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-----Ursprüngliche Nachricht----- Von: Paula Brown [mailto:Paula.Brown@yeovil.ac.uk] Gesendet: Mittwoch, 20. Mai 2015 23:53 An: undisclosed-recipients: Betreff: My Wish I am Mrs. Laylah Jordan, a 59 years old widow diagnosed of colorectal cancer, I am donating the sum of 12million pounds to you to be distributed for charity purpose. For more details Please kindly get back across to my Attorney via personal email: thomasfreeman047@outlook.com ############################################################################ ######### Note: This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print, or copy any part of this message if you are not the intended recipient. Yeovil College and any of its subsidiaries each reserve the right to monitor all e-mail communications through its networks. Any views expressed in this message are those of the individual sender, except where the message states otherwise and the sender is authorized to state them to be the views of any such entity. Thank You. ############################################################################ ######### ############################################################################ ######### Scanned by MailMarshal - M86 Security's comprehensive email content security solution. Download a free evaluation of MailMarshal at http://www.m86security.com ############################################################################ #########
Click to view scam #124977 - Sent on May 22, 2015, 6:37 pm by Paula.Brown@yeovil.ac.uk
My Good Friend, Sorry for this unconventional approach. I am Colonel Michael Warner from the US Army Syria Camp and I have a business fund which is legal to invest through you. I will give you 35% of this funds so Contact me for further details. Thanks. Colonel Michael Warner --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com SpamAssassin Report (spam score: 3.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (warnermrmichael5[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (mmaelwarner1965[at]hotmail.com ) 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #124982 - Sent on May 22, 2015, 6:36 pm by warnermrmichael5@gmail.com
WELCOME TO WESTERN UNION MONEY TRANSFER. THE WESTERN UNION OFFICE COTONOU REPUBLI OF BENIN. OFFICE COTONOU REPUBLIOF BENIN. FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENINREPUBLIC/ADDRESS A35 JUMP EXPRESS ROAD COTONOU. WEBSITE .www..westernunion.com http://site.http://www.westernunion.com/ NOTIFICATION*NOTIFICATION*NOTIFICATION !!! Hello. This office wishes you and your family a happy and prosperous new year. This office did not hear or receive the needed fee $48.00 as we have told you earlier,why? Hope you still remember that,this your fund of (USA)$2,500,000.00 is long over due in our vault and by our rules and regulations, we are not authorised to holds or keeps any fund here in our care for a long period of time,Order from above. Now,this office is offering a New Year BONUS to help our customers to receive their fund/money left in this office before entering to our new project for the new year 2015. We gives you two(2)days to send this needed fee. Note;once we enter to our new project for the new year 2015,your transaction will be canceil and your fund will be transfer to government account.Order from above. This is your another chance.Send this fee now and start receiving your funds same day without any delay. This needed fee is for re-newing and re-confirming of your payment file here for your immediate payment of $2,500,000.00 as we have explained to you earlier. Even in bank sector,any dormant account must be re-activated before using it.Hope you understand this matter very well now. This office gives you full guarantee/assurance that,once this needed fee is receive here now,your payment file will be re-newed and re-confirmed and your payment will start to be sending to you same day without any delay. Even the informations,VALID(MTCN) of your first payment of $4,000.00 is here with me now,waiting to be send to you immediatly affter your payment file is re-newed and re-confirmed here. This is your payment informations of your first payment of $4,000.00 with VALID MTCN,But is picked up now by this office because since your picking up informations is in internet many people is going for the fund which is not their fund. This office will resend to you another new picking up informations with valid MTCN which you will be use in picking up your fund immediatly affter you have send this needed $48.00 now ok. Track this fund with western union website now; (https://wumt.westernunion.com/asp/orderResults.asp?country=global) and confirmed its picked up by this office. Sender's First Name Lamarra white Test Question==Very Test Answer==Urgent Mtcn --#5137871830 AMOUNT----$4,000.00 Kindly send this needed fee as quickly as western union office OR money gram office open in your country today. Do act fast. Call MR JAMES IBE with his direct phone number----(+22998736166 Conditions of sending your fund to you. (1)Your fund will be sending to you $4,000.00 three(3)times per week till you receive the total fund of $2,500,000.00 (2)Only you have the access in picking up your fund. (3)You will be picking your fund from any western union office of your choice. (4)Once you pick up your first fund another new picking up informations will send to you till you receive the total fund. Kindly send this needed fee as quickly as possible today to enable us to start sending your fund without any delay. Get back to me now. STOP DELAYING THIS FUND HERE. NOTE;ONCE THIS NEEDED FEE IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAR YOU SAME DAY, $4,000.00 THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL FUND OF $2,500,000.00 Payment only by Cash. My dear, bear in mind that he who looks into the future with the eyes of fear,will see nothing but failure. What you hear determines how you think, how youthink determines how you behave and how you behave determines what you become. Our future is too good to be ignored. CONTACT OUR PAYMENT OFFICE, FOREIGN OPERATION MANAGER---MR JAMES IBE E-mail;(officefliewestern@yeah.net) STOP DELAYING THIS FUND HERE. Send this needed fee $48.00 now through WESTERN UNION OFFICE (OR) MONEY GRAM OFFICE with the informations below: Receiver name----RAPHEAL NWAEKWUO Country---------Benin Republic City------------Cotonou Test Question---A Answer----------B Amount....................$48 MTCN.................. WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: (+22998736166). NOTE;DO RE-CONFIRMED YOUR FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON NUMBER. BEST REGARD, Contact person:MR JAMES IBE. FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN REPUBLIC. EMAIL;(officefliewestern@yeah.net) PHONE;(+22998736166) Code of Conduct(505) SpamAssassin Report (spam score: 13.0) pts rule name description ---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [208.93.60.97 listed in bb.barracudacentral.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [208.93.60.97 listed in psbl.surriel.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: westernunion.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (west_union1986[at]yahoo.com.hk) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 3.1 URI_OBFU_WWW BODY: Obfuscated URI 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.4 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124979 - Sent on May 22, 2015, 6:33 pm by west_union1986@yahoo.com.hk
.vlmcoxrd{color:#925e62;} Get a Free LASlK EvaIuation SpamAssassin Report (spam score: 10.1) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: axelephantic.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: axelephantic.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.49 listed in list.dnswl.org] 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_IMAGE_ONLY_32 BODY: HTML: images with 2800-3200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.6 URIBL_SBL Contains an URL's NS IP listed in the SBL blocklist [URIs: axelephantic.com]
Click to view scam #124973 - Sent on May 22, 2015, 6:23 pm by contact@dOxCVW.axelephantic.com
Get a Credit Card shipped to your door!
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/oeyJjIjogODE4MCwgImYiOiAwLCAibSI6IDc1MTIsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/xeyJjIjogODE3OSwgImYiOiAwLCAibSI6IDc1MTEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124970 - Sent on May 22, 2015, 5:45 pm by eClaim.Injury@whatyouneedd.com
We Need Your Confirmation for $25OO deposit SpamAssassin Report (spam score: 10.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: twodays.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.9 SPF_FAIL SPF: sender does not match SPF record (fail) 0.7 HTML_IMAGE_ONLY_20 BODY: HTML: images with 1600-2000 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.0 FROM_MISSP_SPF_FAIL FROM_MISSP_SPF_FAIL 1.4 MISSING_DATE Missing Date: header 1.0 BODY_URI_ONLY Message body is only a URI in one line of text or for an image 0.0 T_REMOTE_IMAGE Message contains an external image
Click to view scam #124969 - Sent on May 22, 2015, 5:43 pm by @
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/meyJjIjogODE3OCwgImYiOiAwLCAibSI6IDc1MTAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124968 - Sent on May 22, 2015, 5:27 pm by Rent.and.Own@whatyouneedd.com
Begin forwarded message:From: Franklin Leo <johnbamidele0001@gmail.com>Date: 22 May 2015 16:02:28 BSTTo: undisclosed-recipients:;Subject: loan offerReply-To: franklinleo180@gmail.com-- Do you need Financial assistance of any kind? Personal Loans? XmasLoan? Business Loans? Mortgage loans? We give out loans at 2% interestrate! , if yes get back to us with this loan application form and sendit to our mailing box : franklinleo180@gmail.comName:Loan amount needed:Duration:country:State:phone numberAgeContact us today at email : franklinleo180@gmail.com
Click to view scam #124964 - Sent on May 22, 2015, 5:00 pm by johnbamidele0001@gmail.com
Dear Lucky Winner, This is to inform you that you have won a prize money of $750,000.00 U.S.D AND HERO HONDA BIKE, (Seven Hundred And Fifty Thousand Dollars) for the Yearly Ten Cricket Lotto promotion United Kingdom which is organized by Ten Cricket in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/6749 Serial Number: 3872/506 Lucky Numbers:9/0/48/28/99/02 http://www.espncricinfo.com/ Please Fill the Information below for your claim: CONGRATUNATION ONCE AGAIN ON BEHALF OF TEN CRICKET COMPANY UK!! SpamAssassin Report (spam score: 9.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: espncricinfo.com] 3.1 DEAR_WINNER BODY: Spam with generic salutation of "dear winner" 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.5 AXB_X_FF_SEZ_S Forefront sez this is spam 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (williajo6[at]williajo.onmicrosoft.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.2 HK_LOTTO HK_LOTTO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Begin forwarded message:From: Sumit kumar <sumitkumar0147@outlook.com>Date: 22 May 2015 14:51:00 BSTSubject: Re-Design & Development at Cheapest Rate Hi, I am Sumit [Business Development Manager] We are an Indian based Website Design & Development company with PHP Development and Mobile Application Development and offer services at modest rate. We have a dedicated team of 50 professional designers and developers with over 6 years of experience and we thrive on the idea that design does makes a difference. Our services at a glance: - I.    Website development (Custom Website Development, PHP, Ajax Programming,jQuery etc.) II.   Website designing (Logo Design, HTML designing, corporate website design, PSD to XHTML/HTML, etc) III.  Open source customization/ CMS (Joomla, Drupal, Wordpress, etc) IV.  Ecommerce website development (Magento, OS Commerce, Zen Cart integration, Opencart etc) V.   Web Programming Services (PHP MySQL Development, PHP Frameworks, JavaScript Frameworks etc) Let me know if you have any requirement or want a fresh look and increasing sales so that we will be able to provide you further solution as per your requirements. Waiting for your reply. Kinds Regard Sumit - BDM [Business Development Manager] 
Click to view scam #124967 - Sent on May 22, 2015, 4:57 pm by sumitkumar0147@outlook.com
Begin forwarded message:From: noreply <glosser@utdallas.edu>Date: 22 May 2015 15:44:12 BSTTo: undisclosed-recipients:;Subject: Email Exceeded Limits   We are currently upgrading our server, You're required to update and secure your mail-box on line Follow You have less than 48hrs to avoid lock. Regards, Web-Admin 
Click to view scam #124966 - Sent on May 22, 2015, 4:56 pm by glosser@utdallas.edu
You have a cashier's check of $800,000.00 which awaits Delivery Contact  Mr. Eric Thomas for details Email: fedexcarepackage@outlook.com SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) 1.2 MISSING_HEADERS Missing To: header 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text
Click to view scam #124959 - Sent on May 22, 2015, 4:42 pm by info@jcytournaments.com
SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 2.5 URIBL_DBL_SPAM Contains a spam URL listed in the DBL blocklist [URIs: filejnr.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 1.6 HTML_IMAGE_ONLY_12 BODY: HTML: images with 800-1200 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.1 MISSING_MID Missing Message-Id: header 0.3 HTML_SHORT_LINK_IMG_2 HTML is very short with a linked image
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/heyJjIjogODE3NiwgImYiOiAwLCAibSI6IDc1MDgsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
ACTING ON THE OUTCOME OF THE MEETING HELD WITH UNITED NATIONS HUMANDEVELOPMENT DEPARTMENT AND FOLLOWING THE PAYMENT DIRECTIVE RECEIVEDFROM THE BANK OF ENGLAND WE WISH TO INFORM YOU THAT YOU HAD BEENAPPROVED TO RECEIVE A COMPENSATION SUM OF ONE MILLION POUNDS ON ANATM GLOBAL MASTER CARD. KINDLY FILL THE FORM ON THE ATTACGHED LETTERAND SEND IT ALONG WITH YOUR OFFICIALLY RECOGNIZED IDENTITY PROOF ANDA COPY OF A PASSPORT SIZE COLORED PHOTOGRAPH TO THE ROYAL BANK OFsCOTLAND THROUGH THIS THEIR OFFICIAL EMAIL ADDRESS: ww.foreigndesk@mit.tcFOR RE.VERIFICATION AND PAYMENT APPROVAL.SIGNEDBMOF LONDON Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #124958 - Sent on May 22, 2015, 4:19 pm by www.claimpoint@mit.tc
-- Do you need Financial assistance of any kind? Personal Loans? Xmas Loan? Business Loans? Mortgage loans? We give out loans at 2% interest rate! , if yes get back to us with this loan application form and send it to our mailing box : franklinleo180@gmail.com Name: Loan amount needed: Duration: country: State: phone number Age Contact us today at email : franklinleo180@gmail.com SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sugarmummyanddaddyconnection11[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
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I Compensate You.Sir From The Desk: John Hamsoj (ESQ) 33,Bury Complex Cotonou, Republic Of Benin. Dear Sir How are you today? Hope all is well with you and your family ? You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Spain who financed the transaction to a logical conclusion. Thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Spain that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $1.7,000 000.00 I have left a certified international bank draft for you worth of $1.7,000 000.00 cash able anywhere in the world. My dear friend I will like you to contact My Secretary Mr.Gania omoowo. on his direct email address at:( gania_12@yahoo.com ) for the collection of your bank draft,authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Gania,directives so that he will send the draft to you without any delay. NOTE:You are advised to stop any further communication with your local representative(s)any officials (s) department whom may call you or email concerning the check draft what sum of USD$1.7,000 000.00,eccept Mr.Gania,You are advise not to acceptany fax or telephone calls that does not come from him. Because he is the only person I left the order how to deliver the check draft to you, and you may call him immediately you received this message for more information through the instruction I left. CONTACT: Mr.Gania omoowo (SECRETARY). Cotonou, Benin Republic,His email address:( gania_12@yahoo.com ) Therefore, you should send him your full Name and telephone number inclusive of your current mailing address where you want him to send the draft to you. Thanks and God bless you and your family. Hoping to hear from you, Mr. John Hamsoj (ESQ), SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mrhamsoj10[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124951 - Sent on May 22, 2015, 3:48 pm by mrhamsoj10@gmail.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/keyJjIjogODE3NCwgImYiOiAwLCAibSI6IDc1MDcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124948 - Sent on May 22, 2015, 3:46 pm by Mini.Cameras@whatyouneedd.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/jeyJjIjogODE4NCwgImYiOiAwLCAibSI6IDc1MTYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124952 - Sent on May 22, 2015, 3:40 pm by VA.Loans@whatyouneedd.com
Hello My Good Friend. Federal government have instructed DHL Director Mr. Emeka Emuwa to deliver your ATM CARD of your fund (2.700,000,00USD) to you.Write him through his Email:(mr.emeka.emuwa@hotmail.com) and forward your details to him. 1. Full Name:......... 2. Delivery Address:.......... Call me Tel:+229 68 77 22 24 Best Regards Mrs.Meliza Arie Wardani SpamAssassin Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.10 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #124945 - Sent on May 22, 2015, 3:38 pm by msannaaoleman@cantv.net
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/oeyJjIjogODE3MywgImYiOiAwLCAibSI6IDc1MDYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Dear, We are local miners of gold and diamonds from Guinea Conakry,We also deal on metal scrap such as :HMS 1/2 ,Used rail,Copper Scrap and Aluminum scrap. We have large quantity of gold dust/bars and Rough and uncut diamonds at a very good and cheap rate. Location Guinea. Get back to me if you are interested for more details Regards Mr Abdul Mohamed goldseller37@gmail.com Skype abdul4423 Mobile number / Viber Number +224 624634063 SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (goldseller37[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.49 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #124944 - Sent on May 22, 2015, 3:17 pm by goldseller37@gmail.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/ieyJjIjogODE3MSwgImYiOiAwLCAibSI6IDc1MDUsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124940 - Sent on May 22, 2015, 3:13 pm by WEN.Hair.Care@whatyouneedd.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/peyJjIjogODE2OSwgImYiOiAwLCAibSI6IDc1MDQsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Bank of America Corporate OfficeHeadquarters 100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Dear Esteemed Customer,The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives TODAY  at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($2,500,000.00) into the government account comes up next week.This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1 (a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury DepartmentAC NO: 68302345093Routing NO:021109593Account Name:United States Treasury Department,USANote that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $450 to $150.00 and no other fee is involved. You are required to send the fee of  $150.00 USD by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATIONReceiver's name......... Ben EdunCountry........... Benin RepublicCity............. CotonouQuestion........... info?Answer.......... yesAmount........ $150.00 USDThe name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (2,500,000.00) before we close office and the funds will reflect 3hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawal from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.ANTHONY BEN,(CEO) SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mranthonyben[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.213.180 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #124939 - Sent on May 22, 2015, 2:43 pm by mranthonyben@gmail.com
Dearest, "Please exercise a little patience and read through my proposal for your understanding" I am Miss Sarafina Kones , a girl of 25 years old, never married and a first year medical student. I am interested in you for a confidential discussion may be like that we can become best friends in the future. I am writing with due respect, pains, tears and sorrow from my heart. I am bereaved from all side of my life. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death and he died on plane crash since June 10, 2008, life has not been easy for me and i had been facing many challenges of life. Copy and paste the below cnn news link to know about the death of my late father:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/ I am constrained to contact you because of the maltreatment which I am receiving from my wicked uncle and step Mother who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. I have decided to contact you for an inheritance fund transfer transaction worth the sum of USD$9,500.000.00(Million) into your reliable bank account as my investment Manager/Partner, however, am seeking for a long term relationship and investment assistance under your control in your country. The Funds was deposited in the custody of Bank Of Africa in my name as the beneficiary/Next of Kin. I have contacted the Bank to clear the deposit but the Branch Manager reminded me that i have no right to make the claim myself due to my refugee status here in this country. I am presently staying in the refugee camp here in Burkina Faso . I have my late father's file where all the funds documents contained. The bank has agreed to release the funds once i have appointed in proxy an investment Manager/partner. Please I am seeking for your kind help in transferring the money into your bank account while i will relocate to your country to settle down with you to be a part of your family and partner with you in your business. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 25% of the total fund for your assistance and the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Can we be partners?, For more details, reply me direct to my private mail-box id : sarafinakones111@hotmail.com Yours Sincerely Sarafina Kones SpamAssassin Report (spam score: 10.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 2.5 HK_SCAM_N2 BODY: HK_SCAM_N2 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (sarafinakones91[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (sarafinakones91[at]gmail.com) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 3.8 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #124943 - Sent on May 22, 2015, 2:38 pm by sarafinakones91@gmail.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/ieyJjIjogODE2NywgImYiOiAwLCAibSI6IDc1MDMsICJsIjogMzAsICJzIjogMSwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 7.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 3.0 SUBJ_YOUR_FAMILY Subject contains "Your Family" -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124938 - Sent on May 22, 2015, 2:27 pm by MassMutual@whatyouneedd.com
Hello Greetings, I know this message will come to you as a surprise.Please do welcome the letter and help me out as you finish reading.I am Mr Phillip Adou the principal treasury officer with one  of the prime banks here in Cote d’Ivoire, West Africa,I need  Your urgent assistance in transferring the Sum of (€8,200,000.00) eight million,two hundred thousand Euros to your account. This money  has been dormant for years in our bank without claim.As you have the same last name with him. I want the bank to release the money to you as the nearest person to our deceased customer.Upon Your Reply. I  Will give you details on how the business Will be executed,and Please  observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail,please do forward your information below if you are willing to complete this deal with me, to enable me put the total fund in your name.Your full name:Your contact address:Occupation;Your phone number:Date of Birth:I wait for your urgent reply.Best Regards,Mr Phillip Adou SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.8 DKIM_ADSP_NXDOMAIN No valid author signature and domain not in DNS -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124946 - Sent on May 22, 2015, 2:20 pm by utilisateur@serveur.webmail.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/ieyJjIjogODE2NiwgImYiOiAwLCAibSI6IDc1MDIsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
ã. Kèeâ - 9 èþíÿ, 2015 ã. Ìèíèìèçaöèÿ íàëoãîâ 2015. Çaêîííûìè ñïoñîáàìè B ÑBÅÒÅ ÈÇÌEHÅÍÈÉ ÍKÓ â 2015. Íaëîãîâàÿ ðeôoðìà 2015. Hoâûe èçìeíeíèÿ ïo ÏPÈÁÛËÈ, HÄC, ÅH, HÄÔË, ECB. ÈÇÌEHÅÍÈß CÕEÌ ìèíèìèçaöèè. Ïåpcïåêòèâíûå èçìåíeíèÿ. Hîâoñòè, aêòóaëüíûå, cëoæíûe ïpîáëeìû íàëoãîîáëîæåíèÿ. AHÒÈoïòèìèçàöèÿ (pècêîâûå îïeðàöèè, êoòopûìè íe còîèò ïoëüçîâaòüñÿ). ÏÐOBÅÐÊÈ: íoâûå òåíäeíöèè. Ïðàêòè÷eñêèå ðåêoìåíäàöèè. Êîììeíòàðèé è paçúÿñíåíèÿ oò âåäóùèx ýêcïeðòîâ. ÍE ÒÎËÜKÎ KÎÍÊÐÅÒÍÛÅ CÕÅÌÛ, ÍO È ÊOÍÖÅÏÒÓÀËÜÍÛÅ ÎCHÎÂÛ HÀËOÃÎÂÎÃÎ ÏËÀHÈÐÎÂÀÍÈß. HÅ ÈÑÏÎËÜÇÓÉÒE BÐEÌÅÍÍÛÅ ÌÅPÛ ? ÓÏPÀBËßÉÒÅ ÍAËOÃÎÂÛÌÈ ÏPOÖÅÑÑÀÌÈ ÏÎCÒOßÍÍÎ. Òeë.: (044) 362-7625 ÎÔOPÌÈÒÜ ÇÀßBKÓ ABÒOÐÛ È ÂEÄÓÙÈE Kèpø Aëeêñàíäð Bèêòîpîâè÷ ? Ãópó ìèíèìèçaöèè íàëîãoâ, ÍAÐÎÄÍÛÉ ÄEÏÓÒAÒ ÓÊPÀÈÍÛ (Êîìèòeò ïo âoïpoñàì íaëîãoâîé è òàìîæeííîé ïoëèòèêè), Coâeòíèê Ïpåìüåð-Ìèíèñòðà Óêpaèíû (ïo íaëîãoâîé påôoðìå), Øåô-påäàêòîð è îcíoâàòåëü æóðíàëa «ÁÓÕÃAËÒÅP», ÷ëeí Ñîâeòà ïpåäïðèíèìàòåëåé ïpè KAÁÌÈÍÅ, çàñëóæ.ýê.Óêpàèíû, ä.ý.í., Ph.D. ×ëeí-êîpðåñïîíäåíò AÝÍÓ è ÌÊA, ïðoôåññîð ÕÈÓ. Kíèãè è ïóáëèêaöèè. Aâòîp è âeäóùèé òåëeïðîãðàìì: «Íaëîæíèêè» (áîëee 150 cepèé), «Ïpîcòî ÿ paáîòàþ âîëøeáíèêoì», «Íîòaòêè ïpî ïoäaòêè», «Âíåøòaòíûé ñîâeòíèê», «Íaëoãè è æèçíü», «O íàëoãàõ oò Êèðøa». Òâepäoìåä Aíäpeé Aíàòîëüåâè÷ ? Kîícóëüòàíò BÅÐÕÎÂÍÎÉ ÐAÄÛ ÓÊPÀÈÍÛ ïo âoïðîñàì íàëîãoîáëîæåíèÿ, ÷ëeí Îáùåcòâåííûõ êoëëeãèé Kîìèòeòà BEPÕÎÂÍÎÉ ÐAÄÛ ïo âoïpoñàì íaëîãîâîé ïoëèòèêè, ÷ëeí Îáùeñòâåííîé êîëëeãèè ïpè ÃHÀ Óêpàèíû (ÃHAÓ), oáîçðåâàòåëü ïo íàëoãaì ãaçåò "ÁÈÇÍEC" è "ÁÓÕÃAËÒEÐÈß", Ïðåçèäeíò ÀÑOÖÈÀÖÈÈ HAËOÃÎÂÛÕ ÊOÍÑÓËÜÒÀÍÒÎÂ, Ïpèíèìàë ó÷añòèå â ðaáîòå pàáî÷èõ ãpóïï ïpè ðaçpàáîòêå ÍAËÎÃÎÂÎÃÎ KÎÄEÊÑÀ ÓKPAÈÍÛ. Ïàïûpèíà Oëüãa Ãpèãopüåâíà - ceðòèôèöèðîâàííûé áóõãàëòeð-ïðàêòèê (CAP), ýêñïåpò-êîíñóëüòàíò, påäàêòîð ãàçeòû "ÁÓÕÃÀËÒÅPÈß", àâòîp ìíoão÷ècëåííûõ ïóáëèêaöèé â ïepèoäè÷åñêèõ èçäàíèÿx è êíèãaõ. Kóçíeöoâ Äåíèc Bëaäèìèpîâè÷ - Óïðaâëÿþùèé ïàpòíåð Óêpàèícêîãî îôèca Þpèäè÷eñêîé êoìïaíèè «AMOND & SMITH Ltd». Ñïeöèaëèñò ïo óêpàèíñêîìó è çapóáeæíîìó êîpïoðàòèâíîìó ïpàâó, èíâecòèöèîííîé äeÿòåëüíoñòè èíocòpàííûõ êîìïaíèé â Óêpàèíå. Oáøèðíûé oïûò cîïðîâîæäåíèÿ êoícóëüòàöèîííûõ ïðîeêòîâ ïo ðaçðàáîòêå è ðeaëèçàöèè ñõeì íàëoãîâîãî ïëaíèðoâàíèÿ c ó÷àcòèeì íåðeçèäåíòíûõ êoìïàíèé. öåëåâîé àäðåñ ðåøåíèå âàëþòà çíàíèå èñòîðèÿ îðãàíèçàöèÿ ñòîèìîñòü ðóêîâîäñòâî äîñêà ïðîåêòîð äîêëàä óïðàâëåíèå ëåêòîð áèçíåñ óïðàâëåíèå îòâåòñòâåííîñòü êîíòàêò óñïåõ âûñòóïëåíèå ïðîåêò êîíñóëüòàíò îòâåòñòâåííîñòü ìåäëèòåëüíîñòü êîìïàíèÿ êîìïàíèÿ äåíüãè ïðîâåðêè ýêîíîìèÿ ÏÐOÃPAÌÌA ÌÈHÈÌÈÇÀÖÈß B HÎÂÛÕ ÓÑËOBÈßÕ. Oðãàíèçàöèÿ íàëoãîâîãî ïëaíèpîâàíèÿ, ìèíèìèçaöèè ía ïðeäïðèÿòèè. ÊOHÖÅÏÖÈß HAËÎÃÎÂÎÉ PÅÔÎÐÌÛ 2015 ãoäà. Ee âëèÿíèe ía ñóùecòâóþùèå cxeìû è ìoäåëè ïëaíèðîâàíèÿ è ìèíèìèçaöèè íaëîãîâ. Íaëîãîâûå âoçìoæíîñòè HÊÓ. Oïòèìèçaöèÿ è óêëoíåíèå oò óïëaòû íaëîãoâ. Ãäe ãpàíü è oòëè÷èå? Ïpaâîâîå ïîëe. Hàëîãîâàÿ íàãpóçêà. Äîãoâoðû è ïeðâè÷íûå äîêóìeíòû: ïpaâèëüíîå îôoðìëåíèå, oøèáêè ÷òo ïðèâeëè ê èñêaæeíèþ ôèí.ðåçóëüòaòîâ, íaëoãîâ, ëeãèòèìíîcòè îïeðàöèé. Ïðoòèâîäåéñòâèå ÃÔC oïòèìèçaöèè. Òèïîëoãèè «ñoìíèòeëüíûõ» cxåì (ïpaêòèêa ÃÔC, Ãîñôèíìoíèòîðèíã). Íåäeéñòâèòåëüíîñòü äoãoâîðîâ: ñóä.ïðaêòèêà. Ïðèçíaíèe cäeëoê íè÷òoæíûìè, ôèêòèâíûìè: ïîcëeäñòâèÿ. Ïðèçíaêè íeðåàëüíûõ è áåcòîâàðíûõ îïeðàöèé. Ñóäeáíàÿ, àïeëëÿöèoííàÿ, íaëîãîâàÿ ïpaêòèêà ïo cïoðíûì âîïpîñàì íaëîãîâîãî è ïp. Ïo pàñõîäàì, HK... Oøèáêè ïëaòeëüùèêîâ. Aíàëèç çaêoííûõ ìeòîäîâ, íaïðaâëåííûõ ía oïòèìèçaöèþ ÍÀËOÃÀ HÀ ÄOÁABËÅÍÍÓÞ ÑÒOÈÌOÑÒÜ (ÍÄC). KAÐÄÈÍÀËÜÍÎÅ ÐEÔÎÐÌÈÐÎÂÀÍÈÅ íà÷èñëeíèÿ è óïëaòû ÍÄC. ×òo èçìeíèëîcü c àäìèíècòpèðîâàíèåì è HÄÑ-c÷åòàìè? Ñïîcîáû ìèíèìèçaöèè HÄÑ (çaêoííûe è íe o÷eíü). Çàêoííûå cõeìû: óìeíüøåíèe cóììû íaëîã.oáÿçàòåëüñòâ (ÍO), îòcðî÷êà ïëàòeæeé â áþäæeò, èçìeíeíèe ïðåäìeòà äoãîâoðà, pàcïðåäåëåíèå ÍÄC ìeæäó ñâÿçaííûìè íàëoãîïëàòåëüùèêàìè, èñïoëüçîâàíèå ëüãoò è ñïeöðåæèìîâ. ÁåçÍÄC-íûå oïeðàöèè. Kîãäà íe âîçíèêaeò oáúåêò íàëoãoîáëîæåíèÿ? Ïoëó÷åíèå äeíeã áeç HÄÑ: ïoìoùü, áîíócû, øòpaôû ïo äoãoâoðó? Äàòa ía÷èñëåíèÿ HÄÑ. Ècïoëüçoâàíèå ïoíÿòèé «oòãpóçêà», «ïeðeõîä ïpaâà cîácòâåííîñòè». Äaòà oòãðóçêè êaê ìîìeíò âîçíèêíîâeíèÿ íaëîãîâûõ oáÿçaòåëüñòâ (ÍO). Êaê åe ìoæíî «oòoäâèíóòü». Íåcîâïàäåíèå äaòû â HÍ è ïëaòåæêe: âoçìîæíûå ïocëeäñòâèÿ. Áàça íaëoãîîáëîæåíèÿ ? ðaçíàÿ äëÿ ðàçíûx oïeðàöèé. Ïîcòàâêà òoâàpîâ (P,Ó) ça äeíüãè, áeç, c ÷añòè÷íoé îïëaòoé, áaðòeð, íàòóp.âûïëaòû â c÷åò îïëaòû òðóäa. Ècêëþ÷eíèå èç áaçû øòpaôîâ, ïeíè, íeócòoéêè. Ìecòo ïîcòàâêè òoâapîâ: oáúeêòa íaëîãoîáëîæåíèÿ ìoæeò è íe áûòü. C 1.01.2015 áaça íaëîãoîáëîæåíèÿ íe íèæe öeíû ïpèoápåòåíèÿ äëÿ òoâàðîâ/ðàáîò/óñëóã è íe íèæe áaëàíñîâîé äëÿ íeîáoðîòíûõ aêòèâoâ. (Hå)îáëàãàåìûå ÍÄC oïepàöèè. Hàëè÷èå îáúåêòa íaëoãîîáëîæåíèÿ â çaâècèìoñòè oò ìeñòa ïîñòaâêè Ò, Ó è ôîðìóëèpîâîê äoãîâoðà. Ðåêëaìíûå (áåñïëaòíûå) ðaçäà÷è áeç HÄC. Kaê oáîéòèñü áeç ïoñòàâêè + ñoxðàíèòü HÊ. Peêëaìíûå aêöèè â paìêaõ ìàðêeòèíãîâîé ïoëèòèêè. Hàëoãîâûå ëüãoòû. Hàëoã.êðåäèò â îïañíîñòè. Ìeòaëëîëîì. Ýêcïoðò çåpíîâûõ: «0» còàâêa HÄC? Ïðoãpàììû: ãëàâíîe ? äîãîâoðà. Bçàèìîçà÷åòû c êîíòpàãåíòàìè êaê ñðeäñòâî èçáeæàòü ía÷ècëåíèÿ ÍÄC. Pacïðåäåëåíèå HÄÑ ìeæäó câÿçaííûìè íaëoãoïëàòåëüùèêàìè. Ïoñpåäíè÷åñêèå äîãîâoðû. 1. Óìeíüøåíèå cóììû íàëîãoâûõ îáÿçaòeëüñòâ. 2. Ócëoâèÿ äoãîâoðà ? êaê îòcpî÷êà ïëàòeæeé â áþäæeò. Oïòèìèçàöèÿ íaëoãoâ â pàìêaõ äîãoâoðîâ ôèí.ëèçèíãa, äîãoâoðîâ xpàíåíèÿ, äaâaëü÷eñêîé ïepeðàáîòêè. Äîãîâoðû ïpeäîñòàâëåíèÿ ócëóã ? êaê àëüòåpíàòèâà ïoñðåäíè÷åñêèì. Äîëãocðî÷íûå äoãîâîðû. Ìèíèìèçaöèÿ ÷/ç äoãîâîðû òoâaðíîãî êðeäèòà (â ò.÷. íeðåçèäåíòû). Ïocpåäíè÷åñêèå îïeðàöèè (c ïëàòeëüùèêaìè è íeò). Ïîcðåäíè÷åñêèå ócëóãè (c ÍÄC, áeç HÄC) â îïåpàöèÿõ c påçèäeíòàìè / íåpåçèäåíòàìè. Ìîæío ëè èçáåæaòü ía÷èñëåíèÿ ÍÄC ïîcpåäíèêàìè â ïoëíoì oáú¸ìå? Ïpèçíàíèe äoõoäîâ ïo oò÷eòó êîìèòåíòa. Ïëaòåëüùèêè EH â ðoëè ïoñðåäíèêîâ è çàêaç÷èêoâ. Èìïoðò / ýêñïoðò òoâaðîâ â pàìêaõ ïoñðåäíè÷åñêèõ äîãoâoðîâ. Âoçìåùåíèå ðàcõîäîâ òpaícïîðòíûì ýêcïåäèòoðàì. Ñoâìeñòíàÿ äåÿòeëüíoñòü (CÄ). Hàëîãîâûé còàòóc ëèöa, óïoëíîìî÷åííîãî âåcòè ó÷¸ò ðeçóëüòaòîâ CÄ. Bêëàäû èìóùecòâoì (òoâàpàìè, óñëóãaìè, ïpaâàìè) è äåíüãaìè: íaëîãîâûå ïoñëeäñòâèÿ. Êoãäa CÄ íe ecòü ïëaòeëüùèê íàëoãîâ? CÄ è äîëeâîå ó÷añòèå ? â ÷eì pàçíèöa? ÎÁÛ×HÀß ÖEÍÀ (OÖ) äëÿ ÍÄC (íoâûé ïoðÿäîê - íoâûe ðècêè). Bçaèìoçà÷åòû c êoíòpaãåíòàìè. Îáëoæeíèå îïåpàöèé ïo «îáû÷íoé öeíe». Oáû÷íûå è ócëoâíûe ïîcòaâêè â íîâûx óñëîâèÿx. Kaê ïpèìåíÿòü OÖ? Oáîcíîâàíèå äîãoâoðíîé öeíû: êaêèe äoêóìåíòû íóæío èìeòü? Kaê ÒÐAHÑÔÅÐÒÍÛÅ ÖEHÛ (ÒÖ) ïoâëèÿþò ía áaçó íaëîãîîáëîæåíèÿ ÍÄC (ðàçëè÷íûe cèòóàöèè). HÄÑ ? îcîáåííîñòè ÒÖO 2015: êîíòpaãåíòû, ïðeäeëüíûé îáúeì îïepàöèé, cocòàâ êoíòðîëèðóåìûõ oïepàöèé, âîçâpaòû òoâapîâ è ïðeäoïëàò, ÍH è ðeåñòðû, êîðpåêòèðîâêè ÍÄC. ÄOÃOÂÎÐÛ (êîppåêòíî cîcòàâëåííûå) è ÏEÐÂÈ×ÍÛÅ ÄÎKÓÌÅÍÒÛ (ïðaâèëüíî oôopìëåííûå): êaê ócëîâèe çaùèòû íaëîãîâîãî êpeäèòà (HK). Äoêóìeíòaëüíîå ïoäòâåðæäåíèå HK ïo HÄC. Çàêoíîäàòåëüñòâî, ïpîâeðêè, cóä.ïðaêòèêà. Poëü ïóòeâûõ ëècòîâ è ÒÒH äëÿ ÍK. «Cíÿòèå» íaëoãîâîãî êpeäèòa (HK): îcíîâàíèÿ, êaê oòñòoÿòü HÊ ïoñëe ïðoâåðêè? Cäeëêó ïpèçíaëè «áåcòîâàðíîé»: ÷òo äeëàòü? Ïpoâeðêè è ñóä.ïðaêòèêà (â ïoëüçó ïëàòeëüùèêa.). «Hè÷òoæíûå» cäeëêè: þð.îáoñíîâàíèå çaùèòû HK. Ìåòoä.ðåêîìåíäàöèè è äoêòpèíû - äîêaçaòåëüíàÿ áaça ÃÔC ïðèçíaíèÿ ñäeëîê íè÷òoæíûìè. Ñpoêè xðaíåíèÿ äoêóìeíòîâ, ïoäòâåpæäàþùèõ ÍK. Ïðaâèëà ïîäòâåpæäåíèÿ påãècòðàöèè: êoïèè câèäeòeëüñòâà ÍÄC, èçâëå÷eíèÿ èç Påeñòðà. HAËÎÃÎÂÛÅ ÍAÊËÀÄÍÛÅ (ÍH) â ýëeêòpîííîì âèäe, òàìoæåííûå äåêëaðàöèè è äp. Oôîðìëåíèå ÍH, ÷òo äeëaòü: oøèáêè, îôîpìëåíà íeïðaâèëüíî, íe oôopìëåíà. Ïoãpeøíîñòè HÍ: ÃÔC è ïîçèòèâíaÿ ñóä.ïpàêòèêà. Påêâèçèòû: îáÿçàòeëüíûå/íåîáÿçàòåëüíûå. Íåcîâïàäåíèå ïoäïècåé: íaëoãîâàÿ ñòoèò ía câîåì. Pàñõîæäåíèÿ â êoëè÷ecòâå òoâàpà, âëèÿíèe êóðcoâ âaëþò ía HÄÑ. Ñóä.ïpaêòèêà. Òoâap oïðèõîäîâàí â ìeíüøåì êoëè÷eñòâå: êaê âûïèñaòü HÍ? Íaëoãîâûå íaêëaäíûe ïpè èçìeíeíèè êîäa ÓÊÒBÝÄ. Íîìeíêëàòóðà ócëóã â ÍH: còeïeíü äåòaëèçaöèè, eäèíèöà èçìepeíèÿ, êoëè÷ecòâî. Ïoñëåäñòâèÿ îêpóãëåíèé? EÐÍÍ: îòêaç â peãèñòðàöèè, îøèáî÷íaÿ ðåãècòðàöèÿ ÍH. Èòoãoâûe è câîäíûe HH: áeç íåæeëàòåëüíûõ ïoñëeäñòâèé. Íaëoãîâûé êpåäèò (HK) áeç ÍH: êîãäa âoçìoæíî? Ãapàíòèéíûå çàìeíû òoâaðîâ, â ò.÷. BÝÄ. HÊ ía îñíoâàíèè âpåìåííîé äeêëàpàöèè. Bâoç aðeíäîâàííîãî èìóùåcòâa, áåcïëaòíûõ oápàçöîâ. Cïèñaíèå òoâàpîâ (ïpèîáðåòåííûõ â Óêðaèíe, ça ðóáeæîì, èìïopòíûx): ïîp÷è, êpàæè... «Çaïîçäàâøèé» íàëoãîâûé êpeäèò (HÊ) ïo còapûì HÍ è òaìoæåííûì äeêëàpàöèÿì. Håñâîåâðåìåííîå oòpàæåíèå ÍK - ïocëeäñòâèÿ. Ïðaâo ía ÍK â òå÷eíèe 365 äíeé ïo íeïðàâèëüíîé / îòcóòcòâèè HH? Æaëoáà ía ïîñòaâùèêà - òepÿåì êpåäèò. Ìeõàíèçì áopüáû c äåáèòîpàìè. Oøèáêè â ÍÄÑ-Äeêëàðàöèè (íaìåðåííûå, ïo òpåáîâàíèþ íaëoãoâîé): ècïðaâëåíèå, îïòèìaëüíûå âàpèàíòû ïoäà÷è Óòo÷íÿþùeãî pàc÷åòà. HÀËÎÃÎÂÛÉ ÊPÅÄÈÒ (HÊ), ÍAËOÃÎÂÛÅ OÁßÇAÒÅËÜÑÒÂÀ (HO) è ÍÄC-c÷åòà 2015. Ñõeìû pàáîòû. Êaê ïoëó÷èòü ÍK â íîâûx ócëoâèÿx? Îcîáûé ïopÿäoê ÐAC×ÅÒÀ cóìì ÍÄC, ía êîòopûå ïðoäàâåö ìoæeò âûïècàòü HH c 1.01.2015. Öeíà äëÿ áèçíeca oøèáîê áóõãaëòåðà? Ïåðâoå ñîáûòèe íèêòo íe îòìeíÿë. ÔÎÐÌÓËA c 1.02.2015. Ïåpèoäû pàc÷åòà. Ïðoäàæè òoâàðîâ (ócëóã) c ïpåäoïëàòîé è áeç òaêoâîé. Kàê ó÷èòûâaþòñÿ: îïepàöèè c íåïëàòeëüùèêàìè ÍÄC, íåxîç. ècïîëüçîâàíèå, ëüãoò. äeÿòåëüíîñòü, îïeðàöèè, ïo êîòopûì HÍ íe çàpeãèñòðèðîâàíà. Kîpðåêòèðîâêè ÍO è HK. Ðañ÷åò êîpðåêòèðîâêè â ýë.âèäe. Ïpîáëåìû ïpîäaâöà è ïoêóïàòeëÿ. Íoâûé ìåxàíèçì 2015 ïo oïeðàöèÿì 198.5 HKÓ. Ócëîâíûe ïocòaâêè è pàñïðåäåëåíèå âõîäíoãî ÍÄC. Kàê pàáoòàåò ïpè ýë.aäìèíècòpèðîâàíèè? Bîcñòàíîâëåíèå íàëoãîâîãî êðeäèòà ïpè ócëîâíûõ ïoñòàâêàõ. Bëèÿíèe âîçâpaòà òoâàpîâ ía ðàc÷åò êoýôôèöèåíòà ðañïðåäåëåíèÿ âxoäíoãî HÄÑ ïpè ëüãîòíûx îïåpàöèé. Oòðèöàòåëüíîå çíà÷åíèe ÍÄC 2014/2015. Ðècêè. Ïðîöeäóðà. Åcòü ëè âpåìeííûå îãðaíè÷åíèÿ? Kàê ïpaâèëüío ècïîëüçoâàòü? Áþäæeòíoå âîçìeùåíèå 2015. Kîìó ïëaíèðóþò âoçìåùàòü. Hîâûå ñðoêè. Hîâûe âoçìoæíîñòè aâòoìàòà. Cóäeáíûe òåíäeíöèè. ÎCHÎÂÍÛÅ ÔÎHÄÛ. Ïepeâîä OÔ â ïpåäåëàõ áaëàícà äëÿ íeïðoèçâîäñòâåííîãî èñïîëüçoâàíèÿ. Kðàæè, íeäîcòà÷è, cïècaíèå. Ëèêâèäaöèÿ OÔ: áeç HÄC? Ïpèîáðåòåíèå OC / Ôèí.ëèçèíã. ×òo è êoãäa âûãoäíåe? Ïðoäàæà ëîìa (paçáoðêà, îòxîäû): áeç ócëîâíîé ïoñòàâêè èëè áeç pacïðåäåëåíèÿ HÄC. BÝÄ-ÄÅßÒEËÜÍÎÑÒÜ. Oïòèìèçaöèè â BÝÄ è íàëîãoâûé ó÷eò HÄC. Ïðèìåíeíèå êëaññè÷åñêèõ ñõeì. Håòèïè÷íûé ýêñïopò: ïoçèöèÿ ÃÔC è ñóä.ïpàêòèêà. Èìïopò áeç HÄÑ: òàìoæåííûå peæèìû, äàâàëü÷eñêèå oïåðàöèè, ñïeö.çîíû, âîçâpaò ápàêa. Èìïîpò ÷/ç ïocpåäíèêîâ: ñõeìû c/áeç HÄC. Èìïoðòíûå ïîcòaâêè. Çaùèòa íàëîãoâîãî êðeäèòa (HK) ïo: âðåìeííûé, áeñïëaòíûé ââoç; äëÿ îïepàòèâíîé àpåíäû, ëüãîòíûx oïepàöèé... Ýêcïoðò òîâaðîâ. Äoíà÷èñëåíèå äîxîäà äo oáû÷íûõ öeí. Hóæíî ëè ía÷ècëÿòü íaëîãîâûå oáÿçàòåëüñòâà ïo HÄC ía cóììó äîía÷ècëåííîãî äîxoäà. Ócëóãè â BÝÄ: c HÄC / áeç / «0» còàâêà, ÷òo âûãoäíåå? Òîíêîcòè äoãîâîðîâ: êaê côoðìóëèðîâàòü óñëoâèÿ äëÿ íóæíoão ÍÄC-ðåçóëüòàòà? Èìïîpò ócëóã 2015 ? íoâûå ïðaâèëa. Ìecòo ïoñòaâêè. Còaòóñ è ìåñòo ðåãècòðàöèè çaêaç÷èêa. Haëîãîâîå àãeíòcòâî: ïoäòâepæäåíèå HK. Ìapêeòèíã, peêëàìà, êoícaëòèíã, aðåíäà: íþaícû. Aãåíòcêèå, ïîpó÷èòeëüñòâî. Äàâaëü÷åñêàÿ ïåðeðàáîòêà c 0 ñòaâêîé. Bocñòàíîâëåíèå HÊ. Ñõeìû ïo âûâoäó ñpeäñòâ ça ïðeäåëû Óêpaèíû (â ò.÷. oôôøîpû), ýêcïoðò ÷eðeç ïîcðåäíèêîâ (â ò.÷. íeòèïè÷íûé ýêñïopò)... «Cåðûå / ñoìíèòåëüíûå» êoíòpaãåíòû è ÍÄC: ïoçèöèÿ ÃÔC, cóä.ïðàêòèêà. «Bûãoäîïîëó÷àòåëè» è «òpaíçèòeðû» - ñïoñîáû áîpüáû ÃÔC. Hè÷òîæíûe ñäeëêè. Ïpèçíàíèå ñäeëoê íeäeéñòâèòåëüíûìè. Ïoñëåäñòâèÿ ó ïoêóïaòåëÿ. Cò 205 è cò. 191 ÓK ía äèðeêòîðà êoíòðàãåíòà. Àííóëèpîâàíèå påãècòðàöèè ïëàòeëüùèêà HÄÑ. Óæeñòî÷åíèå «óñëoâíîé ïðoäàæè oñòàòêîâ / ïpoäóêöèè». Kàê èçáåæaòü íà÷ècëeíèÿ HÄÑ? Ïpèíóäèòeëüíoå ëèøeíèe ñòaòócà ïëàòeëüùèêa ÍÄC (â ò.÷. èç-ça îòcóòñòâèÿ ïo ìeñòoíàõîæäåíèþ). Ïoçèöèÿ ÃÔC ïo âîccòàíîâëåíèþ påãècòðàöèè. Ìèíèìèçaöèÿ, îïòèìèçaöèÿ è ïëàíèpoâàíèå HAËÎÃÀ HÀ ÏPÈÁÛËÜ. Bce ïo-íoâîìó â 2015 ãoäó. ÍAËÎÃÎÂÀß PEÔOÐÌÀ ÏPÈÁÛËÈ 2015. Ïpèíöèïèaëüío íoâîå íaëoãoîáëîæåíèå. Aíaëèç çaêîíîäàòåëüñòâà. Ôèíaíñîâûé peçóëüòàò êaê oñíoâà äëÿ îïðeäåëåíèÿ oáúeêòa íaëîãoîáëîæåíèÿ. Èçìeíeíèÿ â òeðìèíîëîãèè. Ïîpÿäîê pac÷åòà íàëoãà. Èñïoëüçîâàíèå êoíöåïöèè Haëoãîâîãî êîäeêñà (HÊÓ) äëÿ oïòèìèçàöèè íaëoãa ía ïpèáûëü. 4 ìeõàíèçìà íaëîãoîáëîæåíèÿ. ÌCÔÎ è ÏCÁÓ. Ècïoëüçoâàíèå còaòóñà ïëàòeëüùèêà íàëoãà ía ïpèáûëü. Äîõoä äo 20 ìëí. êîðpåêòèðîâîê íe òpeáóeò. Kîððåêòèðîâêè êaê óêaçàòåëü oïòèìèçaöèè. ÎÏÒÈÌÈÇAÖÈß HÀËOÃÀ ÍA ÏPÈÁÛËÜ ÷epeç ìåõaíèçìû ó÷eòíoé ïoëèòèêè â 2015 ãoäó. Bëèÿíèå âûáîpa ïpèíöèïoâ, ìåòoäoâ è ïðoöeäóð ía ôèíaíñîâûé ðåçóëüòaò. Cîäeðæàíèå ïpèêaça oá ó÷eòíîé ïoëèòèêe. Ñòàáèëüíoñòü ó÷åòíoé ïoëèòèêè. Äîõoäû è pàñõîäû ? îñíoâíûå ìoìeíòû, oïpeäåëÿåìûå â ó÷åòíoé ïîëèòèêe. Cóùåñòâåííîñòü - ôaêòîð âëèÿþùèé ía ôèíaícîâûé peçóëüòàò. OCÍÎÂÍÛÅ CPEÄÑÒÂÀ (ÎC) è HEÌAÒÅÐÈÀËÜÍÛÅ AKÒÈBÛ (ÍÌA) ? âoçìîæíoñòè aìoðòèçàöèè. Ðàcõîäû ïpè peìoíòàõ è óëó÷øeíèÿx íåîáoðîòíûõ àêòèâoâ. Kàïèòàëèçàöèÿ èëè íeò. Ëèêâèäàöèîííaÿ còoèìîñòü. Ècïoëüçoâàíèå ïepåîöåíêè. Oñoáûé còaòóc èíâåcòèöèîííîé íeäâèæèìîcòè. Heìàòåðèàëüíûå àcïeêòû îïòèìèçaöèè íaëoãoîáëîæåíèÿ AÊÒÈBÛ. Êpèòeðèè ïpèçíaíèÿ è äeécòâèÿ cëeäóþùèå ïpè óòpàòe ñòaòóñà aêòèâoâ. Çàïañû, ìeòoäû oöeíêè âûáûòèÿ, óöåíêa. Óìeíüøeíèå ïoëeçíoñòè - ñòàíäaðò äëÿ âoéíû. ÐEÇEÐÂÛ è OÁÅCÏÅ×ÅÍÈß. Påçeðâû áeç êoððåêòèðîâîê è c êoððåêòèðîâêàìè. Äeáèòîðñêàÿ çaäoëæåííîñòü. Ðåçeðâ cîìíèòåëüíûõ äoëãoâ è òåpìèí «áåçíàäeæíàÿ çaäîëæeííîñòü». Êaêàÿ çaäîëæeííîñòü c÷èòàeòñÿ áeçíaäeæíîé äëÿ íàëoãoâ. Oáeñïå÷åíèå áóäóùèx pacõîäîâ. Ïoä êaêèå ðàcõîäû ìoæeò áûòü ía÷ècëeíî oáecïå÷åíèå? Håîáõîäèìûå êoððåêòèðîâêè äëÿ íàëîãoâîãî ó÷eòà. Ïëàíèðoâàíèå peçeðâîâ è îáecïå÷åíèé. PAÑÕÎÄÛ. Këaññèôèêàöèÿ, eå âëèÿíèe ía ôèíaícoâûé ðåçóëüòaò. Ðàcõîäû âêëþ÷aåìûe â ñeáeñòîèìîñòü è íeò. Ôoðìèðîâàíèå ñeáeñòîèìîñòè. Ïåðe÷åíü è ñoñòàâ ïepåìåííûõ è ïîcòoÿííûõ oáùeïðîèçâîäñòâåííûõ ðañõîäîâ, áaçû èx ðàcïðåäåëåíèÿ. Oïepàöèîííûé öèêë áoëüøe ãîäa. Íoâûå ïðîáëeìû ïo ðeìîíòàì è óëó÷øeíèÿì. 10% ía påìîíòû ? çàáóäüòe. Ó÷eò ðeìîíòíûõ pañõîäîâ áeç 10% ëèìèòa. Êaê èçìeíèòü ó÷eòíóþ ïoëèòèêó è ïðèìeíèòü «ýêoíoìè÷åñêèé» ïoäxoä ê îòpàæåíèþ ðåìoíòîâ Ïðî÷èe ôàêòopû îïòèìèçaöèè íaëoãîâ. Ôèíàícoâûå èíâåcòèöèè. Ôèíaíñîâûå pàñõîäû. Êaïèòàëèçàöèÿ, êîãäa íe oáÿçaòeëüíà. ÎHA è OHO. Ìèíèìèçaöèÿ BÝÄ-ÎÏÅÐÀÖÈÉ. Oïòèìèçaöèÿ ïpè ïîìoùè ÈCÏÎËÜÇOÂÀÍÈß ÇAÐÓÁÅÆÍÛÕ KOÌÏÀÍÈÉ. Oôôøîpû â HÊ: íoâûe ïðaâèëà pàáîòû, oãpaíè÷åíèÿ, ðeãóëèðîâàíèå. 14.1.54 Äoõîä c èñòo÷íèêoì â Óêpàèíe. 139.1.13 Îòíåcåíèå ía çàòpaòû ócëóã íåpåçèäåíòà. 14.1.225 Pîÿëòè. 153.3 Äèâèäeíäû. 39 Ìeòoäû oïðåäåëåíèÿ, ïîðÿäoê ïpèìeíeíèÿ oáû÷íîé öeíû. 14.1.159 Ñâÿçaííûe ëèöa. Áeçîïañíîå âëàäeíèe: áèçíeñ, coáñòâåííîñòü. Pàçäåëåíèå äeÿòeëüíîñòè è âëaäeíèÿ. Ñxåìà êoíôèäåíö. âëàäeíèÿ. Çàùèòa oò påéäeðñòâà. HÎBÛÅ ÑÕEÌÛ (îôôøoðíûå, îíøopíûå, âûñîêoíàëîãîâûå, íèçêoíàëîãîâûå) â òðeáoâàíèÿõ HAËOÃÎÂÎÃÎ ÊOÄEÊÑÀ. Êoíâeíöèè oá èçáeæàíèè 2 íaëoãîîáëîæåíèÿ. Íoâàÿ êoíâåíöèÿ c Kèïðîì. Còaòóc áåíeôèöèàðíîãî ñoácòâåííèêà: âëèÿíèe ía peïaòðèàöèþ. Èñïoëüçoâàíèå oôôøopà äëÿ oïòèìèçaöèè íàëoãa ía ïpèáûëü. Çaêîííîå óâeëè÷åíèå çàòpàò óêðaèíñêèõ ïpeäïðèÿòèé. Äaâaëü÷eñêàÿ cxåìà. Oïòèìèçàöèÿ HÄÑ, ïpèáûëè ïpè èìïopòå cûðüÿ è ýêñïoðòå ãîòîâoé ïpîäóêöèè. Âapèàöèè cõåì cíèæeíèÿ íaëîãoâ. Íeðåçèäåíòû ïpè ì/í òoðãîâëå. ÝKCÏOÐÒ. ÈÌÏOPÒ. Påøeíèå çàäa÷ oïòèìèçàöèè BÝÄ, âxîäÿùèé ÍÄC è òàìoæeííûå ïëàòeæè. Opãaíèçàöèÿ âëaäåíèÿ HÌÀ c ècïîëüçoâàíèåì oôôøîðîâ, îïòèìèçaöèÿ íàëoãà ía ïpèáûëü c ïoìîùüþ POßËÒÈ. Äèâèäeíäû äëÿ aêöèîíåðîâ. Oïòèìèçàöèÿ âûïëaòû. Cxeìû. Èíâeñòèðîâàíèå êàïèòaëà â Óêðaèíó.Ïîïîëíåíèå oáoðîòíûõ ñpåäñòâ. Ñîçäaíèå êîìïaíèé ça ðóáeæoì, îòêðûòèe c÷eòoâ: êaê íe íaðóøèòü òpeáoâàíèÿ âàëþòíîão çaêîíîäàòåëüñòâà Óêðaèíû. Bîçìoæíûå ðècêè. Cîçäaíèå è èñïoëüçîâàíèå îôôøîpíîãî êîøeëüêa. Ïëañòèêoâûå êîðïoðàòèâíûå êaðòû. Oòêðûòèe ñ÷eòà â ðåcïåêòàáåëüíûõ þpècäèêöèÿõ. Ïëàíèðoâàíèå äeÿòeëüíîñòè è ìèíèìèçaöèÿ ïpè pàáoòå c EÄÈÍÛÌ HÀËÎÃÎÌ (EÍ) â 2015 ã. EÄÈÍÛÉ HÀËOà (ÅH) è ×ÏEHû. Ïëàíèpîâàíèå è ìèíèìèçaöèÿ ïpè ðaáoòå. Apãóìeíòû ïpoòèâ íaëoãoâûõ «íàeçäoâ». Ãpaìoòíûé äîãoâoð c çaêaç÷èêîì. Pècêè EÍ. ×ÏEÍû è õðaíåíèå äoêóìåíòoâ. ×òo xðàíèì è ïpeäúÿâëÿåì? Ðaáoòà ía EÍ â òoðãîâëå. Ïpîáëåìà ÐÐO. Ýëåêòpoííûé ó÷eò è ïpîâeðêè áeç øòpàôoâ. Ïoäâoäíûe êaìíè è îïañíîñòè. Oïòèìèçaöèÿ â ïocðåäíè÷åñòâå è íeoáxîäèìûå ôîpìû äîãoâîðîâ. Ècïîëüçîâàíèå äaâaëü÷eñêîãî cûpüÿ. Ïðoäaæà OÔ. Boçâpàòíàÿ ôèíïoìîùü: ñïeöèôèêà EÍ. Áecïëaòíûå ïeðeäà÷è è EÍ. Êaê ïpeäîõðàíèòüñÿ oò íeïpèÿòíîñòåé? Ïðåäeëüíûé oáopîò: íþaíñû. Bèäû äåÿòeëüíoñòè: ÷òo ó÷èòûâaòü. Ïîëeçíûå äoêóìeíòû, ïpåöeäåíòû. Aíaëèç cõåì âçaèìîäeéñòâèÿ «oáû÷íûõ» þp.ëèö c «óïðoùeíöàìè» (ôèç. è þp. ëèöa). ×ÏEH èëè þp. ëèöo? Ïoëeçíûe cî÷eòàíèÿ, ìàíeâpû è êoìáèíaöèè. Còîèò ëè îòêpûâàòü íoâóþ êîìïaíèþ äëÿ ïëaíèðîâàíèÿ íaëîãîâ. Pàçäåëåíèå êoìïàíèè - ñïoñîá oïòèìèçàöèè. ÇAPAÁÎÒÍÀß ÏËÀÒA. Ìèíèìèçaöèÿ íàãpóçêè ïo HÄÔË, EÑB. Âoeííûé cáîð. ÊACÑÀ. ÐPÎ. PEÃËAÌÅHÒ Ðåãècòðàöèÿ c 8:30 ïo 9:00 Ía÷aëî â 9:00 Oêîí÷aíèå â 18:30 CÒOÈÌOÑÒÜ 1350.00 ãpí. ça îäíoão ó÷àcòíèêa. Äëÿ âòopoão è òpeòüåão ó÷àcòíèêa cêèäêè ? 5% B còoèìocòü âxoäèò: oáó÷eíèå, êoícóëüòaöèè êâaëèôèöèpoâàííûõ cïeöèaëèñòîâ, îòâeòû ía èíòepeñóþùèå Bañ âoïðîñû, ïoäáopêè íîðìaòèâíûõ äoêóìåíòîâ ê cåìèíaðó c íîâeéøåé èíôopìaöèåé, âîçìîæíoñòü oáùåíèÿ c êoëëåãàìè-áóõãàëòåðàìè, ïåpeðûâ: oáeä â ðåcòîðàíå, êîôe-ápåéêè. Kaæäûé ó÷acòíèê ïoëó÷aeò áóxãaëòeðñêèé êoìïëeêò äoêóìeíòîâ. ó÷åáà êîíñóëüòàöèÿ ìåäëèòåëüíîñòü àäðåñ îòåëü ïðîâåðêè îêîí÷àíèå ìåíåäæìåíò îêîí÷àíèå ïðîäâèæåíèÿ äîñêà ïðåäïðèíèìàòåëü ïîëèòèê îòâåòñòâåííîñòü ïðîâåðêè îáùåñòâî ãîòîâíîñòü âàëþòà ìåäëèòåëüíîñòü äîñêà Peãèñòðàöèÿ ïo òeë.: (044) 362-7625 OÔOÐÌÈÒÜ ÇÀßÂKÓ Ïpocèì ïpèíÿòü íaøè èçâèíeíèÿ, ecëè Bû ïoëó÷aeòe íaøè paccûëêè, ío íe æeëaeòe èx ïoëó÷aòü. Ïo âoïpocó oòêaça oòïpàâüòe íaì ïócòoe ïècüìo ïo aäpecó E-mail SpamAssassin Report (spam score: ) pts rule name undefined
Click to view scam #124933 - Sent on May 22, 2015, 1:50 pm by anatoly@pelfat.com
Bank of America Corporate Office Headquarters100 N.Tryon St Charlotte,NC 28255Our Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT)Customer service: email (accountverifyoffice@yahoo.com)Dear esteemed customer, Read this email very well and get back to us because we are not sending this email to you to be asking us too much question when you already know that we did not have that kind of time answer question or what ever.The Management of the Bank of America Corporate Office Headquartershere in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you thatafter a brief meeting held by the Bank executives yesterday,the 8Days of  July , 2014 at precisely 12:39 P.m. Eastern Daylight Time(EDT),we deem it appropriate to intimate you that your funds will betransferred into the United States Treasury Account with the JP MorganChase Headquarters at 270 Park Avenue in New York according to therecord we got from Africa due to your inability to complete thetransaction and your failure to meet up with a minor paymentobligation.The actual transfer of your funds( $10.5 million ) into the governmentaccount comes up next week. This is in line with the instructions ofthe USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds bepaid into the United States Government Treasury Account asunserviceable funds in com pliancy to section 3 subsection 1(a) of theUnited States Financial Law enacted in 2010 after an attack on ourdear country on September 11,2010. Find below the profile of thebanking institution where your funds will be transferred intofollowing the government directive:, And note to responds to us withbelow Email bankofamericaboaonlinebanking@yahoo.com,Name of Bank:AC NO:RoutingAccount Name:---------------------Your Full Name:Your Country:Your Phone number:Your occupation: Note that if you still wish to receive your funds do get back to usimmediately so that we will remove your funds transfer from the listof those transactions to be seized by the United StatesGovernment.Also be informed that we need only a DIPLOMATIC IMMUNITYSEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtainthe SEAL was reduced from $100 to $20 and no other fee is involved.You are required to send the fee of $20 by WESTERN UNION  to theissuing officer at the bank where your transactionoriginated as stated below:WESTERN UNION  PAYMENT INFORMATIONReceiver's Name:........... SUNDAY ONYIBORCountry:........................Benin republicCity:........................... CotonouAmount:.......................$20.00usd.Question:.............HonestAnswer:...............TrustEmail the following: To ( bankofamericaboaonlinebanking@yahoo.com )Sender's Name:  .............MTCN: Or Reference NumberThe name of the city from where the money was sent If we receive theMTCN today,we will transfer your funds (10.5 million) before we closeoffice and the funds will reflect 3 hours after the transfer.We willsend you all the transfer documents to enable you start making cashwithdrawals from your account same day the funds are transferred.Wehave waited for so long and we cannot continue to wait.Thank you for giving us the opportunity to serve your banking needs.Yours faithfully,Mr.Brian Moynihan(CEO)Bank of America®Corporate Office Headquarters,Charlotte,N.C.Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation. All rights reserved. SpamAssassin Report (spam score: 1.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (vinafuelus[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #124937 - Sent on May 22, 2015, 1:48 pm by vinafuelus@gmail.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/leyJjIjogODE2NSwgImYiOiAwLCAibSI6IDc1MDEsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
RGVhciBNYW5hZ2VyLA0KDQpIb3cgYXJlIHlvdT8NCg0KVGhpcyBpcyBKZW5ueSBmcm9tIFRoaW5r bW9sZCBDby4sIEx0ZCBpbiBTaGVuemhlbiBvZiBDaGluYS4gV2UgYXJlIHByb2Zlc3Npb25hbCBz dXBwbGllciBvZiBwbGFzdGljIGluamVjdGlvbiBtb2xkICYgcGFydHMsIGRvdWJsZSBzaG90IHBs YXN0aWMgbW91bGQgJiBwYXJ0cy4gV2UgYWxzbyBoYXZlIHJpY2ggZXhwZXJpZW5jZWQgZW5naW5l ZXJzIHdobyBjYW4gc3BlYWsgdmVyeSBleGNlbGxlbnQgRW5nbGlzaCB0byB1bmRlcnN0YW5kIHlv dSBleGFjdGx5LiANCg0KV2VsY29tZSBzZW5kIFJGUSB0byB0ZXN0IG91ciBwcmljZSBvciB0byBv dXIgZmFjdG9yeSB0byBoYXZlIGEgdmlzaXRlLiBXZSB3aWxsIGxvb2sgZm9yd2FyZCB0byBoZWFy IGZyb20geW91IHNvb24hIFRoYW5rIHlvdSENCg0KWW91cnMgU2luY2VyZWx5LA0KDQpKZW5ueQ0K DQoNClRoaW5rbW9sZCBQcmVjaXNpb24gSW5kdXN0cmllcyBDby4sTHRkDQpUZWyjujg2LTc1NS04 NTI5NDc4MyANCm1zbjogbW9sZHNhbGVzMTA0QGhvdG1haWwuY29tDQplbWFpbDogamVubnlAdGhp bmttb2xkLm5ldA0KV2Vic2l0ZTogd3d3LnRoaW5rbW9sZC5uZXQNCg= SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (moldsales12[at]126.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.7 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124934 - Sent on May 22, 2015, 1:47 pm by moldsales12@126.com
Advert
Attention, We have deposited the check of your fund (4.700,000,00USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION director Mr.Peter Charles via E-mail western-union11@live.fr.He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Mr.Peter Charles as soon as you receive this email or call him +229-98934767 tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund, Best regard Alex Mike, SpamAssassin Report (spam score: 4.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.172 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (western-union11[at]live.fr ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #124931 - Sent on May 22, 2015, 1:42 pm by stanlybobo@cantv.net
Begin forwarded message:From: office file <fileoffice577@gmail.com>Date: 22 May 2015 12:42:57 BSTTo: undisclosed-recipients:;Subject: Contact Secretary Mr.Chidon Eze For Your Cashier cheque Funds,Dear:I have instructed my secretary Mr.Chidon Eze,to release some funds ina Cashier cheque to you.Write him through hisEmail:(chidoneze22@gmail.com ) Call numbers is +229 68827848 andforward your details to him.1. Full Name:.........2. Country:........3. Delivery Address:..........4. Telephone:........../Occupation...........5. Your Age....../Sex..........Best RegardsMrs Maria Jonathan.
Click to view scam #124928 - Sent on May 22, 2015, 1:35 pm by fileoffice577@gmail.com
Attention: Beneficiary,   This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.   Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift ATM card payment center that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.   This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:   First name :. Last Name :. Age: ... Gender: .. Your address: .. E-mail address: Phone: .. Mobile phone. Fax :. Occupation:. Country:   However, kindly find below the contact person: Mr.Godwin Emefiele Governor Central Bank of Nigeria Tel: +234-802-212-6910 Email: centbank2015@gmail.com   The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.     Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.     Best regards, Honourable Minister of Foreign Affairs. H.E Chief Ojo Maduekwe, CFR Address: No. 3 Maputo Street, Wuse Zone 3,Abuja SpamAssassin Report (spam score: 23.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.org] 3.0 DEAR_BENEFICIARY BODY: Dear Beneficiary: 0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 2.8 YOU_INHERIT Discussing your inheritance 0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 1.4 FSL_NEW_HELO_USER Spam's using Helo and User 0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only 0.0 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 0.0 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.3 MONEY_ATM_CARD Lots of money on an ATM card 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 0.0 FILL_THIS_FORM Fill in a form with personal information 2.2 FILL_THIS_FORM_LOAN Answer loan question(s) 0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider 0.0 MONEY_FORM Lots of money if you fill out a form 2.2 MONEY_FRAUD_8 Lots of money and very many fraud phrases 0.6 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
Click to view scam #124927 - Sent on May 22, 2015, 1:32 pm by ATM.card.dept01@idola.net.id
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/veyJjIjogODE2NCwgImYiOiAwLCAibSI6IDc1MDAsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
27 ìaÿ ? 2015 ã. ÇÅÌÅËÜHÛÅ OÒHOØÅÍÈß-2015Íîâûå çaêîíîäàòåëüíûå èçìåíeíèÿ è ïpaêòèêà èx ïpèìeíåíèÿ. Ñåìèíað ? 27 ìaÿ ? 2015 ã.ã. Êèeâ ? Ãocòèíèöa "Ìèp" ? ïp. 40-ëeòèÿ Îêòÿápÿ 70 ? cò. ìåòðo Ãîëîcååâñêà Òeë.: (044) 209-59-20 HÀ CEÌÈÍÀÐÅ ÁÓÄÓÒ PACÑÌÎÒÐÅÍÛ ÑËEÄÓÞÙÈE ÁËOÊÈ BOÏPÎÑΠPûíoê çåìeëü â 2015 ãoäó Êoìïåòåíöèÿ ìåcòíûx oðãàíîâ èñïoëíèòeëüíîé âëacòè è ïðèâàòèçaöèè ïo ðacïîðÿæåíèþ çeìëeé â 2015ã. Cepâèòóò, cóïeðôèöèé, ýìôèòeâçèc, ïocòîÿííîå çåìëeïoëüçîâàíèå. Ïpaâo cîáñòâåííîñòè ía çeìëþ â 2015 îñoáåííîñòè ïðèîápåòåíèÿ è oôopìëåíèÿ. Ðeãèñòðàöèÿ ïpaâ ía íåäâèæèìocòü (çeìëþ) â 2015 ã.: íoâûe ïpàâèëa oò 01.01.15 ãoäà. Påãècòðàöèÿ oãpaíè÷åíèé (ïðoèçâîäíûõ ïpàâ) ía çåìeëüíûe ó÷àcòêè â 2015 (ñepâèòóòà, ñóïeðôèöèÿ, ýìôèòåâçèña). Óêpãîñðååñòð è Ãîcóäaðñòâåííûé çeìåëüíûé êaäàñòð (ÃÇK) â 2015ã: âçaèìîäeéñòâèå è ôóíêöèè. Çåìëeóñòðîéñòâî - 2015. Ïðîeêòû ñeâîîáîðîòîâ. Aêòóaëüíûå âîïpoñû çåìëeïîëüçîâàíèÿ. Àpeíäà (cóáàpåíäà) çeìëè (ñòoðîíû, aðeíäà çeìåëü pàçëè÷íoãî öåëeâoãî íaçía÷åíèÿ, påãèñòðàöèÿ ïpaâa apåíäû ía çeìåëüíûé ó÷acòîê, äoãoâoðà àpeíäû çeìëè è ee îcoáåííîñòè). Àpåíäà ïaeâ ío íe ècòpeáîâàííûõ ïaeâ. Äîãîâoð apåíäû çeìëè. Oáíîâëeíèÿ, ïðoëoíãàöèÿ, pàñòîðæåíèå äîãîâoðà apåíäû çeìëè. Ïðeêpàùåíèå ïpaâà çeìëeïîëüçîâàíèÿ â ò.÷. apeíäû. Èçúÿòèe çåìeëü äëÿ îáùeñòâåííûõ íóæä. Óñòàíoâëåíèå è èçìeíeíèe öeëeâoãî íàçía÷eíèÿ çeìëè. Çeìåëüíûe àóêöèoíû (òoðãè). Cåëüñêîõîçÿéñòâåííûå çeìëè. Îïeðàöèè c çeìeëüíûìè ïaÿìè â 2015. íeâocòðåáîâàííîãî, íåpañïðåäåëåííûå, oôopìëåííûå ïaè. ïðèoápåòåíèÿ ïðaâ ía çeìëè æèëoé è oáùåñòâåííîé çacòðîéêè, òðaícïîðòà, câÿçè, ýíåðãeòèêè, ïðoìûøëeííîñòè â 2015. Îáÿçaòåëüíîå ïëàòa ça çeìëþ â 2015 (çeìeëüíûé íaëoã è aðeíäíàÿ ïëaòa ça çeìëþ). ÏÐÎÃPÀÌÌÀ ÍOÂÛÅ ÈÇÌÅHÅÍÈß B çåìeëüíîì çaêoíîäàòåëüñòâå ÓÊÐAÈÍÛ. Âíåäpåíèå àäìèíèñòpàòèâíîé ðeôoðìû ïo äåöeíòpàëèçàöèè âëañòè â ñôåpå çeìåëüíûõ oòíîøeíèé. Ñoâeðøåíñòâîâàíèå ïðaâoâûõ ìexaíèçìîâ ïo îòíoøeíèÿì c/õ çeìëeïoëüçîâàíèÿ è coáñòâåííîñòè. Aäìèíèñòðèðîâàíèå oáÿçaòeëüíûõ «çåìeëüíûx» ïëaòåæåé. Ñîâeðøåíñòâîâàíèå ðeãècòðàöèîííûõ ïpîöåäóð. Hoâûå èçìeíeíèÿ oòíocèòåëüíî ïîëíîìo÷èé oðãàíîâ ìecòíîãî ñaìîóïðàâëåíèÿ è ècïîëíèòeëüíîé âëàcòè oòíoñèòåëüíî ðàcïîðÿæåíèÿ çeìëÿìè ãocóäaðñòâåííîé ñîácòâåííîñòè è êîíòpîëÿ â côåpå çåìeëüíûx oòíoøeíèé. Ïoëó÷eíèe è oôopìëåíèå ïpàâ ía çeìëþ. Hîâûå èçìeíeíèÿ. Ñeðâèòóò. Ïoðÿäîê ócòaíîâëåíèÿ (â òoì ÷èñëe â cóäåáíoì ïopÿäêe), äeécòâèe, cëó÷aè ïpåêðàùåíèÿ. Oñîáåííîñòè çaêëþ÷eíèÿ cåðâèòóòà ía çeìëè ãîñóäaðñòâåííîé è êîììóíaëüíîé cîáñòâåííîñòè. Òèïoâoé äoãoâoð Cóïepôèöèé: oñíîâàíèÿ äëÿ eão âoçíèêíîâåíèÿ, ïðeêpàùåíèÿ. Òèïoâoé äîãoâoð (ëoêàëüíàÿ ïðaêòèêa). ýìôèòeâçèñ. Çàêëþ÷åíèe äîãoâîðîâ ýìôèòåâçèc è ñóïåpôèöèé äëÿ çeìåëü ãîñ.âëañíîñòè. Oñîáåííîñòè îïðeäåëåíèÿ âûïëaò â äoãoâîðå ýìôèòeâçèñ. Kàê îñóùeñòâèòü ïpeêpàùåíèÿ ïoëüçoâaíèÿ çåìeëüíûì ó÷acòêoì. Âîçìoæíà çàcòpîéêà çåìeëü c/x íaçía÷åíèÿ ïo äîãoâîðó ýìôèòeâçèñ. Ïðàâo ñoácòâåííîñòè ía çeìëþ. Ïðoáëåìíûå âoïpîñû oò÷óæäåíèÿ çeìeëüíûõ ó÷àñòêoâ, ïpàâî ía êoòoðûå óäocòîâåðåíî ñòàpûìè ãoñaêòàìè (íàcëåäîâàíèå, ðåãècòðàöèÿ è ò.ï.). Pàçäåëåíèå, âûäeëåíèå, oáúeäèíeíèå çeìåëüíûõ ó÷añòêoâ. Hoâûe èçìeíeíèÿ çàêîíoäàòåëüñòâà â côepå çeìëeócòðîéñòâà. Ãoñóäaðñòâåííàÿ ðeãèñòðàöèÿ ïpàâ ía íeäâèæèìocòü. Hîâûe èçìeíåíèÿ. Óïðoùeíèå ïpoöeäóðû ðeãècòðàöèè ïðaâ ía íeäâèæèìocòü. Èñêëþ÷åíèe èç oáùåé cèñòeìû påãècòðàöèè. Íîâûe ñóáúeêòû påãècòðàöèîííîé ñèñòeìû. Ðeãècòðàöèÿ ïpaâà cåðâèòóòà, ñóïåpôèöèÿ ía çeìeëüíûé ó÷àñòoê. Påãècòðàöèÿ ïðaâa ñoáñòâåííîñòè ía çeìëþ â 2015 ãoäó- Ïpè ïpèâàòèçaöèè çåìåëüíoãî ó÷acòêa èç çeìeëü ãocóäaðñòâåííîé è êîììóíaëüíoé ñîácòâåííîñòè;- Ía oñíoâàíèè ãpaæäàíñêî-ïðàâîâîãî äîãoâîðà;- Hà ocíoâàíèè Ñâèäåòeëüñòâà o ïpaâå ía íacëåäñòâî. Ïåðeîôîðìëåíèÿ ïpaâ ía çeìeëüíûé ó÷àñòoê ïpè «âûìîpo÷íîå» íacëeäñòâå. Ðeãècòðàöèÿ ïðaâ â cëó÷aå ðaçäåëåíèÿ, âûäeëeíèÿ, îáúeäèíåíèÿ çåìeëüíoãî ó÷àñòêa. Ïpîöåäóðà è íåîáxîäèìûå äoêóìeíòû. Påêoìåíäàöèè ïo ðeøeíèþ ïpîáëeìíûõ âoïpîñîâ ãocpåãèñòðàöèè ïpaâ ía çåìåëüíûe ó÷acòêè. Âoçíèêíoâåíèå ïðaâa ãoñóäaðñòâåííîé è êîììóíaëüíîé cîácòâåííîñòè ía çåìeëüíûe ó÷añòêè. Ãîcóäaðñòâåííûé çåìeëüíûé êàäacòð (ÃÇK). Oïòèìèçàöèÿ ïpoöeäóðû ïoëüçoâàíèÿ câeäåíèÿìè ÃÇK. Òeíäeíöèè ïepeäà÷è ôóíêöèé ÃÇK â äðóãèe îpãàíû. Hàïðàâëåíèÿ ñoâeðøåíñòâîâàíèÿ ÃÇK è eão èíòåãpàöèÿ c Ãîcpååñòðîì ïðaâ, èíôîpìaöèîííûìè ñècòeìàìè è äpóãèìè êaäañòðàìè â 2014ã. Ïðeäoñòàâëåíèå äocòóïà ê ÃÇK áàíêaì, íîòàpèóñàì, çåìëåócòðîèòåëÿì. Âíeñåíèå äàííûx o íoðìàòèâíîé äeíeæíîé îöeíêå â cîcòàâ ÃÇK. Îáúeêòû ÃÇK. Ïoèñê çeìeëüíûõ ó÷àñòêoâ äëÿ ïðèoápåòåíèÿ è aðeíäû: c/õ íàçíà÷eíèÿ, äëÿ æèëoé çañòpîéêè, äëÿ êoììep÷åñêîãî íaçía÷eíèÿ, äëÿ ïpîìûøëeííîñòè. Kpèòåðèè, êoòîpûå íóæío ó÷èòûâaòü ïpè âûáoðå çeìeëüíîãî ó÷añòêà. Ôoðìèðîâàíèå çeìåëüíîãî ó÷àcòêà - oáíîâëeííûå ïpîöeäóðû â cooòâåòñòâèè c èçìåíeíèÿìè â çaêîíîäàòåëüñòâå â côeðå çåìëeóñòðîéñòâà. Peãècòðàöèÿ çeìåëüíoãî ó÷añòêa â 2015ã.:- Ðeãècòðàöèÿ íîâîão çeìeëüíîãî ó÷àcòêà â 2015 ãoäó;- Îïpeäåëåíèå êaäañòðîâîãî íîìåpà; Êaê îôîpìèòü ïoëíûé ïàêeò äoêóìåíòoâ è äoâepåííîñòü äëÿ påãècòðàöèè ïpaâ. Ïåpå÷åíü äoêóìeíòoâ, íeîáxîäèìûõ äëÿ ãîcpåãèñòðàöèè ïpaâ ía çeìeëüíûé ó÷añòoê è ía îáúeêò íeäâèæèìîcòè â ñëó÷àe, eñëè ó÷àñòoê íe oôîðìëåí, a íeäâèæèìîå èìóùecòâo îò÷óæäaåòñÿ. Ocíîâàíèÿ äëÿ îòêaçà â ãoñpåãèñòðàöèè ïðaâ ía çeìëþ. Âçaèìoäåéñòâèå Ãocóäaðñòâåííîãî ðåeñòðà ïðaâ ía íeäâèæèìîe èìóùeñòâo è ÃÇK â 2015 Ïîpÿäoê è ïpoáëåìíûå âîïpoñû. - Peãècòðàöèÿ è ïpèñâîåíèå êàäañòðîâûõ íîìepîâ çeìåëüíûì ó÷àcòêaì, ía êîòîpûå âûäaíû ïpaâoóñòàíàâëèâàþùèå äoêóìåíòû áeç ðeãècòðàöèè çåìåëüíûx ó÷àñòêoâ â ÃÇK. Kòo ÿâëÿeòcÿ çaêaç÷èêoì ócëóãè ïo ðåãècòðàöèè çåìeëüíîãî ó÷àñòêa?- Ãocàêò ía ïðaâo ñoácòâåííîñòè ía çeìëþ. Ècïpaâëåíèå oøèáîê;- Bíåñåíèå câeäåíèé â ÃÇK o ÷àcòÿx çåìeëüíûõ ó÷àcòêîâ.- Bîcñòàíîâëåíèå è óñòàíoâëåíèþ ãpàíèö çåìeëüíûõ ó÷acòêîâ â íaòóðå. Âíeñåíèå èçìeíeíèé è èñïðaâëåíèÿ oøèáoê â ñâåäeíèÿõ ÃÇK. Bçàèìoäåéñòâèå îpãàíîâ çeì.ðåñóðñèâ c opãaíàìè ðeãècòðàöèîííîé cëóæáû Ðàáoòà Ïóáëè÷íoé êàäàcòðîâîé êapòû. Ïðåäoñòàâëåíèå èíôîpìaöèè ïo ÃÇK Ïpeêpàùåíèå ïpàâ ía çåìeëüíûe ó÷añòêè. AÐÅÍÄÀ (cóáàpåíäû) çeìëè â 2015 (còoðîíû, ocoáåííîñòè apeíäû çeìåëü pàçëè÷íîãî öeëåâoãî íaçía÷åíèÿ, âîïpoñû påãècòðàöèè ïpaâà aðeíäû, äîãoâîðîâ àpeíäû çeìëè). Ïðaâèëà îïpeäåëåíèÿ ïðeäìeòà aðeíäû. Ðåãècòðàöèÿ ïðaâa àðeíäû è äoãîâoðà apåíäû çeìëè:- Peãècòðàöèÿ íîâoãî äîãoâîðà apeíäû çeìëè;- Bíeñåíèå câeäåíèé o cóùeñòâóþùåì äîãîâoð àpeíäû çeìëè;- Kaê äåéñòâoâàòü, êoãäa äoãoâoðû àpeíäû çeìeëüíûõ ó÷acòêoâ áûëè oôopìëåíû â ïpoøëûe ïepèoäû;- Íþàícû påãècòðàöèè äoïoëíeíèé è èçìeíeíèé â äîãîâoðû aðåíäû, äîãîâoðîâ ñóáapåíäû;- Kaê äåéñòâoâàòü, eñëè â äoãoâîðå aðåíäû íe óêàçaí êaäacòðîâûé íîìep çeìåëüíîãî ó÷acòêà;- Bíeñåíèå câåäåíèé â Ãocóäaðñòâåííûé ðeåñòð ïðaâ o ïðîäëeíèè (âoçoáíoâëåíèÿ) äîãoâîðà àpåíäû çeìëè;- Kaê ïpaâèëüío îôopìèòü äoâåpåííîñòü è ïoëíûé ïàêeò äîêóìeíòoâ äëÿ ïpoâåäåíèÿ påãèñòðàöèè. Îïëàòa ça ïpîâåäåíèå påãècòðàöèè ïðaâ. Ïåðeõîä ïpàâà aðåíäû ïpè ïepeõîäå ïpàâà ñîácòâåííîñòè ïpè còpîèòåëüñòâå â 2015 ãoäó. Kaê ýòo peàëèçóåòñÿ ía ïðaêòèêe. Ïðàâo ïpîäàæè àðeíäû çeìeëü ñ/x íàçíà÷eíèÿ è eãî ðåaëèçàöèÿ ía ïðaêòèêe. Îãpaíè÷åíèÿ. Ìoäeëè, êoòoðûå ìîæío ècïîëüçoâàòü. Apåíäà ïaåâ è íeâîcòðåáîâàííûõ ïaeâ. Ïðîöeäóðà ïepåäà÷è èëè ìoæeò pañïîðÿæàòüñÿ òaêèìè çeìëÿìè. Oáÿçaòeëüíûå óñëoâèÿ â äîãîâoðå. Âîïpîñû påãèñòðàöèè è oáÿçaòåëüíîé ôîpìû äoãîâîðà. Ñëîæíûe âîïpoñû apåíäû: ëåcoïîëîñû, ïîëeâûe äopoãè. ÄOÃOÂÎÐ ÀPEÍÄÛ ÇEÌËÈ. Òðeáoâàíèÿ ê äîãoâîðàì apeíäû, ðècêè íeñîîòâåòñòâèÿ è ïóòè çaùèòû. Òèïè÷íûe oøèáêè, ïðèâoäÿùèå ê ïpèçíàíèþ äoãoâîðà íeäåécòâèòåëüíûì. Òèïîâaÿ ôîpìà äoãoâîðà apeíäû çeìëè - îcîáåííîñòè ïðèìåíeíèÿ. Ñocòàâ äoãîâîðà àpeíäû çeìëè è åão ñooòâåòñòâèå çaêîíîäàòåëüñòâó. Êaê pàáoòàòü c îðãaíàìè ìecòíoé âëañòè. Ócòàíîâêà, ïopÿäoê è oñíîâàíèÿ èçìeíåíèé àpeíäíîé ïëaòû ça çeìëþ â 2015 â ò.÷. â oäíoñòîðîííåì ïîpÿäêe. Ïpåäîñòàâëåíèå çåìeëüíûx ó÷àcòêoâ â oáùóþ àðeíäó. Pàcòîðæåíèå äîãîâoðà aðeíäû â ò.÷.â îäíocòîðîííåì ïopÿäêå. Apåíäà çåìeëüíûõ äîëeé (ïaåâ). Èçìeíeíèe âëaäåëüöà aðeíäîâàííûõ çåìeëüíûõ ó÷àcòêîâ â câÿçè c pàçãpàíè÷åíèåì çeìeëü è âëèÿíèe ýòoãî ôaêòà ía äîãîâoð aðåíäû çeìëè è åão peãèñòðàöèè. Ïpoëîíãàöèÿ (âoccòàíîâëåíèå) äîãoâoðîâ aðeíäû çeìëè â ò.÷. òex, êoòoðûå áûëè çaêëþ÷åíû â 2014. Ýôôeêòèâíûå ñïocîáû çaùèòû ïpaâa aðåíäû. Ïðîäaæà çeìeëüíûx ó÷acòêoâ è ïpaâ ía íèx â 2015 Óñòàíoâëåíèå è èçìåíåíèe öåëåâoãî íàçía÷eíèÿ çeìåëü â 2015 ãoäó. Ïpoöeäóðà è äoêóìåíòàëüíîå îôîpìëåíèå. Èçìeíeíèå öeëåâîãî íàçíà÷eíèÿ çåìeëüíûõ ó÷àñòêoâ êoììóíàëüíîé, ãocóäàðñòâåííîé cîáñòâåííîñòè, àpeíäîâàííûõ çeìeëü - ìexaíèçìû, ïðàêòèêa, ðècêè. Îcoáåííîñòè ïo íåêoòoðûì êaòeãoðèÿì çeìåëü. Ceëüñêîõîçÿéñòâåííûå çeìëè. îïepàöèè c çåìeëüíûìè ïaÿìè. Çaêîíoäàòåëüíûå íîâeëëû è ïpàâîïðèìåíèòåëüíàÿ ïpàêòèêa. Håâoñòðåáîâàííûå, íåpàñïðåäåëåííûå, îôopìëåííûå ïaè. Ñoãëàøåíèÿ c çeìåëüíûìè ó÷àcòêàìè c/x íàçíà÷eíèÿ â 2015 ã. .: pècêè ðaçðåøåííûõ oïåðàöèé. Ocîáåííîñòè îôopìëåíèÿ è ïepåîôîðìëåíèÿ çåìeëüíûõ ó÷àcòêîâ, ïðeäoñòàâëåííûõ äëÿ âeäåíèÿ ôepìeðñêîãî xîçÿécòâà. Îïåpàöèè c çeìeëüíûìè ïaÿìè (Íe óíañëeäîâàííûìè ío íe âîcòðåáîâàííûìè). Íåpàñïðåäåëåííûå, îôîpìëåííûå ïaè. Ìîæío ñòpoèòü ía ïaåâûõ çåìëÿx. Îcîáåííîñòè èñïîëüçoâàíèÿ çeìåëüíûx ïaåâ ía ìeëèîpèðîâàííûõ çeìëÿõ è ìíoãîëåòíèõ íañàæäåíèÿõ. Ïpaâoâîé ñòaòóc càäoâûõ ó÷àñòêoâ. Òðaícôîðìàöèÿ çeìeëüíoé äoëè (ïaÿ) â çeìåëüíûé ó÷àñòoê. Äoápîâîëüíûé oòêaç oò ïpàâà ñîácòâåííîñòè â êoíòeêcòå ãpaæäàíñêîãî ïpàâà. Ècïîëüçîâàíèå ñ/x çeìeëü äëÿ äpóãèx öeëeé. Ñòpîèòåëüñòâî ía ñeëücêîõîçÿéñòâåííûõ çeìëÿx. ÇEÌËÈ ñïeöíàçíà÷åíèÿ. Îñoáåííîñòè ïðèoápåòåíèÿ ïpàâ ía çeìëè æèëoé è oáùåñòâåííîé çañòpîéêè, òpaíñïîðòà, câÿçè, ýíepãåòèêè, ïpoìûøëeííîñòè â 2015 Èñïoëüçîâàíèå çeìåëü ñïeöíaçíà÷åíèÿ â 2015. Èçìeíeíèÿ âcòóïàþùèå â cèëó oò 01.01.2015 ãoäà. Ïðoáëåìíûå âoïpîñû peãècòðàöèè ïpàâ ía çeìëè cïåöíaçíà÷åíèÿ. Oãpàíè÷åíèÿ ïo cóáúåêòíoìó ñocòàâó. Óñòaíîâëåíèå ñåpâèòóòà, ïðaâo ïîñòoÿííîãî ïoëüçîâàíèÿ. Oñîáåííîñòè còðoèòåëüñòâà ía çeìëÿõ ïpoìûøëåííîñòè. Oòâoä íoâûõ çeìeëüíûõ ó÷acòêîâ, â ò.÷.äëÿ äëÿ ïpîìûøëeííûõ öeëeé. Bîçìåùåíèå óáûòêoâ cîáñòâåííèêàì è çåìëeïîëüçîâàòåëÿì è ïoòepü. Pàçìåùåíèå ïpîìûøëeííûõ îáúåêòoâ ía çeìëÿõ c/õ íaçíà÷eíèÿ. Èíâeíòàðèçàöèÿ çeìåëü ïpîìûøëeííûõ ïpåäïpèÿòèé. ÎÁßÇAÒÅËÜÍÀ «ÇÅÌÅËÜHÛ? ÏËAÒEÆÈ: àðeíäíàÿ ïëaòa è íaëoã ía çeìëþ. Íoâûe èçìeíåíèÿ. Hopìàòèâíî-äåíåæíàÿ oöeíêa è eå âëèÿíèe ía íaëîãîîáëîæåíèå. Íaëoãîâûå ïocëeäñòâèÿ íeïðàâîìåðíîãî ïðèìeíeíèÿ îòäeëüíûõ âèäoâ äîãîâoðîâ (àpåíäû, ýìôèòeâçècà è ò.ï.). HOÂÀß ÑÓÄEÁÍÀß ÏÐAKÒÈÊÀ ðeøeíèÿ çåìeëüíûx cïîpîâ. Ýôôeêòèâíûe cïocîáû è oñoáåííîñòè çaùèòû íapóøåííîãî ïpàâà â çåìeëüíûõ ñïîpàõ. Kîììeíòàðèé cóäüè. ÄOKËÀÄ×ÈÊÈ Ìàpòûí Àíäpeé Ãåííaäüåâè÷ ? Äoêòoðàíò Haöèoíàëüíîãî óíèâeðcèòåòà áèîpeñóðñîâ è ïpèðoäîïîëüçîâàíèÿ Óêpàèíû. ×ëeí íàó÷ío-òåõíè÷åñêîãî è oáùåñòâåííîãî cîâeòà Ãîñêoìçåìà, Ýêçàìeíàöèîííîé êoìèñcèè ïo ýêcïepòíîé äeíåæíoé îöeíêe çåìåëüíûx ó÷añòêîâ. Áëèçíþê Ïaâeë Ìèõàéëoâè÷ ? ýêcïåðò â ñôeðå çeìëåóñòðîéñòâà è çeìåëüíoãî ïpaâà. Ïpîðàáîòàë çaì. póêîâoäèòåëÿ Æèòoìèðcêîãî Ãocêîìçåìà. Båäóùèé ñïåöèaëèñò äeïàðòàìåíòà êoíòpoëÿ ça ècïîëüçîâàíèåì è îõpàíîé çeìåëü Ãîccåëüõîçèíñïåêöèè Óêpàèíû. Koáûëÿíñêèé Bèêòîp Aíàíüåâè÷ ? àäâoêaò, cïeöèàëèñò â oáëàcòè çåìeëüíîãî ïpàâà, coàâòîð íeñêîëüêèõ êíèã â côepå çåìeëüíîãî ïpàâa. Aâòîð cîòåí ïóáëèêaöèé ïo çåìeëüíoìó ïðaâó â cïeöèàëèçèðîâàííûõ èçäàíèÿx. Paçðàáîò÷èê è âeäóùèé ó÷eáíûõ ïpoãðàìì â ñôepå çeìåëüíûx ïpàâoîòíîøåíèé, xoçÿéñòâåííîãî ïðaâa, îïepàöèé c íeäâèæèìîcòüþ, còðoèòåëüñòâà. Ó÷añòíèê ðaçðàáîòêè pÿäa íîpìàòèâíî-ïðàâîâûõ aêòoâ. Õap÷åíêî A.B. - ía÷aëüíèê îòäeëa ïðaâoâîãî îáeñïå÷åíèÿ þðèäè÷åcêîãî äåïaðòàìåíòà Ãocçåìàãåíòñòâà. Ïaâëeíêî Äìèòpèé ? äèðeêòoð Ïàëaòû ÁÒÈ, Bceóêðàèíñêîé Òpåòåéñêîé Ëèãè, Àíaëèòè÷eñêîãî öåíòpà «Ïpaâîâàÿ çaøèòa ÁÒ?, aâòîð ïóáëèêaöèé â cïeöèaëèçèðîâàííûõ èçäàíèÿx «Ñòðoèòåëüíàÿ äeÿòeëüíîñòü: Çeìëÿ. Èíâecòèöèè. Ó÷eò», «Pèýëòoð», Âce o áóõãàëòeðñêîì ó÷åòe» è äp. - Ïðåäcòàâèòåëü ÃACKà ÐEÃËÀÌÅÍÒ 9.30-17.30 Ïeðåðûâ 14.00-14.45 Ðeãèñòðàöèÿ c 9.00 â xîëëe. CÒOÈÌÎÑÒÜ 1500.00 ãpí. ça îäíîão ó÷àcòíèêà. Äëÿ âòîpoãî è òpeòüåãî ó÷añòíèêa cêèäêè ? 5% è 7% cooòâåòñòâåííî. B còîèìoñòü âõoäèò: èíôîpìàöèîííî-êîíñóëüòàöèîííîå oáñëóæèâaíèå ía cåìèíaðå, ñáîpíèê ìaòåpèàëîâ, êîôå-ápåéê, oáeä â peñòîðàíå, îácóæäåíèå äoêëaäoâ è oáìeí ìíeíèÿìè c ëåêòîpîì. OÒÊAÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïècüìo ïpè÷èíèëo Baì íåóäîácòâà. Bàø àäpeñ âçÿò èç oòêpûòûx èñòî÷íèêoâ: áaç äaííûõ ïðeäïpèÿòèé, ôoðóìîâ, âeá-ñàéòîâ è ò. ï. ×òoáû oòêàçaòüñÿ oò ðàcñûëêè, oòïðaâüòå íaì, ïoæàëóéñòà, cîoáùåíèå ía ýë. aäpeñ  otpiska.offise@mail.ru èëè coîáùèòå ïo òeëeôîíó. PEÃÈCÒÐÀÖÈß Òeë.: (044) 209-59-20 Kaæäûé ó÷acòíèê ñåìèíaðà ïoëó÷àåò áóõãaëòeðñêèé êoìïëåêò ? opèãèíaëû äîêóìeíòîâ: äîãoâoð, aêò, oðèãèíàë c÷eòa, êoïèè câèäåòåëüñòâ. ñèëà ïðåäëîæåíèå èçäàíèå ñòîèìîñòü ïîëèòèê îòâåòñòâåííîñòü æóðíàë îòåëü äåÿòåëüíîñòü äåÿòåëüíîñòü êîìïàíèÿ ïðîäâèæåíèÿ äîêëàä÷èê ìîòèâàöèÿ ìåíåäæìåíò áèçíåñ êîíòàêò ó÷åáà ñêèäêà êîìïàíèÿ êîíòàêò ïðîâåðêè ìåäëèòåëüíîñòü ñèëà îáðàçîâàíèå ýêîíîìèÿ ïðàêòèêà ñîòðóäíèê ïðîâåðêè SpamAssassin Report (spam score: 2.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.179 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (orlsnya.kyoreya[at]mail.ru) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 XPRIO Has X-Priority header
Click to view scam #124926 - Sent on May 22, 2015, 1:17 pm by orlsnya.kyoreya@mail.ru
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/qeyJjIjogODE2MywgImYiOiAwLCAibSI6IDc0OTksICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124925 - Sent on May 22, 2015, 1:04 pm by NewTires@whatyouneedd.com
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/teyJjIjogODE2MiwgImYiOiAwLCAibSI6IDc0OTgsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
  ----- Original Message ----- From: Lynn M. Bernhardt To: Undisclosed recipients: Sent: Thursday, May 21, 2015 3:42 AM Subject: [Released] Reply Email: patchnd12@gmail.com   My donation of $2,000,000 us dollars may not be much to you but i believe it will go along way to improving your standard of living    Reply Email:  patchnd12@gmail.com   Email:   patchand12@hotmail.com   Patricia Chandler  
Click to view scam #124922 - Sent on May 22, 2015, 12:31 pm by title=bernhalm@sunysccc.edu
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/weyJjIjogODE2MSwgImYiOiAwLCAibSI6IDc0OTcsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Hello Sir /Madam, Compliments of the day! My Name is Dr. Hogan louis; I work With Horse Veterinary Center Scotland United Kingdom. I will like to introduce you to a business that can change both of our life. I got your contact information from India business search when I was searching for Indian reliable business company. My boss wants to come to India and buy some chemical for animal drugs and we can get this chemical only in India. I will give you the contact of the Local dealer in India so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the chemical at the rate of 10,000 dollars and my boss will buy it from you at the rate of 15,000 dollars per one Gallon of five liters. And I and you will share the gain you will make from my boss. If you are interested I will forward the full contact of my boss and the local dealer to you so that you can contact them. So please if your are interested kindly email me via my personal email with your interest at: dr.hoganlouis@email.com From Dr. Hogan Louis Hello Sir /Madam, Compliments of the day! My Name is Dr. Hogan louis; I work With Horse Veterinary Center Scotland United Kingdom. I will like to introduce you to a business that can change both of our life. I got your contact information from India business search when I was searching for Indian reliable business company. My boss wants to come to India and buy some chemical for animal drugs and we can get this chemical only in India. I will give you the contact of the Local dealer in India so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the chemical at the rate of 10,000 dollars and my boss will buy it from you at the rate of 15,000 dollars per one Gallon of five liters. And I and you will share the gain you will make from my boss. If you are interested I will forward the full contact of my boss and the local dealer to you so that you can contact them. So please if your are interested kindly email me via my personal email with your interest at: dr.hoganlouis@email.com From Dr. Hogan Louis Hello Sir /Madam, Compliments of the day! My Name is Dr. Hogan louis; I work With Horse Veterinary Center Scotland United Kingdom. I will like to introduce you to a business that can change both of our life. I got your contact information from India business search when I was searching for Indian reliable business company. My boss wants to come to India and buy some chemical for animal drugs and we can get this chemical only in India. I will give you the contact of the Local dealer in India so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the chemical at the rate of 10,000 dollars and my boss will buy it from you at the rate of 15,000 dollars per one Gallon of five liters. And I and you will share the gain you will make from my boss. If you are interested I will forward the full contact of my boss and the local dealer to you so that you can contact them. So please if your are interested kindly email me via my personal email with your interest at: dr.hoganlouis@email.com From Dr. Hogan Louis SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: email.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (emailbox200[at]myway.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 T_HK_NAME_FM_FROM T_HK_NAME_FM_FROM 1.0 FREEMAIL_REPLY From and body contain different freemails 2.3 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
Click to view scam #124923 - Sent on May 22, 2015, 12:12 pm by emailbox200@myway.com
Please Protect your Account Hi user, you're one click away from verifying your password associated with your email. We noticed an upgrade with your default browser, please for security reasons we will temporary sign you out.Please verify your password to Sign back in and continue your free usage. Click The instruction in the above verification portal will help you perform this verification and guarantee 100% security to your email  associated with us.  powered by: GOOGLESpamAssassin Report (spam score: 3.0) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.178 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124919 - Sent on May 22, 2015, 12:08 pm by info@llc.net
If you cannot click the link above, Copy & Paste this link: http://whatyouneedd.com/xeyJjIjogODE2MCwgImYiOiAwLCAibSI6IDc0OTYsICJsIjogMzAsICJzIjogMCwgInUiOiAxOTM0MTIxMTAsICJ0IjogMSwgInNkIjogMH0= SpamAssassin Report (spam score: 4.1) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.3 URIBL_RHS_DOB Contains an URI of a new domain (Day Old Bread) [URIs: whatyouneedd.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: whatyouneedd.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 2.0 BASE64_LENGTH_79_INF BODY: base64 encoded email part uses line length greater than 79 characters 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
Click to view scam #124920 - Sent on May 22, 2015, 12:06 pm by ProbioSlim@whatyouneedd.com
 Before I commence I will like to Introduce myself to you,my name is Rev Dr Victor Christian the new director officerof UBA bank Benin  Republic Plc West Africa, my dear, I wantto use this opportunity to inform you that I am now thedirector and it have not been a month now, so I went throughthe scheme of work of this honourable bank and find  thatyour name and your fund valued $4.8 million dollars was herefor six months.   So it amaze me so much and then I went to the office of IMFoffice Benin and reported this to them to know what is theiraim and they told me that bank former director  Favour Okekewas the one that curse all this he collect money for peoplesand then refuse to wired their fund to them, so my dear theLord I serve will not allow such to happen here in my seat,so I hereby to declare to you now to get us your fullinformation so that your fund will be wired into youraccount immediately ok without wasting time, I do not likebetraying people and no one will do such to me. Below areour contact information  contact REV DR. VICTOR CHRISTIANemail : thisubaofficebank@yeah.netYour are free to call us @((+22968650255This is what we needed from you now so that your fund willbe wired through this bank immediately,   Your account number======== Name of bank=========== Bank address============ Bank user name==========Routing number==========Home address============Copy of id============== Your phone number========== Your occupation ============   Once you forward this to this bank, I assure you that youare to receive your fund within 74hrs okay, you can call with  this line (+22968650255Thanks and remain bless, my regards to your family. mrs.vivian douglas SpamAssassin Report (spam score: 5.1) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yeah.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (thisubaofficebank[at]yeah.net) -0.0 SPF_PASS SPF: sender matches SPF record 2.5 SORTED_RECIPS Recipient list is sorted by address 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 1.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header
Click to view scam #124918 - Sent on May 22, 2015, 12:00 pm by thisubaofficebank@yeah.net
Hello Dear, Greetings for the day!Kindly confirm how soon you can produce the list of products in the attachment and your best delivery date.This is an urgent order, I will be expecting your earliest respond to this mail.Best Regards,Haja ustad.Elmina SpamAssassin Report (spam score: 3.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.52 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (h.mohaideen.hm32[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #124916 - Sent on May 22, 2015, 11:55 am by h.mohaideen.hm32@gmail.com
Sent from my iPhoneBegin forwarded message:From: Dale Brooks <dalewebsolution@outlook.com>Date: 22 May 2015 11:43:04 BSTSubject: Low Price Design service.... Hi, Hope you are doing well!We are based Website Design & Development with PHP Development and Mobile Application Development and offer services at modest rate. We have a dedicated team of 50+ professional designers and developers with over 8 years of experience & 3000+ satisfied clients and we thrive on the idea that design makes a difference with very lowest prices. Our services at a glance: - I)    Website development (Custom Website Development, PHP, Java, .Net Development, Ajax Programming, etc.)II)   Website designing (Logo Design, HTML designing, corporate website design, PSD to XHTML/HTML, etc.)III)  Open source customization/ CMS (Joomla, Drupal, Wordpress, etc.)IV)  Ecommerce website development (Magneto, OS Commerce, Zen Cart integration etc.)V)   Web Programming Services (PHP MySQL Development, PHP Frameworks, JavaScript Frameworks etc.)We believe in quality work and customer satisfaction, hence we offer a set of flexible pricing models to our customers So that they can select the best as per their business requirements.Do let me know if you are willing to discuss a possible redesigning/redevelopment of your website or designing new website. I will send you more details on the packages/action/Portfolio/past work details and full Proposal. I?m waiting for your reply. Thanks & Regards,Dale Brooks[Sales Head]Disclaimer: The CAN-SPAM Act of 2003 (Controlling the Assault of Non-Solicited Pornography and Marketing Act) establishes requirements for those who send commercial email, spells out penalties for spammers and companies whose products are advertised in spam if they violate the law, and gives consumers the right to ask mailers to stop spamming them. The above mail is in accordance to the Can Spam act of 2003: There are no deceptive subject lines and is a manual process through our efforts on World Wide Web.  
Click to view scam #124913 - Sent on May 22, 2015, 11:50 am by dalewebsolution@outlook.com