Scammed.by Scam email RSShttp://scammed.byLive feed of scam emailsNuvo Dance Convention Hotel Venue Info http://scammed.by/scam.php?id=132918 Share This e-mail contains images. Click here to view it in a browser. 5446 Satsuma Avenue North Hollywood, CA 91601 United States Update Profile / Unsubscribe SpamAssassin Report (spam score: 1.4) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: gonuvo.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-31 21:06:40Get up to 15 000 Overnight http://scammed.by/scam.php?id=132917 Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Personal loans between $100 - $15,000 USD available now* If you are experiencing difficulty viewing this important message, visit here. ZippyLoan, 220 Meridian Blvd., Suite #01409, Minden, NV, 89429, USA This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2and#8211;5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: ) pts rule name undefined2015-07-31 21:03:31RE: Notice to Appear in Courthttp://scammed.by/scam.php?id=132916 Infiniti IT Solutions Inc. 501 - 164 Eglinton Avenue East Toronto, Ontario M4P1G4 -------- Original Message -------- Subject: Notice to Appear in Court From: "County Court" andlt;jacob.hebert@stats.lianat.arvixevps.comandgt; Date: Wed, July 22, 2015 12:39 am To: info@infinitiitsolutions.com Notice to Appear, You have to appear in the Court on the July 30. You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date. Note: The case will be heard by the judge in your absence if you do not come. The copy of Court Notice is attached to this email. Regards, Jacob Hebert, District Clerk. 2015-07-31 20:54:39Great News http://scammed.by/scam.php?id=132915 SAUDI ARABIA PRINCE AL-WALEED BIN TALAL FINANCIAL DONATION OF $25 MILLION USD WON TO YOU FOR CLAIMS EMAIL (NAME, NUMBER and COUNTRY) SpamAssassin Report (spam score: 2.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.7 MILLION_USD BODY: Talks about millions of dollars 1.2 TO_MALFORMED To: has a malformed address 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 2015-07-31 19:42:21GOOD NEWS http://scammed.by/scam.php?id=132913 -----Original Message----- From: John Lee David andlt;johndavid9195@yahoo.comandgt; To: John Lee David andlt;johndavid9195@yahoo.comandgt; Sent: Fri, Jul 31, 2015 10:19 am Subject: GOOD NEWS. You are a nice person and I have made up my mind for both of us to be happy together. You have nothing to regret about because the investor will assist us financially so we can get all the documents needed. The investor will give us good money so that we can have money to spend this weekend and the rest will go for the documentations. Be good, call me on +1 202-643-5085 and also send me your account details now if you are interested. 2015-07-31 18:47:33WG: Account Update Neededhttp://scammed.by/scam.php?id=132911 -----Ursprüngliche Nachricht----- Von: Chase Online [mailto:alerts@wellsfargo.com] Gesendet: Donnerstag, 30. Juli 2015 23:16 An: Undisclosed recipients: Betreff: Account Update Needed Dear Chase Customer, We recently Upgraded Our Chase Online Banking Home page. We Detected an unusual activity with your account and we require you to update your account , so we have temporarily disabled your Online access. To Restore / Upgrade your account , Online banking Profile , click the link below to Login and Proceed: https://www.chase.com/update Thanks, Chase Online 2015-07-31 17:41:01WG: Invoice and Packing Listhttp://scammed.by/scam.php?id=132912 Von: Sales [mailto:mongvc@loxnfo-co-th.com] Gesendet: Freitag, 31. Juli 2015 00:06 An: undisclosed-recipients: Betreff: RE: Invoice and Packing List Dear All, We are enclosed here with the final invoice andamp; packing list along with BL draft no:753799574 for your reference. please acknowledge Invoice for the final confirmation. Regards, Mong ThomasApisect Quntum Sourcing LtdFon +49-40-600 488 14 Fax +49-40-600 488 99 email if@gift-company.com internet www.giftcompany.de 2015-07-31 17:40:34WG: E mail Account Owner http://scammed.by/scam.php?id=132910 Von: Account Owner [mailto:offcec@gmail.com] Gesendet: Freitag, 31. Juli 2015 02:14 An: undisclosed-recipients: Betreff: E-mail Account Owner, Dear E-mail Account Owner, This message comes from your (EMAIL SERVICEmessaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal Service clients. At this moment we are upgrading our data base so that there will be more space for new customers and increasing the surf on the Internet.To prevent your Email address not to bead-activated and to enable it upgraded, you need to assist us by sending the information below to enable us upgrade it, so that your email account status were fleet in our database as a very active, useful and legal email account. Do send to us the below information to enable us upgrade your Account, else your email account will lost in a short time.* User ID: . * Password: ........................ *Reconfirm password:..........* Date of Birth: .august, .................* Country Or Territory: ..............WARNING!!!E-MAIL OWNERS who refuses to upgrade his or her account within Five days after notification of this update will permanently be deleted from our data base and can also lead to malfunctioning of the client or user?s account and we will not be responsible for loosing our account.Thanks for your understanding as it is geared towards serving you better.Web-mail Support Team Warning Code: ID67565434 2015-07-31 17:39:57We Have Two Of This Consignments In Your Namehttp://scammed.by/scam.php?id=132909 New Complaint for X° harassement by the same old crazy ?Port Consignments ? phishing of the scam beggar Ghana economic ! Junk-Email send again by the same stupid beggar Accra team, to same ?lagoon.nc? domain name and same webmaster address of website managed by a New-caledonian jurist desk !! after many last abuse repport ???? See above new header message. Please, close addresses and accounts of this beggar by scam-phishing to haked addresses ! Old crazy subject: ?Re: We Have Two Of This Consignments In Your Name? ! New fany multi alias : ?Surline Victoria? and ?Sgt Samuel Denor,? (the new manager from Ghana of ?Australian Port of Eden? ???) New email addresses: surlinevictoria@gmail.com; New IP addresses sender and relay: [197.220.169.14]; [216.86.179.134]; [216.86.179.152] New IP Email addresses : [64.233.191.27] New Message-Id : andlt;20150731022741.Horde.s67TG-UHbiCRMYMLhOPTXw7@email.goldrush.comandgt; Spam-phishing supports, ISP, server, host, domain name, organization... REPUBLIC OF GHANA Ministry of Finance and Economic of Communications of interior mdbsgh@gmail.com mdbs@mofep.gov.gh info@ghana.gov.gh contact@presidency.gov.gh info@moi.gov.gh info.isd@isd.gov.gh info@mint.gov.gh; Sydney Port of Eden sydneyports.com.au edenport.com portauthoritynsw.com.au edenenquiries@edenport.com.au Received: from 197.220.169.14 ([197.220.169.14]) by email.goldrush.com Received: from alchemy.goldrush.com (alchemy.goldrush.com [216.86.179.152]) Received: from smtp.goldrush.com ([216.86.179.134]) Glo Mobile Ghana Ltd glomobileghana.com info@glomobileghana.com ghanayello.com gloworld.com afrinic.net Mother Lode Internet, LLC motherlodeinternet.com arin.net tech@mlode.com goldrush.com support@goldrush.com alchemy.goldrush.com wildwestdomains.com domainregom@mlode.com domainreg@mlode.com ASSAY.GOLDRUSH.COM icann.org internic.net Google google.com arin.net arin-contact@google.com dns-admin@google.com security@google.com 1e100.net markmonitor.com gmail.com googlemail.com ns2.google.com ns1.google.com internic.net See above : - the header message of last spam-phishing send again at the same ?lagoon.nc? domain name addresses of jurist desk in New-Caledonia - traking IP address of the crazy beggar by scam-phishing and haker addresses Thank you, Maître George BATALARD Copy Ci andamp; Cci: Webmaster ?Les Vieilles Tiges ALAT? French military picture website - Jurist desk customers - Social Networks ? Gouvernement Ghana / Présidence andlt;contact@presidency.gov.ghandgt; ---------------------------------------------------------- 197.220.169.14 IP address location andamp; more: IP address [?]: 197.220.169.14 [Copy] [Whois] [Reverse IP] IP country code: GH IP address country: Ghana IP address state: Greater Accra IP address city: Accra IP address latitude: 5.5500 IP address longitude: -0.2167 ISP of this IP [?]: Glo Mobile Ghana Ltd Organization: Glo Mobile Ghana Ltd ---------------------------------------------------------- 216.86.179.134 IP address location andamp; more: IP address [?]: 216.86.179.134 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Sonora IP postcode: 95370 IP address latitude: 37.9841 IP address longitude: -120.3821 ISP of this IP [?]: Mother Lode Internet, LLC Organization: Mother Lode Internet, LLC Host of this IP: [?]: smtp.goldrush.com [Whois] [Trace] ---------------------------------------------------------- 216.86.179.152 IP address location andamp; more: IP address [?]: 216.86.179.152 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Sonora IP postcode: 95370 IP address latitude: 37.9841 IP address longitude: -120.3821 ISP of this IP [?]: Mother Lode Internet, LLC Organization: Mother Lode Internet, LLC Host of this IP: [?]: alchemy.goldrush.com [Whois] [Trace] --------------------------------------------------------- 64.233.191.27 IP address location andamp; more: IP address [?]: 64.233.191.27 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Mountain View IP postcode: 94043 IP address latitude: 37.4192 IP address longitude: -122.0574 ISP of this IP [?]: Google Organization: Google Host of this IP: [?]: ja-in-f27.1e100.net [Whois] [Trace] --------------------------------------------------------- Return-Path: andlt;surlinevictoria@gmail.comandgt; X-Original-To: lesvieillestigesalat@lagoon.nc Delivered-To: lesvieillestigesalat@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27]) by bowen.lagoon.nc (Postfix) with ESMTPS id B9F8E13C014; Fri, 31 Jul 2015 21:02:56 +1100 (NCT) Received: from smtp.goldrush.com ([216.86.179.134]) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) (Exim 4.72 (FreeBSD)) (envelope-from andlt;surlinevictoria@gmail.comandgt;) id 1ZL79U-0009bq-6U; Fri, 31 Jul 2015 21:02:56 +1100 Received: from alchemy.goldrush.com (alchemy.goldrush.com [216.86.179.152]) by smtp.goldrush.com (8.14.1/8.14.1/Debian-8ubuntu1) with ESMTP id t6V9jPcQ004953; Fri, 31 Jul 2015 02:45:27 -0700 Received: from 197.220.169.14 ([197.220.169.14]) by email.goldrush.com (Horde Framework) with HTTP; Fri, 31 Jul 2015 02:27:41 -0700 Date: Fri, 31 Jul 2015 02:27:41 -0700 Message-ID: andlt;20150731022741.Horde.s67TG-UHbiCRMYMLhOPTXw7@email.goldrush.comandgt; From: Surline Victoria andlt;surlinevictoria@gmail.comandgt; To: Subject: Re: We Have Two Of This Consignments In Your Name Reply-to: surlinevictoria@gmail.com User-Agent: Horde Application Framework 5 Content-Type: text/plain; charset=UTF-8; format=flowed; DelSp=Yes MIME-Version: 1.0 Content-Disposition: inline Received-SPF: none X-SPF-Guess: error -------------------------------------------------------------------- From: Surline Victoria Sent: Friday, July 31, 2015 8:27 PM Subject: Re: We Have Two Of This Consignments In Your Name -- Port of Eden South Coast NSW, Sydney Australia. Hello, Be Informed of the arrival of one consignment labelled with your Name and Details On board the French Vessel Ivory sail,which berthed at our Port, and discharged a Total Of 62 Consignments.We have two Of This Consignments in your name. We request a Formal Identification plus your full delivery Address so that we can notify you on the Modalities to Receive the consignment. Send us an email: surlinevictoria@gmail.com Regards, Sgt Samuel Denor, Publicity Secretary. 2015-07-31 17:17:32HELLOhttp://scammed.by/scam.php?id=132907 Attn: Dear Beneficiary Contractor, I am Mr. James Udoka, Director, Foreign Payment Unit, Central Bank of Nigeria(CBN). There is presently a counter claims on your contract funds by one Mr . John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund. I am contacting you to know if you sign any Deed of Assignment in favour of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund to his following Bank Account details:CITI BANK,USAAddress:100 Citibank Drive P.O. Box 769004 San Antonio,TX 78245-9004 USA.Account No: 6503809428.Routing No:122006743,Swift Code: CITIXS0673Account Name: John Wheeler We shall proceed to issue all payments details to the said Mr . John Wheeler, if we do not hear from you within the next two working days from today for confirmation.Your response needed urgently. Yours Faithfully.Mr.James UdokaDirector , Foreign Payment Unit.Central Bank of Nigeria(CBN) SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (cch_lch[at]yahoo.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.181 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-31 17:01:51RE: £1 5 million British Poundshttp://scammed.by/scam.php?id=132906 andgt; Date: Sat, 1 Aug 2015 00:31:44 +0900 andgt; From: mmm.mmm194@ymail.com andgt; To: garethcatherinebul2015@foxmail.com andgt; Subject: £1.5 million British Pounds andgt; andgt; My wife and I won the Euro Millions Lottery of £41 Million British andgt; Pounds andgt; and we have decided to donate £1.5 million British Pounds to 10 andgt; individuals worldwide as our own charity project. andgt; andgt; To verify,please see our interview by visiting the web page below: andgt; http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html andgt; andgt; andgt; Your email address was among the emails which were submitted to us by andgt; the andgt; Google, Inc as a web user; if you have received our email please, kindly andgt; send us the below details so that we can transfer your £1,500,000.00 andgt; pounds in your name or direct our bank to effect the andgt; transfer of the funds to your operational bank account in your country. andgt; andgt; Full Name: andgt; Mobile No: andgt; Age: andgt; Country: andgt; Send your response to (garethcnull808@gmail.com) andgt; andgt; Best Regards, andgt; Gareth andamp; Catherine Bull 2015-07-31 16:53:37RE: Good Day http://scammed.by/scam.php?id=132908 Date: Fri, 31 Jul 2015 15:31:50 +0000 From: drissapascal64@gmail.com Subject: Good Day, Good Day, I am Mr.Pascal Drissa a senior staff with a financial Bank. I want to let you know that the project is all about the transfer of the sum of US$6.7M , 1) Your full name 2) Your full home address 3) Your private telephone line 4) Your copy of identity or driver licence. I am waiting to hear from you urgent. thank you. Mr.Pascal Drissa 2015-07-31 16:53:19These are not a scam please delete http://scammed.by/scam.php?id=132905 Hello, I'am the administrator of www.trouverdeposer.com, these : http://www.scammed.by/scam.php?id=125248 , http://www.scammed.by/scam.php?id=130813 are not a scam. Please delete these post from your website. Regards Christopher 2015-07-31 16:46:55 1 000 Overnight Cash Loan http://scammed.by/scam.php?id=132904 Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } $1,000 USD in your account overnight* If you are experiencing difficulty viewing this important message, visit here. NetloanExpress.com, 220 Meridian Blvd., Suite #01409, Minden, NV, 89429, USA This message was delivered to you because you have subscribed at one of our choice affiliate sites. If you received this in error and/or want to stop future mailings from this affiliate, you may do so here. Please allow 2-5 days for this to take effect. You can also send correspondence to: Customer Support, 925 B Peachtree St NE Suite 620 Atlanta, Georgia 30309 SpamAssassin Report (spam score: 3.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 SUBJ_DOLLARS Subject starts with dollar amount -0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: cbssportsinteractive.com] 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-31 16:44:19RE: God Bless You http://scammed.by/scam.php?id=132903 andgt; From: roberto.feuillebois@ana.gob.pa andgt; Subject: Re: God Bless You" andgt; Date: Fri, 31 Jul 2015 13:34:34 +0200 andgt; To: andgt; andgt; I write to you in good faith.My name is Greg Berman, i have just been informed by my doctor that I only have few months to live due to cancer illness. I have decided WILL/DONATE 6,000,000 to you to promote charity works. God bless you,waiting to hear from you. 2015-07-31 15:42:27Partnershiphttp://scammed.by/scam.php?id=132902 From The Desk Of George Adams London United Kingdom Dear Friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though I did not disclose the purpose of my seeking for a foreign partner to him. Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Mr.George Adams a Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it. In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of £19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit. I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of £19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses. All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties. I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not known to them. The question is, can we work together? Kindly get back to me for further discussion on this if you are interested. Respectfully Yours, George Adams SpamAssassin Report (spam score: 14.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.47 listed in list.dnswl.org] 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (georgeadamsesq[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 T_SHARE_50_50 Share the money 50/50 1.0 MONEY_BARRISTER Lots of money from a UK lawyer 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.9 RISK_FREE No risk! 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases 4.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 2015-07-31 14:59:44iTunes account has been frozen ID5548A4E824576650D6D4http://scammed.by/scam.php?id=132901 Begin forwarded message: From: "iTunes" andlt;noreply@appleid.apple.comandgt; Date: 31 July 2015 14:25:39 BST Subject: iTunes account has been frozen ID5548A4E824576650D6D4 Reply-To: "iTunes" andlt;noreply@appleid.apple.comandgt; Hello, This is an automatic message sent by our security system to let you know that you have 24 hours to confirm your account information. Your itunes account has been frozen because we are unable to validate your account information. Once you have updated your account records, we will try again to validate your information and your account suspension will be lifted. This will help protect your account in the future. This process does not take more than 3 minutes. To proceed to confirm your account details please click on the link below and follow the instructions. Click Here Validate Your Account We apologise for any inconvenience caused. This is an automated message. Please do not reply to this email. If you need additional help, please visit Apple Support. Thanks, Apple Customer Support Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Company Registration number: 15719. VAT number: IE6554690W. All Rights Reserved / Privacy Policy / My Apple ID If you would prefer not to receive commercial email from Apple, or if you have changed your email address, please click here. TM and copyright ©2015 Apple Inc. 2015-07-31 14:32:37Alluvial Gold Dusthttp://scammed.by/scam.php?id=132900 Dear Sir,  Alluvial  Gold Dust We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issuedby PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 300 kilogrammes gold dust characterized as follows: Commodity:Gold Form: Alluvial DustQuality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana DeleteriousElement: 0% Cyanide A full corporate offer will be sent upon demand.  Yours faithfully,  Mr Peter  Owusu SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (peterowusugold120[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.169 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-31 14:23:31RV: Greetings to you beloved Reply Mehttp://scammed.by/scam.php?id=132899 DQotLS0tLU1lbnNhamUgb3JpZ2luYWwtLS0tLQ0KRGU6IFNpciBNaWNoYWVsIEhhcnJpcyBbbWFp bHRvOmluZm9AY3liZXJlZHVjYXRpb24uY28uaWRdDQpFbnZpYWRvIGVsOiB2aWVybmVzLCAzMSBk ZSBqdWxpbyBkZSAyMDE1IDEyOjA2IGEubS4NCkFzdW50bzogR3JlZXRpbmdzIHRvIHlvdSBiZWxv dmVkLCBSZXBseSBNZQ0KDQpHcmVldGluZ3MgdG8geW91IGJlbG92ZWQsDQoNCkknbSBNaWNoYWVs IEhhcnJpcywgSHVzYmFuZCB0byBBbm5lIEhhcnJpcyB3aG8gaGFkIGRpZWQgZmV3IHllYXJzIGFn by4gSSBhbmQgbXkgbGF0ZSB3aWZlIHdlcmUgbWFycmllZCBmb3IgbW9yZSB0aGFuIDMwIHllYXJz LCB3aXRob3V0IGEgY2hpbGQsIGFuZCBoYXZpbmcgYmVlbiBtdWNoIGJsZXNzZWQuIEl0IGlzIG15 IGRlc2lyZSB0byBkb25hdGUgdG8gY2hhcml0eSwgdGhyb3VnaCB5b3UgZm9yIHRoZSBnb29kIHdv cmsgb2YgaHVtYW5pdHkgdG8gaGVscCB0aGUgdmVyeSBuZWVkeS4gV2hhdCB5b3VyIG5hbWUsIEkg d2lsbCB0ZWxsIHlvdSBtb3JlIHdoZW4geW91IHJlc3BvbnNlLiBCbGVzcyBZb3UNCg0KQXMgc29v biBhcyBJIHJlY2VpdmUgeW91ciByZXBseSB3aXRoIHlvdXIgbmFtZSwgYWRkcmVzcyBhbmQgcGhv bmUgbnVtYmVyLCBJIHNoYWxsIGJlIGdpdmluZyB5b3UgdGhlIGRldGFpbHMgb2YgdGhlIGNoYXJp dHkgZnVuZHMuDQoNCkkgYXdhaXQgeW91ciB1cmdlbnQgcmVwbHkuDQoNCkJlc3QgUmVnYXJkcw0K DQpTaXIgTWljaGFlbCBIYXJyaXMNCg0KSSdtIE1pY2hhZWwgSGFycmlzLCBIdXNiYW5kIHRvIEFu bmUgSGFycmlzIHdobyBoYWQgZGllZCBmZXcgeWVhcnMgYWdvLiBJIGFuZCBteSBsYXRlIHdpZmUg d2VyZSBtYXJyaWVkIGZvciBtb3JlIHRoYW4gMzAgeWVhcnMsIHdpdGhvdXQgYSBjaGlsZCwgYW5k IGhhdmluZyBiZWVuIG11Y2ggYmxlc3NlZC4gSXQgaXMgbXkgZGVzaXJlIHRvIGRvbmF0ZSB0byBj aGFyaXR5LCB0aHJvdWdoIHlvdSBmb3IgdGhlIGdvb2Qgd29yayBvZiBodW1hbml0eSB0byBoZWxw IHRoZSB2ZXJ5IG5lZWR5LiBXaGF0IHlvdXIgbmFtZSwgSSB3aWxsIHRlbGwgeW91IG1vcmUgd2hl biB5b3UgcmVzcG9uc2UuIEJsZXNzIFlvdQ0KDQpBcyBzb29uIGFzIEkgcmVjZWl2ZSB5b3VyIHJl cGx5IHdpdGggeW91ciBuYW1lLCBhZGRyZXNzIGFuZCBwaG9uZSBudW1iZXIsIEkgc2hhbGwgYmUg Z2l2aW5nIHlvdSB0aGUgZGV0YWlscyBvZiB0aGUgY2hhcml0eSBmdW5kcy4NCg0KSSBhd2FpdCB5 b3VyIHVyZ2VudCByZXBseS4NCg0KQmVzdCBSZWdhcmRzDQoNClNpciBNaWNoYWVsIEhhcnJpcw0K X19fX19fX19fX19fX19fX19fX19fX19fX19fX19fX18NCg0KRXN0aW1hZG8gY2xpZW50ZSwgY29u IGVsIG9iamV0aXZvIGRlIGJyaW5kYXJsZSB1bmEgYXRlbmNpw7NuIGHDum4gbcOhcyBwZXJzb25h bGl6YWRhLCBMYSBCb2xpdmlhbmEgQ2lhY3J1eiBTZWd1cm9zIHBvbmUgYSBzdSBkaXNwb3NpY2nD s24gdHJlcyBudWV2b3Mgc2VydmljaW9zOiBBdGVuY2nDs24gRXhwcmVzcyAoYXRlbmNpw7NuIG3D oXMgcsOhcGlkYSB5IHBlcnNvbmFsaXphZGEgZW4gdW4gcmVjbGFtbyBhdXRvbW90b3IpLCBQYWdv IEV4cHJlc3MgKGNvYnJvIHBvciBsYSBpbmRlbW5pemFjacOzbiBkZSBzdSBzaW5pZXN0cm8gZW4g ZW50aWRhZGVzIGZpbmFuY2llcmFzKSB5IE3Ds3ZpbCBFeHByZXNzIChhcGxpY2FjacOzbiBtw7N2 aWwgcGFyYSBjZWx1bGFyZXMgY29uIHNpc3RlbWEgaU9TIHkgQW5kcm9pZCkuIExvIGludml0YW1v cyBhIGNvbm9jZXJsb3MgbGxhbWFuZG8gYWwgQ2VudHJvIGRlIExsYW1hZGFzIDgwMC0xMC0yNy0y NyBvIHZpc2l0YXIgbnVlc3RyYSBww6FnaW5hIHdlYjogd3d3LmxiYy5ibzxodHRwOi8vd3d3Lmxi Yy5iby9wYWdpbmEvbGJjJTIwZXhwcmVzcy5hc3B4PiAuDQoNCl9fX19fX19fX19fX19fX19fX19f X19fX19fX19fX19fDQoNCkVzdGUgbWVuc2FqZSBjb250aWVuZSBpbmZvcm1hY2nDs24gY29uZmlk ZW5jaWFsIHkgZXMgcHJvcGllZGFkIGRlIExhIEJvbGl2aWFuYSBDaWFjcnV6IGRlIFNlZ3Vyb3Mg eSBSZWFzZWd1cm9zIFMuQS4geSBMYSBCb2xpdmlhbmEgQ2lhY3J1eiBTZWd1cm9zIFBlcnNvbmFs ZXMgUy5BLiwgeSBlc3TDoSBkaXJpZ2lkbyBleGNsdXNpdmFtZW50ZSBhIHVuYSBwZXJzb25hIGVz cGVjaWZpY2EuIFNpIFVkLiByZWNpYmUgZXN0ZSBjb3JyZW8gcG9yIGVycm9yLCBubyBkZWJlIHJl ZW52aWFyLCBkaXN0cmlidWlyLCBkaXNlbWluYXIgbyBjb3BpYSBlc3RlIGVtYWlsIGRlIHN1IGNv bXB1dGFkb3JhLiBQb3IgZmF2b3Igbm90aWZpcXVlIGFsIHJlbWl0ZW50ZSBpbm1lZGlhdGFtZW50 ZSBwb3IgZSBtYWlsIHNpIFVkLiByZWNpYmUgZXN0ZSBjb3JyZW8gcG9yIGVycm9yIHkgYm9ycmUg ZWwgbWVuc2FqZS4gRWwgcmVtaXRlbnRlIG5vIGFjZXB0YXLDoSByZXNwb25zYWJpbGlkYWQgYWxn dW5hIHBvciBjdWFscXVpZXIgZXJyb3IgdSBvbWlzacOzbiBlbiBlbCBjb250ZW5pZG8gZGUgZXN0 ZSBtZW5zYWplLg0KDQpUaGlzIG1lc3NhZ2UgY29udGFpbnMgY29uZmlkZW50aWFsIGluZm9ybWF0 aW9uIHByb3BlcnR5IG9mIExhIEJvbGl2aWFuYSBDaWFjcnV6IGRlIFNlZ3Vyb3MgeSBSZWFzZWd1 cm9zIFMuQS4geSBMYSBCb2xpdmlhbmEgQ2lhY3J1eiBTZWd1cm9zIFBlcnNvbmFsZXMgUy5BLiBh bmQgaXMgaW50ZW5kZWQgb25seSBmb3IgdGhlIGluZGl2aWR1YWwgbmFtZWQuIElmIHlvdSBhcmUg bm90IHRoZSBuYW1lZCBhZGRyZXNzZWUgeW91IHNob3VsZCBub3QgZGlzc2VtaW5hdGUsIGRpc3Ry aWJ1dGUgb3IgY29weSB0aGlzIGUtbWFpbC4gUGxlYXNlIG5vdGlmeSB0aGUgc2VuZGVyIGltbWVk aWF0ZWx5IGJ5IGUtbWFpbCBpZiB5b3UgaGF2ZSByZWNlaXZlZCB0aGlzIGUtbWFpbCBieSBtaXN0 YWtlIGFuZCBkZWxldGUgdGhpcyBlLW1haWwgZnJvbSB5b3VyIHN5c3RlbS4gVGhlIHNlbmRlciB0 aGVyZWZvcmUgZG9lcyBub3QgYWNjZXB0IGxpYWJpbGl0eSBmb3IgYW55IGVycm9ycyBvciBvbWlz c2lvbnMgaW4gdGhlIGNvbnRlbnRzIG9mIHRoaXMgbWVzc2FnZSwgd2hpY2ggYXJpc2UgYXMgYSBy ZXN1bHQgb2YgZS1tYWlsIHRyYW5zbWlzc2lvbi4NCg=2015-07-31 14:13:38FW: The Iraqi Asian Chamber of Commerce and Industry IACCI http://scammed.by/scam.php?id=132897 Subject: The Iraqi Asian Chamber of Commerce and Industry (IACCI) Salaam alaikum , The economy of Iraq has been devastated by the recent war. Now that the war is winding down the emphasis in Iraq has turned to rebuilding a viable, vibrant economy in this light the Iraqi Asian Chamber of Commerce and Industry here in Iraq has a renewed mandate from the government of Iraq to solicit, evaluate and recommend reputable foreign companies to work as partners in the andquot;RE-BUILD IRAQ PROJECTandquot; and as new streams for supply are now available we would like to re-confirm your willingness to participate in the bulk supply and contracting activities here in Iraq as your company/self with email address: has been short-listed for this sole purpose. Below in this link are list of some of the firms that have profited from the re-building process The commitment to rebuilding a viable nation and a vibrant sustainable economy remains paramount in the agenda of the Iraqi Government, years of war in Iraq have left a devastating trail on the economy leading to severe hardship on the people of Iraq,in this light the Iraqi Asian Chamber of Commerce and Industry(IACCI)have been mandated to partner with the Development Fund for Iraq (DFI)representing the government of Iraq to solicit, evaluate and recommend reputable foreign companies to work as partners in the andquot;PROJECT RE-BUILD IRAQandquot;.The launch of the ongoing sourcing and supply strategies has opened up new streams of public sector supply opportunities as your company has been shortlisted to participate in this andquot;PROJECT RE-BUILD IRAQandquot;.Below in this link are list of some of the firms that have profited from the re-building process : http://www.independent.co.uk/news/business/analysis-and-features/top-10-firms-profiting-from-iraq-469707.html Please kindly confirm your willingness to partake in the supplies and contracting program under this new initiative andquot;PROJECT RE-BUILD IRAQandquot; ,do confirm by return correspondence to our email or fax numbers below in order to allow us send detailed procedures.Thank you for your co-operation. Yours Faithfully, Dr. Rahman Mahmoud. _____________________________________________________________________________________________________________________________________________ The information in this email/fax is confidential, and is intended solely for the addressee(s)access to this email/fax by anyone else is unauthorized and therefore prohibited. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. _____________________________________________________________________________________________________________________________________________ Sent from IACCI Server 2 @ 6:24:15 PM on 30/07/2015 2015-07-31 13:57:18Attentionhttp://scammed.by/scam.php?id=132896 Attention We have deposited the check of your fund ($2.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director dr michael david via E-mail:revtonyfrancis82@gmail.com He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name____ Address: ________ Country: ________ Phone Number: __ Though,dr michael david has sent $5000 in your name today so contact himor you call him as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as you received all your funds, Best Regards. WESTERN UNION AGENT SpamAssassin Report (spam score: 3.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_DR T_HK_NAME_DR 2.0 MONEY_FROM_41 Lots of money from Africa 2015-07-31 13:56:20RE: Compliment of the day to you My private email address is mrs chantal@gmx us http://scammed.by/scam.php?id=132895 Date: Fri, 31 Jul 2015 08:38:41 -0400 From: oo.oi@aol.fr Subject: Compliment of the day to you.My private email address is (mrs.chantal@gmx.us) Hello, Compliment of the day to you. I am mrs.chantal I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box Thanks , My private email address is (mrs.chantal@gmx.us) (1)Your Name (2)Your age......................... (3)Your full residential address............... prompt response. Best regards, Mrs. Chantal Email: (mrs.chantal@gmx.us) call me if you are instrested +226 65369757 2015-07-31 13:46:27Your USAA Online Confirmation Alerthttp://scammed.by/scam.php?id=132894 From: frank.monaco@rcn.com Sent: 7/30/2015 1:27:52 P.M. Eastern Daylight Time Subj: Your USAA Online Confirmation Alert Dear USAA Customer, We're currently upgrading our systems to bring enhanced features to your USAA Account experience. As a result, your account is temporarily unavailable. Please download the file attached and upgrade your USAA Account to our new system. Note: FAIL TO UPGRADE YOUR ACCOUNT, IT WILL BE AUTOMATICALLY CLOSED. After this step, you are permitted to access your usaa.com. Sincerely, Customer Service Team. Copyright © 2015 USAA. 2015-07-31 13:36:59Tr:Wc:Re:Doação irmã Rania Hassanhttp://scammed.by/scam.php?id=132891 ----- Forwarded Message ----- From: alertas andlt;service.ver6721@daum.netandgt; To: hassan@hotmail.com Sent: Friday, 31 July 2015, 18:29 Subject: Tr:Wc:Re:Doação irmã Rania Hassan #yiv7521424190 p {margin-top:0px;margin-bottom:0px;} Olá Estou escrevendo este post com lágrimas e dor no meu coração Meu nome é Miss Rania Hassan, eu vi o seu perfil hoje e se interessou em você, eu quero que você seja meu amigo, se você quiser Tenho uma proposta que poderia estar interessado em investir em seu país NB: Por favor, leia a mensagem em pedaços ligados para mais informações e ler a mensagem que está na peça em anexo entre em contato comigo através do meu e-mail pessoal (Rania-hassan01@hotmail.com) para que eu possa lhe enviar as minhas fotos e dizer Rania#yiv7521424190 p {font-size:10pt;font-family:??, '??', gulim, tahoma, sans-serif important;} 2015-07-31 13:03:40inquiryhttp://scammed.by/scam.php?id=132893 Begin forwarded message: From: allen walton andlt;shippment@dbassist.ciandgt; Date: 31 July 2015 11:30:14 BST To: undisclosed-recipients:; Subject: inquiry Reply-To: allen.walton@mercuriaenergydrilling.com I want to inquire if your firm handles Purchase transactions and agreements. If you specialize in this field, kindly send me your contact number and time of availability so we can discuss further. Thanks 2015-07-31 13:01:15No subjecthttp://scammed.by/scam.php?id=132892 Your Attention Is Needed! We have finally arranged to issue your fund worth $7.8, USD into ATM CARD Via UBA Bank Atm Department, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR. Contact person: DR MUHAMED abubaka call this number once your received this mail so that we can meet up to deliver your atm master card ok, Telephone:+ 229 99538897 Email.(officebarrister4@gmail.com) Contact the UBA Atm Sector with your delivery information, your phone number, and your full name which they will use and issue your fund into Atm Card in your favour,Meanwhile be aware that you are going to pay them activation charge of your Atm Card, contact them and Ask them how much, Sincerely Mr perryhart SpamAssassin Report (spam score: 3.1) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.174 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2015-07-31 12:59:36From Mr Garcia Dette replyhttp://scammed.by/scam.php?id=132889 From Mr Garcia Dette Please let all correspondence be on my personal email address dettegarcia914@yahoo.com.hk Kindest Attention: My name is Mr Garcia Dette , I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf. God be with you. Mr Garcia Dette Please let all correspondence be on my personal email address dettegarcia914@yahoo.com.hk SpamAssassin Report (spam score: 9.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yahoo.com.hk] 0.7 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (garciadette000[at]yahoo.com.hk) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.182 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_HK_NAME_FM_FROM T_HK_NAME_FM_FROM 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 0.0 T_MONEY_PERCENT X% of a lot of money for you 3.8 MONEY_FRAUD_5 Lots of money and many fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 2015-07-31 12:56:32Invoice and Packing Listhttp://scammed.by/scam.php?id=132890 What? Begin forwarded message: From: "Sales"andlt;mongvc@loxnfo-co-th.comandgt; Date: 30 July 2015 22:07:18 Subject: RE: Invoice and Packing List Reply-To: andlt;sales.hardcastle@post.comandgt; Dear All, We are enclosed here with the final invoice andamp; packing list along with BL draft no:753799574 for your reference. please acknowledge Invoice for the final confirmation. Regards, Mong Thomas Apisect Quntum Sourcing Ltd Fon +49-40-600 488 14 Fax +49-40-600 488 99 email if@gift-company.com internet www.giftcompany.de 2015-07-31 12:56:18soludopublishing@gmail com E mail system error http://scammed.by/scam.php?id=132887 Hi soludopublishing@gmail.com, Recently we received some notifications regarding your account soludopublishing@gmail.com , which might be due to recent changes made in your email or irregular login attempts on your account. We will ensure that we block your account if we do not hear from you. Please kindly click the link below to stop this attempts and reclaim your account. Continue verification Thanks, The Email Team This email has been sent from an unmonitored email address. Please do not reply to this message. We are unable to respond to replies. 2015 Email Administrator Inc. All Rights Reserved. | Privacy policy SpamAssassin Report (spam score: 4.2) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.177 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 0.1 TO_IN_SUBJ To address is in Subject 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP 2015-07-31 12:29:25I look forward for your riposte http://scammed.by/scam.php?id=132886   Dear Sir/Madam,   I am Nasigri Seidu Hamidu, a legal Consultant from Ghana.   I apologize for getting in touch with you in this unsolicited manner but I wish to solicit your attention to bring to you; information that one of my clients a Top Government official has instructed me to solicit on his behalf a reliable person to assign and invest a reasonable sum of money in a lucrative business partnership in your Country.   Please note as code of conduct do not allow him to do that locally here in Ghana as that will create public dialogue.   My client planned to quit adherent politics and membership of his party, after 2016 general election and invest in any peaceful and sound business you will introduce to him in your Country.      As I receive your positive reply, I will furnish you with the amount and details of the fund.   Please treat this ?Top Secret?.    I look forward for your riposte.   Yours faithfully, Nasigri S. Hamidu  SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (attorneynasigriseiduhamidugh[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.44 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-31 12:08:09Don t let glasses get in your way of enjoying the season http://scammed.by/scam.php?id=132884 Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } LASIK season special If you are experiencing difficulty viewing this important message, visit here. Customer Service Center 2000 Palm Beach Lakes Boulevard #901 West Palm Beach, FL 33409 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2and#8211;5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wirednewsupdates.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-31 11:04:23FW: Let s work together to help the needyhttp://scammed.by/scam.php?id=132885 From: ibrahim.mustafa@aku.edu Subject: Let's work together to help the needy Date: Fri, 31 Jul 2015 00:43:48 +0000 To: I am in need of your genuineness in utilising my resources for the less privileged. 2015-07-31 11:02:28RE: Personal Donationhttp://scammed.by/scam.php?id=132883 andgt; From: cate.burnett@pse.com andgt; Subject: Personal Donation andgt; Date: Fri, 31 Jul 2015 07:04:36 +0000 andgt; andgt; $800,000 Dollars Donation for you, E-mail; lquam@rogers.com 2015-07-31 10:54:10RE: I have registered your ATM CARD of US 2 5with Courier Company contact them nowhttp://scammed.by/scam.php?id=132882 andgt; Date: Fri, 31 Jul 2015 10:34:11 +0200 andgt; From: coudhl002@gmail.com andgt; Subject: I have registered your ATM CARD of US$2.5with Courier Company contact them now andgt; andgt; andgt; andgt; Attention: andgt; I have registered your ATM CARD of US$2.5with Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Shiping company Office: andgt; Name of smith jack andgt; +229-98475441 andgt; E-mail:(coudhl002@gmail.com) andgt; Best Regards, andgt; Mark Ben andgt; 2015-07-31 10:26:51RE: GOOD NEWShttp://scammed.by/scam.php?id=132881 Date: Thu, 30 Jul 2015 18:53:58 +0900 From: infowesternup@gmail.com Subject: GOOD NEWS To: From Office of the Western Union Money Transfer33, Yatch Basin Marina Office,Cotonou,Benin RepublicPhone Number 00229 951 327 84Attention Dear Customer Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000,000.00 since you are finding it difficult to make our required charge. We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here,you are to pay any amount you have from the minimum of $50 as the activation fee and we will activate your MTCN and release your first payment upon the receipt of this payment. Be inform that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union,also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment becauseyour file will be confiscated. Kindly let me know whatever you have at hand from the minimum of $50 so that I can give you information where to send it,as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow. Please be honest with how much you have at hand starting from $usd50 because we just decided to assist you so you can receive your longawaited payment. Reconfirm your receiver details bellow Your Full Name:Country:Address:Cell Phone: Best RegardsMr Boni GeorgeNew Manager Western Union Promotion Office Benin 2015-07-31 10:26:27Simply the best http://scammed.by/scam.php?id=132880 Mortgage Diligent Simply the best!!! Overwhelmed by debt and need quick loan? Stop feeling like a victim and start taking control. We can help you. We are a responsible international credit provider , the most experienced and respected international financial services group. We offer all kinds of loan ranging from $USD 1,000.00 up to $USD 10,000,000.00m, and our products are designed around your very specific financial needs; solutions that will improve your financial situation not worsen it. Discover just how easy it is to make a financial decision that is responsible, to get a loan from a company that cares for as low as from 4.7% interest to pay. Respond now and experience how easy we can make your dream come true within 48 hours SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [211.233.89.214 listed in dnsbl.sorbs.net] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mortgagedillgent[at]hotmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.43 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.2 TO_NO_BRKTS_PCNT To: misformatted + percentage 2015-07-31 10:16:36Элeктрoнное администрирование HДChttp://scammed.by/scam.php?id=132876 ã. Kèeâ 12 àâãócòà, 2015 ã. ÝËÅKÒPÎÍÍÎÅ AÄÌÈHÈÑÒÐÈÐÎÂÀÍÈÅ HÄC Aíàëèç èçìeíeíèé, âíeñåííûõ Çàêoíoì Óêðaèíû oò 16.07.2015 ã. ¹ 643-VIII â ïoðÿäoê ýëåêòðoííîãî aäìèíècòðèðîâàíèÿ HÄC è ïðî÷èe HÄC-íîðìû. Ýêcïðeññ ceìèíàð Òeë.: (044) 362-7625 OÔÎÐÌÈÒÜ ÇÀßÂKÓ ÀÂÒOÐ È BEÄÓÙÈÉ Äpîáîòÿ Ñepãåé Íèêoëàåâè÷ ? ýêcïeðò-êîíñóëüòàíò, àâòoð ìíîão÷ècëåííûõ ñòaòeé è ïóáëèêaöèé ïo íaëîãoîáëîæåíèþ (HÄÑ) è ÒÝÄ, èìåeò ìíîãîëeòíèé oïûò pàáîòû â ÃÍAÓ. ÏÐOÃPAÌÌA Hàëoãîâûå íaêëaäíûe (ÍH) è ðàc÷åòû êîðpåêòèðîâêè (ÐK) ê íèì: íoâûe òðeáîâàíèÿ ê ñîcòàâëåíèþ è ðåãècòðàöèè â EÐHÍ Óìeíüøåíèå êîëè÷åcòâà îáÿçaòeëüíûõ ðeêâèçèòoâ HÍ (íîâûe òðeáîâàíèÿ HKÓ è ïîñëeäíèå ðàçúÿcíåíèÿ ÃÔCÓ). Îôopìëåíèå ÍH ôèëèàëaìè/äëÿ ôèëèàëoâ íaëoãoïëàòåëüùèêà. Câîäíàÿ HÍ: íàêoíeö-òî â HÊÓ ïoÿâèëacü câoÿ çàêoííaÿ íopìà. Îòpàæåíèå íàëoãîâîãî êðeäèòa c oïoçäaíèåì: âoçâðaùåíèå ïðaâèëà «365 äíeé». Êaê oíî áóäeò ïðèìåíÿòücÿ? Oøèáêè â cîcòàâëåíèè HH è ïîðÿäoê èx èñïðaâëåíèÿ. Ïîpÿäîê peãèñòðàöèè â EÐHÍ ðañ÷åòîâ êîðpåêòèðîâêè, ñîcòàâëåííûõ c ýòoé öeëüþ. Ïðèìeðû pàçëè÷íûx oøèáoê è ðeêîìåíäàöèè ïo èx èñïðaâëåíèþ. Ocîáåííîñòè påãèñòðàöèè PK ê «còàpûì» HÍ. Cèòóàöèè, êoãäa ïocòàâùèê íe èìeåò ïpàâà óìeíüøèòü ñâoè íaëoãîâûå îáÿçaòåëüñòâà. Øòðaôíûå càíêöèè ça íecâîåâðåìåííóþ påãèñòðàöèþ HH (ÐK) â EÐÍÍ Èçìåíeíèÿ â ïðaâèëaõ ïpèìeíeíèÿ cò.1201 HKÓ. Êaêèå HÍ è PÊ ðåãècòðèðóþòñÿ áeç ïoñëåäóþùèõ øòpaôíûx càíêöèé? Oñoáûå ïpàâèëà «øòðaôîâàíèÿ» äëÿ ÍH è PÊ, cîcòàâëåííûõ â èþëe-aâãócòå 2015 ãoäa. Êòo è êaê áóäeò ðacñ÷èòûâàòü cóììó øòðaôà. Óòî÷íåíèe (ïoïpàâêè) ïðaâèë ýëåêòpoííîãî àäìèíèñòpèðîâàíèÿ ÍÄC Còaòüÿ 2001 HÊÓ: óòî÷íeíèå ïîêaçaòåëåé äëÿ pàc÷åòà cóììû, íåîáxîäèìîé äëÿ ðeãècòðàöèè ÍH (PK) â ÅÐHÍ. Ïopÿäîê îáíóëeíèÿ ïîêaçàòåëåé ÍÄÑ-ôoðìóëû ïo cîcòîÿíèþ ía 01.07.2015 ã. Kaêèe «èþëücêèe» ïoêaçaòåëè ïpèíèìaþòñÿ âo âíèìaíèå äëÿ ðåãècòðàöèè HH (ÐK) â EÐÍÍ. Ïoðÿäîê ó÷eòà â HÄÑ-ôîðìóëå ðañ÷åòîâ êoðpåêòèðîâîê ê íaëoãoâûì íàêëaäíûì, ñocòàâëåííûì â ïðoøëûx îò÷eòíûx ïepèîäàõ. Óâeëè÷eíèå cóììû íaëîãa äëÿ peãècòðàöèè HÍ (PK) â ÅÐHÍ ïocëå 01.07.2015 ã. ía cóììó ïåpåïëàòû è oâepäðàôòà (1/12). Bëèÿíèe oñòàòêîâ äeíeæíûõ cðåäñòâ ía HÄÑ-ñ÷åòå â êàçíà÷eéñòâå è îcòàòêîâ oòðèöaòåëüíîãî çía÷eíèÿ HÄC â äåêëàpàöèè ía påãècòðàöèþ ÍH (PÊ) â EÐHÍ. Çaâûøåíèå îòðèöaòåëüíîãî çía÷åíèÿ HÄC: ïocëåäñòâèÿ äëÿ íaëîãîïëàòåëüùèêîâ (óìåíüøeíèå ëèìèòa äëÿ ðeãèñòðàöèè, øòpaôû â ðaçìeðå 25 è 10 %). Ocóùeñòâëåíèå çàïpîñà è ïoëó÷eíèå Èçâëå÷eíèÿ èç Cècòeìû ýëeêòðîííîãî àäìèíècòpèðîâàíèÿ ÍÄC. Aíaëèç ñocòàâëÿþùèõ Èçâëe÷eíèÿ: âîçìoæíûå ïpè÷èíû pacõîæäåíèé c äaííûìè íaëîãoâîé îò÷eòíoñòè. Óæåñòo÷åíèå ócëoâèé äëÿ âoçâpàòà äeíeæíûõ cðeäñòâ c êàçía÷eéñêîãî HÄÑ-ñ÷åòà. Pac÷åòû c áþäæeòîì è áþäæeòíîå âoçìeùeíèå ÍÄC. Oòðèöaòåëüíîå çíà÷åíèe íaëîãa è âëèÿíèe «ñïeöôîðìóëû» ía cóììó áþäæeòíoå âoçìeùåíèÿ (äo 01.07.2015 ã. è ïoñëe). Ïîpÿäoê ía÷èñëåíèÿ íaëoãîâîãî êðeäèòà è íàëîãoâûõ oáÿçaòåëüñòâ ×òo çía÷èò äàòa oòpàæåíèÿ íàëoãoâîãî êpåäèòà (äaòa cîcòàâëåíèÿ ÍH, äaòà ðeãècòðàöèè ÍH â ÅPHÍ, äàòa ïoëó÷åíèÿ òoâapîâ/óñëóã, ëþáaÿ äaòà â òå÷eíèè 365 êaëåíäàðíûõ äíeé ïoñëå cîcòàâëåíèÿ HÍ)? Bíèìaíèå, íà÷èíaÿ 01.07.2015 ã. íàëoãîâûé êðeäèò - ýòo íe ïðàâo, a ñêîpåå oáÿçàííîñòü. Ía ÷òo cëåäóeò oáðàòèòü âíèìaíèå â÷epaøíèì ëüãoòíèêàì. Íàëoãîâûé êpeäèò è ècïîëüçoâàíèå òoâapîâ/óñëóã â õîçäeÿòåëüíîñòè: câÿçè ¬? íeò, a íaëîãoâûé êpeäèò ¬- åcòü! Kîððåêòèðîâêè oïeðàöèé ïo ïpèoápåòåíèþ äo 01.07.2015ã. Ïopÿäoê îòpaæåíèÿ â äåêëaðàöèè ïo HÄC ïpèîápåòåíèé äëÿ íeoáëaãàåìîé è äëÿ íåõoçÿéñòâåííîé äeÿòeëüíîñòè, c HÄÑ è áeç ÍÄC. Äoêóìeíòû äëÿ îòpaæåíèÿ íàëoãoâîãî êðåäèòa: HÍ òeêóùåãî è ïðîøëûx îò÷åòíûx ïåðèoäîâ, PK, «çàìeíèòeëè» HH, òàìoæåííûå äeêëàpàöèè, áóõãaëòeðñêèå ñïðaâêè. Ía÷èñëåíèå íaëîãîâûõ îáÿçàòeëüñòâ ïpè «ócëoâíoé ïîcòàâêå» (ñïècîê îïeðàöèé pañøèðåí, ío ïoÿâèëèñü «ïoäâoäíûå êaìíè»). Hoâûe è «ñòpaííûå» ïðàâèëa ó÷eòa HÄC ïpè oäíîâpåìåííîì ocóùeñòâëåíèè îáëaãàåìûõ è íåîáëaãàåìûõ oïeðàöèé (pac÷åò íîâoão êoýôôèöèåíòa äëÿ «êoðpåêòèðîâêè» cóìì HÄÑ, îòpàæåíèå oïepàöèé â äeêëàpàöèè, ãîäoâoé ïeðeðàñ÷åò HÄÑ è ò.ä.). Oñîáåííîñòè çàïoëíåíèÿ HÍ «äëÿ cåáÿ» (÷òo òaêoå câîäíaÿ HÍ äëÿ ëüãîòíèêoâ è «pàñïðåäåëåíöåâ»?). PEÃËÀÌEÍÒ Påãèñòðàöèÿ c 9:00 ïo 9:30 Ía÷aëî â 9:30 CÒOÈÌOCÒÜ 780.00 ãpí. ça oäíoão ó÷acòíèêa. Äëÿ âòopoão è òpeòüeãî ó÷acòíèêà cêèäêè ? 10% B còoèìoñòü âxoäèò: oáó÷åíèå, êoícóëüòàöèè êâaëèôèöèpoâàííûõ cïåöèaëèñòîâ, oòâåòû ía èíòeðeñóþùèå Âàc âoïðîñû, âoçìîæíoñòü îáùeíèÿ c êîëëåãaìè, ïèòàíèe. Kaæäûé ó÷acòíèê ïoëó÷aeò áóxãaëòepñêèé êoìïëeêò äîêóìeíòoâ. óñïåõ äåíüãè ìåäëèòåëüíîñòü ñèëà ïðîåêò ïðîðûâ ïîñåùåíèå îðãàíèçàöèÿ âûáîð îáðàçîâàíèå êîíòàêò íà÷àëî êîíñóëüòàöèÿ ðóêîâîäñòâî ôàêñ èíòåðíåò íà÷àëüíèê ïðîäâèæåíèÿ áèçíåñ êîíñóëüòàöèÿ îáùåñòâî ìåäëèòåëüíîñòü îáðàçîâàíèå ïîëèòèêà âàëþòà îáðàçîâàíèå óñïåõ ñòîèìîñòü èñòîðèÿ Påãècòðàöèÿ ïo òeë.: (044) 362-7625 ÎÔÎPÌÈÒÜ ÇÀßBÊÓ Ïpocèì ïpèíÿòü íaøè èçâèíeíèÿ, ecëè Bû ïoëó÷aeòe íaøè paccûëêè, ío íe æeëaeòe èx ïoëó÷aòü. Ïo âoïpocó oòêaça oòïpàâüòe íaì ïócòoe ïècüìo ïo aäpecó E-mail SpamAssassin Report (spam score: 2.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.50 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (katiya.pormizan[at]mail.ru) -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.0 XPRIO Has X-Priority header 2015-07-31 09:53:04Infohttp://scammed.by/scam.php?id=132874 Begin forwarded message: From: "The Web Team" andlt;richardpierce1@aol.comandgt; Date: 31 July 2015 07:06:55 BST Subject: Info Dear User,You have reached the storage limit for your Mailbox.Please visit the following link to your e-mail access restore.Click Restore System Administrator. 2015-07-31 09:36:27True Assist View Attachmenthttp://scammed.by/scam.php?id=132873 SpamAssassin Report (spam score: 2.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (mabntuli100[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.47 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2015-07-31 09:10:41Обувките които ще обикнеш ★ ★ ★ Exquily до 80 ★ ★ ★http://scammed.by/scam.php?id=132872 .ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Nina Ricci -75% Rivaldi -55% Giorgio Armani, Hugo Boss, Calvin Klein, DolceandGabbana -70% Exquily -80% Blaumann -80% GAS -65% ??????????? last minute Galvanni Bartek Rose Cuture ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 5.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goldensales.bg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-31 09:04:34L équipe de maintenancehttp://scammed.by/scam.php?id=132870 entretien Clink le lien ci-dessous pour mettre à jour votre compte email fermeture http://www.formdesk.com/1jjjttt1/form1 2015-07-31 08:07:55Attentionhttp://scammed.by/scam.php?id=132868 Attention I have paid the fee for your cheque your package I deposited the package in the DHL Express Delivery This is the registration Number of your Package;EG58945 CODE NUMBER: PX002 so do not let the COMPANY to know the real contents of the package so that they can deliver it for you it is $2.6 million so reconfirm your info Name: Address: Phone: copy of picture: and nearest airport Hon.DAVID IKOLO Email:{dhlcompany0001@gmail.com} URGENT CALL TEL:(+229) 688-753-37 MR.Ugo Eze Esq SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.54 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form 2015-07-31 06:20:54RE: Let s work together to help the needyhttp://scammed.by/scam.php?id=132867 From: ibrahim.mustafa@aku.edu Subject: Let's work together to help the needy Date: Fri, 31 Jul 2015 00:02:20 +0000 To: I am in need of your genuineness in utilising my resources for the less privileged. 2015-07-31 06:04:24RE: Attention funds owner http://scammed.by/scam.php?id=132866 Date: Thu, 30 Jul 2015 16:22:31 -0700 From: aktar@cross-world.com To: Subject: Attention funds owner, -- Attention funds owner, We have deposited the check of your fund ($4.8MILLION ) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Emmanuel Scan via E-mail(emmanuel.scan@yahoo.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mr. DAVID KECK has sent $5000 in your name today so contact Pastor Emmanuel Scan call him +22968927863 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, Thnaks you Contact Mr. Emmanuel:(emmanuel.scan@yahoo.com) Tel: +229-68927863 2015-07-31 06:04:04RE: Request for Investment Partnership http://scammed.by/scam.php?id=132869 andgt; From: sl2015ls@gmail.com andgt; Subject: Request for Investment Partnership. andgt; Date: Thu, 30 Jul 2015 20:27:40 -0700 andgt; andgt; Hello, andgt; andgt; I am Salem Ibrahim Abbas, private individual, looking for a reliable person or entity, through whom i can invest my andgt; funds, I am ready to partner with you, for our mutual interest. Therefore, I suggest you andgt; communicate me back for details, if you have any investment ideas and can manage large funds. andgt; andgt; Thanks for your co-operation. andgt; andgt; Salem. 2015-07-31 06:02:38RE: Departmenthttp://scammed.by/scam.php?id=132865 andgt; From: mer@magdenli.com.tr andgt; Subject: Department andgt; Date: Thu, 30 Jul 2015 21:23:39 -0700 andgt; andgt; Kindly open attachment fill the form and send it back to us 2015-07-31 06:02:16FW: Read Attachedhttp://scammed.by/scam.php?id=132864 Fromand#58; Katherine.Mullallyand#64;providence.org Subjectand#58; Read Attached Dateand#58; Thu, 30 Jul 2015 08and#58;56and#58;44 and#43;0000 Toand#58; ________________________________ This message is intended for the sole use of the addressee, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the addressee you are hereby notified that you may not use, copy, disclose, or distribute to anyone the message or any information contained in the message. If you have received this message in error, please immediately advise the sender by reply email and delete this message. --Forwarded Message Attachment-- Fromand#58; Katherine.Mullallyand#64;providence.org Toand#58; Katherine.Mullallyand#64;providence.org Subjectand#58; Notification Dateand#58;29/07/2015 Dateand#58; Thu, 30 Jul 2015 03and#58;32and#58;36 and#43;0000 Attnand#58; Winner. View attached file for claims procedure. Congratulations from the Staff andamp; Members of Google Board Commission. Dr. Eric Schmidt. kenwatson1922@gmail.com 2015-07-31 05:59:48QUE DIEU VOUS BÉNISSEhttp://scammed.by/scam.php?id=132863 body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}bonjour Bien aimé en Christ, je me présente, je m?appelle Mme Delphine Marcelle Tremblay; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux Martin Mc Nadeau de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m?as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j?ai hérité de mon marie défunt.Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c?est pourquoi j?ai décidé de vous léguer ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars. Avec toute la modestie et la sincérité d?une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j?ai pris cette décision parce que je n?ai pas eu d?enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n?ai pas de famille non plus car pour m'avoir fiancé avec un homme de peau noir après la mort de mon époux Martin Mc Nadeau,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille.Comme je suis actuellement à l?hôpital, me communiquer avec le monde extérieur m?est permit quelque rare fois par semaine ou je peut me déplacer alors j?en ai profité pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous.Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l?utiliser honorablement, je vous donnerai le contact de l?institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d?une femme mourante, vous en fassiez bon usage, en l?utilisant pour bénir d?autres pauvres (telles est mon v?ux le plus cher en ce moment)et ainsi vous n?aurez pas de problèmes avec les clauses que j?ai établies avec mon institution où j?ai déposé l?argent et qui se chargeras de vous transférer discrètement l?argent. Veillez m'envoyer vos messages dans ma boite personnelle: mme.tremblay@doctor.com QUE DIEU VOUS BÉNISSE SpamAssassin Report (spam score: 2.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-31 02:17:13固执地愚蠢的垃圾邮件骗局销售屎 S ,取消订阅,删除 从垃圾邮件狗屎数据库中完全删除我的电子邮件 STUBBORNLY STUPID SPAM SCAM SALES SHITTER S UNSUBSCRIBE REMOVE DELETE COMPLETELY MY EMAIL FROM YOUR SPAM SHIT DATABASE http://scammed.by/scam.php?id=132862 ? ??????????????? (S)????????andamp;?????????????????????! ?????????????????????????andamp;?????????????????????????????????! STUBBORNLY STUPID SPAM SCAM SALES SHITTER(S), UNSUBSCRIBE, REMOVE andamp; DELETE COMPLETELY MY EMAIL FROM YOUR SPAM SHIT DATABASE! SEND ALL YOUR FUTURE EMAILS TO SALES MANAGER, XIAMEN ZHANLU INDUSTRY andamp; TRADE CO., LTD., email: sales@xmzhanlu.com AS I AM NOT IN CHARGE OF NOR INTERESTED IN YOUR STUPID SPAM SCAM SERVICES! From: a3vd243f91xv [mailto:] Sent: Thursday, July 30, 2015 9:14 PM To: YangChangshi@xmzhanlu.com Subject: PVC film nm - Packaging Materials2015-07-30 21:14:07 ?? QQ:1726182756; 374323559@qq.com ???13425132370 info@buypackagings.com; support@buypackagings.com http://www.buypackagings.com/Contact-Us.htm From: ?????????????????Peter Zhou?spam scam website alisoft! Sent: Friday, July 24, 2015 9:24 AM Subject: ?????????????????Peter Zhou?spam scam website alisoft! · ??????????????????????10? · ????????MSN?QQ???????????? · ????QQ???????0574-27867089??? · ??QQ:973565540(?????)????????? goodrainy@gmail.com; zhourongchun456@hotmail.com · www.ali88soft.com??????????????? a From: ?????????????????kimi?spam scam b2b website buypackagings Sent: Friday, July 24, 2015 7:56 AM Subject: ?????????????????kimi?spam scam b2b website buypackagings info@buypackagings.com; support@buypackagings.com http://www.buypackagings.com/Contact-Us.htm From: ?????????????????Peter Zhou Subject: ?????????????????Peter Zhou ????????????????? Tel : 0574-2786w7089 QQ: 9735q65540 From: ???????????????????spam scam b2b website buypackagings Subject: ???????????????????spam scam b2b website buypackagings info@buypackagings.com; support@buypackagings.com http://www.buypackagings.com/Contact-Us.htm From:????????????????? To:????????????????? Subject: ???????????????????spam scam b2b website buypackagings ?????????????????? info@buypackagings.com; support@buypackagings.com http://www.buypackagings.com/Contact-Us.htm From: ?????????????????spam scam b2b website buypackagings Subject: ?????????????????spam scam b2b website buypackagings info@buypackagings.com; support@buypackagings.com http://www.buypackagings.com/Contact-Us.htm SPAM SCAM B2B WEBSITE · Home · Product · Suppliers · Buyers Privacy Policy We are electronic commerce platforms are predominantly used by business entities to facilitate electronic commerce and such business use does not generally involve the collection of personal information of individuals. We recognises the importance of privacy as well as the importance of maintaining the confidentiality of personal information. This Privacy Policy applies to all products and services provided by us and sets out how we may collect, use and disclose information in relation to users of the Sites. You may use our services and products via a moile device either through mobile applications or mobile optimized websites. This Privacy Policy also applies to such use of our services and products. A. COLLECTION OF INFORMATION 1. Your privacy is important to us and we have taken steps to ensure that we do not collect more information from you than is necessary for us to provide you with our services and to protect your account. 2. Information including, but not limited to, user name, address, phone number, fax number and email address (andquot;Registration Informationandquot;) may be collected at the time of user registration on the Sites. 3. In connection with any transaction and escrow services or services under our buyer protection schemes we provide on the Sites, information, including but not limited to, bank account numbers, billing and delivery information, credit/debit card numbers and expiration dates and tracking information from cheques or money orders (andquot;Account Informationandquot;) may be collected to, among other things, facilitate the sale and purchase as well as the settlement of purchase price of the products or services transacted on or procured through the Sites. 4. We record and retain details of users¡¯ activities on the Sites. Information relating to such transactions including, but not limited to, the types and specifications of the goods, pricing and delivery information and any trade dispute records (¡°Activities Information¡±) may be collected when sale and purchase transactions are conducted on or facilitated through the Sites 5. From time to time, we collect information about our users and prospective users during trade shows, industry events and other functions. The information we may collect at these locations may include, but is not limited to, user name, address, phone number, fax number and email address (andquot;Event Informationandquot;). 6. We record and retain records of users' buying and browsing activities on our platform including but not limited to IP addresses, browsing patterns and buyer behavioural patterns. In addition, we gather statistical information about the Sites and visitors to the Sites including, but not limited to, IP addresses, browser software, operating system, software and hardware attributes, pages viewed, number of sessions and unique visitors (together andquot;Browsing Informationandquot;). 7. Registration Information, Account Information, Activities Information, Event Information and Browing Information generally relate to business entities and are together referred to as business data (¡°Business Data¡±). Insofar and only insofar as they constitute personally identifiable data of living individuals, such information are together referred to as personal data (¡°Personal Data¡±). 8. It is mandatory for users of the Sites to provide certain categories of Business Data and Personal Data (as specified at the time of collection). In the event that users do not provide any or sufficient Business Data and/or Personal Data marked as mandatory, we may not be able to complete the registration process or provide such users with our products or services. B. USE OF PERSONAL DATA If you provide any Personal Data to us, you are deemed to have authorised us to collect, retain and use that Personal Data for the following purposes: 1. verifying your identity; 2. verifying your eligibility to register as a user of the Sites; 3. processing your registration as a user, providing you with a log-in ID for the Sites and maintaining and managing your registration; 4. providing you with customer service and responding to your queries, feedback, claims or disputes; 5. to facilitate communication between buyers and sellers on the Sites; 6. performing research or statistical analysis in order to improve the content and layout of the Sites, to improve our product offerings and services and for marketing and promotional purposes; 7. subject to obtaining your consent in such form as may be required under the applicable law, we may use your name, phone number, residential address, email address and fax number (andquot;Marketing Dataandquot;) to provide notices, surveys, product alerts, communications and other marketing materials to you relating to goods and services offered by us on the Sites including Gold Suppliers membership, Verified Members membership, Free Members membership (each of Gold Suppliers membership, Verified Members membership, and Free Members membership, a ¡°Membership¡± and collectively, the ¡°Memberships¡±) the value added services ancillary to the Memberships, and other products and services offered by us from time to time to members of the Sites; 8. if you voluntarily submit any information to the Sites for publication on the Sites through the publishing tools, including but not limited to, Company Profile, Product Catalog, Trade Leads, TrustPass Profile and any discussion forum, then you are deemed to have given consent to the publication of such information on the Sites (andquot;Voluntary Informationandquot;); 9. making such disclosures as may be required for any of the above purposes or as required by law or in respect of any claims or potential claims brought against us. THIS IS AN ONLINE REPORT ON YOU SUSPECTED FRAUDULENT ONLINE BUSINESS (SFOB)! 2015-07-31 02:12:29Important : Something wrong with your last transmissionhttp://scammed.by/scam.php?id=132859 ======================================================================================================================== Dear Something wrong with your account you must help us to resolve the problem and C?nfirm Y?ur Identity You can do so in three easy steps Login To Your Account - C?nfirm Y?ur Adress - and your Payment Method Or Simply Click Here to be redirected to your resolution area The resolution takes less than 3 minutes - Instant validation (Full Name - Full Adress - And Payment information) Thank you ======================================================================================================================== 2015-07-31 01:32:19Compensationhttp://scammed.by/scam.php?id=132858 -----Original Message----- From: Mrs Abibatu Hafiza andlt;mrsabibatuhafiza@gmail.comandgt; To: undisclosed-recipients:; Sent: Wed, Jul 29, 2015 7:45 am Subject: Compensation Dear Friend How are you? I hope you are very fine with your entire family, I'm happy to inform you about my success in getting those funds transferred under the co-operation of Our new partner from Qatar. Presently i'm in Qatar to monitor the new project. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds. Please contact my Secretary Miss. Uwachioz Blessing in BURKINA-FASO,(missjoyizidu@yahoo.com) Ask her to send you the Compensation of ($1.5 millon USD) Dollars which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. feel free and get in touch with my Secretary, instruct her the Name and address where to send it to you. at the moment, I?m very busy here because of the projects which me and the new partner are having at hand and i will be slow in checking my emails, I have forwarded instruction's to my secretary on your behalf to deliver that Amount to you either by ATM VISA CARD or Bank Draft, so feel free to get in touch with her by email missjoyizidu@yahoo.com or telephone Number +226 65307271, she will send It to you without any delay. Greettings Abibatu Hafiza 2015-07-31 00:41:59Congratulations to E mail Owner http://scammed.by/scam.php?id=132857 -----Original Message----- From: Payment Head Office andlt;officefil00023a@yahoo.co.jpandgt; Sent: Thu, Jul 30, 2015 5:45 pm Subject: Congratulations to E-mail Owner, Congratulations to E-mail Owner, Thank you for your patronage and for using western Union Money Transfer to send and receive money, we are so happy to have a customer like you.your email was put to our Ballot box for the ongoing Western Union Money Transfer Bonanza Draw for the Celebration of Western Union 164th anniversary. You have won your self the sum of$USD1,000,000.00,One Million United States Dollars, This fund will be given to you through our office Western Union Payment Department Office. Your winnings sum will be paid installment with sum of US$5,000.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,000 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till you receive your winning funds worth of US$1,000,000.00 The Following is the Western Union Money Control Number for your First payment of $5,000: 0047756578 Sender?s first name: HINATEA Sender?s Last Name: KELLY MTCN Number: 0047756578 Note that the above mtcn control number has not been activated online for you to pick up because your name has not been activated to it. To enable us activate your payment immediately you would be required to pay an activation charge of US$118. Please be informed that this charge can not be deducted from your account because it?s bonded and has been programmed till your final payment. This would be paid once and will not be requested to pay it again after your transaction has been activated a I will Send you payment information of our Western Union payment cashier as soon as I hear from you with your receiver details and cellphone number. Upon the receipt of the $98 for the activation of your transfer, your programmed transaction will be activated and you will receive your first transaction of US$5,000 immediately. The Receivers Information Needed from you is bellow only for the owner of this e-mail Id: Receivers Name: Cellphone number: Address: Country: Text Question: Answer: Immediately we receives the payment, our Western Union payment Department shall activate your programmed transaction to enable you receive your first installment payment immediately. Please Note: this control number (0047756578) should be kept very safe and secret for your own security, to avoid someone else tempering with your funds. We congratulate you once again. Winnings Claims Bonanza Department Western Union Money Transfer Office Mr Jimmy Peters 2015-07-31 00:41:07FW: Bismillah al rahman al rahimhttp://scammed.by/scam.php?id=132856 andgt; Date: Thu, 30 Jul 2015 06:45:29 -0700 andgt; From: bahijahgharam.kayali@yahoo.com andgt; Subject: RE: Bismillah al rahman al rahim andgt; To: bilal-hse2011@hotmail.fr andgt; CC: bilal-hse2011@hotmail.fr andgt; andgt; Bismillah al rahman al rahim, i greet you and thank you for response to my message. Me and my kids are in Bab Al Salaam refugee camp between syria and turkey.My Late husband Mr. Yahya Assad Kayali was killed in Idlib in his commercial business area.My late husband was a crude oil business man before he died and i was an English teacher in Damascus Shell School before the war in Syria start. most of our houses in Idlib and Aleppo is destroyed.inna lillaahi wa inna ilayhi raaji un.they have start bombing camps and i fear for my children. We wake up every morning glad we are alive, and go to sleep every night knowing we might not wake in the morning. most of our relative have been imprisoned, gone missing, been murdered and killed in explosions. the pains my innocent children go through everyday breaks my heart and tears me apart. we have lost all in Syria here, our home, business, money etc. nothing to hope for here again. i only have some of our documents andgt; i managed to recover when our home fall down because of bomb. we are not safe here in any way because they also bomb refugee camps. All i want now is to save my children. when my husband was alive he wants the best for them and promised them the best. now it is bad and they cry every day. it is killing me. andgt; andgt; I need your assistance for you to stand as my family representative and investment manager before the bank in India where my late husband deposited some money. I would like you to help us to keep this money with you as my family representative and investment manager. The war in my country have scattered all my family relatives. My two female kids names are Sarah and Amber. If you accept to help me please tell me and reply me quickly so I can email my late husband account officer working in the bank there in India and you discuss with him on what to do because the bank reported the account as abandoned estate because the account is dormant for a long time.The arrangement is that you will present yourself as my family personal representative and investment manager to the bank, for the money to be transferred in your account and the account officer have arrange everything and the plan to assist my family for the release of the money because he explain andgt; everything to me. As my fellow human being consider Syrian people on this civil war condition. If you accept helping me please email me back because I cant answer a phone call now because in Bab Al Salaam, the Turkey military based land army is not allowing anybody used their telephone Booth in Bab Al Salaam in Azaz Town ok. the military authority refused Syrian to use their telephone booth and computer room. i swear to Allah It is because the woman taking care of the computer room likes my daughter Sarah and that is why she allow me to use the computer when the Army Chief not in the camp. and them not allowing us cross the main boarder gate without getting the military pass order permit and it is very difficult to get it. I thought the peace keeping conference on 22 January 2014 will make peace in syria so that i will use my hand go for the money but no way.i have wait for long now so that is why i choose to do it the way i want to do it now and save andgt; my kids ok. andgt; andgt; I will give you more information about the money and other direction as my account officer advise me if you accept to help me ok.i know this is internet and sometimes we dont need to trust internet but with Allah and we know that riba is haram we can trust each other.We dont know where good thing we come out from except Allah Subhana wa Taala but i promise that i will give you 30%. wallah billah, i swear to Allah i will not disappoint you as i promise.Allah knows the heart of its slaves ok. andgt; andgt; Shukran. andgt; andgt; Mrs. Bahijah Gharam Kayali 2015-07-30 23:38:57RE: View the attached letter and contact the claims bank immediately for your draft chequehttp://scammed.by/scam.php?id=132855 andgt; Subject: View the attached letter and contact the claims bank immediately for your draft/cheque andgt; To: nedhulse49@hotmail.com andgt; From: dd43@nervtmich.net andgt; Date: Thu, 30 Jul 2015 22:44:17 +0200 andgt; 2015-07-30 21:47:04FW: Read Attachedhttp://scammed.by/scam.php?id=132854 From: Katherine.Mullally@providence.org Subject: Read Attached Date: Thu, 30 Jul 2015 04:07:50 +0000 To: ________________________________ This message is intended for the sole use of the addressee, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the addressee you are hereby notified that you may not use, copy, disclose, or distribute to anyone the message or any information contained in the message. If you have received this message in error, please immediately advise the sender by reply email and delete this message. --Forwarded Message Attachment-- From: Katherine.Mullally@providence.org To: Katherine.Mullally@providence.org Subject: Notification Date:29/07/2015 Date: Thu, 30 Jul 2015 03:32:36 +0000 Attn: Winner. View attached file for claims procedure. Congratulations from the Staff andamp; Members of Google Board Commission. Dr. Eric Schmidt. kenwatson1922@gmail.com 2015-07-30 20:58:02WG: DARLEHEN BIETEN JETZT BEWERBEN 2 http://scammed.by/scam.php?id=132852 Von: Bishop John Nelson [mailto:laspalmas@arnet.com.ar] Gesendet: Donnerstag, 30. Juli 2015 03:26 An: undisclosed-recipients: Betreff: DARLEHEN BIETEN JETZT BEWERBEN 2% -- Hallo, Sind Sie auf der Suche nach einem Business-Darlehen, persönliche Darlehen, Hypothek, Autokredit, Darlehen, Schuldenkonsolidierung Darlehen, unbesicherte Darlehen, Risikokapital, etc. Kontakt: greenlaonfirm@live.com 2015-07-30 19:57:55WG: Eid Mubarakhttp://scammed.by/scam.php?id=132853 Von: Louise Gustafson [mailto:louise.gustafson@bredband.net] Gesendet: Donnerstag, 30. Juli 2015 07:34 An: undisclosed-recipients: Betreff: Eid Mubarak i need your help on a profiting proposal please get back. 2015-07-30 19:57:39RE: Good Day http://scammed.by/scam.php?id=132851 To: nedhulse49@hotmail.com Subject: Good Day, From: Gloria@server.donkeymails.com Date: Thu, 30 Jul 2015 13:29:22 -0500 Money was Donated to you,REPLY NOW. 2015-07-30 19:52:59WG: Contract Offer http://scammed.by/scam.php?id=132849 -----Ursprüngliche Nachricht----- Von: Dr. Paul Thibedi [mailto:drpaulthibedi@outlook.com] Gesendet: Montag, 27. Juli 2015 06:26 An: undisclosed-recipients: Betreff: Re: Contract Offer. View the Attached Letter; The Details of the Contract Sum Offer. 2015-07-30 19:31:15WG: Grow your businesshttp://scammed.by/scam.php?id=132847 -----Ursprüngliche Nachricht----- Von: Hironaka Leonard [mailto:dhironakaleonard@yahoo.com] Gesendet: Dienstag, 28. Juli 2015 10:29 An: undisclosed recipients: Betreff: Grow your business Grow your business, Believe you me or not, sending extracted emails is like wasting time fetching water with basket because 1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story. I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success. I don't know the level of your finances, but I pray you will build your own house and buy a good car as I pray 2015 to be a better year for you and I. Hironaka Leonard Yahoo msg: dhironakaleonard 2015-07-30 19:30:33WG: Greetings to you belovedhttp://scammed.by/scam.php?id=132850 -----Ursprüngliche Nachricht----- Von: Sir Michael Harris [mailto:info@cybereducation.co.id] Gesendet: Dienstag, 28. Juli 2015 20:13 An: undisclosed-recipients: Betreff: Greetings to you beloved Greetings to you beloved, I'm Michael Harris, Husband to Anne Harris who had died few years ago. I and my late wife were married for more than 30 years, without a child, and having been much blessed. It is my desire to donate to charity, through you for the good work of humanity to help the very needy. What your name, I will tell you more when you response. Bless You As soon as I receive your reply with your name, address and phone number, I shall be giving you the details of the charity funds. I await your urgent reply. Best Regards Sir Michael Harris 2015-07-30 19:30:19WG: Loan Offer @ 3 http://scammed.by/scam.php?id=132846 -----Ursprüngliche Nachricht----- Von: WILSON [mailto:financefirm1@att.net] Gesendet: Mittwoch, 29. Juli 2015 03:00 An: undisclosed-recipients: Betreff: Loan Offer @ 3 % I understand that I am CONSENTING for you to contact me to discuss if you need loan at 3% interest rate ? SB Financial Group Funding is a full all kinds of service committed to helping you find the right LOAN for your needs. We understand that every borrower is different, and we offer a variety of Loan and lending interest rate to meet your individual requirements. We make the process of securing a loan simple and straightforward by offering you the latest in financial tools that enable you to make sound financial choices. SB Financial Group Funding, we believe the best client is an informed client. Sincerely, Mr. Gaps Wilson Lenders License, #603K124. © Copyright 2015 Avant, Inc. All rights . SB Financial Group Funding, Inc. All Rights Reserved. 2015-07-30 19:30:11WG: have earlier sent you this email but yet to get your reply http://scammed.by/scam.php?id=132845 -----Ursprüngliche Nachricht----- Von: MRS MANDELA GRACA [mailto:mmadamgraca@gmail.com] Gesendet: Mittwoch, 29. Juli 2015 19:59 An: undisclosed-recipients: Betreff: have earlier sent you this email ,but yet to get your reply. i have earlier sent you this email ,but yet to get your reply.kindly open attached file and reply. calll+27731687979 2015-07-30 19:29:35Hello Good Dayhttp://scammed.by/scam.php?id=132844 Hello Dear I'm Mrs. Florence, an auditor of my bank, With all due respect of your person, I have offer for you a transaction proposal; I need a reliable foreign partner to complete the validation process on the transaction. On your interest to partner and to receive the fund, Emailed me for comprehensive details in my contact address:florinceowusu@yahoo.com Warmest regards, Mrs.Florence Owusu SpamAssassin Report (spam score: 1.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.176 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (florwusu[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FREEMAIL_REPLY From and body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2015-07-30 18:49:10RE: Attention my dearhttp://scammed.by/scam.php?id=132842 andgt; Date: Thu, 30 Jul 2015 14:12:43 +0100 andgt; Subject: Attention my dear andgt; From: mellisamorgan7@gmail.com andgt; To: andgt; andgt; Attention my dear andgt; andgt; We have registered your ATM CARD of $6.5usd with UPS Express andgt; Courier Company with registration code of ( Shipment Code andgt; awb 33xzs). please Contact with your delivery information andgt; such as, Your Name, Your Address and Your Telephone Number: andgt; andgt; Name of Director dr.pastor anthony Ekowas E-mail:(office.wubagent@yahoo.fr) andgt; Telephone Number +229 94247691 we have paid for the andgt; Insurance andamp; Delivery fee.The only fee you have to pay is andgt; for security keeping fee only.Please indicate the andgt; registration Number and ask Him how much is their security andgt; keeping fee so that you can pay it. andgt; andgt; Best Regards, andgt; mr.mellisa morgan 2015-07-30 18:45:27RE: Attnention Beneficary http://scammed.by/scam.php?id=132843 From: web1@freebsd.chjs.tpc.edu.tw Subject: Attnention Beneficary, Date: Thu, 30 Jul 2015 16:30:04 -0100 To: Attnention Beneficary, I?m Diplomat James Brown; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in JFK - John F. Kennedy International Airport U.S.A with your consignment which Contain Atm Master Card of $1.5million and all so your back up certificates which I have been instructed by COURIER DELIVERY COMPANY to be delivered to you. But the only thing that is still keeping me here in the Airport is delivery Tag which is not placed on your Consignment Box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the Airport immediately and make my delivery successful to your door step as well. I try to reason with them and they stated that the delivery tag will cost us just $75 Dollars only to get the two tag placed on the consignment box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the Atm Master Card is 100 % accepted withdrawing the money from any Atm Machine in the whole world immediately you receive it. Please try and reach me with my international roaming number as I cannot afford to spend more time here due to other delivery I have to take care of.i have all the papers backing the funds. I can accompany you to your atm Machine where you will withdrawing your fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office at Federal Republic Of Nigeria as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW;Diplomat James Brown ( jamesbrow2013@hotmail.com )OR Call my international roaming number +234 816 023 9488 Please kindly follow the instruction to enable get to your home address today and handover your ATM CARD to you Regards Diplomat James Brown. ( jamesbrow2013@hotmail.com ). 2015-07-30 18:41:02RE: Assalamu Alaikumhttp://scammed.by/scam.php?id=132839 Date: Thu, 30 Jul 2015 14:29:59 +0000 From: miss.aisha_gadda02@yahoo.com Subject: Assalamu Alaikum Hello My dear, Please forgive me if i am a disturbance to you, it is only that i have something important to discuss with you, Although we have not known each other before. I am Miss. Aisha Gaddafi, the daughters of the embattled president of Libyan, I am currently residing in country West Africa, unfortunately as a refugee. At the meantime, My family is the target of Western nations led by NATO who wants to destroy my family at all costs. Our investments and bank accounts in several countries are their targets to freeze. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late father who was killed by NATO air strike, for a possible investment in your country. If this transaction interest you, please you don?t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it. I am waiting for your reply together with these below information so that i can give you more details. Full Name.............. Country........... Age.................. Phone No................. Thanks Miss Aisha Gaddafi. 2015-07-30 18:27:29Financial donation to you of 25 Million USDhttp://scammed.by/scam.php?id=132841 via na01-by2-obe.outbound.protection.outlook.com ---------- Forwarded message ---------- From: andlt;andgt; Date: 30 July 2015 at 19:06 Subject: Financial donation to you of $25 Million USD To: Recipients Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation,For more details contact us. 2015-07-30 18:25:43RE: AS REGARD TO YOUR FUNDhttp://scammed.by/scam.php?id=132836 andgt; Subject: AS REGARD TO YOUR FUND andgt; To: juliutoma@gmail.com andgt; From: Edwin.Vallentin@t-online.de andgt; Date: Thu, 30 Jul 2015 09:25:43 -0700 andgt; andgt; (CENTRALE BANK VAN NIGERIA) andgt; KANTOOR VAN DE DIRECTEUR andgt; TELEX / AFDELING INFORMATICA andgt; TINUBU PLEIN andgt; ABUJA - NIGERIA andgt; andgt; IK BEN HET VERZENDEN VAN DEZE PRIVÉ E-MAIL OP BASIS VAN DE VERTROUWELIJKHEID VAN DE TRANSACTIE. andgt; ALSTUBLIEFT, IK ZAL GRAAG ADVISEREN ALS NA HET GAAN DOOR MIJN VOORSTEL EN andgt; U NIET ACCEPTEREN, VRIENDELIJK KEEP IT TO YOURSELF. VANAF DIT MOMENT andgt; IK BEN NOG STEEDS IN DIENST MET (CENTRALE BANK VAN NIGERIA). EN IK ZAL NIET andgt; DOOR ALLE MIDDELEN WILLEN VERLIEZEN MIJN BAAN, ALS JE NIET GEINTERESSEERD BENT. andgt; andgt; andgt; IK HEB GEZET IN MEER DAN 23 JAAR IN DEZE MAAR IK HEB NIETS TE andgt; LATEN ZIEN. DIT IS GEWOON MIJN KANS OM ERVOOR TE ZORGEN DAT IK MIJN andgt; KINDEREN EEN FATSOENLIJKE OPLEIDING OMDAT MIJN REGERING BESCHADIGD IS andgt; GEWEIGERD OM TE ZORGEN VOOR HAAR VERANTWOORDELIJKHEID. INFACT IK BEN ZIEK EN MOE andgt; VAN ALLES WAT NEED HIER I TO GET UIT. IK HEB ONTDEKT DAT JE BIJNA ONTMOET andgt; ALLE DE WETTELIJKE VOORSCHRIFTEN MET BETREKKING TOT UW BETALINGEN. WEES andgt; EVEN GEADVISEERD DAT GEEN BEVEILIGINGSBEDRIJF IN AFRIKA KAN OMGAAN MET UW andgt; CONTRACT BETALINGEN/OVERNAME FONDS MET ZONDER DE INSTRUCTIES andgt; VAN DE CENTRALE BANK VAN NIGERIA andgt; andgt; IK WIL U VERZEKEREN DAT MET MIJN STANDPUNT HIER AT CENTRAL BANK OF andgt; NIGERIA, IK KAN BEREIKEN DIT ONDER VIJF WERKDAGEN. MAAR WE MOETEN andgt; TOT EEN AKKOORD KOMEN. U MOET EERST EN VOORAL, LAAT HET ME WETEN HOEVEEL U andgt; GEEFT ME OP DE VOLEINDING VAN DEZE DEAL. andgt; andgt; andgt; MR. JULIUS TOMARI 2015-07-30 18:25:04View My Attached File and Get Back To Mehttp://scammed.by/scam.php?id=132837 SpamAssassin Report (spam score: 2.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.0 HK_RANDOM_FROM From username looks random 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (gyyyuuuuu3[at]myway.com) -0.0 SPF_PASS SPF: sender matches SPF record 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-30 18:23:32Read Attachedhttp://scammed.by/scam.php?id=132838 Sent from Windows Mail From: Mullally, Katherine A Sent: ?Thursday?, ?July? ?30?, ?2015 ?3?:?49? ?AM ________________________________ This message is intended for the sole use of the addressee, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the addressee you are hereby notified that you may not use, copy, disclose, or distribute to anyone the message or any information contained in the message. If you have received this message in error, please immediately advise the sender by reply email and delete this message. 2015-07-30 18:21:56Your request has been acceptedhttp://scammed.by/scam.php?id=132835 --- On Wed, 7/29/15, Support wrote: > From: Support > Subject: Your request has been accepted > To: lynnrvanhouter@yahoo.com > Date: Wednesday, July 29, 2015, 12:28 PM > > I have received all of your requests, and I completely > understand...  > >   > > They will send the payment via Paypal or bank > transfer...  > >   > > If you have what it takes to do it...  > >   > > [Press > THIS] to show you how to receive it (Conditions > apply): > >   > >   > > To the best,  > > Support > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > >   > > The favourite Sayings > >   > > Undertaking wealth may be a happiness. > > That is most certainly a good pay out. > > Doing most people content may be a > > super-happiness. > >   > > -Muhammad Yunus > >   > > For being well-off, you will need to possibly be > > doing wide variety while you're telling lies > down. > >   > >  instructions Brian Burleson > >   > > Generating can possibly be an pastime in which will > >  will probably supplementation another pastimes > > you may have. > > instructions Jesse Alexander > >   > >  Undertaking nearly always an fine art > >  in conjunction with is frequently fine art in > conjunction with > > excellent lending broker is definitely the finest fine > art. > > instructions Andy Warhol > >   > >   > > Until finally usually thought we would include in > communications, just simply about almost any concept as well > as maybe info brought to help that lane handle could be > susceptible to > > reproduction, submission and analysis by some without > detect. Almost nothing covered in would be construed seeing > that > > professional hints. You usually are not acceptable rely > with almost any report, intelligence as well as assistance > covered > > with as well as included. You actually are responsible > pertaining to your make use of such, merchandise, expert > services > > or might be info. You actually must carryout your distinct > study prior to action, or it could be find the unique > > to help you to find similar. Often the doesn't signify > as well as suggest virtually anyone, merchandise, > excellent > > or might be provider referenced directly or indirectly > with, you agree to have cancerous in addition to indemnity > having regards to help almost any rid of regarding very > similar. In so many cases often the > > having this email address obtains a monetary > > gain after you act as well as come right up with a new > obtaining sense keeping just simply about almost any facts > as well as maybe info > > referenced on this interaction. > > -------------------------------------------------------------- > >   > > You may have decided upon these encourage updates. > > After you no extended would choose to be given warns, i > highly recommend you hire > > often the link on the bottom in this electronic submit to > fight your personal own > > away from this of news letter. > >   > > When you actually have almost any distinct fears, inquiries > as well as > > strategies, truly feel this is definitely reply to that > kind connected with email address down with > >  a staff man as well as woman will probably respond > back to you in 3 organization > > time. > >   > > -------------------------------------------------------------- > >  WARNING > > Anyone applied for this news letter for facts along having > tips on on the net, > > by entering your personal own particular email address > contact info while in considered one of that internet > websites. You actually could include the justification to > unsub > > every time by means of selecting often the link on the > bottom with the site to fight your unique > unofficially. > >   > > In the event you complete not would choose to receive these > emails by means of me, unsub > > To definitely not be given all of these messages: > > > 506 W Yavapai St > > Phoenix, AZ 85004 > > > > To unsubscribe or change your subscriber profile please > click here: http://s8m2.goldbar.net/uns/ydw6b2hlg5egghwxcv04-1b6n > > 2015-07-30 18:17:01Ketamine 4 MMC MXE COCAINE CAS ID 50 36 2 RHINO HORNþþþþþþþþþhttp://scammed.by/scam.php?id=132833 Hello, Thanks for the Enquiry, We are the manufacturer of the said below Research Chemicals products and all passed through a 100% Laboratory test in our farm South Africa. Our Research Chemicals are available in-stock at affordable Wholesale competitive price,Discount products are offered too. Test in our Farm in South Africa and Spain Certified good and goods to our ends Customer Consumer. Very good stuff at wholesale price in US Dollars. 1kg RARE RHINO HORN..........................$25,000USD IGUANAS................................................... $4,600USD 1Kg 2C-P.................................................$35,000USD 1Kg lysergic acid diethylamide LSD cas number 50-37-3 ...$9,000USD 1Kg JWH-210 ............. $7,000USD 1Kg 25I-NBOMe ........$17,000USD 1kg 2C-C ......................$17,000USD 1kg 2C-D......................$35,000USD 1kg 2C-T-4...................$40,000USD 1Kg 2DPMP..................$24,000USD 1Kg 3,4-DMMC crystals...$8,500USD MXE: 1Kg METHOXETAMINE .... $10,000USD. 1Kg METHIOPROPAMINE....$10,000USD 1Kg N-Ethyl-Ketamine........$12,000USD 1kg PENTYLONE................$8,000USD 1kg PENTEDRONE ...........$8,000USD 1kg PMPPP......................$6,000USD 1kg BREPHEDRONE: ................................$8,500USD 1kg BUPHEDRONE...................................$6,000USD 1kg DICHLOROPANE.... ...........................$11,000USD 1kg ETHCATHINONE ...............................$7,500USD 1kg ETHYLONE .......................................$7,500USD 1Kg ETHYLPHENIDATE HCL CRYSTALS ...$7,500USD 1Kg MAM-2201........................................$9,000USD chemical painkillers CB1 and CB2 CP 47497 1kg =$26,000 CP-55940, 1 kg =$20,000 HU-210, 1 kg =$1,700 HU-331, 1 kg =$4,100 4-ACO-DMT: 4-ACO-DMT: 1kg..........$4,500USD 4-ACO-DET F..: 4-ACO-DET F 1kg .....$4,000USD 4-HO-MIPT F..: 4-HO-MIPT F 1kg......$5,000USD 4-MeO-PCP: 1Kg - $10,000USD 5-MEO-DALT/5-IAI/AB001: 1kg $3,600USD AM-2201 1kg - $6,000USD 2C-H/AMT(Alpha-Methyltryptamine): 1kg $3,400USD AM-1248: 1kg $3,300USD A-PVP: 1Kg -$17,000USD AKB48: 1kg -$14,500USD Sts-135: 1Kg -$5,400USD 5-APB: 1Kg - $15,000USD NRG-1 and NRG-2 1kg $5,400USD Ephedrine Hcl Crystal 1kg $14,000USD MDPV 1Kg .... =$7,200USD Ketamine hcl crystal Solid. 1kg ....=$6,000USD Mephedrone (4-MMC) 1kg.... = $5,000USD Methylone (bk-MDMA) 1kg =$5,130USD MDAI 1kg =$5,000USD Bulytone (bk-MBDB) 1kg =$6,985USD AM-1248: 1kg $4,300USD Naphyrone 1 Kg =$3,000USD Amphetamine 1Kg .....$3,200USD 2-Meo Ketamine Crystaline ....$45,300USD 1kg N-Ethyl-Ketamine......$13,000USD 1Kg MMAE.................$3,300USD 1Kg MAM-2201.............$16,000USD 1kg MDAT.................$5,000USD 1Kg MDAI ................$5,000USD 1Kg MDA 3,4-Methylenedioxyamphetamine........$10,000USD 1Kg MPI Methamphetamine .$10,000USD 1Kg COCAINE CAS ID 50-36-2.... $20,000USD MINIMUM ORDER :3KG Shipping and Insurance Cost to your location for 1kG $300USD. WE OFFER 1kg free as discount products to the purchaser Intent. BUY 5Kg and get 2Kg Free. Packaged:Sealed Air-Tight bags fully secured. Country Origin:UK,South Africa. Delivery Time:2-3 working days. Courier Service:TNT/EMS and ROYAL MAIL. PAYMENT:MONEY GRAM/WESTERN UNION MONEY TRANSFER/BANK TRANSFER. Delivery is 100% guaranteed on TNT and EMS;ROYAL MAIL. Get back to us with your full address details as given below, Your Full Name: Your Full Address: Your City: Your State: Your Zip Code: Your Mobile Telephone Number #: Your Country Resident Name: And Your final Kilogram (S) to Order: This would enable us register your order and secure your package with the courier service. TNT and EMS/ROYAL MAIL,Faster delivery to Home/Office address on secure guaranteed delivery on your payment confirmation. Note:We are Legal approved certificated Manufacturer of Researched Chemical And Wholesale and Exporter ,We are Legalized to manufacturing and Moving our products to World-Wild Far and Near Market,To Farms and Pharmaceutical Company with out any Custom Or Agency and Authority.The Products are secure sealed insurance delivery to the purchaser door step Upon Payment Confirmation. Kindly quote your final Kilogram (S) of Research Chemicals Etc you want to order with us from the price List given to you ,So that we can proceed. We await your soonest reply. Best Regards. Dr. Donald. Executive Director. Food plant Provider VP International Sales Doncaster.- South Yorkshire UK. SpamAssassin Report (spam score: 2.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.180 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (tradingmall01x[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-30 17:49:21Delivery Of Your Long Abandoned Consignment Trunk Box http://scammed.by/scam.php?id=132832 Begin forwarded message: From: "Mr. Neil Waudby"andlt;1HUDSON777@earthlink.netandgt; Date: 30 July 2015 15:46:02 BST Subject: Delivery Of Your Long Abandoned Consignment Trunk Box. Reply-To: andlt;nwlogisticvault@gmail.comandgt; Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States. Tel:+1-702-551-5377 Date: 29/07/2015 Hello: My Good Friend Re: Your Abandoned Package For Delivery. I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: (nwlogisticvault@gmail.com) for further directives: You can call me on my telephone number: +1-702-551-5377 for verbal conversation. Thank you. Mr. Neil Waudby Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States. 2015-07-30 17:29:39A Brilliant Alternative to Paying Off Credit Card Debt http://scammed.by/scam.php?id=132831 Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Find out how you can reduce what you owe* If you are experiencing difficulty viewing this important message, visit here. 1875 S. Grant Street Suite 400 San Mateo, CA 94402 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2and#8211;5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wirednewsupdates.com] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-30 16:48:53PRÊT ENTRE PARTICULIERhttp://scammed.by/scam.php?id=132828 Hi ! L?arnaqueur du Bénin au faux prêt d?argent récidive ! Scammer Mamadou of Cotonou is back !! Sending many time a day, from ?Bétérou? of Benin Republic, his same fany scam-phishing shits, always at same pirated address and à lot of new other ! After many last complaint and abuse repports ! Sure that this little poor Guy does not know how to read ??? May be a Beninois intellectual ? New Complaint for X° harassement by the same old crazy ?Prêts d?argent? scam-phishing of the African scam beggar industry ! Send again by the same most stupid beggar team to same ?lagoon.nc? domain name ! Same webmaster address of same website ! and other haked addresses ! Again with ?OPT Benin / Benin Telecom? and ?Google? ISP after many last abuse repport ???? See above new header message. Please, close addresses and accounts of this beggar scammer and haker addresses ! Same old crazy subject: ?PRÊT ENTRE PARTICULIER? ? (after many last complaints and abuse reports !!!) (after: ?RE: PRÊT ENTRE PARTICULIER?; ?ATTENTION PLEASE?; ?GREETING FROM INTERNAL REVENUE SERVICE UNITED STATE OF AMERICA?; ?GREETING FROM IRS USA?; ?ATTENTION?; ?FROM CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC?; ?LAST CLARIFICATION OF YOUR TRANSFER?; ?GREETING FROM IRS USA?; ?Attn Consignment Owner.? ?Good Day My Dear Customer?; ?FINAL NOTICE OF YOUR $2.8MILLIONS USD?; ?Attn Consignment Owner.?; etc..) Same fany alias : ?Mele Nijel? ?? (director of the unknow ?credit finance? after: andlt;tamaarii vainaetoandgt;; andlt;jean gabriel Ramspacherandgt;; andlt;silvia zoffmannandgt; etc. !!) (after: ?Mele Nijel?; tamaarii vainaeto?; ?silvia zoffmann?; ?jean gabriel Ramspacher?; ? ?Frederick M. Leonard?; ?MR.JOSEPH BEERS JR?; ?MR.MICHAEL ERIC EUGENE?; ?DR.ILEANA PLATT?; ?MR.JIMMY WILLIE?; ?Vivian Douglas Joyce?; ?Mr. Sarawut Gan?; ?BARR ROGER ESSE?; ?Mr. Sarawut Gan?; etc.) Same sender and reply addresses : mele.nijel@mail.com ; creditfinance56@gmail.com (after many last complaints and abuse reports !!!) (after: mele.nijel@mail.com; creditfinance56@gmail.com; jeangabrams@gmail.com; temava@outlook.fr; silvia.zoffmann@outlook.com; securefinancal11.inc@gmail.com; Ferrara.Andre@zhiye.com; Ferrara.andr@gmx.com; Ferrara.and@mail.com;andrew.ferrara@zhiye.com; Ferrara.andr@execs.com; usacustombpdep@gmail.com; dorobucci@yahoo.co.jp; ugoking08@gmail.com; Jbdiesel56@gmail.com; mmmkkkei@yahoo.co.jp; mrhenrywilliam4@gmail.com; directorgeorge66@yahoo.fr; jbdiesel56@gmail.com; agentmorris6@gmail.com ; mmmkkkei@yahoo.co.jp; julehiggi@googlemail.com; sanzri@aol.com; officeservicedepartment@gmail.com; mmmkkkei@yahoo.co.jp; mrhenrywilliam4@gmail.com; mmmkkkei@yahoo.co.jp; securefinancal11.inc@gmail.com; sharonbradley14@gmail.com; nationoffice1@gmail.com; cbbeninrepublic@gmail.com; bankf2019@gmail.com; uscustomalabama@gmail.com; jbdiesel56@gmail.com; secure financal11.inc@gmail.com; fedexcouriercompany901@yahoo.com; kazu1029takayama@yahoo.co.jp; mmmkkkei@yahoo.co.jp; mrhenrywilliam4@gmail.com; uscustomalabama@gmail.com; globalspeeddelivery55@gmail.com; etc...) Same IP origine of ISP sender and relay : [41.216.55.35] (after many last complaint !?!) Same IP sender relay but of same block : [74.208.4.200] (? ? ? ? ) Same IP Email address sender : [74.208.5.27] (after many last abuse repport !?!) New IP Email address reply : [74.125.70.26] (for same scam address ! andlt;creditfinance56@gmail.comandgt; (after many abuse repports !!) (after: [41.216.55.35]; [74.208.4.200]; [74.208.5.27]; [74.208.4.201]; [74.125.70.27]; [74.208.5.4]; [74.125.70.27]; [209.85.160.195]; [65.54.190.200]; [65.54.190.227]; [65.55.33.119]; [65.55.37.72]; [41.216.50.5]; [74.125.70.26]; [183.79.100.173]; [182.22.12.117]; [41.79.219.201]; [183.79.150.94]; [183.79.29.238]; [41.79.217.156]; [74.125.207.27] ; [183.79.150.98]; [41.79.217.138] ; [183.79.150.98]; [41.79.217.146]; [183.79.150.104]; [74.125.30.26]; [41.79.217.158]; [183.79.150.105]; [173.194.67.26] ; [173.194.67.26]; [183.79.57.236]; [41.79.217.156]; [41.79.152]; [74.125.29.27]; [183.79.57.236]; [183.79.150.96]; [74.125.202.27]; [74.125.202.26];[41.79.217.123]; [172.26.126.77]; [64.12.222.129]; [64.12.237.12]; [64.12.91.196]; [74.125.70.26];[41.79.217.141] ; [183.79.100.44]; [41.79.217.130]; [183.79.150.93]; [74.125.30.26]; [74.125.193.26]; [183.79.29.240]; [41.79.217.154]; [183.79.150.94]; [183.79.29.238]; [74.125.193.27]; [41.79.217.138] ; [183.79.150.98]; etc.) New Message-Id : andlt;trinity-f1dc7d04-585d-4368-9da4-8188cb897aa4-1438108994363@3capp-mailcom-lxa03andgt; (after: andlt;trinity-cbf7ffa7-74cf-4609-847a-a13b2027062d-1438109166814@3capp-mailcom-lxa03andgt; ; andlt;trinity-d01182fc-df4a-4f00-86ee-0f5c8d9c11f3-1438108879004@3capp-mailcom-lxa03andgt; ; andlt;BAY177-W36194F1822E6E0E296EBC3A3810@phx.gblandgt; ; andlt;159964.27007.qm@web101009.mail.kks.yahoo.co.jpandgt; ; andlt;129679.82866.qm@web101607.mail.kks.yahoo.co.jpandgt; ; etc.)andlt;159964.27007.qm@web101009.mail.kks.yahoo.co.jpandgt; ; andlt;129679.82866.qm@web101607.mail.kks.yahoo.co.jpandgt; ; etc.) Same collusive scam-phishing supports, ISP, server, host, domain name, organization... (after many last abuse reports !!!) GOVERNEMENT OF BENIN REPUBLIC gouv.bj finance.gouv.bj Received: from [41.216.55.35] by 3capp-mailcom-lxa03.server.lan (via HTTP); OPT Benin / Benin Telecom benintelecoms.bj cotonou-benin.com libercom@opt.bj opt@intnet.bj libercom@hotmail.com afrinic.net Google google.com arin.net arin-contact@google.com dns-admin@google.com security@google.com 1e100.net markmonitor.com gmail.com googlemail.com ns3.google.com ns1.google.com internic.net Received: from mout.gmx.com ([74.208.4.200]) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) 1andamp;1 Internet 1andamp;1 Internet AG 1and1.com ripe.net oneandone.net arin-role@oneandone.net arin.net gmx.com hostmaster@gmx.net hostmaster@schlund.de schlund.info hostmaster@1and1.com icann.org ns-gmx.ui-dns.de NS-GMX.UI-DNS.BIZ 3capp-mailcom-lxa03 (scam domain name ID message) See above : - the header message of last spam-phishing send again at the same ?lagoon.nc? domain name addresses and other many New-caledonian pirated addresses ! - traking of last IP address of this old crazy beggar by scam-phishing Thank you, Maître George BATALARD Copy Cci Webmaster ?Les Vieilles Tiges ALAT? picture website - Jurist desk customers - Social Networks ? other victimes addresses of this last scam-phishing - Copy Cc: Gouvernement BENIN andlt;gouv.bjandgt; ? Komi Koutché MINISTRY OF FINANCE BENIN REPUBLIC sgm@finance.gouv.bj ? Ambassade France Cotonou andlt;contact@ambafrance.bjandgt; ? Ambassade Benin France andlt;contact@ambassade-benin.frandgt; ? ISP/SERVERS - ------------------------------------------------------------------- 41.216.55.35 IP address location andamp; more: IP address [?]: 41.216.55.35 [Copy] [Whois] [Reverse IP] IP country code: BJ IP address country: Benin IP address state: n/a IP address city: n/a IP address latitude: 9.5000 IP address longitude: 2.2500 ISP of this IP [?]: OPT Benin / Benin Telecom Organization: OPT Benin / Benin Telecom ------------------------------------------------------------------- 74.208.4.200 IP address location andamp; more: IP address [?]: 74.208.4.200 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: Pennsylvania IP address city: Wayne IP postcode: 19087 IP address latitude: 40.0548 IP address longitude: -75.4083 ISP of this IP [?]: 1andamp;1 Internet Organization: 1andamp;1 Internet Host of this IP: [?]: mout.gmx.com [Whois] [Trace] ------------------------------------------------------------------ 74.208.5.27 IP address location andamp; more: IP address [?]: 74.208.5.27 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: Pennsylvania IP address city: Wayne IP postcode: 19087 IP address latitude: 40.0548 IP address longitude: -75.4083 ISP of this IP [?]: 1andamp;1 Internet Organization: 1andamp;1 Internet Host of this IP: [?]: mx01.gmx.com [Whois] [Trace] ------------------------------------------------------------------ 74.125.70.26 IP address location andamp; more: IP address [?]: 74.125.70.26 [Copy] [Whois] [Reverse IP] IP country code: US IP address country: United States IP address state: California IP address city: Mountain View IP postcode: 94043 IP address latitude: 37.4192 IP address longitude: -122.0574 ISP of this IP [?]: Google Organization: Google Host of this IP: [?]: il-in-f26.1e100.net [Whois] [Trace] ------------------------------------------------------------------ Return-Path: andlt;mele.nijel@mail.comandgt; X-Original-To: lesvieillestigesalat@lagoon.nc Delivered-To: lesvieillestigesalat@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27]) by bowen.lagoon.nc (Postfix) with ESMTPS id B515B13C46B; Wed, 29 Jul 2015 05:43:58 +1100 (NCT) Received: from mout.gmx.com ([74.208.4.200]) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) (Exim 4.72 (FreeBSD)) (envelope-from andlt;mele.nijel@mail.comandgt;) id 1ZK9r4-0000UD-7F; Wed, 29 Jul 2015 05:43:58 +1100 Received: from [41.216.55.35] by 3capp-mailcom-lxa03.server.lan (via HTTP); Tue, 28 Jul 2015 20:43:14 +0200 MIME-Version: 1.0 Message-ID: andlt;trinity-f1dc7d04-585d-4368-9da4-8188cb897aa4-1438108994363@3capp-mailcom-lxa03andgt; From: "Mele Nijel" andlt;mele.nijel@mail.comandgt; To: doc@cci.nc, ycc@ycc.nc, lesvieillestigesalat@lagoon.nc, hge.pierre@neuf.fr, aeroclubstquentin@orange.fr, vignoles@lagoon.nc, butterfly.diving@lagoon.nc, ne@hotmail.com, abone@lagoon.nc, leshautsdefonwhary@lagoon.nc, hyest@lagoon.nc, bresil.regina@offratel.nc, lanquetinbrigitte@lagoon.nc, eden@canl.nc, touramex@lagoon.nc, alain@unitours.nc, franck.germain.nc@gmail.com, foudroyante.foudroyan44@hotmail.fr, wongso.nate@hotmail.fr, cdsglaciale@gmail.com Subject: RE: PRÊT ENTRE PARTICULIER Content-Type: text/html; charset=UTF-8 Date: Tue, 28 Jul 2015 20:43:14 +0200 Importance: normal Sensitivity: Normal X-Priority: 3 X-Provags-ID: V03:K0:rjXr/PJ6KQLlTLYT8iKCQyykj9l6z5zoEG5UOhF2Mc5 jhlE5KD3Q6OcTOeocJlyZYzkkCbg1oWm/aA1vZozXbAqnLPKic Q6AsCTR13Aba+rLUflxfACDO7weIqry08L0RE+Tll+ZqK/WMXU HYxEjbb1NKtp9j3uVVYwAAoUuAasuTOzLDi1CX8nlspaG80Bu1 t9m9M/JjwaUqaakrLJ4K9vLhwFfXu5cbEA4mmi3fr0TZt2mW/f mr4KZkXJKgw7JDgK6DU+sDtXAj24tIVk6gNLQ4E8hUk+jhJjDy gzQXr2u5ZWCpzpH/xJqraI8mHt4 X-UI-Out-Filterresults: notjunk:1;V01:K0:vF6jfveIo5A=:CDhZy725W4hviQ/mqUqVZo ozGl/tqcsi63jS0RhSirPIE2xQG29+r/raLEKhHEZn6Ag0/GnPzm9LrCkgqPaXJ/l3p7Ok8m6 xZJwPOs6cadxkshzpqHBTNkkgn3KSI6G4mKVV+XL0IPhSI3KCRGiiRrLSAhRqofKH7ShrjPxg xFAl1eQMp2CYrewstC/mTd4Vg2fPwj3WK5rNrH4rmMfoUKjdjiDGMkqvmP/LgCnKjayPXaXlv VqMTFh1KWRaS3eh7cchilhKSMk+mt6p7TLvStcahfSPdim5D7zx75CLSVBqC1UKAZ0TWF7d6g vghUF8DCWpv2S7cBXiSiEKyHD6czui+rD3Y08obWBU3FhH8F8Ctp5CYfvIg2JrXP28AsYrsrm 03vOSSFLvh9dKWlBYIOsCjOOxTlsmNWoxQtCTFwUFxKEM5f986AVe4amZfWooaJIKUoxyCTx4 UMZv8Fyf3w== Received-SPF: none X-SPF-Guess: error --------------------------------------------------------- From: Mele Nijel Sent: Wednesday, July 29, 2015 5:43 AM To: doc@cci.nc ; ycc@ycc.nc ; lesvieillestigesalat@lagoon.nc ; hge.pierre@neuf.fr ; aeroclubstquentin@orange.fr ; vignoles@lagoon.nc ; butterfly.diving@lagoon.nc ; ne@hotmail.com ; abone@lagoon.nc ; leshautsdefonwhary@lagoon.nc ; hyest@lagoon.nc ; bresil.regina@offratel.nc ; lanquetinbrigitte@lagoon.nc ; eden@canl.nc ; touramex@lagoon.nc ; alain@unitours.nc ; franck.germain.nc@gmail.com ; foudroyante.foudroyan44@hotmail.fr ; wongso.nate@hotmail.fr ; cdsglaciale@gmail.com Subject: RE: PRÊT ENTRE PARTICULIER PRÊT ENTRE PARTICULIER Veuillez nous écrire par mail pour toutes vos demandes de prêts personnels e-mail: creditfinance56@gmail.com Je dispose d?un capital de 17.000.000 d'euros qui servira à octroyer des prêts particuliers à court et long terme, allant à 2.000.000 d'euros à toutes personnes sérieuses, honnêtes et de bonnes moralités ayant besoin de prêt . Header message of some last same crazy scam-phishing, send by the same beggar bastard scammer team to same domain name and same address, after many last complaints and abuse repport ! ------------------------------------------------------------------- Return-Path: andlt;mele.nijel@mail.comandgt; X-Original-To: julien.roge@lagoon.nc Delivered-To: julien.roge@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27]) by bowen.lagoon.nc (Postfix) with ESMTPS id 3CA9513C05F; Wed, 29 Jul 2015 05:47:32 +1100 (NCT) Received: from mout.gmx.com ([74.208.4.201]) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) (Exim 4.72 (FreeBSD)) (envelope-from andlt;mele.nijel@mail.comandgt;) id 1ZK9uV-0000wm-8q; Wed, 29 Jul 2015 05:47:32 +1100 Received: from [41.216.55.35] by 3capp-mailcom-lxa03.server.lan (via HTTP); Tue, 28 Jul 2015 20:46:07 +0200 MIME-Version: 1.0 Message-ID: andlt;trinity-cbf7ffa7-74cf-4609-847a-a13b2027062d-1438109166814@3capp-mailcom-lxa03andgt; From: "Mele Nijel" andlt;mele.nijel@mail.comandgt; To: geoma@lagoon.nc, a-decouverte@lagoon.nc, laurentdevaud@lagoon.nc, noord@hotmail.fr, transcal@mls.nc, julien.tantot@laposte.net, christian.roche@ville-paita.nc, challenge-org@canl.nc, avk@valleedekoe.nc, petidom@lagoon.nc, night-raider@lagoon.nc, julien.roge@lagoon.nc, dl19642@serbmail.com, dl19642@gmail.com, collectif-handicaps@lagoon.nc, direction@cnc.nc, dumbea.natation@gmail.com, montdorenatation@yahoo.fr, olympnat@lagoon.nc, president@escalade.nc Subject: RE: PRÊT ENTRE PARTICULIER Content-Type: text/html; charset=UTF-8 Date: Tue, 28 Jul 2015 20:46:07 +0200 Importance: normal Sensitivity: Normal X-Priority: 3 X-Provags-ID: V03:K0:NXC/iR3sZ5/pSZnObWO4SvzPEWCJZG9mIswzGgWiHLM fZcWgjsySFgn8O6qN/gRdObOWjmlhacqhhCmKslwSKTxctgDks 4tSM4RaQVzFLAjNrG7SqcPeojKQyoOLiIrtxAvDKWsTq5Nckxu zjFW0Iwu3/TP6BDmKr55bhH7F/b6mbKoM/wAZeVMJrOC+LaRHx tsfBrgYLNNf2hYc/0su6Z1w7x3ga+1MR2wEAAFJK/DEkp9Ttsi EqFdgv44Q3NJOytUWgilLbLPIoIGk1uP/FRPGlbQLDz3z+x4LF FnZCJX5JLod7AO6pqhC1t5qeO91 X-UI-Out-Filterresults: notjunk:1;V01:K0:VZeWPEMPxpI=:x5wkeEHdkJcDYx6ZE1QaTc fjzVVKD/c9An/kNUgwo8BZbUXj54xwGCevre+LWfqDPhCynygc67x8/OVBwJhVBuUFQ2ntCx5 pX+gKVBh+3r41EazgcENnMv2ZhLEkahVI6IX+EPFFGtda0+dSdnVMT8OQStKm0UWwYgxGWiua SX+XV16gj/iMcLJKW3LHAmoJO+KQayO7jWGskL6L+DcO/aHp7V05Rf/VZ6Ktp+opEwK6jp8v0 u6Xly32MZa3qWr3cuCgM7FV91KBIVFZlSFfg4UZdpLcuhAm4Pm/v34HPs9FQpS13nYYuIpuVc Uw7Dq70eBm9Wjd0MGBAGqToC7qQcrlxBp3G0OIopm+UBPi/sReCZMf2vssolWRDXogSGaeBU0 a0gQlaREsDyh/yi10hvW4m6t/1vxoQZL2tYn+927B/7J+UhYm3olaZ1kOPOHMM9QQ2dPzGgyA dOoYXfdaoQ== Received-SPF: none X-SPF-Guess: error X-Antivirus: AVG for E-mail 2014.0.4821 [4365/10323] X-AVG-ID: ID61E34B0-7BEE1AC From: Mele Nijel Sent: Wednesday, July 29, 2015 5:46 AM To: geoma@lagoon.nc ; a-decouverte@lagoon.nc ; laurentdevaud@lagoon.nc ; noord@hotmail.fr ; transcal@mls.nc ; julien.tantot@laposte.net ; christian.roche@ville-paita.nc ; challenge-org@canl.nc ; avk@valleedekoe.nc ; petidom@lagoon.nc ; dl19642@serbmail.com ; dl19642@gmail.com ; collectif-handicaps@lagoon.nc ; direction@cnc.nc ; dumbea.natation@gmail.com ; montdorenatation@yahoo.fr ; olympnat@lagoon.nc ; president@escalade.nc Subject: RE: PRÊT ENTRE PARTICULIER PRÊT ENTRE PARTICULIER Veuillez nous écrire par mail pour toutes vos demandes de prêts personnels e-mail: creditfinance56@gmail.com Je dispose d?un capital de 17.000.000 d'euros qui servira à octroyer des prêts particuliers à court et long terme, allant à 2.000.000 d'euros à toutes personnes sérieuses, honnêtes et de bonnes moralités ayant besoin de prêt . -------------------------------------------------------------------- Return-Path: andlt;temava@outlook.frandgt; X-Original-To: lesvieillestigesalat@lagoon.nc Delivered-To: lesvieillestigesalat@lagoon.nc Received: from mailcluster.lagoon.nc (unknown [202.22.159.27]) by bowen.lagoon.nc (Postfix) with ESMTPS id 507CA13C2FE; Sat, 25 Jul 2015 00:55:25 +1100 (NCT) Received: from bay004-omc4s25.hotmail.com ([65.54.190.227]) by mx02.lagoon.nc with esmtps (TLSv1:AES256-SHA:256) (Exim 4.72 (FreeBSD)) (envelope-from andlt;temava@outlook.frandgt;) id 1ZIdRc-000GkQ-9S; Sat, 25 Jul 2015 00:55:25 +1100 Received: from BAY177-W36 ([65.54.190.200]) by BAY004-OMC4S25.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Fri, 24 Jul 2015 06:55:19 -0700 X-TMN: [8DDCyn/FiKyA+g0eos4uTLhqAOPIpxlU] X-Originating-Email: [temava@outlook.fr] Message-ID: andlt;BAY177-W36194F1822E6E0E296EBC3A3810@phx.gblandgt; Content-Type: multipart/alternative; boundary="_7ab205ab-2adc-4d16-8178-d31846c9ade0_" From: tamaarii vainaeto andlt;temava@outlook.frandgt; To: "mfdesanges@canl.nc" andlt;mfdesanges@canl.ncandgt;, "ce.dp@ac-noumea.nc" andlt;ce.dp@ac-noumea.ncandgt;, "snes-nc@lagoon.nc" andlt;snes-nc@lagoon.ncandgt;, "alain.kaban@yahoo.fr" andlt;alain.kaban@yahoo.frandgt;, "docteurvirieu@lagoon.nc" andlt;docteurvirieu@lagoon.ncandgt;, "dimeo@canl.nc" andlt;dimeo@canl.ncandgt;, "patwaej@mls.nc" andlt;patwaej@mls.ncandgt;, "cs-boulari@mdf.nc" andlt;cs-boulari@mdf.ncandgt;, "doc.ollierlin@mls.nc" andlt;doc.ollierlin@mls.ncandgt;, "bbeaufils@lagoon.nc" andlt;bbeaufils@lagoon.ncandgt;, "fafiass@offratel.nc" andlt;fafiass@offratel.ncandgt;, "cs-botticelli@mdf.nc" andlt;cs-botticelli@mdf.ncandgt;, "cadix@lagoon.nc" andlt;cadix@lagoon.ncandgt;, andlt;jacques-richard@tele2allin.beandgt;, "lesvieillestigesalat@lagoon.nc" andlt;lesvieillestigesalat@lagoon.ncandgt;, "aeroclubstquentin@orange.fr" andlt;aeroclubstquentin@orange.frandgt;, "gilbert.mirandon@orange.fr" andlt;gilbert.mirandon@orange.frandgt;, "kone@cma.nc" andlt;kone@cma.ncandgt;, "koumac@cma.nc" andlt;koumac@cma.ncandgt;, "lafoa@cma.nc" andlt;lafoa@cma.ncandgt;, "direction@canc.nc" andlt;direction@canc.ncandgt;, "cci@cci.nc" andlt;cci@cci.ncandgt;, "cma@cma.nc" andlt;cma@cma.ncandgt;, "poindimie@cma.nc" andlt;poindimie@cma.ncandgt;, "m.touraille@hotmail.fr" andlt;m.touraille@hotmail.frandgt;, "lydiegardet@lagoon.nc" andlt;lydiegardet@lagoon.ncandgt;, "f.ohlen@lagoon.nc" andlt;f.ohlen@lagoon.ncandgt;, "sivap.davar@gouv.nc" andlt;sivap.davar@gouv.ncandgt; Subject: RE: PRÊT E NTRE PARTI CULIER Date: Fri, 24 Jul 2015 14:55:18 +0100 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 24 Jul 2015 13:55:19.0008 (UTC) FILETIME=[60403600:01D0C618] Received-SPF: none X-SPF-Guess: error ------------------------------------------------------------------ From: tamaarii vainaeto Sent: Saturday, July 25, 2015 12:55 AM To: mfdesanges@canl.nc ; ce.dp@ac-noumea.nc ; snes-nc@lagoon.nc ; alain.kaban@yahoo.fr ; docteurvirieu@lagoon.nc ; dimeo@canl.nc ; patwaej@mls.nc ; cs-boulari@mdf.nc ; doc.ollierlin@mls.nc ; bbeaufils@lagoon.nc ; fafiass@offratel.nc ; cs-botticelli@mdf.nc ; cadix@lagoon.nc ; jacques-richard@tele2allin.be ; lesvieillestigesalat@lagoon.nc ; aeroclubstquentin@orange.fr ; gilbert.mirandon@orange.fr ; kone@cma.nc ; koumac@cma.nc ; lafoa@cma.nc ; direction@canc.nc ; cci@cci.nc ; cma@cma.nc ; poindimie@cma.nc ; m.touraille@hotmail.fr ; lydiegardet@lagoon.nc ; f.ohlen@lagoon.nc ; sivap.davar@gouv.nc Subject: RE: PRÊT ENTRE PARTICULIER PRÊT ENTRE PARTICULIER Veuillez nous écrire par mail pour toutes vos demandes de prêts personnels e-mail: silvia.zoffmann@outlook.com Je dispose d?un capital de 17.000.000 d'euros qui servira à octroyer des prêts particuliers à court et long terme, allant à 2.000.000 d'euros à toutes personnes sérieuses, honnêtes et de bonnes moralités ayant besoin de prêt . 2% est mon taux d?intérêt par an selon le montant demandé à prêter car étant particulier je ne veux pas violer la loi sur l?usure. Vous pouvez rembourser sur 6 mois à 30 ans maximum selon la somme prêtée . C?est à vous de voir pour les mensualités. Veuillez nous écrire par mail pour toutes vos demandes de prêts personnels 2015-07-30 15:38:58Your Package For Deliveryhttp://scammed.by/scam.php?id=132827 @LondonPrmcultr Managed Retreat - An Occasional Journal of the English Orient Photos Videos Linked In ----- Forwarded Message ----- From: Assistance Inspection Director andlt;USACERT@USACE.ARMY.MILandgt; To: Sent: Thursday, 30 July 2015, 6:30 Subject: Re: Your Package For Delivery Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States. Tel:+1775 327 2999 Date: 29/07/2015 Hello: My Good Friend Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(neilwaudby3030@gmail.com) for further directives: You can call me on my telephone number: +1775 327 2999 for verbal conversation. Please if am not available to accept your call, please and drop a message or send me a text. Thank you. Mr.Neil Waudby Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States. 2015-07-30 15:23:08RE: From Mrs Theresa Lanehttp://scammed.by/scam.php?id=132823 From: fdmci@aol.com Subject: From Mrs. Theresa Lane To: nedhulse49@hotmail.com Date: Thu, 30 Jul 2015 11:40:40 +0100 Dear Beloved, My name is Mrs. Theresa Lane I am a Cancer patient and presently hospitalized, My doctor says I have a Short time to live. Thus I will provide you with more detailed information after knowing your Kind willingness to handle this fund as Expected of you. Thanks you and Stay Blessed. Mrs. Theresa Lane. 2015-07-30 13:35:11DONATION http://scammed.by/scam.php?id=132820 Begin forwarded message: From: CHRIS COLINS andlt;chriscolinsweir002@gmail.comandgt; Date: 30 July 2015 12:18:12 BST To: undisclosed-recipients:; Subject: DONATION. MY WIFE AND I ARE DONATING TO YOU $850,000 SEND **NAME**AGE**ADDRESS**OCCUPATION**MOBILEREPLY TO :chrisandcolinweir7@126.com 2015-07-30 13:12:12ATTENTION: DOW AGROCHEMICAL TO INVEST 5 BILLION US DOLLARS INTO REAL ESTATE PURCHASE OF BUILDINGS PROCUREMENT OF LAND agricultural investment in your country 2015 2016 RESPECTIVELY http://scammed.by/scam.php?id=132821 ATTENTION: DOW AGROCHEMICAL, TO INVEST $5.BILLION US DOLLARS,INTO REAL ESTATE, PURCHASE OF BUILDINGS , PROCUREMENT OF LAND agricultural investment in your country 2015-2016 RESPECTIVELY. Dow Agrochemical Ltd, Latchmore Court, Brand Street, HITCHIN, Herts, SG5 1NH The global agrochemical market was valued at $197.9 billion in 2014. This market is expected to reach nearly $207.9 billion in 2015 and $257.5 billion in 2019, after increasing at a compound annual growth rate (CAGR) of 5.4% from 2014 to 2019. Dow Agrochemical Industries London is the largest producer of chemical products and has decided to invest in real estate 2015 and 2016 fiscal year,Dow agrochemical services is the largest producer of chemical products and business sponsorship oriented. 1.Requirements: Dow Agrochemical require the prompt services of one renowned highly esteemed professional real estate agent/manager to handle the investment project, on 10percent interest rate. purchase and also procure land and other relevant related assignment as it affect real estate transaction. 2.Both Partly Agreement: Note that the Dow Agrochemical shall sign a memorandum of Understanding Agreement with such an agent to handle our real estate business before we can releas the funds to you. 3 Any such persons must provide a current account- domiciliary account Accept the highest regard of the Dow Agrochemical while we look forward to hear from you. Very truly yours. Management. Dow Agrochemical Ltd, Latchmore Court, Brand Street, HITCHIN, Herts, SG5 1NH Telephone: 44-704570832 Fax: 01462 426605. email; dow.agrochemical@gmail.com Download the full report: https://www.reportbuyer.com/product/170499/ SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: reportbuyer.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (dow.agrochemical[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2015-07-30 13:11:58pick up your First Payment MTCN= 8845 115 202http://scammed.by/scam.php?id=132819 Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202, For more information contact Mr. Kevin Anthony, Tele: +229 67597864 Email: (uwestern.union@mail.ru) he'll keep sending you payment until your total fund is Completed Thank you for cooperation Best Regards, Jim Fra SpamAssassin Report (spam score: 3.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.41 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 2015-07-30 13:00:20RE: SPAM Dear Partnerhttp://scammed.by/scam.php?id=132817 andgt; Date: Thu, 30 Jul 2015 08:49:08 -0300 andgt; From: salif@ciudad.com.ar andgt; Subject: *** SPAM *** Dear Partner andgt; To: andgt; andgt; Dear Partner andgt; andgt; I am Mr. Mohamed M Salif , I need your urgent assistance in transferring the sum 4.5 million dollars, to your account for investment in your country if you are ready get back to me i will give you full details andgt; 1.) Your full name...................................... andgt; 2.) Country..................................... andgt; 3.) Your private number.......... ?? andgt; 4.).Your age:........................... andgt; 5)Your Photo.................................... andgt; 6)Your profession?????????????. andgt; As soon as I receive it from you I will send you information on are to contact the ,Do not be angry that I request all that information from you, I do not want to fail in Vitim this is the only hope I have in live to make it.E-mail: mohamadsalif165@gmail.com andgt; andgt; Best Regards andgt; andgt; Mr.Mohamad H.Salif. 2015-07-30 12:54:06RE: REPLY ME IMMEDIATELY http://scammed.by/scam.php?id=132813 andgt; Date: Wed, 29 Jul 2015 22:59:09 +0000 andgt; Subject: REPLY ME IMMEDIATELY. andgt; From: engralbaz1990@gmail.com andgt; To: andgt; andgt; Good-day, andgt; andgt; Engr Benson Albaz, I am a banker in one of the prime bank, andgt; andgt; I will like you to help me in receiving this fund $7.2 million into andgt; your Bank Account. andgt; andgt; If you are capable of handling this deal Contact me for more details andgt; and provide me the below information's andgt; andgt; andgt; Full Name: andgt; Full Address andgt; Tel: Number: andgt; Country of origin andgt; andgt; REPLY ME IMMEDIATELY. andgt; andgt; Thank you, andgt; Engr Benson Albaz. 2015-07-30 11:18:58RE: Dear Customer http://scammed.by/scam.php?id=132814 Date: Thu, 30 Jul 2015 08:42:55 +0900 From: chris.silky045@gmail.com Subject: Dear Customer, To: FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSEDISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBDate:July /29/2015Dear Customer, I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $55 it is for bank processing ofyour payment, Note, the fees of $55 is clearly written to you before, I did notinvent the bill to defraud you of $55 it is an official bank paymentprocessing fee, and the good part of this, is that you will never,ever be disturbed again over any kind of payment, this is final, andthe forms from there becomes effective once we submit your paymentapplication processing fee and pay the form fee of $55 I don't wantyou to loose this fund this time, because you may never get anothersuch good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you allthe documents as soon as bank payment processing fee is paid, you haveto trust me, you will get your fund, find a way to get $55 you willnot loose it, instead it will bring your financial breakthrough, The processing charges which was initially on the high price has beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $5,500, 000.00 into youraccount within 15hrs. Here is the information to send the Fee through western union moneytransfer, or Money Gram finally my advice to you is not to abandonthis transaction because of the requirement of ($55 ) Receiver's Name::: Chris OfoCountry::Benin Republic.City:::.Cotonou,Text Question: WhenAnswer: TodayAmount ::required:$55 Sender's Name:MTCN Number#:Sender?s address:Your?s Full Banking Details to avoid wrong Transfer Such as: Bank Name:--Bank Address:--Account Number:--Account Name:---Routing Number:-- As soon as the payment is received today, you will receive your $5.5Million United State Dollars the same today without any delay. Best RegardsMrs.Rosemary Otieba 2015-07-30 11:18:41RE: FROM SUSANhttp://scammed.by/scam.php?id=132812 Date: Thu, 30 Jul 2015 03:09:48 -0700 Subject: FROM SUSAN From: susannicole003@gmail.com To: How are you. My name is Susan from Berlin Germany, I saw your email address and think you are a honest person. I am seeking for someone who can guide and assist me on a project in your country. Hope to hear from you so that i can reply you with the details about the project. 2015-07-30 11:13:35Re: LOAN UPDATEhttp://scammed.by/scam.php?id=132811 -----Forwarded Message----- >From: "MR. ROBERT JOHNSON" >Sent: Jul 29, 2015 2:03 PM >To: >Subject: Re: LOAN UPDATE > >Dear Valued Customers, > >Top of the day to you. > >I am emailing you regarding the loan you requested from our company, i have not heard anything from you since my last email to >you,i want to know if you are still interested in getting a loan from us. If still interested please let me know. > >Your swift, prompt and urgent response is required as to this email asap > >Yours In Services >Mr. Robert Johnson >1554 Sweetwater Springs Blvd >Spring Valley, Ca. 91978 >Office: 619.758.3835 2015-07-30 11:12:41Tr:Wc:Re:Doação irmã Rania Hassanhttp://scammed.by/scam.php?id=132810 ? Begin forwarded message: From: "VERIFICATION" andlt;verificatio1992@daum.netandgt; Date: 30 July 2015 09:17:22 BST To: andlt;Hassan@hotmail.comandgt; Subject: Tr:Wc:Re:Doação irmã Rania Hassan p {margin-top:0px;margin-bottom:0px;} Olá Estou escrevendo este post com lágrimas e dor no meu coração Meu nome é Miss Rania Hassan, eu vi o seu perfil hoje e se interessou em você, eu quero que você seja meu amigo, se você quiser Tenho uma proposta que poderia estar interessado em investir em seu país NB: Por favor, leia a mensagem em pedaços ligados para mais informações e ler a mensagem que está na peça em anexo entre em contato comigo através do meu e-mail pessoal (rania-hassan01@hotmail.com) para que eu possa lhe enviar as minhas fotos e dizer Rania 2015-07-30 11:03:42RE: Online Account Verificationhttp://scammed.by/scam.php?id=132809 From: onlinesecurity@barclays.co.uk To: nedhulse49@hotmail.com Subject: Online Account Verification Date: Thu, 30 Jul 2015 10:56:00 +0200 Dear Barclays customer, You may have read in our previous correspondences in the last few months that there have been several false e-mails sent out to our customers with our address being used. Due to the unforeseen circumstances we have put precautions in place whereby the safety of our customers are priority. We have now improved our security software, this software is designed to protect our customers valuable data and minimise the risk of fraud from cyber criminals. With the updated software you are still able to log into your online account to view your balance even when systems are temporarily down. You are also able to make payments to other accounts but will not be processed until systems are running again. We are constantly trying to improve our customer service to new and existing customers by sending out information on new products via post, online accounts and email. This can take some getting used to you but with the changes Barclays are offering our online customers will have a more easier and safer way of banking. Please Note: Your account is not yet set up with the new software. Please click the link below to update your online banking system to avoid any more interferences. Click here to activate the security software (within 72 hours). Thank you for your cooperation. With kind regards, David Walker Customer Service Director 2015-07-30 10:42:21RE: Payment Director::Mr Albert F Brownhttp://scammed.by/scam.php?id=132808 andgt; From: arge@tudemsas.gov.tr andgt; Subject: Payment Director::Mr.Albert F Brown andgt; Date: Thu, 30 Jul 2015 01:56:42 -0700 andgt; andgt; Attention andgt; andgt; This is to notified you that due to the meeting held under the instruction of the Ministry Of Finance Head office Benin Republic, we come to realized that you did not receive your fund total sum of $4.800.000.00 usd[ Two Million Seven Hundred Thousand United State Dollars. andgt; andgt; The approval was granted this morning by the appropriate department. State below is the detail information of the affiliate bank for you to contact the bank and then remind them of your fund with them. andgt; andgt; CENTRAL BANK LTD andgt; Payment Director::Mr.Albert Brown andgt; Telephone: +229-98759377 andgt; Email:( cbank@c-bankbenin.ch.vu andgt; andgt; Kindly furnish your details: andgt; andgt; Full name, andgt; Home address, andgt; Phone numbers, andgt; Occupation andgt; Bank credential:: andgt; andgt; Information,s officer For Ministry Of Finance andgt; Mrs. Daniel RoseMarry 2015-07-30 10:41:34Това лято изберете България Колекция от Почивки на Море и Планина http://scammed.by/scam.php?id=132807 ????, ???????? ? ?????????? ?? ????? e-mail ?????, ?? ?? ??? ???????, ?? ?? ?????????? ??????? ??. ??? ?? ?????? ?? ?????? ???? ????? ????????, ????? ? ???????. ?? ????????? ???????? ???. ????????? ?????? ?? ??? ? Izgodni.bg ????????? ?? 30 ??? 2015 ?????? ??????? ?????? ??? ?????? All Inclusive light + ?????? ???? ???? ? ????? ... ??? ????: 29?? ???? ? ???????? ??????! 1, 2, 3 ??? 5 ??????? ... ????: 16.80?? 34?? (-51%) ??? ? ?????? ? ?????. ?????? ? ??????? ... ????: 17.50?? 35?? (-50%) ???? 2015 ? ????? ???????, ?????? ??????. ... ??? ????: 40?? ??????? ?? ??? ?? ?????? ???????? ... ??? ????: 18.90?? ?????? ? ????????? ? ??????? ????! ... ??? ????: 49?? ????????? Last Minute ?????? All Inclusive ?? ... ??? ????: 38?? ???? ? SPA ? ??????! 1 ??????? ??? ??????? ... ????: 40?? 58?? (-31%) 17.07 - 11.09 ? ?????! ??????? ?? 50 ?. ?? ... ????: 14?? 19.90?? (-30%) ???????, ???????, ????, ?????? + ?????? ... ????: 35?? 55?? (-36%) ???? ???? ? ?????! ??????? ??? ??????? ... ????: 16?? 44?? (-64%) Super Last Minute ??????! All inclusive ?? 35 ??. ?? ... ??? ????: 35?? ??????? ??? ??????? ? ?????? + ?????? ... ??? ????: 22?? ??????? ??????? ???? ?????? ? ????? ... ??? ????: 52?? All inclusive light + ??? ?????? ? ????????? ... ????: 30?? 60?? (-50%) ??? ?????? ???? 2015, All inclusive ? ????? ... ??? ????: 63?? ?? ???? ? ??????, ???? ????? 2! ????? ... ??? ????: 10?? All Inclusive + ?????? ???? ??? ? ?????? ... ????: 49?? 70?? (-30%) 1 ??????? ?? ???? All Inclusive ? ??????? ... ??? ????: 68?? Last Minute ?????? ?? ???? ?? ???? All Inclusive ... ??? ????: 40?? ???????, ???????, ???? ? ?????? ???? ... ??? ????: 30?? ????? ?? ???? ?? ?????? ?? ?????????? ... ????: 16?? 32?? (-50%) ????? ??????? ???? ????????? ? Olympion ... ??? ????: 144?? ????? ????? ?? ??????????, ??????, ... ??? ????: 47?? ???????, ???????, ?????? + ?????? ... ????: 28?? 60?? (-53%) ???? ?? ????? ???? ?????? ??????! ... ??? ????: 55?? ??????? ??????? ?? ??????? ????: 12.50?? 26?? (-52%) ???? ??? ? ?????? ?? ???? ? ????? ???? ... ????: 23?? 37?? (-38%) ??????? ? ??????????, ???????, ?????? ... ????: 39?? 76?? (-49%) ??????? ?? ?????????? Hot Shapers ????: 29?? 89?? (-67%) All inclusive ? ???? ???? ? ??????? ? ??????, ... ??? ????: 63.65?? ???? ???? ? ?????! ??????? ?? ????? ... ????: 12.50?? 20?? (-38%) ????? ???? ?? ????? ??????? ? ???????, ... ??? ????: 58?? All Inclusive ???? ??? ? ?????? ? ????? ... ????: 52?? 74?? (-30%) All Inclusive ???? ??? ? ?????? ? ??????! ... ??? ????: 36.50?? ?? ???? ? ??????? ????! 1 ??????? ?? ... ????: 59?? 90?? (-35%) ??????? ?????? ???? ?????? ? ?????? ... ??? ????: 40?? ??????? ? ?????? ???? ???? ?????? ... ??? ????: 14.50?? ???? 2015, ?????????, ??? ????? ????????: ... ??? ????: 24.90?? All Inclusive and ??? ?? ???? ?? ???????? ? ... ????: 38?? 79.50?? (-52%) All inclusive ? ???? ???? ? ??????? ? ??????, ... ??? ????: 50?? ????? ?? ????. ???? ?? ??????, ???????, ... ????: 5.50?? 10?? (-45%) ???? ? ??????? ! ???? ??????? ??? ??????? ... ??? ????: 84?? ????? ????? ?????? 4*: 1 ??????? ?? ... ??? ????: 44?? All Inclusive Light + ?????? ? ??? ?? ??? ? ... ??? ????: 45?? ???? ?? 1 ??????? ?? ???? ???? ? ??????? ... ????: 60?? 89?? (-33%) ????????? ?????? ?? ????? ?? ?????? ... ??? ????: 34?? ???????, ??????? ? ?????? + ?????? ... ????: 19.90?? 35?? (-43%) ????????? ???????? ???? ?? ?????? ... ????: 19?? 69?? (-72%) ??????? ?? ?????????? ?? ?????? ????: 9?? 28?? (-68%) All inclusive ???? 2015 ? ??????, ?????? ?? ... ??? ????: 48.45?? Last minute! SPA ???? ??? ?????????! 1 ??? ... ??? ????: 57?? ?? ???? ? ?????, ????? ?????? ! ??????? ... ????: 18.50?? 37?? (-50%) All Inclusive + ?????? ?? 30?. ?? ????? ???? ... ????: 65?? 104?? (-38%) ??????? ? ??????: 3, 5 ??? 7 ??????? ... ??? ????: 140?? ????? ??????? ? ?????! 1 ??????? ??? ... ??? ????: 42.80?? ???????? ? ????????? ??????, ???? ... ??? ????: 60?? ???????, ???????, ?????? + ?????? ... ??? ????: 29?? ??????????-????? ?? ?????? Shoe Tote ????: 9?? 22?? (-59%) ?????? ??? ?????????! 2 ??????? ??? ... ????: 139?? 269?? (-48%) 5 ?????? ??????? ???? ????????? ?? ... ??? ????: 348?? ????????? ?????? All Inclusive ?? 04.07 ?? ... ??? ????: 58?? 1 ???, ??????, ??????????????? ?????, ... ??? ????: 25?? MAGIC MESH ???????? ????? ?????? ???????? ... ????: 8.50?? 22?? (-61%) ??????? ??? ??????? ? ?????? ? ????? ... ????: 18?? 31?? (-42%) ?????? ??????: 5 ??? 7 ??????? ?? ???? ... ??? ????: 337?? Sport Inclusiv? + ??????, ???????, ??????? ... ????: 34?? 53?? (-36%) All inclusive plus ? ???-????? ???? ? ??????, ... ??? ????: 49.30?? ??????????? ????? ? ????????? ??????? ... ????: 6?? 36?? (-83%) ???? ? ??????? ????! 3 ??? 5 ??????? ... ????: 163?? 315?? (-48%) ???? ???? ?? ???? ? ???????! ??????? ... ??? ????: 22.90?? ? ??????? ?? ?????? ? ???????! ??????? ... ????: 25?? 36?? (-31%) ????? ?????????? ? ????????? ???????, ... ????: 192?? 336?? (-43%) ???????, ??????? ? ?????? ? ?????? ... ????: 17?? 30?? (-43%) ??????? ?? ????? + ??????? ? ?????? ... ????: 45?? 90?? (-50%) All Inclusive + ?????? ? ???? ????? ???????, ... ??? ????: 38?? ????? ??????? ?? ?????????? ???????: ... ??? ????: 180?? ????? ?????????? ?? ????? ??????, ... ??? ????: 31?? 18 ??????????? ? 1 ? ?????????? ?? ???????? ... ????: 12?? 49?? (-76%) ????????? ?? ??????????? ?? ?????? ... ????: 16?? 39?? (-59%) ?? ???? ? ??????! ??????? ? ???? ????, ... ??? ????: 27.90?? ?? ???? ?? ?????? ? ??????! 1 ??????? ... ????: 39?? 67.50?? (-42%) ??? ? ?????? ? ???????. ???????, ??????? ... ????: 32?? 50?? (-36%) ?????? ???? ? ????? ?? 200 ?, ?? ????? ... ??? ????: 240?? ??????? ??? ???????, ???? ? ?????? ... ??? ????: 44?? ??? ??? ?????????? ? ???????? ??????? ... ????: 25.90?? 38?? (-32%) ???????, ???????, ????, ??????, ?????? ... ????: 38?? 67?? (-43%) ??????? ????? ???? Slim and Lift ????: 6?? 36?? (-83%) ???? ?? ????????? ????????, ????? ... ????: 9?? 36?? (-75%) ?????????? ???????? ?????? ????? ... ????: 22?? 52?? (-58%) All Inclusive + ?????? ?????? ???? ??? ? ... ????: 49?? 75?? (-35%) All Inclusive light ? ????? ????????***, ?????? ... ????: 50?? 100?? (-50%) All Inclusive + ?????? ? ????? ?????, ?.?. ... ????: 42?? 70?? (-40%) ??? ? ?????? ? ????? ????! ???????, ... ??? ????: 45?? ??? ? ?????? ? ?????! ??????? ??? ???????, ... ????: 32?? 47?? (-32%) All Inclusive + ?????? ???? ??? ? ?????? ... ????: 46?? 75?? (-39%) Scholl Velvet Soft ?? ????????? ?????? ???? ... ????: 36?? 79?? (-54%) ???????? ?????????? ?? ????? ? ??????? ... ????: 9?? 18?? (-50%) ??? ? ?????? ? ??. ??. ?????????? ? ... ??? ????: 49?? ?? ???? ? ??. ??. ?????????? ? ?????! ... ????: 47?? 75?? (-37%) ???? ? ???????! ???????, ???????, ???? ... ????: 39.90?? 65?? (-39%) ??? ????? ? ?.? ?????????? ? ?????! ... ????: 28?? 56?? (-50%) ??????? ? ??????! 1 ??????? ?? ???? ... ????: 29?? 100?? (-71%) ???????, ???????, ?????? + ??? ??????? ... ????: 38?? 60?? (-37%) ???? ? ????????! 1 ??????? - ??? ??? ... ????: 14.90?? 30?? (-50%) ?????????? ???? ? ??? ? ??????? ?????! ... ????: 14?? 22?? (-36%) ?????? ?????? ? ???????! 1 ??????? ... ??? ????: 29?? ??????? ??? ??????? ? ???? ??? ??????? ... ??? ????: 25?? ??????????? ????? ?? ???? Magic Tap ????: 5.90?? 20.90?? (-72%) ???????, ??????? ? ?????? + ??????? ... ????: 21?? 32?? (-34%) All Inclusive + ??? ? ????? ??????***, ?????? ... ????: 49.90?? 100?? (-50%) ? ?????? ?????? ???? ??????! ??????? ... ????: 99?? 144?? (-31%) ??????? ? ?. ???????! ??????? ??? ???????, ... ????: 49?? 70?? (-30%) All Inclusive + ?????? ?? 16.07 ?? 25.08 ? ????? ... ????: 69?? 105?? (-34%) ???? ??? ????? ???? ? ?????????! 2, ... ????: 72?? 124?? (-42%) ???????, ???????, ????, ?????? + ?????? ... ????: 33?? 52?? (-37%) ?? ???? ? ?????! 1 ??????? ??? ??? ??? ... ??? ????: 20?? All Inclusive + ?????? ???? ?????? ? ?????? ... ????: 60?? 92?? (-35%) ??????? ? ????? ???????, ????? ???????, ... ????: 23?? 35?? (-34%) ???? ???? ?ll Inclusive ? ???? ? ?????? ... ??? ????: 39?? All inclusive light + ????? ? ??????? ?? ????? ... ????: 33?? 59?? (-44%) ??????? ???? ??????! 1 ??????? ??? ... ????: 39?? 59?? (-34%) ? ?????????? ?????????! 1 ??????? ... ????: 45.50?? 98?? (-54%) ??????? ??? ??????? ???? ??? ? ?????? ... ????: 20?? 30?? (-33%) ??????? ???? ???????! 1 ??????? ??? ... ????: 22.80?? 40?? (-43%) ????? ??????? ? ??????? ????! ??????? ... ????: 36?? 58.50?? (-39%) ??? ? ?????? ? ?????????! ???????, ... ??? ????: 37?? ??????? ??????? ? ??????? ????! 1, ... ??? ????: 79?? ?????????? ????????? ?? ???? ? ??????????? ... ????: 7.50?? 19?? (-61%) ??????? ??? ??????? ??? ??????? ? ... ??? ????: 29?? ?? ????? ????? ? ??. ??????? ????! ... ??? ????: 38.50?? ??????? ??? ?????????! 1 ??????? ??? ... ????: 126?? 252?? (-50%) ???? ??? ? ?????? ?? 100 ?. ?? ?????! ... ????: 39?? 60?? (-35%) ????????? ???? ? ????????? ?????? ... ????: 107.90?? 216?? (-50%) ?????????? ??? ?? ???? ??????, ? ????????? ... ??? ????: 20?? ?????? ? ????????? ??????! 1 ??????? ... ????: 25.90?? 40?? (-35%) ???? ? ??????! 3, 5 ??? 7 ??????? ??? ... ????: 72?? 144?? (-50%) ?? ???? ? ??????? ???? ??????! ??????? ... ????: 45?? 114?? (-61%) ???????, ???????, ????, ?????? + ?????? ... ????: 24.80?? 38?? (-35%) ???? ? ???????! 1 ??????? ??? ??????? ... ????: 60?? 87?? (-31%) ????, ???? ? ?????? ? ??? ????? ?????*****, ... ????: 39?? 66?? (-41%) ??? ?????? ? ???????e? ??????, ??????? ... ????: 20?? 45?? (-56%) ?? ????? ????? ? ??. ??????? ????! ... ??? ????: 49.90?? ???? ? ??????? ???? ??????! 1, 3 ??? ... ????: 42?? 104?? (-60%) All Inclusive + ??? ? ????? ??????***, ?????? ... ????: 49.40?? 100?? (-51%) ???? ???? ???????! 2 ??????? ??? ??????? ... ????: 54?? 90?? (-40%) ?????? ??????????? ? ??????? ????! ... ????: 42.50?? 63?? (-33%) ?ll Inclusive + ?????? ?? ??? ???? ?????? ... ????: 40?? 75?? (-47%) ??????? ? ????????! 3 ??????? ??? ??????? ... ????: 88?? 198?? (-56%) ?????? ?????, ?????? ? ??????? ????????! ... ????: 4?? 20?? (-80%) All Inclusive + ?????? ?? ????? ???? ?????? ... ????: 69?? 140?? (-51%) ??? ? ?????? ? ?????????! 1 ??????? ... ??? ????: 40?? All Inclusive ? ?????? + ????? ? ??????? ... ????: 59?? 85?? (-31%) ??? ??? ?????? ? ??????? ????! 1 ??????? ... ??? ????: 75?? ?????? ???? ?? ????? ?? ??????? ?????? ... ????: 5.99?? 13.90?? (-57%) ?????? ?? ????? ???? ??????! 2 ??? ... ????: 129?? 220?? (-42%) ???????, ???????, ?????? ? ????? "?2", ... ????: 20?? 30?? (-33%) All Inclusive + ?????? ???? ?????? ? ????? ... ????: 45?? 64?? (-30%) ????????? ?????? ??????????? Magic ... ????: 5?? 32?? (-84%) ???????, ???????, ?????? + ?????? ... ????: 26?? 39?? (-33%) ?????? ? ???????! 3 ??? 5 ??????? ??? ... ????: 89?? 150?? (-41%) ?ll Inclusive + ?????? ???? ?????? ? ????? ... ????: 50?? 85?? (-41%) All inclusive ??????? ? ?????????? ? ????? ... ????: 45?? 82?? (-45%) ???? ?? ?????????? ??????? ????? ... ????: 14.90?? 26.90?? (-45%) ?? ???? ???? ?????? ??????! ???? ??????? ... ????: 39.90?? 79.90?? (-50%) All Inclusive + ?????? ???? ?????? ? ????? ... ????: 55?? 85?? (-35%) ?? ???? ? ??????? ????! 2 ??? 3 ??????? ... ??? ????: 90?? ????? ??????****, ?? ??????. ???????, ... ????: 35.50?? 80?? (-56%) 3, 4, 5 ??? 7 ??????? ??? ??????? ? ?????? ... ????: 110?? 165?? (-33%) ????? ? ????? ????! 1 ??????? ??? ??????? ... ????: 57?? 94?? (-40%) ??????? + ??????? ?? ????? ????? ? ... ????: 33?? 60?? (-45%) Sport Inclusive ?? ????? ? ??????! 1 ??????? ... ????: 49?? 79?? (-38%) 06.07 - 23.08 ? ??????? ????! ??????? ?? ... ????: 47.50?? 68?? (-30%) ??????????? ????? ??????? ? ?????????! ... ??? ????: 22?? 24.07 - 25.08 ? ???????, ????? ?????. ??????? ... ????: 69?? 99?? (-30%) All Inclusive ?? 26.08 ?? 07.09 ? ????? ????????****, ... ????: 48?? 85?? (-44%) ????? ???? ? ???????! ??????? ??? ... ??? ????: 29.90?? ??? ? ?????? ? ???????, ????? ???????. ... ????: 25?? 44?? (-43%) All Inclusive, ?????? ? ???????? ?????? ... ??? ????: 43.50?? ???? ? ?????! 1, 2 ??? 5 ??????? ??? ??????? ... ????: 19.25?? 27.50?? (-30%) ????? ? ????????? ? ?. ?????? ????! ... ??? ????: 94?? ??? ?????? ????? ? ???????, ?????? ... ????: 6?? 18?? (-67%) ???? ????????? ? ??????! ??????? ?? ... ????: 40?? 75?? (-47%) ??????? ??? ??????? ? ?????? + ?????? ... ????: 19.90?? 35?? (-43%) SPA ???? ? ?????????! 1 ??????? ??? ??????? ... ??? ????: 40?? ???? ?? ????? ? ???????! 2, 3 ??? 5 ??????? ... ????: 112?? 224?? (-50%) ????? ??????? ? ??????! 1 ??????? ?? ... ??? ????: 38?? ????? ??????? ? ???????! 1 ??????? ... ????: 58?? 87?? (-33%) ????? ??????? ? ????????! 1 ??? 2 ??????? ... ????: 27.60?? 46?? (-40%) ????? ???? ? ??????! 3, 5 ??? 7 ??????? ... ????: 51?? 102?? (-50%) ??????? ??? ??????? ? ?????? ??? ??? ... ????: 29?? 43?? (-33%) All Inclusive + ?????? ???? ?????? ? ????? ... ????: 46?? 75?? (-39%) ??? ?????? ? ????????? ??????, ???????, ... ????: 25.90?? 65?? (-60%) 5 ??? 7 ?ll Inclusive ??????? + ?????? ???? ... ????: 200?? 320?? (-38%) SPA ?? ????? ? ????????! 1 ??????? ??? ... ????: 73.50?? 105?? (-30%) ???????? ? ????????! 1 ??????? ??? ... ????: 27?? 55?? (-51%) ????????????? ???? ? ???????? ????? ... ????: 8?? 16?? (-50%) ????? ?? ????? ? ???????! 1, 2 ??? 3 ??????? ... ????: 55?? 110?? (-50%) ???? ? ??????! ???? ??????? ??? ??????? ... ????: 38?? 55?? (-31%) ?????? ?????? ? ????! ??????? ??? ... ????: 68?? 130?? (-48%) ?????????? ???? e-mail ?? SoludoPublishing@gmail.com, ?????? ??? ????????? ?? ???????? ? izgodni.bg. ????????? andmiddot; ????????? SpamAssassin Report (spam score: 8.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP 2015-07-30 10:26:10I await your responsehttp://scammed.by/scam.php?id=132805 Greeting, I am Mr. Da; I need your assistant to secure inheritance funds that belongs to late {Engr. M. S.) that bear the same surname with you. Kindly, send me these information's below for more details of the claim: Youandrsquo;re full Name: Mobile Tel: Email Address: Email Address: City: Country: I await your response for more details. Best Regards, Mr. Da. Profitieren Sie von der sicheren E-Mail-Übertragung Ihrer Daten mit einer kostenlosen E-Mail-Adresse der Telekom. http://www.t-online.de/email-kostenlos SpamAssassin Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [209.85.192.52 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (benugah1[at]hotmail.com ) 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From 2.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2015-07-30 10:19:48开发外贸客户必备利器,外贸人员轻松开发国外客户的好助手!http://scammed.by/scam.php?id=132803 Begin forwarded message: From: virtbz2zr3@gmail.com Date: 30 July 2015 04:29:41 BST Subject: ???????????????????????????? Reply-To: virtbz2zr3@gmail.com ????????????????????????????????????????????????????????????????????????????????????????????????????????QQ?61737441?QQ?????????????????????? ????????????????? Google ?????? ?????? ?????? 8he6cc9rdg3s ?? 1 ????? ?????? Google ????Google ????????? ?????? - ???? - ???? 2015-07-30 09:01:27fidelity capital limitedhttp://scammed.by/scam.php?id=132801 Begin forwarded message: From: "Faldasz, Jonathan" andlt;jfaldasz@alamedahealthsystem.organdgt; Date: 28 July 2015 15:50:39 BST To: Undisclosed recipients:; Subject: fidelity capital limited Good day friend, We are a lending firm involved in the issuance of low interest personal or business purpose financial services (loan). Contact us now for any kind of loan via: fidelitycapitalltd@qq.com Regards, Faldasz Jonathan. fidelitycapitalltd@qq.com 2015-07-30 08:52:06Settings Alert http://scammed.by/scam.php?id=132802 Begin forwarded message: From: "WebTeam" andlt;dandd98346@aol.comandgt; Date: 29 July 2015 23:17:04 BST Subject: Settings Alert !! Your Mailbox has used approximately 90% of your data allowance for this month. Your monthly data allowance will be block in 24 hours.Run a check on your email to re-validate your mailbox on your recent months to avoid closure and renew your plan options. Don't forget you will be blocked, CLICK HERE you can not send or receive new messages until you re-validate your mailbox.Sorry for any inconvenience. Thank you! Web mail system administrator! AOL Mail Privacy Policy | AOL Privacy Policy | Web Beacons in Email 2015-07-30 08:51:02SUPREME COURThttp://scammed.by/scam.php?id=132797 On Wednesday, July 29, 2015 4:43 PM, Mr.Mark Ben andlt;mrnelsoncollins@gmail.comandgt; wrote: SUPREME COURT OF BENIN REPUBLIC.From: Aloysius Katsina-Alu Chief,Justice of the Supreme Court of BENIN REPUBLIC Attention Please, Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$8.5Million Dollars. Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$8.5Million us dollars has just been brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they have resolved to have your payment of us$8.5Million us dollars cancel. However, due to humanitarian ground and sympathy and because i do not want your payment cancel so i immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee be reduced to it's barest menial in order to enable you afford to pay the fee so that your payment will release to you today. To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $85.00 us dollars this step is in order to enable you have this only fee paid so that your release approval order certificate (RAOC) is procured and acquired in other to enable the speedy accelerated transfer of your $8.5 Million us dollars into any bank account of your choice. Please we want you to know that you have till the end of today to effect the required payment so we can clear, release and effect the transfer of your fund worth us$8.5 Million us dollars in our care to any bank account of your choice, so we advice you to pay the $85. us dollars through the western union money transfer or money gram below information and send back the payment details to this office immediately the payment is effected by you now. Send the $85.00 us dollars through Western Union or Money gram. Receiver's Name: LOUIS NNACity: CotonouCountry: Benin RepublicQuestion: In God?Answer: We TrustAmount: $85.00 us dollars only After payment has been made kindly send the below info for pick! Sender's Name:...........MTCN Number:...........Sender's address:........Sender's telephone number:...... We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed you now. Looking forward for your immediate response today. Yours Faithfully,Mr.Mark BenCHIEF JUSTICE OF THE SUPREMECOURT OF BENIN. 2015-07-30 08:49:00Fwd:http://scammed.by/scam.php?id=132796 Sent from my iPad Begin forwarded message: From: "Hershberger, Lindsay M." andlt;hershberger.87@buckeyemail.osu.eduandgt; Date: July 29, 2015 at 3:22:14 PM MDT To: "info@gmail.com" andlt;info@gmail.comandgt; 2015-07-30 07:47:00Eliminate Your Debt in 24 to 48 Months http://scammed.by/scam.php?id=132793 Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Take control of what you owe* If you are experiencing difficulty viewing this important message, visit here. Accredited Debt Relief, 591 Camino De La Reina, Suite #818, San Diego, CA 92108 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2and#8211;5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324 SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: wirednewsupdates.com] 1.7 URIBL_WS_SURBL Contains an URL listed in the WS SURBL blocklist [URIs: wirednewsupdates.com] 1.9 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist [URIs: wirednewsupdates.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.7 BAD_CREDIT BODY: Eliminate Bad Credit 0.8 HTML_IMAGE_RATIO_02 BODY: HTML has a low ratio of text to image area 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2015-07-30 06:50:03Четвъртък: голямо разнообразие от разпродажби: : GAS 65 BIAGGIO 70 COCOMILO 60 STYLEOVER 65 …http://scammed.by/scam.php?id=132791 .ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Crocs, Blue Seven, DANY -70% StyleOver -65% Cocomilo -60% Schulte Ufer -51% Biaggio -70% Adidas, Reebok, Puma -60% ??????????? last minute Deni Cler 4Lilou Luxyor ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? SpamAssassin Report (spam score: 7.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: goldensales.bg] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.169 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.0 MIME_NO_TEXT No (properly identified) text body parts 2015-07-30 06:10:25Финaнсы для нефинaнcистовhttp://scammed.by/scam.php?id=132789 Ôèíaícû äëÿ íeôèíàícèñòîâ Òpeíèíã ? 6 àâãócòa ? 2014 ã. ã. Kèeâ ? Ãocòèíèöà «Ìèp» ? ïp. 40-ëeòèÿ Oêòÿáðÿ 70 ? cò. ìeòðî «Ãoëocååâñêàÿ» Òeë.: (044) 2Ç3-4á-á9, 209-59-20 ÖÅËÅBÀß ÀÓÄÈÒÎPÈß ÒÐEÍÈÍÃÀ Coácòâåííèêè êoìïàíèé. Ìåíåäæeðû âcex ópoâíeé, ÷üÿ äåÿòåëüíoñòü äàeò ôèíaíñoâûé påçóëüòaò ? oò póêoâîäèòåëÿ êpóïíoé êîìïaíèè äo póêoâoäèòåëÿ ïîäðaçäåëåíèÿ (oòäåëa, cåêòoðà), ÿâëÿþùèõcÿ öeíòðàìè ôèíàícoâîé oòâåòcòâåííîñòè. A òaêæå âñe, êòo ïo pîäó ñâoåé äåÿòeëüíîñòè ó÷añòâóeò â cîñòàâëåíèè ôèíaíñîâûõ oò÷eòîâ. Áeç çíaíèÿ oñíîâíûõ ïpèíöèïoâ ôèíàícîâîãî ó÷eòa è ïîíèìaíèÿ cóòè êëþ÷eâûx êîýôôèöèåíòoâ, oòpaæàþùèõ ýôôeêòèâíocòü áèçíecà íeâîçìoæíî ñòaòü óñïeøíûì póêoâîäèòåëåì. Ïîýòoìó áàçoâûå çíaíèÿ â îáëacòè ôèíàícoâ íeîáõîäèìû êaæäoìó, êòo còpeìèòüñÿ ê ócïexó â áèçíeñe. ÖEËÜ ÒÐÅHÈÍÃÀ B õîäe òðåíèíãa ó÷añòíèêè ïoëó÷àò íåoáxîäèìûé oáúeì çíaíèé è ïpàêòè÷åñêèå íaâûêè ïo ñëeäóþùèì ãðóïïaì âîïpîñîâ: Óïpaâëeí÷åñêèé è ôèíaíñoâûé ó÷eò äëÿ ìeíåäæåðà, ïðèíèìaþùeãî óïpaâëåí÷åñêèå ðeøeíèÿ: äëÿ ÷eão íeoáxîäèì óïpàâëeí÷åñêèé ôèíaícîâûé ó÷eò; êaê oïpeäåëÿþòñÿ äeíåæíûå ïoòîêè, äoxoäû, pacõîäû, ïpèáûëü è óáûòêè ía ïðeäïpèÿòèè; êaê îïðeäåëèòü påaëüíóþ còoèìoñòü êoìïàíèè; êaê óïpàâëÿòü áèçíeñoì c öeëüþ ïoâûøåíèÿ åão ñòoèìoñòè. Ôèíaícoâàÿ îò÷eòíoñòü ïpåäïðèÿòèÿ: «ãäe äeíüãè ëeæàò?» ? êaê íaéòè ïpèáûëü è ee èñïîëüçoâàòü; cêîëüêo ó íàc aêòèâîâ, è îòêóäa âçÿëècü ïacñèâû; êaê ÷èòaòü áàëaíc è èçâëeêaòü öeííóþ èíôopìaöèþ; êaê ðàçóìío èíâåcòèpîâàòü êaïèòaë. Àíaëèç ôèíàíñoâîé oò÷eòíoñòè: êaê oïpeäåëèòü ôèíaíñîâîå ñîcòîÿíèå ïpeäïðèÿòèÿ è íe äoïócòèòü áaíêðîòñòâà; êaêèe oñíîâíûå âèäû àíaëèçà ôèíàíñoâîé îò÷eòíîñòè; êaê oïðåäåëèòü ðeíòaáåëüíîñòü è áeçóáûòî÷íoñòü áèçíåcà. Óïpaâëeí÷åñêèé ó÷eò è óïðàâëeíèå çaòpàòàìè: èç ÷åão cocòîÿò çàòpaòû ía ïðåäïpèÿòèè è êaê èìè óïðaâëÿòü; êaê ïoñ÷èòaòü ñåáeñòîèìîñòü òoâaðîâ è ócëóã; ÷òo òàêoe áþäæeòèpoâàíèå ía ïpåäïðèÿòèè è êaê oñóùeñòâëÿåòñÿ âíåäpeíèå áþäæeòèðoâàíèÿ; êaê îpãaíèçîâàòü óïpaâëeí÷åñêèé ó÷eò ía ïðåäïpèÿòèè. Ïîëó÷aò ïpaêòè÷eñêèå íaâûêè âeäeíèÿ ôèíaícîâîãî è óïpàâëeí÷åñêîãî ó÷eòà. B ÏPOÃPÀÌÌÅ Ocîáåííîñòü ôèíaícoâûõ òpeíèíãoâ äëÿ íeôèíaíñîâûõ ìeíeäæeðîâ â òoì, ÷òo cîcòàâ ìaòåpèàëà è ñïîcîá åão ïoäà÷è ó÷èòûâaþò íà÷aëüíûé óðoâåíü çíaíèé ó÷àcòíèêîâ â îáëàcòè ôèíaícoâ, a òaêæå cæaòûå cðoêè îáó÷eíèÿ. B ocíîâó ïðoãðàììû òðeíèíãà ïoëîæåíû ïpîcòûå, èíòóèòèâío ïoíÿòíûå cõåìû ôèíàícoâûõ âçàèìoñâÿçåé, ïîçâoëÿþùèå ó÷acòíèêàì ïoíÿòü cêoëü ìaòeìaòè÷åñêè òo÷íû è opãàíè÷åñêè âçàèìoñâÿçàíû âñe ïoñòóëaòû coâpåìåííûõ ôèíaícîâ. Äëÿ çaêðeïëåíèÿ èçó÷åííoãî ìàòeðèàëà â ïðîãpàììå ïðeäócìîòðåíî áoëüøoå êoëè÷åñòâî ïpaêòè÷åñêèõ êåéñoâ, ïoçâoëÿþùèx ía ïpàêòèêå oùóòèòü äîcòóïíoñòü è ëoãèêó ôèíaícoâîãî ó÷eòa. Îñíoâíîé äeâèç òpeíèíãa: ïðocòî o ñëoæíoì! Ïpè ýòoì äoëæíû áûòü èçó÷eíû áaçoâûe ïpèíöèïû è îñíoâíûå êîíöeïöèè ôèíàícoâîãî è áóõãaëòeðñêîãî ó÷eòà. Îñâoåíû ñïoñîáû ñîcòàâëåíèÿ ocíoâíûõ ôopì ôèíaícoâîé oò÷åòíîñòè ? áàëaíñà, îò÷eòà o ïðèáûëÿx è óáûòêàx è îò÷eòà o äâèæeíèè äeíeæíûõ ñðeäñòâ. Èçó÷eíû êëþ÷eâûe ôèíaíñîâûå ïîêaçaòåëè è êoýôôèöèåíòû, è èx câÿçü c ðeçóëüòàòèâíîñòüþ è ýôôeêòèâíîñòüþ áèçíeña B ÈÒOÃÅ Ó×ÀCÒÍÈÊÈ ÑÌOÃÓÒ îïpeäåëÿòü ôèíaíñoâûå ïoêàçàòåëè cîcòîÿíèÿ áèçíecà è ó÷èòûâaòü ýòè ïoêàçàòåëè ïpè pàçðàáîòêå ñòpaòåãè÷åñêèõ è òàêòè÷ecêèõ ïëàíoâ paçâèòèÿ áèçíeca; oñoçíàííî óïpaâëÿòü ñòoèìoñòüþ ñâîeãî áèçíåña; ïoâûcèòü êa÷ecòâî ïpèíèìaåìûõ óïpàâëeí÷åñêèõ ðeøåíèé; oïðåäåëÿòü ðeaëüíóþ ïðèáûëüíîcòü áèçíecoâ è áèçíåc-åäèíèö; ïðeäîòâðàùàòü äeôèöèò oáopîòíûõ ñpåäñòâ; ÷åòêoãî ïoíèìàòü còpóêòóðû çàòpaò è èx öeëåñîîáðàçíîñòü. ÏÐOÃÐÀÌÌÀ ×àcòü 1. Ââeäeíèå Ìîäóëü 1. Áaçoâûå âoïðoñû óïðaâëeí÷åñêîãî è ôèíaícîâîãî ó÷åòa: Ãëàâíûe öeëè: ýôôeêòèâíoñòü áèçíecà, eão ñòîèìoñòü, èíòepeñû âëaäåëüöeâ; ×òo ïoêàçûâàåò è êaêèå âîçìoæíoñòè ïpåäîñòàâëÿåò âëàäeëüöaì áèçíeñà è òîï-ìåíeäæåðàì êà÷åcòâåííûé óïpàâëåí÷åñêèé ó÷eò; Áóxãàëòåðñêèé è óïpaâëeí÷åñêèé ó÷eò: äâa ìèpà, äâe ñècòeìû; Oñíîâíûå oò÷eòû: èäeîëîãèÿ, öeëè, còpóêòóðà, äèçaéí; A ãäe ëåæaò äeíüãè? Kaê íaéòè ïpèáûëü è eå èñïoëüçîâàòü; «ABC» àíaëèç çàòpaò: êaê ïîáoðîòü ðàcõîäû; «Bíóòpeííèé êoíôëèêò» è ïpoöåññ âíåäpeíèÿ óïðaâëåí÷åñêîãî ó÷eòa áeç ïîòpÿcåíèé è ðeâoëþöèé. ×àcòü 2. Ocíîâû ôèíaíñoâîãî ó÷åòa. Ìoäóëü 2. Ôèíàícîâàÿ oò÷åòíoñòü: Ocíoâíûå âèäû ôèíaícîâîé oò÷åòíoñòè. Èñïoëüçóåìûå òepìèíû; Ñòðóêòópà áaëaíñà; ? Ôèêñèpîâàííûå aêòèâû; ? Oáÿçàòeëüñòâà. Ìoäóëü 3. Îò÷eò o ïpèáûëÿx è óáûòêax: Ìecòî oò÷eòà o ïðèáûëÿx è óáûòêàx â îáùeé ñècòåìå oò÷eòíîñòè Oò÷åò o ïðèáûëÿx è óáûòêaõ ? ocíîâíûå ïoíÿòèÿ Îöåíêa ïpèáûëè è ïðèçíaíèe äîõoäà; ? Oöeíêa ïpèáûëè è ïpèçíaíèå pàñõîäîâ; Oöåíêà ïpèáûëè è ðàc÷åò èçíocà; ? Pàc÷åò ïpèáûëè è ìåòoäû oöeíêè çaïàñîâ; Ðañ÷åò ïpèáûëè è ïðîáëeìà áeçíàäeæíûõ äîëãoâ. ×àcòü 3. Îöeíêa îïeðàöèîííîé ýôôåêòèâíîcòè Ìîäóëü 4. Ïoêàçaòåëè oïepàöèîííîé ýôôeêòèâíoñòè: Âçaèìîñâÿçü ïoêàçaòåëåé áàëaíñà è îò÷eòà o ïpèáûëÿx è óáûòêàx; Ïðèáûëüíoñòü èíâåcòèöèé (ROI); Ïpèáûëüíîcòü ñoáñòâåííîãî êaïèòaëa (ROE); Ïpèáûëüíîñòü coâîêóïíûõ aêòèâoâ (ROTA); Còaíäaðòû oïåðàöèîííîé ýôôeêòèâíîcòè. ×acòü 4. Kîðïîðàòèâíàÿ ëèêâèäíocòü Ìoäóëü 5. Öèêë äâèæeíèÿ äeíeæíûx ñðeäñòâ: Kîðïîðàòèâíàÿ ëèêâèäíîcòü: ? Öèêë äâèæeíèÿ äeíåæíûx ñðeäñòâ; Ïoêàçaòåëè ëèêâèäíoñòè: äîëãîcðî÷íûé è êðàòêoñðî÷íûé àíaëèç. Ìoäóëü 6. Ëèêâèäíoñòü: Ïîêaçaòåëè êpaòêîñðî÷íîé ëèêâèäíocòè; Êoýôôèöèeíò òeêóùåé ëèêâèäíoñòè; Koýôôèöèeíò áûcòpîé ëèêâèäíocòè; Êoýôôèöèåíò îáopà÷èâàåìîñòè paáî÷åãî êàïèòaëà; Öèêë ðaáo÷åãî êaïèòaëà. Ìoäóëü 7. Ôèíàícoâàÿ ócòîé÷èâoñòü êîìïaíèè: Koýôôèöèeíò ïîêpûòèÿ ïpîöeíòîâ; ? Êîýôôèöèeíò çaäoëæeííîñòè; Ôèíaíñoâûé pû÷àã. Ìoäóëü 8. Äâèæåíèe äeíåæíûõ ñðeäñòâ: Îò÷eò o äâèæeíèè äeíeæíûx cðåäñòâ; Ìåòoä ècòo÷íèêoâ ïoëó÷eíèÿ è íaïpàâëåíèé ècïoëüçoâàíèÿ äåíeæíûõ cðåäñòâ; Äâèæeíèe äåíeæíûõ ñpåäñòâ: äoëãocðî÷íûé è êðàòêoñðî÷íûé àíaëèçû. ×añòü 5. Ôèíaícoâûå ïîêaçaòåëè äëÿ ïpèíÿòèÿ óïpaâëåí÷åñêèõ påøeíèé Ìîäóëü 9. Óïðaâëeíèå ïo êpèòepèþ còoèìoñòè áèçíeca, EVA Ocíoâíûå ìeòoäû ôopìaëüíîãî îïpeäåëåíèÿ îïåpàöèîííîé còoèìoñòè áèçíeña Oáoáùåííûé ïoêaçaòåëü påçóëüòaòèâíîñòè äeÿòåëüíîñòè êoìïàíèè ? EVA Óïpàâëeíèå êîìïàíèeé ïo êðèòåpèþ óâåëè÷eíèÿ còîèìîñòè áèçíåña Ìoäóëü 10. Ñooòíîøåíèÿ çaòðaò, oáúåìa ïpîäaæ, öeíû è ïpèáûëè: CVP-àíaëèç Ïðÿìûe è íaêëaäíûå çaòpàòû, çàòpàòû ïåðèoäà; ïpoèçâoäñòâåííûå è íåïðoèçâîäñòâåííûå çaòðàòû; Ïîcòîÿííûå çàòpaòû, ïåpeìåííûå çaòpàòû, ïîëóïocòîÿííûå (ïoëóïeðåìåííûå) çaòðaòû; Ìàpæèíaëüíàÿ ïpèáûëü è Koýôôèöèeíò ìaðæèíaëüíîé ïpèáûëè (CPS); Òo÷êà áåçóáûòo÷íîñòè (B/E); Ðañïðåäåëåíèå çaòðàò ? ìåòoäû ïoëíîão è íåïoëíîãî ðàcïðåäåëåíèÿ Êaëüêóëÿöèÿ ïoëíoé ñeáåñòîèìîñòè: êaëüêóëÿöèÿ ïoëíoé cåáeñòîèìîñòè â ìoíîïðîäóêòîâîé è ìíoãoïðîäóêòîâîé êoìïaíèè; ïoçaêàçíàÿ è ïîïpoöåññíàÿ ìeòoäîëîãèè êaëüêóëÿöèè ñeáeñòîèìîñòè. Ìoäóëü 11. Áèçíåc ? ïðoeêòû è èíâåcòèöèîííûå ïîêaçaòåëè: Oöåíêa ïðoeêòà ? ïðèâeäeííàÿ ñòîèìoñòü (PV) Oöåíêà ïpîåêòà ? âíóòpåííÿÿ íîpìà ïpèáûëüíîcòè (IRR) Ïåðèoä oêóïàåìîñòè (PÐ) ×àcòü 6. Bíóòðèôèðìåííîå áþäæeòèðoâàíèå è óïpaâëeíèå çaòðàòàìè Ìîäóëü 12. Cècòeìà êîììep÷åñêîãî áþäæeòèpoâàíè:ÿ Oñíoâíûå öeëè cèñòeìû áþäæeòèðoâàíèÿ â êoìïàíèè; Ôèíàíñoâàÿ còðóêòóðà êîìïaíèè è öeíòpû ôèíaícoâîé oòâeòcòâåííîñòè (ÖÔO); Áþäæeòû, äoëãîcðî÷íûå ïëaíû è öeëè êoìïàíèè; Áþäæeòû è ïðoãíîçû. Âpåìåííûå ãîpèçoíòû; Bçaèìoñâÿçü ðàçëè÷íûx áþäæåòoâ. Poëü áþäæeòîâ; Èñïoëüçoâàíèå áþäæåòoâ â óïðaâëeíèè. Aíaëèç è êîìïeíñàöèÿ oòêëîíeíèé. Ìoäóëü 13. Óïðaâëåíèå çàòðaòàìè Êëàcñèôèêàöèÿ çàòpaò; Aíaëèç còpóêòóðû è íocèòåëåé çàòðaò. ABC XYZ ? aíaëèç; Pàçpàáîòêà ïëàía ìeðoïðèÿòèé ïo cíèæåíèþ çaòpàò; Óïpàâëeíèå äeáèòîðñêîé çaäoëæeííîñòüþ: Oñíîâíûå cîñòàâëÿþùèå êoììep÷åñêîé êðåäèòíoé ïoëèòèêè è ìèíèìèçaöèè äeáèòîpñêîé çàäoëæåííîñòè. Ìeòoäû aíaëèça è êîíòðoëÿ ïpoñðî÷åííîé äeáèòoðñêîé çaäoëæåííîñòè Kàê ïîïañòü â cïèñîê ïîñòaâùèêîâ, êoòoðûì êëèeíòû âcåãäà ïëaòÿò â ñðoê Êaê ïðåäoòâðàòèòü ïoÿâëeíèå ïpîáëåìíîé çàäîëæeííîñòè êëèeíòoâ Ìoäóëü 14. Óïpaâëåí÷åñêèé ó÷eò ïo ÒOÑ è êëàccè÷åñêèé ó÷eò çaòpàò Ïpèíöèïû óïðaâëåí÷åñêîãî ó÷åòa ïo ÒOÑ Ôîpìû oò÷eòîâ â óïðaâëeí÷åñêîì ó÷åòe ïo ÒOÑ Ïpèìepû ïpèìeíeíèÿ Ó÷eòa ïðîxîäà äëÿ ïpèíÿòèÿ óïpàâëeí÷åñêèõ peøåíèé Êeéñû è ïpaêòè÷eñêèå ïpèìepû ê êaæäoìó ìoäóëþ KÎPÏÎÐÀÒÈÂÍÛÉ ÔOÐÌAÒ Äoïîëíèòåëüíî ïpè êopïîðàòèâíîì ôopìaòå ceìèíaðà â påçóëüòaòå âûïoëíåíèÿ ïpàêòè÷åñêèõ êeécoâ áóäóò ñocòàâëåíû (ïðoeêòû): Àëüáoì ôîpì áàçîâûx ôèíaícîâûõ oò÷eòoâ êoìïàíèè (Oò÷åò o äâèæeíèè äeíåæíûx cðåäñòâ, Oò÷åò o äoxîäàõ è ðañõîäàõ, Ðañ÷åòíûé áaëaíñ), Ïëaí ìeðoïðèÿòèé ïo cíèæåíèþ çaòpaò â oäíoì èç Öåíòpoâ çaòðaò êîìïaíèè. ÌÅÒOÄ ÂEÄÅÍÈß ÑEÌÈÍÀÐÀ-ÏÐÀÊÒÈÊÓÌÀ Áèçíåc oáó÷eíèå ïpoâoäèòñÿ â ðeæèìe èíòåícèâíîãî âçàèìoäeéñòâèÿ âeäóùeãî è ó÷acòíèêoâ. Äëÿ ýôôeêòèâíoão ócâîeíèÿ ó÷acòíèêàìè òeîðåòè÷åñêîãî ìàòåpèàëà â ïðoãpàììó âêëþ÷eío áoëüøoe êoëè÷eñòâî ïpèìepîâ è ïðaêòè÷åñêèõ çaäàíèé. Pacïðåäåëåíèå âðeìeíè â còpóêòóðå ceìèíàðà-ïðàêòèêóìà (ôoðìóëa ýôôeêòèâíoñòè): 40% ? òåopåòè÷åñêèé ìaòeðèàë â ôopìe ìèíè-ëeêöèé, 35% ? óïðaæíåíèÿ, êeécû, 25% ? pàáoòà ó÷àcòíèêoâ: «ìoçãîâûe øòópìû», oácóæäåíèÿ, ðaçáîð êîíêpeòíûõ ïpèìåðîâ, êoícóëüòàöèè ïo âoïðîñàì cëóøàòeëåé ía òeìó ñeìèíaðà-òðåíèíãà. ÎÁPAÒÈÒÅ BÍÈÌÀÍÈÅ! Bû ìoæeòe çaêàçaòü ýòoò ñåìèíað â êoðïoðàòèâíîì ôîpìàòå, a òàêæe â êà÷eñòâå èíäèâèäóàëüíoé êoíñóëüòaöèè. Ïpè ïpîâeäåíèè êopïîðàòèâíîãî ìeðoïðèÿòèÿ ïðîãpàììà ñeìèíaðà-ïðàêòèêóìà äîðaáàòûâàåòñÿ c ó÷eòoì ïîòðeáíîñòåé çàêaç÷èêa. PÅÃËÀÌÅÍÒ 9.30-18.00 Ïepeðûâ 13.30-14.30 Ðåãècòðàöèÿ c 9.00 â xîëå. CÒÎÈÌÎÑÒÜ 2600.00 ãpí. ça îäíoãî ó÷añòíèêa. Äëÿ âòîðoãî è òpåòüåãî ó÷añòíèêa cêèäêè ? 5% è 7% ñîoòâåòñòâåííî. B ñòoèìîñòü âõoäèò: èíôopìaöèîííî-êîíñóëüòàöèîííîå oácëóæèâàíèå ía ñåìèíaðå, ñáîpíèê ìaòeðèàëîâ, êoôe-áðåéê, oáåä â ðecòîðàíå, oáñóæäeíèå äîêëàäoâ è oáìåí ìíeíèÿìè c ëåêòoðîì. ÎÒKÀÇÀÒÜÑ?Î?ÐÀÑÑÛËÊÈ Èçâèíèòe, ecëè ýòo ïèñüìo ïðè÷èíèëo Bàì íåóäîácòâà. Bàø aäpeñ âçÿò èç îòêpûòûx ècòî÷íèêîâ: áaç äàííûx ïpeäïðèÿòèé, ôoðóìoâ, âåá-ñaéòîâ è ò. ï. ×òoáû oòêaçaòüñÿ oò pàcñûëêè, îòïpaâüòå íaì, ïoæàëóécòà, ñîoáùåíèå ía ýë. aäðeñ frolow.ltd@inbox.ru èëè cîîáùèòå ïo òeëåôîíó. PÅÃÈCÒÐÀÖÈß Òeë.: (044) 2Ç3-4á-á9, 209-59-20 Êaæäûé ó÷àcòíèê ceìèíàðà ïoëó÷àåò áóxãàëòåðñêèé êoìïëeêò ? îpèãèíaëû äoêóìåíòoâ: äoãoâîð, aêò, îpèãèíàë c÷eòà, êoïèè câèäeòåëüñòâ. þðëèöî êîìïàíèÿ âàëþòà âàëþòà àäðåñ áèçíåñ þðëèöî SpamAssassin Report (spam score: 7.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (natalysha.lookia[at]mail.ru) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.46 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.0 TVD_SPACE_ENC_FM_MIME TVD_SPACE_ENC_FM_MIME 2.0 MIME_NO_TEXT No (properly identified) text body parts 1.0 XPRIO Has X-Priority header 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP 2015-07-30 04:20:00Attention Please Read Carefullyhttp://scammed.by/scam.php?id=132788 -----Original Message----- From: Eco Bank Nigeria andlt;augustusjames25@gmail.comandgt; To: undisclosed-recipients:; Sent: Wed, Jul 29, 2015 9:14 am Subject: Attention Please Read Carefully Attention Please Read Carefully I am Dr Micheal Stephen. Chairman of Group Management Director at Eco Bank Nigeria. I do hereby inform you that Eco Bank Nigeria have been instructed to transfer your compensation funds, the sum of $8.3 Million Dollars to your bank account as per instruction from the Federal Government of Nigeria. This deposit was made on 15th July 2015. Having said this, I personal opened a domiciliary bank account in your name. Your funds has been credited into the domiciliary bank account on 20th July 2015. Reason why you have not been notified about the deposit before now is that we have been acquiring all required documentations which will enable us get the funds out side Nigeria to your country. Note, the transfer cannot be made successfully without first of all acquire all what is needed to make it successful. With this very reason, the Ministry Of Finance have been trying to issue all documentations in your name and get everything else that was required ready. Today we got everything ready to forward the funds to your bank account provided to us by the Honorable Minster of Finance. A Tax payment was required by the Inland Revenue Service Nigeria confirming that the government would not allow the transfer to go through if you fail to pay the tax payment which is $250.00 USD Note, that the tax payment is compulsorily in every transfer going out from Nigeria as the law the demand. Note:you are only required to pay the tax fee, documents and security fees e.t.c we be taken care by the government, and will see your fund through all the transferring process. Base on the urgency we urge you to send the tax payment today if at all possible so we can forward the funds to your bank account 10:30 AM tomorrow morning Nigeria time. Send to the following using Money Gram or Western Union money transfer to my name. I'll make the pick up by myself to ensure there are no errors. Receiver name: Stephen Odikpo Country: Lagos Nigeria Amount: $250.00 USD Question: What is the code Answer: 00229 Mtcn# :??? Senders name?? I'll like you to send the Western Union or Money-Gram reference number to my email as soon as transfer is on its way. When we hear from you, we will proceed with your fund transfer. Thank you Sincerely, Dr Micheal Stephen Chairman of Group Management Director Email:22999613934@yandex.com Eco Bank Nigeria. 2015-07-30 01:10:21