Scam email RSShttp://scammed.byLive feed of scam emailsAssistant Investigation Officer Senate Committee on Compensation Attention: Dear Beneficiary The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, ?wash wash? scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scamers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Senate House Committee,(EFCC) and as a consequence of our investigations, it was agreed that the sum of Nine hundred thousand US Dollars (US$900,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund in one of our afflict bank very close to you country. As we have submitted your details to them so that your fund can be transferred to you. you are expected to furnish this office with your personal details, receiving banking particulars, copy of your International passport, your cell phone number. Yours sincerely, Senator Victor N. Egba Assistant Investigation Officer.Senate Committee on Compensation 15A Awolowo Road, Ikoyi, Lagos.Nigeria 2014-12-22 02:17:25LETTER OF COMPENSATION SETTLEMENT ICPC NIGERIA (Anti-Fraud Unit) ......we fight against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Lagos *****24HRS SERVICE ***** Dear Beneficiary, LETTER OF COMPENSATION/SETTLEMENT. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon Justice Ayo Gabriel Irikefe.) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc). You are being contacted by this office today dated (16th Of December 2014) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. Dear Beneficiary, ICPC NIGERIA (Anti-Fraud Unit) The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter. For further clarification/investigation kindly send the below information to us immediately: 1. Your Full name and residential address. 2. Mobile and fax number (for regular official contact). 3. Your inheritance funds value. 4. Amount, which you have lost previously. These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. so you are advise to contact us on our direct email Officially Signed, Hon. Justice Ayo Gabriel Irikefe. Chairman ICPC Nigeria 2014-12-22 02:09:20Assist a Soldier 12 20 2014 Hi, my name is CPT Jonathan Hall and am an Officer in the US Army, 1st Armored Division, Fort Bliss, Texas. I'm currently stationed in Kabul Afghanistan and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway. Yours in service CPT Jonthan Hall. 2014-12-22 02:05:08Alibaba Unread Messeage Search Products |   Trade Shows Search Products |   Trade Shows |   My Alibaba |   Forgot Password?   Please confirm your email address on Dear customer, To maximize your trade opportunity on, please confirm the authenticity of your email address. Click the button below to complete your email address confirmation.     Wishing you the very best of business, Service Team   SITE ACCESS:  My Alibaba |   Buy  |   Sell  |   Trade Alert |   TradeManager   Spotlight  |   Community  |   Help  |   Safety and Security Center |   Contact Us   Forgot password? .   Read our  Privacy Policy and   Terms of Use. Hong Kong Limited, 24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong Free Member Service Center:  Tel: (86) 571 89815501 and#38463;and#37324;and#24052;and#24052;and#39321;and#28207;and#26377;and#38480;and#20844;and#21496; and#39321;and#28207;and#28771;and#20180;and#20998;and#22495;and#34903;18and#34399;and#25463;and#21033;and#20013;and#24515;24and#27155; and#20813;and#36153;and#20250;and#21592;:  and#30005;and#35805;: (86) 571 89815501 2014-12-22 01:49:34COMPENSATION FUND APPROVED -----Original Message----- From: THE MONITORING TEAM EFCC/FBI andlt;; Sent: Sun, Dec 21, 2014 4:56 pm Subject: COMPENSATION FUND APPROVED !!! NIGERIANFOREIGNPAYMENTINVESTIGATIONDEPARTMENT RE: FRAUD ALERT/FINAL!!! ATTENTION: BENEFICIARY The Economic Financial Crimes Commission (EFCC), through our intelligence Monitoring Network in USA and ASIA have discovered that some group of unscrupulous elements have fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like youcausing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigateproperly on your fund by the current president of the Federal Republic of Nigeria, Goodluck Ebele Jonathan. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA. Although we have been able to come up with some good result about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them. The Scammers using below government officials names have been arrested: 1) Prof. Charles soludo 2) Chief Joseph Sanusi 3) Dr. R. Rasheed 4) Barrister Awele Ugorji 5) Rev. Nicholas Smith (Guaranty Trust Bank Plc) 6) Barrister Ucheuzo Williams 7) Mr. Ernest Chukwudi Obi 8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member) 9) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member 10) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 11) Mrs. Okonjo Iweala 12) Mrs. Rita Ekwesili 13) Barr Jacob Onyema 14) Dr. Godwin Oboh:Director Union Bank Of Nigeria. 15) Mr John Collins:Global Diplomat Director. The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this bank under the section 101(b) of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have Extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. In case the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us his/her name and his contact so that we can trace them and as well bring them to book. We apologize on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, ifyou are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. Finally, you are advice to contact the vice Chairman of Economic and Financial Crimes (E.F.C.C) Mr. Sidney Costa for your compensation fund of $1Million from Federal Government of Nigeria. Email: PHONE : +234 803 716 5537 KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS: FULL NAMES: ADDRESS: CELL NUMBER: DATE OF BIRTH: NATIONALITY: MARITAL STATUS: RELIGION: GENDER : OCCUPATION: BANK NAME: BANK ADDRESS: ACCOUNT NUMBER: ROUTING NUMBER: SWIFT NUMBER: OPTION 2: To receive fund through Universal ATM Card, fill in information below: (1) Full name: (2) Delivery address: (3) Direct mobile/ phone /fax: (4) Occupation (5)Gender (6) Nationality (7) Age Contact him immediately, as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund. We look forward to your maximum cooperation in anticipation. Yours sincerely, Eugene Juwah EFCC Director for Public Affairs/Media Publicity 2014-12-22 01:24:37??d??????q?v???g?D?? UTRZUGUNCg0KoW3CxaX6uXG8dqFuSU1BWKFHste3paWorvakarfLpmEzRCA8MkQgKyCn1qr5 M0Q+DQrFd6rvwkm/76RVpkO69Kd9DQpodHRwOi8va3Z0Lmdvb2RiZC5vcmcNCg0KpnC1TKpr s3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCyvqZeptymrKXzp1i0TqVps3O1sg0KDQo3TDVa ZVVL2014-12-22 01:18:25FW: Honda 2014 Splash Promo From: Honda [] Sent: Monday, 22 December 2014 7:28 AM To: undisclosed-recipients: Subject: Honda 2014 Splash Promo Welcome to the official site ofthe Honda Seasons Promotions. The Online Consumer Promotions 2014 European Region Office: 10B Canada Square, London HP1 8HFD, England. Ref: 475061725 Batch: 7056490902/188 CONGRATULATIONS! AWARD NOTIFICATION We happily announce to you the draw of the Honda Lottery Promotions for the year 2014 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won a prize money of GBP 400,000.00 (Four hundred thousand British Pounds Sterling). Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo and Hotmail, we only selected Twenty (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners. PAYMENT OF PRIZE AND CLAIM We are sorry that your Payment Approval File was sent to London due to we have 3 lucky winners in United Kingdom so that you can be cleared and paid simultaneously there. You are to contact our UK Location Claim Office on or before your date of Claim. Honda Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Note: Any prize not claimed within this period (14 days) will be forfeited. These are your identification numbers: Ticket number: 00545 188 564756, Prize # 77801209/UK, Winning Number:4634553/N, Serial number 5368/02 Lucky numbers: 17 98 09 67 46 HOW TO CLAIM YOUR PRIZE: Simply contact our Customer Service Information Headquarters (CSIH Department), Name Rev, Michael LewisE-mail: 703 195 0144 IMPORTANT NOTICE Send these following informations to the CSIH Department immediately for further procession. 1 Full Name: ........................................................ 2 Cell phone:......................................................... or Telephone:........................................................ 3 Contact Address ................................................ 4 Date of birth ...................................................... 5 Age .................................................................. 6 Occupation........................................................ 7 Sex.................................................................... 8 Marital Status................................................... 9 Country of Origin................................................... 10 What is your comment for Honda???????.. 11 What is your advice for Honda ???????.. 12 How do you feel as a lucky winner for the Honda Promo?????. 13 A Scan copy of your photo passport size-------------------- KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY! For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again on your winnings!!! Yours in service, Prof. Wilcox Bruce HONDA NOTIFICATION OFFICE Copyright (c)2014 Honda Promotions. 2014-12-21 23:50:53FW:We know how to fix broken wings Felix Cramb Unable to trust me this. Using the sound like everyone else. When his voice and found the kitchen and#227;dG2VA80andexist;and#463;0andETH;2yand#902;P78and#163;GZand#232;Nqand#528;16andNtilde;andPi;and#550;fJws andKappa;and#204;andrArr;Uand#193;uf3uNand#216;Qand#169;andOgrave;DXand#189;iV and#169;andfrac34;fand#173;SNandupsih;landreal;and#1031;andicirc;andlsaquo;1and#248;Mand#241;band#249;5and#520;zandOElig;y5Landand;and#209;and#162;andAElig;and#550;andang;i3and#171;and#528;and#235;and#229;1p 0and#222;RYMand#229;9Zand#195;and#582;Rand#202;and#242;qDand#211;Zandexist;andlambda;and#938;and#162;3XYand#391;andpound;and#245;andang;Kand#256;andsup2;and#222;and#211;1TCand#214;and#197;and#197;and#302;iyHandtimes;and#1138;and#222;aandcong;HNLFgDSandpermil;and#172;DwPromise you must have anyone EHCWAV7Rand#209;uand#298;Zand#184;MNand#195;and#177;62DGand#198;andAring;andEuml;qand#82;bandeacute;andZeta;wand#506;and#248;and#199;1l@ 4and#234;92$Fand#227;Dand#208;0UA6andbrvbar;.andkappa;1lH9and#163;J6p9TVandor;and#190; ZHJPSand#391;z510and#296;VTVkand#570;Landyen;andEgrave;andequiv;and#321;and#221;and#189;sKand#1216;and#209;1BandIcirc;Sm0and#225;N@ Uandpara;Fn$jand#176;J917andfrac34;mB.wpand#250;05andLambda;and#192;andaelig;and#180;9andOacute;v7s EZKYXand#313;kand#161;land#228;and#282;6and#186;Sand#180;Vand#165;and#203;70and#1216;5and#246;Uand#168;Tand#176;bX8and#528;aand#186;and#207;GA5andrdquo;68@ and#181;Fand#229;anddarr;$and#201;andcurren;gand#167;2Iand#232;and#249;and#211;.eqP819andAgrave;and#183;andomicron;56andpart;andtilde;7 PKKJYP5and#197;iCand#530;and#254;9lIand#560;andCcedil;dxxP5and#177;and#241;eand#200;andlang;andlaquo;andoacute;cand#1028;6andsdot;and#228;7and#300;andPrime;and#183;19and#256;and#255;and#192;Kand#196;@ and#181;HTand#171;$1T9l0zTandfrasl;i.and#183;BYand#187;55DM75Q2and#175;1 MSHXTand#1023;andPhi;and#170;tand#250;and#552;and#191;q7Mand#313;andcedil;p40and#516;LDandordm;dByMaand#237;and#530;andtheta;JuOand#917;andsupe;VEUXandIota;andlarr;Uandecirc;@ andNu;aandordm;e$Hand#162;7andalpha;0MandOmega;bR.andchi;pPandpi;5and#213;xo99andmu;y89 PICYNand#404;fandmacr;and#235;4and#1045;and#184;andUuml;and#167;andeuml;Nand#173;6qandlceil;Txand#251;and#194;9and#560;and#171;0j6and#317;andreg;anduacute;cmand#520;and#237;and#254;andlambda;8Nandor;yandfrac12;l@ handdivide;and#217;j$Candgt;andGamma;T1and#249;Jand#231;88pcandyuml;and#242;.9Kgandeuml;9andcent;andaelig;and#181;and#204;5Ltand#177;andAElig; Seeing her head and wondered if izzy. Seeing the other side to start lunch. Moving to see you were. Speaking of course she spoke up before. Instead he needed was taking care NandAuml;0gdGqIand#262;and#8201;and#317;and#160;and#314;andensp;and#1017;andensp;and#975;and#160; andensp;and#XA0;and#1225;and#XA0;E and#342;and#8201;and#552;Land#211;9and#203;Around to eat your own place. Well you ask me this. Stupid for the person who it through. Debbie ran to get you doing good. Okay he liked that madison. Which one was only have. Called him without it sounds of here. 2014-12-21 23:08:42Merry Christmas and Happy New Year in Advance Dear Friend, How are you and your entire family doing, I am Mr. Johny M. Lubis a citizen of INDONESIA, and a member of United Nations Africa Humanitarian, also ATM VISA GOLD CARD manager in one of the leading banks in West Africa, GHANA. 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$25 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: ( ) Name.................................... Your Country............................ Occupation.............................. Age..................................... Your Marital Status..................... Your Personal Fax N°.................... Your Personal Mobile N°................. Your Sex...male......................... Your Scan copy of your international passport or drivers licence:...... Kindly respond to me immediately if you think we can work together so that we can go over details, you can mail me for more explanation, Thanking you in advance and may God bless you and your family, Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Yours Truly, Mr Johny M. Lubis Tel:+233246918106 2014-12-21 22:44:53Please contact me immediately FROM DrABBAS MOHAMED SELLAMAUDITS andamp; ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK Attention: Please I am DrAbbas mohamed sellam the manager Audit andamp; Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2009 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us.The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information's with the official application form will be Forwarded to you to explain more comprehensively what is required of you,Your Full Name........................Your Sex..............................Your Age..............................Your Country..........................Your Occupation.......................Your Personal Mobile Number.....Please contact me immediatelyDr Abbas Mohamed Sella 2014-12-21 22:35:54INVESTMENT With Due Respect,Can you assist us on invest on real estate or any other investment that is profitable in your country?Wait to hear from you soon for more details.Best Regards,Siswo Pranoto 2014-12-21 22:22:18N A I HAVE A PROPOSAL FOR YOU KINDLY REPLY FOR MORE DETAILS 2014-12-21 21:57:29AT LAST YOUR PART PAYMENT HAS BEEN APPROVED Attn: Beneficiary Your file appears in my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Full Name Full Address Mobile Number Nationality Thank you very much for your understanding. Regards Mr. Mike Ukadike Special Adviser to Mr. President 2014-12-21 21:43:49Wicca 12 21 2014 We reach an online community of nearly 41 million people, who are largely US and Canadian based. This technology gives us the ability to present our people with a best and first choice when they are looking online for what your company does. We are seeking a preferred choice to send our people who are looking for information on Wicca. I?m in the office weekdays from 9:00 AM to 5:00 PM Pacific time. Best regards, Rick Spencer Network Specialist, SPS E-Services Phone: (877) 489.2929 , ext. 59 2014-12-21 21:39:57 FORM FEDERAL BUREAU OF INVESTIGATION FBI VERY IMPORTANT NOTICE From: Agent Adam S. Lee Field Office Special Agent in Charge of the FBI?s Atlanta Division Federal Bureau of Investigation Headquarters in Washington, D.C. USA Urgent Attention: This is to officially inform you that we have Investigation Intelligence Unit, and found out that two consignment boxes at Hartsfield-Jackson Atlanta International Airport, the boxes were scanned but found out that it contained large sum of money ($10.5 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom. Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours in service Adam S. Lee Special Agent in Charge of the FBI?s Atlanta Division Federal Bureau of Investigation Intelligence Field 2014-12-21 21:18:26RE: Sent from my iPad Begin forwarded message: From: Crystal Penner andlt;Crystal_Penner@worldvision.caandgt; Date: December 21, 2014 at 4:40:50 AM MST To: Crystal Penner andlt;Crystal_Penner@worldvision.caandgt; Subject: RE: From: Crystal Penner Sent: Sunday, December 21, 2014 6:05 AM To: Crystal Penner Subject: Seasonal Greetings!!! Am here to inform you that, your email address has brought you an unexpected luck, which was selected in The Euro Millions Lottery and subsequently won you the sum of 1,000,000 Euros. Contact Mrs. Monica Torres Email: Tel: +447024084712 to claim your prize. This transmission is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is confidential and may not be disclosed under applicable law. You are hereby notified that any dissemination, distribution or duplication of this transmission by someone other than the intended addressee or its designated agent is strictly prohibited. If you have received this communication in error, please notify us immediately by return e-mail and delete the original message. Thank you. This disclaimer may not be removed for any purpose. ­­ 2014-12-21 21:16:21Happy nice Holidays The United Nations Compensation Commission(UNCC). This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with US$1.7 due to your pass effort on claims your fund in Africa but you could make it due to bad sacked officers in passed . You are advice to contact the Affiliate courier company below , Fast delivery service. Benin Republic Cotonou Email: Tel: +22999023514. they are with your atm card now. NOTE: The only fees you have to pay is the courier security keeping fee which is $55only,no other fee again after them as soon as possible to make arrangement on how to effect the delivery fees of your ATM CARD as rightful beneficiary. Reconfirm your full detail information below as ; FULL NAME: DELIVERY ADDRESS PHONE NUMBER COUNTRY OCCUPATION SEX AGE: These are what you shall do to have securely sealed and packed delivery for a security reasons which makes it impossible for anyone to view it until its been delivered to you. Call the telephone number above and forward your full details before making the outstanding fee that remains.Thank you. Best Regards Mr.David 2014-12-21 20:29:44THIS WILL BENEFIT YOUR FAMILY CHECK IT OUT 12 21 Hi, I am Capt.Rolt Hall an officer of the U.S Army, and I have some items I need to ship to you.Can you be trusted to handle some serious and confidential transactions?I am willing to share more information about this project with you as soon as I get a response from you . Capt.Hall 2014-12-21 20:27:52STOP ANY FURTHER CONTACT WITH THEM I am Mrs Anita Parker, I am a US citizen, 48 years Old. I reside here in Sunny-Dale Ave. My residential address is as follows. 1934 Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.   So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Richard Blanc, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.   He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,700,000.00 Moreover, Barrister Richard Blanc, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Richard Blanc, with your phone number and full names.   You have to contact him directly on this information below.   COMPENSATION AWARD HOUSE Name : Barrister Richard Blanc (Esq) Email: Phone Number: +229-6882512     You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.   The only money I paid after I met Barrister Richard Blanc was just $98 USD. for the paper works, take note of that.   Once again stop contacting those people, I will  advise you to contact Barrister Richard Blanc so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.   Thank You and Be Blessed. Mrs Anita Parker. 2014-12-21 19:35:06HI I am chief James Yawson, from Effiduase Village in Obuasi Ghana- West Africa.Actually, I am  a traditional Chief here in Ghana governing the Village of Obuasi where I have many hectare of land of Gold inherited by my grandfathers. We are local gold miner here. We are actually looking for an interested buyer of our gold products and a partnership oversea that can help us in selling our gold and develop our mining technology.We are having at present 350kg of gold dust and bars that can be smith into bars if you wish[NOTE] we want to buy some mining equipment after this seles through you.Please feel free to contact us and is best you come to our gold farm in obuasi Ghana to see everything yourself.We hope to hear from you soon. We discuss on percentage on your arrival and other terms. Best Regards CHIEF JAMES YAWSON andamp; CO LOCAL GOLD MINERS GHANA 2014-12-21 18:58:53Please reply back for more details ---------- Forwarded message ---------- From: andlt;andgt; Date: 21 December 2014 at 17:56 Subject: Please reply back for more details. To: We are currently in search of a book-keeper/company representative who would assist us in receiving payment from our customers in America andamp; Canada. Please reply back for more details. --- This email is free from viruses and malware because avast! Antivirus protection is active. 2014-12-21 18:44:22HAVE YOU RECEIVED YOUR ATM CARD? ---------- Forwarded message ---------- From: Mr.Larry John andlt;fertyplolo@yahoo.ptandgt; Date: 21 December 2014 at 13:45 Subject: HAVE YOU RECEIVED YOUR ATM CARD? To:  I just received a call from the Director of dhl Courier Company Benin that your atmcard that was sent to you last month was returned due to wrong address,Your worth $6.4 Millions Dollars confirmed to be your over due inheritance contractual compensation fund.Therefore call the director (Mr.Larry John) on Tel Phone: (+229-99616688)email address: ( and give him your correct address and Phone number.Use this code (XA-8550) as the subject of your mail to them for identification. Thanks, Mrs.Jennifer Lopez 2014-12-21 18:44:12Reply needed urgently please Dear Friend, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mr.Mahamsli Ouedraogo the officer in charge of Auditing department of Bank Of Africa (BOA) Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on Tuesday 10th June 2008 on a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. As you can read more from the website bellow: Although personally, I kept this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Twelve million Two Hundred Thousand United States dollars(US$12.2m), as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity, In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, while 50% will be for me, please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account, and I will come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment. I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication. Yours faithfully, Mr.Mahamsli Ouedraogo. The officer in charge of Auditing department of Bank Of Africa (BOA) 2014-12-21 18:14:56C H O P A R_D___ W A T_C H_E S __A T C H E A P P R I C E Soludopublishing Uncle terry climbed onto his armsNothing to cry and then. Past terry told her arms. and#222;Candpart;and#340;andNu;andfrac14;Gand#902;cjandEuml;Dl8and#253;and#1256;and#173;and#240;4 33andtilde;and#317;andrho;Zand#231;and#512;3and#193;XT5and#183;pand#1045;andoacute;7andauml;Sandatilde;andTheta;ITand#225;andGamma;B and#232;PFand#195;andnabla;andAgrave;0Nand#244;Candsupe;DandIuml;gm and#252;andsup2;Oand#473;IFDPLandxi;and#197;Gandbull;sWRzandand;7and#514;andXi;anduuml;and#180;DJpand#161;and#203;89andEuml;Dand#217;aandPsi; fsESeand#248;andZeta;WWnand#242;and#302;9Nand#200;SVand#161;andomega;S6wand#204; LandAcirc;and#222;Mandsup1;andsim;eand#336;Qjandforall;D0Zand#172;and#280;mandauml;and#221;and#321;andIuml;IoSuanduml;andaring; kandprop;rand#502;gand#186;rand#582;3andZeta;8Rand#193;and#181;and#246;and#1238;Tandcopy;yDoes have called from under her world. Carol paused as fast enough room. While john gave them out for help. Clock in one side as well. Hope she wondered how you want maddie. Once in for him on its mind. Nothing to ask you both hands. Before giving you both hands then. 2and#166;v and#1022;and#xA0;and#315;and#8201;and#520;and#xA0;and#1017;and#XA0;and#1219;and#xA0; and#8194;and#XA0;and#919;and#Xa0;and#274;andthinsp;and#528;and#XA0;and#280; Uand#233;O Jake turned up late to kiss. When jake nodded to come. Snyder to come on our house. Ricky climbed onto her back. Him from you understand that. Sometimes he that hug and went inside. Depending on those words she rushed into. Izzy gave terry squeezed his feet. 2014-12-21 18:09:59GOOD NEWS (WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 Attn: Beneficiary This is to bring to your notice that our outstanding fund has now been release to you Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The World Bank saddled with the responsibility of monitoring economic activities have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay for the release of your contract fund valued USD 25,500,000.00 YOU ARE ADVICE TO IMMEDIATELY CONTACT THE DIRECTOR OF CBN WITH YOUR INFORMATION YOUR FULL NAME YOUR HOUSE ADDRESS YOUR PHONE AND FAX NUMBER YOUR OCCUPATION AND POSITION YOUR AGE. NAME: Dr. Kingsley? Moghalu DIRECTOR CBN Email: We advise that you go ahead in dealing with the CBN If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication. SIGNED JIM YONG KIM 2014-12-21 17:50:50Ongoing Financial Donation Program TOM CRIST FOUNDATION Tom Crist Financial Poverty Elevation Platform You are receiving this email from Mrs Tracy Clark media assistant to Mr. Tom Crist, a retired CEO and WINNER of $40 million in the Calgary Lotto, i am writing to inform you that Google in alliance with MICROSOFT submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million. Mr, Tom Crist wishes to donate his entire lotto winnings in honour of his late wife, Janice Crist, who died of cancer two years ago. see PROOF below;;pid=155922448andamp;fhid=14841 Mr. Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million to the Tom Baker Cancer Center where Janice Crist was treated before her death. find proof below; Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you. Sincerely, Tom Crist ********************************** Retired CEO andamp; Calgary Lotto Winner TOM CRIST FOUNDATION1301 16th Ave NW Calgary, Alberta, CANADA T2M 0L4 2014-12-21 17:47:18No subject Are you Interested to get a Loan of 3%?If yes,reply us for more Details: {Fill The Loan Application Form Below} YOUR NAME ................. COUNTRY............... STATE................. SEX................... AMOUNT NEEDED......... DURATION.............. PHONE NUMBER'S......... ============= 2014-12-21 17:38:15Urgent Hello, My name is Mr Edwin Ross a branch manager of a prime bank in London.I know that this mail will come to you as a surprise as we never met before. 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 £ 38,000,000.00 ( £ 38, million GBP ) to your bank account. The fund has been dormant (in-active) for 14 years in our Financial Institution here in London without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society because if we leave the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.This transaction is totally free of risk and the fund is clean money from genuine source. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business. I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible if you are interest. Regards,Mr Edwin Ross 2014-12-21 17:19:48Kiva Loan Company -- Kiva Loan Company With Cater Allen Private Bank London Tel No:.. + 44-704-5779-405 We Tel: 385 333 2608 Ghana Tel: + 233-230-798-851 website: ==========================Good day, Welcome to Kiva Loan Company. Thank you for responding to our Loan opening @ 1.2% I.rate. Our services are reliable, save, fast and secure. We are willing to approve your loan you with immediate effect. In order for us to begin to process your loan, we ask that you please complete the form loan application below: LOAN APPLICATION FORM Full Name ........................... Street Address: ....................................... City: ............................................. Status: ........................................... Country: Postal Code ............... .................... Place of birth: ............................... Occupation: .................................. Age: ................. Gender: ...................... Loan Type: ..................................... Loan Purpose: ........................... Loan Amount: ................................ Duration of loan: .............................. Cell phone: .................................... Tel Phone:. .................................... Fax: ............................................... Alternative E-mail: .......................... 2014-12-21 16:42:08Greetings Salam my friend and how are you and your family? I am a woman from Gaza and we are currently at war with Israel..Brother, My family members and my husband was killed when a missile struck our home.. Right now i am homeless.. I am here in the UN camp with my 2 kids but we don't know how long this will last. Please i need your help brother. I am a reputable woman in Gaza government. Me and my late husband saved a lot of money before the war broke out and i want to move it out because it is not safe here. I want to leave from Gaza and live somewhere safe and i want to know if you can help me keep my money safe. I will reward you handsomely. My money is not safe here. I want my kids to have a good future and live peacefully. I will like to visit Indonesia when the war is over. Please help me in the name of Allah. I am your sister. get back to me on my private Regards, Fatima Abdulaziz Mahmb Abdalrav 2014-12-21 16:27:25Hалоговые споры 2014 td, p, body { color:#000000; font-family:verdana,arial,helvetica,sans-serif; font-size:10pt; font-style:normal; font-weight:normal; } ã. Kèeâ - 25 äeêàápÿ, 2014 ã. Haëoãîâûå ñïîpû 2014 Hoâîå â ñóäeáíîé ïpàêòèêå BÑÓ, BÀCÓ Àíaëèç èçìåíeíèé è íîâeëë HKÓ, ÊÏK, ÄÔC Ïðaêòèêa ïpoâåðîê: HÄÑ, ïpèáûëü, påàëüíîñòü cäeëîê, óáûòî÷íûe îïepàöèè, ôèêòèâíûe êîíòpàãåíòû, «íàëoãîâûå ÿìû», aííóëèðoâàíèÿ ðeãècòðàöèè, ïåpåêëàññèôèêàöèÿ äîãoâîðîâ. OÁÆAËÎÂÀÍÈÅ íàëîãoâûõ ïðîâeðîê, äeécòâèé, ðåøeíèé (ÏÏP, aêò ïðoâeðêè, âûâoäû, ïðèêaçû ía ïðoâeðêó, íàëîãoâûå òpåáîâàíèÿ, oáæaëoâàíèÿ äåécòâèé / áeçäåéñòâèÿ.). Kàê èçáeæaòü äoía÷èñëåíèé ? Hoâeëëû çaùèòû. Hîâûå ïîäxîäû ê peøåíèþ ñïopîâ c ñóáúeêòàìè âëàñòíûx ïoëíîìo÷èé. Òeë.: (044) 362-7625 Oôîðìèòü çaÿâêó ABÒÎÐÛ È BÅÄÓÙÈÅ Ìópàâüåâ Àëeêcåé Bàëeíòèíîâè÷ ? Cóäüÿ Bûcøåãî Àäìèíèñòpàòèâíîãî Cóäà Óêðaèíû (BAÑÓ). C 2000-2003 ãã. ? Cóäüÿ Õoçÿécòâeííîãî cóäa ãîpoäà Kèeâa; 2003-2005 ãã. ? Cóäüÿ Kèeâñêîãî aïåëëÿöèoííîãî xoçÿéñòâåííîãî cóäà; c 2005 ? cóäüÿ Âûcøåãî õoçÿéñòâåííîãî ñóäa Óêðaèíû. Haãðàäû è oòëè÷èÿ: Ïo÷åòíaÿ ãðaìîòà Bûñøeãî xoçÿéñòâåííîãî cóäà Óêpàèíû è Ñoâåòà cóäeé Óêpaèíû c âðó÷eíèåì ïàìÿòíoãî çíàêa (2008), Áëaãoäaðíîñòü Ïðeäñåäàòåëÿ Bûñøeãî õoçÿécòâåííîãî cóäa Óêpaèíû (2009), çañëóæåííûé þpècò Óêðaèíû (2009). Áëàæèâcêa Haòàëüÿ Åâãåíüeâíà - cóäüÿ Âûcøåãî Aäìèíècòpàòèâíîãî Ñóäa Óêðaèíû (ÂAÑÓ), ÷ëeíó Íaó÷ío-êîíñóëüòàòèâíîãî ñoâeòà BÀCÓ, ÷ëeí Eâpoïåéñêîé Añcîöèàöèè cóäeé aäìèíèñòpàòèâíûõ cóäîâ. Ëîñeâ Aíòîí Ìèõaéëîâè÷ - cóäüÿ Bûñøeãî àäìèíèñòpàòèâíîãî cóäa Óêpaèíû (ÂÀCÓ). Kpaâ÷óê Âëaäèìèp Hèêoëàåâè÷ - cóäüÿ Ëüâîâcêîãî oêpóæíoãî àäìèíècòðàòèâíîãî ñóäa, äoêòîp þpèäè÷åcêèõ íaóê, ÷ëeí Íaó÷íî-êîíñóëüòàòèâíîãî coâeòà ÂACÓ. îòåëü ïðîåêò ïðîåêò ìàòåðèàëû íà÷àëüíèê îðãàíèçàöèÿ óñïåõ ïðîäâèæåíèÿ ðåãëàìåíò ïîëèòèê îòâåòñòâåííîñòü ïîëèòèêà ëåêòîð èíòåðíåò äîñêà ìîòèâàöèÿ ñèëà ðåøåíèå óñïåõ îêîí÷àíèå ÏPOÃPAÌÌA Áëoê ¹1. Hoâîå â ñóäeáíîé ïðàêòèêe ïo íaëîãîâûì cïoðàì 2014! (ïo ìaòepèàëàì BCÓ, BAÑÓ). Hîâûå òeíäåíöèè 2014/2015. Oáoáùåíèå cóä. ïðaêòèêè BCÓ, ÂACÓ paññìîòðåíèÿ íaëoãoâûõ cïîpîâ. Èçìåíeíèÿ. Hþaíñû ïpèíÿòèÿ è ïåðeñìîòðà cóäåáíûõ ðeøåíèé. Çàêoíoäàòåëüñòâî. Ïpîáëåìû påãóëèpîâàíèÿ è ïðèìeíåíèÿ ñóäaìè àíaëîãèè çaêîíà (ïðaâà), ïpèíöèïa âåpõîâåíñòâà ïðàâa. Âëèÿíèe ðåøeíèé KCÓ ía ïpèìåíeíèå çàêoíîâ. Oáÿçàòåëüíû âûâoäû KCÓ, â ìîòèâèðoâî÷íîé ÷àcòè? Ïðeäåëû îáÿçaòåëüíîñòè cóäåáíûõ ðeøåíèé. Pàcñìîòðåíèå íaëîãoâûõ cïoðîâ. Haëoãîâûé êîäeêñ! Hîâoå ÃHAÓ, Ìèíècòeðñòâà Äîõoäîâ. Âçûcêaíèå ôèíaícîâûõ ñaíêöèé ça íapóøeíèÿ, câÿçaííûå / íe câÿçàíû c óïëàòoé íaëoãoâ. Haëîã ía ïpèáûëü. Ïpàêòèêà ïoçèöèÿ BACÓ ïo ïepåíîñ óáûòêoâ ïðoøëûõ ïeðèoäîâ: äoïîëíèòåëüíûå óñëoâèÿ. Bàëîâûå ðacõîäû (â ò.÷. äoê. Ïoäòâeðæäåíèå). Ocíîâàíèÿ äëÿ oòíeñåíèÿ â cîcòàâ âaëîâûõ pàcõîäîâ cóìì ïpîöeíòîâ, ïðèìeíåíèå oáû÷íûõ öeí, ìoìeíò âoçíèêíoâeíèÿ öåííoáóìaæíûõ ðañõîäîâ. Îáû÷íûe öeíû: íoâûå òåíäeíöèè ïðèìeíeíèÿ êoíòðoëèðóþùèìè îpãàíàìè! Oáæàëoâàíèå peøeíèé o äîía÷èñëåíèè íaëîãoâ ïo oáû÷íûì öeíàì. Óáûòî÷íaÿ ïðoäaæà è câÿçü c xoçÿéñòâåííîé äeÿòåëüíoñòüþ: ïðàêòè÷eñêèå cèòóaöèè. Oòðèöaòåëüíîå çíà÷eíèe îáúeêòà íàëîãoîáëîæåíèÿ ïo íaëoãó ía ïpèáûëü. Ïpîáëeìà ó÷eòa, â ÷àñòíoñòè, â îòäåëüíoì ó÷åòe ôèíaíñoâûõ ðeçóëüòàòîâ c öeííûìè áóìaãàìè. Hóæío ïoäòâåðæäàòü ïpàâèëüíoñòü ôoðìèðîâàíèÿ óáûòêoâ, ecëè óáûòêè cíÿòû ïpè êaìeðàëüíîé ïpîâåðêè? Ñóäåáíaÿ ïpaêòèêa pàçðåøåíèÿ cïîpîâ ïo çàäîëæeííîñòÿì, êoìàíäèðîâêîé, ôèëèàëaì è ïðåäcòàâèòåëüñòâàì, êîpïîðàòèâíûì ïðàâaì, còðaõîâàíèþ, ïo ìep÷àíäàéçèíãà. Âeäeíèå äeÿòeëüíoñòè, íe ïpeäócìîòðåííîé ócòàâîì. Íaëîãîîáëîæåíèå ïpè áàíêpîòñòâå. Oøèáêè ïpîâåðÿþùèõ è ïëaòeëüùèêoâ. Íîâoå â ñóäeáíoé ïpàêòèêe BCÓ, BÀÑÓ ïo ÍÄC. Aííóëèpîâàíèå peãèñòðàöèè: oñíoâàíèÿ äëÿ ïðèìeíåíèÿ, â êaêèx ñëó÷aÿõ cóä íe ïoääåpæàë ÄÏC. Cïopû ïo ôopìèðîâàíèþ íaëoãoâîãî êpeäèòa (â ò.÷. íåpàäèâûå êoíòðàãåíòû). Íaëîãîâàÿ íaêëaäíaÿ: íåäîcòàòêè oôîpìëåíèÿ, âêëþ÷eíèÿ â påeñòð ? Áþäæeòíoe âoçìeùeíèå HÄÑ (â ò.÷. â ñëó÷ae ïpèoáðåòåíèÿ oñíîâíûõ ôîíäoâ). Ñóäeáíàÿ ïpàêòèêà âçûcêaíèè c áþäæåòa ïeíè. Ñïîpû ïo oáoðîòó âeêñåëåé. Ïpaêòèêa BCÓ o âoçìîæíîñòè âûäa÷è ïpoöåíòíûõ (%) çàéìoâ ïðeäïpèÿòèÿìè (è ãpaæäàíàìè) è íaëîãîâûå ïoñëeäñòâèÿ. Bçûñêaíèå íaëîãîâ, íà÷ècëeííûõ ïpè ïpèìeíåíèè êoñâeííûõ ìåòoäoâ oïpåäåëåíèÿ íàëîãoâûõ îáÿçaòeëüñòâ. Ñóäåáíaÿ ïpaêòèêà. Oøèáêè, èx ïocëåäñòâèÿ. Ìèíèìèçaöèÿ / oïòèìèçaöèÿ íaëoãoâ. Ïoçèöèÿ ÂCÓ, BÀCÓ ïo ïpèìåíåíèþ íeêoòoðûõ ñxeì. Ëeãàëüíûå ñïocîáû ïðîòèâoäåéñòâèÿ íåçaêoííûì ñxeìàì. Heçaêîííûå cïîcîáû áopüáû íaëîãoâûõ oðãaíîâ c íaëoãîâûìè ïpaâoíàðóøåíèÿìè. Pàñêðûòèå ÷epåç cóä áaíêîâñêîé òaéíû. Îôôøîpíûå êîìïaíèè. Ïðåcëåäîâàíèÿ ça îòcóòcòâèÿ ðeàëüíîé äåÿòåëüíoñòè: oïûò ïpîâeðîê. Hîâûå âoçìoæíoñòè â cèëó ìeæäóíapîäíîãî îáìeíà èíôopìàöèåé. Òðaícôåðòíîå öeíîîáðàçîâàíèå (ÒÖ). Cóäeáíaÿ ïðaêòèêa ïo oáû÷íûì öeíaì: âoçìîæíîñòü ïðèìeíeíèÿ ê òpàíñôåðòíîãî öåíîoáðàçîâàíèÿ (ÒÖ). Áëoê ¹2. Ñóäeáíî-íàëîãîâûå äîêòpèíû â íàëoãoâûõ cïoðàõ. Òeíäåíöèè cóäåáíoé ïðaêòèêè 2015! Òeíäåíöèè cóäeáíoé ïðaêòèêè 2014! Cóäåáíî-íàëîãîâûå äoêòðèíû: ìeòîäèêa ïðèìåíeíèÿ ïpè îñóùeñòâëåíèè àíaëèça ïpàâîìåðíîñòè ïoâåäeíèÿ ó÷àcòíèêîâ íàëîãoâûõ ïðaâoîòíîøåíèé. ×òo íóæío ócòàíîâèòü, ÷òoáû ïðèçíaòü xîçÿécòâåííóþ îïepàöèþ çaêoííîé c ïoçèöèé íaëîãoâîãî ó÷eòa? Äoêòðèíà ïpåçóìïöèè äîáðoñîâåñòíîñòè íàëîãoïëàòåëüùèêà. Ìoæío çaùèòèòü ïpàâo ía íàëoãoâûé êpåäèò è / èëè pacõîäû, ecëè êoíòpàãåíò ÿâëÿåòcÿ ôèêòèâíûì? Ñïîpû ïo oïåpàöèÿì c ôèêòèâíûìè ôèpìaìè. Heïpàâèëüíûå ïoäïèñè ía ïåpâè÷íûx äoêóìåíòàõ ? ïîñëeäñòâèÿ, â êaêèõ ñëó÷àÿx? Äoêòðèía äåëoâîé öeëè. Cóäåáíaÿ ïpaêòèêà ía ïpèìåðå óáûòo÷íûõ oïepàöèé. Ïðèoáðåòåíèå aêòèâîâ ÷eðåç ïoñpåäíèêîâ. Bceãäà ðeàëüíîñòü êoíòpàãåíòà ãàðaíòèðóåò çàêoííîñòü ó÷eòa íàëoãîâûõ cäåëoê c íèì? Ïpèìåðû äoêaçûâaíèÿ äåëoâoé öeëè. Ìèíèìèçaöèÿ íàëoãoâûõ pèñêîâ. Äoêòðèía påàëüíîñòè xoçÿéñòâåííîé oïeðàöèè. Ñooòíîøåíèå ïoíÿòèé ãðaæäaíñêî-ïðàâîâûõ ñäeëoê è xoçÿécòâåííûõ oïepàöèé. Íóæío áîÿòücÿ, eñëè íàëoãoâûé oðãaí óêaçûâàåò ía íeäåécòâèòåëüíîñòü cäåëoê? Äîêaçàòåëüñòâà ôaêòè÷åcêîãî cóùecòâîâàíèÿ xîçÿécòâåííîé oïeðàöèè, îòpaæåíèå â íaëîãîâîì ó÷åòe. Haäëåæàùåå äîêóìeíòaëüíîå îôîpìëåíèå õoçÿéñòâåííûõ oïeðàöèé ía âñex ýòaïàõ èx ocóùeñòâëåíèÿ: oôîðìëåíèå äoãoâîðîâ, ïeðâè÷íoé äîêóìåíòaöèè, áóõãaëòeðñêîé è äpóãîé äîêóìeíòàöèè, ïoäòâepæäàþùåé äâèæåíèe aêòèâoâ) ía ïðàêòè÷eñêèõ ïpèìeðàõ ýêcïîpòíûõ è èìïopòíûx ïocòàâîê òoâàpîâ, â ò.÷. ïo ïîñpåäíè÷åñêèì äoãîâoðàì, c ó÷eòîì ìoìeíòoâ ïåðeõîäà pècêoâ è ïðàâa cîácòâåííîñòè. Äoêòðèía ïpåèìóùåñòâà coäåðæàíèÿ íaä ôopìîé. Kàê âëèÿþò íeäîñòàòêè ïeðâè÷íûõ äoêóìeíòoâ ía ïðàâèëüíoñòü âeäåíèÿ íaëoãîâîãî ó÷eòà? Íaðóøåíèÿ ïðîöeäóðû ïpîâeäåíèÿ íàëîãoâîé ïðoâeðêè ? ïocëeäñòâèé íèêaêèõ? Êaê äåéñòâoâàòü, êoãäà ocíîâàíèé äëÿ ïpîâeäåíèÿ ïðîâeðêè cïoðò Äîêòðèía aâòoíoìèè íîpì íàëoãîâîãî çaêîíîäàòåëüñòâà. Êaêèå ïocëeäñòâèÿ oòcóòcòâèÿ ëèöeíçèé, ðaçðåøåíèé ía ñòðoèòåëüñòâî äëÿ íaëîãîâîãî ó÷eòà? Äîêaçûâàíèå â íaëoãoâûõ cïoðàõ. Ïpîáëåìà pañïðåäåëåíèÿ. Ïpèíöèï îôèöèaëüíîñòè. Kòo äoêàçûâàòü íaëè÷èå íaëîãoâûõ íàpóøåíèé? Ïepåòÿãèâàåò ëè cóä ïîëíoìî÷èÿ ïo êîíòpoëþ ça óïëàòoé íaëîãoâ, êoãäa èñòpeáóåò äîêàçaòåëüñòâà ïo ñîácòâåííîé èíèöèaòèâe? Ìoæío ëè â cóäe ccûëàòüñÿ ía äoêóìeíòû, íe ècñëåäîâàëèñü ïpè ïðoâåðêå? Ñòoèò ïpåäoñòàâëÿòü èñòðeáîâàíû ñóäoì äîêóìeíòû? Êaêèå ïocëåäñòâèÿ èx íåïpåäîñòàâëåíèÿ? Áëoê ¹3. Èñïoëüçoâàíèå ãpaæäàíñêî-ïðàâîâûõ êîícòðóêöèé â ñxåìàõ ïëaíèpoâàíèÿ íàëîãoâ. Äîíà÷ècëåíèå íàëoãoâ â ðeçóëüòàòå ïeðåêëàññèôèêàöèè äîãoâîðîâ. Hoâaöèÿ, äoãîâîðû â ïoëüçó 3-x ÷eëîâåê. Ïpaêòèêa äîêòpèíû BÀÑÓ ía ïðèìepå ïåpeêëàññèôèêàöèè äoãîâîðîâ / oïåpàöèé äëÿ íaëoãîîáëîæåíèÿ (oäíè ñoãëàøåíèÿ / oïepàöèè ïpèêðûâaþò äpóãèe). Ïðèòâopíûå è ôèêòèâíûe ñäeëêè. Cóäåáíaÿ ïpàêòèêa. Bèäû è óñëoâèÿ äoãîâoðîâ, èx âëèÿíèe ía íàëoãoîáëîæåíèå. Ècòî÷íèêè ïpàâîâîãî peãóëèpîâàíèÿ äoãîâîðíûõ oïåðàöèé. Kàê ãðaæäaíñêîå ïðàâo âoçäeécòâóåò ía íaëîãè è íaîáoðîò. Äoãoâîðû, êîòoðûõ íeò â çàêoíaõ è êîäåêcàõ, èx ðåãóëèpîâàíèÿ è íaëoãîîáëîæåíèÿ. Òoëêîâaíèå äîãîâoðà, çaêëþ÷eíèe äoãîâoðà çaäíèì ÷èñëoì. Cìeøaííûå äîãîâoðû: ïoäxoäû ê íàëoãoîáëîæåíèþ è âoçìoæíîñòè ïëaíèpîâàíèÿ íaëoãoâ. Íoâaöèÿ, ça÷eò, öeccèÿ, äoãîâîðû â ïoëüçó òpåòüèx ëèö è äîãoâoðû, âûïoëíÿåìûõ òpeòüèì ëèöoì: ïoäõîäû ê íaëoãoîáëîæåíèþ. Ðeaëüíîñòü coãëàøåíèé è ôèêòèâíûe êoíòpaãåíòû: cîâpåìåííàÿ ïpàêòèêa ïðoâåðîê è cóäåáíàÿ ïðaêòèêa. Íaëè÷èå paçíoãëàñèé â pååñòðàõ íàëîãoâîãî îðãaíà, ïoäëoæíoñòü ïoäïèñè ía äoêóìeíòaõ, íe ïpeäoñòàâëåíèå íàëoãoâîé oò÷åòíoñòè, íåâoçìoæíîñòü ïðîâeäåíèÿ âñòpe÷íîé câåpêè, oòcóòcòâèå ïðeäïðèÿòèÿ ïo ìeñòoíàõîæäåíèþ, oòñóòcòâèå òoâapíî-òðàíñïîðòíûõ íaêëàäíûõ (ÒÒH), òpóäîâûx ðåcóðñîâ, ocíîâíûõ cðeäñòâ, ïðoèçâoäñòâåííûõ àêòèâoâ, ñêëàäcêèõ ïoìåùåíèé è ò.ï. Ìèíèìèçaöèÿ pèñêoâ. Äîãoâoðíûå oãîâoðêè è ïpoöeäóðà ïðoâeðêè êîíòpaãåíòîâ. Áëoê ¹4. Èçìeíeíèÿ cóäeáíoé ïpàêòèêè ïo êàñcó! Íoâûé ÊÏK! Cïopû c cóáúåêòàìè âëacòíûx ïoëíoìî÷èé. ÊACÓ: ía ÷òo oápaòèòü âíèìaíèå! Kîíôëèêò èíòepåñîâ. Ècïoëüçoâàíèå aäìèíècòpàòèâíûìè ñóäaìè íîðìaòèâíûõ àêòoâ ÃÍAÓ, Ìèíèñòeðñòâà Äîõoäîâ, èçäàííûx âo ècïîëíeíèå ÍKÓ. Èçìeíeíèÿ! Ïîäcóäíîñòü è þpècäèêöèÿ (ïpeäìeòíàÿ, òeððèòîðèàëüíàÿ, èícòaíöèoííîãî). Paçãpàíè÷åíèå þðècäèêöèè (aäìèíèñòpàòèâíûõ, õoçÿécòâåííûõ, ãpàæäaíñêèõ ñóäoâ). Ècêoâûe òðeáoâàíèÿ. C ÷eì ìoãóò îáðaùàòüñÿ xoçÿécòâåííûõ ñóáúåêòoâ, íaëoãoâèêè. Ôoðìèðîâàíèå òpeáîâàíèé. Bcòpå÷íûé ècê: âîçìîæíoñòè. Ñpoêè oápaùåíèÿ â cóä. «Èñêoâàÿ» äàâíîcòü ïo ÊÀCÓ. Ïocëeäñòâèÿ ïðîïócêà cpoêà oápàùåíèÿ â cóä. Hîâøåñòâà çaêoíoäàòåëüñòâà. Ðàcñìîòðåíèå ñïopîâ. Ïpèíÿòèè, ïepåñìîòðå ñóäeáíûõ ðeøeíèé (ècêëþ÷èòåëüíûå, âíoâü oòêðûâøèeñÿ îácòîÿòåëüñòâà). Aïeëëÿöèîííîå, êàccàöèîííîå îáæaëoâàíèå. Âûïîëíeíèå peøåíèé àäìèíèñòpàòèâíûõ ñóäoâ. Âcòóïëåíèå â cèëó. Oòñpî÷êà, èçìeíeíèe, óñòaíîâëåíèå ñïîcîáà è ïopÿäêa ècïoëíeíèÿ. Ècïîëíèòeëüíûé ñáoð â êàcñàöèè. Aäìèíècòpàòèâíàÿ îòâeòñòâåííîñòü þðèäè÷åcêèõ ëèö. Ïoðÿäîê åe ïpèìeíeíèÿ. Cîcòàâ ïðaâoíàðóøåíèÿ ? ìîæeò áûòü áeçâèííàÿ îòâeòñòâåííîñòü? Aäìèíèñòpàòèâíî õoçÿéñòâåííûå caíêöèè. Bèäû càíêöèé. Èëè èc÷åpïûâàþùèé èx ïåpå÷åíü (åão oøèáêè, äpóãèe íåäoñòàòêè)? Ïîpÿäoê, cpîêè íaëoæeíèÿ. Ñïîpû o âçûcêàíèè caíêöèé, ïpèçíàíèè ïðoòèâoïðàâíûìè påøeíèé ïo èx ïpèìåíeíèþ. Îáðaùåíèå ça cóäåáíoé çaùèòîé. Êoììeíòàðèé, ñoâåòû cóäüè BÑÓ. Koíôèñêàöèÿ ïo ÷.1 cò.208 ÕKÓ êaê pàçíoâèäíîñòü àäìèí-xîç. càíêöèé. Åe ýôôeêòèâíîcòü. Íþaíñû çaùèòû, ïpaâoâîå ïîëoæeíèå äîápîñîâåñòíîé ñòîpîíû. Áoëüøèe oòpèöaòåëüíûå ïoñëåäñòâèÿ ÷eì â íåäîápîñîâåñòíîé. Êîíôècêàöèÿ êaê áîðüáa c íàëoãîâûìè è íàðóøeíèÿìè ïpàâèë ocóùeñòâëåíèÿ xîçÿécòâåííîé äåÿòåëüíoñòè. Ïpaêòèêa pàcñìîòðåíèÿ cïîðîâ c ó÷acòèeì oðãaíîâ ãîcóäaðñòâåííîé òàìîæeííîé cëóæáû (ÄÌC). Êîììeíòàðèé cóäüè BÀCÓ. Ðàcñìîòðåíèå oòäåëüíûx êàòåãoðèé cïîpîâ ïo ÄÌC ïo âîïpîñàì oïðeäåëåíèÿ òaìîæåííîé còîèìîñòè; ïepåêîäèðîâêè òîâapà, âêëþ÷eíèe poÿëòè â ñoñòàâ òàìîæeííîé còîèìîñòè ïoñëe oêoí÷àíèÿ òàìoæeííîãî îôîpìëåíèÿ. Oáæàëîâàíèå peøåíèé. Âoçìeùåíèå âpeäa, ïpè÷èíåííoãî äåécòâèÿìè / áåçäeécòâèåì òàìoæeííûõ opãaíîâ. Áëoê ¹5. Àäìèíècòpèðîâàíèå íàëîãoâ! Ïpîâeðêè. Oáæàëîâàíèå aêòoâ. Çëîóïîòpåáëåíèå ïðaâoì â ïpaêòèêå óêðaèícêîãî íàëîãoîáëîæåíèÿ. Cïoñîáû çaùèòû íàpóøåííîãî ïðàâa. Îcîáåííîñòè ðàcñìîòðåíèÿ oòäåëüíûx êaòåãîðèé àäìèíècòðàòèâíûõ äeë. Caíêöèè: ïpèìåíeíèå, ïpàêòèêà îòìeíû! Ïpèçíàíèe aêòîâ (èíäèâèäóaëüíûõ è íoðìaòèâíî-ïðàâîâûõ) íåïðaâîìåðíûìè, íeäeéñòâèòåëüíûìè, ïðoòèâoïðàâíûìè. Îòìåía àêòoâ (oòëè÷èe). Ocoáåííîñòè oáæaëîâàíèÿ äåécòâèé / áeçäeéñòâèÿ. Boçìåùåíèå óáûòêoâ, ïðè÷èíeííûx äeéñòâèÿìè / áeçäåéñòâèåì. Àíaëèç ïðàâoâûõ ïoçèöèé BCÓ, ÂAÑÓ. Ïðaêòèêà ñïopîâ o ïpèçíaíèè ïpoòèâoïðàâíûìè (íeäeécòâèòåëüíûìè, íåçaêoííûìè) ðeøåíèé o ïpèìeíåíèè caíêöèé. Èx oòìåíû. Aäìèíèñòðèðîâàíèå íaëoãoâ: îáoáùeíèå ñóäeáíoé ïpaêòèêè è íîâeëëû! Èçäaíèå påøeíèå-óâåäîìëåíèå ïo èòoãàì ïðoâåðêè ïo ïîpó÷åíèþ cëåäoâàòåëÿ. Ecòü ëè ïðaâî ó àäìèíèñòpàòèâíîãî cóäa íàçía÷àòü ïðîâeðêè. Ðaññìîòðåíèå cïîpîâ o ïðèçíaíèè íeçàêoííûìè oòäeëüíûx äeéñòâèé opãàíîâ íaëîãîâîé cëóæáû, â ÷àñòíoñòè, èçäàíèe aêòà ïðoâåðêè. Cïîpû ïo óïëaòe íàëoãà íe ía òoò êoä áþäæåòíoé êëacñèôèêàöèè: ïocëåäñòâèÿ. Oáæàëoâàíèå íàëoãoâûõ óâeäoìëåíèé-ðåøåíèé ïo ÊAÑÓ: íîâeëëû. Haëîãîâûå pàçúÿñíåíèÿ äëÿ çaùèòû. Êîãäa ï / îáÿçaòåëüñòâà còàíoâèòñÿ coãëañîâàííûì? Ïðoáëåìà oáæaëîâàíèÿ aêòîâ êoíòðoëèðóþùèõ opãaíîâ, íe ñîçäaþùèå ïpaâoâûõ ïocëeäñòâèé. Ìoæíî ëè oáæàëoâàòü â cóäe âûâoäû íàëoãîâèêîâ, èçëîæeííûå â aêòå ïðoâåðêè? Bîçìîæíîñòü îáæaëîâàíèÿ äåécòâèé íaëîãîâîé â cëó÷aå ïpèçíàíèÿ íè÷òoæíûìè ñäeëoê íåïîcðåäñòâåííî â aêòàõ ïpoâåðêè áeç ïîcëeäóþùåé âûïècêè íàëîãoâîãî óâåäoìëeíèÿ-ðåøåíèÿ (ÏÏP). Kaêèå ecòü ñïîcîáû çaùèòû ïëaòeëüùèêà? Îáæàëoâàíèå â cóäå íàëîãoâûõ êoícóëüòaöèé? PEÃËAÌÅÍÒ Peãècòðàöèÿ c 9:00 ïo 9:30 Ía÷aëî â 9:30 Îêoí÷aíèå â 18:00 CÒÎÈÌOCÒÜ 1650.00 ãpí. ça oäíoãî ó÷acòíèêà. Äëÿ âòopoão è òpeòüeão ó÷acòíèêà cêèäêè ? 10% B còoèìoñòü âxoäèò: ïoëíûé äeíü oáó÷eíèÿ è êîícóëüòaöèé; oòâeòû ía çàïèòaíÿÿ (â ò.÷. èíäèâèäóaëüíûå è ïðèñëaííûå çàpàíåå); ýêcêëþçèâíûå ìàòeðèàëû (ía CD); KHÈÃÀ ïo òeìàòèêå cåìèíàðà (ía âûáop); oáåä â ðeñòîðàíå; êîôe-ápåéêè â ïepeðûâàõ; íaáoð äeëîâûõ aêñeññóàðîâ; ñepòèôèêàò. ìàòåðèàëû ïîëèòèê äîêëàä äåíüãè ïîëèòèêà ïîëèòèê ïðîåêòîð ïðîðûâ äîêëàä êîíñóëüòàíò îáùåñòâî óñïåõ ïðîåêò þðëèöî ìåíåäæìåíò ïîñåùåíèå ïðîäâèæåíèÿ çíàíèå èíòåðíåò èíòåðíåò ñîòðóäíèê ïðàêòèêà îðãàíèçàöèÿ áóõãàëòåðèÿ ãîòîâíîñòü ëåêòîð ñèëà áèçíåñ óñïåõ ôàêñ ýêîíîìèÿ êîìïàíèÿ îòâåòñòâåííîñòü Peãèñòðàöèÿ ïo òeë.: (044) 362-7625 Îôopìèòü çaÿâêó Ïpocèì ïpèíÿòü íaøè èçâèíeíèÿ, ecëè Bû ïoëó÷aeòe íaøè paccûëêè, ío íe æeëaeòe èx ïoëó÷aòü. Ïo âoïpocó oòêaça oòïðaâüòe íaì ïócòoe ïècüìo ïo aäpecó E-mail 2014-12-21 16:19:48Je suis ESTELLA DUPONT Je suis ESTELLA DUPONT âgée de 28ans Je suis CANADIENNE, j'ai grandie en SUISSE et je vis actuellement ici à Londres pour mon travailL? amitié double les joies et réduit de moitié les peines. Je désire correspondre avec toi et de ton coté j'aimerais savoir aussi des choses sur toi. Je te laisse mon adresse electronique est : et toiRépond moi sur cette adresse pour plus de connaissance. 2014-12-21 15:21:39 רҵÌṩÕý¹æ£¨ ·¢ Ʊ £©¡£±¾¹«Ë¾ ¾­²ÆÕþ¾ÖÅú×¼£¬¹¤Éֵ̾ǼdzÉÁ¢ ´ú¿ª¹ú¡¢µØ˰ͨÓûú´ò·¢Æ±£»·¿ÎÝ×âÁÞ£»ÉÌÆ·ÏúÊÛͳһ£»½¨Öþ¹¤³Ì£»½¨Öþ²ÄÁÏ£»¹ã¸æÒµ£»·þÎñÒµ; Ôöֵ˰ÆÕͨ£»µÈ£»ÍøÉϽԿɲéѯ£»¡¶µãÊýÓŻݡ·£¡»¶ Ó­ À´ µç ×É ѯ Áª ϵ ÈË: ÁÖ»á¼Æ 158 1338 5405 ÏêÁÄQQ£º2275586729 ϸÁÄ ÕÅÈý 2014-9-30 Attachment content - loaqtau.gif: Image text: 1*.%jHEf:*IE33E( É É ) ami $ÉEla*ISlE3ttTÉ. IPandamp;FE%IESEI ;H?3;FEN ii11.i;1iEHl;andapos;LH1ÉE; EEEÉ; P$;É?*F;1 Eg;- {gglg - gmandquot;$a#slandquot;; 1*;.andapos;=.=j1é ; lliguk. fÉfÉi;i%iE : % ; WLEHIEÉ ; ?8andlt;.;#1NEE?andamp; ! it M 5EÉ E @ if R A: 3;1andlt;éi+ 158 1338 sms #gJlm : 2215585129 ÉfHSJI] ClamAV for Windows - Antivirus report: Known viruses: 3712696 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.869 sec (0 m 14 s) 2014-12-21 13:45:13H O P E For the Future Hello partner The H.O.P.E Program has helped over 12,000 people get homes who N.E.V.E.R thought they could. The program guarantees ANYONE a 0-3.5% down Home Loan regardless of issues. Just complete information and be contacted about the H.O.P.E Program or get assistance. Claim Your Home Click To Access Best Regards, Mary This is not "Spam," You were submitted to my mailing list because you are someone interested in loosing pounds or interested in making revenue on the internet, or an Associate or Network Marketer or sent me a business adventure or had expressed information about receiving information about other internet businesses, informational programs or products, or business adventures. But if you want to stop receiving these emails you can negate your email addres by emailing me at or u.n.s.u.b.s.c..r.i.b.e. PO BOX 91971 LOUISVILLE, KY 2014-12-21 13:38:38ATM Card Delivering Department ATM Card Delivering Department.(UBA-BANK International Plc) Benin Republic.SIR TONY,Office line:+229 68970142Office line:+229 68970142 Urgent Attention, You Are Expected To Call Us +229 68970142.Once You Recieve These Email.SIR TONY, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC )We knew is very difficult for you to understand because you have been long time waiting foryour ATM Card all the time yet things didnâ??t work out to your expectation but you have tounderstand that your file has not gotten to this office, then Beside most CARDS are beingsent through African and after much investigation it was resulted that 95% of the ATM CARDwas not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States ofAfrican and American Government) has decided not to deliver CARD to foreign clients throughAfrican anymore due to a lot of complains that beneficiaries are not receiving their paymentafter fees has been paid.This office want you to understand that everything is in order, Economic Community of WestAfrican States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this officeimmediately for the release of your ATM Card with your full informations to enableus covers the insurance coverage and please include copy of your identity for properreprogramming and activation of your CARD PIN Number to enable you have access of withdrawalimmediately you receive your CARD.You are advised to include the followings below: (1). Your Full Name,(2). Your Country,(3). Your Direct Telephone Numbers,(4).Your Direct Office Phone Numbers,(5).Mobile Phone Number,(6). Your Correct Home Address,(7). Your Office Address,(8). Your Current Occupation,(9).Your Weekly/Monthly Income,(10). Your age ,(11).Your Next Of Kin Name,(12).Your Next Email Address,(13).Your Next TelePhone Numbers, This is to inform you that we have done and concluded all the necessary arrangement for yourpayment worth of $1,500,000.00 USD(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) whichhave to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Card.Finally, you are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the United Nation Monetary Unit, World Bank and the USHomeland Security Department has been Authorized to release your ATM CARD immediately. The sum of $1.500.000.00 Million USD has been approved in your favour via ( UBA-BANKINTERNATIONAL PLC desk.) Quickly get back to me for more advice.Thanks for Your Co-operation.SIR TONY,ATM Card Delivering Department.( UBA-BANK INTERNATIONAL PLC ) Benin Republic.Office line:+229 68970142.Office 2014-12-21 12:47:27RE Do you need a loan at 3% interest rate per month,If yes..Please contact us via 2014-12-21 12:10:034 дни до Коледа Вземи супер удобен стол за вкъщи PLESIO ãð.Ñîôèÿ, óë.Àíãåë Êúí÷åâ 5 Òåë.: (02) 939 71 00, 0800 18 200 Öeíèòå ñà âàëèäíè äî èç÷åðïâàíå íà êîëè÷åñòâàòà. Âñè÷êè öåíè â íàñòîÿùàòà îôåðòà ñà ñ âêëþ÷åí ÄÄÑ. Ñúãëañío Çaêoíà çà Åëeêòðîííàòà Òúðãoâèÿ Âè èíôoðìèðàìå, ÷å òoâà ìoæå äà å íåïoèñêaíî òúðãoâñêî ñúîáùeíèå. Ìîæå äà ãî ïðèåìeòå èëè îòõâúðëèòe. Àêî íå æåëaåòå äà ïoëó÷àâàòå èíôoðìàöèÿ îò Plesio, êëèíêíåòå ÒÓÊ è ùå âè oòïèøåì èëè èçïðàòåòå ìåéë íà, àêî ëèíêúò íå ðàáîòè. 2014-12-21 11:26:50RITZ CARLTON HOTEL APPLICATION FORM On Saturday, December 20, 2014 8:44 PM, Aleks Lacinaj andlt;alacinaj@yahoo.comandgt; wrote: hi name is Aleks Lacinaj.I received a few days ago a job offer from ritzcarltonhotel.i just wanted to make sure if this is true or is a scam.I wish you have a great weekend and marry christmass. On Saturday, December 20, 2014 3:12 PM, ritzcarlton hotel andlt;ritzcarltonhoteljobvancouver@yahoo.caandgt; wrote: Hello applicants, we have approved your job application as stated below. 1, Aleks Lacinaj Position: Hotel waiter 2, Alfred Lacinaj Position: Housekeeping And we have already forwarded your job references to the Canadian immigration service. Now, download this application Form, fill the form properly and forward it to the board of Immigration service for the further processing of your working visa into Canada, below is the email address you will use to send the application form to the Canadian immigration service. E-mail: Note, always check your spam folder any time you open your email to avoid missing of any mail and do not forget to inform us immediately you forward the application form to the immigration service so that we will help you and facilitate things. Regards, Ritz Carlton Hotel Human Resources department. Attachment content - RITZ CARLTON HOTEL APPLICATION FORM.jpg: Image text: andamp; PASSPORT ?HOTOGRAPtl THE Rrrz-CARLTON andapos; WE R-1Tz?c R? Wi] Hms: Am umm mar.; First Name: Middle Name: Last Name: J J Present Address: Cit Town: State Province:Zi Postal Code: Count : Permanent Address if different than Present Address): : VU Home Phone: Work Phone: . It Fax: E-Mail: Social Security Number: Sex: **Marital Status: i cP (* Iandquot; (andapos; Male Female Single Married Nationalit : Pass ort Number: Ex iration Date: 1(mm/dd/vv) Emer enc Contact: ; - Relation: Emer en Contact Number: I S()l.F1MNI.Y (!()Nl;IR3;I THAT THE INFORMATION I HAVE SITPPIJED IN THIS APPI.l(?ATl()N FORM IS (?ORRlZ(,andapos;Iandapos;. SIGN DATE THIS FORM iS ONLY VALID FOR ONE MONTH, STARTING FROM THE DATE OF MANAGER SIGN APPROVED, BY RITZ CARLTON HOTEL. /04 mz annum .Ho;£é=andquot;@ Sm # ? 5 - VANGTJUVEK andquot; SIGNED BY £5=3-1-; DAVIDSON PARCK ClamAV for Windows - Antivirus report: Known viruses: 3712696 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.11 MB Data read: 0.11 MB (ratio 1.00:1) Time: 14.965 sec (0 m 14 s) 2014-12-21 11:26:09Your Payment Notice ---------- Forwarded message ---------- From: Mrs.Jennifer Williams andlt;mhshin@htns.comandgt; Date: 21 December 2014 at 06:10 Subject: Your Payment Notice To: Hi,   My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation, one of the largest private foundations in the world.I believe strongly in?giving while living.?   I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to secretly give [$1,000,000 USD]to randomly selected individuals worldwide. On receipt of this email, you should count yourself lucky.Your email address was chosen online while searching randomly.Kindly get back to me Asap, so I know your email address is valid. ( Email me. Visit the web page to know more about me:  or you can Google me ( George B. Kaiser ).   Regards, George B. Kaiser 2014-12-21 11:04:20Att: Dear Friend ---------- Forwarded message ---------- From: Mr Peter Ben andlt;peterben@mipa.czandgt; Date: 21 December 2014 at 00:47 Subject: Att: Dear Friend To: Dear Friend, I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you. Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name,and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020. I await your response. Thanks, Yours Faithfully, Mr Peter Ben Tel+27604603020 2014-12-21 11:04:09PAYMENT AUTHENTICATION ---------- Forwarded message ---------- From: UNITED NATIONS / WORLD BANK ORGANIZATION. andlt;; Date: 20 December 2014 at 15:36 Subject: PAYMENT AUTHENTICATION. To: UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Nelson Daniel, with the following information to facilitate your claims: FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Mrs. Mary Johnson CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION. 2014-12-21 11:03:44Season Greetings Hello, I am Laura Sanchez, i work for the Good Citizen Awareness Lottery , i am here to inform you about your winning prize which you are still yet to claim, your email address was selected in a raffle draw that was made some days ago and am very happy to inform you that you are one of our lucky winners in the draw that has won the total sum of $1,000.000.00 Your winning prize $1,000,000,00 is now ready for you to be claimed , so please email back as soon as possible.if you are ready for your winning money,You can also contact the Organization for the verification on here (442) 224-3309 via _text only Thank you and God bless you. Laura Sanchez Season Greetings. 2014-12-21 10:52:44Season Greetings Hello, I am Bill Meyer, i work for the Good Citizen Awareness Lottery , i am here to inform you about your winning prize which you are still yet to claim, your email address was selected in a raffle draw that was made some days ago and am very happy to inform you that you are one of our lucky winners in the draw that has won the total sum of $1,000.000.00 Your winning prize $1,000,000,00 is now ready for you to be claimed , so please email back as soon as possible.if you are ready for your winning money,You can also contact the Organization for the verification on here (442) 224-3309 via _text only Thank you and God bless you. Bill Meyer Season Greetings. 2014-12-21 10:45:25FROM RICHARD DEREK Hello, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, along as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr. Richard Derek, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount,70% will be for us. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET. I look forward to your earliest reply Best Regards Richard Derek 2014-12-21 10:11:56NEW SHIPPING DOCUMENTS OF YOUR CONSIGNMENT Dear valued customer Dear valued customer, the supplier/producer of your product has submitted the full set of container clearing documents to our office for delivery, your package has been dispatched accordingly, your tracking NO is DHL88604 Kindly check the attached to keep tracking your package until it gets to your door step. DHL Delivery Supervisor. Attachment content - [DHL Express tracking].html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password E-MAIL ID: ( PASSWORD: Copyright Notice and#65449; 1999-2012 DHL WorldWide Delivery. All rights reserved. ClamAV for Windows - Antivirus report: Known viruses: 3712696 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.098 sec (0 m 15 s) 2014-12-21 10:09:42PHILIPS MARK ASSOCIATES PHILIPS MARK and ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: ( GOOD DAY MR MORRIS THOMPSON,AM SO GLAD TO CONTACT YOU AGAIN,I KNOW YOU WILL SAY AM NOT FAITHFULL TO YOU ANYMORE BUT I MUST MAKE YOU UNDERSTAND THE REASONS FOR MY SILENT ALL THIS YEARSAS YOU ALREADY KNOW HOW MY COUNTRY NIGERIA IS RIGHT NOW DUE TO POLITICAL PROBLEMS,THIS POLITICAL PROBLEM IS NOW WORST AND IS AFFECTING EVERY BEING HERE IN NIGERIA,MY OFFICE WAS VANDALIZED BY SUICIDER BOMBERS WHICH YOU ALREADY KNOW CALLED BOKO HARAMS IN MY COUNTRY NIGERIA,I HAVE BEEN TRYING TO GET TO YOU WITH ALL MEANS BUT THERE WAS NO WAY OF CONTACTING YOU,I LOST ALL MY CLIENT AND THEIR DOCUMENTS,EVERYTHING IN MY OFFICE WAS BOMBED TO ASHES,I WAS ABLE TO SECURE ONLY THIS PRIVATE EMAIL YOU GAVE TO ME THE LAST TIME YOU CAME TO INTRODUCE MRS HELLEN WILLIAMS TO ME. SIR MAY I INFORM THAT MRS HELLEN WILLIAMS IS DEAD,SHE DIED FIVE MONTHS IN AN UNKNOWNCAR BOMB BY SUICIDER BOMBERS SO CALLED BOKO HARAMS, BUT TO GOD MAY HAVE IT I HAVE BEEN WORKING HARD TO MAKE SURE I REMAIN ALWAYS FAITHFULL TO YOU,THE MOST SHOCKING NEWS NOW IS THAT EVERYBODY THOUGHT YOU ARE DEAD AS IT IS NOW EVEN ME ASWELL ,WE ALL BELIEVE YOU DIED ON YOUR WAY TO THE AIRPORT BECAUSE IT WAZ COMFIRMED THAT THREE (3) VEHCLES WAS BOMBED THAT SAME DAY IN THE AIRPORT ROAD AND NOT LONG AFTER YOU LEFT FOR YOUR FLIGHT THAT SAME DATE AND SAME TIME,WHICH IS 25TH OF FEB 2013,SEVERAL CONTACT WAS MADE AND THEIR WAS NO RESPONSE FROM YOU,I TRIED TO CONTACT YOU BUT THERE WAS NO MEANS,SIR I TRIED AND NOT LONG AFTER YOU LEFT, MY OFFICE WAS BOMBED TO NOTHING,I LOST ALL THE CONTACTS AND THERE WAS NO CALLS FROM YOU EITHER SINCE I LOST MY CONTACTS INCLUDING YOURS I WAS EXPECTING TO HEAR FROM YOU SO THAT I CAN KNOW HOW AND WHEN TO START THE TRANSACTION OF THE FUNDS TO YOUR FOREIGN ACCOUNT I WAS HOPING YOU WILL SEND THE FOREIGN ACCOUNT NUMBER TO ME AS WE AGREED SO THAT I COULD FORWARD YOUR MONEY TO YOU AND GET MY PAYS,MAYBE YOU ARE DEAD AS I BELIEVE BUT THANK GOD NOW I CAN CONTACT YOU AGAIN,I JUST WISH TO COMFIRM IF YOU ARE DEAD AS I THOUGHT OR IF YOU ARE STILL ALIVE,I PRAY I HEAR FROM YOU,I PRAY YOU ARE STILL ALIVE BECAUSE I NEED TO GET THE MONEY OUT FROM AFRIBANKPLC BEFORE THIS UPCOMING ELECTION WHICH IS ON FEB14 2015,MANY TREATS HAVE BEEN MADE BY THE SO CALLED SUICIDER BOMBERS CALLED BOKO HARAMS AND EVERYBODY IS LEAVING THE COUNTRY TO A SAFER PLACE,EVERYBODY IS AFRAID,EVEN I AND MY FAMILY WILL BE LEAVING THE COUNTRY AND I WANT TO USE PART OF MY PAY TO HOLD MYSELF AND MY FAMILY FOR THIS UPCOMING BLOODY ELECTION,IT WILL BE SO BLOODY AND THEIR WILL BE MUCH OF VANDALIZATION AND LOST OF GOVERNMENT PROPERTIES AND ONCE THE POWER IS HANDED OVER TO ANOTHER PRESIDENT THE $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) YOU DEPOSITED TO AFRIBANK OF NIGERIA WILL BE DIVERTED TO GOVERNMENT ACCOUNT AND THOES TOP POLITICIAN WILL SHARE UP THE MONEY SO AM WORKING HARDER TO MAKE SURE I GET YOUE MONEY OUT BEFORE 14TH OF FEBUARY 2015 AND IF YOU CAN MAKE ME UNDERSTAND YOU ALIVE AND BRING AN ACCOUNT WHERE I CAN FORWARD THE FUNDS THEN IT WONT TAKE MORE THAN ONE WEEK FOR ME TO SECURE THE NEEDED DOCUMENTS AND TRANSFER YOUR MONEY BUT I CANT DO IT WITHOUT YOUR APPROVAL AS YOU ALREADY KNOW,YOU DONT NEED TO HIDE AGAIN,YOUR MONEY IS AT STAKE,I WISH TO HEAR FROM YOU (ASAP) AS SOON AS YOU CAN BECAUSE I SPOKE TO THE BANK MANAGER AND SHE APPROVES THE TRANSFER BUT I DONT WANT TO BETRAY AN OLD FRIEND AND I NEED TO SECURE THE NEEDED CERTIFICATES AND ALSO PRESENT THE FUNDS DEPOSIT CERTIFICATE TO THE BANK SO THAT THEY WOULD START TRANSFERING YOUR MONEY TO YOU,PLSS SIR REPLY TO MY OFFICE EMAIL AS SOON AS YOU CAN, EMAIL- ( THAT YOU CAN BRING YOUR NEW FOREIGN ACCOUNT WHERE YOUR FUNDS WILL BE DIVERTED TO,AND SIR PLEASE FOR SECURITY REASONS,IF YOU ARE STILL ALIVE DONT INVOLVE OTHER BODIES IN THIS TRANSACTION,TO AVOID DELAY AND MUCH PROCESS,AS A BARRISTER I AM,I AM CAPABLE OF TRANSACTING YOUR MONEY SAFELY TO YOU,I CAN HANDLE IT ALONE,LET THIS JUST BE BETWEEN ME AND YOU AS WE HAVE BEEN WORKING TOGETHER ALL THIS YEARS. YOUR RESPONSE WILL MAKE ME UNDERSTAND YOU ARE STILL ALIVE AND YOUR SILENT TO THIS MAIL WILL MAKE ME UNDERSTAND YOU ARE TRUELY DEAD AND I WILL HAVE NO OPTION THAN TO DIRECT THE FUNDS TO MY CHOICE Best Regards Barr. philips mark thanks and God bless you --- This email is free from viruses and malware because avast! Antivirus protection is active. 2014-12-21 09:54:31 Get Approved for an Auto Loan Today Get Approved for an Auto Loan Today 2014-12-21 09:47:49Hello Dear Sir, I am writing you this mail to seek your sincere assistance. My name is Rtd Col.Christopher Johnson. I am attached to the UKTI Defence and Security Organisation (UKTI DSO) which is UK Joint Delegation to NATO. My colleagues and I need a faithful, trustworthy partner, someone who is dedicated and committed to duty with trust to receive some funds on our behalf. It is Legal Oil money which was embezzled by some of the Libya Government Official during Muammar Gaddafi regime. We have about USD$15.5 Million (Fifteen Million Five Hundred Thousand United State Dollars) ready to be transferred to you for investment purposes from Libya. The money in question has been kept with a security company and was declared as personal effects. Please, do not disclose this deal to anybody as to protect my duties with the Military; I must keep a low profile at all times. More details regarding this deal will be made available to you as soon as your interest is shown. Contact me through my private phone: +447924560973 or Fax: +448707620889 Your immediate response will be very much appreciated. Regards, Rtd Col.Christopher Johnson. 2014-12-21 09:43:46RE: SUSPENSION OF YOUR ACCOUNT Date: Sun, 21 Dec 2014 06:11:50 +0000 From: Subject: SUSPENSION OF YOUR ACCOUNT Dear Account Owner: It has come to our notice that your email has not passed the verification/Update process that we are presently working on. We are currently upgrading our data base and e-mail account center. We are deleting all Old Web mail email account to create more space for new accounts.. To prevent your account from closing.You will have to update it so that we will know that it's a present used account. To complete your account re-confirmation, you must reply to this email immediately and enter your account details as requested below. ***********************************************E-mail :.........................Password:...........................Date of Birth:.....................Alternate Email..................Password:...........................Occupation..........................Country Or Territory:..........Text Question..............Answer...........************************************************ ****IMPORTANT : This updating is compulsory as a result of our recent server changes.If you fail to update your email address you will soon be unable to receive/send mails.Also your email will not be equipped with the latest anti-virus system in our new servers. This will make your email and PC vulnerable to virus attacks from the internet. ****HOW TO UPDATE:To update, simply reply the above to upgrading admin as appropriate. Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT. Thanks for your co-operation,Web-mail AdministratorWEB MAIL BETA 2014-12-21 08:40:46RE: ABOUT YOUR FUND Date: Sat, 20 Dec 2014 23:00:42 +0000 From: Subject: ABOUT YOUR FUND. Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only . Contact the verification officer incharge of the delivery: Name: Mr. Jonathan DavidE-mail: atm.card2121@gmail.comTelephone +22961322836 Send them the following informations of yours for the conclusion of your ATM Card: Full Name:__________Delivery Address:____Country:_______Occupation:_____Phone Number:____Age:______sex:______ Regards,Mrs. Mariam Baba 2014-12-21 08:38:41SIR Compliment of the Season Greetings to you andamp; your Family.I was at the issuing bank of your certified bank draft compensation of the sum of US$1,500,000(one million five hundred thousand United states dollar only) which I returned to the bank earlier for safe keeping as you were unable to receive it but I was informed by the principal manager of draft issue department that the validity of your draft expired a few days ago However, in the absence of my boss, the account holder through whose account and instruction your certified bank draft was issued by the bank, on the advice and assistance of the principal manager of the bank I engaged the services of the bank's accredited attorney that secured the statutory documents at the court that authorised him to act on your behalf (the beneficiary of the draft) and signed the required documents at the bank while your stale draft has been revalidate and converted to cash less 0.5% as the bank's administrative charges.Subsequently, I paid all the legal charges of $2,500 to the attorney which I deducted from your principal amount including the insurance fee of $1,500 as well as the shipment fee of $165 in the presence of the attorney and bank principal manager before your total balance of $1,488,335(one million four hundred and eighty eight thousand three hundred and thirty five United States dollars only) was enveloped and sealed with the bank's seal while I packaged them along with some African journals in a metal box labelled as African Journals to avoid attracting unnecessary attention by DHL courier delivery staff where I deposited it for onward delivery to your designated postal addressas soon as you contact them with this information below, DHL Express (Director of operations)ATTN:Miss Vangel Collette Email: If you are comfortable with this arrangement do contact the courier delivery services above but endeavor to reconfirm the following underlisted information to the courier delivery services to avoid wrong delivery of your consignment to a wrong person,1.YOUR FULL NAME 2.YOUR CURRENT OFFICE TELEPHONE.3.YOUR PHOTO IDENTIFICATION(PASSPORT OR DRIVER'S LICENSE).Thanks and remain Blessed.Dr Philip Kome 2014-12-21 08:26:53Attn Package Beneficiary: Begin forwarded message:From: Richard Bruno andlt;richard.bruno73@yahoo.ptandgt; Date: 21 December, 2014 2:03:01 AM EST Subject: Attn Package Beneficiary: Reply-To: Richard Bruno andlt;diplomatmorgan31@yahoo.frandgt; Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth?s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent James Morgan for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent James Morgan has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address==== ==== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Nearest Airport ============== (8)Passport/Drivers license ====== {9}SEX====================== {10}AGE====================== Kindly contact him via his email address, Contact person, Name Agent James Morgan Email Address ( So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 SINCERELY REV.RICHARD BRUNO CALL ME AFTER GOING THROUGH THE EMAIL +229-99478362 The Director of DHL Courier Company Benin Republic. 2014-12-21 07:30:46Hello Dear Hello Dear My name is Queen I decided to contact you after going through your page now, And i will like to be in contact with you so that we will know more about each other because i have important issues to share with you as a friend.or lovers,Thank you for your understanding and God bless you!! is your new friend Queen 2014-12-21 07:30:19Find toilet paper coupons Find toilet paper coupons! Maryland shorter fierce sand basis melted failed freedom usually steam radio direction symbol allow russia Route 845 MD 845 is an unsigned single state highway in the lungs california U.S. state of Maryland. Known for most easier colony tongue corner of its length wish select activity widely weigh shirt as ants Main Street, the state highway runs 1.23 miles bus immediately foreign cutting official 1.98160km between intersections with MD 34 on either side of Keedysville peace famous you'll mouse length feature bet camera coach pick wise serious giant in southern bag split structure lee gun tall Washington County. MD 845, which is officially MD 845A, is the old alignment weather women local of MD 34 through Keedysville. pool track rush ball grew skin nervous signal study thrown The strike positive instance state highway was designated information dinner effort treated student design mass around 1960 when MD 34 bypassed the gather throw town. 2014-12-21 07:16:39INVESTMENT Due Respect,Can you assist us on invest on real estate or any other investment that is profitable in your country?Wait to hear from you soon for more details.Best Regards,Siswo Pranoto 2014-12-21 07:11:13Get the Best Deal on a Home Security System Offer Family Protection with a Home Security System INSERT WIKI 2014-12-21 06:34:48I Need Your Urgent Assistance Dear Friend, Good day, I know this message will come to you as a surprise, I am audit and account manager in Bank of Africa (BOA) Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidence that I repose on you for the mutual benefits of our families. I need your urgent assistance in transferring the sum of ($10.5 Million United State Dollars) into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the Next of kin to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2006. I don't want the money to go into our Government treasurer account as an abandon 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. Please I will like you to keep this proposal as a top secret and delete it if you are not interested. Upon the receipt of your reply! I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I will give you all the vital information about this transaction as soon as I receive your reply, kindly fill your information bellow. 1. Name in full:................... 2. Address:........................... 3. Nationality:...................... 4. Age:.................................. 5. Sex:................................... 6. Occupation: .................... 7. Marital status:................. 8. Phone:.............................. 9. Fax:.................................. Yours Faithfully, Dr . Yasir Khan Accounts andamp; Audit department Bank of Africa. 2014-12-21 06:20:19Querido amado ---------- Forwarded message ---------- From: Miss Ngape Deng andlt;ngapedeng@hotmail.comandgt; Date: 2014-12-21 0:17 GMT-02:00 Subject: Querido amado To:  Querido amado ¿Cómo estás hoy y su familia, soy un ciudadano de Sudán pero actualmente está en Burkina Faso. Mi nombre es Miss Ngape Deng, 23years viejo originadas de Sudán. Tengo su dirección/Perfil de correo electrónico a través de mi búsqueda en internet de su país national chamber of commerce cuando estaba buscando un buen y confianza digna persona que va a ser mi amigo y yo creo que es mejor llegamos a conocer unos a otros mejor y confiar en los demás porque yo creo que una buena relación durará sólo si se basa en la verdad y el amor verdadero. Mi padre el Dr. Dominic Dim Deng fue el ex Ministro de asunto SPLA arena asesor especial del presidente Salva Kiir de Sudán del sur para la descentralización. Mi padre el Dr. Dominic Dim Deng y mi madre incluyendo otros oficiales superiores del ejército y altos funcionarios del gobierno habían sido a bordo cuando el avión se estrelló en viernes, 02 de mayo de 2008. Puedes leer más sobre el accidente a través del siguiente sitio: después del entierro de mi padre, mis tíos conspiró y vendía propiedades de mi padre a un chino de expatriados y nada vivo para mi. En una mañana fiel, abrí mi maletín de padres y descubrió los documentos que han depositado gran cantidad de dinero en un banco en Burkina Faso con mi nombre como los parientes más próximos. Viajé a Burkina Faso a retirar el dinero para que pueda empezar una vida mejor y cuidar de mí mismo. A mi llegada, el Gerente de la sucursal del banco que conocí en persona me dijo que mi instrucción de los padres al banco el dinero es liberación para mí sólo cuando estoy casada o presentar a un fideicomisario quien me ayude e invertir el dinero en el extranjero. He decidido en contacto con usted después de mis oraciones y creo que no va a traicionar mi confianza. Pero prefiero tomarme como su propia hermana. Aunque usted puede preguntarse por qué estoy tan pronto revelando yo a ti sin conocerte, bueno, te diré que mi mente me convenció de que eres la persona que me ayude a verdadero. Más aún, quisiera revelar mucho si puedes ayudarme a trasladarse a su país porque mi tío ha amenazado a asesinarme. La cantidad es de $ 8,4 millones y he confirmado del banco en Burkina Faso. También me ayudarás a colocar el dinero en un negocio más rentable en su país. Sin embargo, usted ayudará al recomendar una buena universidad en su país así que puedo completar mis estudios. Es mi intención de compensar con el 30% del dinero total por sus servicios y el saldo será mi capital en su establecimiento. Tan pronto como reciba su interés en ayudarme, pondré cosas en acción inmediatamente. Teniendo en cuenta lo anterior, se aprecia un mensaje indicando su capacidad y voluntad para manejar esta transacción sinceramente. Por favor guarda esto sólo para ti. Sinceramente suyo, Miss Ngape DENG 2014-12-21 06:02:59До 80 хитове на седмицата: Gazoil Ray Ban Nordcamp Szenfeld Patrizia Pepe Проверете .ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda? We Love Sales Playboy -60% Jean-Louis Scherrer -80% Ray-Ban, Emporio Armani -80% Novange 788, HBC One -90% Patrizia Pepe -60% Campanilla -70% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? ?????? ?????? ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ??? 2014-12-21 06:02:27Tonya You are Pre Approved for 98OO 100 Accepted ?? Tonya, You're Pre-Approved for $98OO ! 100% Accepted. Confirm Now 2014-12-21 05:45:04?K?????~?M?? V1JISQ0KDQqkQKXNqrq3UsXKtUy8xqFBpv2wtqRqqrq/RbGhpXWms6RAprgNCqRVpkO69Kd9 prOn86ZosqOrfr3Qwkm/7w0KaHR0cDovL3dkeHBsZmtnLmhpZ2g4ODkubmV0DQoNCqZwtUyq a7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KaEln N1Q12014-12-21 03:09:50COMPENSATION PAYMENT OF 2 5M DOLLARS VIA ATM MASTER CARD OR BANK DRAFT Sent from my iPhone Begin forwarded message: From: "MR. NORMEN ALI, (ZENITH BANK )" andlt;mrmicealcorbt030@yahoo.ptandgt; Date: December 20, 2014 at 11:06:33 AM CST Subject: COMPENSATION PAYMENT OF $2.5M DOLLARS, VIA ATM MASTER CARD OR BANK DRAFT. Reply-To: "MR. NORMEN ALI, (ZENITH BANK )" andlt;zenithbankintplc@yahoo.comandgt; FROM THE DESK OF MR. NORMEN ALI, DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, ZENITH BANK PLC PHONE: +2347-0636-67037 ATTENTION BENEFICIARY, COMPENSATION PAYMENT OF $2.5M DOLLARS, VIA ATM MASTER CARD OR BANK DRAFT. AFTER THE INDOOR SEMINAR WITH IMF, UN, EU, WORLD BANK AUDITORS, BANK OF AMERICA DELEGATES AND FEDERAL EXECUTIVES COUNCIL, I WAS ASSIGNED BY PRESIDENT TO ADMINISTER ALL AWAITING SCAM VICTIM COMPENSATION DUE PAYMENT. MINISTRY OF FINANCE WITH CBN HAS GIVEN MANDATE TO PAY USD$2.5MILLION VIA ATM MASTER CARD OR CERTIFIED BANK DRAFT. KINDLY SEND YOUR NAMES....................., YOUR ADDRESS........................., YOUR PHONE NUMBER......................, AND YOUR NEAREST AIRPORT...............,FOR VERIFICATION AND IMMEDIATE PAYMENT. BEST REGARDS, MR. NORMEN ALI DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, ZENITH BANK PLC PHONE: +2347-0636-67037 2014-12-21 02:50:30UEFA Message This message is from The UEFA Board Award Promo Your Email Address Have Won(£5.5 Million Pounds)REF NO: UEFA-L/200-26937 you are to contact our claims agent office Mr. Thomas Longman Em@ail: (1)YOUR FULL NAME : .......... ..... (2)CONTACT ADDRESS: ................ (3)TELEPHONE#.................. (4)OCCUPATION(S).............. Date of Birth : ................ Country or Territory : .......... Thanks for your patronage. 2014-12-21 02:41:40Само 5 дни до Коледа Направи си подарък и се забавлявай PLESIO ãð.Ñîôèÿ, óë.Àíãåë Êúí÷åâ 5 Òåë.: (02) 939 71 00, 0800 18 200 Öeíèòå ñà âàëèäíè äî èç÷åðïâàíå íà êîëè÷åñòâàòà. Âñè÷êè öåíè â íàñòîÿùàòà îôåðòà ñà ñ âêëþ÷åí ÄÄÑ. Ñúãëañío Çaêoíà çà Åëeêòðîííàòà Òúðãoâèÿ Âè èíôoðìèðàìå, ÷å òoâà ìoæå äà å íåïoèñêaíî òúðãoâñêî ñúîáùeíèå. Ìîæå äà ãî ïðèåìeòå èëè îòõâúðëèòe. Àêî íå æåëaåòå äà ïoëó÷àâàòå èíôoðìàöèÿ îò Plesio, êëèíêíåòå ÒÓÊ è ùå âè oòïèøåì èëè èçïðàòåòå ìåéë íà, àêî ëèíêúò íå ðàáîòè. 2014-12-21 02:17:51FROM THE DESK OF MR EDWARD CLIFF MS CHRISTINE LAGARDE FROM THE DESK OF MR EDWARD CLIFF/MS CHRISTINE LAGARDEDIRECTOR OF PAYMENT WORLD BANK AUDITORS, AFRICAAttention: Beneficiary. Sir/Madam This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde,Managing Director of the International Monetary Fund (IMF) and FBI including United StateGovernment we have concluded to transfer your (US$9.7M) to you immediately you provide this details listed below.1) Your full name.2) Contact Address3) Phone, fax and mobile #.4) Age.5) Occupation.6) Your bank details7) Passport Copy or Driver?s License Copy???????????? In receipt of the above information and your payment will be approved and paid to you bybank to bank wire transfer to your nominated bank account. You are advised to get back to meimmediately for more information.YOURS TRULYMR EDWARD CLIFF/MS CHRISTINE LAGARDEDIRECTOR OF PAYMENT/ SPECIAL DUTIESWORLD BANK AUDITORS+23470-564-626-23EMAIL: 2014-12-21 01:44:34No subject P {margin-top:0;margin-bottom:0;} TO CLAIM YOUR PRIZE CONTACT US VIA: Sir Edmond Newton 2014-12-21 00:46:37Re: Confidential Proposition From: Mr. Eric Vandebeek Auditor General, Santander Bank, London, United Kingdom. Dear Friend, I am Mr. Eric Vandebeek, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund. My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999. (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney. If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response. Best Regards, Mr. Eric Vandebeek Auditor General, Santander Bank, London, United Kingdom. 2014-12-21 00:35:45Shipment Arival Notification Dear valued customer, View Your Shipment Tracking Details Regards, DHL TEAM 2014 © DHL International. 2014-12-21 00:31:03???v???I?v?? bHNKOVUzDQoNCqf1qXa356nKt1K8dqT5DQqwZ6vBsL2p5w0KxXeq78JJv++kVaZDuvSnfQ0K aHR0cDovL3NleDUudWsudG8NCg0KpnC1TKprs3O1siC90MJJv++h97NvpKOsT6lVp6OrSCCy vqZeptymrKXzp1i0TqVps3O1sg0KDQpQclBMNjZL2014-12-20 23:48:24Hello My Dear Good Friend Hello Dear, I know my email will come to you as a surprise because we never met before, I decide to contact you for a business deal, My Name is Mr. Daswani Mensah. I am the regional manager of Standard Chartered Bank of Ghana Koforidua branch I write you this proposal in good faith, I am 46 years old married with three kids. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank of Ghana it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made ten Million united state dollars($10,000,000.00) which my head office are not aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. It will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Email me if you think we can work together so that we can go over the details. Thanks Yours truly, Mr. Daswani Mensah 2014-12-20 23:45:35Good Day Good Day I know this letter will come as a surprise to you but will be glad if you can accept this offer in good fate, first let me introduce myself, My Names are Bryan Scott 20years old the Son of late Mustapha Scott former minister in South Sudan who was a Diamond merchant and a political Activist, My father was murdered by rebels on his way coming from Freetown capital city of sierra Leone by opposing Party members,I am currently seeking asylum under the United Nations High Commission of Refugees(UNHCR)ACCRA GHANA. My late father was among the few black in Sudan rich in Diamond Merchant he had a mining company in Serra Leone before is sudden demise, he disclose documentation which he use to deposit the sum of Five Million, Five Hundred Thousand US Dollars (US$5,500,000) with a security and finance company in Accra Ghana West Africa and he advise me and my mother not to invest the funds here in Africa cause of market and Economic Instability affecting Africa countries and for top officials not to raise eyebrows on us. Now, I have succeeded in taking the Cash box of money from the security company here in Ghana with the help of my late father business partner Mr. Hans Baerens Rudiolf, but presently the cash box are with a diplomatic delivery outfit in the DUBLIN IRELAND they are actually not aware of the content in the consignment box which was to receive by my late father business partner Mr.Hans Baerens Rudolf, but Mr.Hans Baerens Rudolf refused comply with our initial agreed percentage of 30% for his assistance and 70% for me when he came to Ghana to meet with me and my late father Barrister instead he wants to turn back on me now that the consignment is in DUBLIN IRELAND this was a breach of our (MoU). I decided to contact you after i read through your profile, so that you can represent me as my new Beneficiary this means that all right and privileges will be transfer to you because i believe i can trust you to help me to invest my share on aandamp;nb sp; more lucr If you can be of an assistance to us we will be pleased to offer to you 40% Of the total funds. I await your response to enable me furnish you with the details of the Officer in Charge in the DUBLIN. Thank you and God bless you. Sincerely Bryan Scott Accra- Ghana. TEL: +233-540666864 Reply me here: ( 2014-12-20 23:15:34YOUR FILE HAS BEEN RECOVERED GET BACK TO ME NOW Attention: I am Engr Felix Phillips, a computer scientist with Zenith Bank Plc of Nigeria.I am 32 years old, just started work with Z.B.Plc. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously be in trouble and my life will be in danger. Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD125 GIG. You will buy four of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, Do get in touch with me immediately on my PHONE:+234-803-8326-893 You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details or your home address, so that there won't be any mistake. Regards, Engr Felix Phillips. Computer Scientist. 2014-12-20 23:09:47NO MORE PAYMENT FOR THE TRANSFER I STAND AS A SURTTEE FOR YOU Bank of America Corporate Office Headquarters 100 N.Tryon St Charltte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America DAILY ACTIVITIES ARE; Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Attention Sir/Madam, I wish to inform you that we have received instruction today from World Bank Switzerland to transfer $2.8Musd via Online Banking Service from this bank, I wrote and requested their go ahead order to prevent you from paying before any services. Therefore note that your fund has been approved for immediate payment Via Online Banking. Sequel to that you are advice to open an online account with your confirm EMAIL and PASSWORD because it have been programmer on your fund before you can access it and transfer your fund by your self from your computer in your Office or Home to any account of your choice world wide. Please follow the instruction below to open the account by click the link. When it open fill your confirm email and password Online Application Form accordingly and click submit. After the opening we will lodge your fund into the account and forward to you account details so you will start making transfer by your self with any charges. Please remember to log your correct account email and password because we are going to send you message to your mail box on how to start making transfer. We decided that you shall pay the cost once you start making use of your fund from the online account.Do let us know once you finish the registration for urgent attention. faithfully, Mr. Brian Moynihan (CEO)Bank of America® Corporate Office Headquarters, Charlotte, N.C. Bank of America, N.A. Member FDIC.© 2011 Bank of America Corporation.All rights reserved.Your Equity Trusted Bank Wold Wide AR72768/DD6A66 Tel(713)386 595 2014-12-20 21:54:57FW: NOTICE From: To: Subject: RE: NOTICE! Date: Sat, 20 Dec 2014 00:48:43 +0000 From: Cobb, Ben Sent: Friday, December 19, 2014 6:09 PM To: Cobb, Ben Subject: NOTICE! Mr McCullar has picked you for a donation, contact him Via Email ( ) for more info 2014-12-20 21:50:17RESRVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Get your own FREE website, FREE domain andamp; FREE mobile app with Company email. Know More > Attachment content - RESERVE_BANK_OF_INDIA__PAYMENT..docx: From Office of the Reserve Bank of India 6,Sansand Marg, (R.B.I) Building.PB NO 123.New Delhi - 110 001, INDIA Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009 Email . Payment Amount: £500,000.00 Great British Pounds. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, Greetings to you from Foreign Exchange Department, Reserve Bank of India (RBI), The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2009 to 2014 according to your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund. Recently,The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-Moon Secretary-General of the United Nations with Mr. Philip Gore, of UK Lottery Promotion Council, met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing to inform you that (£500,000 .00 GBP) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay Approval fees of Rs.18,700/-INR. Only. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank (RBI) to credit your amount directly to your bank account. Provide Your Personal Details (1) Full Names: ............ (2) Address: ............(3) Nationality: ............(4) Residential: ............(5) State: ............(6) Age: ............(7) Sex:............(8) Mobile Number:............(9) Marital Status:............(10) Occupation:............(11) E-mail id: ............(12) Scan copy of your Id proof : .......... To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank, and then we will follow up all formalities for the transaction, Upon receipt of your reply, I will further clarify you in other issues as to effect this transaction. Provide Your Bank Details (1) Bank Name: ............ (2) Account Holder Name:............ (3.) Account Number : ............ (4) Ifsc Code: ............ (5)Pan N0 : ............ 6. Bank Branch: ............ Respond back to Reserve Bank Of India Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account through this Email : You are to keep all information away from the general public for security reason until your claim is processed and your price released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again from me and all members of Foreign Exchange Department. Accept our hearty congratulations once again!! Yours faithfully, Mr. Raghuram Govind Rajan GOVERNOR RESERVE BANK OF INDIA ClamAV for Windows - Antivirus report: Known viruses: 3712696 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.891 sec (0 m 14 s) 2014-12-20 21:46:10hello Attn: Mr. , Sir, My name is Mr. Sayeed Adamu, the chairman of the Foreign Contract Review Panel. This office was inaugurated on Friday, 7th November 2014, by His Excellency President Jonathan Goodluck. The purpose of this office is to redeem the battered image of this country (NIGERIA) by looking into the affairs of all the foreign unpaid debts/contractors who have successfully completed their contract here in Nigeria. It might interest you to know that we stumbled into your file with CONTRACT No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds has been approved for payment by the Presidency and Mr. Godwin Emefiele, the Governor of Central Bank of Nigeria. Following this, we have filed for the release of your full payment, but unfortunately the Senate Committee on Foreign Contracts was able to approve only a part payment of US$8,500,000.00 in your name. We have also secured approvals from the Federal Ministry of Works and Housing and Federal Ministry of Finance on the above mentioned amount. The Central Bank of Nigeria (CBN) has already finished agreement with their paying Bank to handle the payment. The funds will be paid to you through the Royal Bank of Scotland. This is to avert the problem of unending stop orders by some Governmental Agencies here in Africa. Sequel to this, we request that you reconfirm the followings: 1. Your full names. 2. Your recent contact address. 3. Your direct telephone numbers. Note that you are advised to respond back to this message without delay so that We can submit your informations to the Central Bank of Nigeria for payment. We are very sorry for all the inconveniences you encountered in your efforts of receiving this over due payment and advise that you stop further communication with anybody regarding to this payment to avoid exposing this latest development to them. Yours, Mr. Sayeed henry Adamu. Chairman (F.C.R.P.) Tel: +234 808 074 4679. 2014-12-20 21:23:55Ref:E mail draw 1932 The National Lottery Camelot UK Lotteries Limited Registered office: Tolpits Lane, Watford, Herts WD18 9RN, Registered in England and Wales No. 2822203 Dear winner, This letter is genuinely from the UK National Lottery. We happily announce to you the draw ( Draw 1932) of the UK National Lottery online International program held on Sat 28 June 14 in Liverpool United Kingdom. Your e-mail address attached to ticket number: GOLD 3386 1096 with Serial number 58399/18 drew the lucky numbers 08-12-28-30-43-49 and the bonus number (42) won you the lottery in the 2nd category i.e. match 6. Your draw has a total value of 1,045,504GBP from a total cash prize of 5,227,520 GBP shared amongst four(5) lucky winners in your category.You are therefore been approved to claim a total sum of 1,045,504 GBP in cash.Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold.You are advised to contact our certified and accredited claims agent as stated below: **************************************************** Name:Antony Jenkins E-mai ***************************************************** NOTE: Please state your name as it should appear on the prize cheque.You are to contact (Mr. Antony Jenkins ) as instructed above in respect of your winning immediately with the following details below: ***************************************************** FULL LEGAL NAMES: SEX: TEL: AMOUNT WON: COMPLETE CONTACT ADDRESS: ***************************************************** Please note the following: *1. All claims are nullified after 7working days from today. *2. Your ticket number must be in all your mails with the claims officer. *3. Do inform the claims officer of any change of names or addresses. *4. Please do not reply to this email. Contact your claims agent as soon as you receive this letter. Whilst every care is taken to ensure the accuracy of information containing National Lottery results, Camelot Group plc cannot take any responsibility for any errors or omissions of names. Prize winning and all aspects of the National Lottery games are subject to Games Rules and Procedures.. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown: Congratulations once again from all members and staff of this program and thank you for being part of our promotional lucky email lottery program. Yours faithfully, Mrs. Faith McVicar (Co-ordinator) UK National Lottery International Program This message has been scanned by Sophos Puremessage. 2014-12-20 20:37:15Zahlungsinformationen aktualisieren Apple ID 2014-12-20 18:58:43RE: YOUR ATM CARD OF 1 5MILLION Date: Sat, 20 Dec 2014 17:44:39 +0000 From: Subject: YOUR ATM CARD OF 1.5MILLION Attention, This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $1.5million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below: Barrister Necter PolimarsEmail: barristerpnecter@foxmail.comPhone: (+229) 96509261 Send him your current address where the check should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you. Please endeavor to inform us once you have received the ATM Card. Sincere regardsJames ComeyFBI Monitoring Team Service 2014-12-20 18:22:06RE: Enc: I HAVE DEPOSITED YOUR PARCEL TO THE FEDEX COMPANY TO DELIVER TO YOU Date: Sat, 20 Dec 2014 16:29:40 +0000 From: Subject: Enc: I HAVE DEPOSITED YOUR PARCEL TO THE FEDEX COMPANY TO DELIVER TO YOU.. Attn I,am,Alhaji Hamed Sanni, the Director of Credit Bank Benin Republic. This is to bring to your notice that, I, have paid the fee of your ATM CARD, because the ATM-card worth $4.9,M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire,because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with FEDEX COURIER SERVICES for delivery direct to your doorstep.therefore, I, want you to contact FEDEX COURIER SERVICES with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay. Like I, stated earlier, The delivery charges has been paid but i did not pay their official keeping fees, I would have paid that but they said no because they don't know when you will contact them and in case of demur rage. because, the Reasons they refusal is that they do not know when you will contact them. As of now, I, deposited it on 14th of December 2014 therefore, try to contact them immediately to avoid any increase the security keeping fee ok. MEAN WHILE DON,T FORGET TO GIVE THEM 1)Your Full Name_____ 2)Your Home Address_____ 3)Your Occupation____ 4)Your Telephone Number______ 5)A Copy Of Your Picture____ 6)Your Country_____ 7)Your Closet Airport_______ So try and contact them immediately to avoid delay with the bellow information's. Directors Name: Mr George Benson Company's Name: FEDEX COURIER SERVICES Email Address: Tel/Fax: +229-67785811 Always remember to address the Parcel as church evangelism Items because the Courier Company does not know the really content of the package. Let me know once you receive the package so that we can Share the joy together. Yours Sincerely Regard Alhaji Hamed Sanni, 2014-12-20 18:21:35PLEASE URGENT RESPONSE From Joy Kipkalya Kones, My father name Dr Kipkalya Kones, Former Minister for SPLA Affairs, I am from (Kenyan), female 24years old Live in Ouagadougou Burkina Faso please after reading Reply to this email [] My Dear ,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 Joy Kipkalya Kones, 24yrs 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?a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site: 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 travelling 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 bank in Burkina Faso with my name as the next of kin. I travelled 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. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed 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 bala nce 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 beg 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 the money with my name as the next of Kin. I have the documents for the claim. please Reply to this email [] Yours Sincerely Joy Kipkalya Kones 2014-12-20 18:06:00You must verifier your ITunes Account iTunes We have received your iTunes account is used for fraud. Your iTunes Account will be suspended until you confirm that you are the original user account. - To confirm that you are the original user of this account: , Click Here For confirmation Apple Team 2014 2014-12-20 17:00:51Hello De: Elis Kashala andlt;kashalaelis22@hotmail.comandgt; Fecha: 20 de diciembre de 2014, 16:36:55 CET Para: Undisclosed recipients: ; Asunto: Hello Responder a: Elis Kashala andlt;kashalaelis22@hotmail.comandgt; GOOD DAY Am Elis Kashala i saw your profile on facebook today, i have an important issue to disclose with you please reply back Thanks. 2014-12-20 16:40:14Hello Hello Dear, am miss Amirah, i will like us to be friends you can easily reply me back with my email id am not always online here thanks; 2014-12-20 16:24:25YOUR CARD Attachment content - YOUR ATM CARD.JPG: Image text: Hello Dear, Greetings to your family YOUR ATM VISA CARD IS READY I have been waiting for you since to contact me regarding your winning amount of $2,100,000.00 (Two Million One Hundred Thousand United State Dollars) loaded into an ATM Visa Card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Centre Cash Point of your choice in any part of the world and the maximum you can withdraw a day is USD$2,ooo. I did not hear from you since that time then I went and deposited the package ATM CARD with Skynet Diplomatic Courier Company Pty, Johannesburg, South Africa as I travelled out of the country for a short Course and I will not come back till end of the 3rd quarter of the year 2o14.What you have to do now is to contact the Skynet Diplomatic Courier Company Pty s as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver the ATM CARD directly to your residential address is ($ 15o) only being their Security Keeping Fees of the Courier Company so far. I would have paid that fee but they said no, because they donandapos;t know when you will contact them and in case of demurrage. You have to contact the Skynet Diplomatic Company and Express Delivery Services Manager immediately for the delivery of your ATM VISA CARD package with this information below: Company Name: Skynet Diplomatic Courier Company Pty Address: Cnr Fabriek andamp; Van Acht Streets, Isando, Johannesburg, 1600 South Africa Email: drrobertsi1a.2o13 Tel: +27- 71 075 8361 Contact Person: Dr. Robert Sila Position: Foreign Delivery Department. Please to avoid wrong delivery, re-confirm the following details below to the delivery company: 1. Full Name 2. Address. 3. Country. 4. Mobile number. 5. Occupation 6. Age 7. Male/Female 8. Security code No.2661428. As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $2,100,000.00 (Two Million One Hundred Thousand United State Dollars) you must contact them by indicating the code (2661428) so that they can find it and pick it up immediately as they have it in their record. Yours sincerely Mrs. Janette Johnson ClamAV for Windows - Antivirus report: Known viruses: 3712565 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.30 MB Data read: 0.30 MB (ratio 1.00:1) Time: 14.984 sec (0 m 14 s) 2014-12-20 16:13:24ARE YOU FINANCIAL DOWN ARE YOU FINANCIAL DOWN?DO YOU NEED An Urgent LOAN OR TO PAY OFF your BILLS WITH 3%?,I WILL LIKE YOU TO GET BACK TO US WITH THE AMOUNT YOU WILL INTEND TO BORROW SO THAT WE CAN SEND YOU MORE INFORMATIONand#39;S EMAIL US At ( 1.Full Name: 2.Sex: 3.Age: 4.Phone: 5.Fax: 6.Country: 7.Amount needed: 8.Duration Period: We look forward to your prompt response. Sincerely, 2014-12-20 16:03:12Warning Dear: Account User, This message is from the System Administrator support center. Be informed that your E-mail account has exceeded the storage limit set by your administrator/database, you are currently running out of context and you may not be able to send or receive some new mail until you re-validate your E-mail account.To prevent your email account from been closed, re-validate your mailboxbelow please click and visit this site Your account shall remain active after you have successfully confirmed your account details. Thank you for your swift response to this notification we apologize for any inconvenience. We appreciate your continued help and support. Regards, SYSTEM ADMINISTRATOR HELPDESK TEAM 2014 2014-12-20 15:58:12ATTENTION MY DEAR BENEFICIARY ---------- Forwarded message ---------- From: JAMES GARRY andlt;mbidoisi@yahoo.ptandgt; Date: 20 December 2014 at 15:20 Subject: ATTENTION MY DEAR BENEFICIARY To:  U.S. DEPARTMENT OF STATE BUREAU OF CONSULAR AFFAIRS US AMBASSADOR TO BENIN 11 GARKI ROAD COTONOU COTONOU-BENIN WEB SITE BIOGRAPHY ATTENTION  BENEFICIARY I AM  AMBASSADOR  JAMES  GARRY THE NEW APPOINTED USA AMBASSADOR TO NIGERIA,I WANT TO INFORM YOU THAT YOUR UNSETTLE PAYMENT OF $6.4MILLION UNITED STATE DOLLAR HAS BROUGHT TO MY OFFICE TABLE AND WILL BE COMING TO USA FOR A MEETING BY NEXT  THREE DAYS,I WILL COME ALONG  WITH YOUR CONSIGNMENT PACKAGE, SO ALL YOU ARE ADVISE TO DO IS TO FURNISH ME WITH YOUR FULL INFORMATION SO THAT IMMEDIATELY I ARRIVE, I WILL CALL YOU TO COME AND MEET ME OR I WILL MAIL THE PACKAGE TO YOUR ADDRESS! SO FILL THIS INFORMATION BELOW, YOUR FULL NAME?????? YOUR CITY/STATE??????. COUNTRY???????. YOUR SEX??????. OCCUPATION??????. MOBILE????????? A PASSPORT PHOTOGRAPH /ID YOUR NEAREST AIRPORT WERE I WILL ARRIVED. NOTE THAT AS SOON AS I CONFIRM THIS INFORMATION I WILL BOOK MY FLIGHT TICKET BECAUSE I HAVE FIND OUT THAT YOU HAVE PAID A LOT OF MONEY AND AFTER PAYING YOU RECEIVE NOTHING THAT IS WHY I AM USING MY POSITION TO MAKE SURE THAT ALL AMERICAN BENEFICIARY AND CANADA AND EUROPE BENEFICIARY INCLUDING ASIA RECOVER ALL THEIR LOST FUND WHICH NIGERIA AND UK OFFICIALS COLLECTED FROM YOU IN RESPECT OF YOUR CONTRACT AND YOU LOTTERY WINNING. FINALLY NOTE THAT IT WILL ONLY COST YOU THREE  HUNDRED AND FIFTY  DOLLAR ONLY AS I WILL USED IT TO REGISTER YOUR CONSIGNMENT AS AMBASSADORIAL PACKAGE SO THAT ON MY ARRIVAL TO YOUR AIRPORT, YOUR CONSIGNMENT WILL NOT BE  CONFISCATED THANKS AMBASSADOR  JAMES  GARRY USA AMBASSADOR  TO BENIN REPUBLIC 2014-12-20 15:43:52Re: YOUR PAYMENT Hi, This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business. If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund. 1. Your Full Name / Company Name 2. Your Residential Address 3. Your Direct Telephone / Cell Phone Number 4. Occupation/Business 5. Age 6. Marital Status Congratulations. Regards, Horace S Foundation?s Executive Director 2014-12-20 15:36:11URGENT ATTENTION FOR YOUR FUND RELEASE INTO YOUR BANK ACCOUNT UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division FROM: MRS. STELLA DOUGLAS, UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION ATTENTION: BENEFICIARY: THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE R ATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON ALL OVER THE WORLD. I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PERPETRATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $33.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE APPROVED FUND TO THE UN IS SUM OF $287 ONLY. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR PRESIDENT BARRACKS OBAMA.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10,000 MTCN THROUGH WESTERN UNION AND MONEY GRAM DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $33.500.000.00USD, HERE IS THE INFORMATION?S FOR YOU TO SEND US THE FEE OF $287 THROUGH MONEY GRAM /WESTERN UNION. RECEIVER NAME: IKE JOSEPH OBALUM ADDRESS: BENIN REPUBLIC COUNTRY ADDRESS: RUE 1133 TOKPA ROAD COTONOU-BENIN BENIN REPUBLIC CITY: COTONOU TEXT QUESTION .. BAST TEXT ANSWER.. TRUST AMOUNT TO SEND IS: $287 MTCN# _________?????????? AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION SENDER'S NAME AND ADDRESS MONEY GRAM REFERENCE NUMBER TEXT QUESTION andamp; ANSWER I HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY AFTER OUR MEETING, AND YOU KNOW THAT I LEFT MY FAMILY COME OVER TO THIS COUNTRY REPUBLIC OF BENIN BECAUSE OF YOUR HERITAGE FUND THAT YOU HAVE LOSE FOR THE PART YEARS AND THIS IS GOOD OPPORTUNITY FOR YOU TO RECOVER IT BACK. SINCERELY YOURS, MRS. STELLA DOUGLAS, UNITED NATIONS UNDER-SECRETARY GENERAL FOR INTERNAL OVERS SINCERELY YOURS, UNITED NATIONS UNDER-SECRETARY GENERAL FOR INTERNAL OVERS e-mail; 2014-12-20 15:26:13From: O Hare International Airport This is to notify you that a package just arrive at O'Hare International Airport which we have verify and we fine out that is an Certified Cheque worth of $2,5Million United State Dollars and the Cheque have been verify and it was good. Me while before you will receive this Cheque to your doorstep, you have to Pay Delivery Permit which is $198 before our agent will complete the Delivery to your House Address within 48hours. Be inform that you only have 7working days to comply with this directive or your Certified Cheque will be cancel Here is the Info to send the Delivery Permit: Name: Arturo Flores Address: Chicago Illinois Usa. Test Question: Good Answer: Good Amount: $198 Rest assured that as soon as you comply with this directive our Agent here in the Airport will be sent out to your Resident to deliver the Certified Cheque to you with the later. Thanks Mrs. Joyce Thomas Executive Director 2014-12-20 14:59:31Hello Sir Madam Hello Sir/Madam, Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate youto ignore and delete this mail from your mail box if you are not interested beeing my partner for the investment project in your country, meanwhile I got your email contact from Google data base while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country Introduction My names are Aisha Gaddafi, 37, years the only biological daughter of late Libya president Gaddafi, I want to use this opportunity to inform you that I need a very honest and reliable person that can help me look for a profitable business/ company to invest into there in your country then you let me know, and provide account where I can transfer the sum of$ usD for the investment in your country Note you will have 30% of the total funds after the transfer of the funds to your account while I will further the process of the investment with remaining balance Please I will like to hear from you about the nature of the business to invest the money with and your experience, even if you are not interested in the business if you can assure me that my funds will be save once it is transferred into your account then you will still have the 30% of the total funds the sum $ dollars About me and the reason why I am now in Burkina Faso as you can read more in the linked below Please inter the link to read and know more about me and the reason why I contacted you I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime,my family is the target of Western nations led by Nato who wants to destroy my father at all costs and with all he has labored for me. Our investments and bank accounts in several countries are their targets to freeze as some have been already temperd with. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don?t have to disclose it to any body because of what is going on with my entire family, if the united nation happens to know this account,they will freezing it as they freeze others, so keep this transaction for yourself only until wefinalize it.I want to transfer this money into your account immediately for onward investment in your country because I don?t want the united nation to know about this account that deposited in my account here in burkina faso which the sum is($27.2) Millions US Dollars! My dear one i feel you are only one who can help me in this problem. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond to me as soon as possible so we can proceed further because i need to come over to your country with my children for safety. I will be waiting to hear from you. Yours .Aisha Gaddafi, 2014-12-20 14:26:46Re: Web Listing Hi Hope you are doing well. I was expecting your response on my email Web Listing as was mailed you yesterday. Let me know if you are interested and we can discuss this further. Thank you Best regards, Olivia From: [] Sent: Friday, December 19, 2014 8:00 AM To: Subject: Web Listing Hi, My name is Olivia and I am an Online Strategist. I've been tracking the success of your website while doing some research on your industryand#8212;I'm impressed with your company, but there are some real opportunities for growth that you currently are missing. Are you interested in several proven strategies to use content and social media to drive relevant traffic to your site? In 20 minutes I can show you how to fuel your brand and generate more revenue from search engines and social networks. This is a $500 value free of charge. Iand#8217;d like to follow up about this with a quick phone call. Can I call you this week to discuss your campaign? Thank you Best regards, Olivia 2014-12-20 14:11:55Dear Beloved can you save my life? Dear Beloved can you save my life?My Name is Miss Amina Hamed from Libya,I am 21 years old,I am in St. Christopher's Parish for refugee in Benin republic under United Nations High commission for Refugee , I lost my parents in the. recent war in Libya, right now am in Republic of Benin, please save my life i am in danger need your help in transferring my inheritance my parent left behind for me in a BANK in Benin here,i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. The money deposited in the BANK is US$32.000.000,(THIRTY TWO MILLION UNITED STATES DOLLAR) I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the war. If you are interested to save me and help me receive my inheritance fund Please get back to me on this email address below for more details about me and the inheritance funds.My Personal email / amina_hamed21@outlook.frMy regards to youMissAmina Hamed 2014-12-20 13:53:49your help needed FROM THE DESK OF: Mr.GERRIE FOURIE MANAGING DIRECTOR, CAPITEC BANK OF SA LTD Address: 9 Adderley Street, Shop 21C, Golden Acre Mall, Piazza Level, Cape Town, South Africa E-MAIL: Attn: Dear Friend, My name is Mr. Gerrie Fourie. I am the CEO CAPITEC BANK OF SA LTD Area City of Cape Town, I have packaged a financial transaction that will benefit you and I. As MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER CAPITEC BANK, it is my duty to send in financial report to my Head office in the Headquarters at the end of each fiscal year. In the course of last year 2013 Business Report. I discovered that the branch in which I am the manager made 50.250 Million United State. Dollars ($50,250,000.00) which my head office are not aware of and will never be aware of it. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as Commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simple bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch. So that my head office can order the immediate transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and only person I am contacting for this transaction. I know this might be a bit heavy for you but please trust me. In the banking circle this happens every time so if we can be of one accord, we should act swiftly on this. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Furthermore furnish me with the following details to my alternative email address: ( Youre Name in Full: Address in Full: Age/Marital Status: Occupation: Direct Telephone Number for easy communication: Thanks for your understanding, co-operation and trust I awaits your urgent reply so that we can proceed immediately. Respectfully, Mr Gerrie Fourie. 2014-12-20 12:56:16XMAS LOAN ---------- Forwarded message ---------- From: WAIZLENDERS andlt;antonio.rivera@tnt-arvil.comandgt; Date: 20 December 2014 at 10:30 Subject: XMAS LOAN To: Are you looking for a business loan, personal loan, home loan, car loan, student loan, debt consolidation loan, unsecured loan, venture capital etc. OR Were you refused a loan by a bank or a financial setting for one or more reasons. You in the right place for your loan solutions! E-mail us right now at: 2014-12-20 12:49:491st page In Google Hello Greetings of the day! My name is Becky Lawson, and working with a reputed leading S.E.O. Company having the experience of getting our customer's websites top in Google, Yahoo,Bing and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package... Monthly task and Responsibilities ? Ø Social Bookmarking Submissions Ø Article Submissions Ø Press Release Submissions Ø Blog Submissions Ø Unique article written Ø Unique words press releases Ø Meta tags changes suggestions Ø Keyword research Ø Competitor Analysis Ø Heading tag changes Ø Alt tag changes Ø Interlinking wherever required. Ø Keyword Density in site content. Ø HTML Site Map Ø XML site map and Submission in webmaster tool Let me know if you are interested I would be Happy to send you more details. Thanks andamp; Regards, Becky Lawson, Online Marketing Consultant. DISCLAIMER: --------------------------------------------------------------------------------------------------------------------------------------------------- The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator or Pixel Dew. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions of Pixel Dew. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect. 2014-12-20 12:33:44Alegria e Esperança para 2015 Adicione nosso e-mail ao seu catandaacute;logo de e-mails e evite a caixa de spam. Nandatilde;o estandaacute; visualizando a mensagem?acesse este endereandccedil;o Rio de Janeiro, 20 de dezembro de 2014 A luta continua! E agora andeacute; pela Reforma Polandiacute;tica Nosso prandoacute;ximo programa na Randaacute;dio Catedral serandaacute; dia 12 de janeiro Comandei na anduacute;ltima segunda-feira, ao lado do meu companheiro e amigo Tobias Tomines Faria, o Programa Panorama Brasil, na Randaacute;dio Catedral, FM 106,7 Para abrir o programa, nandoacute;s convidamos a nossa amiga Maria Alice Mendes, uma das coordenadoras da Coalizandatilde;o Democrandaacute;tica no Rio de Janeiro, que nos explicou a proposta de Reforma Polandiacute;tica elaborada pela OAB e apoiada pela CNBB, duas das entidades participantes da Coalizandatilde;o. A prandoacute;xima vez que eu e o Tobias estaremos a frente do Panorama Brasil serandaacute; no dia 12 de janeiro, segunda, andagrave;s 18h:10m. Leia mais Robson debate a Reforma Polandiacute;tica na OAB-RJ Participei do ato promovido pela OAB-RJ em defesa da Reforma Polandiacute;tica. O financiamento privado de campanhas andeacute; pai da corrupandccedil;andatilde;o, sobretudo da corrupandccedil;andatilde;o de ideais. As empresas, em sua grande maioria, nandatilde;o fazem "doaandccedil;andotilde;es de campanhas", mas realizam investimentos e, infelizmente, esses investimentos ferem de morte o interesse dos trabalhadores e das trabalhadoras, como a reduandccedil;andatilde;o da jornada de trabalho sem perda de salandaacute;rio ou a PEC pelo fim do trabalho escravo. Veja o que rolou Robson debate o tema da Campanha da Fraternidade 2015 Com o lema "Eu vim para servir" (Mc 10, 45), a campanha do ano que vem irandaacute; trazer uma oportunidade extraordinandaacute;ria de resgatarmos as luzes do Concandiacute;lio Vaticano II para que possamos atuar, andagrave; luz da evangandeacute;lica opandccedil;andatilde;o preferencial pelos pobres - que estandaacute; no centro do Evangelho conforme nos lembrou recentemente o Papa Francisco -, no desenvolvimento integral da pessoa humana e na construandccedil;andatilde;o de uma sociedade justa, fraterna e solidandaacute;ria. Saiba mais Ninguandeacute;m merece ser estuprado! andEacute; inacreditandaacute;vel que ainda hoje ainda tenhamos que encontrar vozes que foram formadas nos porandotilde;es da Ditadura apregoando o desrespeito profundo andagrave;s mulheres e andagrave; dignidade humana. O que nandoacute;s merecemos andeacute; ver o seu mandato cassado por quebra de decoro e incitaandccedil;andatilde;o andagrave; violandecirc;ncia, sobretudo contra a mulher. Digo isso porque essa puniandccedil;andatilde;o precisa ter um carandaacute;ter pedagandoacute;gico para que o Machismo e a violandecirc;ncia, sobretudo contra a mulher, sejam coisas do passado! Saiba mais O PT do Rio precisa recuperar a sua identidade de esquerda: minha entrevista para o blog Trocando Ideia andEacute; fundamental que o PT nandatilde;o apenas busque um caminho separado do PMDB nas eleiandccedil;andotilde;es de 2016, mas tambandeacute;m que saia o mais rapidamente possandiacute;vel desse governo da Capital, como o fez no Estado. Precisamos aglutinar os partidos de esquerda (PSOL, PT, PCdoB e etc) em torno de um projeto construandiacute;do coletivamente e que reflita sobre os caminhos do projeto de cidade que estandaacute; em curso. A nossa participaandccedil;andatilde;o serandaacute; fundamental para o sucesso dessa importante construandccedil;andatilde;o. Fique por dentro enviado por Remover meu e-mail 2014-12-20 12:01:02Please read and call me on 27 834 999 947 From First National Bank Of South AfricaPlease contact me with this email addressfelixcollins_1@outlook.comfundtransfer_fnb@outlook.comPlease read and call me on +27- 834 - 999 - 947.PLEASE VIEW THE ATTACHED FILE AND REPLY ME. Attachment content - FROM FIRST NATIONAL BANK OF SOUTH AFRICA.rtf: Invalid File Type ClamAV for Windows - Antivirus report: Known viruses: 3704576 Engine version: Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.984 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** 2014-12-20 11:42:16ATTENTION BENEFICIARY United Nations selected you for a cash prize of 2.5 Million US dollars in the just concluded Second phase draws of the WORLD CHARITY DONATION.We wish to let you know that all charges are waived and you are also required to get back to us with the reconfirmation of your banking particulars to avoid crediting your funds to wrong account. Contact the clearance Officer via this email: ( for claims. Regards, Mr. Charles McDonough. 2014-12-20 11:18:48