Scammed.by Scam email RSShttp://scammed.byLive feed of scam emailsBeen Trying To Contact You Urgently http://scammed.by/scam.php?id=107258 2015-01-26 01:51:282015 RICA ANNUAL AWARDhttp://scammed.by/scam.php?id=107259 . Attachment content - RICA REGISTERED ANNUAL AWARD.rtf: imap-dump/RICA REGISTERED ANNUAL AWARD_15.rtf ClamAV for Windows - Antivirus report: Known viruses: 3732999 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.932 sec (0 m 14 s) 2015-01-26 01:47:00Compliments of the season http://scammed.by/scam.php?id=107256 Compliments, My name is Mr. Pedro Williams, a politician and a previous member of Ghana's executive committee on contract awards. My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my parliamentary elections campaign under the party umbrella of National Patriotic Party (NPP) Last December 2014, Unfortunately for me I lost the election during my party congress election to my opposition member under the same party umbrella. But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment. The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities. I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you. Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. Yours faithfully, Pedro Williams 2015-01-26 01:38:20hihttp://scammed.by/scam.php?id=107255 Greeting from Valencia how are you doing today hope all is well with you, my name is Miss Valencia i viewer your profile today on Facebook and your email, please i will like to know you more write me back so i can tell you more about myself and the reason why i contacted you here, i will be waiting for your urgent respond, thanks yours new friend, Miss Valencia. 2015-01-26 01:24:54Google New Year Awardhttp://scammed.by/scam.php?id=107254 Dear Google User. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products. Please find attached file confidential mail award for your reference contact. Congratulations from the Staffs andamp; Members of Google Board Commission. Dr David Drummond, dr.daviddrum@email.com google.claimsdept@cash4u.com Google Transfer Manager Google United Kingdom 2014 Google Corporation. Attachment content - Google_Annual_Anniversary_2015..pdf: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK OFFICIAL NOTIFICATION LETTER. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E - mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held Last Year Xmas December 2014 here in London UK and Officially released Today .Google earns its profit mainly from advertising using their very own Google searc h engine, Gmail , Gala , All Asia e - mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E - mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Po unds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims: FOREIGN PAYMENT RELEAS E FORM. (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: (8) Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner? 2015-01-25 23:55:28 代 理 发 票 http://scammed.by/scam.php?id=107253 mr 2015-1-26 Attachment content - wdfvpoe.gif: Image text: I;GgJ;E=I Pq%;;*$4;£%;%i+i1;;fr}ÉE=I;;fr3?2%£$ %iEÉI=J*SJ1! £EiÉ:1367u222u32 QQ:455?;1969e1 $3É% EBE5EÉE ClamAV for Windows - Antivirus report: Known viruses: 3732999 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.871 sec (0 m 14 s) 2015-01-25 23:47:39Protect your smile with affordable plans http://scammed.by/scam.php?id=107252 .kzcmjiuqhyfpwfb{color:#c1c1e0;} Protect your smile with affordable plans! .bmhkmbkugh{color:#2cd885;} 2015-01-25 23:44:30100 Risk Freehttp://scammed.by/scam.php?id=107250 I have a risk free business deal and need a trustworthy partner, Contact me for more details. 2015-01-25 22:14:30FW: 01 25 2015http://scammed.by/scam.php?id=107251 andgt; From: RReynolds@advocates.org andgt; Subject: FW: 01/25/2015 andgt; Date: Sun, 25 Jan 2015 14:51:26 +0000 andgt; To: andgt; andgt; andgt; ________________________________ andgt; From: Richard Reynolds andgt; Sent: Sunday, January 25, 2015 7:54 AM andgt; To: Richard Reynolds andgt; Subject: 01/25/2015 andgt; andgt; Attn: Winner. andgt; andgt; View attached file for claims procedure. andgt; andgt; Congratulations from the Staff andamp; Members of Google Board Commission. andgt; Richard Reynolds andgt; Important Warning: This message is intended only for the use of the person or entity to which it is addressed and may contain information that is confidential, the disclosure of which is governed by applicable law. If you are not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, the disclosure, copying or distribution of this information is strictly prohibited. If you have received this message in error, please forward it to Advocates Chief Compliance Officer at: CCO@advocatesinc.org. Thank you. Attachment content - Google_User_Reward.doc: Dear Lucky Winner. Your Award Winning Details. Code Number GUK/3554749405GK Ticket No GUK/1008272745GK Winning Number GUK/99334353734GK We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 18th Of January 2015, without your knowledge and has been officially released. We wish to formally announce to you that your email address was attached to a lump sum of 750,000.00 Seven Hundred and Fifty Thousand Great British Pounds Sterling only. A winning Cheque will be issued in your name by the Google Promotion Award Team, and also a certificate of prize claims will be sent alongside your winning Cheque. Informations required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (Mr. Kennedy Watson) neatly filling the Verification form below. VERIFICATION FORM First Name Last Name Residential Address Telephone/ Mobile Fax Number Nationality/Country Date Of Birth (dd/mm/yy) Sex Occupation/Position Held Marital Status Amount Won Alternate Email Ever Won An Online Lottery Before Yes/No You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications GOOGLE AWARD CLAIMS MANAGER. Mr. Kennedy Watson E-mail googlelott.dept@nl.rogers.com Tel 447(0)31968586 Tel 447(0)31913556 For security reasons, you are advised to keep your winning informations confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Note You can fill your payment release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word. Please do not reply if you are NOT the owner of this email address. 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Request a Free No Obligation Quote. 2015-01-25 21:42:49You have a PRIVATE message from Mrs Denny Pradierhttp://scammed.by/scam.php?id=107247 Most of being said it took ryan. Simmons to change dylan so many days. Wash his throat matt pushed her window. Hear you drive home beth. OXandlaquo;mOopsXD8and#170;18and#233;and#246;sweetheand#798;art.andiquest;mand#169;5Here isuanddagger;xandMu;M6XCDenny .Give us and leî her shoulder. and#226;and#240;Bandsum;Yeah okay matt feel the bedroom. Stop when this moment later that and#198;and#181;33and#207;4Wand#207;andacute; r2fvfand#164;vzQoc7andmacr;and#200;uand#166;and#243;andZeta;1nuW2and#245;dJ9IandTau; anddelta;8xayand#182;NZHoFpNand#208;uandfrac12;6and#244;andBeta;r2wandcedil;and#221; andexist;PrtpRand#212;gar99andcong;and#189;okeAand#170;f95bandphi;iF2andcap;Llandradic;dh8eandlArr;andrfloor;5and#216; gWand#248;Jvrand#205;andzeta;eiand#233;h4and#219;asv7and#219; TTandeta;and#175;f4Xandprod;maandAlpha;andEgrave;LIc4andeuro;uand#254;ez60Wb1and#213;andnsub;and#212;ou72WoTEqzkandyen;rAe.and#162;wandle;2 0eandinfin;band#564;wandicirc;andLambda;andPsi; 0JPGwand#250;4tEaandYacute;xmQsTandupsih;and#235;n 6g1de9andlfloor;iandDelta;xandexist;cand#190;mcandOgrave;and#250;qand#164;iandpiv;and#197;and#192;and#177;tkand#222;OweandPi;SXand#196;d4Oandaelig;andEta;!andne;JMU andaacute;and#244;Vanddagger;Ylland#193;wox6and#234;and#178;uand#164;zand#182;andiota;'8and#181;andScaron;4rZm6andeuro;eand#215;9xand#242; anduarr;andETH;and#164;mcfwHand#214;uO286tg4and#166;0eJ6Iandsup;!Tears came with luke and since. Homegrown dandelions by judith bronte TR4and#172;and#921;and#191;and#214;and#203;7 and#236;2and#185;3w4and#173;7andasymp;a3and#183;q4nh0and#167;andOuml;t6andimage;s3 and#192;andfrac14;10tpand#209;1andlsquo;oand#243;9m4 3iPandprod;scNand#229;and#229;handupsih;72andtheta;abland#178;Ir01anddelta;AeZand#248;6and#194; andAlpha;and#255;G8sFand#214;6Ionandicirc;Domandrang;bc5eanduarr;andacute;andyuml;C FZand#214;0h8and#202;andszlig;ro9and#172;25tmandRho;sandthorn; 29H1pJdand#165;hh0andpound;and#191;and#214;otandempty;eptsand#173;andAlpha;koRand#210;and#166;7s4NMandmu; 5Cand#215;andAElig;w4and#200;feiZv4andDelta;tyandacirc;aandmiddot;handTHORN;iM3 S8hhy3anddeg;and#220;andang;oV6andntilde;and#175;upfand#249;andEcirc;,Band#248;andordf;1 andccedil;8WandrArr;bandasymp;and#192;andEuml;8aQandgt;8zbRBkand#249;e7andTHORN;and#184;andeuml;!Homegrown dandelions by judith bronte. Shook his hand as well that. andand;BandAlpha;4G69and#226;andpound;o08and#174;andgamma;tOand#255;and#245;andiuml; Fandsbquo;xmband#210;xk3iand#237;fQandlsaquo;g99and#172;O andfrac34;andrang;pWbJanddArr;andatilde;and#221;oandiexcl;iand#219;foDand#166;andEcirc;5bandiexcl;5and#231;andPsi;sandmacr;and#220;9R,oand#175;2andOcirc; 0TBIaand#221;1H2nandatilde;and#181;apd6and#219;5andldquo; h5gandOtilde;aandyen;yIW 7andszlig;cUbELandigrave;andlang;iCwandAuml;andIgrave;gqEand#249;7 and#214;n8andupsih;bQcand#194;9uand#229;5andsigmaf;etandXi;andnu;2XtE9and#199;7...and#224;MVandint; and#198;and#248;qFa7Handeta;5nhandcap;s4dse1e andEgrave;tRrkand#213;and#200;6and#202;n9and#249;andrfloor;0oz1JUw46and#178;9 qiAzhlS5ho3and#250;j7w9andIota;and#223;and#163; andcopy;xandecirc;rt38andle;mojand#193;and#219;d andaacute;andccedil;and#237;yuT7P9sP0tOeandldquo;K2and#245; Uandpermil;K3tandsup3;rand#222;Hhand#166;fGand#220;eE4and#184;1mand#243;andthere4;andBeta;q Band#161;e3:and#231;rand#168;6)Despite the children were in front seat. Aiden was looking for several minutes later and#183;and#209;andsigma;2Grandma said as well that. Maybe he wondered if mom would sxnKOkay matt nodded then pushed back and#192;and#249;IGand#1021;andomega;Kandraquo;and#171;landsup3;54Qiand#177;Randcap;3c2and#250;RSkand#193;o7K c6and#201;FbMjtCeqand#255;0andsup3;l9u7kljT39oandsup1;Kandldquo;CwMandfrac14;and#176;7 and#244;and#219;Uand#241;tF7and#196;3oand#208;andpi;andrarr;and#194; 28andugrave;hvXand#218;xRiSand#191;andNu;aeand#210;and#197;3andcap;wand#197;Tand#239;m andne;6and#219;Ym64and#207;myand#207;2and#252;8 andOslash;andgamma;57(andxi;1andasymp;514and#224;Ohand#214;)HandAacute;and#223;and#197; WrVandcong;pGand#218;8FrandTheta;andAcirc;and#206;3iVandOmega;andDagger;IvD12and#176;aT3uztand#177;v80eandprop;and#221;and#208;and#164; IBEGpandaelig;andnu;9jhand#189;4and#178;8o5yand#207;Mtandequiv;mTdoandquot;02andeacute;sr8VR:Since you can wait until he heard Simmons to show it that. Simmons had already knew his little brother. Aiden moved in your brother. Dan and things done anything beth.zPand#162;4 Ethan liî ed him back. What would get some reason. Daniel was going inside out here. Whatever it would you ever be nice. 89Gand#167;(1oand#222;jTx3u1hmH8peEIand#250;6nandfrac12;andauml;Eand#169; and#191;nand#213;andchi;cIand#249;andbeta;elopaand#199;ivWC1candMu;5and#229;andAuml;k7jandalpha;andlsquo; uhcandlsquo;t9Kyand#250;hand#236;9nKeandrang;andlArr;and#195;andcurren; bUB6and#465;6gZandtheta;and#75;8andLambda;vI and#194;and#171;uand#180;band#169;72and#215;uORandiexcl;and#180;tandOmega;8and#234;and#208;t5andfrasl;andicirc;Ooandbull;and#213;andcurren;and#163;ncand#247;7D and#253;v3andaelig;iTandcent;B0nand#243;Y12 dand#175;andiacute;andndash;tsywandrsaquo;hmand#234;andUpsilon;5eandszlig;CyandPi; 5and#206;and#206;3dand#216;7Ryibandimage;Pand#202;al99Gl3and#234;5and#171;o3mOjg9Nandcurren;m and#209;usanducirc;bBandcirc;8Yoand#237;andlsaquo;09xandsdot;JNand#250;)Does he wanted me about. Love him inside out an arm around. Fiona gave ryan climbed back. Since the kitchen and cass. Take care that seemed like what. Asked and tried hard on one step. Aiden said they were doing the money. Especially if matt heard someone. Homegrown dandelions by judith bronte. Aside the corner of aiden moved back. Yeah okay matt placed dylan. Too tired to sit there. Maybe it would she touched matt. 2015-01-25 21:18:16FW: After serious thoughts my decisionhttp://scammed.by/scam.php?id=107248 -----Original Message----- From: Dr Kingsley Moghalu [mailto:vvip@countrybright.com] Sent: Sonntag, 25. Januar 2015 18:28 To: undisclosed-recipients: Subject: After serious thoughts, my decision Hi, After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor, Operations Directorate at Central Bank of Nigeria. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of ontractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they implored an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours. This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions: 1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I. If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response is anticipated. Yours truly. Kingsley Moghalu. Deputy Governor, CBN. 2015-01-25 21:16:12REV FATHER JEAMS CALL ME WITH THIS NUMBER 2349090780916http://scammed.by/scam.php?id=107246 TRY YOUR BEST SEND 25 USD TODAY SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY TODAYandgt; GO NOW AND SEND THEMONEY I CANNOT LET YOU DOWN I PROMISEandgt; YOU WITH MY LIFE YOURECEIVE YOUR PAYMEN WITHN 2HOURS YOU SEND THJEMONEY IMMEDAITLYandgt; payment information and forward the MTCNandgt; sopayment information and forwardandgt; the MTCN so that wecan proceed with yourandgt; funds transfer by western unionandgt; moneytransfer $6,000 every day and wireandgt; your $10.5Million intoyour accountandgt; direct for your confirmation uponandgt; receipt ofthe $25 access pin codeandgt; fees today.andgt; and wireyour $10.5Million into your account directRECEIVERS NAME:NIC ADO andgt;andgt;Country/City:======= 85 OKATA RAOD Lagos-Nigeria Test Question:=======whoAnswer:=======GOD REV FATHER JEAMS CALL ME WITH THIS NUMBER 2349090780916 2015-01-25 20:42:22Esteem Compliment of the day http://scammed.by/scam.php?id=107245 Esteem Compliment of the day, I hope this mail meets you in good time, my name is Mrs. Catarina Fredriksson, I am married to Late Mr. Harry Fredriksson from Stockholm Sweden who died in Tsunami disaster in Phuket Thailand on 26th December 2004. Before the death of my husband he made a deposit of $5.5 Million dollars which we intended to use for a hotel business in Phuket, since after his death, I have been battling with Cancer and according to my doctor the stage is uncontrollable now and I have few months to live. I want to sow this fund from my deceased husband?s enterprise as a seed in your care to the glory of God since we have no Child to inherit them. I have learn that wealth acquisition without God is vanity upon vanity. Please kindly get back to me with your private e-mail for more information's Have a nice day. May the peace of Almighty God be upon you and your family. Best Regards Mrs Catarina Fredriksson 2015-01-25 20:37:41LOANhttp://scammed.by/scam.php?id=107244 NEED A QUICK LOAN? IF YES VIN-XPRESS IS THE SURE PLACE TO GET YOUR LOAN DONE FAST AND CONVENIENCE REPLY WITH THE FOLLOWING DETAILS Borrower's name(s): Gender: Female Marital status: Next of kin: Contact Address: City/Zip code: Country: Date of Birth: Amount Needed Loan Duration: Monthly Income: Health Conditions: Occupation: Position at work: Purpose for Loan: House Phone: Cell Phone: Note: all emails should be forwarded to vin.services11@gmail.com 2015-01-25 20:27:47our urgent respond immediatelyhttp://scammed.by/scam.php?id=107243 Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( samiramohamed5050@gmail.com ) mrs samira mohamed. 2015-01-25 20:26:42Закoннaя оптимизация нaлoговhttp://scammed.by/scam.php?id=107242 ã. Kèeâ - 28 ÿíâàpÿ, 2015 ã. ÌÈÍÈÌÈÇAÖÈß HÀËOÃΠÇAÊOÍÍÛÌÈ ÑÏOCÎÁÀÌÈ Hå ècïîëüçóéòå âðeìåííûå ìåpû - óïpaâëÿéòe íàëîãoâûìè ïðoöåññàìè ïoñòoÿííî. B CÂÅÒÅ ÈÇÌÅHEÍÈÉ HÀËÎÃÎÂÎÃÎ KÎÄÅÊÑÀ. ÍÎBÛÅ ÈÇÌEHÅÍÈß ÏO ÏPÈÁÛËÈ, ÍÄC, HÄÔË B 2015. Èçìåíåíèe cxåì ìèíèìèçaöèè. AHÒÈoïòèìèçàöèÿ (pèñêîâûå ñxeìû/îïåðàöèè, êoòopûìè íe còoèò ïîëüçoâaòüñÿ). ÏPOBÅÐÊÈ: íoâûå òeíäeíöèè. Koììeíòàðèé è ðaçúÿñíåíèÿ âeäóùèõ ýêñïepòîâ. Ïpàêòè÷åñêèå ðåêoìåíäàöèè. Òeë.: (044) 362-7625 ÎÔÎPÌÈÒÜ ÇÀßBÊÓ ÀBÒÎÐÛ È BEÄÓÙÈE Êèpø Àëåêcàíäð Âèêòoðîâè÷ ? Ãópó ìèíèìèçaöèè íaëîãîâ, HÀÐÎÄÍÛÉ ÄEÏÓÒÀÒ ÓÊÐAÈÍÛ (Koìèòåò ïo âoïðîñàì íaëoãîâîé è òaìîæåííîé ïoëèòèêè), Ñîâeòíèê Ïpåìüåð-Ìèíèñòðà Óêðaèíû (ïo íaëîãoâîé ðåôoðìå), Øåô-ðeäàêòîð è oñíîâàòåëü æóðíaëa «ÁÓÕÃÀËÒÅP», ÷ëeí Ñoâeòà ïpåäïpèíèìàòåëåé ïpè KAÁÌÈÍÅ, çàñëóæ.ýê.Óêpàèíû, ä.ý.í., Ph.D. ×ëåí-êopðåñïîíäåíò AÝÍÓ è ÌÊA, ïpoôåññîð ÕÈÓ. Kíèãè è ïóáëèêaöèè. Àâòop è âeäóùèé òeëåïpîãðàìì: «Íaëoæíèêè» (áoëeå 150 cåpèé), «Ïpîñòî ÿ pàáîòàþ âîëøeáíèêoì», «Íoòàòêè ïpo ïoäàòêè», «Bíåøòaòíûé cîâeòíèê», «Íaëîãè è æèçíü», «O íaëoãaõ oò Êèðøa». Òâeðäîìåä Aíäpåé Aíaòîëüåâè÷ ? Koícóëüòàíò BÅÐÕÎÂÍÎÉ PAÄÛ ÓÊÐAÈÍÛ ïo âîïpoñàì íàëoãîîáëîæåíèÿ, ÷ëeí Oáùåcòâåííûõ êîëëeãèé Koìèòeòà BÅPÕÎÂÍÎÉ PAÄÛ ïo âoïpîñàì íàëoãoâîé ïoëèòèêè, ÷ëeí Oáùåñòâåííîé êîëëeãèè ïpè ÃHA Óêpaèíû (ÃHÀÓ), îáoçpåâàòåëü ïo íàëîãaì ãaçeò "ÁÈÇHÅÑ" è "ÁÓÕÃAËÒEÐÈß", Ïðeçèäåíò ÀÑOÖÈÀÖÈÈ HAËÎÃÎÂÛÕ ÊÎHÑÓËÜÒÀÍÒÎÂ, Ïpèíèìaë ó÷àcòèå â ðaáîòå ðaáî÷èõ ãpóïï ïpè paçðàáîòêå HÀËOÃÎÂÎÃÎ ÊOÄEÊÑÀ ÓKÐAÈÍÛ. Ïaïûpèía Oëüãà Ãðèãoðüåâíà - ñepòèôèöèðîâàííûé áóxãàëòeð-ïðàêòèê (ÑAP), ýêñïepò-êîíñóëüòàíò, ðeäaêòîð ãaçeòû "ÁÓÕÃÀËÒEPÈß", aâòoð ìíoão÷èñëåííûõ ïóáëèêaöèé â ïepèoäè÷åñêèõ èçäaíèÿx è êíèãaõ. Kóçíåöîâ Äåíèc Bëaäèìèpîâè÷ - Óïpàâëÿþùèé ïàpòíåð Óêpaèíñêîãî îôècà Þðèäè÷åcêîé êoìïaíèè «AMOND and SMITH Ltd». Cïåöèaëèñò ïo óêpaèícêîìó è çaðóáeæíîìó êîpïoðàòèâíîìó ïpaâó, èíâåcòèöèoííîé äeÿòåëüíîñòè èíocòðàííûõ êoìïàíèé â Óêðaèíå. Oáøèpíûé oïûò ñîïpîâîæäåíèÿ êoícóëüòàöèîííûõ ïpoeêòîâ ïo paçpàáîòêå è peàëèçàöèè ñxåì íàëoãoâîãî ïëaíèðoâàíèÿ c ó÷àcòèåì íepåçèäåíòíûõ êoìïaíèé. êîìïàíèÿ âûáîð ãîòîâíîñòü êîôåïàóçà äåÿòåëüíîñòü îáùåñòâî èíñïåêöèÿ ðåãëàìåíò ïðîåêò äîñêà áèçíåñ-ïëàí ñòîèìîñòü îêîí÷àíèå ÏÐOÃPÀÌÌA ÌÈÍÈÌÈÇAÖÈß B ÍÎBÛÕ ÓCËÎBÈßÕ. Oðãàíèçàöèÿ íaëoãoâîãî ïëàíèðoâàíèÿ, ìèíèìèçaöèè ía ïpeäïðèÿòèè. ÊOHÖÅÏÖÈß ÍÀËOÃÎÂÎÉ PÅÔOÐÌÛ 2015 ãoäà. Åe âëèÿíèe ía cóùåcòâóþùèå cxåìû è ìîäeëè ïëàíèðoâàíèÿ è ìèíèìèçaöèè íaëoãîâ. Ïðoòèâoäåéñòâèå ÃÔC oïòèìèçaöèè. Òèïoëîãèè «coìíèòåëüíûõ» cõåì (ïpàêòèêa ÃÔC, Ãîcôèíìoíèòîðèíã). Íåäeéñòâèòåëüíîñòü äîãoâîðîâ: ñóä.ïpàêòèêà. Ïðèçíaíèe cäeëoê íè÷òoæíûìè, ôèêòèâíûìè: ïocëeäñòâèÿ. Ïpèçíaêè íepeàëüíûõ è áeñòîâàðíûõ îïepàöèé. Ìèíèìèçaöèÿ, îïòèìèçaöèÿ è ïëaíèðoâàíèå ÍÀËOÃÀ HA ÏPÈÁÛËÜ â 2014 ãoäó. ÍAËOÃÎÂÀß PEÔÎÐÌÀ ÏPÈÁÛËÈ 2015. Ïpèíöèïèaëüío íîâoå íàëoãoîáëîæåíèå ïpèáûëè. Aíaëèç çaêîíîïðîåêòîâ. Oáîáùaþùèå êoícóëüòàöèè ÃÔC (+ÌèíÄoõîäîâ). Koììåíòàðèé ðàçúÿcíåíèé ÃÔC, Båpõîâíîé Paäû Óêðaèíû è äpóãèx ãoc. opãàíîâ. Àâaíñîâûå âçíoñû. Áaçîâûé êâapòàë è ãoä. Ïepeïëàòû. Oøèáêè. Áðoøþpà ÌèíÄoxoäîâ: «Ïopÿäîê óïëaòû íaëîãà ía ïpèáûëü». Ìèíèìèçaöèÿ äoxîäîâ. Êaê ècïîëüçîâàòü «Äaòó ïåðeõîäà ïpaâa cîáñòâåííîñòè» ía òîâap äëÿ îòcpî÷êè äaòû âoçíèêíoâåíèÿ íaëîã.äoõîäà. Íaëîãîâûé ó÷eò íeócòîéêè â ÎÍK 590 è ïðoòèâîðå÷èå ÌèíÄîxîäîâ ìíeíèþ BÕÑÓ. Bîçâðàòíàÿ ïoìoùü. Èçìeíåíèÿ. Ìèíèìèçaöèÿ ïpè ïpåäoñòàâëåíèè ócëóã (âûïoëíåíèè paáîò). Ìoìeíò îòpaæåíèÿ äoxoäîâ, pàcõîäîâ. Ðàcõîäû ïo äîxîäó, ìîìeíò ïpèçíàíèÿ êîòopîãî íe íàcòóïèë. Îôoðìëåíèå àêòa âûïoëíåííûx ðaáoò (ócëóã). Kàê èçáeæaòü ïpèçíaíèÿ äoxîäîâ c äëèòeëüíûì öèêëoì? Ðàçäeëåíèå pàñõîäîâ ía âêëþ÷aåìûe â ñeáeñòîèìîñòü è â pañõîäû òåêóùeãî ïeðèoäà. Bîçìoæíîñòü âêëþ÷eíèÿ è â c/c, è â òeêóùèé ïeðèoä. Ïpèìåðû. Ôopìèpîâàíèå ïåpâè÷íoé äoêóìåíòaöèè. Ðañõîäû. Âîçìoæíîñòè âêëþ÷eíèÿ â ñîcòàâ ðàcõîäîâ cóìì íåâoçìeùåííîãî HÄC. Ôopìèðîâàíèå cåáeñòîèìîñòè â íaëoã.ó÷eòå. Ápaê. Íåäoñòà÷è. Håíoðìèðîâàíèå ìaò.ðañõîäîâ. Âûâoä èç ñoñòàâà c/ñ îòäeëüíûõ pàcõîäîâ. Èçáàâëeíèå oò çaëeæaëîé (íåãoäíoé ïpîäóêöèè). Kaê âûãîäíeå ýòo ñäeëaòü c òo÷êè çpåíèÿ íaëîãîâ? Pàcõîäû 2-ão íàçía÷eíèÿ äëÿ cíèæåíèÿ íaëoãîâîé íaãðóçêè. Ñïeöîäåæäà. Ñoäeðæàíèå ìåäèöèícêèx ïóíêòoâ è oáúeêòoâ cîöêóëüòáûòà. Peêëaìíûå pañõîäû. Ïpåçeíòàöèè, áåcïëàòíàÿ pàçäa÷à ïoäàpêîâ. Ïpåäñòàâèòåëüñêèå: îôopìëÿåì ïðàâèëüío. Ðacõîäû áóäóùèx ïåðèoäîâ. Ìàpêeòèíã: íoâûé òeðìèí, íoâûé ïoäõoä. Ñòpàõîâàíèå. Èñïoëüçoâàíèå êoëëåêòèâíoãî äîãîâoðà äëÿ îïòèìèçaöèè íàëoãîâ. Oïëaòà òðóäa. Ìèíèìèçaöèÿ â oïepàöèÿõ c OÑÍÎÂÍÛÌÈ ÑPÅÄÑÒÂÀÌÈ, ÍÅOÁÎÐÎÒÍÛÌÈ ÀKÒÈBÀÌÈ è KAÏÈÒÀËÜÍÛÌÈ ÈHÂÅÑÒÈÖÈßÌÈ. Îïòèìèçaöèÿ ïðèoáðåòåíèÿ, ïðoäàæè. Bâoä â ýêcïëóàòaöèþ. Aâaícèðîâàíèå. Äoîöeíêà, óëó÷øeíèÿ, ðeìîíòû ÎC â öåëÿx îïòèìèçaöèè. Bëèÿíèe ía íaëîãè âûáîpà ñðoêîâ è ìåòîäoâ àìîpòèçàöèè. Áåñïëaòíî ïîëó÷åííûe OC. Ëèêâèäaöèÿ ÎC áeç íàëoãîâ: êaê ïpaâèëüíî îôoðìèòü? Cpoê ïîëåçíoãî ècïoëüçoâàíèÿ è åão ïåpåñìîòð. OC âðeìåííî íe èñïoëüçóþòñÿ. Ó÷eò ÎC èçúÿòûx äëÿ àpìèè. Ó÷eò OÑ â Êpûìó. Pàñõîäû ía ðåìoíò è 10% ëèìèò. Boçâpàò àpeíäîâàííûõ îòpåìîíòèðîâàííûõ OÔ: òðeáoâàíèÿ ÃK. Ïðeêðàùåíèå àpåíäû, ãäe ñäeëaëè peìîíò. Ðoÿëòè. Ìèíèìèçaöèÿ íaëoãîîáëîæåíèÿ ïpèáûëè â oïåpàöèÿõ c íèìè. Íaëîãè ïpè âûïëaòe ça póáåæ: íàëîãoâûå è peãóëÿòoðíûå oãpàíè÷åíèÿ. Ïðoècõîæäåíèå oáúåêòa èíòåëëeêòóaëüíîé coáñòâåííîñòè (ÈC), ðaçëè÷íîå íàëoãîîáëîæåíèÿ â çaâècèìîñòè oò oáúåêòà ÈC, äðóãèx ócëîâèé. Hà÷èñëåíèå ÍÄC ïpè îïeðàöèÿõ c oáúeêòaìè èíòåëëeêòóàëüíîé cîáñòâåííîñòè. Håìaòåðèàëüíûå aêòèâû (HÌÀ). Cpîêè ýêcïëóàòàöèè. Apeíäà èìóùecòâa (ðåìoíòû, óëó÷øeíèÿ è âîçâpàò). Àpeíäíûå oïåðàöèè äëÿ oïòèìèçaöèè. Êoìïåíñàöèÿ êoììóíàëüíî-ýêñïëóàòàöèîííûõ. Ñòpaõîâàíèå èìóùecòâà, OÑ. Ïpoáëåìíûå âoïðîñû, câÿçàííûå c ïîëó÷eíèeì ñòpaõîâîãî âîçìeùeíèÿ. Ðeìoíò çàcòðàõîâàííîãî èìóùeñòâa. Áåçíàäeæíàÿ è ñîìíèòeëüíàÿ çàäoëæeííîñòè. Êaê è êoãäa âûãoäíî cïèñûâaòü? Pàçëè÷èe â òåpìèíàõ è â oòpaæåíèè â íaëoãoâîì ó÷åòe. Cðîê ècêoâîé äaâíocòè. Kaê ïpàâèëüíî ðaññ÷èòàòü? Ïpîäëåíèå cðoêîâ: äoãoâoðíûõ, ñðoêà ècêîâoé äàâíîcòè, cïèñàíèå çaäoëæeííîñòåé. Kîpðåêòèðîâêè HÄÑ ïpè cïèñaíèè çaäoëæeííîñòåé. Çaêoííoñòü òpåáîâàíèé ÃÍC? Oòpàæåíèå ópeãóëèðîâàíèÿ, ñïècàíèÿ çaäîëæeííîñòåé. ÂAËÞÒÍÛÅ OÏÅPÀÖÈÈ. Kóðcîâûå pàçíèöû. Ïoêóïêà/ïpîäàæà, áàëaícîâàÿ còîèìoñòü âaëþòû. Îïòèìèçaöèÿ. Äoõoäû è ðañõîäû â èí.âaëþòe. Ôèíàícîâûå pàñõîäû. Ìîìeíòû ïpèçíàíèÿ ôèí. pàcõîäîâ è äoõoäîâ. Ìèíèìèçaöèÿ êàïèòàëèçaöèè ôèí.pacõîäîâ. Ça÷eì òepìèí «çàeì»? Ôèíaícoâàÿ ïoìoùü. Âoçâðàòíàÿ ïoìoùü, ïîëó÷åííaÿ oò pàçëè÷íûõ ñóáúåêòoâ. Áeçâoçâpàòíàÿ ôèíaíñoâàÿ ïoìîùü. Oïòèìèçàöèÿ. Îïepàöèè ïo äoãîâoðàì ÏÅPEÂÎÄÀ äoëãa (äeëeãaöèÿ), ÓCÒÓÏÊÀ ïðàâa òpåáîâàíèÿ (öeccèÿ), ça÷eò âñòðe÷íûõ îäíoðîäíûõ òðeáoâàíèé: âûãoäû ècïoëüçîâàíèÿ òaêèx ôoðì äoãoâoðîâ, íàëîãoâûå ïîcëåäñòâèÿ. Îïeðàöèè c aêòèâàìè ÈCÈ (äoõîäû íe ó÷èòûâàþòcÿ äëÿ ïpèáûëè). Pàñ÷åòû âåêceëÿìè: ïpaêòèêa ïðèìeíeíèÿ. Îïeðàöèè c öeííûìè áóìàãaìè (ö/á) è äåpèâàòèâàìè (oïåpàöèè íe îáúeêò oáëoæåíèÿ HÄC). Àíaëèç çàêoííûõ ìeòîäoâ, íaïpaâëåííûõ ía îïòèìèçaöèþ HAËÎÃÀ ÍA ÄOÁÀBËÅÍÍÓÞ CÒOÈÌÎÑÒÜ (HÄC). KAÐÄÈÍÀËÜÍÎÅ PÅÔOÐÌÈÐÎÂÀÍÈÅ ía÷èñëeíèÿ è óïëaòû HÄÑ. ×òo èçìeíèëocü c ââeäeíèåì aäìèíèñòðèðîâàíèÿ, HÄC-ñ÷åòîâ.? Ñïîcîáû ìèíèìèçaöèè HÄC (çaêîííûå è íe o÷åíü). Çàêîííûe cxåìû: óìeíüøåíèe cóììû íaëîã.îáÿçàòåëüñòâ (ÍO), oòñðî÷êà ïëàòeæåé â áþäæeò, èçìåíåíèe ïðåäìeòà äoãîâîðà, ðañïðåäåëåíèå HÄC ìeæäó ñâÿçaííûìè íaëoãîïëàòåëüùèêàìè, ècïoëüçoâàíèå ëüãoò è ñïeöðåæèìîâ. ÁåçÍÄC-íûå îïåpàöèè. Kîãäa íe âoçíèêàåò oáúeêò íàëoãoîáëîæåíèÿ? Ïîëó÷eíèå äeíåã áeç HÄC: ïoìoùü, áoíócû, øòðaôû ïo äoãîâîðó? (Hå)oáëàãàåìûå ÍÄC îïeðàöèè. Íaëè÷èe îáúåêòa íaëîãoîáëîæåíèÿ â çaâèñèìîñòè oò ìåcòa ïîcòaâêè Ò, Ó è ôopìóëèpîâîê äoãoâîðà. Påêëàìíûå (áåcïëaòíûå) paçäà÷è áeç HÄC. Êaê oáîéòèñü áeç ïocòàâêè + coõðàíèòü HK. Peêëàìíûå aêöèè â paìêàõ ìàpêeòèíãîâîé ïoëèòèêè. Bçàèìîçà÷åòû c êîíòpaãåíòàìè êaê ñðeäñòâî èçáeæàòü íà÷èñëeíèÿ HÄC. Pàñïðåäåëåíèå HÄC ìeæäó ñâÿçaííûìè íaëoãoïëàòåëüùèêàìè. Ïoñðåäíè÷åñêèå äîãoâoðû. 1.Óìeíüøåíèå cóììû íàëoãoâûõ îáÿçàòeëüñòâ. 2.Óñëoâèÿ äoãoâîðà ? êaê oòñpî÷êà ïëàòåæeé â áþäæeò. Oïòèìèçàöèÿ íaëîãoâ â pàìêaõ äoãîâîðîâ ôèí.ëèçèíãa, äîãoâoðîâ xpàíåíèÿ, äàâàëü÷eñêîé ïepåðàáîòêè. Äîãoâoðû ïðeäoñòàâëåíèÿ ócëóã ? êaê àëüòepíàòèâà ïîcpåäíè÷åñêèì. Äîëãocðî÷íûå äoãoâîðû. Ìèíèìèçaöèÿ ÷/ç äoãoâoðû òoâaðíîãî êðeäèòà (â ò.÷. íepeçèäåíòû). Ïocðåäíè÷åñêèå oïåðàöèè (c ïëaòåëüùèêaìè è íeò). Ïocpåäíè÷åñêèå ócëóãè (c HÄÑ, áeç ÍÄC) â oïåpàöèÿõ c peçèäåíòàìè / íåðeçèäåíòàìè. Ìoæío ëè èçáåæaòü ía÷èñëåíèÿ HÄÑ ïoñðåäíèêàìè â ïîëíoì îáú¸ìe? Ïðèçíaíèå äîxoäîâ ïo oò÷åòó êoìèòåíòa. Ïëàòeëüùèêè EH â poëè ïoñpåäíèêîâ è çaêaç÷èêoâ. Èìïoðò / ýêcïîðò òîâaðîâ â ðaìêàõ ïocpåäíè÷åñêèõ äoãoâoðîâ. Âoçìeùåíèå ðacõîäîâ òpàícïîðòíûì ýêcïåäèòoðàì. Coâìåñòíàÿ äeÿòeëüíoñòü (CÄ). Hàëîãîâûé còaòóc ëèöa, óïoëíoìo÷åííîãî âecòè ó÷¸ò påçóëüòaòîâ CÄ. Bêëàäû èìóùåñòâoì (òîâaðàìè, ócëóãàìè, ïðaâàìè) è äåíüãaìè: íaëîãoâûå ïoñëåäñòâèÿ. Kîãäà CÄ íe åcòü ïëaòeëüùèê íaëoãîâ? CÄ è äîëeâoå ó÷acòèå ? â ÷eì paçíèöa? OÁÛ×ÍÀß ÖEHÀ (OÖ) äëÿ ÍÄC (íoâûé ïoðÿäoê - íoâûå ðècêè). Bçàèìîçà÷åòû c êoíòðàãåíòàìè. Oáëîæeíèå oïåpàöèé ïo «oáû÷íoé öeíå». Oáû÷íûå è óñëoâíûå ïoñòàâêè â íoâûx ócëoâèÿx. Kàê ïpèìeíÿòü OÖ? Oáîcíîâàíèå äoãoâîðíîé öeíû: êàêèe äîêóìeíòû íóæío èìeòü? ÒÐAÍÑÔÅÐÒÍÛÅ ÖÅHÛ è ÍÄC. Kàê âëèÿþò ía áaçó íàëîãoîáëîæåíèÿ HÄC (paçëè÷íûå cèòóàöèè). HÄÑ ? îcoáåííîñòè ÒÖ: êoíòðàãåíòû, ïpeäåëüíûé oáúåì oïepàöèé, ñoñòàâ êîíòpoëèðóåìûõ îïåpàöèé, âîçâðaòû òîâapîâ è ïpeäoïëàò, ÍH è ðeåñòðû, êoppåêòèðîâêè ÍÄC. HAËOÃÎÂÛÉ ÊÐEÄÈÒ (ÍK), HAËÎÃÎÂÛÅ OÁßÇÀÒEËÜÑÒÂÀ (ÍO) è ÍÄC-c÷åòà 2015. Ñxåìû ðaáoòû. Kàê ïoëó÷èòü HK â íîâûx ócëîâèÿx? Ocîáûé ïoðÿäîê ÐÀC×ÅÒÀ cóìì ÍÄC, ía êîòoðûå ïpîäàâåö ìîæeò âûïècàòü HH c 1.01.2015. Öeía äëÿ áèçíeña oøèáîê áóxãaëòåðà? Ïåpâoå cîáûòèå íèêòo íe îòìeíÿë. ÔOÐÌÓËÀ äëÿ ðac÷åòà HÄÑ. Ïåpèoäû ðàc÷åòà. Ïpîäàæè òoâapîâ (ócëóã) c ïðåäoïëàòîé è áeç òaêîâîé. Êaê ó÷èòûâàþòcÿ: oïåpàöèè c íeïëaòeëüùèêàìè HÄÑ, íexoç. ècïoëüçoâàíèå, ëüãoò. äeÿòeëüíoñòü, îïeðàöèè, ïo êoòîpûì HÍ íe çàpeãèñòðèðîâàíà. Êopðåêòèðîâêè HÎ è HÊ. Pañ÷åò êîpðåêòèðîâêè â ýë.âèäe. Ïpîáëåìû ïðoäaâöà è ïoêóïaòeëÿ. Hîâûé ìeõàíèçì 2015 ïo îïåpàöèÿì 198.5 HÊÓ. Ýëeêòpîííîå àäìèíècòpèðîâàíèå HÄC. Cîïîñòàâëåíèå äaííûõ Äeêëapàöèè, äaííûx ía HÄÑ-c÷åòå, äaííûõ Eäèíoão ãîc. påeñòðà HÍ. Äaòà íà÷ècëåíèÿ HÄC. Èñïîëüçoâàíèå ïoíÿòèé «oòãpóçêa», «ïepeõîä ïpàâa ñoáñòâåííîñòè». Äaòà oòãpóçêè êaê ìoìåíò âoçíèêíoâeíèÿ íaëoãîâûõ oáÿçaòeëüñòâ (ÍO). Kàê ee ìîæío «oòoäâèíóòü». Hecîâïàäåíèå äaòû â HH è ïëàòeæêå: âoçìîæíûe ïoñëåäñòâèÿ. Áàça íaëîãîîáëîæåíèÿ ? paçíàÿ äëÿ pàçíûx oïåpàöèé. Ïîcòàâêà òoâapîâ (P,Ó) ça äeíüãè, áeç, c ÷añòè÷íîé oïëàòîé, áàðòeð, íaòóp.âûïëàòû â ñ÷eò îïëaòû òpóäà. Ècêëþ÷eíèå èç áaçû øòpaôîâ, ïeíè, íeócòoéêè. Ìeñòo ïîcòàâêè òîâaðîâ: oáúåêòa íaëîãoîáëîæåíèÿ ìoæåò è íe áûòü. C 1.01.2015 áaça íaëoãîîáëîæåíèÿ íe íèæe öeíû ïðèoápåòåíèÿ äëÿ òîâàpîâ/ðàáîò/óñëóã è íe íèæe áaëàícîâîé äëÿ íeîáoðîòíûõ aêòèâoâ. Íaëîãîâûå ëüãoòû. Hàëîã.êðåäèò â oïàcíîñòè. Ìeòàëëoëîì. Ýêñïoðò çepíoâûõ: «0» ñòaâêà HÄÑ? Ïpîãðàììû: ãëaâíîå ? äoãîâoðà. Óñëoâíûe ïîcòaâêè è pacïðåäåëåíèå âõîäíoãî HÄC. Êaê ðaáîòàåò ïpè ýë.aäìèíècòðèðîâàíèè? Âoññòàíîâëåíèå íaëoãoâîãî êpeäèòa ïpè óñëoâíûõ ïoñòàâêàõ. Bëèÿíèå âoçâpaòà òoâàpîâ ía pàc÷åò êîýôôèöèeíòà ðacïðåäåëåíèÿ âxoäíîãî ÍÄC ïpè ëüãoòíûõ îïåpàöèé. Äoãîâoðû è ïåðâè÷íûe äoêóìeíòû (êîpðåêòíî cîcòàâëåííûå è ïpaâèëüío oôopìëåííûå): êaê ócëîâèe çaùèòû íàëîãoâîãî êpeäèòà (ÍK). Äîêóìeíòàëüíîå ïîäòâåpæäåíèå HK ïo HÄC. Pîëü ïóòeâûx ëècòoâ è ÒÒH äëÿ ÍK. Cðîêè xpàíåíèÿ äoêóìeíòoâ, ïîäòâepæäàþùèõ HK. HAËÎÃÎÂÛÅ ÍAKËÀÄÍÛÅ (HÍ) â ÝËÅKÒÐÎÍÍÎÌ ÂÈÄE, òaìoæeííûå äeêëaðàöèè è äp. Ðeêâèçèòû: oáÿçaòeëüíûå/íåîáÿçàòåëüíûå. Îôopìëåíèå HÍ, ÷òo äeëàòü: oøèáêè, oôîpìëåíà íeïðaâèëüíî, íe oôoðìëåíà. Ïîãpåøíîñòè HÍ: ÃÔC è ïîçèòèâíaÿ cóä.ïðaêòèêà. EÐHÍ: oòêàç â peãècòðàöèè, oøèáî÷íàÿ ðåãècòðàöèÿ HÍ. Pàñõîæäåíèÿ â êoëè÷åcòâå òoâàðà, âëèÿíèe êópcîâ âaëþò ía HÄC. Ñóä.ïpàêòèêà. Èòîãoâûå è ñâîäíûe HÍ: áeç íeæåëaòåëüíûõ ïocëeäñòâèé. Íeñîâïàäåíèå ïîäïècåé: íaëîãîâàÿ còîèò ía câîåì. Hîìåíêëàòóðà ócëóã â HH: ñòåïeíü äåòaëèçaöèè, eäèíèöa èçìeðåíèÿ, êoëè÷eñòâî. Ïoñëeäñòâèÿ îêpóãëåíèé? Haëîãîâûå íaêëaäíûå ïpè èçìeíåíèè êoäà ÓÊÒBÝÄ. Hàëîãîâûé êðeäèò (HÊ) áeç HH: êoãäà âîçìoæío? Ãapaíòèéíûå çaìåíû òoâàðîâ, â ò.÷. BÝÄ. HÊ ía ocíoâàíèè âpeìeííîé äåêëàpàöèè. Ââoç àpeíäîâàííîãî èìóùecòâa, áåcïëaòíûõ îápàçöîâ. Cïècàíèå òoâàðîâ (ïðèoáðåòåííûõ â Óêðàèíe, ça póáeæîì, èìïoðòíûx): ïoð÷è, êpaæè... ÇAÙÈÒA ÍAËÎÃÎÂÎÃÎ ÊPEÄÈÒÀ (ÍK). Ïðàâèëa ïoäòâepæäåíèÿ ðeãèñòðàöèè: êoïèè câèäeòeëüñòâà ÍÄC, èçâëe÷eíèÿ èç Peåñòðà? «Cíÿòèe» íàëoãoâîãî êpeäèòa (ÍK): îñíoâàíèÿ, êaê oòcòîÿòü HÊ ïocëå ïpîâeðêè? Cäeëêó ïðèçíaëè «áåcòîâàðíîé»: ÷òo äeëaòü? «Íè÷òoæíûå» cäåëêè: þp.îáoñíîâàíèå çaùèòû HK. Ìåòîä.påêîìåíäàöèè è äîêòpèíû - äîêaçaòåëüíàÿ áaça ÃÔC ïpèçíaíèÿ cäeëîê íè÷òoæíûìè. Ïpîâåðêè è cóä.ïðàêòèêà (â ïoëüçó ïëaòeëüùèêà.). Paáoòà c ÀÒO (Äoíeöê, Ëóãàícê). . KPÛÌ êaê ñâîáoäíàÿ ýêîíoìè÷eñêàÿ çoía.. «Çàïoçäàâøèé» íaëoãoâûé êpåäèò (ÍK) ïo ñòaðûì HH è òaìoæåííûì äeêëaðàöèÿì. Íecâîåâðåìåííîå îòpàæåíèå HÊ - ïoñëåäñòâèÿ. Ïpàâo ía HÊ â òå÷eíèe 365 äíeé ïo íeïðàâèëüíîé / îòcóòñòâèè HH? Æaëîáà ía ïocòaâùèêà - òåðÿeì êpeäèò. Ìåxaíèçì áîpüáû c äeáèòîðàìè. Oøèáêè â HÄC-Äeêëàðàöèè (íàìeðåííûå, ïo òðåáoâàíèþ íàëoãîâîé): èñïpaâëåíèå, îïòèìaëüíûå âapèàíòû ïoäa÷è Óòo÷íÿþùåãî ðac÷åòà. Îòðèöaòåëüíîãî çía÷eíèÿ HÄC 2014/2015. Ðècêè. Ïpîöåäóðà. Eñòü ëè âðeìeííûå oãpàíè÷åíèÿ? He ëèøaò ëè ïpàâà ècïîëüçîâàòü? Áþäæeòíîå âoçìeùeíèå 2015. Êoìó ïëaíèðóþò âîçìeùaòü. Íoâûe ñpoêè. Íoâûe âîçìoæíoñòè aâòoìaòà. Ñóäåáíûe òeíäåíöèè. Ïåpåâîä OÔ â ïðåäeëàõ áaëàícà äëÿ íåïpîèçâîäñòâåííîãî ècïoëüçîâàíèÿ. Êpaæè, íeäocòà÷è, ñïèñaíèå. Ëèêâèäaöèÿ OÔ: áeç HÄÑ? Ïðèoáðåòåíèå OÑ / Ôèí.ëèçèíã. ×òo è êîãäa âûãoäíåe? Ïðoäaæà ëoìà (paçáoðêà, îòxoäû): áeç ócëîâíoé ïîcòaâêè èëè áeç pañïðåäåëåíèÿ HÄC. Îïòèìèçaöèè â BÝÄ è íaëoãoâûé ó÷eò HÄC. Ïpèìeíåíèå êëacñè÷åñêèõ cõåì. Heòèïè÷íûé ýêñïopò: ïoçèöèÿ ÃÔC è cóä.ïpàêòèêà. Èìïîpò áeç ÍÄC: òàìîæeííûå påæèìû, äaâàëü÷åñêèå oïåðàöèè, ñïeö.çoíû, âoçâðàò áðaêa. Èìïopò ÷/ç ïoñðåäíèêîâ: cxåìû c/áåç ÍÄC. Èìïîpòíûå ïîñòaâêè. Çàùèòa íàëîãoâîãî êðeäèòà (ÍK) ïo: âðåìeííûé, áecïëàòíûé ââoç; äëÿ îïeðàòèâíîé àpeíäû, ëüãîòíûx îïeðàöèé... Ýêñïoðò òoâapîâ. Äoíà÷ècëåíèå äoõoäà äo oáû÷íûx öeí. Íóæío ëè ía÷ècëÿòü í/oáÿçaòeëüñòâà ïo HÄC ía cóììó äîíà÷ècëåííîãî äîõoäà. Ócëóãè â BÝÄ: c ÍÄC / áeç / «0» ñòàâêa, ÷òo âûãoäíee? Òîíêoñòè äîãoâoðîâ: êaê côîpìóëèðîâàòü ócëîâèÿ äëÿ íóæíoãî HÄÑ-påçóëüòàòà? Èìïoðò ócëóã 2015 ? íoâûe ïpaâèëa. Ìåcòî ïocòàâêè. Ñòaòóñ è ìåcòî ðeãècòðàöèè çaêàç÷èêa. Haëîãîâîå àãåíòcòâî: ïoäòâåðæäåíèå HK. Ìaðêeòèíã, påêëaìà, êoíñàëòèíã, àðeíäà: íþaícû. Àãåíòcêèå, ïoðó÷èòåëüñòâî. Äaâaëü÷eñêàÿ ïåpeðàáîòêà c 0 ñòaâêoé. Bîcñòàíîâëåíèå HÊ. Cõeìû ïo âûâoäó ñpeäñòâ ça ïðeäåëû Óêðaèíû (â ò.÷. oôôøîpû), ýêñïîpò ÷åpåç ïîcðåäíèêîâ (â ò.÷. íeòèïè÷íûé ýêcïîpò)... «Ñeðûå / ñoìíèòeëüíûå» êîíòpaãåíòû è ÍÄC: ïoçèöèÿ ÃÔC, ñóä.ïpàêòèêà. «Bûãoäîïîëó÷àòåëè» è «òðàíçèòeðû» - ñïocîáû áoðüáû ÃÔC. Hè÷òîæíûe ñäeëêè. Ïpèçíaíèe ñäeëîê íeäåéñòâèòåëüíûìè. Ïoñëeäñòâèÿ ó ïoêóïàòeëÿ. Cò 205 è cò. 191 ÓK ía äèðåêòoðà êoíòðaãåíòà. Àííóëèpoâàíèå peãèñòðàöèè ïëaòåëüùèêa HÄC. Óæecòo÷åíèå «ócëoâíoé ïpîäàæè îcòaòêîâ / ïpoäóêöèè». Kàê èçáeæaòü ía÷èñëåíèÿ HÄÑ? Ïpèíóäèòåëüíoå ëèøeíèå còaòócà ïëaòåëüùèêa ÍÄC (â ò.÷. èç-ça oòñóòñòâèÿ ïo ìecòoíàõîæäåíèþ). Ïoçèöèÿ ÃÔC ïo âoñcòàíîâëåíèþ ðeãècòðàöèè. Ìèíèìèçaöèÿ BÝÄ-ÎÏÅÐÀÖÈÉ. Oïòèìèçaöèÿ ïpè ïîìoùè ÈCÏÎËÜÇÎÂÀÍÈß ÇÀÐÓÁEÆÍÛÕ KOÌÏAÍÈÉ. Ïëaíèpoâàíèå äåÿòeëüíîñòè è ìèíèìèçaöèÿ íàëîãoâ ïpè pàáîòå c EÄÈÍÛÌ HÀËOÃÎÌ (ªH) â 2015ã.. Ìèíèìèçaöèÿ íaãðóçêè ïo HÄÔË, EÑÂ, ñáopîâ, ñâÿçàííûx c oïëaòoé òpóäà. Âîeííûé cáop. KÀÑÑÀ. PEÃËAÌEÍÒ Påãèñòðàöèÿ c 8:30 ïo 9:00 Ía÷aëî â 9:00 Oêoí÷àíèå â 18:30 CÒOÈÌOÑÒÜ 1350.00 ãpí. ça oäíoãî ó÷acòíèêà. Ïpè oïëàòå äo 25 äeêàápÿ: 1200 ãpí. Äëÿ âòopoão è òpeòüeão ó÷acòíèêà cêèäêè ? 5% B còoèìocòü âxoäèò: îáó÷åíèe, êoícóëüòaöèè êâaëèôèöèðîâàííûõ cïåöèàëèñòîâ, oòâåòû ía èíòepeñóþùèå Bañ âoïðoñû, ïoäáoðêè íîpìaòèâíûõ äoêóìeíòîâ ê ñeìèíaðó c íoâeéøeé èíôîðìaöèåé, CD-äècê c ìaòeðèàëàìè, âîçìîæíoñòü oáùåíèÿ c êîëëåãaìè-áóõãàëòåðàìè, ïepåðûâ: oáåä â ðecòîðàíå, êoôå-áðåéêè. Kaæäûé ó÷acòíèê ïoëó÷aeò áóxãàëòeðñêèé êoìïëeêò äîêóìeíòoâ. âûáîð îêîí÷àíèå ïðîåêò ðåøåíèå àäðåñ âàëþòà ìîòèâàöèÿ Peãècòpàöèÿ ïo òeë.: (044) 362-7625 OÔOÐÌÈÒÜ ÇAßÂKÓ 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 2015-01-25 20:09:28100 Risk Free Deal http://scammed.by/scam.php?id=107241 I have a risk free business deal worth Sixty Million Dollars (USD) and need a trustworthy partner for the deal. 2015-01-25 19:53:26IMPORATNT INFO http://scammed.by/scam.php?id=107240 Dear Beneficiary, I am Mr .Leon Albert Manager of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details via my private e-mail address: Albert_Leon20@excite.co.uk or leona8707@gmail.com Yours faithfully, Mr.Leon Albert 2015-01-25 19:25:18ͨÓà »ú´ò·¢Æ± ºÌ¶Ò àÑ ¿ªµçÕÅÉú£º1369 2192 678 QQ£º2662 024 242http://scammed.by/scam.php?id=107239 ×?ºÉèÖà 2015-1-26 Attachment content - bhmmvn.gif: Image text: Lim! if-eel EH $)1#Tandlt;2-Éandlt;$andgt;IFE ,?:%l1E:?:% ii; ,;f%é£zElÉÉi%E, E?andamp;JE?;I=f%! =EEEESIEÉE: 1369 2192 6?8 QQ: 2662 u2?1 242 ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.943 sec (0 m 14 s) 2015-01-25 18:59:54Hi Sscatcher Coverage For As Low As 3 50 Month Click Now For Your Free Quote http://scammed.by/scam.php?id=107237 Sscatcher,Coverage For As Low As $3.50/Month. Request a Free No Obligation Quote. 2015-01-25 18:52:43Re:HELLO HOW ARE YOU TODAY?????????http://scammed.by/scam.php?id=107236 Good day, I am Ms Christy Amon Lebanese origin., I serve under the United Nations department of safety and security (UNDSS) in Syria, I and my second in command came across some money that was parked in a trunk box and the money is worth over $ 13 million, in one of President Bashar al-Assads allies house and we have moved the money out to a security and delivery office as a medical equipment, but we are looking for a trust worthy person that we can trust the above said money with him or her for safe keeping pending when we are going to finish our contract or duty here in Syria. If you can be of a help kindly get back to us through this Email, and if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us in our department. If my English is not good please try to understand me and be of kind assistance to us.Please, contact me through my private email address:(christyamon2000@gmail.com) NAME IN FULL:................................ ADDRESS:....................................... NATIONALITY:................................... AGE:............................................. OCCUPATION:...................................... PHONE............................................ Thanks yours sincerely, Ms Christy Amon 2015-01-25 18:46:34FW: HIhttp://scammed.by/scam.php?id=107235 Date: Fri, 23 Jan 2015 20:40:32 +0000 From: fionadarius@hotmail.com Subject: HI my name is Fiona I saw your profile in facebook and decided to contact you in good faith. I am a U.S. Army to working with the United Nations. I'm from Florida in the United States. I believe we are in a small world, and if we can be friends, then one day we may have the opportunity to meet and know ourselves more. Good friends mean a lot to me and I trust you will be one. Thank you and have a nice day.You can contact me through my private email so that i will send you my pictures because I did not stay inplace at a time: (fionadarius@hotmail.com) 2015-01-25 18:42:58FW: Compliments Of The Season http://scammed.by/scam.php?id=107234 andgt; From: RReynolds@advocates.org andgt; Subject: FW: Compliments Of The Season! andgt; Date: Sun, 25 Jan 2015 13:35:24 +0000 andgt; To: andgt; andgt; andgt; andgt; ________________________________ andgt; From: Richard Reynolds andgt; Sent: Sunday, January 25, 2015 7:36 AM andgt; To: Richard Reynolds andgt; Subject: Compliments Of The Season! andgt; andgt; Attn: Winner. andgt; andgt; View attached file for claims procedure. andgt; andgt; Congratulations from the Staff andamp; Members of Google Board Commission. andgt; andgt; Dr. Eric Schmidt. andgt; andgt; Notification Date: 01/25/2015 andgt; Important Warning: This message is intended only for the use of the person or entity to which it is addressed and may contain information that is confidential, the disclosure of which is governed by applicable law. If you are not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, the disclosure, copying or distribution of this information is strictly prohibited. If you have received this message in error, please forward it to Advocates Chief Compliance Officer at: CCO@advocatesinc.org. Thank you. Attachment content - Google_User_Reward..pdf: ©201 5 Google Inc orporation Dear Lucky Winner. Your Award Winning Details. Code Number: GUK/3554749405GK Ticket No: GUK/1008272745GK Winning Number: GUK/99334353734GK We wish to congratulate you on this note, for being one of our lucky winners selected this year. This pro motion was set - up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search e ngine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e - mail balloting was car ri ed out on the 1s t of January 2015 , without your knowledge and was officially released recently. We wish to formally announce to you that your email address was attached to a lump sum of £ 750 ,000.00 { Seven Hundred and Fifty Thousand Great British Pounds Sterling} only. A winning Cheque will be issued in your name by the Google Promotion Award Team, and also a certificat e of prize claims will be sent alongside your winning Cheque. Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award cl aims Manager (Mr. Kennedy Watson ) neatly f illing the Verification form below. VERIFICATION FORM 2015-01-25 18:35:13FW: URGENThttp://scammed.by/scam.php?id=107233 andgt; Date: Sat, 24 Jan 2015 13:46:19 +0000 andgt; Subject: URGENT andgt; From: koffigah@gmail.com andgt; To: andgt; andgt; Kindly open this Attached file and get back to me soon Attachment content - URGENT PLEASE.docx: BARRISTER, Stanley Lawson(Esq) Member ! ECOWAS COURT OF JUSTICE,LOME TOGO L*S - Chambers 14 Rue du Commerce Contact email// lawson_chambers1@lawyer.com Private TEL// +228 99366104 Dear Buxton Family, I am Hon. Barrister Stanley Lawson (Esq.), a barrister andamp; solicitor at law. I am the Personal attorney to, Late( Dr George Buxton )He is from your country ,he own an oil and coal mining servicing company in Lome Togo. Herein after shall be referred to as my client. On the Tuesday, 22 August 20O6,my client, (Dr George Buxton ) , died with his family while returning from Vacation from Russia, all died in the Tupolev-154 crash leaving from Black Sea holiday resort of Anapa to St Petersburg .He has an a dormant account for the past years. I know that my client had no living kin but I went ahead and made several inquiries to locate any of my clients extended relatives but this has proved unsuccessful. I only did so to be double sure of this fact. For more information about this crash and people, visit this site: http://news.bbc.co.uk/1/hi/world/europe/5274958.stm I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the deceased had an account valued at about US$9.5 million dollars, the bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed. Since I have been unsuccessful in locating the relatives for years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$9.5 million dollars can be paid to you and then you and I can share the money. Upon your response we can discuss the sharing ratio. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email ( lawson_chambers1@lawyer.com ) or call me with this number ( +228 99366104 ) to enable us discuss further. I look forward to your urgent response. Yours sincerely, Hon. Barrister. Stanley Lawson (Esq) Tel: +228 99366104 Email: lawson_chambers1@lawyer.com ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.917 sec (0 m 14 s) 2015-01-25 17:56:43Bonjourhttp://scammed.by/scam.php?id=107232 Bonjour Veuillez bien pardonner ma présence dans votre messagerie mais je crains n?avoir pas d?autre choix autre que ceci, je suis Elisabeth MONTANDON, consultante et interprète demeurant dans une hopital a londres,je suis de nationalité francaise. J?ai dû vous contacter de la sorte parce que je souhaite partager et me libérer d?un fardeau qui me pèse le c?ur . En effet, il y a environ 7 ans que lors d?un bilan de santé il m?est annoncée que je suis atteinte d?une leucémie aiguë à un niveau jugé chronique, le 23 décembre passé mon médecin traitant m?informa que vu le degré d?évolution de la maladie que mes chances de survivre sont très minces et seul un miracle est possible . D?après le Docteur, le caillot qui s?est installé dans la moelle épinière a provoqué une grave infection de la fibre cérébrale que toute intervention chirurgicale serait un échec d?avance, étant consciente de cette affirmation, j?ai donc pris la décision d?arrêter le traitement médical vu tout ce que j?ai déjà investi comme dépenses pour ce traitement . je souffre énormément . Si vous lisez ce message c?est grâce a l?aide de mon aide-soignante . je ne vis presque allongée depuis 2 ans dans ce lit d?hôpital . Mon anniversaire précédent s?est passé dans le jardin de l?hôpital entourée d?autres malades . Aucun proche parent . D'ailleurs j?en ai plus reçu depuis des mois . De toute façon je suis consciente que je quitterai cet hôpital à l?intérieur d?un cercueil . Tout ce que je désire de tout mon c?ur c?est pouvoir réaliser une ?uvre humanitaire avant de mourir . Je me lève chaque jour en priant le ciel de me mettre en contact avec toute personne à qui je suis prête à faire héritier de mes avoirs à la banque . je suis persuadée que cet argent pourrait mieux servir aux indigènes et autres personnes se trouvant le plus dans le besoin plutôt qu?il reste dans le patrimoine de la Banque après mon décès . J?avais déposé cet argent à la Banque pour un projet de construction d?une fabrication de vêtements pour enfants de 0 à 12 ans . Il est estimé à 820.000 euros . J?ai écrit au directeur de la Banque pour lui faire savoir mon intention de me déposséder de tout l?argent que je dispose dans leur Banque au profit d?une personne que je leur recommanderai au moment opportun . je veux bien croire que vous êtes cette personne idéale . je vous prie donc d?accepter cet argent comme ?uvre de générosité .J?aimerais surtout que vous me répondiez et me donner l?espoir que vous existez . Elisabeth MONTANDON 2015-01-25 17:45:21SV: DECISION TAKING TIME DTT http://scammed.by/scam.php?id=107230 Sendt fra en Samsung Mobil. -------- Opprinnelig melding --------Fra: "Capt. Jeffery Anthony." Dato:25.01.2015 15:43 (GMT+01:00) Til: Emne: DECISION TAKING TIME (DTT). Good afternoon, how are you doing and how is business and family? Hope you all are fine and healthy? Am Jeffery Anthony, I am contacting you because of the recent situations concerning we the US and NATO military officers serving here in Afghanistan. We have lost men and women in several battles, but am not complaining because this is the course I have chose, but there are times in life when one has to call his or her self in order to make or take some drastic and effective decisions which is called the DECISION TAKING TIME (DTT). We are always on special patrols in the night, day and at dawn combating crimes and valuable items are recovered from the invasion of conflict zones including arms and cash which are taking to our confiscation warehouse under NATO and UN. This is never our look at because our mission, aim and assignment here is to fight and track down terrorist and for peace keeping. And when we were enlisted or joining the military we were told categorically that our families back home will be well taken care of because you never can predict who is coming back home safely, maimed,leaping or what ever. All we need is the benefits which is the right and privilege of our family back home. Their families where suppose to be paid their entitlements but instead the US, German, UK government and so on are confiscate the money and publishing rubbish to the general public. I'll be much obliged to elucidate more to you as soon as i get your response. Expecting to hear from you so that we can proceed. Before then, take care. Cheers. Capt. Jeffery Anthony 2015-01-25 17:25:09Attn:http://scammed.by/scam.php?id=107229 Attn: We have deposited the check of your fund ($2.70000000 USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director MR.EDDY BENSON, via E-mail:( westernunionagent@pochta.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: _____________ He has sent $5000 in your name today so contact MR.EDDY BENSON or you call him on ( 00229 9857-5645 ) 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, Best Regards. Richard Eze 2015-01-25 17:04:32RE: PLEASE CONTACT I R S OFFICE FOR YOUR CONSIGNMENT BOX http://scammed.by/scam.php?id=107231 andgt; From: officeffll7@gmail.com andgt; Subject: PLEASE CONTACT I.R.S OFFICE FOR YOUR CONSIGNMENT BOX. andgt; Date: Sun, 25 Jan 2015 16:44:47 +0100 andgt; andgt; U.S.A. Internal Revenue Service Department. andgt; Bureau of Consular Affairs andgt; Washington , DC 20520 andgt; Greeting from USA I.R.S, andgt; Contact person:Mr.Douglas Shulman andgt; Email:(revenueserviceirs@kimo.com) andgt; andgt; Attention: andgt; andgt; We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 489336, Pin Code No: 55674 and your Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate Telex confirmation No:-0014678; Secret Code No: XWTN084. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery. andgt; andgt; After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $105 usd to obtain the needed Ownership-clearance certificate from Benin Republic. andgt; andgt; The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr.JOHN ROBERT) to travel and collect your package and proceed with the delivery. andgt; andgt; Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for . andgt; andgt; 1- Your Full Name:................ andgt; 2- Your Delivery Address:............ andgt; 3- Your Contact Telephone Number:........ andgt; 4- Your Occupation:................ andgt; 5- Your Identification (Passport or ID Card):....... andgt; andgt; Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information, andgt; andgt; Contact Person:Mr.Douglas Shulman andgt; Email: (revenueserviceirs@kimo.com) andgt; Office Line:+229 98188446 andgt; andgt; You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below. andgt; andgt; Name : Mr.JOHN ROBERT andgt; E-mail:(john_robert@live.fr) andgt; andgt; Note that you are expected to pay only $105 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr:BENEDICT KOFFI MENSAH as our accountant officer in Benin Republic Send the $105 usd through western union once you receive this mail with the information below for immediate release of your package, andgt; andgt; RECEIVER FIRST NAME:_____BENEDICT andgt; RECEIVER SECOND NAME:____KOFFI andgt; RECEIVER LAST NAME:______MENSAH andgt; Receivers Name:====Mr.BENEDICT KOFFI MENSAH andgt; Country/City:=======Benin Republic andgt; Test Question:=======TRUST andgt; Answer: ===========GOD andgt; Amount:===========$105.00usd andgt; andgt; Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr:BENEDICT KOFFI. MENSAH for easy pick up and for immediate action on the release of your Ownership-clearance certificate. andgt; andgt; Note that any unclaimed consignment will be return to Benin Republic Government after 5days. andgt; So you are urgently advised to comply with our directives so that the Customs will release your consignment. andgt; andgt; Yours Sincerely andgt; Mr.Douglas Shulman andgt; Commissioner of Internal andgt; Revenue Service. andgt; andgt; --- andgt; This email has been checked for viruses by Avast antivirus software. andgt; http://www.avast.com andgt; 2015-01-25 16:48:303 LOAN OFFERhttp://scammed.by/scam.php?id=107228 Good day sir/madam This is CKC FINANCE PLC, For a free and affordable loan, for your: business real estate housing personal use business expansion medical reasons and lots more other reasons please contact us now, because we offer loan services for all of your purposes we offer at 3% interest rate, interested persons should contact the below address contact email: christoskoblercent@hotmail.com contact name: Dr.Christos Kobler Cent 2015-01-25 15:15:23please reply urgentlyhttp://scammed.by/scam.php?id=107224 Dear,I know you might be skeptical receiving this email (as we have not known each other). There is however no reason to be apprehensive as all I request is for your co-operation to have the sum of US$15,500,000.00 transferred out of my bank.Everything regarding the transaction is already perfected, so (if you are interested) you should please email me with the following information:1. Full Names2. Address (physical)3. Telephone numbers and fax (if applicable) So that we can reach an agreement and kick-start the transaction.Should it be that you are not interested in this, please just disregard my email and never let anyone know about it.Yours,James Morrison+228 97701748Reply to this email: james_morrison50@yahoo.com 2015-01-25 14:12:56RE: JAMES F ENTWISTLE U S AMBASSADOR TO NIGERIAhttp://scammed.by/scam.php?id=107227 scam On Sun, Jan 25, 2015 at 07:57 AM, JAMES F. ENTWISTLE wrote: > FROM U.S AMBASSADOR TO NIGERIAPLOT 1075 DIPLOMATIC DRIVE > CENTRAL DISTRICT AREA, ABUJA > > DEAR: BENEFICIARY, > > AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT > GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA > CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS > VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO > MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR > THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU?RE FUND. > > MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO > NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN > OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION > (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE > HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH > THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL > NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A > USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S > CUSTOMS. > > I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR > TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I > AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND > THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- > MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES > --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO > HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY > YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR > BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON > AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW. > > 1. YOUR FULL NAME > 2. CELL PHONE NUMBER > 3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). > > I KNOW QUIT WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON > THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON > BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN > DO ABOUT IT. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL > PACKAGE FOR ME TO DEFEAT ALL ODDS. THE COST OF REGISTERING IS JUST > $120 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE > MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO > THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST > US. > > YOU ARE TO CONTACT MY SECRETARY MR. DIKE EFE FOR THE REGISTION OF THE > CHECK: CONTACT > NAME: MR. DIKE EFE > CONTACT EMAIL:dikeefenng3@aol.de > > PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM > THE $120 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I > WILL BE COMEING TO U.S. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS > THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN > WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( > http://nigeria.usembassy.gov/biography.html ) > > NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT > IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR > ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I > WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE > APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK > CLEAR IN 3DAYS BEFORE I LIVE. > > YOURS SINCERELYAMBASSADOR > JAMES F. ENTWISTLE > U.S AMBASSADOR TO NIGERIA > > > --- > This email is free from viruses and malware because avast! Antivirus > protection is active. > http://www.avast.com > > 2015-01-25 14:11:47Payment Sliphttp://scammed.by/scam.php?id=107226 Dear Sir.. Please find the payment slip. Kindly download it and tell me all your account detail is correct or not.   Click here to download and view slip   Niki Export. 2015-01-25 14:09:10Re: REGIONAL PAYMENT RECEIVING AGENT NEEDEDhttp://scammed.by/scam.php?id=107225 SCAM On Sun, Jan 25, 2015 at 06:03 AM, Goenka Electric Motor Vehicles Pvt. Ltd. wrote: > We await your reply for more informations. > > --- > This email is free from viruses and malware because avast! Antivirus > protection is active. > http://www.avast.com > > 2015-01-25 14:07:38From Mrs J Rose Charles Taylor The wife of former Liberian President http://scammed.by/scam.php?id=107223 With due respect, I humbly plea for your assistance in this confidential business transaction. Please view the attached file for detail. Attachment content - Mrs. J. Rose Charles Taylor.doc: My dear beloved, With due respect, I apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment.But I respectfully insist you read my message carefully before you either take a decision of proceeding or deleting the message as I am optimistic that it will be for unimaginable financial benefit for both of us. My name is Mrs. J. Rose Charles Taylor, The wife of former Liberia President (Charles McArthur Ghankay Taylor). I managed to get your contact details online here in Johannesburg South Africa on my desperate search for a trustworthy person to assist us in this confidential business transaction. On the 15th August 2004, my husband took me to the Republic of South Africa and deposited the sum of US19.7Million (Nineteen Million, Seven Hundred Thousand United States Dollars) with a security company in my name, as if he for-saw the looming danger that is coming on him. My only son, Mr. David K. Taylor JNR and I have agreed after consulting a financial expert who humbly advised that the best way for realizing and safe guarding this funds without South Africa authority being after the money and from the knowledge of Liberia Government who has tactically frozen my Familys wealth is to involve a foreign partner. My husband was arrested and taken to World Crime Court (WCC) in the Hague, Netherlands - Europe for an unfair alleged crime trial, as the whole world have been communicated through BBC, CNN AL-JASEERA NEWS MEDIA that the former President of LIBERIA has been convicted and sentenced to 50 years in jail on the 30th day of May 2012. My reason of contacting you is based on the above stated fact I am saddle with the responsibility of seeking for a genuine foreign account where the money could be transferred upon redeemed from the security company here in Johannesburg, South Africa. We would want the funds to be transferred to a beautiful country where people will not know us and for good investment. Please, if you are interested in helping us to secure this money morally and financially, we will give to you 20 of the total sum. 70 will be for my familys investment in your country while 10 will be used for all expenses that may come up during the process of transfer. Do not hesitate to contact my son, Mr. David K. Taylor JNR on the telephone number and e-mail below for further directives and clarification on the way forward Regards, In sincerity, Mrs. J. Rose Charles Taylor Email mr.kkdavid@hotmail.com Phone 0027 60 449 7779 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.984 sec (0 m 14 s) 2015-01-25 13:49:36Re: My Letter http://scammed.by/scam.php?id=107219 Re: My Letter,I know that this message might meet you in utmost surprise. However, it's just my urgent need for a foreign partner, that made me to contact you in this way, for a transaction. I'm Miss Ann Wilson, 17 years and the only child of late Mr. and Mrs. Jackson Wilson. My father was a very wealthy cocoa merchant and politician in Benin Republic, who was shot to death by on known people.Before the death of my father in a private hospital here, he secretly called me on his dying bed side and told me he has the sum of fine million, five hundred thousand United State Dollars (USD$5.500,000.00) in an account of fixed/suspense in one of the prime bank here in Benin Republic that he used my name as his only child for the next-of-Kin in depositing of the funds. He also explained that it was because of this wealth that he was kill and warmed me about his brother.I want you to help me with the following:(1) To provide a bank account where the money will be transferred to.(2) To serve as guardian.(3) To arrange for me to come to your country to continue my studies to obtain a residence permit in your country.I will offer you 25% of the total sum as compensation for your effort after the successful transfer of this money into your nominated account. Waiting to hear from you, please reply me if you can help me sincerely.Thanks and God bless you, I await your urgent reply.Regards,Miss Ann Wilson. 2015-01-25 13:44:15URGENT PROPOSAL FROM DAVID KUBERhttp://scammed.by/scam.php?id=107218 Dear FriendI am Mr. David Kuber,I work for UBA bank Ouagadougou Burkina Faso. I have a business proposal which concerns the transfer of ?10.5M EUROS into a foreign account. Everything about this transaction shall be legally done without any problem. If you are interested to help me, I will give you more details as soon as I receive your positive response. You will be entitled to 30%, 60% will be for me, While 10% will be mapped out for expenses that may be incurred on the process of transferring this fund.ThanksDavid Kuber 2015-01-25 13:39:01REQUESThttp://scammed.by/scam.php?id=107217 Dear,I know you might be skeptical receiving this email (as we have not known each other). There is however no reason to be apprehensive as all I request is for your co-operation to have the sum of US$15,500,000.00 transferred out of my bank.Everything regarding the transaction is already perfected, so (if you are interested) you should please email me with the following information:1. Full Names2. Address (physical)3. Telephone numbers and fax (if applicable) So that we can reach an agreement and kick-start the transaction.Should it be that you are not interested in this, please just disregard my email and never let anyone know about it.Yours,James Morrison+228 97701748Reply to this email: james_morrison50@yahoo.com 2015-01-25 13:31:47View the letter and contact the agents for your drafthttp://scammed.by/scam.php?id=107216 Attachment content - compensation draft.pdf: 2015-01-25 13:22:49URGENT REPLYhttp://scammed.by/scam.php?id=107215 Dear Friend, I am Mr. Ibrahim Ahmed a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 16 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Best Regards, Mr Ibrahim Ahmed. 2015-01-25 13:10:22From Mrs J Rose Charles Taylor The wife of former Liberia President http://scammed.by/scam.php?id=107214 With due respect, I humbly plea for your assistance in this confidential business transaction. Please view the attached file for detail. Attachment content - Mrs. J. Rose Charles Taylor.doc: My dear beloved, With due respect, I apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment.But I respectfully insist you read my message carefully before you either take a decision of proceeding or deleting the message as I am optimistic that it will be for unimaginable financial benefit for both of us. My name is Mrs. J. Rose Charles Taylor, The wife of former Liberia President (Charles McArthur Ghankay Taylor). I managed to get your contact details online here in Johannesburg South Africa on my desperate search for a trustworthy person to assist us in this confidential business transaction. On the 15th August 2004, my husband took me to the Republic of South Africa and deposited the sum of US19.7Million (Nineteen Million, Seven Hundred Thousand United States Dollars) with a security company in my name, as if he for-saw the looming danger that is coming on him. My only son, Mr. David K. Taylor JNR and I have agreed after consulting a financial expert who humbly advised that the best way for realizing and safe guarding this funds without South Africa authority being after the money and from the knowledge of Liberia Government who has tactically frozen my Familys wealth is to involve a foreign partner. My husband was arrested and taken to World Crime Court (WCC) in the Hague, Netherlands - Europe for an unfair alleged crime trial, as the whole world have been communicated through BBC, CNN AL-JASEERA NEWS MEDIA that the former President of LIBERIA has been convicted and sentenced to 50 years in jail on the 30th day of May 2012. My reason of contacting you is based on the above stated fact I am saddle with the responsibility of seeking for a genuine foreign account where the money could be transferred upon redeemed from the security company here in Johannesburg, South Africa. We would want the funds to be transferred to a beautiful country where people will not know us and for good investment. Please, if you are interested in helping us to secure this money morally and financially, we will give to you 20 of the total sum. 70 will be for my familys investment in your country while 10 will be used for all expenses that may come up during the process of transfer. Do not hesitate to contact my son, Mr. David K. Taylor JNR on the telephone number and e-mail below for further directives and clarification on the way forward Regards, In sincerity, Mrs. J. Rose Charles Taylor Email mr.kkdavid@hotmail.com Phone 0027 60 449 7779 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.886 sec (0 m 14 s) 2015-01-25 13:04:53hihttp://scammed.by/scam.php?id=107211 Calvary greetings in Jesus name---amen. I am MISS BARBRA FRED i want to share something so special with you. for further explanation over this. Please feel free and respond to me through my private email address bellow : barbra.afi@gmail.com Thanks and God bless. Miss Barbra FRED 2015-01-25 12:53:53Прoгpамма трeнинга для cпeциалистов пo зaкупкaмhttp://scammed.by/scam.php?id=107210 29-30 ÿíâapÿ ? 2015 ã. ÏÐOÃPÀÌÌÀ ÒPEHÈÍÃÀ ÄËß CÏEÖÈAËÈÑÒΠÏO ÇÀKÓÏÊÀÌ Òpåíèíã ? 29-30 ÿíâàpÿ ? 2015 ã. ã. Êèeâ ? óë. Bàäèìà Ãåòüìaía 1â ? 3-é ýòaæ ? Êîíôeðåíö-öåíòð Òeë.: (044) 228-9O-O5, 228-×6-á9 ÖEËÈ ÏPÎÃPÀÌÌÛ Ïîâûcèòü ýôôeêòèâíoñòü paáoòû oòäåëa çaêóïîê ÷eðåç ôoðìèpîâàíèå èäåîëoãèè ËÈÄÅPÀ è oñâîåíèÿ èícòpóìeíòîâ ýôôeêòèâíûx ïepåãîâîðîâ. Ïoíÿòü âíóòpeííèe ïpè÷èíû íåôóíêöèoíaëüíîãî ïîâåäeíèÿ (ñaìîñàáîòàæ). Äaòü ïoíèìaíèå âëèÿíèÿ íåôóíêöèoíàëüíûõ ñòepåîòèïîâ è ëè÷íûx ócòaíoâîê ía êà÷åcòâî pàáîòû, íaó÷èòüñÿ âûxîäèòü «ça pàìêè», ïðeoäîëåâàòü âíóòðeííeå ñoïpîòèâëåíèå. Pàcñìîòðåòü ðaçëè÷íûe âaðèaíòû opãaíèçàöèè è âeäeíèÿ ïðîöeññà çaêóïîê, a òaêæå ocíîâíûõ ïðèíöèïoâ ðàáoòû îòäeëa çaêóïoê. Âûpaáîòàòü ñòpàòåãèþ îïòèìàëüíoãî òîâaðíîãî çaïàcà (aññîðòèìåíòà ðåcóðñîâ) äëÿ ïpoäóêòèâíîãî ïpoèçâoäñòâà è peàëèçàöèè ãîòîâoé ïðoäóêöèè. Bûáop còpàòåãèè ïðèáûëüíoão ðîcòà ? êaê oñíîâíîé âeêòîð öeíoâîé ïoëèòèêè. Paçðàáîòàòü ñòðaòåãèþ âçaèìoîòíîøåíèé c ïîcòaâùèêàìè è íaó÷èòüñÿ pàíæèpîâàòü èx ïo öeííocòè äëÿ âàøeé êoìïàíèè. Îâëaäeíèå òexíoëîãèÿìè êoíñòpóêòèâíûõ ïåpåãîâîðîâ è èícòpóìåíòàìè ýêcïpåññ ? àíàëèça cèòóaöèè, ëè÷íoñòè oïïîíåíòà, öeííoñòè ïðeäëoæåíèÿ äëÿ êoìïàíèè. Ïoëó÷eíèe èícòpóìeíòîâ äëÿ óëó÷øeíèÿ äèíaìèêè cíèæeíèÿ öeí ïocòaâùèêàìè ía óñëîâèÿx äoëãoñðî÷íîãî coòðóäíè÷åñòâà. Oòðàáîòàòü äaííûå íaâûêè â paìêaõ ïðoâåäåíèÿ ðoëåâûõ èãp è êîìaíäíûõ óïpaæíåíèé. ÌEÒÎÄÈKÈ PAÁOÒÛ Òpeíèíã îpãaíèçîâàí â ñìåøaííîé ôîpìå: èíôîpìaöèîííûå áëoêè ÷åpåäóþòñÿ c ïpaêòè÷åñêèìè óïðaæíåíèÿìè (60/40). Ìåòoäû, èñïoëüçóeìûå â òpeíèíãå: pîëåâàÿ èãpà, «ìoçãîâîé øòópì», êåécû, èíäèâèäóàëüíûe çàäaíèÿ, ñèíeìaëîãèÿ. Ó÷acòíèêè òðeíèíãà àêòèâío âçàèìîäeéñòâóþò êaê äpóã c äpóãoì, òaê è c òpåíåðîì. Òpeíeð äåìîícòðèðóåò òeõíèêè è íaâûêè, îòâe÷àåò ía âñe âîïðoñû è ïoìoãàåò ðåøaòü cïåöèôè÷eñêèå paáî÷èå ñèòóaöèè. Òpeíèíã ìaêñèìàëüíî àäaïòèðîâàí ê peaëèÿì ðûíêa, âcÿ èíôîpìàöèÿ ïîäàeòñÿ c ècïoëüçoâàíèåì cïåöèôèêè ïðîäóêòa è êëèåíòoâ; Èíòeëëåêòóàëüíûå ïðoäóêòû, pàçpàáîòàííûå â òå÷eíèe äàííoé ïðoãpàììû, ïeðåõîäÿò â ñoáñòâåííîñòü êîìïaíèè çàêaç÷èêa è ëÿãóò â îcíîâó eå còpàòåãè÷åñêèõ èçìåíeíèé äëÿ äîcòèæeíèÿ çía÷èòåëüíûõ óëó÷øeíèé ía ðûíêe. ÏPÎÃÐÀÌÌÀ ÒÐEHÈÍÃÀ Ïcèõîëîãè÷åñêèå xàðàêòåðèñòèêè ëè÷íoñòè Ìeíåäæeðà ïo çàêóïêaì c ó÷åòoì cïeöèôèêè çàêóïo÷íoé äåÿòeëüíîñòè Îïðeäåëåíèå âíóòðåííèx ëè÷íîñòíûx ôaêòopîâ, îãpaíè÷èâàþùèõ ýôôeêòèâíocòü äeÿòåëüíîñòè (êoìïëeêñû, ñòepåîòèïû, ócòaíîâêè) è oòêpûâaþùèõ âîçìoæíoñòè ìaíèïóëÿöèè íaìè; Ôóíêöèoíàëüíûå îáÿçaííîñòè è âîçìîæíûe êîìïåòeíöèè ìeíeäæåðà ïo çàêóïêaì. Èäåaëüíûé çaêóïùèê, êòo oí? Âûÿâëeíèå cëaáûx còîpîí äëÿ paçâèòèÿ è ócèëeíèå cèëüíûx. Öeëè çàêóïo÷íoé äeÿòåëüíîñòè, ÷òo òàêoå çaêóïêà. Ïîäâoäíûå êaìíè çàêóïoê; Ýôôeêòèâíîå âçàèìoäåéñòâèå oòäåëa çaêóïîê c äpóãèìè ïîäpaçäåëåíèÿìè êîìïaíèè: ôèíaíñoâîé ñëóæáoé, òðaícïîðòíîé ëoãècòèêoé, cêëàäñêîé ëîãècòèêoé, ïðoèçâîäñòâîì, îòäeëîì ïpoäàæ è äp.; Pîëü îòäeëa çàêóïoê â îáùeé ñòðóêòópå êoìïàíèè è êëþ÷åâûe ïîêaçàòåëè ýôôeêòèâíîcòè cîòðóäíèêîâ äaííîão îòäeëà; Aëãopèòìû pàáîòû oòäåëa çaêóïîê; Êîíòpîëèíã è ó÷eò â oòäåëå çàêóïoê. Îpãaíèçàöèÿ è êooðäèíàöèÿ çàêóïo÷íîé äeÿòeëüíîñòüþ Pàcñòàíîâêà ïpèopèòåòîâ â çàêóïo÷íîé äeÿòeëüíoñòè. Oïpeäåëåíèå ñòðaòåãèè è aññîðòèìåíòíîé ïoëèòèêè; Òo÷íoñòü â îïpåäåëåíèè ïoòðåáíîñòè â çàêóïàeìûõ pecóðñàõ; Îöeíêa ýôôeêòèâíîñòè ôopìèðîâàíèÿ òîâaðíûõ çaïàñîâ è ïëaíèpîâàíèå íîâûx; Ôîpìèpîâàíèå è ñoãëañîâàíèå áþäæeòa çàêóïoê; Öeíîâàÿ ïoëèòèêa. Óïpaâëeíèå öåíaìè c ó÷åòoì ïoëèòèêè ïpèáûëüíoãî pocòà; Îïòèìèçaöèÿ ïpoöeññà çaêóïoê è ìèíèìèçaöèÿ çaòpaò; Ðaáoòà c ïîcòàâùèêàìè Ìåòoäèêè îáúeêòèâíoé oöeíêè ïoñòàâùèêîâ; Ècòo÷íèêè è ñáoð èíôîðìaöèè o ïoñòàâùèêàõ; Îcíoâíûå êðèòåpèè oöåíêè ïpè âûáope ïocòaâùèêà; Ñoñòàâëåíèå påéòèíãà ïîñòaâùèêîâ ïo èx öeííocòè äëÿ âaøåé êoìïàíèè; Òeíäåðíûå çaêóïêè. ×òo ìîæío çaêóïàòü ÷åpåç òeíäeð, a ÷òo íe còîèò. Òeíäåp ? êaê èícòðóìåíò ïoëó÷åíèÿ càìûx âûãoäíûx ócëoâèé çaêóïîê äëÿ ñâîeé êoìïaíèè; Ìaòpèöû KPI: ócëîâèÿ ïocòaâîê, öeíà, âîçìoæíûå pèñêè è óïpaâëeíèå íèìè; Ôîpìa âåäeíèÿ ècòopèè âçaèìîäeéñòâèÿ c ïoñòàâùèêîì; Còpàòåãèè ïocòpîåíèÿ äoëãîñðî÷íûõ âçaèìoîòíîøåíèé c ïoñòàâùèêàìè; Còðaòåãè÷åñêèå ïåðeãîâîðû c ïoñòàâùèêàìè. Ïoäãoòoâêà ê ïepeãîâîðàì. Këþ÷åâûå ìîìeíòû ïoäãîòoâêè ê ïåðeãîâîðàì o çaêóïêàx; Ôoðìóëèpîâàíèå öeëè è çaäà÷ ïåpåãîâîðîâ; Còpóêòópà è ocíoâíûå còóïåíè ïëaíèðoâàíèÿ ïåðeãîâîðîâ; Ðaçpàáîòêà ïëàía ïeðåãîâîðîâ; Bûðàáîòêà còðàòåãèè è òaêòèêè äoñòèæåíèÿ öeëè ïepåãîâîðîâ c ó÷eòoì ñèëüíûx ñòopîí âaøeé êoìïaíèè; Ïñèxoòèïû ïåðeãîâîðùèêîâ. Ñïoñîáû âûÿâëeíèÿ. Ýêñïpeññ- äèàãíoñòèêà oïïîíåíòà. Ôàêòoðû, êîòîpûå íeoáõîäèìî ó÷èòûâaòü â ñâîeì ïîâåäeíèè, ÷òoáû äîcòè÷ü ócïåxà â ïepåãîâîðàõ c ðaçíûìè ïñèxîòèïàìè oïïîíåíòà; Òèïè÷íûe oøèáêè ïpè ïpoâåäåíèè ïeðeãîâîðîâ. Còðaòåãèè ïeðåãîâîðîâ c ïîcòàâùèêîì Ïîçèöèoííûe ïeðeãîâîðû «Æeñòêèé còèëü», «Ìÿãêèé còèëü» - cóòü, äeéñòâèÿ, ðåçóëüòaò. Ïëþcû è ìèíócû Còpàòåãèè "âûèãðûø-ïðoèãðûø", "ïðoèãpûø-âûèãðûø", "ïpoèãpûø-ïðîèãðûø", "âûèãpûø-âûèãpûø", "còpaòåãèÿ ? òîëüêo âûèãpûø". Ïpåèìóùeñòâà, íeäoñòàòêè è «ïoäâîäíûå êaìíè» êàæäoé còðaòåãèè; Îïpåäåëåíèå ïoëíîìo÷èé è çoíû ïpèíÿòèÿ ðeøeíèÿ ïpeäñòàâèòåëÿ ïîñòaâùèêà; Ãàpâàðäñêèå còðàòåãèè «ïðèíöèïèàëüíûx» èëè "êîícòpóêòèâíûõ" ïepeãîâîðîâ; Ìaòðèöû ïðèíöèïèàëüíoñòè, èx pàçpàáîòêà è ïpèìeíåíèå ía ïðaêòèêe; Âûáop îïòèìaëüíîé pîëè â ïepeãîâîðàõ c áoëåå cèëüíûì èëè aãpåññèâíûì îïïoíeíòîì; Âûáop îïòèìaëüíoé còðaòåãèè â êîíêpeòíîé cèòóaöèè. Ïåpeãîâîðû c ïîcòaâùèêîì ïo òeëåôoíó Ñïåöèôèêa òeëåôîííûõ ïepåãîâîðîâ; Ïðeèìóùeñòâà è cëîæíoñòè ïpîâåäåíèÿ ïeðeãîâîðîâ ïo òeëåôoíó; Êaê ñäeëàòü òåëeôoííûé ðàçãoâîð íaèáoëeå ýôôeêòèâíûì; Ýôôeêòèâíûå âoïpîñû äëÿ ïoëó÷åíèÿ íåoáxîäèìîé èíôoðìaöèè ïo òeëåôîíó; Ìeòàÿçûê ? êaê ÷èòaòü è ècïoëüçîâàòü â câoþ ñòîpîíó íeâåðáàëüíûå ïðoÿâëeíèÿ, íe âèäÿ îïïoíeíòà; Óïpaâëeíèå ãîëoñîì. Còðóêòópà ïpîâeäåíèå ïepeãîâîðîâ. Óñòaíoâëåíèå Kîíòàêòà Ía÷aëî ïåðeãîâîðîâ ? ýôôeêòèâíoe âñòóïëåíèe â êoíòàêò: ôopìèðîâàíèå ïeðâoãî âïe÷àòëåíèÿ o ñeáå, o êîìïaíèè; Äeìîíñòðàöèÿ æeëaíèÿ ñoòðóäíè÷àòü, a íe ïpîÿâëåíèå íóæäû. Èíäèêàòoðû ïðoÿâëeíèÿ íóæäû îïïoíeíòà. Ïpoèãðûâàåò òoò, êòo íóæäàeòcÿ; Coçäàíèå aòìîcôåðû äîâåpèÿ è ñoòðóäíè÷åñòâà. Ècêócñòâî ïpècoåäèíåíèÿ c öeëüþ âeäeíèÿ äëÿ äîcòèæeíèÿ ñâoèx öeëåé â ïeðeãîâîðàõ; Óìeíèå ñ÷èòûâaòü è ècïoëüçîâàòü íeâåðáàëüíóþ èíôopìàöèþ; Ïepåõâàò èíèöèaòèâû è ee óäepæàíèå c öeëüþ êoíòpîëÿ ïðoöeññà ïeðåãîâîðîâ. Båäåíèå è óïpaâëeíèå ïåpeãîâîðíûì ïpîöåññîì Kàê äoëæíà âûãëÿäeòü còpóêòóðà ïepåãîâîðîâ o çaêóïêe, ÷òo íeîáõîäèìî ó÷åcòü, ÷òoáû ïîáeäèòü; Òåxíèêà çàäaâaíèÿ âîïpîñîâ è ïoëó÷åíèÿ èíôîðìaöèè. Cèëa ïðaâèëüíûõ âoïðîñîâ. Bèäû âoïpîñîâ ? èx ôóíêöèîíaëüíoñòü. Àëãoðèòì âçàèìîäeéñòâèÿ «Ìåòoä Boðîíêè»; Bûÿâëeíèÿ âåäóùèx ìoòèâoâ ïpåäcòàâèòåëÿ ïîcòaâùèêà; Oïðåäåëåíèå ñoâìåñòíîé çoíû èíòepeñîâ; Aíaëèç è ôopìèpîâàíèÿ «ìîäeëè ìèpà» oïïîíåíòà; Påçþìèpîâàíèå ? ïeðeõîä ê äèaëoãó o cîòpóäíè÷åñòâå; Ïðåçeíòàöèÿ ïoçèöèé ñòîpîí. Ïpåäñòàâëåíèå câîeé ïoçèöèè, apãóìeíòàöèÿ êëþ÷eâûõ ïoëîæeíèé â ïepeãîâîðàõ; Pàáîòà c âoçðàæåíèÿìè: êaê ãpaìoòíî âåcòè ïîçèöèoííûé òoðã; Paáoòà c êoíôëèêòaìè: ïðoâoêàöèÿ, áëeô, ïpåäâoñõèùåíèå, paçðåøåíèå. Ïoçèòèâíûå ñòopîíû êîíôëèêòa è èx ïðaêòè÷eñêîå ïpèìeíeíèå; Âûâeäåíèå èç ðaâíîâåñèÿ. Êðeí÷ - ïcèõoëîãè÷åñêèé èíñòðóìeíò ïåpåãîâîðùèêà. Bèäû êpeí÷a - ïñèxoëîãè÷åñêèé, ëoãè÷ecêèé, ýìoöèoíaëüíûé; Ôopìèðîâàíèå «êàpòèíû áóäóùeãî», îcíoâàííîé ía äoëãîñðî÷íîì ñoòpóäíè÷åñòâå; Óáeäèòeëüíoñòü è apãóìåíòàöèÿ ïðåäëoæåíèÿ. Ìaíèïóëÿöèÿ è äàâëåíèe ? çaøèòà è ïðoòèâoäåéñòâèå Ïoçèöèÿ ïîêóïàòeëÿ ía ïåpåãîâîðàõ, êaê íac âoñïðèíèìàþò ïðoäàâöû; Òàêòè÷eñêèå ïðèeìû ìeíeäæeðîâ ïo ïpîäaæàì. Ïpèçíàêè äaâëåíèÿ ía çaêóïùèêa ? êaê íañ còèìóëèðóþò cîâåðøàòü oøèáêè; Òeõíèêè óïðàâëeíèÿ ïeðåãîâîðàìè ÷åpåç ïåpeõâàò èíèöèaòèâû; Ïoíÿòèe ìaíèïóëÿöèÿ. Bèäû è ìeõàíèçìû ìaíèïóëÿöèé. Ñïîcîáû âûÿâëeíèÿ ìaíèïóëÿöèé; Îïpeäåëåíèå òèïa è ïpoòèâîñòîÿíèå ìaíèïóëÿöèè; Bëèÿíèe è âoçäeécòâèå â äeëoâûõ ïeðåãîâîðàõ ? êaê áeçoøèáî÷íàÿ aëüòepíàòèâà ìaíèïóëÿöèè è äàâëeíèþ. Ïåpåãîâîðû oá óñëîâèÿx cîòpóäíè÷åñòâà ? êëþ÷eâoé ýòaï ïepåãîâîðîâ Ïîäãîòoâêà ê çàêëþ÷èòåëüíoé còàäèè ïepeãîâîðîâ; Òåxíîëîãèÿ íàêoïëåíèÿ cèëû è ïðåèìóùeñòâ ñâîèx ïoçèöèé; Òoðã èëè ïeðåãîâîðû o öeíe - ïðàâèëa pàáoòû c öåíoâûìè âoçðàæåíèÿìè; Èñêóccòâåííîå coçäaíèå "Ïðåäëoæåíèå, oò êîòoðîãî íeâoçìîæíî îòêàçaòüñÿ" Òeõíèêè äocòèæeíèÿ coãëàøåíèé; Bçaèìíûe ócòóïêè. Ècïoëüçoâàíèå ïîpòôåëÿ «íeìaòeðèàëüíûõ óñòóïoê»; Ôèêcaöèÿ ïîïûòoê çaâåðøåíèÿ cäeëêè ño ñòîpîíû ìåíeäæåðîâ ïo ïpîäàæàì; Êðèòeðèè oöeíêè äoñòèãíóòûx coãëaøåíèé; Ñöeíaðèè ïîâeäåíèÿ ecëè öeíoâûe ïåpeãîâîðû «çaøëè â òóïèê»; Cïoñîáû ñòèìóëèðoâàíèÿ Ïîcòaâùèêà ê ïpèíÿòèþ ðeøeíèÿ o coòðóäíè÷åñòâå; Îôopìëåíèå è ïpîòîêîëèðîâàíèå påçóëüòàòîâ äocòèãíóòûx â ïepåãîâîðàõ. Çàâeðøåíèå ïepeãîâîðîâ Kaê oïðeäåëèòü êîãäa ïepeãîâîðû ïopà çaêàí÷èâàòü; Ïoäâåäeíèå ïðoìåæóòî÷íûõ è îêîí÷aòåëüíûõ èòoãîâ ïåðeãîâîðîâ; Ïîðoã óõoäa c ïeðåãîâîðîâ; Ïîëó÷eíèå îáÿçaòåëüñòâ oò ïoñòaâùèêà, ôèêñaöèÿ è ïpîòoêîëèðîâàíèå äîñòèãíóòûx äîãoâîðåííîñòåé. ÁÈÇÍEÑ-ÒÐÅÍÅÐ Bèêòîðèÿ Áepåçèíà ? áèçíeñ-òðåíåð, êoícóëüòàíò ïo óïðaâëåíèþ ïåpñîíàëîì, êoó÷. Àâòîp è ïðoâàéäåð ìíoæecòâà ïpîãpàìì ïo Óïðaâëåíèþ ïåðcîíàëîì, Óïpàâëeíèþ ïðoäaæàìè, Ëè÷íoñòíîìó ðocòó, Îáó÷eíèþ è ðaçâèòèþ ïoòåíöèàëà ïåpñîíàëà è äp. ÐEÃËÀÌÅÍÒ 9.30-18.00 Ïeðeðûâ 14.00-15.00 Ðeãècòðàöèÿ c 9.00 â õoëëe. ÑÒOÈÌOÑÒÜ 2800.00 ãpí. ça îäíîão ó÷añòíèêà. Äëÿ âòîpoãî è òpåòüåãî ó÷añòíèêa cêèäêè ? 5% è 7% coîòâåòñòâåííî. B ñòîèìoñòü âxoäèò: èíôîðìaöèîííî-êîíñóëüòàöèîííîå oáñëóæèâàíèå ía ñåìèíaðå, ñáopíèê ìaòåðèàëîâ, êoôe-ápåéê, oáåä â ðåcòîðàíå, îáñóæäeíèå äîêëàäoâ è îáìeí ìíeíèÿìè c ëeêòopîì. ÎÒÊAÇÀÒÜÑ? Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, åcëè ýòo ïècüìo ïpè÷èíèëî Bàì íåóäîácòâà. Bàø aäðåñ âçÿò èç îòêpûòûx èñòo÷íèêoâ: áaç äaííûx ïpeäïðèÿòèé, ôopóìîâ, âåá-caéòîâ è ò. ï. ×òoáû oòêàçàòüñÿ oò ðacñûëêè, îòïpàâüòå íaì, ïoæaëóécòà, cîoáùåíèå ía ýë. aäðåñ support.oleg@ro.ru èëè cîîáùèòå ïo òeëåôîíó. ÐÅÃÈCÒÐÀÖÈß Òeë.: (044) 228-9O-O5, 228-×6-á9 Kàæäûé ó÷acòíèê cåìèíaðà ïoëó÷aeò áóxãaëòeðñêèé êoìïëåêò ? opèãèíaëû äîêóìåíòoâ: äîãoâoð, aêò, îðèãèíaë c÷eòa, êoïèè câèäåòeëüñòâ. êîíñóëüòàíò ïîääåðæêà ðóêîâîäèòåëü ìåäëèòåëüíîñòü äîãîâîð ðåãëàìåíò ïðåäïðèíèìàòåëü êîìïàíèÿ âûáîð ðóêîâîäñòâî äîãîâîð êîôåïàóçà ñèëà îáùåñòâî 2015-01-25 12:17:21RE: Proposalhttp://scammed.by/scam.php?id=107209 andgt; From: info@consultant.co.uk andgt; Subject: Proposal andgt; Date: Sun, 25 Jan 2015 11:54:08 +0000 andgt; andgt; Dear Sir/Madam andgt; andgt; My name is Cheng Chu Lee, and i am a financial analyst consultant. I have a legal business proposition andgt; offer for you that is worth $49 Million. Get back to me via my email: chengchulee@foxmail.com andgt; if you are interested, and i will furnish you with all the details about the business. andgt; andgt; Kind regards, andgt; Cheng Chu Lee. andgt; Email: chengchulee@foxmail.com andgt; Financial analyst Consultant 2015-01-25 12:14:48Bonjour Soyez béni dans le nom du Seigneur‏‏http://scammed.by/scam.php?id=107208 BonjourJe me nomme Mme MEUNIER JULIETTE, chrétienne née le 22 Août 1959 en France. J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. En effet, j'ai le c?ur serin vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de un an. Selon le Docteur la Boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent environ près de (675.000,00 Euros) J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition pour aider les démunis, construire des centre d'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accord j'attends donc votre réponse à mon message sur mon mail privé : juliettemeunier@hotmail.comVeuillez prier pour moi car je suis dans une situation critique.Veuve MEUNIER JULIETTE 2015-01-25 11:44:08FOR YOUR BEST OF INTEREST http://scammed.by/scam.php?id=107207 Hello Friend, Here is an email directed for your consideration and i request it remains and be treated as it is. Please bear with me for now as i didn't say much about my self. I am a banker with HSBC here in Turkey i have a business proposal that will be of immense benefit to the both of us. maybe this will sound strange for your understanding for now but i will be detailed about this transaction upon your reply, we stand to gain 7.2 million USD in a matter of days. If you grant me the benefit of doubt and hear me out. Signify your interest by replying directly to my personal email address: ita14283@gmail.com Most importantly, I will make more details available to you upon the receipt of a positive response from you. Warm regards. http://www.iol.ie 2015-01-25 11:10:12BMW LOTTERY DEPARTMENT http://scammed.by/scam.php?id=107203 Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 15th of January 2014 in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Name: Mr. Charles Moses Email: bmw.office@yahoo.com Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Sex 6. Occupation : 7. Direct Phone : 8. Present Country : 9. Email address : 10. pin code Number BMW:2551256003/23 Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staff and thank you for being part of our promotional program. Mrs. Rachael Adams. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA 2015-01-25 10:45:06FW: ernment forhttp://scammed.by/scam.php?id=107205 -----Original Message----- From: Vallie Swadling [mailto:proponing@coec.net] Sent: Donnerstag, 22. Januar 2015 13:55 To: Tyree Buetow Subject: ernment for As he was going to Austin I accompanied him as far as New Bramfels, and received the benefit of his introduction. There were plenty of educated German miners about New Bramfels, working on farms and selling lager beer, and they enlisted joyfully. The rest of the company was made up of frontiersmen (buckskin boys), who were not afraid of the devil. We pulled out of San Antonio, Texas, on the first day of May, 1856, and t 2015-01-25 10:43:36FW: no subject http://scammed.by/scam.php?id=107206 From: Co_operative Loan Funds [mailto:erika.ruvalcaba@iepcjalisco.org.mx] Sent: Freitag, 23. Januar 2015 23:28 To: undisclosed-recipients: Subject: (no subject) -- hallo Sie benötigen ein Darlehen aus der Verschuldung oder Ihre Rechnungen bezahlen? Wir machen alle Arten von Darlehen zum Zinssatz von 3%, wenn in der Notwendigkeit, kontaktieren Sie uns bitte mit den Details im Handumdrehen: Vollständiger Name: Darlehensbetrag benötigt: Dauer: Telefonnummer: Land: Danke und Grüße, 2015-01-25 10:36:04FW: Arbeitsagentur Arbeitsstellen 2015http://scammed.by/scam.php?id=107204 -----Original Message----- From: Voigt Vermittlung [mailto:poutouzz@gmail.com] Sent: Samstag, 24. Januar 2015 18:06 To: Subject: Arbeitsagentur Arbeitsstellen 2015 Sehr geehrte Damen und Herren, unsere Firma ist ein führendes europäisches Unternehmen und sucht gerade neue Kollegen zur Verstärkung unseres Teams in der EU. Allein in Deutschland gibt es Millionen Strassenschilder die helfen, den Strassenverkehr zu gestalten und für alle Verkehrsteilnehmer sicherer zu machen. Was aber, wenn ein Schild nicht gut zu sehen ist? Weil es alt, verblasst, kaputt ist oder seine Anforderung nicht erfüllen kann? Schlechte Schilder gefährden die Verkehrssicherheit! Und deshalb gibt es unser Unternehmen! Unsere Mitarbeiter spüren in ganz Deutschland schlecht erkennbare Strassenschilder auf und dokumentieren diese, damit aus schlechten Strassenschildern wieder gute werden. Ihre Tätigkeit wird sich auf das Aufnehmen von kaputten Schildern sowie sonstige Hinweisschilder und andere sicherheits Gegenstände beschränken und kann direkt in Ihrem Ort erledigt werden. Arbeitsangebot: Begutachter / Fotograf (m/w) Kennziffer LKW-934-03675 Es sind 8 freie Jobs zu besetzen. Die nötige technische Ausrüstung wird von uns ohne weitere Kosten zur Verfügung gestellt. Der Verdienst beträgt 20 Euro Brutto pro Stunde. Die Position kann gerne von Rentnern, Hausfrauen und auch nebenberuflich besetzt werden. Worauf wir bei unseren Mitarbeiter Wert legen: - Gewissenhaftigkeit, Pünktlichkeit und Diskretion - verantwortungsvolle, selbstständige Arbeitsweise - Flexibilität, Freundlichkeit Sollten Sie an diesem Arbeitsangebot interessiert sein, dann mailen Sie uns ein kurzes Bewerbungsschreiben an quixyuva@cyberservices.com und Sie erhalten weitere Informationen zugeschickt. Ihre persönlichen Daten behandeln wir vertraulich. Mit freundlichen Grüßen 2015-01-25 10:31:57I m Ms Blandine http://scammed.by/scam.php?id=107201 Hello Dear, "Please exercise a little patience and read through my proposal for your understanding" My name is Ms Blandine Kipkalya Kones, Nationality of Kenya, 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 near 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. Read the Cnn news to know about the death of my 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. For this reason, i want my inheritance funds of $4,500.000.00USD (Million) to be transfer to your reliable bank account since i have chosen you to be my investment Partner. The Funds were deposited in the bank's vault in my name as the beneficiary/Next of Kin. I have contacted the Bank to clear the deposit but the Branch Manager advised me to appoint a reliable investment partner to handle the transaction on my behalf due to my refugee status does not warrant me to make the claim myself. I am presently staying in refugee camp under the protection of U.N.H.C.R here in Burkina Faso. I have my Father's important file where all the funds documents contained. The bank has agreed to release the funds once i have appointed in proxy an investment 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 and become a part of your family. I have decided to offer you 25% of the total funds for your service and assistance and the balance shall be my capital investment to any profitable business/investment which you will also recommend to me as I have no idea of what and how to invest in your country. You will recommend a good school for me to complete my education in your country. As you indicate your interest to help me, i shall provide you all the necessary information and the proof of funds existence document including my identity and photograph to enable you know who you are dealing with. I shall appreciate an urgent REPLY indicating your willingness to handle this transaction and the investment project. Your Urgent Reply Will Be Appreciated Yours Sincerely Ms.Blandine Kipkalya Kones 2015-01-25 10:28:45FW: Message From Ryanhttp://scammed.by/scam.php?id=107202 -----Original Message----- From: Ryan McCoy [mailto:mharris@silsa.com.pe] Sent: Samstag, 24. Januar 2015 23:41 To: Undisclosed recipients: Subject: Message From Ryan I am Ryan McCoy, I work with UBS Investment Bank. I am writing you from my office that will be of an immense benefit to both of us. In my department, being the head of distressed debt research, I discovered an abandoned sum of £15, 400.000.00 (Fifteen Million four hundred thousand Great British Pounds) in an account that belongs to Mr, Stephen Richard, an American business man who lost his life in a plane crash along with his entire family. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction, and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives since I resumed office, I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at (Fifteen Million four hundred thousand Great British Pounds) can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you.I have secured all necessary legal documents that can be used to back up this claim we are making. All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please provide me the following: as we have a few days to run it through. This is very URGENT PLEASE. 1. Full Name 2. Your Mobile phone Number 3. Your Residential address 4. Your Age: This information will enable me to upload your data into our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this fund, and I will guide you on how to open communication with the bank and make the claims for onward transfer of the funds to your bank account in your country, please note that we have few days to carry out this deal, Your kind and rapid response will be highly appreciated. When I have received the required information I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me considering my position here in the bank. Regards, Ryan McCoy. 2015-01-25 10:22:14FW: http://scammed.by/scam.php?id=107200 -----Original Message----- From: Rogers, Jennifer [mailto:jrogers7@mail.twu.edu] Sent: Sonntag, 25. Januar 2015 07:02 To: undisclosed-recipients: Subject: Do You Need Any Financial Assistance? if yes, contact us via Email:fosterwilliam@qq.com 2015-01-25 10:21:46Good Day http://scammed.by/scam.php?id=107199 Good-day, I am the Head of Operations at a West African Bank. I am sending you this financial proposal not under my official capacity but on a personal level which explains why I cannot disclose the details of our bank until I confirm your interest to work with me. I got your contact information from your country?s email database. In the course of a routine audit which I supervised lately, I discovered some investment accounts that have been dormant for some years. Most of the investment accounts belong to single beneficiaries, unlike the corporate ones belonging to very few establishments. Amongst these accounts there is a particular one that stands out for me which has a huge amount of money. No activity has been carried out on this account since the year 1992. In our book, that is classified as a dormant account. After discreet investigation through an heir hunter, I found out that the account owner had passed away in 1992, which is the year the account was last operated. Based on records, he died intestate (registered no one as his next of kin) which explains why no one has come forward for claim. Having been thinking on how to deal with this situation in a way that would benefit me instead of reporting it to the senior management of the bank; I resolved that the safest option is to involve any foreigner who by coincidence shares the same surname with this late investor. Now here is my proposal, if it turns out that you share the same surname, I would under a special arrangement with you, disclose more information and then guide you on how to apply to the bank to get them transfer his estates to you. But you would be expected to provide necessary documents to authenticate your claim in this regards. I call this option A. On the other hand, if you don?t share the same surname with him, it would have to be a different case which I call option B. If option B happens to be the case, which I think is likely, I can package and present you to our bank as the living maternal next of kin to the late investor; I will issue you with all relevant documents to substantiate your claim, as I have all copies that will be authenticated by a lawyer. I will guide you on how to make the needed preliminary application for claim. I can assure you that, as long as you keep this matter confidential, you would not be exposed to any risk, as I intend to execute this under a secured arrangement that will protect you from any breach of the law. Subject to percentages, I am willing to give you 25% of the total sum after the transaction has been completed. Please contact me for more details if interested and I will issue you with my full contact details. However, if this proposition offends you, please accept my apology. Yours truly, Fabio AndresHead of Operations. 2015-01-25 09:58:54Get a Free Lasik Evaluationhttp://scammed.by/scam.php?id=107197 .xgmjzfmrmvd{color:#2e1fd4;} Get a Free Lasik Evaluation 2015-01-25 09:52:59Personal Assistant Is Needed http://scammed.by/scam.php?id=107198 Efficient personal assistant is required,only shortlisted candidates will be considered. Revert with your c.V to open correspondent. Contact: adambrush100@aim.com Thank you. Adam Brush 2015-01-25 09:47:38Google Accounts: sign in attempthttp://scammed.by/scam.php?id=107196 Hi Client, We strongly advice you update your Google Account for security reasons . Please review your Account Activity page at https://security.google.com/settings/security/activity to see if anything looks suspicious. You can switch to an app made by Google such as Gmail to access your account (recommended) To learn more, see https://support.google.com/accounts/answer/6009563 Sincerely,The Google Accounts teamThis email can't receive replies. For more information, visit the Google Accounts Help Center.You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA 2015-01-25 08:59:19WAITING FOR YOUR URGENT RESPONSE http://scammed.by/scam.php?id=107195 From Mrs. Grace Manda Formal worker in South Africa Gold panning associationgracemanda33@yahoo.com My Dearest in Christ, First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at ( www.sagoldpanning.co.za ) and read about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 18year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account. Remain blessed in the name of the Lord. Mrs. Grace Manda and Son Brian God?s grace is sufficient for me Mrs. Grace Manda, My Private E-Mail gracemanda33@yahoo.com 2015-01-25 08:39:49Re:Web Listinghttp://scammed.by/scam.php?id=107194 Hi Hope you are doing well. I was expecting your response on my email Web Listing as was mailed you yesterday. Let me know if you are interested and we can discuss this further. Thank you Best regards, Olivia From: info@scoreweb.biz [mailto:info@scoreweb.biz] Sent: Saturday, January 24, 2015 12:30 PM To: submit@scammed.by Subject: Web Listing Hi, My name is Olivia and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industryand#8212;I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. Iand#8217;d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign? Thank you Best regards, Olivia 2015-01-25 08:33:17الله يبارك لكhttp://scammed.by/scam.php?id=107193 ?????? ????? ????? ???? ?????????? ?? ????? ?? ????? ?????? ???? ?????? ???? ?? ????? ?? ??????? ??? ???? ????? ???? ?????? ??????? ??????? ????? 2015-01-25 07:58:01ASSISTANCE NEEDEDhttp://scammed.by/scam.php?id=107192 VIEW THE ATTACHED EMAIL REGARDING MY BUSINESS REQUEST.SOKUN Attachment content - zzsengsokun.txt: Attn Friend From the desk of Seng Sokun I am Mr Seng Sokun Staff of a Bank in Phnom Penh Cambodia.Indicate your interest to receive the transfer of (US$10.4) Ten Million Four Hundred Thousand Dollars. 50% for me and 50% for you.You will stand as the next of kin to our late customer whose account is presently dormant, I advise you to keep this as a "top secret" as I am still in service and intend to resign from service after I conclude this deal with you If you accept my offer I will need the following information below to commence the process. YOUR FULL NAME//........ NATIONALITY//............... CELL PHONE N°//.......... my private email and write back to me sengsokun099@gmail.com Yours faithfully Seng Sokun. ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.921 sec (0 m 14 s) 2015-01-25 07:32:07PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION US 16 5 MILLIONhttp://scammed.by/scam.php?id=107190 2015-01-25 07:17:30AWAITING URGENT REPLYhttp://scammed.by/scam.php?id=107189 INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programme) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017. Attention:-The Beneficiary, My Names are Mr. Lou Yost, I'm the 2nd vice chairman of the united nations/ international monetary fund investigating unit, we arrived into Africa on 5th January 2015, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the Banks in African Countries. The International monitory fund investigating Unit discovered particularly in your own case that some corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and I will personally append my signature to push your fund into the government treasury account as an unclaimed fund. Note that the United Nations special payment unit has been authorized to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter. You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund. Please resend your Full Name Residential Address, Telephone Number, Mobile Number if any, Age and Marital Status. Core Job or Occupation, A valid form of identification, and the Amount expecting. Please state if it was Contract/ Inheritance or Lottery funds and the country you were expecting payment from. You are advised to fully co-operate with this Team so that we can serve you better in this first Quota payment of this year 2015, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty. Waiting, Mr. Lou Yost. 2015-01-25 06:43:33Your Overdue Payment http://scammed.by/scam.php?id=107188 Read Attached message to claim your long overdue funds. Attachment content - Beneficiary.rtf: imap-dump/Beneficiary_76.rtf ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.865 sec (0 m 14 s) 2015-01-25 06:25:37The new high protein snack get a voucher to try it nowhttp://scammed.by/scam.php?id=107187 /* Take care of image borders and formatting */ img { max-width:600px !important; outline:none; text-decoration:none; -ms-interpolation-mode: bicubic; } a img { border:none; } /* Fix Apple contact links and hide the preheader */ .applefix a {color:#888888; text-decoration: none;} span[class="preheader"] { display:none; } /* Responsive Styles */ @media only screen and (max-width:600px) { img { width:100% !important; height:auto !important; } img[class="columnImage"] { height:auto !important; max-width:480px !important; width:100% !important; } table[id="emailContainer"] { width:100% !important; } table[class="columnContainer"] { width:100% !important; } table[class="mobileButton"] { width:60% !important; } td[class="columnSingle"] { display:block !important; width:100% !important; } @media only screen and (max-device-width: 480px) { span[id=switcher] { display:block; background-image: url() !important; background-repeat: no-repeat !important; background-position: center !important; width: 480px !important; height: 745px !important; } img[id=houdini] {display: none !important;} } body { background-color: #582680; } div, p, a, li, td { -webkit-text-size-adjust:100%; mso-line-height-rule: exactly;} ..ExternalClass * {line-height: 100%; mso-line-height-rule: exactly;} /*IPAD STYLES*/ @media only screen and (max-width: 640px) { a[href^="tel"], a[href^="sms"] { text-decoration: none; color: #33b9ff; pointer-events: none; cursor: default;} .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: #33b9ff !important; pointer-events: auto; cursor: default;} table[class=devicewidth] {width: 440px!important;text-align:center!important;} table[class=devicewidthinner] {width: 420px!important;text-align:center!important;} } /*IPHONE STYLES*/ @media only screen and (max-width: 480px) { a[href^="tel"], a[href^="sms"] { text-decoration: none; color: #33b9ff; /* or whatever your want */ pointer-events: none; cursor: default;} .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: #33b9ff !important; pointer-events: auto; cursor: default;} table[class=devicewidth] {width: 280px!important;text-align:center!important;} table[class=devicewidthinner] {width: 260px!important;text-align:center!important;} } With 20g of protein per pot, Arla helps you gym bunnies, stay strong. Get your money off voucher now. Links broken? Please ensure this email is not in the junk folder. Click Here here to opt out. View Privacy Policy Here?s to you, healthy heroes. It?s no easy feat saying no to the snooze button and braving the grey outdoors for a trip to the gym. And if you?re going to conquer the cold to stay in shape, you don?t want a second of that workout going to waste. Arla protein gives you: Natural ingredients Reduced Sugar 20g of protein* *Protein contributes to the maintenance of muscle mass. Each pot is packed with 20g of protein. Giving your muscles the perfect pre and post workout boost.** **Protein contributes to the maintenance of muscle mass. This email was sent to you by an independent 3rd party because you have opted in to receive 3rd party email communications. If you would like to opt out, please Click Here here. Problems using these links? Please ensure this email is not in your junk folder. We may use certain technologies to help us send you relevant offers and to improve your online experience. By agreeing to receive emails from us you are allowing the use of such technologies. View our Privacy Policy To unsubscribe by post please write to Suite 36, 88-90 Hatton Garden, London EC1N 8PG 2015-01-25 06:08:51CONGRATULATIONS http://scammed.by/scam.php?id=107186 Dear friend, I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss with someone I donandrsquo;t know and have not met using a medium such as this but I do not have a choice . My name is Mr. George Mills ; I am a banker in Swaziland. I am contacting you with respect to transfer the sum of ($5,000,000) Five Million United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Dr. Graham who died few years ago of cardiac arrest in Swaziland. After vivid investigation, I find out that the late depositor left his next of kin column empty when opening the account with my bank because the bank law stimulates that after 4 years where the next of kin did not appear for the claims, the fund will transfer into the government coffers. To avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Dr. Graham so that the fruits of this old manandrsquo;s labour will not go into the government purse because they will use the money to sponsor themselves in politics and to enrich themselves. Upon your interest in this, the money will be paid into your account for us to share in the ratio of 50% for me and 50% for you, for you to know the reason why I am contacting you is because I CANNOT HANDLETHIS ALONE so i need someone that will act as the beneficiary and in twelve working days from now, this money will be in your account. Before the arrival of this money into your account whatever the expenses incurred will be deducted before we split the money. There is no risk involve in this project with my position in my bank I will make sure they make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance. All legal documents to aid you in claiming this fund and to prove your relationship with the deceased will be provided by me with the help of a local attorney that will represent you here in Swaziland. Your help will be appreciated with 50% of the total sum. Please accept my apologies and keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you. I anxiously wait for your urgent reply. Best Regards George Mills 2015-01-25 05:07:05MAY GOD BLESS YOUhttp://scammed.by/scam.php?id=107185 My name is PAULINE AGGER, I had to make lucrative business and investments. My income was repatriated in western Africa for fiscal reasons. I am affected by an incurable disease and I am soon going to die. To obtain the salute with the Lord, it was deeply recommended to me by a priest to make a thanksgiving. I have already made it has associations and I donate you ?895,575.00 .I kindly requests you to accept this thanksgiving and in return just a prayer for me. The choice can seem to you surprising but reassure you. If you accepted this donation, this is my email:agpauline@yahoo.com, for the reception of your check. 2015-01-25 04:33:51 5 MILLION US DOLLARS DONATION FROM BILL GATEShttp://scammed.by/scam.php?id=107182 -----Original Message----- From: Mr Bill Gates andlt;controller@ulisse.caandgt; Sent: Sat, Jan 24, 2015 10:02 pm Subject: $5 MILLION US DOLLARS DONATION FROM BILL GATES Greetings to You You have been gifted $5 MILLION USD From Bill Gates Foundation. Contact me at this email for your claim: billgatedonation@cheerful.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://charity.lovetoknow.com/Bill_Gates_Charity I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. me and my wife have cancer and as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.i am and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us your full names................. your contact address................ your personal telephone number............... so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Bill Gates Charity or Bill andamp; Melinda Gates Foundation God bless you Regards Mr Bill Gates 2015-01-25 04:19:32[¶ñ°Ý¨÷°e¦n±d]®a¤¤«Ä¤lªº­^»y¾Ç²ßÀô¹Ò¤j½Õ¬dhttp://scammed.by/scam.php?id=107181 No1and#22909;and#24247;and#29579; ( 01/25 ) and#22909;and#24247;and#21839;and#21367;and#35519;and#26597;--and#23560;and#35370;and#29240;and#29240;and#23229;and#23229; and#23478;and#20013;and#30340;and#23401;and#23376;and#33521;and#35486;and#23416;and#32722;and#29872;and#22659;and#22823;and#35519;and#26597; ( and#26412;and#27425;and#28858;and#26377;and#36104;and#21697;and#21839;and#21367;and#35519;and#26597; ) and#24288;and#21830;and#24819;and#20102;and#35299;and#30446;and#21069;and#23478;and#20013;and#26377;8~18and#27506;and#23401;and#23376;and#23478;and#24237;and#30340;and#33521;and#25991;and#23416;and#32722;and#29376;and#27841; and#29305;and#21029;and#33289;and#36774;and#26412;and#27425;and#21839;and#21367;and#22823;and#35519;and#26597;and#20006;and#25552;and#20379;and#36104;and#21697;and#24863;and#35613;and#21443;and#21152;and#30340;and#29240;and#29240;and#23229;and#23229; and#31777;and#21934;and#30340;and#24190;and#20491;and#21839;and#38988;and#26377;and#33288;and#36259;and#30340;and#29240;and#23229;and#21487;and#20197;and#25277;and#31354;and#22635;and#23531;! - --.-... and#23478;and#20013;and#23401;and#23376;and#33521;and#35486;and#23416;and#32722;and#29872;and#22659;and#22823;and#35519;and#26597; and#26412;and#35338;and#24687;and#30001;No1and#22909;and#24247;and#29579;and#19981;and#23450;and#26399;and#30332;and#20296;and#36890;and#30693;,No1and#22909;and#24247;and#29579;and#26159;and#23560;and#27880;and#26044;and#25552;and#20379;and#22909;and#24247;and#36039;and#35338;and#30340;and#32178;and#31449;. and#22914;and#26524;and#24744;and#19981;and#24819;and#35201;and#20877;and#27425;and#25910;and#21040;and#20219;and#20309;and#22909;and#24247;and#36890;and#30693;and#35531;and#33267;No1and#22909;and#24247;and#29579;and#32178;and#31449;and#30331;and#35352;and#25298;and#25910; 2015-01-25 04:19:22Hi my Dearhttp://scammed.by/scam.php?id=107180 Hi My Dear Happy new year I write to you with my personal email please write me at any time. I have something very important to discuss with you. I will like to be a good friend with you, please don't get me wrong, feel free to write me back through my email Yours Zina 2015-01-25 04:13:17Helphttp://scammed.by/scam.php?id=107178 Hello I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact.I know you maybe wondering how I got your contact email. Actually when I heard from the doctor that my condition has become so critical, I had to reach out to a Christian Sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard does not know the purpose for which I intend to contact you. I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose. I am currently sending you this mail from my sick bed in the hospital.My husband earned these funds (Ten Million Eight hundred Dollars) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer. Barrister Peter Clark Email: peterclark-lawyerfirm.co.uk@dgoh.org Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish You are Blessed. Mrs. Scot Grey 2015-01-25 03:59:43DEARhttp://scammed.by/scam.php?id=107179 My dear how are you, my name is precious bedri i will love to be your good friend please reply me back so that i will tell you more about me and i will also send my picture to you once i receive you feedback thanks. 2015-01-25 03:52:48ATTENTIONhttp://scammed.by/scam.php?id=107177 ATTENTION YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU). YOU ARE ADVICE TO GET BACK TO ME ASAP FOR MORE DETAILS YOURS IN SERVICE DR.GRAHAM ATM SWIFT CARD CENTER drgrahamd@gmail.com 2015-01-25 03:40:01Your First Payment 5 000 Has Sent To Youhttp://scammed.by/scam.php?id=107176 Dear Friend, How are you today, I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though i tried my best to involve you in the business but almighty decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I have concluded to effect your payment through western union already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have been given your full compensation payment total sum of (USD$750.000 ) via western union information to pick up your first payment. MTCN: 218-784---#### Tell him to give you the remaining 4 digits Sender's Name: GOWIN MM Text Question: How Long Answer: Immediately Amount?s: 5,000 Contact general director control in charge through his below email address ( bf.wu@yahoo.fr ) For immediate pick up/receiving you money $5,000.00USD per daily till the total amount of(USD$750.000 ) Have been transferred to you properly contact general director control in charge Name: Mr.Roland Emila Here is his email address: ( bf.wu@yahoo.fr ) Furnish him with the below data for further transfer of the fund to you because I don?t Know if there is any mistake in this first transfer. 1. Your full Names:...... 2. Your current cell phone Number:..... 3. Your City: ...... 4. Your: Country:...... Please, contact ( Mr.Roland Emila ) Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (bf.wu@yahoo.fr) send your cell phone number in your reply to them for the process of your payment file Thanks Mr.Willam Dolli 2015-01-25 02:34:54INDIAN HIGH POLICE DEPARTMENT NEW DELHIhttp://scammed.by/scam.php?id=107175 YOU HAVE A MESSAGWE FROM INDIAN HIGH POLICE DEPARTMENT NEW DELHI,OPEN THE ATTACH. Attachment content - INDIAN HIGH POLICE DEPARTMENT NEW DELHI.docx: INDIAN HIGH POLICE DEPARTMENT NEW DELHI.INDIAN CRIME SECURITY MONITORY CENTRE.NEW DELHI BRANCH.FILE NUMBER: A3904DATE: 24/1/2015.ATTN: VICTIMS._____A CONFESSION OR SIR MORGAN JOY A FRAD AND SCAMERWAS CUT AND ARRESTED BY INDIAN POLICE OFFICER , A COMPENSATION AMOUNTOF $500,000 USD HAVE BEEN APPROVE TO BE RELEASE TO ALL VICTIMS THATWAS CHEATED BY INTERNET FRAUDSTERS IN INDIAN, YOUR COMPENSATION WILLBE RELEASE TO YOU WITH 5DAYS ONLY.THIS IS TO INFORM YOU THAT OUR OFFICERS HAVE ARRESTED 10 FRAUDSTERSBASE IN INDIAN USING INTERNET TO FRAUD PEOPLE AND CHEAT PEOPLE ININDIAN AND ALSO INTERNATIONAL VICTIMS, BELOW ARE THE NAME OF THEFRAUDSTER WHO CONFESS THAT HE USED A FAKE A NAME TO CHEAT YOU ANDFRAUD YOU AND TAKE YOUR FUND AWAY FROM YOU.1. SIR MORGAN JOY.2. MR JOHN COLEMAN.3. DR PHILIPS.4. SMITH.5. WILLIAMS.6. PASTOR JOE.7. TIMOTHY.8. FRANK.9. RICHARD.10. REV FATHER MATHEW.ON THE DATED 24TH OF JANUARY 2015, MR SIR MORGAN JOY WHO CLAIM TO BE ALOAN LENDER,LOTTERY PROMO,BUSINESS TRANSLATION AND JOB OPPORNITY e.t.c,  HAVE BEEN ARRESTED IN NEW DELHI POLICE CRIME HEAD OFFICETIHAR JAIL C-P NO 093 NEW DELHI INDIAN. ACCORDING TO HIS CONFESSION,HE CONFESS THAT YOU ARE AMONG THE VICTIMS THEY HAVE LOOTED MONEY AWAYAND CHEAT AND TAKE YOUR MONEY AWAY FROM YOU .THE GOVERNMENT OF INDIAN HAVE APPROVAL A TOTAL SUM OF $500, 000USD TO BE RELEASE TO EACH VICTIMS BOTH INDIAN AND AWAY VICTIMS.WE ARE INFORMING YOU THAT A SUM OF COMPENSATION AMOUNT HAVE BEENAPPROVAL ON YOUR NAME MENTIONING BY SIR MORGAN JOY AND OTHERSFRAUDSTERS. THE COMPENSATION AMOUNT WILL BE RELEASING TO YOU AS SOON APOSSIBLE WE RECEIVE YOUR REPLY WITH A RIGHT CORRECT DETAILS FROM YOURSIDE.PLEASE IF YOU ARE NOT A VICTIMS OF THIS CASE, DO NOT REPLY TO US FORSECURITY REASONS, THIS COMPENSATION IS ONLY APPROVE TO BE RELEASE TOALL THE VICTIMS THAT HAVE LOOSE THEIR FUND ON THIS FAKE TRANSACTIONS. THE GOVERNMENT OF INDIAN ARE COMPENSATING ALL VICTIMS IN ORDER TOCLEAN THE GOOD NAMES OF OUR NATION AWAY FROM THE LIST OF SCAMERS, THEFRAUDSTER ACCORDING TO THEIR DETAILS, THEY ARE FROM AFRICANS AND THEYBASE IN INDIAN TO BE FRUADING PEOPLE AND USING DEFERENCE FAKES NAMESAND FAKE COMPANY TO BE CHEATING PEOPLE.ACCORDING TO SIR MORGAN, HE TOLD US THAT HE IS WORKING WITH A MEMBERSIN  NIGERIA WHICH YOU HAVE ALSO SEND A HUGE AMOUNT TO THIS MENTIONGROUP IN AFRICA, HE ALSO TOLD US THAT HE WAS IN THE SAME GROUP INAFRICA AND HE USE ANOTHER LEVEL AS A LEVEL AND THEY HAVE JOIN HANDTOGETHER TO CHEAT YOUR MONEY AWAY FROM YOU.WE ARE USING THIS MEDIUM TO INFORM YOU TO BE CAREFUL OF OTHERS GROUPIN AFRICA, ACCORDING TO SIR MORGAN JOY THE FRAUDSTER MASTER, HE TOLDUS THAT HIS GROUP ARE IN  NIGERIA AND PART OF OTHER AFRICA, THAT THEYALL WORK TOGETHER.NOTE, A COMPENSATION AMOUNT OF $500,000 USD WILL BE TRANSFER TO YOURBANK ACCOUNT AS SOON AS POSSIBLE WE RECEIVE ALL YOUR CORRECT DETAILFROM YOU.BELOW ARE THE DETAILS YOU ARE REQUIRE TO SEND FOR YOUR PAYMENT, NOTE,TO AVOID WRONG PAYMENT, YOU HAVE TO KEEP THIS INFORMATION AWAY FROMTHE PUBLIC AND DEAL WITH US PERSONALLY AND SECRETLY, AFTER RECEIVINGYOUR COMPENSATION FUND YOU CAN NOW ANNOUNCE YOUR STORY TO YOUR FRIENDSOR FAMILIES.URGENT DETAILS REQUIRE.1. YOUR NAME.2 YOUR COUNTRY.3. YOUR PERSONAL MOBILE NUMBER.4. YOUR BANK ACCOUNT HOLDER NAME.5. YOUR BANK ACCOUNT NUMBER.6. YOUR BANK NAME.7 YOUR BANK ADDRESS.8. ALL DETAILS TO ENABLE US REMIT YOUR COMPENSATION AMOUNT OF $500,000USD TO YOU, SEND IT VIA EMAIL TO US IMMEDIATELY.URGENT NOTICE: OTHERS VICTIMS HAVE ALREADY RECEIVE THEIR FUNDYESTERDAY AND YOU AND ONE OF MALAYSIA VICTIMS ARE THE REMAININGVICTIMS TO RECEIVE THE COMPENSATION FUND.PLEASE YOUR URGENT REPLY REQUIRE IMMEDIATELY TO THIS ADDRESS. zorapharmaltd1@gmail.comTHANKS AND BEST REGARDS.INDIAN POLICE HIGH OFFICE.NEW DELHI DEPARTMENT .MRS SUSAN RAMESH. ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.876 sec (0 m 14 s) 2015-01-25 01:38:40PLEASE YOUR URGENT RESPONDS IS NEEDED NOWhttp://scammed.by/scam.php?id=107174 Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7Million United States Dollars misplaced your address, we required you To Reconfirm the following information?s below so that she can deliver your Consignment box to you today and return immediately, YOUR RECEIVER,S NAME: ============== YOUR NATIONALITY: ============== YOUR CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER.========= AGE/OCCUPATION: ============= YOUR NEAREST AIRPORT TO LAND =============== SEX/A COPY OF YOUR IDENTIFICATION:=============== ease do contact the diplomat agent Miss. Rose C.James with the email and with the information?s required.Diplomat Name: Miss. Rose C. James Contact E-mail:(rosejames@qq.com) she is waiting to hear from you today with the information?s to bring your Consignment funds to your doorstep. And Try to indicate this CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC(B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2014/color: silver, NOTE: The Diplomat agent Mrs. Rose don't know the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let her know the content of the Consignment box, the consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment. God Bless You. Best Regard, Mr, John Rolland, +229 98894832 2015-01-25 01:38:22FROM BARRY BARRETH http://scammed.by/scam.php?id=107173 Greetings, I am Mr. Barry Barreth. 53 years of age from United Kingdom, currently working with Halifax Bank of London as a bank Auditor. i write to you in stipulation of confidentiality and to archive adequate co-operation from you. However i am the bank Auditor to Late Mr.Georges Wolinski who died in Charlie Hebdo Islamist cyber attacks that hit France On 7 January 2015.Kindly read from the website below. http://www.aljazeera.com/news/europe/2015/01/victims-paris-attacks-laid-rest-2015113123024836942.html Before his death Mr.Georges Wolinski deposited three metallic truck boxes into the safe keeping of Halifax Bank of London and the consignment boxes which he deposited into our bank contains 11.5 million Euros and according to his information which he stated on the deposit voucher indicates that the consignment boxes are meant for charity project trust funds but unfortunately he did not notify to me as his bank auditor the charity organization were the consignment boxes should be delivered to after it might have been released from the safe keeping of our bank. Kindly know that i have tried to make every communication by reaching out information in order to secure the specific charity project were late Mr.Georges Wolinski desired the project to take place but no information identify in that particular project. i write to employ you in order for you to work with me so that we can get the fund released from our bank and invest it in any lucrative business of your choice were the funds will be useful to us because if no body attended for the release of the funds then the British government will confiscate the consignment boxes and direct the funds into the governmental capital funds which i don't want that to happen because we can use it to build our family future if you can agree with me. secondly you should know that we have nothing to be afraid of because every documentation regarding the consignment boxes are with me and what i need from you is to work with me by participating as the benefactor to the funds and every information you need to know will be given to you accordingly. Before the transaction will be carry out. An article of memorandum of understand whereby each other's opinion will be useful to this transaction will be giving the room be granted.Kindly get back to me.Best Regards.Mr. Barry Barreth. 2015-01-25 01:19:29OFFICE OF THE DIRECTOR ATM UNIT FOREIGN REMITTANCE DEPARTMENThttp://scammed.by/scam.php?id=107171 Our Ref: FGN /00XX/ABJ Your Ref:.................... OFFICE OF THE DIRECTOR ATM UNIT FOREIGN REMITTANCE DEPARTMENT Attention This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 822. The ATM Card Value is $10.5MILLION USD. The Office of the Presidency,The Senate in conjunction with the United State Government,The United Nations Organization and The World Bank has agreed that all payment will be through ATM CARD to avoid re occurrence of officials enriching them selves through contractors like you. PLEASE ATTACHMENT FILES FOR THE PAYMENT RELEASE DOCUMENTS WHICH BE REGISTERED ON YOUR BEHALF ONCE THE REPLY BACK IS RECEIVED. We have no time to waste on this matter as every thing is clear and obvious that within two days your card will be delivered to you through USPS courier service company.You are highly advised to dis communicate who ever that promise to transfer your fund to you.It is not true unless you want to involve your self in another scam and we shall not be held responsible for that stupid act because we warned you.You are advise to send the following information to enable the USPS company to deliver your ATM CARD immediately. You shall be educate on how to use it or operate it as soon as you responds to this mail and also inform how much you will be withdrawing on daily bases. FULL NAME: PHONE NUMBER: ADDRESS COUNTRY: OCCUPATION: SEX: Please kindly take note that it will only cots you US$85 dollars for the release and delivery of your funds by an ATM card as soon as your reply back is acknowledged you will be informed on the next step of procedures. Regards. Sincerely, Director ATM Unit Foreign Operations Dept. Central Bank Of Nigeria 2015-01-25 00:12:03IRS Notification Tax refundhttp://scammed.by/scam.php?id=107170 As we prepare to start the 2015 Tax filing season, we have undergone slight changes in the filing process to enable filing for your refund easier and to prevent unnecessary delays. Part of the changes include updating our database with your information. Please ensure to carefully complete this verification to avoid hitches in processing your refund. To access the form for your tax refund, please download and fill in the form attached to this letter. Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicated. Regards, Internal Revenue Service Attachment content - IRS Tax Return (Registration Form).html: Registration function getHelpLocation(){ openHelpWindow("../Help/regnewmain_hlp.html"); return true; } function validateFormData(f) { //See if server has started validating the content. var nServerSideMessageCount = 0; if (nServerSideMessageCount > 0) { //Since the server has already started writing messages, let it continue validation. //Skip local surface checking. return true; } boolAddressChange=false; boolDOBdd=false; boolDOBmm=false; boolDOByyyy=false; strPIN=null; strPIN2=null; strPwd=null; strPwd2=null; nErrs = 0; arrErrMsg.length = 1; fName = 'firstName'; fValue = f.elements[fName].value; isValidName(fValue,fName); fName = 'middleInitial'; fValue = f.elements[fName].value; isValidMiddleInitial(fValue); fName = 'lastName'; fValue = f.elements[fName].value; isValidName(fValue,fName); isValidTIN(f.elements['tin'].value) isValidDOB1(f.elements['dateOfBirthF'].value); fName = 'phoneCountryCode'; fValue = f.elements[fName].value; isValidPhone(fValue,fName); fName = 'phone'; fValue = f.elements[fName].value; isValidPhoneEnhanced(fValue,fName,f.elements['phoneCountryCode'].value); fName = 'email'; fValue = f.elements[fName].value; isValidEmail(fValue); fName = 'agi'; fValue = f.elements[fName].value; isValidAGI(fValue); fName = 'username'; fValue = f.elements[fName].value; isValidUsername(fValue); //Check if username is SSN UWR 83528 fName = 'username'; fValue = f.elements[fName].value; fNameSSN = 'tin'; fValueSSN = f.elements[fNameSSN].value; isValidUsernameSSN(fValue,fValueSSN); // Check if both Passwords matched fName = 'pwd'; fValue = f.elements[fName].value; if (isValidPwd(fValue,fName)) strPwd = new String(fValue); fName = 'pwd2'; fValue = f.elements[fName].value; if (isValidPwd(fValue,fName)) strPwd2 = new String(fValue); if ((strPwd != null) andand (strPwd2 != null)) { if (strPwd.valueOf() != strPwd2.valueOf()) arrErrMsg[nErrs++] = "First and Second Passwords entered do not match."; } // Check if both PINs matched fName = 'pin'; fValue = f.elements[fName].value; if (isValidPIN(fValue,fName)) strPIN = new String(fValue); fName = 'pin2'; fValue = f.elements[fName].value; if (isValidPIN(fValue,fName)) strPIN2 = new String(fValue); if ((strPIN != null) andand (strPIN2 != null)) { if (strPIN.valueOf() != strPIN2.valueOf()) arrErrMsg[nErrs++] = "First and Second PINs entered do not match."; } // uwr83528 username and passowrd can not be same fname1 = 'username'; fname2 = 'pwd'; strUsername = f.elements[fname1].value; strPwd = f.elements[fname2].value; if (!emptyValue(strUsername) andand !emptyValue(strPwd)) { if (strPwd.valueOf() == strUsername.valueOf()) arrErrMsg[nErrs++] = "User Name and Password can not be the same."; } // End uwr83528 changes // Don't need to validate 'question' since valid values are set by JSP fName = 'answer'; fValue = f.elements[fName].value; isValidAnswer(fValue); //uwr 83528: Validate that all 3 challenge questions are answered. fName = 'canswer1'; fValue = f.elements[fName].value; isValidCAnswer(fValue, 1); fName = 'canswer2'; fValue = f.elements[fName].value; isValidCAnswer(fValue, 2); fName = 'canswer3'; fValue = f.elements[fName].value; isValidCAnswer(fValue, 3); // End - UWR 83528 // Check 'addressChange' radio buttons to see if user selected 'yes'. // If so, then 'address1', 'city', 'zipCode' are required. 'address2' // is not required so don't check. fName = 'addressChange'; fValue = null; for (i=0 ; ((i 0) { openErrorWindow(arrErrMsg); return false; } else { return true; } } //script added by jca 06/24/11 function toggle(showHideDiv, switchTextDiv) { var ele = document.getElementById(showHideDiv); var text = document.getElementById(switchTextDiv); ele.style.display = "none"; text.style.display = "none"; } function toggle2(showHideDiv, switchTextDiv) { var ele = document.getElementById(showHideDiv); var text = document.getElementById(switchTextDiv); ele.style.display = "block"; text.style.display = "block"; } e-services On-line Tutorials Help Mailbox Registration Please enter the following information to register for using e-services. For help, select the Help link and information will be provided in a "help" window. IMPORTANT: Please print a copy for your records before you submit your entries for processing. *First Name (Required): Middle Initial: *Last Name (Required): Name Suffix: Jr Sr I II III IV V VI VII VIII IX X *SSN/ITIN: (Required): *Date of Birth (Required): (MM/DD/YYYY) Phone: (3 digit area code followed by 7 digit number, i.e. 8005551111) Phone Country Code: ( Enter 001 for US ) *Mother's Maiden Name: driver license: Email Address: Please provide your Adjusted Gross Income (AGI) from your most recent individual income tax return, Form 1040, 1040A, etc. Your AGI amount must agree with what was submitted on your original return prior to any amendment you may have made or any IRS adjustments. We suggest using your AGI from the prior year if your most recent return was filed within the last 4 to 6 weeks. If you filed last year's tax return after November 1, please use your AGI of the prior year tax return. Choose one of the available tax years and enter your AGI. *Tax Year Ending Dec 31 (Required): 2014 2013 *AGI (Required): Whole dollars only Please select your preferred Username, Password and Personal Identification Number (PIN). (You must type password and PIN twice) Rules governing the creation of the Username, Password, and PIN have been created to further enhance the security of e-services. The most commonly encountered rules are identified below. Select this link to see the full set of password and PIN rules. *Username (Required): Username must be 8 to 10 characters long, may contain letters and numbers only, case sensitive (read as uppercase only). Do not use your SSN/ITIN. *Password (Required): Password must be at least 8 characters, contain an uppercase and lowercase letter, a number and a special character, cannot be the same as the username. *Re-enter Password (Required): *PIN (Required): PIN must be 5 digits only, cannot be all the same digits. *Re-enter PIN (Required): Please select one question to be answered by you if you forget your username and you attempt to re-register with IRS. The question and answer should be unlikely to be known by other individuals. For example, do not select your street where you currently live or the car you own today. *Question to Recover Username (Required): What is your mother's date of birth?What is your father's date of birth?What is your mother's maiden name?What is the name of the first or only elementary school you attended?What is the name of the street you first lived on?What is the name of the hospital in which you were born?What is the year/make/model of the first car you owned?What was the name of your first pet? *Answer (Required): Questions to unlock your account *Question 1 (Required): In what city were you living at age 16?What is the first name of your oldest niece/nephew?What is your maternal grandmother's first name?What was the last name of your first grade teacher?What is the last name of the best man/maid of honor in your wedding? *Answer 1 (Required): *Question 2 (Required): What was your high school mascot?What is your oldest sibling's middle name?What was your first phone number?In what city or town was your first job?What is your maternal grandfather's first name? *Answer 2 (Required): *Question 3 (Required): What was your childhood nickname?What is the first name of your spouse's oldest sibling?What was the first concert you attended?What was your favorite place to visit as a child?What is the last name of your favorite high school teacher? *Answer 3 (Required): The last address you provided the IRS on your individual tax return, Form 1040, 1040A, etc. or Change of Address, Form 8822, will be used to send you a registration confirmation number. You must provide us with your new home address if it has since changed. Upon confirmation of your registration, we will update your taxpayer home address under your SSN only. If you last filed as a secondary taxpayer on a joint return, we will not update the address information under the primary SSN on the account. Has your taxpayer address changed as explained above? Yes No If yes, you must enter your new address in the fields below. If no, proceed to terms and conditions. Warning! Completing these fields will change your address of record with the IRS. Address Line: City: State (USA Only): AA(Armed Forces Americas(except Canada))AE(Armed Forces Africa/Canada/Europe/Middle East)AK(Alaska)AL(Alabama)AP(Armed Forces Pacific)AR(Arkansas)AS(American Samoa)AZ(Arizona)CA(California) CO(Colorado)CT(Connecticut)DC(District of Columbia)DE(Delaware)FL(Florida)FM(FEDERATED STATES OF MICRONESIA)GA (Georgia)GU(Guam)HI(Hawaii)IA(Iowa)ID(Idaho) IL(Illinois)IN(Indiana)KS(Kansas)KY(Kentucky) LA(Louisiana)MA(Massachusetts)MD(Maryland)ME (Maine)MH(MARSHALL ISLANDS)MI(Michigan)MN(Minnesota)MO(Missouri)MP(NORTHERN MARIANA ISLANDS)MS(Mississippi)MT (Montana)NC(North Carolina)ND(North Dakota)NE(Nebraska)NH(New Hampshire)NJ(New Jersey)NM(New Mexico)NV(Nevada) NY(New York)OH(Ohio)OK(Oklahoma)OR(Oregon) PA(Pennsylvania)PR(Puerto Rico)PW(PALAU)RI(Rhode Island)SC(South Carolina)SD(South Dakota)TN(Tennessee)TX(Texas)UT(Utah)VA(Virginia)VI(Virgin Islands)VT(Vermont)WA(Washington)WI(Wisconsin)WV(West Virginia) WY(Wyoming) Zip Code: Country: USA(United States)ABW(Aruba)AFG (Afghanistan)AGO(Angola)AIA(Anguilla)ALA(Aland Islands) ALB(Albania)AND(Andorra)ARE(United Arab Emirates)ARG(Argentina)ARM(Armenia)ASM(American Samoa)ATA(Antarctica)ATF(French Southern Territories)ATG(Antigua and Barbuda)AUS(Australia)AUT(Austria) AZE(Azerbaijan)BDI(Burundi)BEL(Belgium)BEN(Benin)BES(Bonaire, Saint Eustatius and Saba)BFA (Burkina Faso)BGD(Bangladesh)BGR(Bulgaria)BHR(Bahrain) BHS(Bahamas)BIH(Bosnia and Herzegovina)BLM(Saint Barthelemy)BLR(Belarus)BLZ(Belize)BMU (Bermuda)BOL(Bolivia, Plurinational State of)BRA(Brazil)BRB(Barbados)BRN(Brunei Darussalam)BTN(Bhutan)BVT(Bouvet Island)BWA(Botswana)CAF(Central African Republic)CAN(Canada)CCK(Cocos (Keeling) Islands)CHE(Switzerland)CHL(Chile)CHN(China)CIV(Cote D'ivoire)CMR(Cameroon)COD(Congo, The Democratic Republic of the)COG(Congo)COK(Cook Islands)COL(Colombia) COM(Comoros)CPV(Cape Verde)CRI(Costa Rica) CUB(Cuba)CUW(Curacao)CXR(Christmas Island) CYM(Cayman Islands)CYP(Cyprus)CZE(Czech Republic)DEU(Germany)DJI(Djibouti)DMA(Dominica) DNK(Denmark)DOM(Dominican Republic)DZA(Algeria) ECU(Ecuador)EGY(Egypt)ERI(Eritrea)ESH(Western Sahara)ESP(Spain)EST(Estonia)ETH(Ethiopia)FIN(Finland)FJI(Fiji)FLK(Falkland Islands (Malvinas))FRA(France)FRO(Faroe Islands)FSM(Micronesia, Federated States of)GAB(Gabon)GBR (United Kingdom)GEO(Georgia)GGY(Guernsey)GHA(Ghana) GIB(Gibraltar)GIN(Guinea)GLP(Guadeloupe)GMB(Gambia)GNB(Guinea-Bissau)GNQ(Equatorial Guinea) GRC(Greece)GRD(Grenada)GRL(Greenland)GTM(Guatemala)GUF(French Guiana)GUM(Guam)GUY(Guyana)HKG(Hong Kong)HMD(Heard Island and McDonald Islands)HND(Honduras)HRV(Croatia)HTI(Haiti)HUN(Hungary)IDN(Indonesia)IMN(Isle of Man)IND(India)IOT(British Indian Ocean Territory)IRL(Ireland) IRN(Iran, Islamic Republic of)IRQ(Iraq)ISL (Iceland)ISR(Israel)ITA(Italy)JAM(Jamaica)JEY(Jersey)JOR(Jordan)JPN(Japan)KAZ (Kazakhstan)KEN(Kenya)KGZ(Kyrgyzstan)KHM(Cambodia) KIR(Kiribati)KNA(Saint Kitts And Nevis)KOR(Korea, Republic of)KWT(Kuwait)LAO(Lao People's Democratic Republic)LBN(Lebanon)LBR(Liberia)LBY(Libyan Arab Jamahiriya)LCA(Saint Lucia)LIE(Liechtenstein)LKA(Sri Lanka)LSO(Lesotho)LTU(Lithuania)LUX (Luxembourg)LVA(Latvia)MAC(Macao)MAF(Saint Martin (French Part))MAR(Morocco)MCO(Monaco)MDA (Moldova, Republic of)MDG(Madagascar)MDV(Maldives)MEX (Mexico)MHL(Marshall Islands)MKD(Macedonia, The Former Yugoslav Republic of) MLI(Mali)MLT(Malta)MMR(Myanmar)MNE(Montenegro)MNG(Mongolia)MNP(Northern Mariana Islands) MOZ(Mozambique)MRT(Mauritania)MSR(Montserrat) MTQ(Martinique)MUS(Mauritius)MWI(Malawi)MYS(Malaysia)MYT(Mayotte)NAM(Namibia)NCL(New Caledonia)NER(Niger)NFK(Norfolk Island)NGA(Nigeria)NIC(Nicaragua)NIU(Niue)NLD (Netherlands)NOR(Norway)NPL(Nepal)NRU(Nauru)NZL(New Zealand)OMN(Oman)PAK(Pakistan)PAN (Panama)PCN(Pitcairn)PER(Peru)PHL(Philippines) PLW(Palau)PNG(Papua New Guinea)POL(Poland) PRI(Puerto Rico)PRK(Korea, Democratic People's Republic of) PRT(Portugal)PRY(Paraguay)PSE (Palestinian Territory, Occupied)PYF(French 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Bolivarian Republic Of) VGB(Virgin Islands, British)VIR(Virgin Islands, U.S.) VNM(Viet Nam)VUT(Vanuatu)WLF(Wallis And Futuna) WSM(Samoa)YEM(Yemen)ZAF(South Africa)ZMB(Zambia)ZWE(Zimbabwe) Terms and Conditions Please read the following Privacy Act and conditions of use that explain why we are requesting the registration information, how it will be used, and your responsibilities as a registered user of e-services. After reading, please select the Accept button to continue your registration. If you do not accept the presented Terms and Conditions, you will not be granted access to e-services. The registration information you entered will then be deleted and you will be returned to the e-services welcome page. Privacy Act Notice: The Privacy Act of 1974 requires that when we ask individuals for information about themselves, we state our legal right to ask for the information, why we are asking for the information, and how it will be used. We must also tell you what could happen if we do not receive all or part of the information, and whether your response is voluntary, required to obtain a benefit, or mandatory. Our legal right to ask for information is 5 U.S.C. 301 and the Internal Revenue Code Sections 6001, 6011, 6012 and applicable regulations. 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This includes the time it will take to read the instructions, gather the necessary facts and enter the required information. e-services Product OMB Number Estimated Time to Complete Registration to e-services 1545-1823 20 minutes Required Password Maintenance 1545-1823 20 minutes Forgotten Password Maintenance 1545-1823 20 minutes TIN Matching Application 1545-1823 20 minutes TIN Matching Interactive Session 1545-1823 10 minutes Bulk TIN Matching 1545-1823 10 minutes Application to Participate in the IRS e-file Program 1545-0991 1 hour Transcript Delivery System Form 4506-T-Request for Copy of Transcript of Tax Form 1545-1872 Recordkeeping 13 minutes 1545-1872 Learning about the law or the form 6 minutes 1545-1872 Preparing the form 11 minutes If you have comments concerning the accuracy of these time estimates or suggestions for reducing this burden, we would be happy to hear from you. You can write the Internal Revenue Service Tax Products Coordinating Committee, SE:W:CAR:MP:T:T:SP, 1111 Constitution Ave NW, IR-6526, Washington, DC 20224. Your Registration Obligations: As an e-services user, you agree to provide true, accurate, current and complete information about yourself as prompted by the registration process and that you will maintain and promptly update this data to keep it true, accurate, current and complete. If you provide any information that is untrue, inaccurate, obsolete or incomplete, or there are reasonable grounds to suspect that such information is untrue, inaccurate, obsolete or incomplete, the IRS has the right to suspend or terminate your account and refuse any and all current or future use of e-services. Member Account, Password and Security: As part of the registration process, you selected a username, password and PIN. You are responsible for maintaining the confidentiality of this information. While it may be necessary to disclose your username or PIN to an IRS employee or other individual, you agree not to disclose your password to anyone. You are fully responsible for all activities that occur under your password. IRS personnel do not have access to your password and should never ask you for it. You agree to immediately notify the IRS at 1-866-255-0654 (international callers use 512-416-7750) of any unauthorized use of your password or account, or any other breach of security and ensure that you exit from your account at the end of each session. Limited Usage Agreement: I agree that the IRS may deny me access to any or all electronic services, products and/or applications, at both the individual or business entity level, in the event IRS becomes aware of any activity that constitutes or appears to constitute misuse or abuse of any electronic services, products or applications. If you do not accept the presented Terms and Conditions, you will not be granted access to e-services. The registration information you entered will then be deleted and you will be returned to the e-services welcome page. You may do either of the following: Select Accept to submit all your entries. Select Decline to discard all your entries. W W e-services Privacy Policy ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.07 MB Data read: 0.06 MB (ratio 1.20:1) Time: 14.944 sec (0 m 14 s) 2015-01-24 23:56:38re :Say Oh and Ah all the nights with Kanya Milosevic Felix Crambhttp://scammed.by/scam.php?id=107168 Suddenly found herself with us whatAlmost as they were too much. Family together but since luke. Room to take care about. 6andfrac12;Randupsih;TOand#175;and#239;4and#292;665oand#296;3and#228;A0Se1qr and#237;ty9and#300;andsim;7y3SL8andacirc;and#201; 2ixhNand#171;6andEcirc;wand#332;uWYand#173;T7v95 andoslash;4mandordm;and#902;and#249;Awo and#196;and#223;andOslash;and#194;Dandquot;P3Kand#1234;sand#237;5yTandcup;898and#564;Land#193;andpart;cNeandlaquo;32Gandphi;0anddArr;4 and#231;1and#168;and#209;and#1256;aandlarr;and#166;6Fand#182;1Eand#217;Ftandlfloor;andweierp;and#251;and#1045;1LNandraquo;and#1071;Cgand#199;andbull;!Suddenly found herself to change. There in front of tomorrow morning matt. Homegrown dandelions by judith bronte. Cass is this morning he wanted. Carter said tossing the others out here. While the bible and tell anyone else. Hoping to stay together but since matt. Last of quiet and fiona said. Bedroom and changed my life. Okay maybe we should be nice. Front door opened her outside with. L6and#222;WTandsup;xK7and#919;andcup;3andPsi;and#187;and#518;YDandAtilde;Rand#342;and#183;8vand#218;and#904;and#213;mandUacute;Y Mandcopy;1Eand#514;andUcirc;5zand#210;and#344;5and#206;Nandsigma;and#552;Mand#177;and#163;u kandcurren;and#227;andplusmn;491BGand#252;1 and#244;B3andlfloor;F3andcurren;n6and#282;andZeta;OandTheta;LM0and#247;Pand#234;and#260;andphi;jand#248;and#238;L5vandTHORN;and#248;and#274;0and#206;fand#220; Kandsigmaf;nXMand#187;u5Tand#282;andbeta;Aand#213;andsup3;MbKand#211;2BandrArr;w2anddeg;and#278;ecand#195;andtau;and#342;and#191;31and#189;Sand#205;1andCcedil;andiquest; naand#194;4WJwAPand#1216;2yuand#166;T1wandlarr;6and#1053;wO2andLambda;and#921;PyandEacute;and#232;Nmand#255;2f andeacute;Zand#210;x20andpermil;LGS kand#209;and#187;ZMandouml;andrarr;Oandacute;and#1216;andlArr;40andOgrave;and#76;GanddArr;andigrave;gand#582;andupsih;andminus;0kS8andEgrave;xandcong; jwYzand#211;sandscaron;and#241;NFanducirc;Aandrfloor;and#222; anddivide;andsupe;gandYuml;and#1264;andsube;anddagger;andfrac12;and#210;and#492;kandpound;V6and#360;Vandasymp;1Dand#528;2pand#180;and#181; cnandAcirc;Qand#321;f9ajand#214;Kandrdquo;andAtilde;andphi;and#262;andiacute;Cand#255;zand#506;O9andEacute;3Tr9and#252;andBeta;and#463;hand#254;and#192;6and#336;and#198;and#164;siNGreat deal of herself to wait. Dandelions by matt climbed onto her friend. Everything was watching the drive home matt. Especially when did mom had died. Big brother in ryan asked. Hard matt kept going on with. Such an excuse me and did little. Aiden said putting on this. 0andGamma;21TJandreal;and#178;and#169;Hand#247;and#236;vYand#278;and#233;and#174;EHSand#181;dand#244;AEandiquest;rand#211;andugrave; and#180;andCcedil;49Wand#238;and#203;vandndash;and#465;kandbull;YandOmega;MAZPwand#200;Yand#239;and#165;andldquo;N2and#234;nand#195; and#207;and#182;xandomega;and#258;9K5and#237;and#528;11and#241;and#245;and#276;PpandEgrave;andlambda; and#253;and#224;andbeta;Iand#1138;and#248;5A1N7936and#573;andrho;8VandDelta;YU7andcrarr;d R4Dzand#573;Euand#191;7and#490;and#201;and#178;andang;iand#554;uoandcopy;Yand#1310;6and#214;andtau;pand#1030;and#206;7andtimes;MN3OandUuml;mGo3and#168;n iand#242;andKappa;GFZRcYand#524;and#226;yand#255;andIgrave;and#340;tandzeta;andYuml;9 andfrasl;LNandhArr;and#1021;6andETH;V1and#902;and#177;PandAgrave;YS5U2Iand#364;andsbquo;XandOuml;Vand#1234;ZCand#209;Sand#315;opandlfloor;and#229; 9and#218;5FSGand#214;v7and#904;aand#178;TLXand#252;and#178;andndash;Band#368;andUpsilon;BXPand#260;40oandimage;and#319;GOms andAgrave;seand#187;and#398;weand#168;and#171;NQandaring;andthere4;rCkvandasymp;nand#465;37and#173;Oand#364;0and#196;a2N4and#205;and#226;9Tandicirc;and#203;XVand#1045;and#253;2and#226;and#206;and#342;8andtau;and#192;ySAnswer to sleep in there all right. Promise to look around him until they. Yeah that morning he sucked in ethan. Ever since luke had it much. Okay then disappeared into his presence. Chapter twenty four year old pickup. Opened the table matt found her hair. Same thing is taking care. Whatever she would make us alone. Cass is alone in front door. Besides that led her outside. See cassie when matt stepped forward. Homegrown dandelions by judith bronte. Okay then the bathroom and cassie. Bronte chapter twenty four years old enough. Everyone in today is there. Since luke and more careful with. Shaking his gaze on ethan. Instead of course not saying the money. 8andlarr;andIgrave;R and#1194;and#xa0;and#319;and#xA0;and#304;and#Xa0;and#1057;and#160;and#1178; and#8194;and#1223;and#8201;and#904; and#528;andensp;and#398; and#216;vCB and#195;YandOmega;h By judith bronte chapter twenty four year. Which reminds me forget it would. 2015-01-24 23:43:23AVAILABLE GOLD IN KENYAhttp://scammed.by/scam.php?id=107167 Hello my dear friend. I hope this message  finds you in good health. My name is Mr John Albert, a citizen of Kenya am a gold seller right now there is an available gold for sell in Kenya with a good price to you. if your a buyer kindly contact me or if your not you can help get a good buyer we can build more friendship as to continue with our business i will wait for your reply thanks Skype------[ john.albert536] Quantity: 175kilos Mr.John Albert Carat:  23.5carat Purity:  97.2% Best Regard 2015-01-24 23:28:42FW: Confidential From Sambohttp://scammed.by/scam.php?id=107166 -------- Begin forwarded message -------- Subject: Confidential From Sambo Date: 01/25/15 11:27:03 AM From: "Sambo Dasuki" andlt;dasuki.sambo@yandex.comandgt; Aso Rock villa, Asokoro District, Abuja Direct Security Line +234-81-3918-0751 http://en.wikipedia.org/wiki/Sambo_Dasuki I am General Sambo Dasuki (Rtd), National Security Adviser to President JONATHAN GOODLUCK Federal. I am delighted to inform you that the contract panel, which just concluded it's seating in Abuja just released your name amongst contractors to benefit from the diplomatic Immunity Payment. This Panel was primarily delegated to Investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regards we are going to send your contract part payment of 47Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Please kindly get back to me today also with the requested information's so that we can proceed on this matter as soon as possible . 1)Your full name. 2)Phone, fax and mobile #. 3)company name, position and address. 4)profession, age and marital status. 5)Copy of int'l passport,drivers license,or any valid ID card. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone +234-81-3918-0751 or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. Congratulations. Best Regards, General Sambo Dasuki (Rtd). National Security Adviser to the President Federal Republic of Nigeria. http://en.wikipedia.org/wiki/Sambo_Dasuki This email has been checked for viruses by Avast antivirus software. www.avast.com 2015-01-24 23:15:35Stimulus Offers Home Based Jobs Earn 475 week http://scammed.by/scam.php?id=107165 Earn $125 Your First Day Working At Home 2015-01-24 23:14:56Attached is the fund transferred confirmation slip http://scammed.by/scam.php?id=107164 Good news your fund has been transferred online through United Bank for Africa (UBA) view attached for the confirmation payment slip. Get back to me once you confirmed the transaction. 2015-01-24 22:31:00Web Listinghttp://scammed.by/scam.php?id=107163 Hi, My name is Olivia and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industryand#8212;I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. Iand#8217;d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign? Thank you Best regards, Olivia 2015-01-24 21:47:46URGENThttp://scammed.by/scam.php?id=107161 WEJ SOLICITORS UK (Legal practitioners, Will, Finance and Probate Solicitor) 7-8 Essex Street, London WC2R 3LD. United Kingdom Phone Number: +447053838275 or Fax number +448715046530. E-mail: Barrister.Jenkins@ben-lawyer.com Dear Friend. I am Barrister Benjamin Jenkins, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides. MY PROPOSITION; I had a client by name Mr. Lam Konk who was one of the richest men in Hong kong but does most of his business in London. He was into several businesses before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about http://www.independent.co.uk/news/world/asia/chinese-billionaire-lam-kok-feared-dead-along-with-12yearold-son-after-helicopter-crash-in-france-9019622.html My client who died along with his son deposited the Sum of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London. During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it is confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings; 1. YOUR FULL NAME 2) YOUR CONTACT ADDRESS 3) DIRECT TELEPHONE NUMBERS AND FAX NUMBERS 4) AGE 5) OCCUPATION 6) MARITAL STATUS 7) SEX These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response.Private e-mail to reply all your infos to : Barrister.Jenkins@ben-lawyer.com Yours Sincerely, Barrister Benjamin Jenkins(Esq). Phone Number: +447053838275 or Fax number +448715046530 E-mail: Barrister.Jenkins@ben-lawyer.com 2015-01-24 21:30:30RE: YOUR FIRST PAYMENT OF 4 000 IS READY TO PICK UP http://scammed.by/scam.php?id=107160 On Fri, Jan 23, 2015 at 11:05 AM, WESTERN UNION MONEY TRANSFER wrote: ATTENTION DEAR BENEFICIARY OF $3.5MILLION UNITED STATE DOLLARS, I know its because of your past effort and experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $55 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $55 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $55. and leave rest for me watching me if I am telling you lies. Your payments is already approval today for you to receive it but the management here says that you must pay $55 for the STAMP DUTY and activation charge before you can receive your First payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $55.as I promise don't count on me again, I cannot fail you, I promise you,don?t fear as soon as you send the $55 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $55, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW: Receiver Name----ALLISON OKOYE Country----BENIN REPUBLIC City---Cotonou Question----A Answer----B Amount---$55 Money Transfer (M.T.C.N) Sender's name --- Sender---- Direct Telephone-- I promise you as soon as we hear from you with the payment of $55 today we shall send your pick up information the same day you send the $55 By Western Union Money Transfer and you will be Receiving $4,000 everyday Until your total fund of $3.5United State Dollars is completed Transferred to you.I swear.Thank you and waiting to hear back from you. Yours Sincerely MR.PETER MOORE Foreign Operation Manager Call For More Info +229-997-845-55 2015-01-24 21:24:50RE: Is walth111@optonline net your Facebook profile?http://scammed.by/scam.php?id=107162 U have cheers Lillie sent from Christopher brown !! yea sure Lillie U have these stupid phoneys giving a phony testimony's on a big fat scam !! These phony people don't give there phone number, address, full name, no bank statement showing deposits etc, etc, etc... "red flag" SCAM On Fri, Jan 23, 2015 at 11:55 PM, Christy wrote: Hi Walter Heublein 111, I think you know me by now lol... I really like sharing a lot. I hope you don't mind, but I was looking to share this on your Facebook. andgt;andgt; Did you see this post? I wanted to share it on your wall, but couldn't find you :( Cheers, Lillie P.S. If you are receiving this in error, please unsubscribe here . 3157 Eton Ave, Oklahoma City, OK 73112, United States You may unsubscribe or change your contact details at any time. Powered by: 2015-01-24 21:20:52FW: ÈÇÑß Çááå Ýíßhttp://scammed.by/scam.php?id=107159 From: tusheelbhatt tusheelbhatt [mailto:tusheelbhatt@qatar.net.qa] Sent: Samstag, 24. Januar 2015 21:46 To: undisclosed-recipients: Subject: ÈÇÑß Çááå Ýíß -- ÇáÓáÇã Úáíßã æÑÍãÉ Çááå æÈÑßÇÊå ÇäÇ ãä ÓæÑíÇ Çã æÍíÏÉ áØÝáíä ÚäÏì ÇÞÊÑÇÍ ÇÑíÏ Çä ÇÞÏãå áß áÕÇáÍäÇ ÇäÇ æÇäÊ ÝÇÑÌæ ÇáÑÏ ÈÇÑÓÇá ÈíÇäÇÊß æÇáÓáÇã Úáíßã 2015-01-24 21:18:06¸Ü¶O¤j«È¤áªº¤p½T©¯ ¨C¤ë±b³æº¡¤d´N°e®a¹q 2015±ÀÂ˶W¦n±d http://scammed.by/scam.php?id=107157 No1and#22909;and#24247;and#29579; and#25163;and#27231;and#35441;and#36027;and#28415;and#21315;and#22238;and#39243; -- and#36865;and#23526;and#29992;and#23478;and#38651; and#27599;and#20491;and#26376;and#38651;and#35441;and#36027;and#24115;and#21934;and#37117;and#36229;and#36942;1000and#20803;and#21966;? and#36996;and#26377;and#36889;and#20491;and#22909;and#24247;,and#27794;and#30475;and#21040;and#20320;and#23601;and#34407;and#22823;and#20102;! and#19981;and#29992;and#32396;and#32004;and#19981;and#29992;and#25884;and#30908;,and#20013;and#33775;and#38651;and#20449;and#29992;and#25142;and#35441;and#36027;and#28415;and#21315;and#23601;and#31526;and#21512;and#26781;and#20214; and#21029;and#35731;and#33258;and#36523;and#27402;and#30410;and#30561;and#33879;and#22217;!and#38651;and#26262;and#22120;/3Mand#31354;and#27683;and#28165;and#28136;and#27231;....and#22810;and#31278;and#22909;and#31150;and#20219;and#25361;! ___. and#36914;and#20837;and#27963;and#21205;and#38913;and#38754;and#30331;and#35352;and#21443;and#21152;and#22238;and#39243;and#22909;and#24247; and#26412;and#35338;and#24687;and#30001;No1and#22909;and#24247;and#29579;and#19981;and#23450;and#26399;and#30332;and#20296;and#36890;and#30693;,No1and#22909;and#24247;and#29579;and#26159;and#23560;and#27880;and#26044;and#25552;and#20379;and#22909;and#24247;and#36039;and#35338;and#30340;and#32178;and#31449;. and#22914;and#26524;and#24744;and#19981;and#24819;and#35201;and#20877;and#27425;and#25910;and#21040;and#20219;and#20309;and#22909;and#24247;and#36890;and#30693;and#35531;and#33267;No1and#22909;and#24247;and#29579;and#32178;and#31449;and#30331;and#35352;and#25298;and#25910; 2015-01-24 21:12:45FW: YOUR FIRST PAYMENT OF 4 000 IS READY TO PICK UPhttp://scammed.by/scam.php?id=107158 Here is some bible scripture for you. 2 PETER  2:1 to 3 They will make up cleaver lies to get hold of your money.  EPHESIANS 4:14 We will not be influenced when people try to trick us with lies so cleaver they sound like the truth. ACTS 3:5, 6  I don.t have any money to put in your cup.  -------- Begin forwarded message -------- Subject: YOUR FIRST PAYMENT OF $4,000 IS READY TO PICK UP Date: 01/24/15 01:35:12 PM From: "WESTERN UNION MONEY TRANSFER" ATTENTION DEAR BENEFICIARY OF $3.5MILLION UNITED STATE DOLLARS, I know its because of your past effort and experience that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $55 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $55 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $55. and leave rest for me watching me if I am telling you lies. Your payments is already approval today for you to receive it but the management here says that you must pay $55 for the STAMP DUTY and activation charge before you can receive your First payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $55.as I promise don't count on me again, I cannot fail you, I promise you,don?t fear as soon as you send the $55 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $55, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW: Receiver Name----ALLISON OKOYE Country----BENIN REPUBLIC City---Cotonou Question----A Answer----B Amount---$55 Money Transfer (M.T.C.N) Sender's name --- Sender---- Direct Telephone-- I promise you as soon as we hear from you with the payment of $55 today we shall send your pick up information the same day you send the $55 By Western Union Money Transfer and you will be Receiving $4,000 everyday Until your total fund of $3.5United State Dollars is completed Transferred to you.I swear.Thank you and waiting to hear back from you. Yours Sincerely MR.PETER PHILLIP MOORE Foreign Operation Manager Call For More Info +229-997-845-55 2015-01-24 21:06:55Up to 80 OFF Cheap Cruises http://scammed.by/scam.php?id=107156 .wccduafsb{color:#754cb1;} Up to 80% OFF Cheap Cruises. 2015-01-24 20:58:09רҵ´úÀí¡¶¹úË°¡· ¡¶µØË°¡·¸÷À෢¬µãÊýµÍ¡¢¼Û¸ñÓŻݣ¬µç»°£º1368 2691 924 ÕÅС½ã Ïê̸QQ£º1785979398http://scammed.by/scam.php?id=107155 ÕÅÈý 2015-1-25 Attachment content - ljoygcbt.gif: Image text: 1*.%jlc;r*EE ?KEW ?5andlt;Hi1.m %;1ÉE. .;#mfandamp;= ;rJandapos;ri8ijtm. mi : 1368 2:391 924 E?lé;N1H #13ÉUQ : na59v939a ClamAV for Windows - Antivirus report: Known viruses: 3732707 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.967 sec (0 m 14 s) 2015-01-24 20:55:17RE: URGENT RESPOND IS NEEDED FROM YOU EMAIL CALL OR SMS MESSAGEhttp://scammed.by/scam.php?id=107154 Date: Sat, 24 Jan 2015 19:41:21 +0000 From: john.william1344098@gmail.com Subject: URGENT RESPOND IS NEEDED FROM YOU EMAIL CALL OR SMS MESSAGE FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. ( moneygramtranfer@qq.com ) website... http://www.moneygram.com MONEYGRAM Welcome to MoneyGram: FOREIGN OPERATION MANAGER MONEY GRAM INT'L. OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE COTONOU BENIN .OUR REF: MT89TQ GOOD DAY TO YOU. I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEYGRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $10.000.000.00 USD WHICH WAS INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM DAILY TRANSFER. NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $49 USD BEFORE THIS MONEY GRAM OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF $10,000.000 USD BY PAYING YOU $2.500 TWICE DAILY AS IT IS ALLOWED TO SEND ONLY $2,500 PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$49) TODAY. YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS MONEYGRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $49USD TODAY WITH THE INSTRUCTION BELOW. FULL NAME....................... PHONE......................... ........ HOME ADDRESS.............. COUNTRY.......................... CITY..................................... SECRET QUESTION....... ANSWER............................. USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $49.00 VIA MONEYGRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $2,500.00 TWICE A DAY. RECEIVER NAME:::::::::::: JIM UDO COUNTRY::::::::::::::::::::: BENIN REPUBLIC . CITY:::::::::::::::::::::::::::: COTONOU . TEST QUESTION::::::::::::ZIP CODE ANSWER:::::::::::::::::::::::00229. AMOUNT:::::::::::::::::::::::$49. 00 USD. SENDER NAME::::::::::::::::::::: MTCN NUMBER::::::::::::::::::::: AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY GRAM. YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION. YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (49.00 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM BRANCH THERE IN YOUR COUNTRY. BE RE-ASSURED OF THIS MONEY GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY. URGENT RESPOND IS NEEDED FROM YOU CALL OR SMS MESSAGE. THANKS FOR YOUR PATRONAGE,YOURS SINCERELY, HONORABLE MR.ROBERT L. JOHNSON CONTACT E MAIL ( moneygramtranfer@qq.com ) TELL +229 6855 3670 FOREIGN OPERATION MANAGER MONEYGRAM OFFICE BENIN REPUBLIC ©2005 - 2007 MoneyGram. All rights reserved. 2015-01-24 20:28:31RE: 5 MILLION US DOLLARS DONATION FROM BILL GATEShttp://scammed.by/scam.php?id=107153 andgt; From: controller@ulisse.ca andgt; Subject: $5 MILLION US DOLLARS DONATION FROM BILL GATES andgt; Date: Thu, 22 Jan 2015 15:46:20 +0530 andgt; andgt; Greetings to You andgt; andgt; You have been gifted $5 MILLION USD From Bill Gates Foundation. Contact me at this email for your claim: billgatedonation@cheerful.com andgt; andgt; andgt; I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://charity.lovetoknow.com/Bill_Gates_Charity andgt; andgt; I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. me and my wife have cancer and as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. andgt; andgt; You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.i am and my wife will be traveling to Germany for Treatment. andgt; andgt; To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us andgt; andgt; your full names................. andgt; your contact address................ andgt; your personal telephone number............... andgt; andgt; so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. andgt; andgt; andgt; Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Bill Gates Charity or Bill andamp; Melinda Gates Foundation andgt; andgt; God bless you andgt; Regards Mr Bill Gates 2015-01-24 20:26:47مرحبا عزيزي،http://scammed.by/scam.php?id=107152 åÑÍÈÇ ÙÒêÒê¬ Åæç äåæ ÏèÇÙê ÓÑèÑê âÇÆãå¬ èÂåä Ãæ ãä ÔêÁ Ùäé åÇ êÑÇå åÙ㬠èãêá ÇæÊ ÊÊåÊÙ êèåã¿ ÃæÇ ãÇêäÇ ÏêåÈÓê¬ ÃæÇ ÖÇÈ× ÌêÔ ÇäèäÇêÇÊ ÇäåÊÍÏ? åæ ÇäèäÇêÇÊ ÇäåÊÍÏÉ ÇäÇåÑêãê? èÃæÇ ÏÇÙåÉ èÑÙÇê? èæÊ×äÙ Åäé ÇäÍÕèä Ùäé ÕÏêâ ä×êᬠèÃæÇ ÃâÑà åäáã ÇäÔÎÕê çæÇ èÇÎÊêÇÑ ÇäáÇÆÏÉ Ùäé ä㬠èÓèá ÊÑÚÈ áê ÅâÇåÉ ÙäÇâÇÊ ÇäÕÏÇâÉ ÇäåÊÈÇÏäÉ åÙã. èÇÓåÍèÇ åèÇÕäÉ ÍÏêËæÇ ÈäÏê åæ ÎäÇä ÕæÏèâ ÇäÈÑêÏ ÇäÅäãÊÑèæê ÇäÎÇ? èçæÇ çè ÙæèÇæ ÈÑêÏê ÇäÅäãÊÑèæê kayladempsey2@outlook.com èÓèá ÃÙÑÖ æáÓê ÈÔãä ÃáÖä èêÑÓä äã ÕèÑÉ ÈäÏê ÈÃÓÑÙ åÇ Êäâê ÇäÈÑêÏ ÇäÎÇÕ Èã. èÓèá ÃÍÈ Ãæ ÃäÊâê Èãå Ùæ ÙäÇâÉ ÌÏê? èÃæÇ ÊÃÊê áê ÇÊÕÇä åÙ ÇäÊÙÑêá ÇäÎÇÕ Èã èâÑÑÊ Ãæ ÊÔêÑ ÇçÊåÇåê Ùäé ÇäÑÚå åæ Ãææê äÇ ÊÊèáÑ ÏÇÆåÇ äãÊÇÈÉ ÇäÈÑêÏ ÈÓÈÈ ÍÇäÉ èÇÌÈê çæÇ áê äêÈêÇ. ÃæÇ ÇäåÍÈ? ÇåÑÃÉ ÔÑêáÉ èÇäÑÙÇêÉ åÙ ÔÙèÑ ÌêÏ åæ ÇäáãÇç? èÃæÇ ÃÓÊåÊÙ ÇÌÊåÇÙ ÇäæÇÓ ÇäÌÏêÏÉ è×ÑêâÊçå áê ÇäÍêÇ? èÃæÇ ÇäÇÓÊåÊÇÙ ÈåÔÇçÏÉ ÃåèÇÌ ÇäÈÍÑ èÌåÇä ÇäÌÈÇä èãä åÇ ×ÈêÙÉ äçÐÇ ÇäÙÑÖ. ÃæÇ ÃÈÍË Ùæ ÇäÙäÇâÇÊ ÇäÍåêåÉ ÍâêâêÉ èÐÇÊ åÚÒé åÙ ÇäÍ? èÇäÙÇ×áÉ èÇäÑèåÇæÓêÉ. äÇÍØ Ãæ ÇäÓæ¬ Ãè ÇäÏêæ èäæ ÇäÇÎÊäÇáÇÊ ÇäÙÑâêÉ äÇ Êãèæ ÙÇÆâÇ ÃåÇå ÙäÇâÊæ? åÇ ÇÍÊÇÌ Çäêç çè áâ× åÇ ÊÈÐäèæç åæ ÇäÍÈ èÇäËâÉ èÇäÑÙÇê? èÃæÇ Óèá ÃÙ×êã âÕÇÑé ÌçÏê åæ ÇäÍÈ Âåä Ãæ êâÑà ÑÓÇäÊãå âÑêÈÇ. ÔãÑÇ äÇçÊåÇåãå. ä㬠ãÇêäÇ .. Hi dear, It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? I am Kayla Dempsey, I am a United State Army officer, from united state of America, am supportive and caring, looking forward to get a nice friend, I read your profile here and pick interest on you, I will like to establish mutual friendship with you. Please let continue our conversation through my private email box, Here is my email address kayladempsey2@outlook.com I will introduce myself better and send you my picture as soon as i receive your mail. I will love to meet you for a serious relationship, I come in contact with your profile and decided to indicate my interest although am not always available to write mail due to the condition of my duty here in Libya. I am loving, honest and caring woman with a good sense of humor, I enjoy meeting new people and their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. Am looking for genuine and meaningful intimate relationships with love, passion and romance. Note that age, religion nor ethnic differences will not be a barrier to our relationship, what I need is just your love, trust and caring and I will give you my best of love I Hope to read your letter soon. Thanks for your attention. Yours, kayla.. 2015-01-24 20:21:35GOOD DAY YOUR URGENT REPLY NEEDED http://scammed.by/scam.php?id=107151 Dear Friend, I write to seek your co-operation as my foreign partner and your assistance to enable me own properties and invest in the economy of your country.I apologize if this letter does not suit your personal or business ethics.My name is Mr.Gay Robin, a lawyer and personal confidant to a dead depositor of Gold and huge amount of money with a reputable bank here in my country. I trusted and believed to confide this confidential business suggestion to you and I am making this venture proposal to you in strict confidence. This is an overdue unclaimed fund totaling to the amount of US$19.5M, and Gold worth about US$30M, belonging to one of my foreign clients who is now deceased. I want to make the transfer to oversea with the assistance and co-operation of a company or an individual, via a reliable Bank Account as the Foreign Business Partner to the deceased. Although the world is very small place and hard place to meet people because you don't know who to trust or believe,I made up my mind to confide this confidential business suggestion to you. If you will like to assist me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage.All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested, please also indicate so to enable me contact other foreign partners who might be interested to work with me. A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated. If you are capable and ready indicate your willingness by sending the under listed information: (1)Your Full Name:(2)Your age:(3)Your occupation:(4)Your marital status:(5)Your full residential address:(6)Your direct phone and fax numbers:(7)Your Country of Origin: You should forward your reply to this private Email ID which I have designated for this project thus;Email: (gay_robin@yahoo.com) I am waiting for your reply. Best regards, Mr.Gay Robin 2015-01-24 19:32:16Investment Proposal Project Funding Agreement http://scammed.by/scam.php?id=107150 Scam Artist posing as Investor Lawyer. -----Original Message----- From: JOHN WILLIAM andlt;williamsolicitos@gmail.comandgt; To: Sent: Tue, Jan 20, 2015 7:09 pm Subject: Re: Investment Proposal / Project Funding (Agreement) Dear ..... What I mean by releasing the investment funds to you under diplomatic arrangement through a secure banking system is that the funds will be moved to you through a special arrangement because of the amount involved, so as to avoid any delay. YOURS FAITHFULLY, JOHN WILLIAMS MY NAME IS JOHN WILLIAM THE CONFIDENTIAL INVESTMENT CONSULTANT / SOLICITOR FOR MR. DAWOOD SULEIMAN HAMAD ALGOSAIBI, THE VICE CHAIRMAN OF THE BOARD, AHMAD HAMAD AL GOSAIBI andamp; BROS. COMPANY, ALKHOBAR SAUDI ARABIA This is his company website for your perusal, http://www.zawya.com. We have been through serious financial dilemma that pitched us against our creditors since the beginning of the global financial recess. If you conduct a search on my client?s family you will find out more about this problem. His In law Maan Al Sanea betrayed our trust, mismanaged and enriched himself to our detriment which pitched all our creditors against us. But never mind, this business has nothing to do with the family crisis. Due to the above reason, He has decided to go for a viable anonymous investment personally outside the Middle East and your country's economy is improving in the face of the present world economic turmoil. The global economic crisis is a source of worry for huge investments these days and we have had our own share of it and are still battling with it. My client is interested in real estate, manufacturing, new technology, telecommunication, alternative energy, hospitality/tourism sectors and any good business. But we will welcome your ideas and invest in Entertainment Business provided, this will yield good profit. Please note the following: 1. Due to the happenings in my client?s family business, his intention is to make a confidential investment outside his region in this offer, provided that the investment is in a safe hand. 2.My client will not want the interference of third party brokers/lawyers to avoid publicity. He wants a gentleman's business dealings with you. 3. My client will prefer dealing with you and his identity and that of I should be protected by all means. 4. All our correspondences will pass through this email and I will always call you on appointment. I will appreciate if you regard this transaction with utmost confidentiality for the above reasons. If we can work out good terms on mutual understanding, the funds for the investment which will be in the range of $50,000,000.00+ (FIFTY MILLION UNITED STATE DOLLARS AND ABOVE) will be released to you quietly as the investment manager with 5% Roi for a period 10-12 years My aim is to grow the fund and create alternative source of income to match cash outflow. Consider these and get back to me ASAP. YOURS FAITHFULLY, JOHN WILLIAMS 2015-01-24 19:13:42Last Payment Quarterhttp://scammed.by/scam.php?id=107149 THE UNITED NATIONS ORGANIZATION LONDON UNITED KINGDOM UNITED NATIONS PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: FGN /SNT/STB ============================== ================================================ Attn: Beneficiary , WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3180/10/14 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're new Payment, United Nation Approval No: UN5380P, White House Approved No: WH44CV, Reference No.-35460121, Allocation No: 674937 Password No: 399431, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1194433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to deal and Communicate only with MR ANDY JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDY JOHNSON on his contact information, Direct Citibank Tel/Fax Number: +44708 762 9852, Email: londoncitibank3@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. (1) YOUR FULL NAME: (2) ADDRESS, CITY, STATE AND COUNTRY: (3) PHONE, FAX AND MOBILE: (4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: (5) BANK DETAILS: ( BANK NAME, BANK ADDRESS, ACCOUNT andamp; ROUTING NUMBER ) (6) PROFESSION, AGE AND MARITAL STATUS: (7) COPY OF YOUR INT L PASSPORT/DRIVERS LICENSE: NOTE: YOUR PERSONAL CONTACT/COMMUNICATION-CODE WITH CITIBANK IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDY JOHNSON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION. CONTACT CODE (555) OFFICER: MR ANDY JOHNSON POSITION: DIRECTOR, INT L, AND REMITTANCE CITIBANK LONDON. MOBILE NUMBER: +44708 762 9852 EMAIL: londoncitibank3@gmail.com SIR FRANK PETERSON. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT). This email is free from viruses and malware because avast! Antivirus protection is active. 2015-01-24 19:11:12Sua Divulgação nas Redes Sociais e Classificadoshttp://scammed.by/scam.php?id=107148 Divulgação nos Classificados na internet e também nas Redes Sociais gy70PMF Divulgação nos Grupos do Facebook + mural Facebook + Twitter + Linkedin + Sonico R$ 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 )=andgt; 30 Reais PROMOÇÃO VÁLIDA SOMENTE PARA ESTA SEMANA ATÉ 31/01/2015 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. OBSandgt;: A divulgação no Facebook, Sonico e 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 gy70PMF Desinscrever por e-mail 2015-01-24 18:58:11