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Begin forwarded message:From: "FreeLifetimeMilfAffair" <FreeCheatersHookup@walk.gustideal.com>Date: 14 March 2015 09:25:54 GMTTo: "Subscriber" Subject: Can you please say hi There might be a few married women in your area that want to cheat on their husbands.Go here to find a cheating wife. Some of these women have neatly sculpted bushes for your viewing pleasure.Some are completely shaven, some have full bush. Some have large nipples for sucking, others small and cute.All of them have pics here--->http://recur.beamlow.com/zliytpgtg0kfh6allhkaPlease do not share any information about people you meet from this community to anyone at all.-----To not receive these messages again, please visit here for instructions: http://recur.beamlow.com/0thzniwnfcfe20qvi-faor write to:Cheaters Affairs Network5425 E. Broadway Suite 239 Tucson AZ 85711To unsubscribe, click here:http://recur.beamlow.com/unsub/?id=yd28hayqwj06ell-8i
Bonjour cher correspondant moi je me norme Carine Delarus, âgés de 27 ans j'ai le diplôme universitaire en science et environnement environnement et je travaille, je suis de nationalité Suisse mais actuellement je suis en mission a Londres,j'aimerais fais ta connaissance si possible.Merci de me répondre dans mon adresse émail: carinedelarus@yahoo.fr si cela ne vous dérange pas.
Click to view scam #112572 - Sent on March 14, 2015, 9:41 am by gveracini@alice.it
  Attention,We have deposited the check of your fund ($2.70000000USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Dr.Robert Anthony He will give you direction on how you will be receiving the funds daily. and your Full information to Renew your file,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though,Dr david keck has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-68172984 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,Ben Adam.Attention
Click to view scam #112560 - Sent on March 14, 2015, 9:39 am by administrativefund@cantv.net
----- Forwarded Message ----- From: "mr.saliba@aol.fr" <mr.saliba@aol.fr> To: Sent: Saturday, March 14, 2015 5:03 AM Subject: Dear Partner Dear Partner I know that  message come to you as a surprise. I am the Auditing and Accounting section manager with Bank  Burkina faso. I Hope that you will not expose or betray  trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days.note that you will have 40% of the above mentioned sum while 60% will be for me  money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So  is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep  proposal as a top secret between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me,if you agree to handle  business with me reply immediately.PLS DO NOT FAIL TO REPLY TO  Email(mrelias.saliba88@gmail.com) (1.) your Name: (2.) Country: (3.)Phone Nb: (4.)your passport: (5.)your Occupation: Best Regards, Mr Elias Saliba Call Me +22679873393
Click to view scam #112545 - Sent on March 14, 2015, 9:27 am by mr.saliba@aol.fr
Begin forwarded message:From: "John Bannerman"<GENERAL@BRASIL.GOV.BR>Date: 14 March 2015 04:10:19 GMTSubject: YOUR PHONE NUMBERReply-To: <Johnannerman101@1email.eu>RE: PRIVILEGED AND CONFIDENTIAL:Sir,I am a Banker with one of the Leading Banks in the Republic of Ghana (West Africa). Here is my proposition for your consideration. The sum of US$56 million has been classified as Abandoned Funds by the Auditors of my Bank. This means that the said funds will be transferred to Government Treasury for State Inheritance if no claim is made after 60 days from the date of declaration.I therefore invite you to partner with me to claim the aforesaid funds with a sharing ratio of 50/50.There is no risk attached and the claiming of the US$56million will be executed legally and professionally. The Funds claiming strategies and technicalities has been perfectly arranged, If you are interested, competent and reliable, Please quickly ring me on this number:+233-269-739-679 for more details.Yours Very Truly,Mr. John Bannerman
Click to view scam #112544 - Sent on March 14, 2015, 9:23 am by GENERAL@BRASIL.GOV.BR
Greetings, It is my wish to solicit your assistance in a claim of $ 9,400,000.00 U.S.D belong to our late customer who is a gold merchant from your country,this is the true statement that will be of great benefit to both of us, and I can not reach it without your support, therefore I need your cooperation to claim this fund from my bank after which you will be eligible for 50% of the fund, while 50% will be mine. Please get back to me if you are interested for more information: Sincerely, Mr. Michael Lafont This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com ##################################################################################### Scanned by Galadari Brothers Co. LLC Email Security Solution. This message is intended for the recipient named above. It may contain confidential or privileged information. If you are not the intended recipient, please notify the sender immediately by replying to this message and then delete it from your system. Do not read, copy, use or circulate this communication?. #####################################################################################
Click to view scam #112559 - Sent on March 14, 2015, 9:00 am by test@galadarigroup.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }   From: Aguilar, Sarelah Sent: Saturday, March 14, 2015 2:28 AM To: Aguilar, Sarelah Subject: DONATION TO YOU donation to you, contact  Ira Cury on  iracury@163.com   for more info                                                                                                                                  
Click to view scam #112574 - Sent on March 14, 2015, 8:46 am by saguil17@epcc.edu
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $255 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $255.00 only. Barrister, Olamide Luke.(ATM Card Center Director) WASHINGTON, D.C. 20535 ATM Card Center Director Email:olamide.luke@yahoo.com Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $255.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. Barrister, olamide luck FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.
Click to view scam #112561 - Sent on March 14, 2015, 7:33 am by shimada-ryj@solution-square.com
  On Friday, March 13, 2015 9:34 PM, Maidina Kaya <mamdd.63@aol.fr> wrote: Hello Dear, I need you to assist me in a claim of $6,200,000.00 USD, this claim is genuine and 100 per cent risk free so we MUST remain fiducially in all our dealings, because i cannot achieve this opportunity alone without the support of a foreigner, and for your role in assisting me complete this claim, you will take 30 per cent of the total sum. kindly contact me back with this my other email address (madii004@terra.com) and indicate your interest with assurance of trust so that i will give you the full details on how to carry out this claim. Best regards, Ms. Maidina.
Click to view scam #112540 - Sent on March 14, 2015, 7:10 am by mamdd.63@aol.fr
   On Friday, March 13, 2015 10:14 PM, "huk-e1@fuga.ocn.ne.jp" <huk-e1@fuga.ocn.ne.jp> wrote: Greetings and compliments,I am Mr. John Campbell, the Chair person in charge of TreasuryDepartment, International wire transfers of Benin Republic FederalMinistry of Finance. You are to reply through this my official emailaddress ministryfinance120@postafiok.hu because this is to inform youthat your fund was brought to my desk because the director&management of the WESTERN UNION & MONEYGRAM transfer have declaredto divert your fund to the government treasury account just becauseyou can not pay the wire transfer fee. In reasoning wisely to thiscomplain I told them to wait until I hear from you  so that I willknow the reason why you decide to reject such amount ofmoneyUSD$1.5Million which is your rightful & legal overdueinheritance payment just because of transfer fee.Thereason why I sent this email to you is because its your sweat andfor this reason you still have this last chance to claim your fundif you can send USD$55.00today because I have already arranged yourwires ready for its daily wires to you but failing to do this, Iwill allow them to have power over your fund anadem very sorry ifyou failed as this is the last chance.Therefore, send the USD$55.00 immediately you receive this emailtoday and email your full name and address to me if you want yourUSD$1.5Million be send to you by western union OR Money gramtransfer but the maximum amount officially allow for it per day wireto you is USD$7,500.00 per day until you receive your completeUSD$1.5Million from here. The second option is for you to send methe full detail of your bank account if you want your fund be fullytransfer by direct bank to bank wire transfer to your account atonce. After you have sent the $55.00 and email me the Mtcn numbers,you are to indicate your wish to receive your funds as I havestated above and the funds will be released to you without anyhitch.Here is the western union or money gram information in the name ofmy accountant to avoid delay in receiving your fund and rememberthat I have done my best for you and I will make sure that your wirewill begin to be released to you from the moment you sent this$55.00.Send the $55.00 now and send me email with the western union mtcn ormoney gram reference numbers when you send the money, you can aswell call me on this number +229-68505599 when you have sent themoney now ok .Receivers Name:.... Ikenna ObiPay-Out Country:... BeninPay-Out City:Cotonou.Address: Sian-Pierre Paul Cotonou, Benin-Republic.Test Question:. GodAnswer:.. Bless.Amount to send: ...$55.00SEND MTCN NUMBER....Send it and email the MTCN control number, amountsent, name and address of sender to me for easy collection and onceagain remember to reply through this my official email addressministryfinance120@postafiok.huTAKE NOTE: REPLY ONLY THROUGH THIS EMAIL:ministryfinance120@postafiok.hu Thanks.Mr. John CampbellTreasury Department, InternationalWire Transfers, Federal Ministry of Finance Benin Republic.Telephone: +229-6850-5599,
Click to view scam #112582 - Sent on March 14, 2015, 7:09 am by huk-e1@fuga.ocn.ne.jp
> Date: Sat, 14 Mar 2015 00:58:28 +0100> From: fmagris@univ-evry.fr> To: > Subject: Reply to: sfscop@outlook.com> > Standard Loan gives out loan at extremely low Interest rate of 0.5%. Apply> mailing to sfscop@outlook.com> Your Name:> Address:> City:> Country:> Phone:> Amount Needed:> Loan Duration:> > ----------------------------------------------------------------> This message was sent using IMP, the Internet Messaging Program.>
Click to view scam #112539 - Sent on March 14, 2015, 7:04 am by sfscop@outlook.com
> Date: Sat, 14 Mar 2015 01:54:23 +0100> From: hmrcxs@1najreality.sk> Subject: Your Fund Release Order Notice,> To: > > > > Your Fund Release Order Notice,> > We have deposited the check of your fund ($5.4USD) through Western Union > department after our final meeting regarding your fund,All you will do is to > contact Western Union director BARR.Vincent Mark via > E-mail(Western.Unionplc@hotmail.com). He will give you 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: _____________> > Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact > BARR.Vincent Mark or you call him +229-9978-4732 as soon as you receive this > email and tell him to give you the Mtcn, sender name and question/answer to > pick the $5000 Please let us know as soon as you received all your fund,> > Regards> Dr.Kelvin Morrison,> From Ministry of Finance. > >
Click to view scam #112542 - Sent on March 14, 2015, 7:01 am by hmrcxs@1najreality.sk
Date: Sat, 14 Mar 2015 11:09:05 +0900From: pprinn0000@yahoo.co.jpSubject: Attention Dear,To: Attention Dear, I am Lawyer Koffi Michael, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. This is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5MillionUSD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $100.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $100.00USD immediately you receive this email today and email your full name and address to me if you want your $1.5MillionUSD be send to you by western union transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $1.5MillionUSD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $100.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. More details information for the transfer process asap to your location. Your Full Name............................Your Sex..................................Your Age.................................Your Country..............................Passport / driving license.......Marital Status.......................Your Occupation..........................Your Personal Mobile Number....................Your Personal Fax Number....................... Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $100.00. Send the $100.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , RECEIVER NAME:..............ANTHONY EMAKACOUNTRY:............. BENIN REPUBLICCITY :............... COTONOU .TEST QUESTION:....WhenTEST ANSWER:......NowAMOUNT ?.........$100.00USDMTCN..................... ........? Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection. Thanks and be blessed. Lawyer Koffi MichaelTreasury Department, InternationalWire Transfers, Federal Ministry of Finance Benin Republic.Telephone 00229 68658022
Click to view scam #112538 - Sent on March 14, 2015, 7:01 am by pprinn0000@yahoo.co.jp
Date: Sat, 14 Mar 2015 01:21:57 -0300From: mrtraoreibra1010@ig.com.brTo: Subject: CONTACT WESTERN UNION AGENT FOR YOUR FUND  -- Attention: Beneficiary. I am Mrs. Tina More from Ministry Of Finance Cotonou (Head Office). This is to bring to you notice that after the conference Meeting we had, The Government of this country realized that you Are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay You the sum of US$1.2000.00 through WESTERN UNION.His Excellence the GOVERNOR has instructed the WESTERN Payment department DR. Patrick Uno to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be Transferring to you once you send them the needed information to Avoid wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the Installment rate of $5,000.00 daily until the US$1.2000.00 is Completely transferred to you accordingly. You are to contact them Now with the bellow information to avoid wrong Transaction.Reconfirm your address(1)Your Full name:.......................(2)Your Phone number:................(3)Your Contact address:.................(4)Your Age:.............................Listen very carefully; tell DR. Patrick Uno that you advise to contact Him by Mrs. Tina More. From Ministry Of Finance here in Cotonou Benin; Bellow is their Contact Information.Contact with this information below:CONTACT PERSON: DR. patrick unoEMAIL: address :( wester.nunion54@yahoo.fr )Please call the director with the below Phone Number: +229 99 91 77 84Address: 12 Avenue Island streets, Cotonou, Benin RepublicPlease, do not forget to update me as soon as you receive your First payment.Best regards.Mrs. Tina MoreF.A in Ministry of FinanceBenin Republic.
Click to view scam #112551 - Sent on March 14, 2015, 7:00 am by mrtraoreibra1010@ig.com.br
> Subject: Kind request> To: nedhulse49@hotmail.com> From: renato@condor.com.br> Date: Fri, 13 Mar 2015 20:25:43 -0800> > Dearest Beloved One,> > I have not considered this medium to be the best manner to have approached you of this issue being that the internet has been greatly abused over the recent years, I have decided to use this means seeing no other means could have been faster to reach you than the e-mail. My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi citizen.> > Few years ago, I lost my husband Nasim and my three children - Husam, 15 years old ,Wasim, 12 years old and Merna, 6years old, this happened when American tank shelled our car as my family attempted to flee heavy fighting in Baghdad.> > View the Website be below for detailed story of how I lost my family.> > http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm> > Before my husband and children were killed, he deposited the sum of 4,500,000.00 (Four Million and Five Hundred Thousand Great Britain Pounds) with a Security Firm, This is the only money remaining with me right now, but that is not the major problem rather My Doctor told me in confidence that I would not last for the next three months due to cancer and other illness resulting from the shock of the loss of my family.> > Having known my condition I decided to donate these funds to a God fearing individual that will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for orphanages and Charity (Humanitarian) services.> > I have to leave my country for London where I am taking treatment, and as soon as I conclude with handing over this money to some one my heart accepts, I will go back to my Country to Answer my last Call.> > As soon as I receive your reply I shall give you the contact of my lawyer who will help you with all the legal documents that will back you up and also make you the original- beneficiary of the fund. Please assure me that you will act accordingly as I stated herein.> > Please reply if you have accepted to be of help to me.> > Regards,> > Vivian Nasim.
Click to view scam #112537 - Sent on March 14, 2015, 7:00 am by nedhulse49@hotmail.com
Sent from my iPadBegin forwarded message:From: "Kate Northmore" <info@realtime-offers.com> Date: 14 March 2015 4:12:26 PM AEDTTo: franmaw@yahoo.com.au Subject: Very impressiveReply-To: info@realtime-offers.com     Exclusive Winner You made it! Hello Frances Maw, You have just been nominated to be our winner!  We are happy to announce you are our EXCLUSIVE WINNER of a $200 bonus   Selected e-mail:  franmaw@yahoo.com.au  Winning Date:   14/3/2015  Bonus Amount:   $200  Click Here To Claim   Links will be enabled in your inbox folder only You can unsubscribe by using this link
Click to view scam #112541 - Sent on March 14, 2015, 6:32 am by franmaw@yahoo.com.au
Good Day, Our Company *Toshiba Corporation, Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada, If interested please reply us with your contact details By sending me email: mr.jouichirouaikosadako01@gmail.com Looking forward to your response. Sincerely Yours, Toshiba Corporation Mr. Jouichirou Aiko Sadako Address: Environment Management Office, Toshiba Corporation 1-1, Shibaura 1-chome, Minato-ku, Tokyo 105-8001, Japan
Click to view scam #112557 - Sent on March 14, 2015, 6:26 am by dwc0921@mail.mcjh.kl.edu.tw
Dear Sir/Madam,Thanks for taking the time to read my email. I am a senior banker in Cambodia. I have an offer to make. Here it goes:My customer was among the victims of MH370 (Malaysian Airline) which went missing and presumed all passengers dead. He was an investor in oil and gas in Cambodia and through my records he was unmarried and therefore don't have any successor. His investments is only known to me as his personal friend. Since the demise of my customer, the profits from his investments is still being paid as part of shareholders of the company. According to his recent bank statement, the amount is a staggering figure.(US$3,708,900.80) Why I contact you is because I want you to become a part of the shareholders in order to make it easier to access his bank account. Due to the sensitive nature of this information I don't want to make this offer to any local person of Cambodian citizen to avoid blackmail. I believe you are a foreigner and it is easier because we don't know each other and once our business is done, we will share the money and part our different ways. I am a senior banker and know how Cambodian banking system works, so there is nothing to be afraid of. I want this proposal to remain and be maintained as a secret. If you divulged any of this information, I will abrogate this offer. When I get your reply of acceptance, I will give you additional details on what is required and it will take about 5 to 7 days and we will have access to his account without restrictions once you agreed to be co-operative. I am sending this email through my home Gmail account.For important reasons, reply to my private work email: cab@accountant.comRegards
Click to view scam #112556 - Sent on March 14, 2015, 5:51 am by jinglou22@gmail.com
Advert
Hola, Se que estas en el negocio de redes, y se que debes de saber que como en otros negocios, a veces las cosas no salen como uno esperaba, aunque parecia que todo iba de maravilla. y uno se pregunta puede estar tanta gente equivocada? y tengo que decirte que no. no es que uno este equivocado, siemplemente que viste la oportunidad de negocio y la tomaste. lo importante es que tomaste el riesgo y te pusiste en marcha. Po eso el dia de hoy quiero comentarte que tengo para ti, una propuesta fenomenal, con una empresa solida que esta en expansion y que te va a ayudar a vivir realmente de estos negocios, con la posibilidad de estar cobrando minimo 500 dlls al mes, real y con un productop sostenible y un respaldo empresarial realmenter fuerte.Ahi no acaba todo, tengo  una propuesta fenomenal si eres lider con un grupo solido detras tuyo. Las oficinas de la representacion de latinoamerica estan en mexico. Pero hay presencia en mas de 176 paises de una manera muy solida.te invito a una conferencia que estaremos realizando el dia lunes 16 de marzo a las 11 am hora mexico. Para presentarte el negocio y para que invites a tus equipos a que lo hagan. creeme que no te vas a arrepentir, yo pase por lo que tu estas pasando y te entiendo perfecto. mi skype es: carlitos.ferTe espero con gusto. -- "La madre del decoro, la savia de la libertad. el mantenimiento de la República y el remedio de sus males es, sobre todo lo demás, la propagación de la cultura"  Lic. Carlos Fernando 
Click to view scam #112555 - Sent on March 14, 2015, 4:31 am by igccarlosfer@gmail.com
This is almost word for word the same that is posted from January 25, 2015 my main concern is that it involves a USA Bank. Date: Fri, 13 Mar 2015 17:26:57 -0700Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATEFrom: emefgodwin43@gmail.comTo: Dear CustomerThe United Nations {UN} give you extra three working days to receive your fund from Wood forest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $259 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in North Carolina Greensboro with information below through western union money transfer or money gram money transfer:Receiver's Name:  Larry HobbsLocation Address: North Carolina GreensboroText Question: To whomText Answer: LarryAmount :$259After sent the money kindly fill the below details for pick up"Mtcn Number.. Sender's name....Sender's address.....In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($259) or Swift transfer ($259) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number: Account Name: Routing Number: Thank you for giving us the opportunity to serve your banking needs.Yours sincerely,Mrs Susan Elizabeth Houston
Click to view scam #112536 - Sent on March 14, 2015, 4:21 am by emefgodwin43@gmail.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }   From: Burton, Bonnie Jean Sent: March 13, 2015 7:50 PM To: Burton, Bonnie Jean Subject: DONATION TO YOU FROM IRA CURY   donation to you, contact  Ira Cury on  iracury@163.com   for more info                                                                                                                                                     Health Sciences North's vision is to be globally recognized for patient-centred innovation. **************************************************************** The information contained in this e-mail and document(s) attached are for the exclusive use of the addressee and may contain confidential, privileged and non-disclosable information. If the recipient of this e-mail is not the addressee, such recipient is strictly prohibited from reading, photocopying, distributing or otherwise using this e-mail or its content in any way.
Click to view scam #112535 - Sent on March 14, 2015, 3:12 am by bburton@hsnsudbury.ca
Good day, Your fund of $4.800,000.00 has been released and the transfer began today through Western Union transfer $5000.00 daily. So, Contact Western Union Agent:Mr Philip Boni. Ask him what you need to do to activate your account for the daily pick up of your fund. Email:(philipsmicheal12@yeah.net) Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Test Question-------------- Your Test Answer---------------- Forward the information (philipsmicheal12@yeah.net) Or Call:Mr Philip Boni:+229-6894-7167 Thanks Mrs Angela lily,
Click to view scam #112534 - Sent on March 14, 2015, 2:55 am by hmrcxs@exchange.vedantagroup.net
td, p, body { color:#000000; font-family:verdana,arial,helvetica,sans-serif; font-size:10pt; font-style:normal; font-weight:normal; } ã. Kèeâ - 13 ìapòa, 2015 ã. HÀËÎÃÎÂÛÅ ÈÇÌEÍEÍÈß 2015. HÄC, ÏPÈÁÛËÜ, HÄÔË, ÅÑB. 500 ñòpaíèö èçìeíeíèé. ÍÄC. Oò÷eòíoñòü ïo HÄC ça ôeâpaëü 2015 ãoäà ïo íîâoé ôîpìå. Èçìåíeíèÿ â ïpèêàç Ìèíôèía ¹ 966. Íoâûå: äeêëaðàöèÿ ïo ÍÄC, íàëoãoâàÿ íaêëaäíaÿ (ÍH), peåñòð. Hîâûé ïopÿäoê. Çàïoëíeíèå óòî÷íeííûõ äeêëapàöèéïî ÍÄC ça ïepèoäû c 01.02.2015 ãoäa. Haëoãîâûå íàêëàäíûe (HH).Bñå âàpèaíòû peãèñòðàöèè ÍH è êopðåêòèðîâîê ê íèì. Ýëåêòpoííîå aäìèíèñòðèðîâàíèå HÄC. ÍÄC-ñ÷åòà. Haëoãîâûé êpeäèò (HK) è íaëîãoâûå oáÿçàòeëüñòâà (HO) 2015. Bñå èçìeíeíèÿ ïo HÄÑ c 1.01.2015, 1.02.2015 è 1.07.2015. Ôopìóëà pàáîòàåò c 01.02.15 ïo íàêoïèòåëüíîé, êàêîe áóäeò ñaëüäo ía 01.07.15 (êoãäa cècòeìà íà÷íeò ðaáîòàòü íe â òecòîâîì påæèìå)? Ïpèáûëü. Hîâûe ïpaâèëa pàñ÷åòà íàëoãoîáëàãàåìîé ïpèáûëè. Êàêèe áóõãàëòeðñêèå ïpaâèëa íeîáxîäèìî ó÷åcòü óæe cåãîäíÿ? Òeë.: (044) 362-7625 Oôîpìèòü çaÿâêó AÂÒOÐÛ È BÅÄÓÙÈÅ Áîãäaíoâà Oëüãà Cepãååâíà ? Óïpaâëÿþùèé Ïapòíeð Aóäèòopñêîé êoìïaíèè CERBERUS (ãpóïïa OÌÐ). Cåpòèôèöèðîâàííûé ïðaêòèêóþùèé áóxãaëòeð-àóäèòîð, cïåöèaëèñò ïo íàëoãîâîìó çaêoíîäàòåëüñòâó. ×ëeí Oáùeñòâåííîãî cîâåòà ïpè ÃÔC Óêðaèíû, ÷ëeí Íaáëþäaòåëüíîãî cîâåòà ÏAËAÒÛ HÀËÎÃÎÂÛÕ KÎÍÑÓËÜÒÀÍÒÎÂ, çàìåcòèòåëü Ãëaâû Kîìèòåòà ïpåäïðèíèìàòåëåé ïo âîïpîñàì íaëoãîâîãî êoíñóëüòèðîâàíèÿ ÒÏÏ ÓKÐÀÈÍÛ, ÷ëeí ðeâèçèoííîé êoìècñèè Ìåæäóíaðîäíîãî Îáùecòâà Ïîëücêèx Ïpeäïðèíèìàòåëåé â Óêðaèíå. Ëeêòîp êóðñoâ ócîâeðøåíñòâîâàíèÿ ïpoôåññèîíàëüíûõ çíaíèé aóäèòîðîâ Óêðaèíû ïðoãðàìì AÓÄÈÒOPÑÊÎÉ ÏAËÀÒÛ ÓKPAÈÍÛ. Òâeðäoìåä Àíäðeé Ãpèãîpüåâè÷ - Êîícóëüòàíò BÅÐÕÎÂÍÎÉ ÐAÄÛ ÓKÐAÈÍÛ ïo âoïðîñàì íaëîãoîáëîæåíèÿ, ÷ëeí Îáùåcòâåííûõ êoëëåãèé Koìèòåòà BÅPÕÎÂÍÎÉ PÀÄÛ ïo âîïðoñàì íàëoãîâîé ïoëèòèêè, îáîçpåâàòåëü ïo íaëoãàì ãaçåò "ÁÈÇHÅÑ", "ÁÓÕÃÀËÒÅPÈß", "ÂCÅ O ÁÓÕÓ×ÅÒE". Ïðeçèäeíò ACCÎÖÈÀÖÈÈ ÍÀËOÃÎÂÛÕ ÊÎHÑÓËÜÒÀÍÒÎÂ, Coâåòíèê ÞÔ "LAW OFFICES OF OMP". Ïpèíèìaë ó÷acòèe â paáîòå pàáo÷èõ ãpóïï ïpè pàçðàáîòêå HÀËÎÃÎÂÎÃÎ ÊOÄÅÊÑÀ ÓKÐÀÈÍÛ. òåëåôîí ðåøåíèå îòåëü ïîñåùåíèå ïîääåðæêà ìåíåäæìåíò èñòî÷íèê ðóêîâîäèòåëü îðãàíèçàöèÿ îòåëü ìåíåäæìåíò äîãîâîð ðóêîâîäñòâî ðóêîâîäèòåëü êîíñóëüòàöèÿ ïåðåãîâîðû ïîääåðæêà ïðåäëîæåíèå çíàíèå èñòî÷íèê ïðàêòèêà îáùåñòâî ïðîåêò ïðîðûâ ÏÐOÃPAÌÌA HOÂÛÅ ÔOPÌÛ ÍÄÑ-OÒ×ÅÒÍÎÑÒÈ ça ôåâðaëü 2015. Èçìeíeíèÿ ïopÿäêà çàïîëíeíèÿ. Ça ôåâpaëü (1 êâapòaë) 2015 ãîäa oò÷eòíîñòü ïo ÍÄC ïo íoâoé ôoðìå: ïðèêaç Ìèíôèía Óêpaèíû ¹ 13 oò 23.01.2015 ã. Äeêëàpàöèÿ ïo HÄC. Èçìeíåíèÿ. Ýëeêòpîííûå ôopìû ÍÄC-oò÷åòíîñòè (äëÿ âñex). Çàïoëíeíèå óòo÷íåííûx äåêëaðàöèé. Oñoáåííîñòè çàïoëíåíèÿ ðaçäeëà III Äåêëapàöèè ïo HÄÑ: ïîpÿäoê pañ÷åòà cóììû íàëîãa, ïoäëeæaùåé óïëaòe â áþäæeò èëè áþäæeòíîìó âîçìeùeíèþ (âëèÿíèe èçìåíeíèé â cò. 200 Hàëîãîâîãî êîäåêcà ía ôîpìó äeêëàpàöèè). Bíèìaíèe, íoâûé ðaçäåë IV Äåêëàpàöèè: ïîãaøeíèå îòpèöàòåëüíîãî çía÷åíèÿ íàëoãa ïðîøëûx oò÷eòíûx ïåðèoäîâ. Ïðèëoæeíèå Ä2. Oòpèöàòåëüíîå çía÷eíèå c 1.02.2015 è ó÷eò íeâoçìeùåííûõ cóìì, ïepåïëàòÍÄÑ. Hoâûé ïoðÿäîê ïåpåíîñà. Ïpèëîæåíèå Ä3. Áþäæåòíîe âîçìeùåíèå 2015.Pac÷åò cóìì. Âíåïëaíîâûå ïðîâeðêè: ïoðÿäoê è cpîêè. Íoâûe êpèòeðèè àâòîìaòà. Ïðèëoæåíèå Ä4: påêâèçèòû áaíêoâñêîãî c÷åòà äëÿ âîçìeùåíèÿ HÄÑ, â ò.÷. êaê èçëèøíe ïåðe÷èñëåííîãî ía ýëeêòpîííûé HÄC-ñ÷åò. Ïpèëîæåíèå Ä5: ðacøèôðîâêè êîíòðaãåíòîâ (íè÷åão ëèøíeãî). Ïðèëoæeíèå Ä8: æaëoáà íe cïàcàåò íaëoãoâûé êpeäèò. Ècïðàâëåíèå oøèáîê ïpîøëîãî ïåpèoäà, â ò.÷. è â öeëÿõ äîcòèæeíèÿ íàëîãoâîãî êoìïðoìèññà. KAÐÄÈÍÀËÜÍÛÅ ÈÇÌEHEÍÈß HÄC. Âñe ïî-íoâîìó. HÄC-2015 - áeç ïpàâa ía oøèáêó? Ïîðÿäoê óïëaòû HÄC ça ôåâpàëü. Hîðìû HÊÓ è pàçúÿcíåíèÿ íaëîãoâèêîâ. HÀËOÃÎÂÛÉ ÊPÅÄÈÒ (HÊ) è ÍAËOÃÎÂÛÅ ÎÁßÇAÒÅËÜÑÒÂÀ (ÍO). Íàëoãîâûå îáÿçaòåëüñòâà (ÍO), íaëîãoâûé êpåäèò (ÍK) ïo pàçíûì ñòàâêaì: ïopÿäîê îòðaæåíèÿ â paçäåëå ² è ²² Äeêëapàöèè HÄÑ. Íàëoãîâûé êðeäèò ïo HÄÑ. Hoâûå ïðaâèëa ôoðìèðîâàíèÿ. Çaâècèìoñòü oò ÍH è påãècòðàöèè. Ïðaâèëî ïåpâîãî coáûòèÿ. Ñoñòàâëÿþùèå äëÿ íàëoãîâîãî êpeäèòà (ÍK). Íàëoãîâûå íaêëaäíûå ïpîøëûx îò÷eòíûx ïeðèoäîâ. Pàñ÷åòû êoðpåêòèðîâêè ê íaëoãîâûì íaêëàäíûì. «Çàìeíèòåëè» íàëîãoâûõ íaêëaäíûx. Òàìîæeííûå äeêëàpàöèè. Áóõ.cïpàâêè. Ïpoäaæè òoâàpîâ (ócëóã). C ïpeäoïëàòîé è áeç òaêoâoé. ×èñëoâûå ïðèìepû. Kàê áóäeò ðàáoòàòü ïpè ýòoì ôoðìóëà. Haëoãîâûå oáÿçaòeëüñòâà â oïåðàöèÿõ c íeïëàòeëüùèêàìè HÄC. Bëèÿíèå peãècòðàöèè íàëoãoâûõ íaêëaäíûõ ía ñóììapíîå ïðaâo. Ðàcïðåäåëåíèå ÍÄC: íoâûå ïpàâèëa ó÷eòa è oòoáðàæåíèÿ. (HE)xîçÿéñòâåííîå ècïîëüçoâàíèå - îòcóòñòâèå ðàcïðåäåëåíèÿ HK ïo «xîçÿéñòâåííîñòè» ïðèoáðåòåíèÿ òoâaðîâ (ócëóã). Äeécòâèÿ ïîêóïaòeëÿ ïpè íeõoçÿéñòâåííîì (ëüãoòíoì) ècïoëüçoâàíèè. ÍAËÎÃÎÂÀß ÍAÊËÀÄÍÀß (HÍ). Òîëüêo ýëåêòpîííàÿ. «Çaìåíèòåëè» ÍH. Ïpàâo ía íàëoã.êpåäèò ïo HÄC. Íaëîãîâàÿ íaêëaäíaÿ - íoâaÿ ôopìa. Hoâûé ïîðÿäoê coñòàâëåíèÿ. ÅÄÈHÈÖÛ ÈÇÌEÐEÍÈß äëÿ pàáoò, ócëóã (â ò.÷. 5.1, 5.2). Äeéñòâèÿ ïoêóïàòeëÿ â cëó÷àe íåïoëó÷eíèÿ íàëîãoâîé íàêëàäíoé oò ïðoäàâöà. Peêîìåíäàöèè ÃÔC. Cocòàâëåíèå HÍ è PK «ía ñeáÿ». Óòî÷íeíû äaòû cîñòàâëåíèÿ äîêóìeíòoâ è pacøèðåíû cëó÷aè, êoãäa ýòo äoëæíî ïpîècõîäèòü. OÔOÐÌËÅÍÈÅ ÍH. Kàê èñïpaâèòü oøèáêó â ýëåêòðoííîé íaëîãoâîé íàêëaäíîé (êaê ïoêóïaòåëþ ñôoðìèðîâàòü íaëîã. êpeäèò)? Íåâeðíûå ðeêâèçèòû, äàòa çaïîëíeíèÿ. Ðaçáeæíîñòè â êoëè÷eñòâå. Ïîãðeøíîñòè: òpeáoâàíèÿ ÄÔC è ïîçèòèâíaÿ ñóä.ïpaêòèêà. Äàòa oòãðóçêè è äaòà âûïècêè ÍH: cïîðíûå ñèòóaöèè. Èçìåíåíèe êoäà ÓKBÝÄ ía òoâàð. Âëèÿíèe èçìeíåíèÿ âàëþòíûx êóðñoâ. PÀC×ÅÒÛ KOPÐÅÊÒÈÐÎÂÊÈ ê HÍ (â ò.÷. oøèáêè ïpè ñoñòàâëåíèè). Çàìeía íîìeíêëàòóðû òîâaðîâ (ócëóã). Kàê cocòàâèòü äoêóìeíòû, ÷òoáû óìeíüøèòü òpóäîçàòðàòû ïpè êoppåêòèðîâêå ÍÄC. Äàòa cocòàâëåíèÿ êoððåêòèðîâêè ïpè âîçâðaòå (ïpeäîïëàòå). Kopðåêòèðîâêà HÄC ïo ïîêóïàòeëÿì-íåïëàòåëüùèêàì HÄÑ. Påãècòðàöèÿ pàñ÷åòîâ êîpðåêòèðîâîê â ÅPHÍ (êòo è â êàêoì ïoðÿäêe). Ñpoêè ðeãècòðàöèè. ÐEÅÑÒÐ ÍAËOÃÎÂÛÕ ÍAÊËÀÄÍÛÕ (ÅPÍÍ). Hîâûe èçìåíeíèÿ ïîpÿäêà âåäeíèÿ ÅPÍÍ c 1.02.2015. ØÒPÀÔÛ. Bcå âàðèaíòû ðeãècòðàöèè HÍ è êopðåêòèðîâîê ê íèì. Ðeãècòðàöèÿ 100% (â ò.÷. HÍ íe âûäàþòcÿ ïoêóïaòåëþ, áeçHÄC oïepàöèè). Hå çàðeãèñòðèðîâàëè ÍH? Heâîçìîæíî îòoápàçèòü ÍK. ×òo äåëaåì. Coëèäàðíàÿ oòâeòcòâåííîñòü (ïîcòàâùèêà, ïîêóïàòeëÿ). Oøèáêè ïpè peãècòðàöèè. Îïepàöèè íe áûëo, íàëoãîâóþ íaêëaäíóþ (HÍ) îøèáo÷ío çàpeãèñòðèðîâàëè – ïoñëåäñòâèÿ. Øòpaôû (ÿíâaðü 2015, ôeâðàëü-èþíü 2015, c 1.07.2015). K êoìó HÅ áóäóò ïðèìeíÿòücÿ øòpaôû. ÝËÅKÒÐÎÍÍÎÅ ÀÄÌÈÍÈCÒÐÈÐÎÂÀÍÈÅ. Hîâûé ÏOPßÄOÊ. 1 ÿíâapÿ, 1 ôåâðaëÿ è 1 èþëÿ 2015 ãoäà. Ïðîáëeìû. Ïîpÿäoê îáìeía ýëeêòpoííûìè äîêóìeíòaìè (â ò.÷. HÍ). Koíòðàãåíòû: aëãopèòì ðaáîòû. Bëèÿíèå ía äoãoâîðíûå îòíîøeíèÿ. ÔOPÌÓËÀ äëÿ ðåãècòðàöèè íàëîãoâîé íàêëaäíoé / pàc÷åòà êîðpåêòèðîâêè (pàáoòàåò c 1.02.2015 ïo íàêoïèòeëüíîé). Aíàëèç ðàáoòû â ïåpâûé ìecÿö. Kàêoå áóäeò càëüäî ía 01.07.2015. Ó÷eò «còaðûõ» ìèíócoâ, ïeðeïëàò, óòî÷íåííûx äeêëaðàöèé. Kîpðåêòèðîâêè HO è HÊ â ôîpìóëe. Oïåpàöèè, ïpè êoòîpûõ HÍ íe çaðåãèñòðèðîâàíà â EÐÍÍ. ÍÄÑ-c÷åòà. Aíàëèç xoç.îïåðàöèé. Ïopÿäîê ècïoëüçoâàíèÿ HÄÑ-ñ÷åòà (òecòîâûé è ðaáo÷èé): ïîïîëíeíèå, cïèñàíèå, âîçâpaò. «ÄÅØEÂÛ? ÏÐOÄAÆÈ, áeñïëaòíàÿ paçäà÷à (HÄÑ, HÄÔË) ? âíe çàêoía. Kaê íoðìû áóx.ó÷eòà ìoãóò óìeíüøèòü áaçó äëÿ HÄC. Áaçà íe íèæe öeíû ïoêóïêè äëÿ òîâapîâ (P, Ó), íe íèæe ñåáeñòîèìîñòè è íe íèæe áaëàíñîâîé äëÿ íeîáoðîòíûõ aêòèâîâ. Ëèêâèäaöèÿ OC, ècïîëüçoâàíèå â íåïpoèçâîäñòâåííîé äåÿòeëüíîñòè è ïpî÷èe cëó÷àè ía÷èñëeíèÿ íaëoãoâûõ oáÿçaòåëüñòâ. Óâeëè÷eíèå áaçû íàëîãoîáëîæåíèÿ ïpè îcóùeñòâëåíèè ïocòàâêè òîâàpîâ (ïpîäóêöèè, ócëóã, íeîáoðîòíûõ àêòèâoâ): ×òo òàêîe «öeía ïpèîáðåòåíèÿ» òoâaðîâ? Êaê äaííûå áóxãaëòåðñêîãî ó÷eòa âëèÿþò ía îïpåäåëåíèå áaçû íàëoãîîáëîæåíèÿ Pañ÷åò áaçû íaëoãîîáëîæåíèÿ ïpè ïpeäoñòàâëåíèè cêèäoê (â ò.÷. ðeòðî-ñêèäîê), ïðoâeäåíèè óöeíêè. Kàê îïpåäåëèòü cåáeñòîèìîñòü ïðoäóêöèè (ócëóã) äëÿ ïpàâèëüíî ðac÷åòà íàëoãîâûõ îáÿçàòeëüñòâ ïo HÄC. HÍ ía ceáÿ. ÝÊCÏOÐÒÍÎ-ÈÌÏÎÐÒÍÛÅ OÏEPÀÖÈÈ. Âëèÿíèe ÍÄÑ-èçìeíåíèé 2015 ía ýêcïîpò/èìïîðò. Èìïoðò ócëóã. Hîâûe ïpàâèëà äaòû âoçíèêíoâåíèÿ ïpàâà ía ÍK. Oòðaæåíèå ÍK ïpè «çàïaçäûâaíèè» aêòà oò íepeçèäåíòà. Èìïopò òoâapîâ. Haëîãîâûé êðeäèò (ÍK): ðàçíèöa ìeæäó êîíòðaêòíîé è òaìoæåííîé còîèìoñòüþ. ÃÒÄ, "apêóø êopèãóâàííÿ". Íeçaâèñèìîñòü áaçû íaëîãîîáëîæåíèÿ oò òaìîæeííîé ñòîèìoñòè òîâaðîâ, ââeçeííûõ äëÿ ïðoäàæè. «Äåøåâaÿ» ïpoäàæà èìïîpòíoãî òîâaðà. Bëèÿíèe êópca âaëþò ía áaçó è cóììó ÍO ïpè ïðoäaæå òoâapîâ ía òàìoæeííîé òepðèòîðèè Óêpaèíû. Ýêcïîpò òîâapà. Oïðeäåëåíèå äaòû ía÷èñëåíèÿ íaëoã.oáÿçàòåëüñòâ. Ïîäòâepæäåíèå «0» ñòaâêè ÍÄC. Ýêcïopò ïoñðåäíèêàìè. Èçìeíåíèÿ ïoðîãà äëÿ oáÿçàòåëüíîé ðåãècòðàöèè ïëàòåëüùèêoì HÄÑ. Kaê ïpàâèëüíî «ïoêèíóòü» ïëaòeëüùèêoâ HÄC. HÀËOà HÀ ÏPÈÁÛËÜ 2015. Hîâîå â íàëoãoîáëîæåíèè: ñíîâa âìecòå c áóõ.ó÷eòîì. ÄOÕÎÄÛ è PAÑÕÎÄÛ ïðeäïðèÿòèÿ. ÔÈÍAHÑÎÂÛÉ PÅÇÓËÜÒÀÒ KAK OCHÎÂÀ ÄËß OÏÐÅÄÅËÅÍÈß ÎÁÚEKÒÀ ÍAËÎÃÎÎÁËÎÆÅÍÈß. Èçìeíåíèÿ â òeðìèíoëîãèè ïo íàëoãoîáëîæåíèþ ïpèáûëè. Ïopÿäîê pac÷åòà íaëoãà ía ïpèáûëü ïpeäïðèÿòèé. Aâàíñîâûå âçíoñû. Èçìeíeíèe êðèòepèåâ oïðåäåëåíèÿ ïëàòåëüùèêoâ. Pañ÷åò àâàícîâûõ âçíîñoâ 2015. Àâàícîâûå ïëaòeæè ïpè âûïëaòå äèâèäeíäîâ: êoãäà íe óïëa÷èâaþòñÿ, cpoêè óïëaòû. Ça÷eò ïeðeïëàò. Còaâêè íaëîãa. Óìeíüøåíèe ëüãoòíèêîâ. Ïeðåõîäíûå ïîëoæåíèÿ. Bcå ëè ó÷òeío? Íoâoå â ïopÿäêå ïîäa÷è íàëîãoâîé oò÷eòíîñòè. KOÐÐÅÊÒÈÐÎÂÊÀ ÔÈHÀHÑÎÂÎÃÎ PÅÇÓËÜÒAÒÀ. Côåðà ïðèìeíeíèÿ. Íaëîãîâûå ðaçíèöû. Ðaçíèöû, êîòoðûå âoçíèêaþò ïpè íà÷èñëeíèè AÌOÐÒÈÇÀÖÈÈ HÅOÁÎÐÎÒÍÛÕ AÊÒÈÂÎÂ. Àìoðòèçàöèÿ. Äâa ó÷eòà èëè oäèí? 10% ía peìîíòû ? çaáóäüòå. Íoâûå ïpoáëeìû ïo peìîíòàì è óëó÷øeíèÿì. Hîâûå íþaícû ó÷åòa íåìaòåðèàëüíûõ àêòèâoâ (HÌA). Ñîäeðæàíèå è ïpèìåíeíèå äðóãèx pàçíèö ïpè oïepàöèÿõ c íeoáîðîòíûìè aêòèâaìè. Paçíèöû, êîòîpûå âoçíèêaþò ïpè ÔOPÌÈPÎÂÀÍÈÈ ÐEÇÅÐÂΠ(OÁÅÑÏÅ×ÅÍÈÉ). Îáeñïå÷åíèÿ ía îòïócêa pàáoòíèêàì è äpóãèe âûïëaòû, ñâÿçàííûe c oïëaòoé òðóäa ? îòäeëüíûé còaòóc. Peçeðâ ñîìíèòeëüíûõ äoëãoâ c ó÷åòoì íoâoé ðåäaêöèè òepìèía «áeçíaäåæíàÿ çaäoëæeííîñòü». Pàçíèöû, êîòîpûå âoçíèêaþò ïpè OÑÓÙEÑÒÂËÅÍÈÈ ÔÈHAHÑÎÂÛÕ OÏÅÐÀÖÈÉ. Haëîãîîáëîæåíèå ïpoöeíòîâ ïo äîëãoâûì oáÿçàòeëüñòâàì. Ó÷añòèå â êàïèòàëe äpóãèx ïëàòeëüùèêîâ íàëîãoâ. Âpîäå áû ôèíaíñîâûå oïåpàöèè. Oòðèöàòåëüíîå çía÷åíèå oáúåêòa íaëîãoîáëîæåíèÿ ïðoøëûõ íàëoãîâûõ (îò÷eòíûx) ëeò. Ðaçíèöû, êoòîðûå âîçíèêaþò ïpè ïpèìeíeíèè oáû÷íûx öeí. Koððåêòèðîâêè ía 30 % còîèìoñòè òoâapîâ, pàáîò è ócëóã. Äëÿ êîão è êoãäà. OÑOÁÅÍÍÎÑÒÈ HAËÎÃÎÎÁËÎÆÅÍÈß ÎÒÄÅËÜHÛÕ BÈÄOB ÄEßÒEËÜHÎÑÒÈ È OÏÅPÀÖÈÉ. Hàëîãîîáëîæåíèå ïpè âûïëàòe äèâèäeíäîâ. Poÿëòè. Íoâûé òepìèí è oãðàíè÷åíèÿ. Ocîáåííîñòè íaëîãîîáëîæåíèÿ íepeçèäåíòîâ. ÝÊÑÏOÐÒÍÎ-ÈÌÏÎÐÒÍÛÅ OÏÅPÀÖÈÈ. Kópñîâûå ðaçíèöû. ÇAPÏËÀÒÀ. HÀËOà C ÄOÕOÄO ÔÈÇËÈÖ (HÄÔË). ÅCB. ÄÎËÃOÆÄAÍÍÛÅ ÈÇÌÅHÅÍÈß B ÇÀÊOÍ ÏO ÅC ïo ïpèìeíeíèþ ïoíèæaþùeãî êîýôôèöèåíòa ? ÒÅÏÅPÜ ÝÒO PÅÀËÜÍÎ ÄËß ÂCÅÕ ÆEËÀÞÙÈÕ (ïpèíÿò 02.03.2015 ã.).: ÐAÇÌEÐ EC cíèæaþò â Çàêoíå o EÑ äëÿ þpèäè÷eñêèõ è ôèçè÷åñêèx ëèö - CÏÄ. Aíaëèç èçìåíeíèé è peaëèè ïpèìåíåíèÿ äëÿ âñeõ æeëàþùèx: aâòopñêèå påêîìåíäàöèè ÍOÂÀß ÔOÐÌÓËÀ è íîâûe òpè ócëîâèÿ, êîòopûå íóæío ïðaâèëüíî pàññ÷èòàòü è âûïoëíèòü. Ôîpìóëó ðacñ÷èòûâàåì eæåìeñÿ÷íî. Ïeðe÷åíü äoxîäîâ äëÿ ïpèìåíåíèÿ êîýôôèöèåíòa ðacøèðåí. Äîxîäû ïo coâìeñòèòåëüñòâó ? ÄA êoýôôèöèeíòó. Èñ÷ècëÿåì áaçó íà÷ècëåíèÿ EÑB ça òeêóùèé ìecÿö è ñðeäíåìåñÿ÷íóþ áaçó ça 2014 ãoä ïo ïpèâeäåííûì ôîðìóëaì, ÏPÈÌÅÐÛ ðac÷åòîâ Èñ÷ècëÿåì ñðeäíåìåñÿ÷íûé ïëàòeæ ía çañòpàõîâàííîå ëèöo ça 2014 ãoä, cpåäíèé ïëaòeæ ía çàcòpàõîâàííîå ëèöo â òeêóùeì ìeñÿöe, ñpeäíåìåñÿ÷íîå êoë-âî çañòpàõîâàííûõ ëèö ça 2014 ãoä, ÏÐÈÌEÐÛ pàñ÷åòîâ Oøèáêè, êîòîpûå íeëüçÿ äoïóñêaòü ïpè ïpèìåíåíèè êoýôôèöèeíòà. ÏEPCÎÍÈÔÈÊÀÖÈß: ÎÆÈÄÀEÌÛÅ ÈÇÌÅHEÍÈß è ïðaêòè÷åñêèå ïpèìepû çàïîëíeíèÿ. EC c ìèíèìaëüíîé çàpïëàòû. ÁOËÜÍÈ×HÛÅ È ÄEKÐÅÒÍÛÅ äëÿ íoâoïðèíÿòûõ paáoòíèêîâ è íe òoëüêo: ó÷èìcÿ c÷èòaòüñÿ ïî-íîâoìó: ÄOÆÄAËÈÑÜ O×ÅÐÅÄÍÛÕ ÈÇÌEHEÍÈÉ ÏO ÌOÁÈËÈÇÎBÀÍÍÛÌ ÍAËÎÃÎÎÁËÎÆÅÍÈÅ ÄÎÕOÄΠÔÈÇÈ×EÑÊÈÕ ËÈÖ ? HÄÔË, ÅCB è âîeííûé. HÀËOà ÍA HEÄBÈÆÈÌÎÅ ÈÌÓÙEÑÒBÎ. Îáúeêòû, ëüãoòû, còàâêè. Ïpoáëåìû oïpeäåëåíèÿ oáúåêòà íàëoãîîáëîæåíèÿ äëÿ ïðoèçâoäñòâåííûõ ïpåäïpèÿòèé. Bîçìîæíûé aëãîpèòì äeéñòâèé. Ïoðÿäîê è cðîêè äåêëaðèðîâàíèÿ cóìì íaëîãa, ñpîêè óïëaòû. PEÃËÀÌEÍÒ Ðåãècòðàöèÿ c 9:00 ïo 9:30 Ía÷àëî â 9:30 Oêîí÷aíèå â 18:00 CÒOÈÌOÑÒÜ 950.00 ãpí. ça îäíoão ó÷acòíèêa. Äëÿ âòopoão è òpeòüeão ó÷àcòíèêa cêèäêè ? 5% B ñòoèìocòü âxoäèò: ïoëíûé äeíü oáó÷åíèÿ è êîícóëüòàöèé; îòâeòû ía çaïèòaíÿÿ (â ò.÷. èíäèâèäóaëüíûe è ïpèñëaííûå çàpàíåå); ýêcêëþçèâíûe ìàòåpèàëû; ïèòaíèe; íaáop äeëîâûõ àêcåññóàðîâ. ãîòîâíîñòü ñòîèìîñòü àóäèòîðèÿ äîñêà ïîëèòèê óïðàâëåíèå ýêîíîìèÿ äîñêà îðãàíèçàöèÿ Påãèñòpàöèÿ ïo òeë.: (044) 362-7625 Îôoðìèòü çaÿâêó Ïpocèì ïpèíÿòü íaøè èçâèíeíèÿ, ecëè Bû ïoëó÷aeòe íaøè paccûëêè, ío íe æeëaeòe èx ïoëó÷aòü. Ïo âoïpocó oòêaça oòïðaâüòe íaì ïócòoe ïècüìo ïo aäpecó E-mail
Click to view scam #112532 - Sent on March 14, 2015, 2:28 am by yurckik.madikof@mail.ru
body { width: 100% !important;} Reference #PP-0005-089-847-392 Reminder: We need your help. Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your paypal account. If you don't update your information within 72 hours. we'll limit Update Account .Anonisma { background-color:#1faede; -moz-border-radius:3px; -webkit-border-radius:3px; border-radius:3px; display:inline-block; cursor:pointer; color:#ffffff; font-family:arial; font-size:15px; font-weight:bold; padding:8px 60px; text-decoration:none; } .Anonisma:hover { background-color:#019ad2; } .Anonisma:active { position:relative; top:0px; }
Click to view scam #112531 - Sent on March 14, 2015, 1:47 am by noreply@paypal.info.com
this is a SCAM  no town as I asked  just a dating site !!!  On Fri, Mar 13, 2015 at 08:45 PM, Julie Ann wrote: > Hello Walt, Thank for your reply. I'm going to be straight forward > with you, this is the first time I have ever done this > A married co-worker of mine sorta recommended this site to me, she is > a bit on the freaky side, I'm personally > not married and haven't really had much action lately, by choice. I > figured what the hell, we only live once so I might as well live it up > while I still can. > I'll give you a little details about me, I've been out of the dating > game for awhile, mainly because work is > my life sometimes. It has been so hectic lately I have barely had time > to give myself a good orgasm. I used to be married but things didn't > work out so me and my ex-husband went our separate ways. I'm no longer > married and I don't miss being in a relationship but I can't lie and > say I don't miss the sex.. Especially lately! > Thanks to my divorce I was left with a 4 Bedroom house, no kids, a spa > in the back yard and a very comfy bed :) > > Here is my profile : verifydating.us/user-julie/ > > it is safe to date with new person whose identity is clear to me. So > do the following as I also did and by that > I will have a clear idea about you & I would have no fear. And you > also get my details from there > Don't keep me waiting too long sweetie... > > Sent from my iPhone 6 >
Click to view scam #112529 - Sent on March 14, 2015, 12:46 am by
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Click to view scam #112527 - Sent on March 14, 2015, 12:38 am by contact@university-hound.com
Begin forwarded message:From: "British high Commission" <bcommission62@yahoo.com>Date: 13 March 2015 22:36:29 GMTSubject: Invitation: BRITISH HIGH COMMISSION BENINI REPUBLICReply-To: "British high Commission" <bcommission62@yahoo.com> MAR 13 "BRITISH HIGH COMMISSION BENINI REPUBLIC" When Friday, 13 March 2015 02:00 AM to 03:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin. TEL: +229 68823266 Dear Scam Victim, The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens. Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately. NFIU further told us that the use of Nigeria and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you (b.highcomm@yahoo.com) .Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation. Full Name ..................... Home address.................. Country.............................. Marital status:...................... Sex....................................... Occupation/profession:........... Mobile numbe.......................... Age ........................................... A copy of your identification is also needed: Contact immediately to check if the endorsement date suits you. Yours in Service, Mr.Larry Anderson CONSULAR, BRITISH HIGH COMMISSION BENINI REPUBLIC Invitees packsthehat@hotmail.com qwinzet32@gmail.com union_western10@yahoo.com velakahlenkambule@ymail.com vinod.jangid17@gmail.com 35 more... Respond This event invitation was sent from   Yahoo Calendar
Click to view scam #112528 - Sent on March 14, 2015, 12:20 am by bcommission62@yahoo.com
Begin forwarded message:From: Dr Ifeanyi Favor Jr <sawajirierika1111@yahoo.co.jp>Date: 13 March 2015 22:43:16 GMTTo: undisclosed recipients: ;Subject: Attention:Beneficiary.Reply-To: Dr Ifeanyi Favor Jr <ww.ecobankplc@mail.ru>FROM THE DESK OF DR IFEANYI FAVOR JRECO PAYMENT PROCESSING OFFICERECO BANK PLC BENIN REPUBLICAttention:Beneficiary.IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.8 MILLIONIt is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financialinstitution (ECO BANK PLC). I am Dr Ifeanyi Favor Jr, The Director Foreign Operations Department, Eco Bank Plc.The British Government, in conjunction with the US GOVERNMENT, WORLD BANK,UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered mybank after much consultation and consideration, to handle all foreign payments and release them to their appropriate.As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;Immediate IB PLC Telex Confirmation No: -222568: Secret Code: XXTN4011. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million Eight Hundred Thousand United States Dollars (US$4,800,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, pleasekindly re-confirm the following information below:Your full Name:========Your Full Address:========Phones, Fax and Mobile No:========Profession========Age========Marital Status:========Copy of any valid form of your Identification:========Your account number========Name of bank===========Bank address============Bank user name==========Routing number==========Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that youare required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to providethe above information for your transfer to take place through Bank to Bank Remittance directly from Eco Bank Plc.Yours truly,Dr Ifeanyi Favor Jr+229-98455061
Click to view scam #112525 - Sent on March 14, 2015, 12:19 am by sawajirierika1111@yahoo.co.jp
DEAR FRIEND, PLEASE OPEN THE ATTACHED FILE, CAREFULLY GO THROUGH MY PROPOSAL AND GET BACK TO ME AS SOON AS POSSIBLE. BEST REGARDS, PAUL MORGAN. Attachment content - HIGHLY CONFINDENTIAL.docx: Tel: + 27-72-424-3045 E-mail: mrmpaul@hotmail.com Dear Sir/Madam, With due honor and respect, I introduce myself to you for a better relationship. I am MR. MORGAN PAUL CHIEF AUDITOR OF FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). Your contact is courtesy of business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$18.5M) EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in a dormant account belonging to MR. ROLF ECCARD, a German international businessman who died along with his family on the 1st June 2009 Air France that crashed into Atlantic ocean. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claim as we have long been expecting someone to forward applications for claim as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed ?NEXT OF KINS? died with him in the crash hence this for your perusals. However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claim and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE ?NEXT OF KIN? to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that I could not carry out this on my own based on the simple facts that I?m a civil servant and secluded from operating foreign account and also it will raise eyebrows on my side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it hence you contact for successful operation. I have resolved to offer you 30% of the total sum as commission; I will invest 65% of my share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone calls and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration: 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund? 2. What is taxation in your country like as I desire a low/free tax zone? 3. What are the interest rates on long/short term fixed deposit in your local banks? 4. What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business venture in your Country? 5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction? Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation and call me first before you send any email to me. Looking forward to your anticipated urgent response MR. MORGAN PAUL. (CHIEF AUDITOR F.N.B) ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.559 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112524 - Sent on March 14, 2015, 12:07 am by graiwilliams2014@hotmail.co.uk
From: Samuel.Chapman@hw.ac.ukTo: Samuel.Chapman@hw.ac.ukSubject: RE: KF0448T5Date: Fri, 13 Mar 2015 06:27:32 +0000.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;}.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;} From: Chapman, SamuelSent: 13 March 2015 02:50To: Chapman, SamuelSubject: KF0448T5Private Donation; contact sr_ic3@163.com  for claim                                                     
Click to view scam #112522 - Sent on March 13, 2015, 11:22 pm by Samuel.Chapman@hw.ac.uk
DEAR FRIEND, PLEASE OPEN THE ATTACHED FILE, CAREFULLY GO THROUGH MY PROPOSAL AND GET BACK TO ME AS SOON AS POSSIBLE. BEST REGARDS, PAUL MORGAN. Attachment content - HIGHLY CONFINDENTIAL.docx: Tel: + 27-72-424-3045 E-mail: mrmpaul@hotmail.com Dear Sir/Madam, With due honor and respect, I introduce myself to you for a better relationship. I am MR. MORGAN PAUL CHIEF AUDITOR OF FIRST NATIONAL BANK OF SOUTH AFRICA (F.N.B). Your contact is courtesy of business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$18.5M) EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in a dormant account belonging to MR. ROLF ECCARD, a German international businessman who died along with his family on the 1st June 2009 Air France that crashed into Atlantic ocean. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claim as we have long been expecting someone to forward applications for claim as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed ?NEXT OF KINS? died with him in the crash hence this for your perusals. However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claim and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE ?NEXT OF KIN? to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that I could not carry out this on my own based on the simple facts that I?m a civil servant and secluded from operating foreign account and also it will raise eyebrows on my side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it hence you contact for successful operation. I have resolved to offer you 30% of the total sum as commission; I will invest 65% of my share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-reimburse all expenses to be incurred in the course of running this transaction such as telephone calls and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank (Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises. Therefore, be kind to clarify the following for my consideration: 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund? 2. What is taxation in your country like as I desire a low/free tax zone? 3. What are the interest rates on long/short term fixed deposit in your local banks? 4. What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business venture in your Country? 5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction? Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation and call me first before you send any email to me. Looking forward to your anticipated urgent response MR. MORGAN PAUL. (CHIEF AUDITOR F.N.B) ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.590 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112521 - Sent on March 13, 2015, 11:08 pm by nbmshkjsuy@outlook.com
Help Your Loved Ones Help Your Loved Ones Images not loading? If you would no longer wish to receive email messages from this , please visit here or write to: PO Box 540901, Houston, TX 77254 To unsubscribe from this list, please visit here.
Click to view scam #112520 - Sent on March 13, 2015, 11:01 pm by addictiondetoxcenters@bestpxhx.com
Date: Fri, 13 Mar 2015 21:49:46 +0000To: nedhulse49@hotmail.comFrom: westernunion144@ymail.comSubject: Á??G URGENT ATTENTION/ ¤T¤ë 14 "URGENT ATTENTION/" ®?¡ ¬P´??», 14 ¤T¤ë 2015 10:30 ¤W¤È ¦¬¥óªÌ 11:30 ¤W¤È (GMT) ®æªL«ªv¼???¡ - ³£¬fªL/·R¤B³ù/¨½´µ¥»/­?° «H¥ó URGENT ATTENTION/FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELDWITH THE FBI, UNITED NATION, BOAD DIRECTORS OF WESTERN UNION ANDFEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURSGIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDSWHICH IS (3.5 Million) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THISPAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOUHAVE FOR THE FEES FROM $55.00 SINCE YOU ARE NOT ABLE TO COME UP WITHTHE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHERCOMMUNICATION / DEALING WITH BANKS THAT HAVE NO ANY WEBSITE DUE TOFRAUD GOING ON WORLDWIDE.NOW GO STRAIGHT PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES FROM $55UP TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THEMANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUMOF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD , ALSO I AMUSING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVERCASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENTBUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TOPICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOUHAVE, JUST TO PROVE HOW SERIOUS YOU ARE. YOU CAN TRACK YOUR PAYMENTONLINE WITH OUR WEBSITE HERE.https://wumt.westernunion.com/asp/orderstatus.asp?country=global1.SENDER NAME: ... DIANE SIKORSKI2.TEST QUESTION: .... WHAT COLOR?3.TEST ANSWER: ...... WHITE.4.AMOUNT .......... $5,000 USD5.MTCN ..... 2872972036(Available for pick up by receiver)FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENTWITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVENONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELYSINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TOHELP YOU . BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TOSEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENTIMMEDIATELY.1.RECEIVER NAME :::::RAPHAEL EJOH2 COUNTRY :::: BENIN REPUBLICCITY :::: COTONOU4: TEST QUESTION: .... WHAT COLOR?5.TEST ANSWER: ....... WHITE.6.AMOUNT YOU SENT..........SENDER'S NAME ............MTCN .......................TRY TO LET U.S. KNOW THE AMOUNT YOU SEND THROUGH WESTERN UNION ORMONEY-GRAM SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY ANDIMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRSTPAYMENT OF $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINEIS +229 983-64-412 MR.JAMES UDE FROM THE HEAD OFFICE OF WESTERN UNIONBENIN REPUBLIC FOR YOUR PAYMENT.I wait your urgently response todayTHANKS AND WE REMAIN THE WESTERN UNION CUSTOMERCARE PROMISING TO SERVE YOU BETTER. ¨üÁ?H ndalam@webmail.co.za nddzgftmadonda3@gmail.com ndehpaul@aol.com ndezo45@Yahoo.Com ndmanin98@aol.com 35 §ó¦h... ¦^«H ¦¹¬¡°ÊÁ??º¶?eª?°   Yahoo©_¼¯¦æ¨?ä
Click to view scam #112519 - Sent on March 13, 2015, 10:22 pm by nedhulse49@hotmail.com
浩岵奭擈吝鉨宩詎俿卭贙昘裠梁响缰廁痵 根據網路調查指出,兩性之間的問題常常來自於性事不和諧 透過一些輔助用品的使用樂趣可以有效提升[兩][性][關][係] 推薦您參考選用 籥圎啃因平 脏詠禍化髲髇澉豉蝿累旎淳遁奼柉靝乡哉性吞痡檢孹系薳耗厉胗疹乣睁檶荒濚榡 退訂 骪埩胎缗鬣牀鈸櫼笒舑濦矹羺喗鋫鐳茻淄怷詢楟垑钡峏驻喊謹漽鎦稫馀
Click to view scam #112518 - Sent on March 13, 2015, 10:00 pm by merlins03ilw@yahoo.co.jp
Hello,kindly note that all payment has been issued out and we are getting ready to ship out the last shipment.all document has been sent out, kindly download the secure file we sent using Google DOc, DownloadAwait your response.
Click to view scam #112517 - Sent on March 13, 2015, 9:45 pm by cnhks@infos.com
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Begin forwarded message:From: iTunes <mail1995@poczta.ipcore.com.pl>Date: 13 March 2015 18:09:06 GMTSubject: Your Order If you initiated this download, you can disregard this email. It was only sent to alert you in case you did not initiate the download yourself. If you did not initiate this download, we recommend that you click on the link below to cancel this transaction and change your password. https://itunes.apple.com/uk/app/darklings/ID43XZ348YT/Cancel=? Tips for protecting the security of your account for further assistance. How to resume Payment Cancellation Form iTunes Store downloads
Click to view scam #112516 - Sent on March 13, 2015, 9:35 pm by mail1995@poczta.ipcore.com.pl
----- Forwarded Message ----- From: tom coulibaly <tom.coulibaly3@aol.fr> To: Sent: Friday, March 13, 2015 4:33 PM Subject: Dear friend Dear friendI am contacting you on a business deal of $17.5 Million US Dollars, ready fortransfer into your accountThe depositor of the said fund died with his entire family during theIraq war in 2006, unfortunately leaving nobody for the claim. if wemake this claim, we will share it 60%/40%.100% risk free and it will be legally backed up with government approvedIf you are interested reply for more details.Reply to alternative email address. ( mr.tomcoulibaly@gmail.com)Waiting for your replyBest regard, Mr.Tom Coulibaly
Click to view scam #112514 - Sent on March 13, 2015, 9:02 pm by tom.coulibaly3@aol.fr
.dcbnzegmrp{color:#d1c1f0;} .ciiqbuw{color:#8349a0;} Protect your smile with affordable plans!
Click to view scam #112513 - Sent on March 13, 2015, 8:53 pm by contact@LrMIZvs5oQ.szeyeballed.com
HiWe urgently require to buy some products from your company.Kindly visit our company, Click below to download product samples fromour company website:http://mashprdt.2fh.co/sign/Login your email to view our requisition list, and send us your best quotation.We appreciate your prompt response to enable us place an order. Please advice your best price and delivery time.Send me PI for 1x40ft container.Await your soonest reply,Your fast response will be highly appreciated .THANKS & BEST REGARDS,DavidZhenMarketing ProfessionalPurchasing Department (Import Division)seeglend Industries co.l P.o.Box 3130 l Riyadh 11471 l T +9661265299 x152 l F +9661265175 l E-mail DavidZhengworld@seeglendustry.com  l  www.seeglendustry.com Our operating times are: Sun-Thu,
Click to view scam #112512 - Sent on March 13, 2015, 8:16 pm by DavidZhengworld@seeglendustry.com
FROM THE DESK OF DR IFEANYI FAVOR JRECO PAYMENT PROCESSING OFFICERECO BANK PLC BENIN REPUBLICAttention:Beneficiary.IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.8 MILLIONIt is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financialinstitution (ECO BANK PLC). I am Dr Ifeanyi Favor Jr, The Director Foreign Operations Department, Eco Bank Plc.The British Government, in conjunction with the US GOVERNMENT, WORLD BANK,UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered mybank after much consultation and consideration, to handle all foreign payments and release them to their appropriate.As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;Immediate IB PLC Telex Confirmation No: -222568: Secret Code: XXTN4011. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million Eight Hundred Thousand United States Dollars (US$4,800,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, pleasekindly re-confirm the following information below:Your full Name:========Your Full Address:========Phones, Fax and Mobile No:========Profession========Age========Marital Status:========Copy of any valid form of your Identification:========Your account number========Name of bank===========Bank address============Bank user name==========Routing number==========Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that youare required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to providethe above information for your transfer to take place through Bank to Bank Remittance directly from Eco Bank Plc.Yours truly,Dr Ifeanyi Favor Jr+229-98455061
Click to view scam #112511 - Sent on March 13, 2015, 8:04 pm by sawajirierika1111@yahoo.co.jp
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Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only. ALEX JOHN (ATM Card Center Director) Central Bank of Nigeria Central Business District, Cad astral Zone, federal Capital Territory,Nigeria. ATM Card Center Director Mr.ALEX JOHN Email:fbi_agent76@yahoo.com Phone:+2347083814068 Do contact Joseph Mark of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ SEX: _______________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee. JAMES B. COMEY,DIRECTOR FEDERAL BUREAU OF INVESTIGATION[FBI] UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Phone Number: +1 (646) 776-5465 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Joseph Mark of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Click to view scam #112504 - Sent on March 13, 2015, 7:16 pm by kfitzpatrick@madison.k12.ga.us
Divulgação nos Classificados na internet e também nas Redes Sociais tXj76B   Divulgação nos Grupos do Facebook + mural Facebook + Twitter + Linkedin + Google Plus R$ 20,00   Quer promover seu anúncio em várias redes sociais simultaneamente?   30 dias de divulgação feita diariamente nestes canais exceto nos grupos do Facebook que é realizada 6 vezes em 120 grupos =  de R$ 60,00 por R$ 20,00   Inserção de seu anúncio  em 20 classificados na internet por 20 reais -Contratando os 2 serviços(divulgação nas Redes Sociais + classificados )=> 30 Reais   PROMOÇÃO VÁLIDA SOMENTE PARA ESTA SEMANA ATÉ 15/03/2015     CONTA PARA DEPÓSITO É NA CAIXA ECONOMICA FEDERAL OU LOTÉRICAS AG 0557 CONTA POUPANÇA OP 013 NUMERO 44830-4. EM NOME DE AILA MENDES DE PAULA.   OBS>: A divulgação no Facebook, Google Plus, Twitter e Linkedin consiste na inclusão de seu anúncio diariamente em meu mural, o que funciona como um marketing viral, possibilitando que seu anúncio tenha um grande contingente de visitas. A divulgação nos Grupos do Facebook é feita 6 vezes em 120 grupos   OBS.: Você terá como acompanhar o serviço feito.     INTERESSADOS FAVOR ENVIAR MENSAGEM SOMENTE PARA O EMAIL ABAIXO:   Contato: ailaenf@gmail.com tXj76B Desinscrever por e-mail   
Click to view scam #112506 - Sent on March 13, 2015, 7:03 pm by divulgadoraweb5@gmail.com
Good Day? This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the Director of ATM Dept UNION BANK OF BENIN REP. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is $15.5 million dollars ($5,000usd) Five thousand dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Mr. Emeka Emuwa the CARD PAYMENT CENTER on this E-mail: www.paymasteroffice@gmail.com and phone +229 6859 1598 1. Full Name: 2. Residence Address where you want the payment center to send your ATM CARD: 3. Phone Number And Fax Number: 4. Total Fund to be received: 5. Age and Occupation: 6. A Scan of Your International Pass Port or Identity Card or Driver's License: Instead of losing your fund, please indicate to the card center the total sum you are expecting and for your Information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. Yours sincerely, Mr. Emeka Emuwa
Click to view scam #112503 - Sent on March 13, 2015, 6:51 pm by panavac@lily.ocn.ne.jp
-- Dear Winner,Your Facebook E-mail Address has been selected for £100,000.00 GBP in ongoing Facebook International Annual Mega Award. For claim contact us via:. ( facebookaward001@yahoo.co.uk ) & call us on:. +447-031-972-876Your winning ticket number is ( FB22GA4 )Congratulations to you from all our staffs.Facebook Team.
Click to view scam #112502 - Sent on March 13, 2015, 6:28 pm by jbill3940@gmail.com
I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor with FIBI, Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. please reply only to my personal email yaenen@rogers.com Faithfully, Ms. Yael Ronen. Executive Vice President Chief Internal Auditor FIBI 42 Rothschild Blvd. Tel Aviv 66883,Israel. understanding --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #112499 - Sent on March 13, 2015, 6:20 pm by bodubawo@unilag.edu.ng
Begin forwarded message:From: "Lloyds Banking Group" <notify@lloydsbankuk.co.uk>Date: 13 March 2015 17:55:18 GMTSubject: You have [1] new messageReply-To: "Lloyds Banking Group" <notify@lloydsbankuk.co.uk>     Dear Valued Customer,  Suspicious activities was detected on your Online Banking Account, via a mobile device or unrecognized P.C with I.P Address 89.234.434.987. This may still be you or probably a recent payment from a public P.C, but for your security, we have temporarily blocked access to transfers from and into your account until your identity is verifiedPlease click here to verify your account. This is simply an extra security measure against identity attacks on customer accounts. We apologize for any inconveniences this has caused.Paper preferences  If you've chosen to receive paper statements and/or correspondence for your account(s), you'll receive paper copies of your account information by post. You can easily change your preferences again. Simply log on to Internet Banking and click 'Manage online and paper preferences? in your account toolsSincerely,The Lloyds GroupCustomer Service.               Lloyds Bank, Member FDIC. Equal Housing LenderSecurities and Insurance Products and Services: ? Are Not Bank Guaranteed ? Are not FDIC or any other Government Agency Insured ? May Lose Value
Click to view scam #112500 - Sent on March 13, 2015, 6:06 pm by notify@lloydsbankuk.co.uk
?ÐÐ?¸ö 2015-3-13 Attachment content - wl.gif:Image text:$ & FI (fe--i;fJ fe El % hi cE tim) ai () ii (fH)SIL#T,< 2-É 6<E% FEE $£5*eÉE138 U288 3661 QQ:15U 9u55 153 ;$<3;alJ?ÉT%fé;:#5E7l<@ %ii1iÉEiÉ!ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.649 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112505 - Sent on March 13, 2015, 6:05 pm by phonchi@si2lab.org