Scammed.by Scam email RSShttp://scammed.byLive feed of scam emailsTHANKS FOR YOUR EFFORT http://scammed.by/scam.php?id=74316 Dear Friend , Good day and complement. I know that you will be surprise to hear about this transaction since we don't know each other before but, it was due to the urgency of this transaction makes me to contact you immediately through email please accept my apology. I am the interim Bank Manager under political appointment in this ( Bank ) to help bring this bank to a greater height which my tenor will be completed end of this MAY 2014 . Please I need your urgent assistance in transferring this sum of (US$ 9.3 million dollars) into a foreign account before i step down end of this MAY 2014, please would you be interested to assist me with your account to received this fund? l want to use my share to set up a big pharmacies and hospitals in your country with your help. I look forward to receive your return mail for more details on how to execute the transfer to your account , also let me know your percentage for providing an account and further assistance . With my position i assure you that this transaction is 100% risk free. Send me your information as follows. 1. Name in full:................. 2. Address:...................... 3. Nationality:.................. 4. Age:.......................... 5. Sex........................... 6. Occupation:................... 7. Marital status:............... 8. Your cell N0:................. Thanks and have a great day. Mr.Karim Ibrahim. Interim Bank Manager. Contact: 00229 68242686 Please reply me VERY URGENT. Attachment content - 2 (4).jpg: ÿØÿà2014-04-18 16:42:30URGENT RESPONDS NEEDED FROM YOU PLEASEhttp://scammed.by/scam.php?id=74311 Dear Friend; I Am Mr.Abu Yaser However; It's Just my urgent need For foreign partner that made me to contact you for this transaction. I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa; Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($12.5million) abandoned in an account for years. Hence; i am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me; 40% for you and 10% for any income expenses that will come during the transfer; if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Please contact me through my private E-mail Id (abyaser1@yahoo.fr) (1)your Full name; (2)your country; (3)your Telephone; (4)your Occupation; (5)your Status; (6)your Age; (7)your photo; Best regards MR.Abu Yaser URGENT RESPONDS NEEDED FROM YOU PLEASE 2014-04-18 15:54:32URGENT RESPONDS NEEDED FROM YOU PLEASEhttp://scammed.by/scam.php?id=74312 Dear Friend; I Am Mr.Abu Yaser However; It's Just my urgent need For foreign partner that made me to contact you for this transaction. I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa; Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($12.5million) abandoned in an account for years. Hence; i am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me; 40% for you and 10% for any income expenses that will come during the transfer; if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Please contact me through my private E-mail Id (abyaser1@yahoo.fr) (1)your Full name; (2)your country; (3)your Telephone; (4)your Occupation; (5)your Status; (6)your Age; (7)your photo; Best regards MR.Abu Yaser URGENT RESPONDS NEEDED FROM YOU PLEASE 2014-04-18 15:54:30Dearesthttp://scammed.by/scam.php?id=74310 Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa5@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country 2014-04-18 15:49:05Dearesthttp://scammed.by/scam.php?id=74314 Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa5@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country 2014-04-18 15:49:03ÔöÖµhttp://scammed.by/scam.php?id=74309 ¸÷?À??²ÆÎñ£ºÄúº?¡ ¡ï ¹«?¶àÄê????´ÓÊÂ×Å?Îñ¹¤×÷ ¡?¶àÄêµÄ???·¢?¹«??ÓÐ????¾­Ñé·?µ?ÓÎ? ¡ïÓë?¹ú¶à¼?«?ÓÐ×ÅÃÜÇ?Ä?Îñ???¡£¿ÉÒÔ?ÄúÌ?·¢?Ïà¹ØÐÅ?×É?¡£ ¡ïÏî?·þÎñ·¶?: ¡ï?:Ôö??:1:17%?ÓÃÔö?2:ÆÕ?Ôö?3:º£¹ØÔö? ¡ï¶þ:¹ú?:1:ÉÌ?ÏúÊÛ2:»õÎï??ÏúÊÛ3:¹¤???ÏúÊ?£ ¡ïÈý:µØ?:1:½¨Öþ?2:¹ã¸æ?3:»ú¶¯³µÏúÊÛ4:?Îñ´ú¿ª ¡ï 5:ÔËÊä6:¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ ¡ïÆäËü·þÎñ:×âÁ??¢»áÒé·?¢?Ë??¢×É?·?¢·þÎñ·?¢¶¨¶î²ÍÒûµÈ ¡ï´úÀí?¹ú¸÷´ó³ÇÊÐ??£º ¡ï ¹?.É?£.Õ?.½­ËÕ.±±¾©.ÁÉÄþ.¸£ÖÝ.ÏÃÃÅ.³¤?.µÈ..... ¡ï ====?Ö?Ð?===¡ïÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?¿ÉÑé?º?¿? ¡ï???µ?£º13410666334 ???È?ºÖ?­Àí ???QQ :850258245 2014-04-18 15:41:09FINAL WARNING: SECURE YOUR ACCOUNT http://scammed.by/scam.php?id=74308 Dear Valued User, You email account will be blocked in compliance to a complaint received by the support team. According to provision 10.9 of our terms and condition, we may at any time terminate services due to abuse of services. You are required to complete our survey for further queries also update your email access to avoid termination process. Once you have completed survey and upgrade, you account will be restored to its normal state. Click here to unblock suspension! Furthermore detailed report received on your account will be sent to you shortly. Kindly note that you have to perform this upgrade as soon as possible to avoid loosing all your data Thank for your cooperation Management Team 2014-04-18 15:37:43FINAL WARNING: SECURE YOUR ACCOUNT http://scammed.by/scam.php?id=74315 Dear Valued User, You email account will be blocked in compliance to a complaint received by the support team. According to provision 10.9 of our terms and condition, we may at any time terminate services due to abuse of services. You are required to complete our survey for further queries also update your email access to avoid termination process. Once you have completed survey and upgrade, you account will be restored to its normal state. Click here to unblock suspension! Furthermore detailed report received on your account will be sent to you shortly. Kindly note that you have to perform this upgrade as soon as possible to avoid loosing all your data Thank for your cooperation Management Team 2014-04-18 15:37:42JOB OFFER Paid To Drivehttp://scammed.by/scam.php?id=74307 Dear Sir/Ma Are you able to advertise for one of the best Whiskey Company, JOHNNIE WALKER seeks people -- regular citizens, cars,trucks etc drivers to go about their normal routine as they usually do, only with an advert for "JOHNNIE WALKER" plastered on your car and get $400 USD weekly. For more information please reply. Kind Regards, David Mackinnon. Hiring consultant. 2014-04-18 15:36:18God Bless Youhttp://scammed.by/scam.php?id=74313 Hello, How are you ? can I trust you? I am sick and rich and I want you to help me distribute my funds to charity organizations, Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time. Waiting for your urgent response. Regards, Mrs.Randa Ahmed 2014-04-18 15:25:24NICE TO MEET YOU http://scammed.by/scam.php?id=74306 How are you today...I went through your profile and it sounds pretty interesting so i would love to get to know you better, I guess the best way we can talk and get to know each other is by sending emails to our private email addresses so i want you to email me on my private email address along with your pictures. I don't have a messenger there yet as am pretty new to this internet stuff so i want you to email me directly on my private email address and ask me whatever you would like to know about me, I will reply you right away with the honest truth because i don't lie nor play games......I will look forward to your message there. My Email; dixcy@gmx.com Waiting. 2014-04-18 15:15:47No subjecthttp://scammed.by/scam.php?id=74304 Do you need a loan with low rate at 3%? contact us today via E-mail: evergreencashfunds@hotmail.com 2014-04-18 15:14:35From Mr Mohammed Hazzanhttp://scammed.by/scam.php?id=74302 From Mr Mohammed Hazzan Dear Sir/Madam. My name is Mr Mohammed Hazan the manager of Auditing and Account in department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5)million to your account within 11 or 15 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July 2003. Don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required information listed below: 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5.. Your occupations: 6. Your country and city: Yours Faithfully, Mr Mr Mohammed Hazan +226 65 80 99 86 2014-04-18 15:02:43From Mr Mohammed Hazzanhttp://scammed.by/scam.php?id=74305 From Mr Mohammed Hazzan Dear Sir/Madam. My name is Mr Mohammed Hazan the manager of Auditing and Account in department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($25.5)million to your account within 11 or 15 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July 2003. Don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required information listed below: 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5.. Your occupations: 6. Your country and city: Yours Faithfully, Mr Mr Mohammed Hazan +226 65 80 99 86 2014-04-18 15:02:42No subjecthttp://scammed.by/scam.php?id=74303 P {margin-top:0;margin-bottom:0;} Do you need a loan?? Do you need loan to start a business?? Do you need a loan of any kind?? If yes, contact evergreencashfunds@hotmail.com with the below details as loan is offered at 3% interest rate. Name: Amount needed: Duration: Country: Phone: Send email response to ( evergreencashfunds@hotmail.com) Thank You. 2014-04-18 14:59:15Hello Greetinghttp://scammed.by/scam.php?id=74301 Hello How are you doing ? I hope you are doing great, well my name is Briana from Wichita united state of America, I am 27 years old Female working in a Non Governmental Organization, called (YMCA)The Organization that assist children, youths, and families worldwide to improve life. Meanwhile I would appreciate your reply as i have some Good News to share with you .......Reply to this email: briana10smith@aol.com Bye for now and remain Bless 2014-04-18 14:53:14ÆÕͨ·¢Æ±http://scammed.by/scam.php?id=74300 ¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ£©ÄúºÃ!Î?«?°ìÕý¹??Îñ ±¾¹«?ÔÚ(¹ãÖÝ.¶«?.É?£.Õ?.º¼ÖÝ.ÏÃÃÅ.½­ËÕ. ÔÆÄÏ.¹óÖÝ.ÄÏÄþµ??ùÓ??«?)Òò½øÏî½?àÏÖÍê³?»ÁË ÿÔÂÏúÊ?î¶?¬ÿÔÂÓ?¿·?àÓàµÄÆÕ?·¢?¿?ÔÍâ´ú¿ª£¬ ´ú¿ª·¶?:ÉÌ???ÏúÊÛ?Î?»õÎïÏúÊÛ?Î?¹ã¸æ?Îñ¡¢ ¹ú¼?õÔ?úÀí?Î?½¨Öþ°²??Îñµ??÷Ö?þÎñ??Î?¡£ ±¾¹«?ÊÕ??ÂÊÓ?Ý0.2%¡«1%?¼?º£¹ØÔö??Ó?Ý5%µã Ïê??Â?´Õ?ª?½ð¶î´ó???¡£ ¹ó¹«?Ê?½Ñé?ûÓÐÎÊÌâºóÔ?¶¿?[ÈçÓ?òÈÅÇë??â] ÄúºÃ:ÇëÎÊÐè?´ú¿ªÕý¹æ?ÎñÂ𣿠?? ? ÈË:?ÃÎÕä ???µ?:13543321086 QQ£º279~222~163 2014-04-18 14:41:37PLEASE ENDEAVOUR TO USE IT FOR GOD http://scammed.by/scam.php?id=74299 PLEASE ENDEAVOUR TO USE IT FOR GOD.Hello My Dearestappear to you but i want you to consider it as a request for an assistance from a dying woman. My Name is JOY EZE from lvory coast but now undergoing medical treatment in Abidjan the capital city of Ivory Coast.I am married to late Mr Benso EZE, who worked with Israeli Embassy in Ivory Coast for Eleven years before he died in the year 2008, after a brief illness that lasted for only Ten days.We were married for Eighteen years without any child. After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in our society.Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and deaf problem.Haven known my condition i decided to Serve God with our wealth. When my late husband was alive we kept the sum of ($7.6 Million U.S. Dollars) Seven million six hundred thousand united statesdollars Having known my condition I decided to Give out this fund to a church or an individual or better still a God fearing person who will utilise this fund the way I am going to instruct here in. I want an individual that will use this fund to provide succour to the poor and indigent persons, orphanages, widows around him or her and Schools etc. As soon as I receive your response I shall give you the contact of the Bank where the said fund is deposited I will also issue you the documents that will prove you the present beneficiary of this fund.Any delay in your reply will give me room in searching for an individual or this same purpose, always be prayerful all through your life.Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon. Thanks and Remain Blessed.JOY EZE 2014-04-18 14:18:31From; Edwards Associates Chambers http://scammed.by/scam.php?id=74298 Edwards Associates and Chambers. Solicitors and Advocates, Tel:+233 549 442 058. Accra - Ghana. Compliment. Dear Friends, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister John Edwards, a legal practitioner and the personal Attorney to late Mr. Micheal Harris who died in Air France plane which disappeared over the Atlantic Ocean with Brazilian and French nationals mostly on board, airline officials also died along With his wife Mrs. Anne Harris on the 31 May 2009 Air France plane with total of 447 passengers on board (May their soul rest in peace).I know that my client had no living next of kin, but I still went ahead an made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful. You can confirm this from the website below which was published by BBC. http://news.bbc.co.uk/2/hi/americas/8077858.stm I only did so to be double sure of this fact. Meanwhile i am now contacting you to assist in repatriating the money and property left behind by late Mr. Micheal Harris, so in order not to allow his fund and properties confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Agricultural Development Bank Ghana (ADB), Ghana where the deceased had an account valued at about $15 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed and we have just about few months. Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15 Million Dollars can be paid into your nominated bank account and then you and me can share the money in the mode.60% shall be for me and 35% for you and 5% shall be map out for expenses that are being made within the transfer.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response. Best regards, Barrister John Edwards Esq. Tel:+233 549 442 058. 2014-04-18 14:04:59Olá caro amigo novohttp://scammed.by/scam.php?id=74296 Olá caro amigo novo Meu nome é Janet Diallo É um prazer entrar em contato com você, estou procurando um homem sincero e confiável para o amor verdadeiro que pode levar a qualquer coisa e eu acredito que eu encontrei você.Você pode voltar para mim através do meu endereço de e-mail (janetdiallo24@hotmail.com) Aguardamos a sua resposta o mais logo. Attachment content - invite.ics: BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Details of payment to you are ready. only if comply with our inst ruction. DESCRIPTION:YOUR FULL RESPECT\,\n\nTHIS DEPARTMENT OFFICE WESTERN UNION H AVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN\nREPUBLIC.YOU WILL B E RECEIVING YOUR FUND ($4\,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO\ nINFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND T RANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2 DAYS\, YOU ARE REQUIRED\nTO SEND US OUR TRANSFER CHARGES THE SUM OF $70. 00 USD FOR THE $4\,500 USD THAT WE HAVE ALREADY SEND\, MEANWHILE SEND TH E $70.00USD TO US IMMEDIATELY TODAY FOR FASTER\n\nSENDING OF YOUR FUND C ORRECTLY BY TOMORROW MORNING...\n\nAFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YO U NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND\nYOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NO T RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $7 0.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR F UND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID ST EALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM I F THE FUNDS IS TRANSFERRED ENTER OUR CODE\n\nHERE IS THE CONTACT INFORMA TION OF WESTERN UNION\nDIRECTOR GENERAL----MR. JOHNSON ASHLEY\nEMAIL ADD RESS ... Email :(westernunionoffice3542@yandex.com )\nPHONE NUMBER +2296 8771904\n\nTHEN CLICK TRACKING AND ENTER THE MTCN NUMBER\; 9367070847 EN TER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU\nTHAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS\, WWW.WESTERN UNION.COM\n\nTEXT QU ESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUNT:============== =$4\,500 Only\nM.T.C.N :===========9367070847\nSENDER'S NAME:==== Terry Collins\nTEXT QUESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUN T:===============$4\,500 Only\nM.T.C.N :===========9367070847\n\nhttp:// www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US T HE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.\n\ nBELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD\nTHRO UGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR\nYOUR PAYMENT OF $4\,500 USD\,\n\n1.Receiver Name :======= JAMES OGUGUA\n2.Cit y/Country:========== Cotonou - Benin Republic.\n3.Question=============W ho is Able\n4.Answer:=============God\n5.Amonut:=============$70.00\n6.M TCN: =========\n7.Sender Name=====\n\nYOUR URGENT RESPOND IS HIGHLY NEED ED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUI CKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTAC T US WITH YOUR FULL\n\nINFORMATION.\nEMAIL ADDRESS :(westernunionoffice3 542@yandex.com )\nPHONE NUMBER :+22968771904 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140418T113000 DTEND;TZID=Africa/Algiers:20140418T123000 PRIORITY:0 SEQUENCE:74 UID:a2ccc27f-579f-4fec-832f-13389b82ba3d Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR 2014-04-18 13:33:44Olá caro amigo novohttp://scammed.by/scam.php?id=74294 Olá caro amigo novo Meu nome é Janet Diallo É um prazer entrar em contato com você, estou procurando um homem sincero e confiável para o amor verdadeiro que pode levar a qualquer coisa e eu acredito que eu encontrei você.Você pode voltar para mim através do meu endereço de e-mail (janetdiallo24@hotmail.com) Aguardamos a sua resposta o mais logo. 2014-04-18 13:32:03Invitation to Accelerate Your Downloadshttp://scammed.by/scam.php?id=74297 Personal note from your friend: ============================= My name is Ms. Rachelle,I am writing this mail to call for your collaboration in a partnership business in your country. I have some money (US_6.700.000) which I want to invest in your country under your control as my business manager. I will advise you to reply me through this my private email at ( be.rachelle(at)laposte.net ) for more details about me and this business. NB: KINDLY COPY THIS EMAIL AND GO TO THE COMPOSED TO ENABLE ME READ YOUR REPLY : be.rachelle(at)laposte.net Enjoy the speed! 2014-04-18 13:31:51Cancelled: Details of payment to you are ready only if comply with our instruction http://scammed.by/scam.php?id=74295 APR 18 "Details of payment to you are ready. only if comply with our instruction." has been cancelled When Friday, 18 April 2014 10:30 AM to 11:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message YOUR FULL RESPECT, THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ($4,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $70.00 USD FOR THE $4,500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $70.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING... AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $70.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL----MR. JOHNSON ASHLEY EMAIL ADDRESS ... Email :(westernunionoffice3542@yandex.com ) PHONE NUMBER +22968771904 THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 9367070847 ENTER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS, WWW.WESTERN UNION.COM TEXT QUESTION:=======SENT? ANSWER:==============TO YOU. AMOUNT:===============$4,500 Only M.T.C.N :===========9367070847 SENDER'S NAME:==== Terry Collins TEXT QUESTION:=======SENT? ANSWER:==============TO YOU. AMOUNT:===============$4,500 Only M.T.C.N :===========9367070847 http://www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US THE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR PAYMENT OF $4,500 USD, 1.Receiver Name :======= JAMES OGUGUA 2.City/Country:========== Cotonou - Benin Republic. 3.Question=============Who is Able 4.Answer:=============God 5.Amonut:=============$70.00 6.MTCN: ========= 7.Sender Name===== YOUR URGENT RESPOND IS HIGHLY NEEDED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION. EMAIL ADDRESS :(westernunionoffice3542@yandex.com ) PHONE NUMBER :+22968771904 This Event invitation was sent from Yahoo Calendar Attachment content - invite.ics: BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Details of payment to you are ready. only if comply with our inst ruction. DESCRIPTION:YOUR FULL RESPECT\,\n\nTHIS DEPARTMENT OFFICE WESTERN UNION H AVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN\nREPUBLIC.YOU WILL B E RECEIVING YOUR FUND ($4\,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO\ nINFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND T RANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2 DAYS\, YOU ARE REQUIRED\nTO SEND US OUR TRANSFER CHARGES THE SUM OF $70. 00 USD FOR THE $4\,500 USD THAT WE HAVE ALREADY SEND\, MEANWHILE SEND TH E $70.00USD TO US IMMEDIATELY TODAY FOR FASTER\n\nSENDING OF YOUR FUND C ORRECTLY BY TOMORROW MORNING...\n\nAFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YO U NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND\nYOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NO T RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $7 0.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR F UND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID ST EALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM I F THE FUNDS IS TRANSFERRED ENTER OUR CODE\n\nHERE IS THE CONTACT INFORMA TION OF WESTERN UNION\nDIRECTOR GENERAL----MR. JOHNSON ASHLEY\nEMAIL ADD RESS ... Email :(westernunionoffice3542@yandex.com )\nPHONE NUMBER +2296 8771904\n\nTHEN CLICK TRACKING AND ENTER THE MTCN NUMBER\; 9367070847 EN TER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU\nTHAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS\, WWW.WESTERN UNION.COM\n\nTEXT QU ESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUNT:============== =$4\,500 Only\nM.T.C.N :===========9367070847\nSENDER'S NAME:==== Terry Collins\nTEXT QUESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUN T:===============$4\,500 Only\nM.T.C.N :===========9367070847\n\nhttp:// www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US T HE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.\n\ nBELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD\nTHRO UGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR\nYOUR PAYMENT OF $4\,500 USD\,\n\n1.Receiver Name :======= JAMES OGUGUA\n2.Cit y/Country:========== Cotonou - Benin Republic.\n3.Question=============W ho is Able\n4.Answer:=============God\n5.Amonut:=============$70.00\n6.M TCN: =========\n7.Sender Name=====\n\nYOUR URGENT RESPOND IS HIGHLY NEED ED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUI CKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTAC T US WITH YOUR FULL\n\nINFORMATION.\nEMAIL ADDRESS :(westernunionoffice3 542@yandex.com )\nPHONE NUMBER :+22968771904 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140418T113000 DTEND;TZID=Africa/Algiers:20140418T123000 PRIORITY:0 SEQUENCE:74 UID:a2ccc27f-579f-4fec-832f-13389b82ba3d Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR 2014-04-18 13:23:16Invitation: Details of payment to you are ready only if comply with our instruction http://scammed.by/scam.php?id=74291 APR 18 "Details of payment to you are ready. only if comply with our instruction." When Friday, 18 April 2014 10:30 AM to 11:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message YOUR FULL RESPECT, THIS DEPARTMENT OFFICE WESTERN UNION HAVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ($4,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2DAYS, YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $70.00 USD FOR THE $4,500 USD THAT WE HAVE ALREADY SEND, MEANWHILE SEND THE $70.00USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING... AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NOT RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $70.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR CODE HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL----MR. JOHNSON ASHLEY EMAIL ADDRESS ... Email :(westernunionoffice3542@yandex.com ) PHONE NUMBER +22968771904 THEN CLICK TRACKING AND ENTER THE MTCN NUMBER; 9367070847 ENTER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS, WWW.WESTERN UNION.COM TEXT QUESTION:=======SENT? ANSWER:==============TO YOU. AMOUNT:===============$4,500 Only M.T.C.N :===========9367070847 SENDER'S NAME:==== Terry Collins TEXT QUESTION:=======SENT? ANSWER:==============TO YOU. AMOUNT:===============$4,500 Only M.T.C.N :===========9367070847 http://www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US THE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR PAYMENT OF $4,500 USD, 1.Receiver Name :======= JAMES OGUGUA 2.City/Country:========== Cotonou - Benin Republic. 3.Question=============Who is Able 4.Answer:=============God 5.Amonut:=============$70.00 6.MTCN: ========= 7.Sender Name===== YOUR URGENT RESPOND IS HIGHLY NEEDED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTACT US WITH YOUR FULL INFORMATION. EMAIL ADDRESS :(westernunionoffice3542@yandex.com ) PHONE NUMBER :+22968771904 Invitees thompsg2@aol.com geo.winters81@gmail.com lord_david@riffmeister.co.uk roderick1rodriguez@gmail.com davederpy@hushmail.com 35 more... Respond This Event invitation was sent from Yahoo Calendar Attachment content - invite.ics: BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Details of payment to you are ready. only if comply with our inst ruction. DESCRIPTION:YOUR FULL RESPECT\,\n\nTHIS DEPARTMENT OFFICE WESTERN UNION H AVE BEEN INSTRUCTED TO SEND YOUR FUND TO YOUR LOCATION IN YOUR CITY FROM THE DIAMOND WESTERN UNION DEPARTMENT HERE IN BENIN\nREPUBLIC.YOU WILL B E RECEIVING YOUR FUND ($4\,500 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($950.000.00 Us dollars) I WANT TO USE THIS OPPORTUNITY TO\ nINFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND T RANSFER IT INTO GOVERNMENT ACCOUNTS IF WE DID NOT HEAR FROM YOU WITHIN 2 DAYS\, YOU ARE REQUIRED\nTO SEND US OUR TRANSFER CHARGES THE SUM OF $70. 00 USD FOR THE $4\,500 USD THAT WE HAVE ALREADY SEND\, MEANWHILE SEND TH E $70.00USD TO US IMMEDIATELY TODAY FOR FASTER\n\nSENDING OF YOUR FUND C ORRECTLY BY TOMORROW MORNING...\n\nAFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATION'S YO U NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND\nYOUR LOCATION CORRECTLY BECAUSE THE ONE THAT IS HERE IS NOT CORRECT BECAUSE WE HAVE NO T RECEIVED OUR $70.00 USD ONLY. REASON WHY WE NEED YOU TO SEND US THE $7 0.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR F UND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID ST EALING SOME OF THE FUNDS SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM I F THE FUNDS IS TRANSFERRED ENTER OUR CODE\n\nHERE IS THE CONTACT INFORMA TION OF WESTERN UNION\nDIRECTOR GENERAL----MR. JOHNSON ASHLEY\nEMAIL ADD RESS ... Email :(westernunionoffice3542@yandex.com )\nPHONE NUMBER +2296 8771904\n\nTHEN CLICK TRACKING AND ENTER THE MTCN NUMBER\; 9367070847 EN TER SENDERS FIRST Terry....ENTER SENDERS LAST NAME....Collins AND CLICK TRACKING AND IT WILL SHOW YOU\nTHAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP SENDER NAME: TERRY COLLINS\, WWW.WESTERN UNION.COM\n\nTEXT QU ESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUNT:============== =$4\,500 Only\nM.T.C.N :===========9367070847\nSENDER'S NAME:==== Terry Collins\nTEXT QUESTION:=======SENT?\nANSWER:==============TO YOU.\nAMOUN T:===============$4\,500 Only\nM.T.C.N :===========9367070847\n\nhttp:// www.westernunion.com/ info/select Country. ASAP FINALLY URGENT SEND US T HE $70.00 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.\n\ nBELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $70.00 USD\nTHRO UGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR\nYOUR PAYMENT OF $4\,500 USD\,\n\n1.Receiver Name :======= JAMES OGUGUA\n2.Cit y/Country:========== Cotonou - Benin Republic.\n3.Question=============W ho is Able\n4.Answer:=============God\n5.Amonut:=============$70.00\n6.M TCN: =========\n7.Sender Name=====\n\nYOUR URGENT RESPOND IS HIGHLY NEED ED . WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUI CKEN THE PROCESS OF THE RELEASING YOUR PAYMENT TO YOU TODAY. THEN CONTAC T US WITH YOUR FULL\n\nINFORMATION.\nEMAIL ADDRESS :(westernunionoffice3 542@yandex.com )\nPHONE NUMBER :+22968771904 CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140418T113000 DTEND;TZID=Africa/Algiers:20140418T123000 PRIORITY:0 SEQUENCE:73 UID:a2ccc27f-579f-4fec-832f-13389b82ba3d Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR 2014-04-18 13:22:47Congrathttp://scammed.by/scam.php?id=74293 -- Congrat You have been selected to received Free Loan amount of 250,000.00 Dollars from HSBC bank UK. As we celebrate our 85 years anniversary this month.This Loan is totally Free no refund. You are to donate 10% to ORPHANAGE HOME Or Charity as soon you received this free gift Loan amount in your account. Pls do not delete this mail it is 100% sure and guarantee.Your Ticket No is (LODHS62BC) For your claim send bellow details YOUR NAME: COUNTRY: OCCUPATION : CONTACT MOBILE: AGE PLEASE MAKE SURE YOU CONTACT DIRECT Email: hsbloan@email.ch 2014-04-18 13:21:52Dear Friendhttp://scammed.by/scam.php?id=74290 Dear Friend I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in auto crash along Lagos Ibadan express way April 2007. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since your bear the same last name. My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin and the legitimate beneficiary for the both of us to share it mutualy. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death. Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you details. Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law. I wait for your reply. FINALLY, REPLY TO MY PRIVATE EMAIL; barristerchris.lucas@gmail.com Best regards, Chris Lucas 2014-04-18 12:58:43Dear Friendhttp://scammed.by/scam.php?id=74289 Dear Friend I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in auto crash along Lagos Ibadan express way April 2007. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since your bear the same last name. My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin and the legitimate beneficiary for the both of us to share it mutualy. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death. Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you details. Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law. I wait for your reply. FINALLY, REPLY TO MY PRIVATE EMAIL; barristerchris.lucas@gmail.com Best regards, Chris Lucas 2014-04-18 12:58:20From Mr John Ktay williamhttp://scammed.by/scam.php?id=74288 From Mr. John Ktay william Greeting to you my dear good friend. My name is Mr. John Ktay Williams, chief accountant officer, I work in a bank here in the Togo known as Bia Bank Lome-Togo. but i am Wright now on assignment in cote d'Ivoire which will take me two months, I will need your assistance in this business transaction which will benefit both of us hence you can assure me of your honesty and truth and not to betray me at last. I would need your assistance in applying for the next of kin to my late customer, who died of a kidney failure after years of struggling with the disease since 2005. He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorce and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply: 1.Your Full Name:..................... 2.Your Contact Address:................. 3.Your Profession:.................... 4.Your Age:............................... 5.Your Phone:.................................. I urgently hope to get your response as soon as possible. Yours Sincerely, Mr. John Ktay william 2014-04-18 12:13:17From Mr John Ktay williamhttp://scammed.by/scam.php?id=74286 From Mr. John Ktay william Greeting to you my dear good friend. My name is Mr. John Ktay Williams, chief accountant officer, I work in a bank here in the Togo known as Bia Bank Lome-Togo. but i am Wright now on assignment in cote d'Ivoire which will take me two months, I will need your assistance in this business transaction which will benefit both of us hence you can assure me of your honesty and truth and not to betray me at last. I would need your assistance in applying for the next of kin to my late customer, who died of a kidney failure after years of struggling with the disease since 2005. He was a wealthy Business man who deposited a huge amount in our bank. He died without any registered next of kin as he was a divorce and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply: 1.Your Full Name:..................... 2.Your Contact Address:................. 3.Your Profession:.................... 4.Your Age:............................... 5.Your Phone:.................................. I urgently hope to get your response as soon as possible. Yours Sincerely, Mr. John Ktay william 2014-04-18 12:13:16Incoming messagehttp://scammed.by/scam.php?id=74284 You have 2 pending messages. Login here to receive these messages 2014-04-18 12:01:45CAN I TRUST YOU?http://scammed.by/scam.php?id=74287 Dear friend, I am Mrs Judith Outara, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,without any family members and no child, I have $10.3 Million US DOLLARS in Corris Bank (CB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso, But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 40% of the money and give 60% to the orphanages home in your country for my heart to rest with GOD. Return back to me immidiately if you can handle this transfer project on my behalf before dealth cross my way, so that i will send to you a copy of my international passport which you will present to the bank in order to make them know that i instructed you to contact them for the transfer of my fund to you, and also give you the bank contact information so that you will contact them for the transfer of the fund and fufill my dream of building orphanage home in your country, waiting to hear from you through my private email address, (mrsjudithoutara06@gmail.com) Yours faithfully Mrs Judith Outara 2014-04-18 11:57:50CAN I TRUST YOU?http://scammed.by/scam.php?id=74283 Dear friend, I am Mrs Judith Outara, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,without any family members and no child, I have $10.3 Million US DOLLARS in Corris Bank (CB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso, But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 40% of the money and give 60% to the orphanages home in your country for my heart to rest with GOD. Return back to me immidiately if you can handle this transfer project on my behalf before dealth cross my way, so that i will send to you a copy of my international passport which you will present to the bank in order to make them know that i instructed you to contact them for the transfer of my fund to you, and also give you the bank contact information so that you will contact them for the transfer of the fund and fufill my dream of building orphanage home in your country, waiting to hear from you through my private email address, (mrsjudithoutara06@gmail.com) Yours faithfully Mrs Judith Outara 2014-04-18 11:57:48Incoming messagehttp://scammed.by/scam.php?id=74285 You have 2 pending messages. Login here to receive these messages 2014-04-18 11:56:51·Q¶i¤J¤½Â¾¥ý°µ¦n·Ç³Æhttp://scammed.by/scam.php?id=74282 and#20844;and#32887;and#25307;and#32771;and#24773;and#22577; -- and#25033;and#32771;and#38920;and#30693; -- and#32218;and#19978;and#32034;and#21462; and#22909;and#24247;and#29579;and#36992;and#35531;and#24819;and#36914;and#20837;and#20844;and#32887;and#30340;and#26379;and#21451;and#30452;and#25509;and#32218;and#19978;and#20813;and#36027;and#32034;and#21462;and#30456;and#38364;and#36039;and#26009; and#24288;and#21830;and#22823;and#20315;and#24515;!and#20877;and#36865;and#19968;and#24180;and#32771;and#21451;and#31038;and#31038;and#21729;and#36039;and#26684;,and#35731;and#24744;and#38568;and#26178;and#25484;and#25569;and#26368;and#26032;and#32887;and#32570;and#24773;and#22577; and#32218;and#19978;and#20813;and#36027;and#32034;and#21462;and#30001;and#27492;and#36914;and#20837; 2014-04-18 11:48:51Get 70 discounts on luxury homeware todayhttp://scammed.by/scam.php?id=74281 Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Up to 70% off leading brands Casafina is a new shopping destination for your home. Each day new sales go live and last for 72 hours, featuring leadingbrands and themed sales curated to your individual taste. Members can access exclusive savings of up to 70% plus daily style inspiration. Exclusive Brand Sales From hard-to-find niche brands to household names such as Denby and Cuisinart, our daily sales feature everything from furniture and lighting to bedding and bath to art and decorative accessories. Dont miss out New sales go live everyday Browse our range of specially selected products to suit your style Find beautiful new additions to your home at up to 70% off Youandrsquo;ll find great additions to your home each day /* Constrain email width for small screens */ @media screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } td[class="innertable"] { padding-left:10px; !important; padding-right:10px; !important; } td[class="reducepad"] { padding-right:10px !important; padding-left:10px !important; } td[class="reducepadtext"] { padding-right:10px !important; padding-left:10px !important; font-size:25px !important; } img[class="fullwidth"] { width: 100% !important; height:auto; !important; } img[class="fullwidth2"] { width: 80% !important; height:auto; !important; } table[class="force-col"] { display:block; !important; padding-right: 0 !important; width:100% !important; } img[class="catimg"] { width: 50% !important; height:auto; !important; } } Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318. 2014-04-18 11:36:13The Paymaster General International credit Settlement and Directorate of International Payment http://scammed.by/scam.php?id=74280 Customers Service Hours / Monday to Saturday Office Hours Monday to Saturday. Attention: Beneficiary, Dear thank you for your Urgent Response, the wire transfer we wish to Remind you once again today Regarding your payment of $31.500.000.00m usd, Having said all this, we implore you to expedite immediate action in sending the money via through Western Union or Money Gram) We hope that this is very clear. All modalities for the wire transfer and delivery have been employed already. Total amount you are going to received from my office is sum of ($31,500,000.00Million usd only) kindly go through this options below and advice us on how you want to receive your fund into your account next week:- 1} Bank to Bank Transfer {KTT} ------- will cost you USD$599 which is the handling/telex fee of the transfer. 2} Online banking system------ will cost you USD$850 which is the reactivation fee of non residence online account opening. 3} ATM debit card programming------ will cost you USD$1050 which is the FedEx/ Insurance fee of delivery your card to your door step with you address. 4} Cash delivery through our Diplomat-------- USD$4,850 which is non inspection clearance fee of your fund there in your country. NOTE: Bear in mind that we only proceed in concluding with you after you might have been indicate your interest on how you want to receive your fund through the above options, so the more fast you are in getting back to us with your choice of receiving your fund determine how fast we will be in concluding with you, urgently get back to us as we are here to serve better. As soon as you make your choice you should go to with western union money transfer or money gram today and make sure that you send the fee you choice immediately. So that by next week your fund will take place immediately. You are the one holding your fund over here because of this fee only. I have been trying my best to make sure that you end your suffering. I am going to put small in your face. it is very important to hear from you with the needed fee today, So kindly send the fee via Western Union Money Transfer; Here is the wire transfer control department name blow again through western union money transfer or Money Gram information how to send the money. Receiving Name: .........Daniel Emerenini, Country: ........Lagos / Nigeria, Text Question: ........Color, Answer: ......Blue, Amount: ...... MTCN:.... Send to me the following info once you send the payment. Senders Name: Location like Country Address: MTCN / Reference #: I will like to have the MTCN through short message service with my private office telephone no +234-80-2507-8474 and you should make sure that you attach a copy of the payment slip to my email immediately you send the fee. We also advise that you stop further communications with these imposters and forward any correspondence/proposal you receive from them to email to (richardcoleman42@yahoo.co.uk) and make sure you are replying me with this my privater email now. Thanks understanding/co-operation towards the conclusion of your approve fund. Yours in Service. Mr. Richard Coleman, The Paymaster General International credit Settlement and Directorate of International Payment. Telephone No: +234-8025078474 2014-04-18 11:33:11JE VOUS CONTACTE POUR UN PROJET DE DONATIONhttp://scammed.by/scam.php?id=74278 « Bonjour je me norme Mme CORINNE BURIERE J?ai toujours été très entouré et aimé par mes parents, mes frères et s?urs, et c?est bien ce qui m?a permis de me construire. Je souhaitais apporter mon soutien aux enfants qui n?ont pas eu cette chance. Au moment de décider de ma succession, transmettre à France Parrainages s?est imposé comme une évidence. J?ai la certitude que le fruit de mon travail et de toute une vie aura une utilité pour les générations à venir. Veuillez m?aider en acceptant mon offre. Émail: corinne1buriere@hotmail.fr» 2014-04-18 11:19:49Ë°Îñhttp://scammed.by/scam.php?id=74279 ÄúºÃ :ÒÔ×îµ???ñ?Äú´ú¿ª·¢? ºÏ×÷=?»Ý+³ÏÐ?¡ ÏÖÎ?«?³¤ÆÚÓ?÷ÖÖ??:Èç ÆÕ?(ÉÌ?.ÉÌ?.Æó?.¹¤?)?..¹ã¸æ??ÓÃ?..½¨Öþ°²??ÓÃ?.. »ú¶¯³µÏúÊÛ?ÓÃ?.. ÔËÊä?ÓÃ?..·þÎñ?..²ÍÒû¶¨¶î?.×âÁÞ?. µÈ.ÆäËü£¨ÆÕ?£©£¨¹ú?£©£¨µØ?£©?.. ¿É?½Ó?ÎñÍø²é?»òµ?½?Îñ¾ÖÑé?. Ñé??¹ýº?¿î! ???È?º¶­?½ã ???Ê?ú£º13699870169 ·þÎñQQ£º271116023 {24??ÔÚÏß×É?} »¶?ÄúµÄ??µç×É?...Ç?ÁôÊ?úÒ?¸È?óÓÐÓ???£¡£??.. ?Â??¬·þÎñ¸?¡³ÏÄúÎ?¬¹²»??¡ 2014-04-18 11:15:30Claims Requirementshttp://scammed.by/scam.php?id=74277 My Wife and I Pedro Quezada won 338 Million USD in a Powerball lottery 6-49 in March, 2013 and I have decided to donate the sum of 2M USD to you. Contact me via my personal email for more details (p_quezada12@yahoo.com) You can verify our story by visiting the web page below. http://www.dailymail.co.uk/news/article-2299067/Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html 2014-04-18 11:08:31Dear family friend http://scammed.by/scam.php?id=74276 Dear family friend, Good morning and please this is not internet scam letter. I need your guidance to save my feature. My name is Miss Lisa Tawa Kijo. I am a Malian living in Benin Republic. I lost my parents in the civil unrest and since then I have been without a family nor guardian. Last week I received a package from my dads lawyer with some documents that reads deposit of Gold and Money with a deposit firm here in Benin Republic. When I was going through my dads contact listing this morning I saw your email address in there so I decided to email you. I am rather too young to handle this kind of business and I don't know what or how to go about this whole thing please can you help me? Can I confide in you? I cant go telling anyone here about this and I believe that dads friends will be trusted. I will appreciate if you reply to my private Email:( lisatawa@outlook.com ) Sincerely, Miss Lisa Tawa Kidjo. 2014-04-18 10:49:01Attention To The Honorable Beneficiary http://scammed.by/scam.php?id=74274 World Debt Recovery Commission (WDRC) FRICAINE UNION COMMISSION REGIONAL CENTRE. Perladge Building Bp.1132.Avkp Cotonuo du Benin Rep Coffer of paymaster General +229 99662923 Attention.To The Honorable Beneficiary, The sum of $5,500,000,00 million was approved in your name as compensation as a scam victim. This resulted from random selection done by the united nation human right wing, Global Economic Recovery program with their counterpart the NNPC Nigeria and Ecowas to assist scam victims who lost funds to Nigerian and African scam artists. You were lucky to be chosen amongst the teeming population of scam victims who were cheated this while. therefore, you should take this seriously and confirm your relationship with the supposedly imposter .the sum has been approved for payment through two reliable means of your choice after all attempts to pay you through bank and other failed.. We made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. And provide your personal information?s stated below to enable them process and transfer your compensation funds successfully to you ok. YOUR FULL NAME________ YOUR ADDRESS__________ YOUR OCCUPATION_________ YOUR AGE.____________ YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).________ PRIVATE E-MAIL:________________________ YOUR COUNTRY ________ And write us back with indication on how you want to receive your funds through the below two alternatives means: 1) Through?. Atm cash card: By Africard Visa-card international visa card agency Rep- Benin. 2) Through ? Cash payment method on boxed-money: By financial expert and an accredited cash payment agent. You are expected to come and sign the clear bill certificate by your self but if you cannot afford to come here benin republic to sign all the necessary document then,Note that you will certainly pay a $85 for the proxy of recipient/beneficiary sign of on the clear bill certificate. To expedite the action you may use the below information to send the requisition $85. RECEIVERS NAME...........FRANK AMAECHI CHIKE CITY.................................COTONOU COUNTRY.......................BENIN REPUBLIC AMOUNT..........................$85USD TEST QUESTION....................WHEN ANSWER..........................NOW SENDER NAME...................... SENDER ADDRESS................. MTCN /REF NUMBER................. Use western union or money gram on sending the fee. Important Note: This fee is to ensure that you were the real person the payment is paying to, to avoid the imposters turning around and impersonate you to claim the fund because they already have the information due to your previously deal with them. Because during the indemnification agreement in the court, the court verdicts the any recipient or beneficiary of this scam victim compensation, shall come to the court here Benin Rep to sign the beneficiary CLEAR BILL certificate and the ATM card Or boxed-money will hand over to him/her to avoiding imposters impersonating the beneficiary, and the file data base report revealed that you?re within Africa your far away overseas possibly usa, this is why you will pay for the proxy of recipient/beneficiary sign of on the clear bill certificate, to Lessing you stress of flying here for signing the clear bill certificate. If any question fee free to ask. Yours Sincerely, MrS. Barbara Peliugih Payment Coffer .Paymaster-General (WDRC) Sponsored by NNPC:------ Nigerian National Petroleum Co-operations (Nigeria) GERP:------ Global Economic Recovery program (USA) Ecowas:----- Economic Community Of West African States. ( WEST AFRICA ) Benin Rep Charpter. Signed: Dr.Kingsley Moghalu Ecowas scam victim Paymaster General. +229 99662923 2014-04-18 10:46:37Dear family friend http://scammed.by/scam.php?id=74272 Dear family friend, Good morning and please this is not internet scam letter. I need your guidance to save my feature. My name is Miss Lisa Tawa Kijo. I am a Malian living in Benin Republic. I lost my parents in the civil unrest and since then I have been without a family nor guardian. Last week I received a package from my dads lawyer with some documents that reads deposit of Gold and Money with a deposit firm here in Benin Republic. When I was going through my dads contact listing this morning I saw your email address in there so I decided to email you. I am rather too young to handle this kind of business and I don't know what or how to go about this whole thing please can you help me? Can I confide in you? I cant go telling anyone here about this and I believe that dads friends will be trusted. I will appreciate if you reply to my private Email:( lisatawa@outlook.com ) Sincerely, Miss Lisa Tawa Kidjo. 2014-04-18 10:40:51Comparez 78 offreshttp://scammed.by/scam.php?id=74275 Comparez 78 offres Bonjour , nous vous adressons cet email car vous andecirc;tes inscrit sur Domosource avec land#39;adresse felixcramb@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous dandeacute;sabonner, suivez ce lien. Votre assurance auto vous coanducirc;te trop cher ? COMPAREZ 78 Offres Dandeacute;couvrez nos autres produits : Assurance Santandeacute; Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crandeacute;dit Assurance Chien Chat Conformandeacute;ment andagrave; la randeacute;glementation informatique et libertandeacute;s vous disposez dand#39;un droit dand#39;accandegrave;s, de modification, de rectification et de suppression des donnandeacute;es qui vous concernent (art.34 de la loi Informatique et Libertandeacute;s du six janvier mille neuf cent soixante dix huit). Site Domosource, dandeacute;clarandeacute; andagrave; la CNIL (norme simplifiandeacute;e du vingt six avril deux mille sept). Ce droit peut andecirc;tre exercandeacute; andagrave; tout moment auprandegrave;s de notre service utilisateur : contact@domosource.com Vous dandeacute;sirez vous dandeacute;sabonner? Me dandeacute;sabonner 2014-04-18 10:35:57JE DESIRE CORRESPONDRES AVEC TOIhttp://scammed.by/scam.php?id=74269 C'est après des recherches que je suis arrivés a vous extraire parmi tant d'adresse. Je m'appelle lveronica tadivo. j'ai 28ans . Je vous ai écrit ce message dans le seul but de correspondre avec vous et d'y arrivé à une rencontre sérieuse.Je suis célibataire sans enfants.Je travaille entant que secretaire médicale . Et toi je peux savoir des choses sur toi ? Si oui Alors dis moi tu fais quoi dans la vie ? Tu as quel age ? Tu es d'ou ? Alors je voudrais que tu m?envoies tes photos et je t'enverrai les miennes. Je veux une relation sérieuse avec toi jusqu'au mariage si Tu veux ! Pense à moi ! Je vous pris de me répondre sur mon E-mail principale ; veronica.tadivo@gmail.com telephone +22998922240 Amicalement. 2014-04-18 10:34:03JE DESIRE CORRESPONDRES AVEC TOIhttp://scammed.by/scam.php?id=74271 C'est après des recherches que je suis arrivés a vous extraire parmi tant d'adresse. Je m'appelle lveronica tadivo. j'ai 28ans . Je vous ai écrit ce message dans le seul but de correspondre avec vous et d'y arrivé à une rencontre sérieuse.Je suis célibataire sans enfants.Je travaille entant que secretaire médicale . Et toi je peux savoir des choses sur toi ? Si oui Alors dis moi tu fais quoi dans la vie ? Tu as quel age ? Tu es d'ou ? Alors je voudrais que tu m?envoies tes photos et je t'enverrai les miennes. Je veux une relation sérieuse avec toi jusqu'au mariage si Tu veux ! Pense à moi ! Je vous pris de me répondre sur mon E-mail principale ; veronica.tadivo@gmail.com telephone +22998922240 Amicalement. 2014-04-18 10:30:25JE DESIRE CORRESPONDRES AVEC TOIhttp://scammed.by/scam.php?id=74268 C'est après des recherches que je suis arrivés a vous extraire parmi tant d'adresse. Je m'appelle lveronica tadivo. j'ai 28ans . Je vous ai écrit ce message dans le seul but de correspondre avec vous et d'y arrivé à une rencontre sérieuse.Je suis célibataire sans enfants.Je travaille entant que secretaire médicale . Et toi je peux savoir des choses sur toi ? Si oui Alors dis moi tu fais quoi dans la vie ? Tu as quel age ? Tu es d'ou ? Alors je voudrais que tu m?envoies tes photos et je t'enverrai les miennes. Je veux une relation sérieuse avec toi jusqu'au mariage si Tu veux ! Pense à moi ! Je vous pris de me répondre sur mon E-mail principale ; veronica.tadivo@gmail.com telephone +22998922240 Amicalement. 2014-04-18 10:26:09Exclusive workshop on Deduction of VAT Income Tax at sourchttp://scammed.by/scam.php?id=74265 Institute Of Professional Development Programs Workshop to be held on: April 25, 2014 l Time: 9.00AM to 5.00PM Day: Friday l Venue: Banani Deduction of VAT andamp; Income Tax at source RESOURCE PERSON Md. Lutfor Rahman Md. Lutfor Rahman, Commissioner, Custom andamp; VAT, joined in Bangladesh Civil Service after earned his masterandrsquo;s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise andamp; VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong andamp; at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse. Mr. Ranjan Kumar Bhowmik, FCMA, Commissioner of Taxes Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Commissioner of Taxes. He joined the Taxation Cadre Service in 1989 and served the tax department at different capacities from Assistant Commissioner to Commissioner. Before joining the Government Service he served Bangladesh Bank for 1andfrac12; years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 andamp; 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986 (8th) batch. He got cash reward from the National Board of Revenue (NBR) several times for detection of tax evasion. Mr. Bhowmik is a regular feature writer on the changes of the Income Tax Law at ICMAB Journal and has many publications on the Tax related issues at andldquo;Tax Chronicleandrdquo; published by the BCS (Taxation) Association and also at andldquo;The Accountantandrdquo; published by ICAB. He actively participated in many national and international seminars, conferences, training programs, study tour and workshops on accounting and taxation issues including training on IFRS at UK and tax related study tour at Internal Revenue Service (IRS), USA. Who should attend : Organizations like 1) Government, 2) Semi-government, 3) Autonomous institution, 4) NGOs, 5) Bank, 6) Insurance 7) Financial Ins. 8) Limited Co, 9) Educational institute. Who would be benefited? Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT,INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course. Methodology: Lecture on specified topic supported by Power Point slide, Kit andamp; lecture sheet would be provided to each participant. Special Items: Lunch andamp; Two Tea breaks Certificate will beawarded to theparticipants at the end of this Workshop We Arrange In-House, Out-Bound, Customize Training About The Workshop VAT is a new dimension in the tax area of Bangladesh. Although it has been in practice since 1991 - however, still our academic resources are not sufficient and good enough to address these accounting aspects systematically. Government nowadays is very much harsh in collection of VAT from all relevant sources. The scope of the VAT is increasing day-by-day. It is true that all VAT-able traders and service renderers are paying VAT but still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in a dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions and the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs. Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules andamp; regulations of income tax changes in every year depending on economyandrsquo;s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation. Objectives of this workshop France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 147 countries are exercising VAT in the world. Since inception of VAT, Government has been modernizing and simplifying this tax policy. This FY 2013-14, there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification. To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly. How participants will benefit after the course: -acquire up-to-date knowledge, procedures and formalities of VAT Deduction at Source. - develop knowledge and guidelines regarding Deduction of VAT at Source; - run the fiscal management in their organizations in far better way; - protect their organizations from future troubles; - develop their career in VAT, finance, procurement, management, audit and accounting, supply chain etc. -find solutions to commonly asked questions in the area of VDS The objective and purpose of this course is to provide the participants basic knowledge regarding INCOME TAX. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing a INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas. Upcoming Training: Duration Event Date Price 8 Hours Workshop Disciplinary Action, Departmental Enquiry andamp; Amended Labor Law andndash; 2013 18.04.14 3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 8 Hours Workshop Practical HR 30.05.14 3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 3 Days Evening Training Banking, Custom, L/C andamp; Contract Procedures for Import-Export Business 06.05.14,07.05.14,08.05.14 4,000/-+ VAT Md. Azhar Ali Mia, Former Vice President Bank Asia Ltd. Contents of Workshop Deduction of VAT: Amongst areas of VAT, VAT Deduction at Source (VDS) is different from other areas, because 09 (nine) authorities or service receivers have to deduct VAT at sources on 38 specific services. If it is not deducted properly in time, an additional 2% interest and monetary penalty will be the final consequences. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations for VAT deduct atsource, as part of its simplification. To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly in accordance with law. Solutions such as: 1. What is VAT at source? 2. Who should deduct VAT at source? 3. Where VAT is to be deducted at source? 4. Rates of VAT deduction at source; 5. Special Procedures regarding Procurement Provider; 6. Formalities to be observed by the supplier of goods and services; 7. Formalities to be observed by the deducting authorities; 8.What to do and what not to do 9.How to reduce cost of business? 10. And what not; Deduction of Income Tax: Deduction of tax at source, Where Tax is to be deducted at source? Advance payment of income tax and final settlement of tax liability under section 82C of Income Tax Filing of income tax return under Universal Self Assessment Procedure, Final Settlement of tax liability and Advance payment of Tax taking into consideration of Changes made in income tax law through Finance Act, 2013 and related SRO Company Tax Assessment including tax compliances for companies and penalties for non compliance. Question andamp; Answer Session All the topics will be covered through Real life illustration. Registration Fees: 4,000Tk, Excluding VAT, Tax Deadline for Registration: April 24, 2014 Please Call For Registration Ms.Suraiya Mou, Md. Kamrul Hasan, Md. Anisur Rahman, Md. Rakibul Hasan (Executive Training) Email: info@ipdpbd.com Cell: 01946752388, 01198254969, 01840173353, 01747084405 Website: www.ipdpbd.com Institute Of Professional development Programs (IPDP) House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213 2014-04-18 10:24:03Exclusive workshop on Deduction of VAT Income Tax at sourchttp://scammed.by/scam.php?id=74273 Institute Of Professional Development Programs Workshop to be held on: April 25, 2014 l Time: 9.00AM to 5.00PM Day: Friday l Venue: Banani Deduction of VAT andamp; Income Tax at source RESOURCE PERSON Md. Lutfor Rahman Md. Lutfor Rahman, Commissioner, Custom andamp; VAT, joined in Bangladesh Civil Service after earned his masterandrsquo;s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise andamp; VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong andamp; at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse. Mr. Ranjan Kumar Bhowmik, FCMA, Commissioner of Taxes Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Commissioner of Taxes. He joined the Taxation Cadre Service in 1989 and served the tax department at different capacities from Assistant Commissioner to Commissioner. Before joining the Government Service he served Bangladesh Bank for 1andfrac12; years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 andamp; 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986 (8th) batch. He got cash reward from the National Board of Revenue (NBR) several times for detection of tax evasion. Mr. Bhowmik is a regular feature writer on the changes of the Income Tax Law at ICMAB Journal and has many publications on the Tax related issues at andldquo;Tax Chronicleandrdquo; published by the BCS (Taxation) Association and also at andldquo;The Accountantandrdquo; published by ICAB. He actively participated in many national and international seminars, conferences, training programs, study tour and workshops on accounting and taxation issues including training on IFRS at UK and tax related study tour at Internal Revenue Service (IRS), USA. Who should attend : Organizations like 1) Government, 2) Semi-government, 3) Autonomous institution, 4) NGOs, 5) Bank, 6) Insurance 7) Financial Ins. 8) Limited Co, 9) Educational institute. Who would be benefited? Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT,INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course. Methodology: Lecture on specified topic supported by Power Point slide, Kit andamp; lecture sheet would be provided to each participant. Special Items: Lunch andamp; Two Tea breaks Certificate will beawarded to theparticipants at the end of this Workshop We Arrange In-House, Out-Bound, Customize Training About The Workshop VAT is a new dimension in the tax area of Bangladesh. Although it has been in practice since 1991 - however, still our academic resources are not sufficient and good enough to address these accounting aspects systematically. Government nowadays is very much harsh in collection of VAT from all relevant sources. The scope of the VAT is increasing day-by-day. It is true that all VAT-able traders and service renderers are paying VAT but still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in a dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions and the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs. Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules andamp; regulations of income tax changes in every year depending on economyandrsquo;s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation. Objectives of this workshop France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 147 countries are exercising VAT in the world. Since inception of VAT, Government has been modernizing and simplifying this tax policy. This FY 2013-14, there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification. To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly. How participants will benefit after the course: -acquire up-to-date knowledge, procedures and formalities of VAT Deduction at Source. - develop knowledge and guidelines regarding Deduction of VAT at Source; - run the fiscal management in their organizations in far better way; - protect their organizations from future troubles; - develop their career in VAT, finance, procurement, management, audit and accounting, supply chain etc. -find solutions to commonly asked questions in the area of VDS The objective and purpose of this course is to provide the participants basic knowledge regarding INCOME TAX. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing a INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas. Upcoming Training: Duration Event Date Price 8 Hours Workshop Disciplinary Action, Departmental Enquiry andamp; Amended Labor Law andndash; 2013 18.04.14 3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 8 Hours Workshop Practical HR 30.05.14 3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 3 Days Evening Training Banking, Custom, L/C andamp; Contract Procedures for Import-Export Business 06.05.14,07.05.14,08.05.14 4,000/-+ VAT Md. Azhar Ali Mia, Former Vice President Bank Asia Ltd. Contents of Workshop Deduction of VAT: Amongst areas of VAT, VAT Deduction at Source (VDS) is different from other areas, because 09 (nine) authorities or service receivers have to deduct VAT at sources on 38 specific services. If it is not deducted properly in time, an additional 2% interest and monetary penalty will be the final consequences. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations for VAT deduct atsource, as part of its simplification. To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly in accordance with law. Solutions such as: 1. What is VAT at source? 2. Who should deduct VAT at source? 3. Where VAT is to be deducted at source? 4. Rates of VAT deduction at source; 5. Special Procedures regarding Procurement Provider; 6. Formalities to be observed by the supplier of goods and services; 7. Formalities to be observed by the deducting authorities; 8.What to do and what not to do 9.How to reduce cost of business? 10. And what not; Deduction of Income Tax: Deduction of tax at source, Where Tax is to be deducted at source? Advance payment of income tax and final settlement of tax liability under section 82C of Income Tax Filing of income tax return under Universal Self Assessment Procedure, Final Settlement of tax liability and Advance payment of Tax taking into consideration of Changes made in income tax law through Finance Act, 2013 and related SRO Company Tax Assessment including tax compliances for companies and penalties for non compliance. Question andamp; Answer Session All the topics will be covered through Real life illustration. Registration Fees: 4,000Tk, Excluding VAT, Tax Deadline for Registration: April 24, 2014 Please Call For Registration Ms.Suraiya Mou, Md. Kamrul Hasan, Md. Anisur Rahman, Md. Rakibul Hasan (Executive Training) Email: info@ipdpbd.com Cell: 01946752388, 01198254969, 01840173353, 01747084405 Website: www.ipdpbd.com Institute Of Professional development Programs (IPDP) House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213 2014-04-18 10:24:02Exclusive workshop on Deduction of VAT Income Tax at sourchttp://scammed.by/scam.php?id=74264 Institute Of Professional Development Programs Workshop to be held on: April 25, 2014 l Time: 9.00AM to 5.00PM Day: Friday l Venue: Banani Deduction of VAT andamp; Income Tax at source RESOURCE PERSON Md. Lutfor Rahman Md. Lutfor Rahman, Commissioner, Custom andamp; VAT, joined in Bangladesh Civil Service after earned his masterandrsquo;s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise andamp; VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong andamp; at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse. Mr. Ranjan Kumar Bhowmik, FCMA, Commissioner of Taxes Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Commissioner of Taxes. He joined the Taxation Cadre Service in 1989 and served the tax department at different capacities from Assistant Commissioner to Commissioner. Before joining the Government Service he served Bangladesh Bank for 1andfrac12; years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 andamp; 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986 (8th) batch. He got cash reward from the National Board of Revenue (NBR) several times for detection of tax evasion. Mr. Bhowmik is a regular feature writer on the changes of the Income Tax Law at ICMAB Journal and has many publications on the Tax related issues at andldquo;Tax Chronicleandrdquo; published by the BCS (Taxation) Association and also at andldquo;The Accountantandrdquo; published by ICAB. He actively participated in many national and international seminars, conferences, training programs, study tour and workshops on accounting and taxation issues including training on IFRS at UK and tax related study tour at Internal Revenue Service (IRS), USA. Who should attend : Organizations like 1) Government, 2) Semi-government, 3) Autonomous institution, 4) NGOs, 5) Bank, 6) Insurance 7) Financial Ins. 8) Limited Co, 9) Educational institute. Who would be benefited? Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT,INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course. Methodology: Lecture on specified topic supported by Power Point slide, Kit andamp; lecture sheet would be provided to each participant. Special Items: Lunch andamp; Two Tea breaks Certificate will beawarded to theparticipants at the end of this Workshop We Arrange In-House, Out-Bound, Customize Training About The Workshop VAT is a new dimension in the tax area of Bangladesh. Although it has been in practice since 1991 - however, still our academic resources are not sufficient and good enough to address these accounting aspects systematically. Government nowadays is very much harsh in collection of VAT from all relevant sources. The scope of the VAT is increasing day-by-day. It is true that all VAT-able traders and service renderers are paying VAT but still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in a dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions and the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs. Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules andamp; regulations of income tax changes in every year depending on economyandrsquo;s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation. Objectives of this workshop France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 147 countries are exercising VAT in the world. Since inception of VAT, Government has been modernizing and simplifying this tax policy. This FY 2013-14, there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification. To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly. How participants will benefit after the course: -acquire up-to-date knowledge, procedures and formalities of VAT Deduction at Source. - develop knowledge and guidelines regarding Deduction of VAT at Source; - run the fiscal management in their organizations in far better way; - protect their organizations from future troubles; - develop their career in VAT, finance, procurement, management, audit and accounting, supply chain etc. -find solutions to commonly asked questions in the area of VDS The objective and purpose of this course is to provide the participants basic knowledge regarding INCOME TAX. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing a INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas. Upcoming Training: Duration Event Date Price 8 Hours Workshop Disciplinary Action, Departmental Enquiry andamp; Amended Labor Law andndash; 2013 18.04.14 3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 8 Hours Workshop Practical HR 30.05.14 3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 3 Days Evening Training Banking, Custom, L/C andamp; Contract Procedures for Import-Export Business 06.05.14,07.05.14,08.05.14 4,000/-+ VAT Md. Azhar Ali Mia, Former Vice President Bank Asia Ltd. Contents of Workshop Deduction of VAT: Amongst areas of VAT, VAT Deduction at Source (VDS) is different from other areas, because 09 (nine) authorities or service receivers have to deduct VAT at sources on 38 specific services. If it is not deducted properly in time, an additional 2% interest and monetary penalty will be the final consequences. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations for VAT deduct atsource, as part of its simplification. To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly in accordance with law. Solutions such as: 1. What is VAT at source? 2. Who should deduct VAT at source? 3. Where VAT is to be deducted at source? 4. Rates of VAT deduction at source; 5. Special Procedures regarding Procurement Provider; 6. Formalities to be observed by the supplier of goods and services; 7. Formalities to be observed by the deducting authorities; 8.What to do and what not to do 9.How to reduce cost of business? 10. And what not; Deduction of Income Tax: Deduction of tax at source, Where Tax is to be deducted at source? Advance payment of income tax and final settlement of tax liability under section 82C of Income Tax Filing of income tax return under Universal Self Assessment Procedure, Final Settlement of tax liability and Advance payment of Tax taking into consideration of Changes made in income tax law through Finance Act, 2013 and related SRO Company Tax Assessment including tax compliances for companies and penalties for non compliance. Question andamp; Answer Session All the topics will be covered through Real life illustration. Registration Fees: 4,000Tk, Excluding VAT, Tax Deadline for Registration: April 24, 2014 Please Call For Registration Ms.Suraiya Mou, Md. Kamrul Hasan, Md. Anisur Rahman, Md. Rakibul Hasan (Executive Training) Email: info@ipdpbd.com Cell: 01946752388, 01198254969, 01840173353, 01747084405 Website: www.ipdpbd.com Institute Of Professional development Programs (IPDP) House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213 2014-04-18 10:21:34Exclusive workshop on Deduction of VAT Income Tax at sourchttp://scammed.by/scam.php?id=74267 Institute Of Professional Development Programs Workshop to be held on: April 25, 2014 l Time: 9.00AM to 5.00PM Day: Friday l Venue: Banani Deduction of VAT andamp; Income Tax at source RESOURCE PERSON Md. Lutfor Rahman Md. Lutfor Rahman, Commissioner, Custom andamp; VAT, joined in Bangladesh Civil Service after earned his masterandrsquo;s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise andamp; VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration. Between September 1996 and January 2004, he was posted in Customs House Chittagong andamp; at ICD custom station under Customs House Dhaka, and looking after, among others, ASYCUDA ++ system, supervising import and export including Garment bonded warehouse. Mr. Ranjan Kumar Bhowmik, FCMA, Commissioner of Taxes Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Commissioner of Taxes. He joined the Taxation Cadre Service in 1989 and served the tax department at different capacities from Assistant Commissioner to Commissioner. Before joining the Government Service he served Bangladesh Bank for 1andfrac12; years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 andamp; 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986 (8th) batch. He got cash reward from the National Board of Revenue (NBR) several times for detection of tax evasion. Mr. Bhowmik is a regular feature writer on the changes of the Income Tax Law at ICMAB Journal and has many publications on the Tax related issues at andldquo;Tax Chronicleandrdquo; published by the BCS (Taxation) Association and also at andldquo;The Accountantandrdquo; published by ICAB. He actively participated in many national and international seminars, conferences, training programs, study tour and workshops on accounting and taxation issues including training on IFRS at UK and tax related study tour at Internal Revenue Service (IRS), USA. Who should attend : Organizations like 1) Government, 2) Semi-government, 3) Autonomous institution, 4) NGOs, 5) Bank, 6) Insurance 7) Financial Ins. 8) Limited Co, 9) Educational institute. Who would be benefited? Anybody desirous of knowing the basics of VAT, INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with VAT,INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. VAT, INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course. Methodology: Lecture on specified topic supported by Power Point slide, Kit andamp; lecture sheet would be provided to each participant. Special Items: Lunch andamp; Two Tea breaks Certificate will beawarded to theparticipants at the end of this Workshop We Arrange In-House, Out-Bound, Customize Training About The Workshop VAT is a new dimension in the tax area of Bangladesh. Although it has been in practice since 1991 - however, still our academic resources are not sufficient and good enough to address these accounting aspects systematically. Government nowadays is very much harsh in collection of VAT from all relevant sources. The scope of the VAT is increasing day-by-day. It is true that all VAT-able traders and service renderers are paying VAT but still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in a dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions and the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs. Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules andamp; regulations of income tax changes in every year depending on economyandrsquo;s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation. Objectives of this workshop France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 147 countries are exercising VAT in the world. Since inception of VAT, Government has been modernizing and simplifying this tax policy. This FY 2013-14, there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification. To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly. How participants will benefit after the course: -acquire up-to-date knowledge, procedures and formalities of VAT Deduction at Source. - develop knowledge and guidelines regarding Deduction of VAT at Source; - run the fiscal management in their organizations in far better way; - protect their organizations from future troubles; - develop their career in VAT, finance, procurement, management, audit and accounting, supply chain etc. -find solutions to commonly asked questions in the area of VDS The objective and purpose of this course is to provide the participants basic knowledge regarding INCOME TAX. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing a INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas. Upcoming Training: Duration Event Date Price 8 Hours Workshop Disciplinary Action, Departmental Enquiry andamp; Amended Labor Law andndash; 2013 18.04.14 3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 8 Hours Workshop Practical HR 30.05.14 3,500/- + VAT Moha. Rafiqul Islam, Former Head of HR, Greenland Group 3 Days Evening Training Banking, Custom, L/C andamp; Contract Procedures for Import-Export Business 06.05.14,07.05.14,08.05.14 4,000/-+ VAT Md. Azhar Ali Mia, Former Vice President Bank Asia Ltd. Contents of Workshop Deduction of VAT: Amongst areas of VAT, VAT Deduction at Source (VDS) is different from other areas, because 09 (nine) authorities or service receivers have to deduct VAT at sources on 38 specific services. If it is not deducted properly in time, an additional 2% interest and monetary penalty will be the final consequences. This FY 2013-14 there are also many changes in Acts, Rules, SROs and Regulations for VAT deduct atsource, as part of its simplification. To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly in accordance with law. Solutions such as: 1. What is VAT at source? 2. Who should deduct VAT at source? 3. Where VAT is to be deducted at source? 4. Rates of VAT deduction at source; 5. Special Procedures regarding Procurement Provider; 6. Formalities to be observed by the supplier of goods and services; 7. Formalities to be observed by the deducting authorities; 8.What to do and what not to do 9.How to reduce cost of business? 10. And what not; Deduction of Income Tax: Deduction of tax at source, Where Tax is to be deducted at source? Advance payment of income tax and final settlement of tax liability under section 82C of Income Tax Filing of income tax return under Universal Self Assessment Procedure, Final Settlement of tax liability and Advance payment of Tax taking into consideration of Changes made in income tax law through Finance Act, 2013 and related SRO Company Tax Assessment including tax compliances for companies and penalties for non compliance. Question andamp; Answer Session All the topics will be covered through Real life illustration. Registration Fees: 4,000Tk, Excluding VAT, Tax Deadline for Registration: April 24, 2014 Please Call For Registration Ms.Suraiya Mou, Md. Kamrul Hasan, Md. Anisur Rahman, Md. Rakibul Hasan (Executive Training) Email: info@ipdpbd.com Cell: 01946752388, 01198254969, 01840173353, 01747084405 Website: www.ipdpbd.com Institute Of Professional development Programs (IPDP) House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213 2014-04-18 10:19:52JE DESIRE CORRESPONDRES AVEC TOIhttp://scammed.by/scam.php?id=74270 C'est après des recherches que je suis arrivés a vous extraire parmi tant d'adresse. Je m'appelle lveronica tadivo. j'ai 28ans . Je vous ai écrit ce message dans le seul but de correspondre avec vous et d'y arrivé à une rencontre sérieuse.Je suis célibataire sans enfants.Je travaille entant que secretaire médicale . Et toi je peux savoir des choses sur toi ? Si oui Alors dis moi tu fais quoi dans la vie ? Tu as quel age ? Tu es d'ou ? Alors je voudrais que tu m?envoies tes photos et je t'enverrai les miennes. Je veux une relation sérieuse avec toi jusqu'au mariage si Tu veux ! Pense à moi ! Je vous pris de me répondre sur mon E-mail principale ; veronica.tadivo@gmail.com telephone +22998922240 Amicalement. 2014-04-18 10:17:19JE DESIRE CORRESPONDRES AVEC TOIhttp://scammed.by/scam.php?id=74266 C'est après des recherches que je suis arrivés a vous extraire parmi tant d'adresse. Je m'appelle lveronica tadivo. j'ai 28ans . Je vous ai écrit ce message dans le seul but de correspondre avec vous et d'y arrivé à une rencontre sérieuse.Je suis célibataire sans enfants.Je travaille entant que secretaire médicale . Et toi je peux savoir des choses sur toi ? Si oui Alors dis moi tu fais quoi dans la vie ? Tu as quel age ? Tu es d'ou ? Alors je voudrais que tu m?envoies tes photos et je t'enverrai les miennes. Je veux une relation sérieuse avec toi jusqu'au mariage si Tu veux ! Pense à moi ! Je vous pris de me répondre sur mon E-mail principale ; veronica.tadivo@gmail.com telephone +22998922240 Amicalement. 2014-04-18 10:12:47JE DESIRE CORRESPONDRES AVEC TOIhttp://scammed.by/scam.php?id=74263 C'est après des recherches que je suis arrivés a vous extraire parmi tant d'adresse. Je m'appelle lveronica tadivo. j'ai 28ans . Je vous ai écrit ce message dans le seul but de correspondre avec vous et d'y arrivé à une rencontre sérieuse.Je suis célibataire sans enfants.Je travaille entant que secretaire médicale . Et toi je peux savoir des choses sur toi ? Si oui Alors dis moi tu fais quoi dans la vie ? Tu as quel age ? Tu es d'ou ? Alors je voudrais que tu m?envoies tes photos et je t'enverrai les miennes. Je veux une relation sérieuse avec toi jusqu'au mariage si Tu veux ! Pense à moi ! Je vous pris de me répondre sur mon E-mail principale ; veronica.tadivo@gmail.com telephone +22998922240 Amicalement. 2014-04-18 10:09:05Hello http://scammed.by/scam.php?id=74262 Greetings in the name of our Lord. Hope this message meet you in good health, I am Jacques Arnold Currently in Ghana,I own a orphanage here in Ghana,THE LORD BLESSING ORPHANAGE HOME, We are a non-profit making organization working towards the empowerment of orphan children. In your endeavor to support the organization successfully achieving its goals, We assure you that as per your desires, the contribution made by you will be used for the construction of a lunch hall at our orphanage so that our children can eat in a covered area, which we are very sure they will love.We once again thank you for your valued contribution and we will keep you posted with the lunch hall construction developments as well. we really need your help to support us with any amount to help the needs,the poor and the Children,we will take any amount you give us with good faith and our Lord Jesus Christ will reward you, help the needs so we can improve the knowledge of the children and secure their future for them so when they become somebody in future They can also help people like them.Don't forget the book of Matthew 6:1-4 That says ?Beware of practicing your righteousness before other people in order to be seen by them, for then you will have no reward from your Father who is in heaven. ?Thus, when you give to the needy, sound no trumpet before you, as the hypocrites do in the synagogues and in the streets, that they may be praised by others. Truly, I say to you, they have received their reward. But when you give to the needy, do not let your left hand know what your right hand is doing, so that your giving may be in secret. And your Father who sees in secret will reward you. God Bless you and your family. Hope to hear from you soon. The Lord Blessing Orphanage Home.... 2014-04-18 10:02:22Le guide Loi Duflot 2014 a telechargerhttp://scammed.by/scam.php?id=74261 effacer-mes-impots -- Le guide Loi Duflot 2014 a telecharger QU'EST CE QUE LA LOI DUFLOT ? La Loi Duflot 2014 accorde aux particuliers qui investissent dans un logement neuf BBC, une forte réduction d'Impôt sur le Revenu pendant toute la période de mise en location du logement, d'une durée minimum de 9 ans. Sans apport, avec la Loi Duflot 2014 : and#8226; Je réduis mes impôts and#8226; Je me constitue un patrimoine and#8226; Je prépare ma retraite Téléchargez gratuitement notre guide pour en savoir plus ICI and#169; CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant. Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant. 2014-04-18 09:21:4350 Foreclosures ? Sold Online Daily ? Browse ? 2 500 Homes http://scammed.by/scam.php?id=74260 .axyxmuqkruvkvsb{color:#de4b19;}50+ Foreclosures Sold Online Daily. Browse 2,500 Homes. .poisvvwyjyofq{color:#8a7766;} 2014-04-18 09:19:26From Thomas Bouabrehttp://scammed.by/scam.php?id=74259 Dear Friend, I am Thomas Bouabre, the son of Paul Antoine Bohoun Bouabre who died January 10, 2012. My father was an Associate Professor of Economics in the university, before he was appointed the Minister of Economy,Finance and later the Minister of Planning and Development in the federal government. I want to transfer this Twelve Million Five Hundred Thousand US dollars(US$12,500,000) left in a fixed/suspense Account in one of the Prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management. I am honorably seeking your assistance in the following ways:- 1) To serve as a guardian. 2) To make arrangement for me to come over to your country to further my education. 3) To help me invest the money in a profitable ventures. I am 20years old and I am prepared to give you 25% percentage of the total amount,as commission for assisting me and 5% for expenses that will be incurred. Best Regards Thomas Bouabre 2014-04-18 08:30:47From Thomas Bouabrehttp://scammed.by/scam.php?id=74258 Dear Friend, I am Thomas Bouabre, the son of Paul Antoine Bohoun Bouabre who died January 10, 2012. My father was an Associate Professor of Economics in the university, before he was appointed the Minister of Economy,Finance and later the Minister of Planning and Development in the federal government. I want to transfer this Twelve Million Five Hundred Thousand US dollars(US$12,500,000) left in a fixed/suspense Account in one of the Prime banks here in Abidjan by my late father. I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management. I am honorably seeking your assistance in the following ways:- 1) To serve as a guardian. 2) To make arrangement for me to come over to your country to further my education. 3) To help me invest the money in a profitable ventures. I am 20years old and I am prepared to give you 25% percentage of the total amount,as commission for assisting me and 5% for expenses that will be incurred. Best Regards Thomas Bouabre 2014-04-18 08:14:20CONGRATULLATIONhttp://scammed.by/scam.php?id=74257 P {margin-top:0;margin-bottom:0;} YOUR EMAIL ID HAS WON A PRIZE OF 1,000,000GBP(One Million Great British Pounds)from CHEVROLET CAR COMPANY UK.TO CLAIM,AGE NAME.OCPT.ADR.ST.chavprize7@live.com 2014-04-18 07:55:27§i¶D§A¦hºØ²æÂ÷­t¶Åªºªk«ß±`ÃÑhttp://scammed.by/scam.php?id=74256 and#24744;and#22909; and#21578;and#35380;and#20320;and#22810;and#31278;and#33067;and#38626;and#36000;and#20661;and#30340;and#31649;and#36947;,and#22635;and#34920;and#32034;and#21462;and#28187;and#20661;and#25163;and#20874;! and#27489;and#36814;and#30446;and#21069;and#26377;and#36000;and#20661;and#22256;and#25854;and#30340;and#26379;and#21451;and#32034;and#21462;~ and#26356;and#22810;and#35498;and#26126;and#35531;and#36914;and#20837;and#32178;and#31449;and#35264;and#30475; and#19981;and#35201;and#22909;and#24247;and#36039;and#35338;and#35531;and#31449;and#19978;and#22635;and#23531; 2014-04-18 07:38:42May The Lord Be With You And Your Family Brethrenhttp://scammed.by/scam.php?id=74255 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn?t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply (mrs.ruth_smith2014@yahoo.com ),any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose. Yours in Christ Ruth Smith Love andamp; Prayers 2014-04-18 07:23:49Велики предложения с велики намаления до 90 Mexx CK Kenzo Pierre Cardin Diesel http://scammed.by/scam.php?id=74253 ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? 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Mexx -70% Kenzo, Calvin Klein -90% Sally Hansen -70% Pierre Cardin -60% Ewa Bien -70% Kitchen Artist -80% Diesel, Xquisit Mix -80% Naf Naf, Hello Kitty, Kimmidoll, Flamenco -50% ????????? ???????? -90% Queen -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? 2014-04-18 07:21:53May The Lord Be With You And Your Family Brethrenhttp://scammed.by/scam.php?id=74252 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old, and I am now a new Christian convert, suffering from long time cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn?t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.Await Your Urgent Reply (mrs.ruth_smith2014@yahoo.com ),any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose. Yours in Christ Ruth Smith Love andamp; Prayers 2014-04-18 07:17:41[©â¼ú¦n±d]¶ñÂྤO¤j½Õ¬d°Ý¨÷ ¦n§¦bµ¥±zhttp://scammed.by/scam.php?id=74251 and#22909;and#24247;and#29579;and#26368;and#26032;and#25277;and#29518;and#22909;and#24247; and#29518;and#38917;:and#35712;and#21345;and#27231;/iPadMini/and#26178;and#23578;and#36896;and#22411;and#32819;and#27231; and#31435;and#21051;and#21443;and#21152; -- and#36681;and#32887;and#21147;and#22823;and#35519;and#26597; -- and#32218;and#19978;and#21839;and#21367;and#35370;and#21839;,and#23601;and#26377;and#27231;and#26371;and#25343;and#22909;and#31150;! 2014-04-18 07:14:58Attention:Card Owner http://scammed.by/scam.php?id=74250 Attention:Card Owner, I received an email from an unknown person trying to claim your funds of 14.6 Million GBP Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $100 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......Peter Ekwenye Country ................ Benin Republic City ............... Cotonou Test Question ..........Card Test Answer ..........Owner Amount ..............$100.00 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Mr Douglas Harvey -- 2014-04-18 05:35:55New Alliance Online Security Updatehttp://scammed.by/scam.php?id=74249 Dear Valued Customer, Your account has been mandated for update. For your security, please validate your account. CLICK HERE TO VALIDATE P.S. TAC will be required during update. Copyright © 2014 Alliance Bank Malaysia Berhad. 2014-04-18 05:25:32Dear Friend http://scammed.by/scam.php?id=74248 Dear Friend My Name is Dr. Cabiru Bello I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: cabirubello21@gmail.com Best regards, Dr. Cabiru Bello 2014-04-18 04:52:16No subjecthttp://scammed.by/scam.php?id=74247 PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com 2014-04-18 03:22:49With Due Respect http://scammed.by/scam.php?id=74245 I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Mariam the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children?s as a result of the civil war in my country Libya. please reply me at this E-mail Address: mariatayebelsafi11@ig.com.br My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi and He died along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information?s, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Mariam Tayeb. El Safi please reply me at this E-mail Address: mariatayebelsafi11@ig.com.br ( Hsbc Bank London Uk, the sum of 6.5 Million Pounds and I also have some funds that was deposited in a security company as consignment by my husband here in Burkina Faso so let me know the one that will be easy for you, preferable coming here to retrieve the one that is here about 4.3 Million Dollars Attachment content - ofj.gif: GIF87a? -2014-04-18 02:54:09With Due Respect http://scammed.by/scam.php?id=74246 I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Mariam the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children?s as a result of the civil war in my country Libya. please reply me at this E-mail Address: mariatayebelsafi11@ig.com.br My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi and He died along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information?s, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Mariam Tayeb. El Safi please reply me at this E-mail Address: mariatayebelsafi11@ig.com.br ( Hsbc Bank London Uk, the sum of 6.5 Million Pounds and I also have some funds that was deposited in a security company as consignment by my husband here in Burkina Faso so let me know the one that will be easy for you, preferable coming here to retrieve the one that is here about 4.3 Million Dollars 2014-04-18 02:54:08ÄúºÃ£¡±¾¹«Ë¾Óи÷ÖÖ¹úË°¡¢µØË°¡¶·¢ Ʊ¡·³öÊÛ£¬µãÊýÓŻݡ¢¿É²éÑé13929577231ÍõС½ãQQ2014935964»¶Ó­À´µç×Éѯ¡¢ºÏ×÷£¡http://scammed.by/scam.php?id=74244 2014-4-18 Attachment content - ofj.gif: GIF87a? -2014-04-18 02:36:13ÄúºÃ£¡±¾¹«Ë¾Óи÷ÖÖ¹úË°¡¢µØË°¡¶·¢ Ʊ¡·³öÊÛ£¬µãÊýÓŻݡ¢¿É²éÑé13929577231ÍõС½ãQQ2014935964»¶Ó­À´µç×Éѯ¡¢ºÏ×÷£¡http://scammed.by/scam.php?id=74243 2014-4-18 Attachment content - ofj.gif: GIF87a? -2014-04-18 02:36:12RE: Confirm Your Fund Transfer http://scammed.by/scam.php?id=74242 U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Date: 4/17/2014 Dear Beneficiary, I wish to express my sincere greetings and warmest regards to you as your aspiration shall be manifested. However, I am sending you this mail to notify you about the decision by the Federal Reserve Board to cancel all the FUND Transfer arrangement already made for the final transferring of your United Nations Compensation fund valued at the sum $500,000.00 USD. This decision was taken by the Federal Reserve Board against your refusal to comply with the processing of a "Fund Clearance Certificate", estimated to the value of $150 USD which is required in accordance with the U.S Monetary Policy and it is the ONLY expenses you will incur before the fund transfer will be completed into your bank account. Therefore, respond back to me as quickly as possible and let me know the reason why you have refused to respond promptly and diligently to the request fee of $150.00 dollars because it is impossible to deduct the fee of $150 USD from the Principal value of the $500,000.00 USD. Basically, because the United Nations Compensation approval for of your fund transfer has been given to the FEDERAL RESERVE BANK OF NEW YORK to be paid in full amount without deduction of even ONE CENT from the $500,000.00 USD. Do take note that you have an 100% money-back guarantee should you make the payment of the $150 USD and the $500,000.00 USD is not transferred to your account as stated. For your confirmation, the "Fund Clearance Certificate" is a valid document required to certify that the $500,000.00 USD in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations. You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx You can contact me direct via mail at: infotreasury@qq.com Yours truly, Jacob Jack Lew Secretary of the Treasury 2014-04-18 02:11:53Submit your tax refundhttp://scammed.by/scam.php?id=74240 Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue and Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 288.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-7 business days in order to process it. Our head office address can be found on our web site at HM Revenue and Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue and Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: HMRC: Tax Refund $(document).ready(function(){ $("#signup_form").validate(); }); .js #top #SelectServices .portlet-body .full-width .field ul li table tr td div b { font-weight: bold; } .style4 { font-size: small; color: #333333; } Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual * indicates required information Please provide the following information accurately. Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Phone Number:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 Security code:* [ view sample ] Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process. © Crown Copyright HMRC Terms andamp; Conditions HMRC Privacy policy HMRC Accessibility 2014-04-18 02:06:59Submit your tax refundhttp://scammed.by/scam.php?id=74241 Dear Applicant, The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue and Customs. Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. We announce you: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 288.65 GBP You have attached the tax refund form with the TAX REFUND NUMBER ID: 381721763, complete the tax refund form attached to this message. To access your tax refund, please follow the steps bellow: - download the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) - follow the instructions on your screen After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-7 business days in order to process it. Our head office address can be found on our web site at HM Revenue and Customs: http://www.hmrc.gov.uk Sincerely, Kathy Donnelly, HMRC Tax Credit Office Preston TAX REFUND ID: UK381721763-HMRC © Copyright 2014, HM Revenue and Customs UK All rights reserved. Attachment content - Refund-Form-ID 381721763.html: HMRC: Tax Refund $(document).ready(function(){ $("#signup_form").validate(); }); .js #top #SelectServices .portlet-body .full-width .field ul li table tr td div b { font-weight: bold; } .style4 { font-size: small; color: #333333; } Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual * indicates required information Please provide the following information accurately. Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Phone Number:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2014 2015 2016 2017 2018 2019 2020 2021 Security code:* [ view sample ] Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process. © Crown Copyright HMRC Terms andamp; Conditions HMRC Privacy policy HMRC Accessibility 2014-04-18 02:06:57Envie de correspondre avec toihttp://scammed.by/scam.php?id=74239 Salut. D'abord pour commencer il faudrait que Je me présente. J'ai retrouver votre mail grâce a mes recherche sur des sites de rencontre. On m'appelle : Rose Valerier Salvador J'AI 26 ANS . Je suis d'origine Ukraine, j'ai grandie en France et je vis actuellement ici a Londres pour mon travaille, je travaille dans une société de fabrication de voiture nommé Great Wall Motors en tant que secrétaire de Cabinet. J'ai 164 cm de taille et 53kg de point. Je suis célibataire sans enfant !. Et toi je peux savoir des choses sur toi ? Si oui alors dis moi tu fais quoi dans la vie ? tu as quel age ? tu es d'où ? ton numéro de téléphone ? Alors je voudrais que tu m'envoie tes photos et je t'envoie les miennes. Je veux une relation sérieuse avec toi jusqu'au mariage si tu veux ! penses à moi ! . 2014-04-18 01:58:07E mail Spam and Fraudulent Surveyhttp://scammed.by/scam.php?id=74237 E-mail Spam and Fraudulent Survey Dear soludopublishing@gmail.com, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising domain to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 24 hours, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Thanks. All Domain 2014 Team. powered by: Google+ 2014-04-18 00:59:40please help me outhttp://scammed.by/scam.php?id=74235 Hello My Dearest. Please permit me to introduce myself, I am Miss Nina Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my mailbox: missninaibrahimcoulibaly@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Nina Ibrahim Coulibaly 2014-04-18 00:58:14please help me outhttp://scammed.by/scam.php?id=74238 Hello My Dearest. Please permit me to introduce myself, I am Miss Nina Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below:http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my mailbox: missninaibrahimcoulibaly@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Nina Ibrahim Coulibaly 2014-04-18 00:58:13E mail Spam and Fraudulent Surveyhttp://scammed.by/scam.php?id=74234 E-mail Spam and Fraudulent Survey Dear soludopublishing@gmail.com, Sorry you are seeing this. We are doing a spam and fraudulent verification survey. Please its very important you participate in this survey to help us serve you better. Click here to help you perform this verification survey. The achievement of this survey is to track and shut down fraudulent user and phising domain to help improve and make your mailing system better. Please If a verification response is not gotten from you in the next 24 hours, we will assume you are a fraulent user and shut down your mail account, till after proper verification recovery before you can access you mail account again. Thanks. All Domain 2014 Team. powered by: Google+ 2014-04-18 00:57:58Greetings my dearest one http://scammed.by/scam.php?id=74236 Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bankin Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. my email addres issatta_justinyak@yahoo.com Sincerely yours Miss Issatta Justin YAK 2014-04-18 00:55:09BE GUIDEDhttp://scammed.by/scam.php?id=74233 Attention Beneficiary, The Federal Bureau of Investigation FBI in conjunction with the British Metropolitan police force through our intelligence monitoring network have discovered that you have a transaction going on in Nigeria, London United Kingdom and United State concerning a outstanding contract payment which subsequent payment has been made by you. I have given an order to the Embassy shipping service head quarter of NIGERIA to proceed with the shipment of your package to your mailing address but was informed by the Embassy today in regarding your package, they made me understand that there is a charge fee levied on your package which is $185 only and once the charge fee is paid shipment will commence that same day. You are thereby advised to adhere by sending the $185 to them; I will make sure shipment commences once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO MY DIRECTIVES AS ADHERENCE IS THE KEY FACTOR TO THIS. Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commence that same day. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE. BELOW IS THE PAYMENT INFORMATION OF:..........ELAINA LAMBERT ================================================== SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE. RECEIVER NAME: ELAINA LAMBERT ADDRESS: PLOT 65 GOLD HOUSE VI. CITY: LAGOS COUNTRY: NIGERIA ZIP CODE: 234 TEXT QUESTION:::::GOOD ANSWER:: :::: FAITH MTCN:..... Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and I will forward it for shipment to commence immediately. SENDER NAME:?? CONFIRMATION MTCN NUMBER:?? SENDER ADDRESS :?? AMOUNT SENT:185$ TEXT QUESTION USED?? ANSWER USED:?? FBI Director James B. Comey, Jr Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA ============================== CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original. 2014-04-18 00:53:18The Highest Grade Drugs And EXTRA LOW Price http://scammed.by/scam.php?id=74231 __________________________________________________________________________Come on madison hugged her blanket over. Nothing to read the photo of them. Another room window seat next breath. 5aandmiddot;H41and#178;IIr5Gqandminus;BH7and#250;and#179;-bAandouml;Qpandrceil;and#225;Uandicirc;twAanddeg;bgLandszlig;TJIandtrade;andScaron;andoelig;Tandcap;andoslash;2Y5andlang;N 1zKMand#182;q4E7aiDm0andoacute;IQuandUcirc;Cr09Aandfrac34;39Tandthere4;and#186;4Iandlaquo;andempty;jOXandocirc;hNand#221;andEpsilon;lSGtandge; andIacute;Band#243;FdmNOandoslash;Kanddeg;RandScaron;andsup2;y andigrave;andPsi;JTandpara;Iandweierp;H2andrceil;andbrvbar;Eand#188;Hz and#171;VlBjandAtilde;and#245;EQ8andBeta;Sand#185;Wand#245;TandAtilde;fand#230; 3fPP0andiquest;andOuml;R5and#217;andKappa;IlYhCandne;andNtilde;HEyand#211;3!and#242;24. dWand#221;GEMFACand#160;Land#160;I C K H Eand#160;R Eand#255;Bandasymp;!Debbie did it all back. Like family and tried the dragon. Easy on terry tapped the couches. Please tell him for his own good. Can stop her the driver. Soon as well with each other time. Already be easy maddie leaned into hiding. Okay let in fact terry. and#205;Jand#224;Mand#182;andprime;andcurren;EanddArr;andAacute;2Ntand#163;M'EB7S7and#254;and#188; 5and#208;and#181;HhJandoslash;EtZand#234;Aoand#234;and#254;LRk8Tgand#167;8HandNtilde;and#234;k:. and#210;qLVBand#167;and#228;i3wUa338gt7brand#182;andcong;4a4and#197;s owiaf7and#187;s2andfrac34;m and#220;andphi;2l4andLambda;and#236;oand#180;mand#187;wL8andimage; and#170;Hja291sMgand#198; 5and#191;andaelig;$7and#249;C1and#213;9andkappa;.andprod;kandiquest;18and#189;p3andsdot;qQ and#207;c3CHh5i44JaL9LlT1andPi;iand#174;x7s0and#223;8 RandDelta;0aLqand#195;sand#205;andbeta;4 2N2lqfand#221;oandsup2;9hwwE3 andlowast;5Aaandupsih;4and#188;s9K6 ryM$nandnsub;y1GW1.uand#251;and#209;6pand#233;M54Sand#218; andcedil;andAElig;andne;V36andprod;iand#168;andsum;andsup3;a11Xg0andYacute;and#240;r7and#176;Oa2q7 6Mand#211;Sandisin;97uAandAuml;8pand#176;azeandEuml;andcent;and#234;rAand#172;and#172; uand#175;iAandsupe;and#245;Zcandecirc;3andEta;tand#250;wandbeta;iT82vY4and#195;eJandsup;L+qandiota;andsup3; yT3aFTJsBandsup3;a iW5laHandsup1;odand#174;Jw1andsdot;Y a6and#241;aandUacute;andradic;and#243;sandgamma;andomicron;7 hjS$xandeacute;72and#214;andle;3.s7Y5andcedil;and#173;and#161;5L04 Zkandradic;Vs57iaand#183;and#191;a9and#219;jgandlfloor;andkappa;6rEandszlig;La49and#190; andUcirc;andsup1;sPand#162;Tfrand#219;andlArr;MoY1Qfand#191;tand#173;eand#230;U5s2andUacute;gsand#200;xand#190;iand#234;and#248;Joandcrarr;i4n8and#201;Qa666lObD 1anduuml;andEcirc;aand#231;and#164;3sand#224;13 andminus;andBeta;KlandPrime;8xoand#233;K8wandYuml;andle;z and#187;HpaSand#243;andempty;s74B 1dh$06and#249;3kXH.and#187;and#228;D5y2Y0and#169;andszlig;C andle;27Vand#174;8andscaron;i4andpiv;Kaand#198;anddivide;andequiv;gFand#230;and#167;randrArr;wand#202;acandlt;andyuml; trandOtilde;SJanduml;9uandpi;6and#197;pand#238;and#210;geS7CrTandsube;0 0andlceil;rFa2Poandfnof;1andchi;r6and#193;9cL4jeand#161;5j Mandint;maandIcirc;and#175;1sv50 1TOlV1Wouand#166;Hw6gand#182; andpart;4and#207;aand#179;HWsLYand#191; yandPsi;and#233;$and#165;I14n14.andccedil;Gandsdot;2yr35nand#236;5 6nand#185;CanduArr;and#240;Liandndash;SandChi;aand#195;d8lUand#213;hi90and#205;sBmW and#207;and#216;uSTJ7uieand#198;peand#238;weandouml;AandOmicron;r67andni; and#220;KxAahbcqand#244;andiquest;tand#196;andoelig;andfrac34;i08andfrac12;vBGVeandge;zandAlpha;+xiw y4and#209;aand#233;SWsandupsilon;vn ymdlOZjoi1andminus;wU5and#209; andsup2;hUaaGand#185;sWMand#201; and#246;1and#238;$Handucirc;andlArr;2U9and#169;.i5and#184;9andUpsilon;3b9Ix9 Wanted me please terry stepped inside. Come by judith bronte she tried hard Everyone to sit and grabbed the light. 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John nodded in front door. Uncle terry came up without being married and#251;1andfrac14;Candphi;xuA56bN7and#239;and#228;A6andprime;andiota;DWPoIand#173;Kand#230;A3andordf;1Nwandperp;e Jandapos;BD6andeacute;and#254;Rand#224;vandloz;U6and#229;andspades;GSpand#227;Sandsup1;Y1Tand#171;and#210;and#174;O0L9RMand#207;7Eand#168;81 andradic;17A9and#176;4D4hhVandcurren;andradic;andcurren;Aand#220;X4Nand#177;and#205;DTand#223;y3Aandzeta;andndash;andaelig;Gand#191;andecirc;1EMandmicro;aShand#174;and#207;!Sorry terry let himself as long moment. 7fand#244;>andhellip;andpart;9 andOElig;and#170;andhearts;W0andEgrave;and#191;oyL5rCandOslash;kland#189;and#192;Uddand#245;and#221;wyandeta;eianduarr;and#181;Nd6and#217;andotilde;e30anddelta; and#199;2KDgZandoelig;esyand#170;lY0ki9viv4aand#192;eand#184;Q6rbandsupe;andeta;yanduml;0and#198;!and#163;andOmega;f BVROanddiams;andquot;andldquo;rnQandacirc;dandfrac12;feeand#209;andiota;andclubs;rOandeth;5 rand#196;q3sandcirc;Z+andgt;Kandrho; 06PG43GoN0andcopy;oand#229;XOdaandEta;AsO4andETH; andlang;and#255;ra494nand#218;e2d2and#201;anddArr; and#229;andiexcl;and#247;Gandlang;mBeand#169;n1tQ11 and#228;and#246;uF9and#221;0R0DIEvwEEand#183;45 Eandthorn;3AHCand#209;iand#191;andoacute;andEta;r1Oum1Fcaand#195;9yiand#235;vslgk9 Qg6Svand#195;andAacute;handldquo;Ahiandpiv;and#213;4pand#255;vand#222;prandbeta;4iandotimes;andAlpha;3nandLambda;3and#165;g0andPsi;d!and#228;1and#198; 194>Land#164;andupsih; Mj71andograve;8and#228;02andpara;andoplus;09CW%LandBeta;andoplus; andhellip;oandtrade;AUand#166;buand#200;uMtandsup;andsum;andgt;h7Zand#219;eBUandiota;nxand#183;Jte8and#211;iandrang;35cand#194;ta and#235;2KM7nLeand#186;and#250;Sdandyuml;r3sw9o!K6K bHandkappa;Efandszlig;and#176;xand#236;anddivide;andne;pandrArr;32iczMr5and#204;Naand#252;5ktand#199;1andtilde;i1andyacute;and#224;oRdand#201;ng1d and#220;andSigma;2Dand#194;and#248;taandbeta;andntilde;4t2and#213;5e0Pandepsilon; and#210;andnotin;Woand#184;andapos;and#215;fand#236;02 and#200;and#166;2Oand#195;Mand#208;vOU0efRandfrac14;randIgrave;andbeta;4 Y55320l eand#173;PYand#233;and#203;Be9M0aLBwrand#207;3Asand#213;andscaron;n!vandraquo;and#217; andor;7andUgrave;>and#199;6anddArr; azkSGdhe8and#213;9cckanddagger;uanddiams;andor;andrho;randtilde;Qandpound;eland#214;5 LYand#244;O8andreg;andthere4;n8tand#177;landaacute;G9iWcUnLandAcirc;UeFsandperp; jand#208;VSicandquot;handZeta;band#195;oandoplus;and#231;andapos;pRfhpandloz;xMiandlceil;G2n4and#191;and#209;gFGand#172; Twand#228;wDMand#212;iand#168;Uandpart;tandbrvbar;and#249;whw9andlsaquo; andfnof;7and#201;VWgand#180;iRand#180;Zsandint;and#208;gaTand#198;M,IandYuml;c Tandzeta;and#226;MLPlaeand#197;andsup2;sDandsupe;BtjTand#239;eLMyrand#246;u1CxandIota;3aX1andIota;re1and#249;d2andnsub;andequiv;,M59 Landsup2;EAyandmacr;and#185;M4nandrho;E20zXanduacute;VK EandAtilde;Max0and#233;nand#167;x7dandOslash;Jand#189; cXand#220;Eand#182;andsigmaf;L-6andlceil;and#242;ckand#168;Ehdandlambda;7eandsupe;tand#233;cKand#189;ikand#251;MI!andscaron;g5 Tandscaron;andeta;>andEacute;t6 AandMu;6Eand#254;yFaandBeta;andchi;andEcirc;sandoelig;and#185;zy6andloz;4 and#192;Yand#235;Rand#242;ganddArr;e116fand#251;0andeuro;uZand#193;Xnand#212;andcent;and#162;dZand#245;fsGandiacute;and#186; ZYiaAandsdot;and#232;n2and#230;8dandradic;andlambda;k and#228;andKappa;andaring;2v1846andharr;anddeg;/nJN7and#229;i9 2AAC51Hunand#163;andigrave;sFand#251;vt0and#237;andacirc;o0and#219;HmandPrime;andexist;WeWand#193;YrQsandnot; GQand#203;SHleuand#176;xlpoSipand#173;Aand#199;ovandnotin;1randnotin;Xandminus;t0and#239;7!3and#221;Z Really is too much better now terry. Calm down to talk with each other. Next breath looked to name. Uncle terry promised to take long enough. Just try and with my foot. Either side to face as long before. Okay then stepped out something else. Especially when it only been. Sometimes the edge of these years. Izumi and take long moment. Psalm terry sighed leaned forward. Madison put them on his foot. 2014-04-18 00:25:33Security Updatehttp://scammed.by/scam.php?id=74232 Dear customer, You have been successfully migrated to the new SUNCORP online banking system, our enhanced internet banking solution. To continue using SUNCORP internet banking services, click on the link below to verify your informationandrsquo;s and retain access to our internet banking services. Click here to begin the process (Note: Move this message to your inbox to access the link) With online banking, you have everything under control with a mouse click. THE BENEFITS OF ONLINE BANKING AT A GLANCE: - Account access around the clock - Quick access to all your accounts - Online Banking from the comfort of your PC - Flexible from any location across the globe - Clear accounting - High safety standards - Much more Please note that your internet banking access will be terminated for security reasons if you fail to complete this verification exercise. We thank you in advance for your cooperation. Sincerely, Internet Banking Team SUNCORP BANK AUSTRALIA Contact Us 13 11 75 BSB: 484-799 Online Terms Legal information Privacy Security Accessibility andcopy; Copyright Suncorp-Metway Ltd ABN 66 010 831 722 Australian Credit Licence 229882. ........... As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano. SPAM: Se esta conta estiver fazendo spam, comunicar o abuse@bauru.sp.gov.br 2014-04-18 00:21:11Security Updatehttp://scammed.by/scam.php?id=74230 Dear customer, You have been successfully migrated to the new SUNCORP online banking system, our enhanced internet banking solution. To continue using SUNCORP internet banking services, click on the link below to verify your informationandrsquo;s and retain access to our internet banking services. Click here to begin the process (Note: Move this message to your inbox to access the link) With online banking, you have everything under control with a mouse click. THE BENEFITS OF ONLINE BANKING AT A GLANCE: - Account access around the clock - Quick access to all your accounts - Online Banking from the comfort of your PC - Flexible from any location across the globe - Clear accounting - High safety standards - Much more Please note that your internet banking access will be terminated for security reasons if you fail to complete this verification exercise. We thank you in advance for your cooperation. Sincerely, Internet Banking Team SUNCORP BANK AUSTRALIA Contact Us 13 11 75 BSB: 484-799 Online Terms Legal information Privacy Security Accessibility andcopy; Copyright Suncorp-Metway Ltd ABN 66 010 831 722 Australian Credit Licence 229882. ........... As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano. SPAM: Se esta conta estiver fazendo spam, comunicar o abuse@bauru.sp.gov.br 2014-04-18 00:21:03Hellohttp://scammed.by/scam.php?id=74229 Hello Friend,Have a nice day, Please could you help me dislodge the sum of $5.700USD (Five million seven hundred United State Dollars to your country ,you will be compensated with 25% for your assistance.Please if you are interested reply urgently for more details.ThanksMr.Don.J. Zongo 2014-04-18 00:08:40FELICE VINCITORE DELLA TOMBOLAhttp://scammed.by/scam.php?id=74228 FELICE VINCITORE DELLA TOMBOLA DI INTERNET !! Il Direzione Marketing del gruppo INTERNET a Casablanca vi congratulate perché dopo molte vi ricerchi ricevete questa notificazione di guadagno per la conferma dei risultati del tiro alla sorte della tombola chiamata Internet che atterra da voi, il vostro indirizzo smalto è stato tirato alla 3 eme riga, siete il felice vincitore del premio N° 1 di cui la somma di: ( Cento Cinquanta mila Euros In Liquido !!! ) Al termine di questa Tombola, il vostro indirizzo courriel fu legato al Numero di biglietto : 1 12 26 44 48 2 e Numero di serie : 2 3 6 7 23 Per il reclamo del vostro guadagno, vi preghiamo di volere cortesemente inviare un maglio all'avvocato supervisore Dottor ALVARO PINTO RIBEIRO alle seguenti coordinate : Tél. : (+212) 639-324-264 Indirizzo E-mail. : av.alvaropinto@gmail.com, Comportando sotto questa scheda di notizia che dovreste inviargli dopo l'avere riempita. Le notizie su questa scheda serviranno a procedere alla verifica del vittoriosa del guadagno. Importando per convalida del vostro Guadagno. ** È IMPORTANTE DI RISPONDERE A TUTTE LE NOSTRE DOMANDE ** Cognome* : -------------------------------------------- / Nome* :----------------------------------------- Età* : -------------------------------------------- / Sesso* : --------------------------------------------------- Professione* : ------------------------------------ / Numero di serie*: ----------------------------- Numero di biglietto* : ---------------------------- / E-mail* : -------------------------------------------- Indirizzo* : ---------------------------------------------------------------------------------------------------------- Paese e città di residenza* : -------------------------------------------------------------------------------- Numero di telefono Portabile* : --------------------------------------------------------------------- ------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------ ----------------------------- Siano rassicurati che non si tratta né di un scherzo, né di un scherzo ma di una TOMBOLA . 2014-04-17 23:24:06REF: ACCRUED INTEREST PAYMENThttp://scammed.by/scam.php?id=74227 INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE (UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of Three Million Five Hundred Thousand United States Dollars Only ($3,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth Three Million Five Hundred Thousand United States of America Dollars ($3,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home. Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In Nigeria Contact him with the following Information's as confirmed Below; Officer: Mr. Williams Mcpherson Email: unitednation.organization14@europe.com Tele: +2349095064515 1. Full Name 2. Phone Number 3. Contact Address 4. Country For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr. Ban Ki-Moon UNITED NATIONS OFFICE http://www.un.org/en/ 2014-04-17 23:05:11REF: ACCRUED INTEREST PAYMENThttp://scammed.by/scam.php?id=74226 INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT, UNITED NATIONS OFFICE (UN) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of Three Million Five Hundred Thousand United States Dollars Only ($3,500,000.00) United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth Three Million Five Hundred Thousand United States of America Dollars ($3,500,000.00), which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home. Office of Reconciliation and Logistics Vaults,United Nations Office Representatives In Nigeria Contact him with the following Information's as confirmed Below; Officer: Mr. Williams Mcpherson Email: unitednation.organization14@europe.com Tele: +2349095064515 1. Full Name 2. Phone Number 3. Contact Address 4. Country For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation. Yours in Service, Mr. Ban Ki-Moon UNITED NATIONS OFFICE http://www.un.org/en/ 2014-04-17 22:58:36RE:INVESTMENT BUSINESS PARTNERSHIP PROPOSALhttp://scammed.by/scam.php?id=74225 Attn, RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry andamp; Fishing, thus any sector. If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered. I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. I look forward to discussing this opportunity further with you. Sincerely, Richard Hulbert Shaker Bin Zaid Street Shmeisani, Amman Kingdom of Jordan 2014-04-17 22:25:09URGENT ORDERhttp://scammed.by/scam.php?id=74224 Guangzhou packaging products CO., LTD 8 Xinzhong Xijie, Dongcheng District, Beijing 100027 Dear Friend, This is Caroline Jean from sales department. Please log in to view catalogue and let me know if you can supply us the same product. View Products Give give Me your Minimum Order Quantity, delivery time, Payment terms, and your products warranty. Best regards Caroline Jean Guangzhou packaging products CO., LTD Email: INFO@GUANGZHOU.NET TEL: +86 650077885 2014-04-17 21:55:25Your Apple ID will expire http://scammed.by/scam.php?id=74222 Dear Customer,   We inform you that your Apple ID will expire within 48 mins H.   it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID 2014-04-17 21:46:22Soraia Costa shared an image with you http://scammed.by/scam.php?id=74223 Dropbox Photos .ExternalClass{ display:inline-block; } Soraia shared an image with you! and#8220;and#8221;View image and#169; 2014 Dropbox 2014-04-17 21:44:03Your Apple ID will expire http://scammed.by/scam.php?id=74220 Dear Customer,   We inform you that your Apple ID will expire within 48 mins H.   it is imperative to conduct an audit of your information is present, otherwise your ID will be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, United Kingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID 2014-04-17 21:39:13CBN UNITED NATIONS 2006 2014 SCAM VICTIMS COMPENSATIONS PAYMENTShttp://scammed.by/scam.php?id=74221 ATTENTION:CBN./UNITED NATIONS 2006 / 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that we are delegated from the United Nations andamp; Central Bank to pay 150 scam victims US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your US$1,000,000.00 compensations funds. On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja-Nigeria. It was alarmed so much by the world in the meetings on the lost of funds by various individuals to the Nigerian scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of these operations US$1,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the Payments are to be supervised by the 'United Nations' Officials and the Central Bank of Burkina Faso, as the corresponding paying bank is Bank International Du Burkina Faso (BIB), ouagadougou. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of US$1,000,000.00 each .Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, You are hereby warned not to communicate or duplicate this message to him For any reason what so ever as the U.S. secret service is already on trace of the other criminals and some telecommunication. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. If you have already been notified of this payment programe previously, do proceed with your claim as required. As directed by the Global Settlement Committee, You can receive your compensations payments via any of this payment Options you may Choose: (A.)ATM VISA CARD PAYMENTS, (B.)ONLINE WIRE TRANSFERS (C.) WESTERN UNION MONEY TRANSFER. We shall feed you with further modalities as soon as we hear from you. Yours Faithfully, FELICIA PIGA. Private Number:+226. SCAMMED VICTIM/ REF / PAYMENTS CODE: 06654 US$1,000,000.00 2014-04-17 21:36:14View Your ? Complimentary ? Credit Score http://scammed.by/scam.php?id=74219 .rpfwisuioo{color:#d8f42b;} View Your Latest Credit Score 2014-04-17 21:23:04UNITED NATIONS COMPENSATION UNIT SCAM VICTIMS PAYMENThttp://scammed.by/scam.php?id=74218 UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ROY SMITH ATTENTION BENEFICIARY: This is to bring to your notice that we are delegate from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000.00 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the formersecretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5 MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.You have to contact Rev.Henry Green, our payment agent in Nigeria, as he is our UNITED NATIONS representative in Nigeria, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Send a copy of your response to official email: SECURITY and FINACIAL CONTACT AGENT: Rev.Henry Green EMAIL: p.henrygreen606@administrativos.com Phone Number: +234 70544 43013 You are advised to send your communication particulars, Full names: Age: Telephone Number: Fax number: Occupation: Home Address: Your file Reference below (RE-1077_V) Contact Rev.Henry Green immediately for your Cashier Cheque. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Best Regards, Yours Faithfully, General Ban Ki-Moon Secretary United Nations West Africa General Roy Smith. (Financial Officer)United Nations. 2014-04-17 21:17:19WITH DUE RESPECT GET BACK TO ME WITH THIS EMAIL blaise dantata@gmail com http://scammed.by/scam.php?id=74217 Good day I am Mr. Blaise Dantata of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: blaise.dantata@gmail.com (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:.................. Thank you. Mr. Blaise Dantata. 2014-04-17 20:46:42From Ms Regina Walsh Marteyhttp://scammed.by/scam.php?id=74215 Greetings to you and your family. I am Ms.Regina Walsh Martey " A widow to late "Walsh Martey" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis, But before his death, he Deposited the Sum of¨$8.000.000 with the Fund Holders here in my name and Iam suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won?t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf, Waiting for your Urgent Thanks, Ms.Regina Walsh Martey 2014-04-17 20:42:36