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FRAUD | "This message contains confidential information and is intended only forspecified addressee. If you are not the named addressee you should not di=sseminatedistribute or copy this e-mail. The sender therefore does not accept liab=ilityfor any errors or omissions in the contents of this message which ariseas a result of e-mail transmission. Please note that we reserve the right=to monitor and read any emails sent and received under the Telecommunicat=ions(Lawful Business Practice) (Interception of Communications) Regulations2000." |
FRAUD | "<P>INVESTMENT OFFER</P><P>Dear Sir</P><P>In appreciation of your esteemed contact received through a reliablesource and the choice of your country I wish to introduce myself I amDaniel Kabila the son of the late Democratic Republic of Congo PresidentLaurent Desire Kabila of the blessed memory. I know this letter might cometo you as a surprise but I honestly do not intend to surprise you. I writethis letterin respect of my intention to invest the sum of US$28M(TwentyEight Million United State Dollars) with you. <BR>I inherited this moneyfrom my mother. This money was got through the smuggling and sale ofDiamond and Timber when my father was the head of state. </P><P>My mother though not her legal wife used her privilege position toengage in the business of Diamond and Timber since she knows that hersurvival will depend on how much she can get out of the privilegesituation.</P><P>When my father was assassinated on 16TH Jan. 01 by one of hisbodyguards Lt.Rashidi Kasereke through the conspiracy of some top armyofficers that wanted to topple him I escaped to South Africa because ofthe fear that I might be arrested by my half brother Lt. General JosephKabila the present head of state. Actually his mother and my mother arenot in the best of relationship because of who among them will be thefirst lady tussle and this ultimately affected us theirchildren.Considering the relationship between South Africa and theDemocratic Republic of Congo new government my mother advised me to leaveFor South Africa for security reason while the funds were deposited witha security Company in Madrid Spain. On getting to South Africa where Ihave been living since then as a political refugee I am seeking for areliable foreigner who can assist me in moving this money out for safebanking and profitable investment. Honestly I contacted you because Idon't want to invest this money in South Africa due to my status here as apolitical Refugee. And moreover I wouldn't want to take risk because thismoney is all that I and my Mother is depending on because My half brotherhas seized all my father's assets and money and left I and my mother emptyhanded without knowing about this funds deposited at the Security Companyin Madrid Spain so that is why I decided that investing this money abroadshould be the best investment for me. I will be honored if I can be giventhe privilege of investing this money with your help.<BR>In view of thisplight I expect you to be trustworthy and kind enough to respond to thisdistress call to save my mother and I from a hopeless future. </P><P>And if you agree I hereby agree to compensate your sincere and candideffort in this regard with 20% of the total money and annual 5% of theafter tax returns on investment for the first three years. Thereafter theterm shall be varied. 5% for expenses which may arise during thetransaction fax and phone bills inclusive.$28million US Dollars. when themoney ($28million) is moved into your discrete account you will beallowed to draw 20% your favor while the remaining 70% will be investedmeaningfully for our future if possible in your area of business anddeterrents sectors of the Economy in your country which are dividendsyielding. Whatever your decision is please reach me immediately through myprivate phone or Email and keep this letter tight secret for the interestof my family. </P><P>Best Regards</P><P>Daniel Kabila.<BR></P><p>----------------------------------------------------------------<br>This email is powered by <a href='http://www.yehey.com/mail'>YEHEY!Mail</a> - Your Online Mailman<br>Get your free 6MB web based mail now!" |
FRAUD | "Dear By way of introduction I am Mr.Idris Umar working in the credit and accounts department Union Bank of Nigeria Plc Lagos Nigeria. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789. His name is Engineer Joseph Schultzman. He was among those who died in a plane crash here in Nigeria during the reign of late General Sani Abacha. Since the demise of this our customer Engineer Joseph Schultzman who was an oil merchant/contractor I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $38.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now there is nobody in that position to produce the needed information other than my very self considering my position in the bank. Based on the reason that nobody has come forward to claim the deposit as next of kin I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By this doing what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address company or residential so that i can computerize them to tally with next of kin column in the certificate of deposit. Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. When you contact me then we shall discuss on how the money will be split between us. Trusting to hear from you I remain Respectfully yours Mr. Idris Umar. NB:FOR SECURITY REASONS PLEASE REVERT BACK TO ME VIA THIS MY ALTERNATIVE MAILBOX:([email protected]) FIND MY CELL NUMBERS 234 80 33338093. ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
NOT_FRAUD | "http://www.foreignpolicy.com/articles/2010/10/08/goodbye_mr_ jonesGoodbye Mr. JonesAnd good riddance. Why Jim Jones was the worst nationalsecurity advisor in decades.BY DAVID J. ROTHKOPF I OCTOBER 8 2010The president's inexperience did in Jones more than any of the general's deficits. He didn't know what he wanted. Hevacillated on key issues. He simply demonstrated the problems America repeatedly has when it hires men with no foreign-policy background to take on the most important international job in the world. Further he did not really know enoughabout how the presidency works to nip in the bud the creation of the inner-circle bubble that effectively negated much ofthe work that the formal policy process did. Obama encouraged (or tolerated for long-enough that it looks likeencouragement) his campaign foreign-policy deputies to continue to report directly to him and this led to some public andprivate backdooring of Jones that undercut his authority dramatically. He did not empower Jones and that combined withJones's own shortcomings led to the zero-chemistry ineffective collaboration that has been openly criticized by seniorWhite House and foreign policy officials since the spring of Obama's first year in office.In fact the situation got so bad that Jones was publicly undercut by true Obama confidante Denis McDonough more thanonce. It is something of a surprise he lasted this long. As one former national security advisor said to me while we werediscussing a well-known instance of McDonough publicly undercutting Jones ""That would have only happened once onmy watch. It would have been me or him.""" |
FRAUD | "<html><body><DIV><DIV>Good Day </DIV><DIV>I know this proposal letter might be of pleasant surprised to youbecause i feel that we do not know ourselves very well I am Mr.AliMohamed A Liberian and now seeking asylum in Dakar Senegal unde(UNHCR) Icontacted you as a cause of my serious search for a reliable and trustworthy person that can handle such a confidential transaction of thisnature </DIV><DIV> </DIV><DIV>My father (Late) DR Abdul <FONT face=""MS Sans Serif"">Mohamed</FONT>was the former Deputy Minister of Finance under the executive civilianpresident of Liberia but was ssassinated on the 20Th July 2004on his way to the company by the rebels during the civil war and allof our properties where destroyed by the heatrless rebels. click onthe this lick below </DIV><DIV> </DIV><DIV><DIV><Ahref=""http://www.militaryphotos.net/forums/showthread.php?t=71327+Liberian+war+date&hl=en&ct=clnk&cd=9""target=_blank><FONTcolor=#000080>www.militaryphotos.net/forums/showthread.php?t=71327+Liberian+war+date&hl=en&ct=clnk&cd=9</FONT></A></DIV></DIV><DIV><FONT color=#000080></FONT> </DIV><DIV>But I narrowly escaped with some very importantdocuments of (US$<FONTface=""MS Sans Serif"">10</FONT>.<FONT face=""MS Sans Serif"">4</FONT>M) <FONTface=""MS Sans Serif"">Ten</FONT> Point <FONTface=""MS Sans Serif"">Four</FONT> Million U.S Dollarsdepositedby my late father in a high finance firm on my name as the nextof kin. </DIV><DIV> </DIV><DIV>How ever I am sick with the problem of securing a trust worthyforeign personality like you to help me transfer this money pending when Iwill come over to your country for us to meet for investment of the moneyfurthermore I only want this to be done this way because yourcountr ispolitically stable for any profitable investment i think so please don.tfor get to tell me about your country in your reply to me and I also wantto add here that if accepted by you you will serve as the originalbeneficiary of the money. </DIV><DIV> </DIV><DIV>I feel confidence therefore to introduce this offer to you for yourparticipation and all your assistance regarding this transfer I havedecided to give you <FONT face=""Times New Roman"">$3.4million</FONT> of thetotal money. and also i have set aside another 15% for any Expense's thatmight incur by you during this transaction Therefore you are requested tofurnish me back immediately you receive this request to assist me transferthis money from Dakar Senegal to your country residence or any account ofyour interest.In commencement of this transaction I want to let youunderstand that the future of myself depends solely on this money </DIV><DIV> </DIV><DIV>So please keep this business to yourself only to avoid raise eye browof any third party. and please do reply me with this AlthernativeEmail: <A href=""mailto:[email protected]"" target=_blank><FONTcolor=#000080>[email protected]</FONT></A></DIV><DIV>I am eagerly expecting your urgent response.</DIV><DIV>Yours Sincerely</DIV><DIV>Mr Ali Mohamed</DIV></DIV><table border=0 cellpadding=0 cellspacing=0 width=100%bgcolor=white><tr><td width=100%><br><divstyle=font-family:tahoma;font-size:10pt;color:black;background-color:white;layer-background-color:white>____________________________________________________________________________<br><ahref=http://servad.mynet.com/admynet/adredir.asp?ciid=20931&url=http://www.mynet.com/email/emailtanitim2.aspstyle=color:black target=_blank><b>Sınırsız kapasite Mynetemail’de! Hemen tıklayın!</b></a><br></div></td></tr></table></body></html>------=_20070705060458_16639--" |
NOT_FRAUD | Lauren JilotyFriday September 24 2010 11:39 AMRE:MSThe Argentina desk is working this issue on your behalf. They will be in touch with the sender of the letter (Mr. Ramer inCalifornia). The letter asks you to enter into a bilateral agreement with Argentina in order to rectify a Locally EmployedStaffer's (in Argentina) personal tax predicament. I'm happy to call Brian too if you like.Lauren |
NOT_FRAUD | Fyi |
NOT_FRAUD | Also WashPost has now flipped it's decision and intends to run the piece. RCH will reach out to Hiatt but it's not clearwhat else we can do. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Tuesday November 10 2009 5:36 PMHFW: Congrats on USAIDUSAID Administrator Nominee 11'10'09.pdf |
NOT_FRAUD | Thank you Madame Secretary the information you received from Jakarta is consistent with what we have now heardfrom Indonesians. Scott and I just held an agency wide review of our collective Pacific wide efforts to date and where weboth need more information and where we are prepared to do more. Our team is doing a full accounting of every effortto date and we will have this to you by mid afternoon. We are awaiting word from Luzon and I anticipate that we willneed to do much more there and in parts of Indonesia in the days ahead. We will be in touch with our interagencycolleagues throughout the day and will update you again accordingly. Thank you for your efforts and the readouts. I willalso do follow ups as you request. Best Kurt |
NOT_FRAUD | Can you give me the background on this both for the mtg and because Lula wants to talk wPOTUs about it. |
NOT_FRAUD | Got it: |
NOT_FRAUD | Also give a copy to EAP rep who will be at mtg. |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am WEEKLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:00 am OFFICE TIME10:30 am Secretary's Office10:30 am TAPED TELEVISION INTERVIEW w/ANVVAR IQBAL DAWN NEWS10:40 am Marshall Room10:45 am TAPED TELEVISION INTERVIEW w/SAMI ABRAHAM GEO TV10:55 am Marshall Room11:00 am OFFICE TIME11:40 am Secretary's Office11:45 am DEPART State DepartmentEn route Andrews AFB12:10 pm ARRIVE Andrews AFB12:20 pm DEPART Andrews AFB via US Air Force Military Aircraft Tail #70400En route New York NY-LaGuardia Airport1:10 pm ARRIVE New York New York-LaGuardia Airport1:20 pm DEPART New York-LaGuardia AirportEn route United Nations2:00 pm ARRIVE United Nations2:00 pm MEETING w/FOREIGN MINISTER MEHMOOD QURESHI PAKISTAN2:20 pm Room GA-TSC-03C (P5 Meeting Room) *Camera spray at top.2:40 pm MEETING w/SECRETARY GENERAL BAN KI-MOON3:00 pm GA-200 (Room directly behind the General Assembly Dias) *Camera spray attop.3:00 pm REMARKS AT THE UNITED NATIONS SPECIAL PLENARY SESSION4:20 pm (t) ON FLOOD RELIEF FOR PAKISTAN General Assembly Hall4:20 pm (t) DEPART United NationsEn route Private Residence5:10 pm (t) ARRIVE Private Residence ### |
NOT_FRAUD | OK will do. Please let me know results of Ashton call as this will be helpful to know in my calls with other EU FMs. |
NOT_FRAUD | "Hillary: FYI: I found this one of the most sensible and informed brief articles on Afghanistan. Patrick Cockburn ofthe London Independent is one of the best informed on-the-ground journalists. He was almost always correct onIraq. SidPatrick Cockburn: To say this war must be wonin a year is nonsensehttp://www.independent co.uk/opinion/commentators/patrick-cockbum-to-say-this-war-must-be-won-in-a-year-is-nonsense-1799296.htmlThursday 8 October 2009SPONSORED LINKS:Eight years ago I was standing on a hill 50 miles north of Kabul watching the flashes in the night skyas the US air strikes started again st the Taliban front line. There were a few ineffective puffs of firefrom Taliban anti-aircraft guns which could do nothing against the bombs and missiles raining downon them.It was a strange war to cover not least because so little real fighting took place. The reputation of theAfghan fighting man is partly based on agilely joining the winning side at the right moment. In themeantime they don't fight too hard for anybody and try to avoid getting killed.The US and British press mostly reported the war of 2001 as a real military conflict and rather missedthe point that the Taliban had just gone home. I remember visiting the former headquarters of aTaliban armoured brigade in the city of Ghazni south west of Kabul. The tanks and armoured vehicleshad all been smashed to pieces by American bombs but when I asked local people how many menthe Taliban had lost I was told ""none at all. They could see what was going to happen so they justran away.""Just as the US military victory of 2001 was overstated so eight years later is the sense of militarycrisis which is being busily stoked by Gen Stanley A McChrystal the top US and NATO commanderin Afghanistan. In Washington military officials are quoted as saying that the war will be won or lost inthe next twelve months.This is nonsense. The Taliban have been able to advance so rapidly in the last three years becausethey have Pakistani backing and because of the spectacular political and military weakness ofPresident Hamid Karzai's government. But the Taliban draw all their strength from the Pashtuncommunity which makes up 42 per cent of the Afghan population. They will have great difficultyadvancing into areas occupied by the other 58 per cent of the population where there is a TajikHazara or Uzbek majority.Squads of six or eight Taliban on motorcycles might be harassing the roads around Kabul but thereis no need to treat them as if they were North Vietnamese divisions at the gates of Saigon in 1975.The strength of the Taliban is that not that they can take and hold territory but that they can inflictquite small military losses on the US which are politically unacceptable back home. They can do thisthrough roadside bombs something the US army speaks as i f it were a new device though it wasbeing used against the British army in Ireland in 1921. If the Americans and British try to hold territorysupposedly cleared of Taliban with penny packets of troops then these are vulnerable to beingsuddenly targeted by the other side.It is to prevent this happening that Gen McChrystal has asked for an extra 40000 soldiers. ButAfghans tell me that more foreign troops will simply mean more violence and dead Afghans as moreof the country becomes a battlefield. It is absurd to imagine that the world's most heavily equippedmilitary force is not going to use its weapons when it comes under attack. Polls also show thatTaliban support is at its height in just those areas where Afghan civilians have been killed byAmerican shells and bombs.So what should Obama do? First of all he has time. He is not going to win or lose the war in the nextyear. Like it or not he is stuck with Mr Karzai and he should get used to the idea. It is reasonable tosuggest helping to produce a larger Afghan army and police force but this cannot be done overnight.Most military recruits are there for the money and are too malnourished even to wear American flackjackets. Speeding up security training f or Afghan police meant over the summer that terrified menoften on heroin were being sent to man dangerous and isolated police posts with just three weekstraining. Many of them did not come back.One way Obama could strengthen the Afghan army and police is to make sure their men are paidproperly. In Kabul many facilities are being guarded by policemen earning $70 a month which is notenough to live on unless supplemented with bribes. This contrasts with $250000 a year paid toforeign consultants who lurk inside heavily defended compounds. Paying the Iraqi army properlyreally did make a difference in Baghdad and might do the same in Afghanistan where 40 per cent ofmen are unemployed. A difference is that Iraqi oil revenues last year were $62 billion while theAfghan government is dependent on foreign aid.The US and its allies will have to pay. It is carefully thought out measures like this that Obama shouldbe considering and not the panicky dispatch of US Special Forces or tens of thousand of more troops." |
NOT_FRAUD | Tom and Larry doing fine in early meetings here in Beijing. Tom has highlighted critical role of S and ED. Larry somewhatdiscursive and academic on global economic issues. China intent on a good Hu summit in DC likely scheduled for January2011. Dai agrees to meet with S in third city in Fall -- will work on details. More later Kurt |
FRAUD | From=3A Mr=2E Joseph=2EGarangAddress=3A Bangkok ThailandEmail=3Aj=5Fgarang110=40yahoo=2Ecom Tel+66-46428945 Attention=3A Director=2FCeo My sincere greeting to you=2E I understand quite well that this message will sound so strange to you but it is a very serious matter that we need to tackle together very urgent=2E Kindly accept my apology if this proposal offends you=2C since we have never met before=2E Please carefully study this proposal very well for our mutual benefits=2E Mr Joseph Garang is my name=2C I am an Sudanese National from the Darfur region of Sudan=2E I am the Son of Dr=2C John De Mabior Garang=2C former Sudanese rebel leader and First Vice-President of Sudan who died in a helicopter crash on his way returning from an official trip from Uganda on 30th of July 2005=2C which people of sudan accused the government of having a hand in the crash=2E My late father had been a Rebel chief of Sudan Peoples Liberation Movement=2FArmy =28SPLM=2FA=29 for the past 21 years until July 2005=2C when he was appointed as first vice president Sudan in a new government of national unity=2E You can verify more this from this international newspapers posted in the website=2E =3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F2134220=2Estm=3E I write this letter in respect of my intention to transfer and invest the sum of US$25=2C500=2C000=2E00 in your company which I inherited from my Father after his death=2E This fund has been successfully conveyed to Thailand as valuable consignment with the help of a diplomatic Security company by my late father due to the political instablity in my country=2E I have every document to this fund including my father's last WILL=2E Further=2CI hope to invest this sum in your company or into any lucrative and viable venture under your management in your country that you will recommend for a period of Five years=2E I am aware that even though you may not be an investment expert=2C However=2C I am highly interested to have you as my Partner=2EBecause of how my father's political opponents has been trying to eliminate our entire family=2C I then had to run out of my country with my mum for our dear lives=2E Presently=2C I am in Thailand with my mother who unfortunately has been critically ill since 8 months after the death of my father because of the shock of his late husband's death=2E And we have notify the Security and finance Company for the claims=2E Therefore=2C we will be needing your urgent co-operation to assist us secure and invest this money in your country which will be under your name and management control after due delibrations and under terms to be agreed upon=2E For the above reason=2C I humbly seek for an urgent assistance from you to enable us reach a contract joint venture partnership agreement to transfer and invest the fund in a profitable business orientation in your country as soon as I get your consent=2E Actually=2C I don't know you in person=2C it was a friend of my late father who works with Sudanese Foreign Office that advised me to consider your country for our investments=2C he gave us a good recommendation about your country and they are good and friendly people=2E Note =3A the fund in question is inherited from my late father with all the back-up document=2C and I want to assured you that your assistance to conduct this business with us is 100% risk free=2E I implore you to accord this matter with total confidential no matter what your decision may be=2E I will give you the more details about this fund based on your positive reply=2E l will like to hear from your opinion in your reply and should you have any question do not hasitate to ask me to enable us understand each other speedily and proceed for this mutual benefits immediately=2E l wait to read from you soonest=2E Yours Faithfully=2CJ=2E GarangFor Garang's family=2E |
FRAUD | "GreetingsFirst I must solicit your confidence in this transaction this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction as we have been reliably informed of your discreteness and ability in transactions of this nature.Let me start by first introducing myself properly to you. I am Mr.Hamzat Sulaiman a director with the Union Bank of Nigeria Plc. Lagos. I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.THE PROPOSITION:A foreigner Late Engineer Johnson Creek an Oil Merchant/Contractor with the Federal Government of Nigeria until his death four years ago in a ghastly air crash banked with us here at Union Bank of Nigeria Plc. Lagosand had a closing balance of US$18.5M (Eighteen Million Five Hundred Thousand United States Dollars) which the bank now unquestionably expects it to be claimed by any available foreign next-of-kin of he Late beneficiary or alternatively be donated to a discredited trust fund for arms and ammunition at a military war college here in Nigeria. Fervent valuable efforts are being made by the Union Bank to get in touch with any of the Creek family or relatives but proved to no avail. It is because of the perceived possibility of not being able to locate any of Late Engr. Johnson Creeks next-of-kin (he had no wife and children) that the management under the influence of our chairman and member of the board of directors Retired Major General Kalu Uke Kalu that an arrangement be made for the funds to be declared UNCLAIMABLE and subsequently be donated to the Trust Fund for Arms and Ammunition to further enhance the course of war in Africa and the world in general.In order to avert this negative development my trusted colleagues and I now seek your permission to have you stand as a next-of-kin to Late Engr. Johnson Creek so that the funds US$18.5M would be released and paid into your bank account as the beneficiary next-of-kin.All documents and proves to enable you get this fund will be carefully worked out and more so we are assuring you of a 100% risk free involvement.Your share stays while the rest would be for myself and my colleagues for investment purposes in your country. We have agreed that the funds will be shared thus after it has been transferred into your account;1. 30% of the money will go to you for acting as the beneficiary of the funds.2. 10% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the course of the transaction.3. 60% to us the originators of the transaction. If this proposal is OK to you and you do not wish to take undue advantage of the trust we hope to bestow on you and your company then kindly get back to me immediately via my private Email for security reasons:Furnish me with your most confidential telephone fax number and exclusive bank particulars so that I can use these information to apply for the release and subsequent transfer of the funds in your favour.Thank you in advance for your anticipated co-operation.Yours faithfullyMr.Hamzat SulaimanEmail:[email protected] THIS EMAIL COMES IN ERROR PLEASE DELETE. " |
FRAUD | "BIAKANIPORTHARCOURT<BR>RIVERS STATE<BR>NIGERIA. <BR><BR>Dearest friend<BR=>I am Barrister Henrich Agah a Solicitor. I am the<BR>Personal Attorney an=d Legal Representative to ""Mr.<BR>Gary Val"" a national of your country wh=o used to<BR>work with Shell Oil Development Company in Nigeria.<BR>On the =21st of April 1999 my client his wife and<BR>their three children were in=volved in a car accident<BR>along Abuja Express Road. Unfortunately they a=ll lost<BR>their lives in the event of the accident. Since then<BR>I have =made several enquiries to your Embassy to<BR>locate any of my client's exte=nded relatives this has<BR>also proved unsuccessful.<BR><BR>After these se=veral unsuccessful attempts I decided<BR>to trace a reliable person =over the Internet to<BR>locate any member of his family but of no avail<BR=>hence I contacted you to assist in repatriating the<BR>money left behind =by my client in a Security Company<BR>here in Nigeria.Particularly the Sec=urity Company<BR>where the deceased deposited the two trunk boxes<BR>contai=ning $10 Million(TEN Million United States<BR>Dollars Only) does not know t=he content of the two<BR>trunk boxes deposited with them. <BR><BR>Consequen=tly the Security Company issued me a notice<BR>to provide the Next-of-Kin =to claim the two trunk<BR>boxes in their custody within the next ten offici=al<BR>working days.<BR><BR>Since I have been unsuccessful in locating the<B=R>relatives for over 2 years now I seek your consent to<BR>present you as =the next-of-kin of the deceased to<BR>claim the two trunk boxes since you a=re from the same<BR>country so that the two trunk boxes can be delive=red<BR>to you by the security company.<BR><BR>Upon receipt of the two trunk= boxes I will come over<BR>to your country to meet with you for the disbur=sement<BR>of the fund and then you and me can share the money.<BR>60% to m=e and 40% to you. I have all necessary legal<BR>documents that can back up =any claim we may make with<BR>the Security Company. <BR><BR>All I require i=s your honest co-operation to enable us<BR>see this deal through. I guarant=ee that this will be<BR>executed under a legitimate arrangement that will<B=R>protect you from any breach of the law.<BR>Please get in touch with me by= my secured and<BR>confidential e-mail address at [email protected]<SPA=" |
FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV>I am Dr.Mrs. Owens Mary from MadridSpain. I am married to Engr.Owens jim <BR>who worked as the financial director under United <BR>Nation Development Programmed for Africa for more than ten years before he died in <BR>the year 2004.We were married for eleven years without a child. He died after a brief illness <BR>that lasted for only four days. <BR>Before his death we were both born again Christian. Since his d! eath I decided <BR>not to remarry or get a child outside my matrimonial home which the bible is <BR>against. When my husband was alive he deposited the sum of US$16.8Million United <BR>State Dollars (Sixteen Million Eight <BR>Hundred Thousand Dollars) with a London ALPHA SECURITY COMPANY in my name.<BR>Presently this money is still with the security company; recently my doctor <BR>told me that I would not last long due to cancer problem. The one that disturbs <BR>me most is my partial paralysis sickness. Having known my condition I decided to <BR>keep this fund in the security company. I want an organization or an individual <BR>that will use this fund for <BR>orphanages Widows propagating the word of God and to endeavor that the house <BR>of God is maintained.<BR><BR>The bible made us to understand that blessed is the hand that giveth.I took this <BR>decision because I don't have any child that will inherit this money and my <BR>husband relatives are not Christians and I don! 't want my husband's efforts to be <BR>used by unbelievers. I dont want a situation where this money will be used in <BR>an ungodly way. This is why I am taking this decision. I am not afraid of death <BR>hence I know where I am going. I know that I am going to be in the bosom of the <BR>lord. Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my <BR>peace. I don't need any telephone communication in this regards because of my <BR>health hence the presence of my husband's relatives around me always. I don?t <BR>want them to know about this development but I can call you if you send your <BR>number across. With God all thing are possible.<BR><BR>As soon as I receive your reply I shall inform the security company that you <BR>are the beneficiary of the said consignment you will need to go and claim this <BR>fund. I will also issue you an authority letter that will prove you the present <BR>beneficiary of this fund. I want you and the <BR>organization to always ! pray for me because the lord is my shepherd. My happiness <BR>is that I lived a life of a worthy Christian. Whoever that wants to serve the <BR>lord must serve him in spirit and truth. Please always be prayerful all through <BR>you're your life.<BR><BR>Any delay in your reply will give me room in sourcing another person for this <BR>same purpose. Please assure me that you will act accordingly as I stated herein. <BR>Hoping to receive your reply and remain blessed in the lord. You can contact my <BR>pastor Rev Marvin Smith He is willing to <BR>assist us to conclude this transaction peacefully or Email <BR><A href=""mailto:[email protected]"">[email protected]</A><U><FONT color=#0000ff></U></FONT><BR>Yours in Lord<BR>Dr.(Mrs.) Owens Mary.</DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV> <DIV> <HR SIZE=1> Jiyo cricket on <A href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</A></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV> <DIV> <HR SIZE=1> Jiyo cricket on <A href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</A></DIV></DIV></DIV></DIV></DIV></DIV><p> <hr size=1> Jiyo cricket on <a href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</a><p> <hr size=1> Jiyo cricket on <a href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</a>--0-1028836903-1138862995=:30797--" |
FRAUD | "Kojo Adams Accounting Department EcoBank. Cotonou Attn my friend I am Mr kojo Adams Auditor with AccountingDepartmentEcobank here in Cotonou Benin Republic. I got yourvery good name and e-mail address from the online classifiedposted on the net.I have decided to contact you purely on thepersonal conviction of trust andconfidence that we can co-operate with one another and do a verylucrative business for our mutual benefit.The Business I amproposing to you is in respect of the sum of US$11183000.00(Eleven Million One Hundred and Eighty-Three Thousand UnitedStates Dollars Only) deposited in Dollar account with my bank which belonged to Mr Mohamed SalehIbrahim who died on 25th July2000 in a plane crash is an Engineering contractor.My bank has made several efforts at contacting the family of Mohamed Saleh Ibrahim or his relatives but all have proved abortive ashe had no identifiable kins men. This sum of US$11.183M has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared unclaimable and subsequently be turned to thereserve account of the bank. It is against the background of the foregoingthat two of my colleagues and myself in the bank have decided to contact you for assistance and partnership for you to stand asthe next of kin to Mr Mohamed Saleh Ibrahim.With your permission this fund will be transferred to your private accountabroad as the beneficiary and next of kin to Mr Mohamed Saleh Ibrahim . All proof of claim and necessary documentation will becarefully worked out in your favour and we assure you of 100% risk free involvement and protection. consequently if you find this proposal acceptable to you and you wish to assist us I expect your urgent response and uponreceipt of thatwe shall discuss and agree on the disbursement and sharing ratio.Let me therefore expect your very urgentresponse through my phoneor e-mail addresses. Please endeavour to include your private phone and fax number and also your private e-mail where available. Please keep this proposal very secret and confidential.Thank you and best regards as I await your urgent response. yours Faithfully Adams. +229-280-899------------------------------------------Faites un voeu et puis Voila ! www.voila.fr " |
FRAUD | "Dear FriendI am Barrister Anthony Njaba a solicitor at law. i am the personal attorney to Mr. Andrew Dekelver a national of your country who used to work with shell development company in Nigeria. On the 16th of march 2001 my client his wife and their only son were involved in a car accident along lagos-ibadan express roadall occupants of the vehicle unfortunately lost their lives. Since then i have made several enquiries to your embassy here to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts i decided to contact youhoping that you will be willing to assist me in recovering the fund valued at us$9.6 million left behind by my client before it gets confisicated or declared unserviceable by the bank where this huge amount was deposited.The said bank has issued me a notice to provide the next of kin or have the account confisicated within the next twenty one official working days.Since i have been unsuccesfull in locating the relatives for over 2 years now i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you.Therefore on receipt of your positive response we shall then discuss on how we can share the funds when it gets into your account. i will give you necessary information and some documents you need to back up your claim. I need your sincere and honest cooperation to enable us see this transaction through.i assure you that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law. if you wish to assist me then you should reply." |
NOT_FRAUD | Jonathan Powell tells me that remarks about Tony would be appreciated but that what would really be significant will beyour conversation with Merkel. Sid |
FRAUD | "FROM:MR NABA MOHAMMEDBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (A D B)OUAGADOUGOU BURKINA-FASO.Dear Sir/Madam (PRIVATE & CONFIDENTIAL)I am NABA MOHAMMED the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and egard 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 my department came across a very huge sum of money belonging to a deceased person who died on November 2001 in 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.Although personally I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was sum of $ TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.3m)Meanwhile all the whole arrangement to put claim over this fund as the Bonafide 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(A Banker)we are not allowed to operate a foreign account and would eventually raise an 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 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 don't want this money to go into the Bank treasury as unclaimed Bill.Our Banking law and guideline here stipulates that if such money remained unclaimed after five years the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.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 30% of the total sum as gratification while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills while 65% will be for me. Please you have been adviced 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 ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you.I look forward to receive your email.Yours faithfullyMr NABA MOHAMMED HOME ADDRESS:288 QUEAZINFERDINAND AVENUE OUAGADOUGOUBURKINA-FASO._________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/" |
NOT_FRAUD | I'd like to invite two EUR staffers--Jeremy Shapiro and Siddharth Mohandas-- who wrote a good memo about US-EU tocome by and meet Lady Ashton tomorrow. Or even sit in on the mtg if ok w Phil Gordon. |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Friday September 17 2010 10:21 PMSlaughter Anne-Marie; HAbedin HumaRe: A moratorium by any other name.... |
NOT_FRAUD | We just addressed with hrc.Matt isn't part of the process and said he didn't want to get into this lane he was filling in for Sarah who is out today.This is no longer a regular meeting so when it does need to be scheduled lona will add accordingly. |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI amMrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2Cwho was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in thehospital=2E It's quite obvious that I won't live Longer according to my doctor as i amsufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over mycountry =2C and during the period of our marriage we had two male children Musa andIdris=2EAfter the death of my husband =2C I inherited some money which my latehusband deposited with a Security Finance Company in Thailand forsafety =2EThe doctor has advised me that I may not live long=2C so I now decidedto contact you to assist my two sons to claim this money From where it was deposited andguide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2Cthefore i would like to seek your assistance and help=2EI am interestedparticularly in properties =2C but your advise on other areas ofprivate sector would be highly appreciated=2C i am in believe that youwould be of great help in guiding my two sons to a sucessfulexploration of the investment potentials of your country =2C which guarantees goodcapital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C herebybelieving that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate yourwillingness to carry this transactions the gratification remark whichwill be determined as soon as i hear from you=2EAs i have maped out 20%=2Cfor your assistance and 5% would be used for the re-embursementof any expenses that is encurred during on the process of thistransaction =2ELastly=2C I honestly pray that this money when transferred to yourcountry will be used for the said purpose of investing in the industry=2Cbecause I have come to find out that wealth acquisition without Allah is vanityupon vanity=2EI await your urgent reply to enable me up-date you with moreinformation and how to proced=2EDo feel free to ask me any question if you wish to as my husbandsdeath has blocked every trace of this money from us=2Cthe documentationsrelating to the deposit of this fund are all intact with my first sonfor your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi |
FRAUD | DR=2EDOUGLAS NWANKWO=2EDIRECTOR AND MEMBER OF THE CONTRACT AWARD PANEL WITH THE PIPELINES AND PRODUCTS MARKETING COMPANY =28P=2EP=2EM=2EC=29 A SUBSIDIARY OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION=2E TEL234-1-7760962ATTENTION=3A PRESIDENT=2FCEOI AM A MEMBER OF THE CONTRACT AWARD PANEL WITH THE PIPELINES AND PRODUCTS MARKETING COMPANY =28P=2EP=2EM=2EC=29 A SUBSIDIARY OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION=2E OUR DUTIES INCLUDE EVALUATION=2C VETTING AND APPROVAL FOR PAYMENT OF CONTRACTS AND SERVICES RENDERED FOR THE =28P=2EP=2EM=2EC=29=2EI HEAD THIS SEVEN MAN PANEL IN CHARGE OF CONTRACT AWARD AND PAYMENT APPROVALS AND CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF FUNDS TO A FOREIGN ACCOUNT=2ETHERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF ABB LUMUS=2C J=2EG=2EC CORPORATION OF JAPAN=2C BOUYGUES OFFSHORE AND A JOINT VENTURE OF SPIEBATIGNOLES AND DRESSER GMBH OF GERMANY IN FAVOUR OF THE =28P=2EP=2EM=2EC=29 AMONG WHICH WERE1=29=09THE EXPANSION AND MAINTENANCE OF PIPE LINE NETWORK FROM ONE MAIN STATION TO ESCRAVOS DEPOT FOR CRUDE OIL AND DOWNSTREAM PRODUCTS=2E DISTRIBUTION AND SUBSEQUENT EVACUATION --USD333 Million2=29=09CONTRACT FOR THE TURN AROUND MAINTENANCE =28TAM=29 OF THE VARIOUS REFINERIES IN THE COUNTRY=2E3=29=09THE EXPANSION AND CONSTRUCTION OF NEW STORAGE TANKS FOR PETROLEUM PRODUCTS =28DEPOSIT=29 --USD94 Million=2ETHE ORIGINAL VALUE OF THESE CONTRACTS WERE DELIBERATELY OVER INVOICED TO THE SUM OF THIRTY EIGHT MILLION=2C SIX HUNDRED THOUSAND UNITED STATES DOLLARS =28USD38=2E6 MILLION=29 WHICH HAS RECENTLY BEEN APPROVED AND NOW READY TO BE TRANSFERRED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THE AFOREMENTIONED CONTRACTS HAVE BEEN FULLY PAID AND THE PROJECTS OFFICIALLY COMMISSIONED=2E CONSEQUENTLY=2C MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT OF USD38=2E6 MILLION TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT=2C SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY THE CONDUCT BUREAU =28CIVIL SERVICE LAWS=29 FROM OPENING OR OPERATING FOREIGN ACCOUNTS IN OUR NAMES=2ENEEDLESS TO SAY=2C THE TRUST REPOSED IN YOU AT THIS JUNCTURE IS ENORMOUS=2C IN RETURN=2C WE HAVE AGREED AMONGST OURSELVES TO OFFER YOU 25% OF THE ENTIRE SUM=2C WHILE 5% SHALL BE SET ASIDE FOR ANY INCIDENTAL EXPENSES THAT WOULD BE INCURRED DURING THE COURSE OF THE TRANSACTION AND WOULD BE SPLIT AFTER THE MONEY IS TRANSFERRED INTO YOUR ACCOUNT WHILE THE REMAINING 7O% WOULD BE FOR MY COLLEAGUES AND I=2E YOU MUST HOWEVER NOTE THAT THIS TRANSACTION IS SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS=3B OUR CONVICTION OF YOUR TRANSPARENT HONESTY=2C DILIGENCE AND THAT YOU MUST ACCORD THIS TRANSACTION UTMOST SECRECY AND CONFIDENTIALITY=2EMODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVELS OF THE FEDERAL MINISTRY OF FINANCE=2C AFRICAN DEVELOPMENT BANK AND THE PRESIDENTIAL TASK FORCE ON CONTRACT PAYMENT FOR THE IMMEDIATE REMITTANCE OF THE FUND WITHIN 7 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS=2E OUR ASSURANCE IS THAT YOUR ROLE SHALL BE TOTALLY RISK FREE=2ETO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND MUTUAL SECURITY OF THE FUNDS=2C THE WHOLE APPROVAL PROCEDURES SHALL BE OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME AND COMPANY AS THE LEGAL AND BONAFIDE BENEFICIARY OF THE FUND=2EONCE MORE=2C I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER 20 YEARS IN THE CIVIL SERVICE OF MY COUNTRY=2C I AM VERY MUCH AVERSED TO HAVING MY IMAGE AND CAREER DENTED=2E THIS MATTER SHOULD BE TREATED WITH UTMOST SECRECY AND URGENCY=2E KINDLY EXPEDITE ACTION AS WE ARE WELL BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THIS QUARTER OF THIS FISCAL YEAR CONTRACTUAL PAYMENTS=2EPLEASE CONTACT ME BY E-MAILS=2FTELEPHONE=2E THE TELEPHONE LINES COULD BE BUSY BUT IF YOU PERSEVERE YOU WOULD GET THROUGH EVENTUALLY=2EI AWAIT YOUR IMMEDIATE RESPONSE=2EYOURS FAITHFULLY DR=2EDOUGLAS NWANKWO |
NOT_FRAUD | We can follow up on both.Lona ValmoroSpecial Assistant to the Secretary of State |
FRAUD | Dear Friend =2C How are you today=2E =2CI knew this mail will come to you as a surprise=2Cln view of this l decided to confide in you this transaction=2E Before I proceed=2Clet me introduce myself=2C I am Mr=2E Jackson Santox from sierra leone the son of assassinated chairman of National Diamond Mining Corperation =28NDMC=29=2C l also lost my mother as result of the war going on in my country=2E Before the death of my parents my father confided in me that he deposited some money about $52million =28Fifty two million dollars=29 with 200kg of Gold Dust of 23kt in a private Security Comopany in Dakar Senegal=2C which he declared as Family Artifacts and Personal effects meant for a foriegn partner=2E After his death l went to Dakar-Senegal with the documents which he gave to me and confirmed=2E Now that the condition is like this l have decided to go into investments with this fund=2EAnd l prefer an ecconomiccally stable country like yours where there is no war=2E Therefore l will like you to assist me by coming to Dakar-Senegal to sign out this fund from the SECURITY COMPANY as my fathers foriegn partner been a beneficary to this fund=2Cconsequently going into investment together=2E ln these l have decided to give you 15% of the money=2C5% will be for any expenses that may incure during including airfares=2CHotel accummodation etc=2E as a result of this transaction while 75% will be for us upon investments=2E Also l would like you to look for buyers for this Gold Dust=2E All documents as regards to this transaction will be sent to you as soon as you indicate your interest in assisting us=2C bear in mind that this transaction is 100% risk-freeand confidential=2E PLS get back to me immediately so as to know your interest =2E THANKS=2E Yours truely=2C Jackson Santox=2E |
NOT_FRAUD | Pls print.-- |
NOT_FRAUD | Just pick up phone and hang it up. And leave it hung up. |
FRAUD | "Dear Sir My name is LOI C. ESTRADAThe wife of Mr. JOSEPH ESTRADA the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption embezzlement and the mysterious charge of plunder which might lead to death sentence. The present government is forcing my husband out of manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached I secretly siphoned the sum of $30000000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I also declared that the consignment was solid gold and my foreign business partner owned it. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it rather assist me properly I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. For now all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network services. Please also send me your telephone and fax number. I will ask my son to contact you to give you more details after i have received a responce from you. Thank you and God bless you and family. MRS LOI C. ESTRADA" |
FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV><STRONG>DEAR BROTHER/SISTER </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>AS YOU READ THIS MAIL I DONT WANT YOU TO FEEL SORRY FOR ME BECAUSE I DESEARVE TO DIE TO PAY FOR MY WICKEDNESS AND EVIL DOINGS AND I BELIEVE THAT ALL OF US MUST DIE. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>MY NAME IS ""SAEED AHMED""I AM A VERY RICH AND WEALTHY OIL BUINESS MAN FROM THE UNITED ARAB EMIRATESUAE AND RIGHT NOW AS I WRITE YOUI HAVE BEEN DIAGNOSED WITH ESOPHAGEAL CANCER WHICH THE DOCTORS SAY I WILL DIE VERY SOON BECAUSE THE ILLNESS HAS EATEN DEEP INTO MY BODY SYSTEM WHICH THE DOCTORS SAY I HAVE VERY FEW MONTHS TO LIVE AND THIS CANCER HAS REFUSED ALL FORMS OF MEDICAL TREATMENT FROM TOP DOCTORS AND MEDICAL EXPERTS. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I THINK GOD IS PUNISHING ME BECAUSE I WAS VERY WICKED AND ARROGANT.I DID ALL SORTS OF BAD THINGS BECAUSE I WAS VERY RICH SUCCESSFUL BUSINESS MAN WHO DIDNT CARE ABOUT OTHER PEOPLE PARTICULARLY MY FAMILY MEMBERS.I WAS CARRYING LOTS OF WOMENCOMMITTING ADULTERYFUNICATIONSDRINKING.I WAS ALSO VERY HOSTILE TO MY MY FAMILY MEMBERS AND FRIENDS.THIS SICKNESS HAS MADE ME REALISE THAT MONEY IS NOT EVERYTHING ON EARTH AND I BELIEVE THAT WHEN GOD GIVES ME THE SECOND CHANCEI WILL LIVE A GOOD LIFE. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I AM REGRETING RIGHT NOW BECAUSE OF THE GREAT PAINS WHICH I AM PRESENTLY GOING THROUGH AND THIS HAVE MADE ME TO REPENT AND TURN ARROUND FROM MY EVIL DOINGS SO I DECIDED TO GIVE OUT MY PROPERTIESASSETS AND CASH MONEY TO MY IMMEDIATE AND EXTENDED FAMILY MEMBERS AND ALSO SOME CLOSE FRIENDS WHICH DID NOT SATISFY THEM.I WANT GOD TO HAVE MERCY ON ME AND ACCEPT MY SOUL IF I FINALLY DIE SO I HAVE DECIDED TO GIVE SOME MONEY TO CHARITY ORGANISATIONS IN UAE THROUGH MY FAMIL MEMBERS BUT THEY HAVE REFUSED TO GIVE THE MONEY TO THE CHARITY ORGANISATIONS AND POOR PEOPLE BY TAKING EVERYTHING. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I ALSO ASKED MY FAMILY MEMBERS TO CLOSE ONE OF MY ACCOUNTS AND DISTRIBUTE THE MONEY TO CHARITY ORGANISATIONS IN PAKISTANAND THE TSUNAMI AFFECTED COUNTRYS BUT THEY KEPT THE MONEY TO THEMSELVES SO AT THIS MOMENT I DO NOT TRUST THEM ANYMORE.THE LAST OF MY MONEY WHICH NO ONE KNOWS ABOUT EXCEPT YOU THAT I AM SEEKING YOUR HELP AND ME IS A CASH DEPOSIT OF $4.6M DOLLARS (""FOUR MILLIONSIX HUNDRED THOUSAND US DOLLARS) WHICH DEPOSITED IN A FINANCE/SECURITY COMPANY IN LONDON UK. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>THIS $4.6M DOLLARS IS PARKED IN A MOST CODED WAY IN 2 BIG BOXES AND WAS SHIPPED TO THE SECURUTY COMPANY FOR SAFE KEEPING AND AS I TALK TO YOUTHE SECURITY COMPANY DOES NOT KNOW THAT THE 2 BOXES CONTAIN CASH MONEY.I TOLD THEM THAT THE BOXES CONTAIN PHOTOGRAPHIC MATERIALS.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I WANT YOU TO HELP ME TO COLLECT THIS 2 BOXES OF MY $4.6M DOLLARS AND DISTRIBUTE THE MONEY TO CHARITY ORGANISATIONSPOOR PEOPLE AND TSUNAMI AFFECTED COUNTRYS.I WANT YOU TO TAKE 10% OF THE $4.6M DOLLARS FOR YOUR TIME AND HELP.I WANT YOU TO DO THIS FOR ME BECAUSE THIS IS ONE WAY I HAVE CHOOSEN TO RECONCILE MY DIFFERENCES WITH GOD SO THAT HE WILL FORGIVE ME AND THEN SAVE MY SOUL FROM PERISHING. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I WILL GIVE YOU THE CONTACT OF THE SECURITY COMPANY IN LONDON SO THAT YOU CAN CONTACT THEM AND CLAIM THE BOXES WHEN I GET YOUR REPLY THAT YOU ARE READY TO HELP ME.MAY GOD BLESS YOU AS HELP ME WITH THIS GREAT TASK AHEAD OF ME BEFORE I DIE.I AWAIT YOUR FAST REPLY.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I WILL GO BACK TO BED NOW TO CONTINUE TO BEAR THE PAINS I <BR>AM GOING THROUGH AT THE MOMENT AND WAITING FOR YOUR KIND REPLY. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>SAEED AHMED. <BR></STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG></STRONG> </DIV></DIV></DIV><p> Send instant messages to your online friends http://uk.messenger.yahoo.com --0-204145526-1164552040=:9255--" |
NOT_FRAUD | Yep -- will follow up. |
FRAUD | "....................AS SOON AS WE RECIEVE THIS WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WHITE IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSED YOU.BEST REGARDSPROF CHARLES SOLUDOCENTRAL BANK GOVERNOR" |
NOT_FRAUD | I'll tell him... |
FRAUD | Dear=2C I Hope This Mail Meets You In Good Health And Spirit=2C I Am=2CFarhan Ghulam=2CFrom Cote D'Ivoire=2E Presently=2C I Live As A Refugee In republic of senegal dakar =2C With My Younger Sister Ashia =2E I Am A Victim Of War And The Son Of Late Mr=2E and Mrs=2E Alahaji Abdullah Ghulam =2E The Assassinated Former Assistant Director Of Cote D'Ivoire Gold And Diamond Mining Corporation=2E My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country=2E A Few Weeks Later=2C The Rebels Also Invaded Our Residential BuildingIn Which My Mother And one of my younger sister our last born with Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School=2EI Had A Singular Shock And Trauma=2C Which Compelled Us To Flee From The Country To republic of senegal dakar By The Help Of An Army Colonel=2C Who Is A Close Friend Of My Late Father=2E I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents=2E I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us=2E I Am Contacting You Now Because Of The Present Difficulty I Am Facing=2E Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen=2E However This Did Not Affect The Two Million And Six Hundred Thousand Dollars =28Us$2=2E600=2C000=29=2C Which He Kept in finance company in oversea=2E For Now=2C I Am Having Every Information And Document Needed For The Clearance Of The Money In The finance company In oversea And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes=2EYou Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund=2E Also You Will See To It That My Sister And I Come Over To Your Country At The Earliest Possible Time=2E I Am Making This Request To You With Tears In My Eyes And I Feel That Allah Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay=2E Since Our Breadwinner Is No More And This Is The Only Hope For Life=2E You Positive Response Will Give Me The Greatest Joy And Relief=2E Allah Bless You For Your Kind Assistance We Have Agreed To Offer You 25% Of The Total Sum=2E I am Seriously Waiting For Your Urgent Reply=2E Best regard=2EYour Full Address Contact and other things=2E NAME=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E MAILING ADDRESS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E AGE=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E STATUS=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E STATE=2FCOUNTRY=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E BANK=2FACCONUT NUMBER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E TELE=2FFAX NUMBERS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Farhan & Ashia Ghulam=2E CONTACT ME AND MY Sister WITH THIS ADDRESS=2E E-MAIL ADDERSS =3Afarhan=5Fghulam11111=40yahoo=2Eco=2Euk |
NOT_FRAUD | Where are you on it - will you have a revised version today to give direction of your desires?At moment we have addl comments in from a derek sandy george (on mep) dennis r ams and we are holding offdoing a new draft until we get a sense from you about your edits.Cdm |
FRAUD | "DearMy name is Prince George Sanoussi The first son of Late Zainoul Abidine Sanoussi.The former foreign Affairs Minister of my country (Guinea-Conakry).My father revealed to me about a deposit of a trunk box. The content of this trunk box is fhe sum of (Eighteen Million United States of American Dollars) which was his share from a secret sale of Diamond when he was in the office.I sincerely ask for your assistance to get this Funds out and your share for assisting me will be 15%.I want to assure you that this transaction is 100% risk free. Best Regardsprince George Sanoussi" |
NOT_FRAUD | And after he lifted his hold the trade preference legislation passed the senate tonight. You probably saw they arevoting on final passage on the health reform bill and debt limit increase on Thursday morning beginning at 8 am. I wouldexpect and hope for our nominees to move after that. |
NOT_FRAUD | Tamera we are so excited you are keeping tradition this year! |
FRAUD | "Supera tutti i limiti di velocita' con Tiscali Adsl 2 Mega Free.Sei libero da costi fissi e se ti abboni entro l'8 novembrenavighi gratis tutto l'anno.http://abbonati.tiscali.it/adsl/" |
NOT_FRAUD | Pls print.H <[email protected]>Monday June 1 2009 1:14 PM'[email protected]'Re: Blair— Reason: 1.4(B) 1.4(D) — Declassify on: 05/22/2030 |
NOT_FRAUD | Ok |
NOT_FRAUD | Can you talk tomorrow before 10:30 am? |
FRAUD | Dear Friend=2CI am Mrs=2EMercy Kume=2C wife of late Mr Anthony Kume=2C a wealthy Zimbabwean farmer who was brutally murdered in a land dispute together with his oversea partner Mr=2E pete Bailey and the whole of his family as result of land act reform by Zimbabwean president Robert Mugabe=2E The whole of our farmland amd properties were destroyed by the mobs=2E The new land act reform which affected the white and black farmers=2C resulting to massive killing by war veterans and lunatics in the society=2EMy husband died without leaving a word neither to me nor our only son=2C but his partner was rushed to the hospital where he later died after 2 days=2E Before my husband partner died=2C he confided in me that he deposited US$29=2C000=2C000 =28Twenty Nine million united states dollars=29 in one private security company in Europe=2C that the money was meant for the purchase of new machineries for mechanised agriculture for the Zimbabwean farmers movement and new farms in Swaziland=2E He said that all I have to do is to source for an oversea partner who can be placed as the Beneficiary of the fund so that I and my son can have a new lease of life again=2E He made me promise that since he has no other leaving relatives=2C that I will not let money go down the drain=2EI was later diagnosed to have cancer of the breast which resulted to my losing one part of the breast to surgery=2E Presently=2C I am hospitalised because my condition started deteriorating in a very strange manner=2E My doctor gave me the saddest news of life as he told me that the cancer has spread to every part of my body including my liver=2E I have been boldly told that I just have a very short time to leave=2E As things are now=2C I am not afraid to die=2C but I don=A1=AFt want my son to suffer and I don=A1=AFt want to let late Mr=2EBailey down by not having this claimed=2EConsequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Late Mr=2E Pete Bailey =2EThis you can do by corroborating with my Kenneth who is currently seeking political asylum in Europe=2C and our family attorney to actualise this claim=2E I will request that you send me your personal details viz=3A Your full name and private home address=2C your telephone and fax number=2Ethis will enable the attorney to place you as the next of kin to late Mr=2EPete Bailey=2EThe sharing mode will be as follows=2E1=2E30% of the fund will be for you2=2E50% will be for my son which you will have to invest for him as his guadian=2E3=2E10% will be donated to the Southern African research center for cancer=2E4=2EWhile 10% will be set out for all the bills encured to conclude this transaction including the attorney fees=2EThere is no risk at all as all the paperwork for this transaction will be done by the Attorney and with my support and endorsement I can guarantee the successful execution of this transaction=2E I cannot answer to any phone calls here in the hospital because of my situation=2ESo if you are interested in this transaction=2C kindly declare your interest by replying to this e-mail via my private mail mercykume=40netscape=2EnetFor your information the success and safety of this transaction will depend on your co-operation to keep it confidential and secret=2EAs soon as I receive your favourable reply =2C I will proceed to forward you with further information=2EThank you and may God bless you=2EYours respectfully=2CMercy Kume=28Mrs=29 |
NOT_FRAUD | Coming soon. |
FRAUD | "Dear SirI am Memuna Mousa from Kuwait. I am married to late Moulla Abass mousa of blessed memory who worked with kuwait embassy in Sudan for twelve years before he died in the year 2000.We were married for eleven years without a child. he died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problem.When my late husband was alive he deposited the sum of ($10.5million (TEN MILLIONFIVE HUNDRED THOUSAND U.S DOLLAS) with a Bank somewhere in Europe. Recently my doctor told me that i would not last for the next six months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instructs here in.I want this muslim organization or individual to use this money all sincerity to fund mosques orphanages widowsand also propagating the word of ALLAH and to ensure that thesociety upholds the views and belief of the Holy Quran. The Holy Quran emphasizes so much on Allah's benevolence and this encourage me to take the bold step.I took this decision because I don't have any child that will inherit this money and my husband relatives are new christian's converts and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for taking this bolddecision. I know that after death I will be with Allah the most beneficent and the most merciful.I don't need any telephone communication in this regard becasue of my health and becasue of the presence of my husbands' relatives around me always. I don't want them to know about this development. With Allah all things are possible. As soon as I receive your reply I shall give you the contact of the Bank where the money was deposited. I will also issue you a power of Arttorney to the Bank authorizing them that the said fund have been willed to you and a copy of such authorization will be forwarded to you. I want you and muslim community where you reside to always pray for me.My happiness is that I lived a true devoted muslim life worthy of emulation. Whosever that wants to serve Allah must serve him in truth and in fairness. Please always be prayerful all through your life. Any delay in your rely will give room in sourcing for a Muslim organzation or a devoted Muslim for this same purpose." |
NOT_FRAUD | We'll make sure a rep is there. |
FRAUD | "prosperous Oil/Gold merchant had in our Bank the sumof $28.5million in a domiciliary account.Unfortunately he was killed in a ghastly motoraccident in Benin Republic in 2001. Efforts had been made bythe management of my bank through the AustralianEmbassy to contact any of the deceased children but tono avail.We later discovered that he had no children.Given theskeletal information available to the bankit has sofar been impossible to reach any of the relatives.The situation left for the Management is to declarethe deceased account dormant and revert the funds totrading for interest to the Bank. In order to avoidthis development my Colleagues and I now seek yourapproval to have you stand as a distant relative toEngr Donald Pepperso that the money would be releasedto you.All documents and proofs to enable you get the moneywill be carefully packaged once we receive yourconsent on this proposal.I shall apply for a leave assoon as the funds get into your reliable account tocome to your country for sharing and investments whichyou will assist me in doing.May I assure you that this is safe and risk-free aswe have taken care of all necessary modalities toensure a hitch-free movement. I have the authority ofmy partners involved in this assignment to proposethat should you be willing to assist us in thisyourshare would be 25%.I have reposed my confidence in you and hope that youwill not disappoint me.Best RegardsDR Andrew Godson....................ANDREW GODSONGRAND FINANCE AND TRUST BANKAUDIT AND ACCOUNT SECTIONCOTONOUREPUBLIC DU BENIN+229-40-35-48...................." |
FRAUD | FROM MRS=2ECOMFORT SOMBA=2E ABIDJAN COTE D' IVOIRE WEST AFRICA=2EDearest=2C I am Mrs Comfort Somba from India=2E I am married to Late Mr Daniel Somba who worked with India embassy in Ivory Coast for nine years before he died in the year 2001=2E We were married for eleven years without a child=2E He died after a brief illness that lasted for only four days=2E Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against=2E When my late husband was alive he deposited the sum of $5=2E5Million =28Five Million Five Hundred Thousand U=2ES=2E Dollars=29 in one of the Security Company here in Abidjan=2E Recently=2C my Doctor told me that I have serious sickness which is cancer problem=2E The one that disturbs me most is my stroke sickness=2E Having known my condition I decided to donate this fund to a church or individual that will utilize it the way I am going to instruct herein=2E I want a God fearing person that will use this fund for orphanage Homes=2C widows=2C propagating the word of God and to endeavour that the house of God is maintained=2E The Bible made us to understand that Blessed is the hand that gives=2C I took this decision because I don't have any child that will inherit this money and I don' t want my husband's efforts to be wasted or abandoned or a situation where this money will be used in an ungodly way=2E Due to my health conditions=2C I have forwarded all the necessary documents required for this fund released to the Security Company and also an Authority Letter Directing the Security Company to release this deposited family treasure to you as soon as you Identify yourself to the Security Company as the deposited family treasures recipient=2E Kindly contact the Security Company and request for this deposited family treasure as I have directed you=2EHoping to receive your reply Immediately=2E Yours in Christ=2C Mrs Comfort Somba=2E |
NOT_FRAUD | I will do today. So try to set up asap. |
FRAUD | "DR H.B OHAMSAccountantThe Nigeria NationalPetroleum Corporation (NNPC)LAGOSNIGERIA .STRICTLY CONFIDENTIAL FOR MUTUAL BENEFITI am DR H.B OHAMSone of the very many accountants of The Nigeria=20National Petroleum Corporation (NNPC) and I head a five man tender board in= charge ofcontract award and payment approvals.There were series of contracts executed by a consortion of multinationals i=n the oil ndustry in favour of Nigeria National Petroleum Corporation (NNPC=).The original value of some contracts done for my corperation were delebrate=ly over invoiced for OUR own use in the sum $29mUSD (twenty nine Million Un=ited States Dollars Only) which has now been approved and is now ready to b=e transferred being that thecompanies that actually executed these contracts had been fully paid when t=he projestswere officially commissioned.It does not matter whether your company did the contract or not the assump=tionis that your company won the major contract and sub-contracted it out to ot=her ompanies.Consequently my colleaques and I are willing to transfer the total amount =to your account for subsequent disbursement since we as civil servants are= prohibited by the code of onduct bureau (civil service laws) from opening =and or operating foreign accounts in our names.WAITING FOR YOUR RESPONSE.THERE AND THEN I WILL GIVE YOU MORE DETAILS.THANKSDR H.B OHAMSFreeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime" |
NOT_FRAUD | Am in office today.Meetings at 8:30am 9am 9:30 10am and then none b/w 11am - 2pm.cdm-- |
NOT_FRAUD | Near you there is a palena on connecticut which is rated one of the best restaurants in dc. Use fresh local produce foreverything.There's also bourbon steak in the four seasons. They have some quiet booths and the food is really good. |
NOT_FRAUD | Fyi |
NOT_FRAUD | There are a few things on there way to you this morning:- call sheet for aliyev for today. Phil has discussed with you but its to urge him not to derail the turkey/armenia talks.They are 9 hours ahead. Can we do soon?-your schedule for the next few days. just need final sign off from you.- a lona memo with questions for the next few weeks. |
NOT_FRAUD | Can you pls send me a copy for today? |
NOT_FRAUD | MS — Apologies for the late notice on this but I just heard that today is•U |
NOT_FRAUD | One could serve till the end of 2011. And if recess appointed the name stays on the exec calendar and chances are theindividual would still be confirmed the old fashioned way. So there would be no need to be reappointed. The fact ismost people who are recess appointed do get confirmed. |
NOT_FRAUD | I was holding the 4pm but all flights look good as of this afternoon.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
FRAUD | "Dear friend.I know that this letter may come to you as a surprise.I got your address through a local Business directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us.I am manager of bill and exchange at the foreign remittance department of African Developement Bank.(A.D.B.) In my department we discovered an abandoned sum of NINTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash .you can also confirm this in the website asSince the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim and our banking law and guideline here stipulates that if such money remains unclaimed after five yearssuch money will be moved into the banking treasurer as unclaimed fund.The request of a foreigner as next of kin in this business is occassioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin. 25% of the total money will be for you as a foreign partner while 5% will be set asite to cover any expenses that might be incured during the process of transfering the fund to your nominated bank account.If you're willing to handle this deal with me kind get back to me with your Private telephone and fax numbers for easy communicationas well as your personal picture or a copy of your international passport to enable me know whom i'm dealling with.Meanwhile i will send to you an application form which you will fill and send directly to the bank.Note:I demand the hightest trust from you to keep this business strictly confidential for security reasons as you may know that the bank don't know that i am the one that contacted you to stand for this claim.Best regardsMr Henry Kabore_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | I wanted to ask that you check w Eikenberry about the memo I requested from him that was only for me. Did he send it? |
NOT_FRAUD | "This evening cloture was invoked on the motion to proceed to Majority Leader Reid's health care bill 60 to 39.It was a straight party line vote. Despite some early concern over how they would vote Senators Ben Nelson Landrieuand Lincoln voted with the caucus. Each has warned they're not a guaranteed ""yes"" vote on final passage.Senators voted from their seats and Senator Dodd sat in the chair during the vote. The vote was followed by briefapplause.Per the UC agreement negotiated by Reid and McConnell this evening's cloture vote will also double as the vote on theunderlying motion to proceed meaning the Senate will recess after the vote and will be on the health care bill when itreturns from the Thanksgiving recess." |
FRAUD | "FROM THE DESK OF MR.MUHAMED HASSANEBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (ADB)OUAGADOU-BURKINA FASODEAR FRIENDTHIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISEHOWEVERIT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF BILL AND EXCHANGE MANAGER IN OUR BANKAFRICAN DEVELOPMENT BANK(ADB).I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($25.5MILLION) OF ONE OF MY BANK CLIENTS. MR. ANDREAS SCHRANNERWHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASHLIVING NOBODY BEHIND TO CLAIM HIS LEFT OVER FUND WITH MY BANK.YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE.http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmHENCEI AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 30/70 IF YOU AGREE TO MY BUSINESS PROPOSALFURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.HAVE A GREAT DAY.YOURS FAITHFULLYMUHAMED HASSANEBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (ADB)._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | FYI |
NOT_FRAUD | Rich reports that Kurt Ellen Tauscher and Dan Rooney were confirmed tonight! |
NOT_FRAUD | I agree. Thx. |
FRAUD | "Diamond. I cordinated the entire Diamond trade in thesub-region and this ran into hundreds of Million ofDollar.While carrying out this operation I was able to divertthe sum of US$45000000.00 (Forty-Five MillionUnited States Dollars) for my personal benefit andit is concelled into 4 Trunk Boxes and deposited asartifacts materials with ecowas diplomatic Security and cargo unit in Accra-Ghana. The Security Company does not know thetrue contents of the consignments. This is only known to you and me and I hope you will keep this confidential.Now that Charles Taylor is no more in Power I thoughtit wise to move the money out to any country of theworld for investment purposes. Now I am contacting youseeking your assistance to help me in transfering thismoney to your country. All you need do is to makenecesary arrangement and fly down to Accra-Ghana see themoney and talk about it.Already I have the consent of the Security Company Director in Accra-Ghanawho has agreed to help us move the consignments out throughDiplomatic means to their affilliate office in Europe. I am offering you 25% of the total amount involved forassisting me while 5% is set aside for any expenses that might be incurred duringthe completion of this project and the remaining 70% will be used for any lucrativeinvestment you will introduce me into.Best RegardsChief Thomas Nimely yaya." |
FRAUD | " PLEASE REPLY TO MY PRIVATE MAIL [email protected] FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.ZABITO MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THEFUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIESINCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.PLEASE REPLY TO MY PRIVATE EMAIL; [email protected] REGARDSMR.ZABITO MASSAQUOE.__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.com" |
FRAUD | "<html><head><title>From Mrs. G. Ajith Kumar</title></head><body bgcolor=""#ffffff"" leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5><font size=2 color=""#000000"" face=""Verdana""><div><br></div><div>Dear Beloved</div><div><br></div><div>I am Mrs.Ganeshwary Ajith Kumar from the war torn district of Jaffna in Sri Lanka{which i suppose you know about} with my 6 year old son. I am married to a contractor here who happened to loose his life in the war zone because he is opposed to the rebel group. Since the death of my husband and my 15 year old daughter things have not been thesame.</div><div><br></div><div><br></div><div>We managed to get ourselves in the Chavakachcheri division of Jaffna peninsula where we have been in a camp with more or less to eat and drink. I have been making some arrangement to leave here with my son and relocate to another country but it is not easy because i have no money with me. I have a consignment which contains cash and other valuables that my late husband always told me about that he deposited in a security firm in Europe which i will require your assistance to get so that i could make haste and leave this war torn zone. I really need the content of this consignment because for you to get out of here safely you have to pay heavy money to the rebels so that they will guide you safely to a safe zone and i have nothing on me to do that that is why i contacted you to assist me get the consignment so that i could make arrangements to leave this place.</div><div><br></div><div><br></div><div>At the moment my only means of communication is through my late husband's laptop which i have with me here {because there is free internet connection around here} as we do not have access to telephone and are afriad of leaving this camp because of constant shelling and fighting outside. Please i will like you to assist me to have a safe and better life and also for many more others that are here whom i want to help get out of here too.</div><div><br></div><div><br></div><div>I will inform you more when i hear from you.</div><div><br></div><div>God Bless</div><div>Mrs. Ganeshwary Ajith Kumar</div><div><br></div></font></body></html>" |
FRAUD | " ATTN.PLEASEI am mustapher ahmed I work with the BANK OF AFRICA(BOA) in burkina faso republic. It is my wish tosolicite your assistance in a business transaction that will be of benefit to you andI.During ourinvestigation and auditing in the bank my department came across a very hugesum of money belonging to a deceased customer of the bank HAJI EL JAMAL ZOUE a citizen of Lebanon whodied of the recent planecrash in Cotonou Benin republic on the 26th of Dec.2003.Although personally I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution.The said amount wasUSD$10.2m( ten million Two united states dollars).As it may intrest you to know I got your contact through my country chamber of commerce andinternational relations here in burkina faso Rep. I believe you will be able and capable to champion abusiness of such magnitude without any problem.Meanwhileall the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to youraccount if youindicate your intrest has beenmade by me.In fact I could have done this deal alone but because of my position in this country as a bankerwe are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I workin 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 to the bank and also present a foreign account where hewill need the money to be re-transfered into on his requestas it may be after due verification and clarification by bank officails.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 30% of the total sum as gratificationwhile 10% will be set aside to take care of expenses that may arise during the time of transfer while the remaining 60% will be for me and my family.Pleaseyou have been advised to keep business as a secret between you and i for i am still in service and intend to retire from service after i conclude this deal with you. Assoon as you confirm to me your willingness to assit me int his bussiness i will send to you the deceased bank account informations and Application which you will apply to the bank for inward transfer of this fund to your account.I will be monitoring the whole situation here in the bank until you confirmthe money in your account and ask me to come down to your country for subsequentsharing of the fund according to percentages previously indicated and further investmenteither in your country or any other country you may advice usto invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me assoon as possible stating yourwish in this deal call me on my private number 00229 76552482.For more clearification vist the website entire family on 26th December 2003 in a plane crash.VIEW THIS WEB SITEhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html_________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/" |
NOT_FRAUD | Wants to talk with you re Afghanistan and his displeasure with Holbrooke. They got into a verbal sparring match at thehearing. I thought holbrooke was polite and responsive. |
NOT_FRAUD | FYI• |
NOT_FRAUD | In mtg with Egyptians. Will call in when done. |
NOT_FRAUD | Can you ask WHA to work for times so I can fly up mid morning and return late afternoon. Could I see Frattini next day?What seems best? |
FRAUD | Good day !Please accept my humble apologies if I had caught you unaware=2C I franklydo not mean any embarrassment or harm to you=2EI simply want to know if you canassist me in claiming an inheritance which is laying stagnant in the vault of a security and finance firm in Europe=2EThis story might sound too strange=2Cbut it is true=2EBesides=2Cwishing to live in your country=2CI am compelled to confide in you based on the source of your contact which I got from an international data base=2EMy name is Mr Charles Conneh=2EI am the son of late Mr Edward Conneh who was a co-director in Liberian Gold and Diamond Corperation=2EFollowing the indiscriminate killing and looting of private and government properties by the rebel forces during the war in Liberia=2Cmy family was one of the targets=2EHaving survived=2CI relocated to Senegal=2EI would like to apply through this medium for your co-operation to secure an opportunity to invest and have a joint business with you=2E Irrespective of the fact that we does not know each other before=2Cplease do consider this mail as someone who is desperately in need of assistance=2E Without much procrastination=2Cthere is a substantial capital I honorably intend to invest in your country into a very lucrative business of which you are to advise and execute the said investment over there in your country for our mutual benefits=2EI am soliciting for your able co-operation in order to become my business partner in your country and create an idea on how the fund will be invested properly=2E Meanwhile=2C on indication of your willingness to handle this project sincerely=2CI Shall provide you with the amount involved and other information that you may want to know=2EWe shall mutually agree on a percentage which will be offered to you for assisting me transfer the deposited vault to your position=2EI will be glad to reserve this respect and opportunity for you=2C if you so desire=2EPlease I implore you to give this all important transaction yourimmediate attention=2EAgain=2Cif you are unable to assist please be kind enough to tell me so that I will know my fate=2E Looking forward to receiving your prompt response=2EYours Faithfully=2CCharles=2E |
FRAUD | Attn=2CDear=2EI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2C I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type of investment after the money is transferred to your custody with your assistance Meanwhile=2C on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2C I would furnish you with the full detailed information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money=2EI shall be glad to reserve this respect and opportunity for you=2C if you so desire=2C but do urge you to give the matter your immediate attention it deserves=2ELooking forward to your response=2EYours Faithfully=2CMr=2EPatrick Francis JR=2E |
FRAUD | "THREE THOUSAND U.S DOLLARS ONLY TO YOUR ACCOUNT}Attn:I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.My name is MR TONY HILL I work as the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a Balance Of US$48223000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account.I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no writen or oral WILL attached to the account no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.At the conclussion of this transaction your share will be 25% of the total transfer sum 70% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 20 Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD28223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.I am looking forward to have a reply from you through my E-mail or you can call me or fax me.If you want to call my No. dial the way you use to call other countries do not put South African area code which is 27 because it is a satellite phone which I bourght for this transaction for the security reason because our local land line here is not secured.Let me hear from you.Best RegardsMR.TONY HILL_________________________________________________________________Search & browse smarter faster - download MSN Search Toolbar today it's FREE! http://toolbar.msn.co.za?DI=1054&XAPID=2083" |
NOT_FRAUD | "Removing Megan. Lamplighter is teapot story with Joyce McCarran that you stripped from Stormont. Here is what Iwrote to Megan (nothing about it being ""off-limits""!):""She cut the Lamplighter example from her Stormont speech because she thinks she's played it out. Not sure how she'llfeel about it in this speech.""" |
FRAUD | " Dear Sir REQUEST FOR YOUR UNRESERVED ASSISTANCE Firstly I must solicit your confidence in this transaction this is by virtue of its nature as being utterly confidential and top secret.Though I know that a transaction of this magnitude will make any oneapprehensive and worried but I am assuring you that all will be well at theend of the day. We have decided to contact you due to the urgency of thistransaction as we have been reliably informed of it's swiftness andconfidentiality. Let me start by first introducing myself properly to you. I am DR.ANAYO AWKA a Manager at the Union Bank Nigeria PLC Lagos. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. A foreigner Late Engineer William Adams an oil Merchant /contractor with the federal Government of Nigeria until his death three years ago in a ghastly air crash banked with us here at the Union Bank PLC Lagos and had a closing balance of USD$22.2M (Twenty-Two Million Two Hundred Thousand United States Dollars)which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war collage here in Nigeria. Fervent valuable efforts are being made by the Union Bank to get in touch with any of late Engr. William Adams's next of kin (he had no known wife and children) that the management under the influence of our chairman board of directors Retired Major General Kalu Uke Kalu that an arrangement for the fund to be declared ""UNCLIAMABLE "" and then be subsequently donated to the trust fund for Arms and Ammunition which will further enhance thecourse of war in Africa and the world in general. In order to avert this negative development myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Engr.WILLIAMS ADAMSs next of kin so that the fund USD$22.2M would be subsequently transferred and paid into your bank account as thebeneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the total amoun!t.! 10% has been set aside for expenses while the rest would befor myself and my colleagues for purposes in your country. If this proposal is OK by you and you do not wish to take advantage of the trust we hope to bestow on you and your company then kindly get to me immediately via my e-mail address furnishing me with your most confidential telephone fax and e-mail so that I can forward to you the relevant details of this transaction. Thank you in advancefor your anticipated co-operation.Regards. DR. ANAYO AWKA (MANAGER UNION BANK OF NIGERIA PLC). " |
NOT_FRAUD | We've oot a 13IanEllen will pass on details early next week. |
FRAUD | "FROM AUDITORHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOM25/2/2005ATTENTION! ATTENTION! ATTENTION!(CONFIDENTIAL BUSINESS)DEAR FRIENDI WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HEREIN SCOTLAND. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHOWILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION BELIEVING THAT YOU WILLNEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM DR FRANK JIM THE AUDITOR AND COMPUTING STAFF OF A BANK HERE INSCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 ANDSINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN AFTER GOING THROUGHSOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THISMONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.HOW THE MONEY CAME ABOUT:THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A FOREIGNER AND THE MANAGER OFPETROL CHEMICAL SERVICE HERE IN LONDON A CHEMICAL ENGINEER BY PROFESSIONAND HE DIED SINCE 1995.AND THENSINCE 2001 NOBODY KNOWS ABOUT THIS ACCOUNTOR ANYTHING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MYINVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHINGABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (15000000.00) POUNDSSTERLINGSI WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'TKNOW ANY FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THISMONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE IN SCOTLAND BUT CAN ONLYBE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS ANDTHE FORMER OWNER OF THE ACCOUNT IS MR. JOHN HUGHES AND HE WAS A FOREIGNERTOO.WELL I GOT YOUR EMAIL ADDRESS FORM MAGAZINE ADVERT.I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELF BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I BELIEVEIN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT.WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATEDOVERSEASTHROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE ANDSIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY I WANT US TO SEE ATTHE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINALBINDING AGREEMENT TO BIND US TOGETHER SO THATWE CAN RECEIVE THIS MONEY INTOA FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BEREMITTED.I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH AFOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKETHIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TOANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNTWHICH I WILLGIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICTCONFIDENCE AND TRUST.ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE IDON'T WANT TO MAKE ANY MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. ISHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTIONS IMMEDIATELY WERECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE LEGALAPPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATECLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEYWILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING" |
NOT_FRAUD | Ok. |
NOT_FRAUD | fyi |
NOT_FRAUD | I feel a little guilty asking about the report but could we get an outline by the weekend? |
FRAUD | "EO:YUKOS OIL(Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A =well reputable financial institution with its Branches all Over the world).=</strong></p><p><strong>SOURCE OF FUNDS:</strong></p><p><strong>I have a profiling amount in an excess of US$500.7M which I see=k your Partnership in accommodating for me. You will be rewarded with = 20% of the total sum for your partnership. Can you be my partner on this?<=/strong></p><p><strong>INTRODUCTION OF MY SELF:</strong></p><p><strong>As a personal consultant to himauthority was handed over to me =in transfer of money of an American oil merchant for his last oil dea=l with my boss Mikhail Khodorkovsky. Already the funds have left the shore =of Russia to a European private Bank where the final crediting is expected =to be carried out. While I was on the process My Boss got arrested for his= Involvement in politics by financing the leading And opposing political pa=rties (the Union of Right Forces Led by Boris Nemtsov and Yabloko a libe=ral/social democratic party Led by Gregor Yavlinsky) which Poses a treat to= President Vladimir Putin Second Tenure as Russian president.You can catch =more of the story on this website:</strong></p><p><a href=3D""http://www.yukos.com/""><strong>http://www.yukos.com</strong><=/a><br /><a href=3D""http:/ews.ft.com/cms/4bb9612a-d254-11d8-b661-00000e25=11c8.html""><strong>http:/ews.ft.com/cms/4bb9612a-d254-11d8-b661-00000e251=1c8.html</strong></a><br /><a href=3D""http://www.hoovers.com/yukos/--ID__53=700--/free-co-factsheet.xhtml""><strong>http://www.hoovers.com/yukos/--ID__5=3700--/free-co-factsheet.xhtml</strong></a><br /><a href=3D""http:/ewsfrom=russia.com/main/2003/11/13/51215.html""><strong>http:/ewsfromrussia.com/ma=in/2003/11/13/51215.html</strong></a></p><p><strong>YOUR ROLE:</strong></p><p><strong>All I need from you is to stand as the beneficiary of the Above =quoted Sum and I will re-profile the funds with your Name which will enabl=e The European bank transfer the sum to you. I Have decided to use this Sum= to relocate to American Continent and never to be connected to any Of Mikh=ail Khodorkovsky Conglomerates. The transaction has to be concluded soon an=d as I confirm Your readinesses to conclude the transaction with me I Will= provide you with the details.Thank you very much. If interested contact me= immediately by email:[email protected]</strong></p><p><br /><strong>Regards<br />Mike Zanko</strong></p><p><strong> </strong></p><br><a h=ref=3D""http://adworks.rediff.com/cgi-bin/AdWorks/sigclick.cgi/www.rediff.co=m/signature-home.htm/1507191490@Middle5?PARTNER=3D3""><IMG SRC=3D""http://adw=orks.rediff.com/cgi-bin/AdWorks/sigimpress.cgi/www.rediff.com/signature-hom=e.htm/1963059423@Middle5?OAS_query=3Dnull&PARTNER=3D3"" BORDER=3D0 VSPACE=3D=0 HSPACE=3D0></a>--=_0e4c2f01dba5c8f73b4650d6a07b21e7--" |
FRAUD | " ESTHER RHION & Associates13 Dale HouseLondon SE16 2PTUnited Kingdomsept2005.Dear PartnerI am ESTHER RHION an attorney to Christian Eich Mason a deceased Immigrant. Property magnate who was based in the U.K. Also referred to as my client.On the 25th of July 2000 my client his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruisehttp:/ews.bbc.co.uk/1/hi/world/europe/851119.stmhttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stm Since then I have been managing his properties here in the U.K. and some of his propertieswhich he put out for sale. which I monitored the payment as his attorney has been bought and paid for.Now the money paid was deposited in security company. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the security company particularly the security company has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at $35.5 million dollars.Since I have been unsuccessful in locating the relatives for some time now and with the security company giving me deadline I now seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at 35.5 million dollars can be paid to you And then you and I can share the money. 65% to me and 30% for you and 5% for miscellaneous expenses that might arise. I have all necessary information that can be used to back up any Claim we may make.All I require is yaour honest co-operation to enable us seeing this deal through. I Guarantee that this will be executed under a legitimate arrangement that will Protect you from any breach of the law. Trust me as his attorney this is a Risk free business relationship. Please get in touch with me via my private email:Best regards ---------------------------------How much mail storage do you get for free? Yahoo! Mail gives you 1GB! Get Yahoo! Mail" |
FRAUD | "INFORMATION/NEWSLETTER BY EMAIL THAT IS MENTIONED ABOVE. (All IP addresses are tracked and stored in our system to protect our users against false spamaccusations.)**************http://www.quick-responder.com/ar/subconf.php?id=861519&tkn=8LAmkGom&m=1<a href=""http://www.quick-responder.com/ar/subconf.php?id=861519&tkn=8LAmkGom&m=1"">AOL Users Click Here</a>" |
NOT_FRAUD | - Jim Jones wants to talk to you as soon as you are free. Can be non secure.- jimmy carter called for you. Did not leave subject- peres confirmed for 12:45. |
NOT_FRAUD | "I know I'm not supposed to lift my head from the QDDR but just thought you would like to see this — it's for all the ideasyou wanted promoted when you picked me. AMThe Crossroads NationBy DAVID BROOKSBill Clinton used to talk about building a bridge to the 21st century. President Obama talks about laying down a ""new foundation."" ButClinton was always vague about what the land on the other side of that bridge was going to look like and Obama is vague about whatedifice is going to go on top of that foundation.They are vague because nobody is clear about what sort of country America is going to be in 2030 or 2050. Nobody has quite definedAmerica's coming economic identity.In thinking about this question it probably helps to start at the beginning. Five hundred years ago agriculture was the major economicactivity. One hundred years ago it was industrial production. Now of course we're living in an information age. Innovation andcreativity are the engines of economic growth.Howard Gardner of Harvard once put together a composite picture of the extraordinarily creative person: She comes from a little placesomewhat removed from the center of power and influence. As an adolescent she feels herself outgrowing her own small circle. Shemoves to a metropolis and finds a group of people who share her passions and interests. She gets involved with a team to createsomething amazing.Then at some point she finds her own problem which is related to and yet different from the problems that concern others in hergroup. She breaks off and struggles and finally emerges with some new thing. She brings it back to her circle. It is tested refined andimproved.The main point in this composite story is that creativity is not a solitary process. It happens within networks. It happens when talentedpeople get together when idea systems and mentalities merge.Now imagine you are this creative person in the year 2010 2025 or 2050. You are living in some small town in Ukraine or Kenya orsome other place foreign or domestic. You long to break out and go to a place where people are gathering to think about the things youare thinking about creating the things you want to create.If you are passionate about fashion maybe you will go to Paris. If it's engineering maybe it'll be Germany. But if you are passionateabout many other spheres I suspect you'll want to be in America.You'll want to be in the U.S. because English has become the global language. You'll want to come because American universities leadthe world in research and draw many of the best minds from all corners of the earth.You'll want to be there because American institutions are relatively free from corruption. Intellectual property is protected. Hugeventure capital funds already exist.Moreover the United States is a universal nation. There are already people there with connections all over the world. A nation ofimmigrants is more permeable than say Chinese society.You also observe that America hosts the right kind of networks — ones that are flexible and intense. Study after study suggests thatAmerica is one of those societies with high social trust. Americans build large efficient organizations that are not bound by the circles ofkinship and clan. Study after study finds that Americans are not hierarchical. American children are raised to challenge their parents.American underlings are relatively free to challenge their bosses. In this country you're less likely to have to submit to authority.From this story you can see that economic power in the 21st century is not going to look like economic power in the 20th century. Thecrucial fact about the new epoch is that creativity needs hubs. Information networks need junction points. The nation that can makeitself the crossroads to the world will have tremendous economic and political power.In 2009 Anne-Marie Slaughter now director of policy planning at the State Department wrote an essay for Foreign Affairs in whichshe laid out the logic of this new situation: ""In a networked world the issue is no longer relative power but centrality in an increasinglydense global web.""Slaughter's essay was titled ""America's Edge."" That is apt. Americans are now in a depressed state of mind. As China and India risenearly two-thirds of Americans believe their nation is in decline.In fact the U.S. is well situated to be the crossroads nation. It is well situated to be the center of global networks and to nurture the rightkinds of networks. Building that America means doing everything possible to thicken connections: finance research to attract scientists;improve infrastructure to ease travel; fix immigration to funnel talent; reform taxes to attract superstars; make study abroad a rite ofpassage for college students; take advantage of the millions of veterans who have served overseas.The nation with the thickest and most expansive networks will define the age. There's no reason to be pessimistic about that." |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday March 26 2010 6:33 PMMills Cheryl DFw: Wynn Resorts as Sponsor |
FRAUD | "Thanks for attention.Yours faithfully Steve CaseyGeneral Manager of Le-Trans " |
FRAUD | "Dearest In ChristI am Mrs Elizabeth Williamsfrom Kuwait.I am married to late Mr Jerry Wil=liamswho worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before=he died in the year 2001after a brief illness that lasted for only fivedays. We were married for Eighteen years with a duaghter(Lilian)who late=rdied in a motor accident.Before the untimely death of my husbandwe were both born again Christian=s.Since after his death I decided not to remarry or get a child outside mymatrimonial home which the Bible is against. When my late husband was ali=vehe deposited the sum of (US$5.8 M)(Five MillionEight hundred Thousand Un=itedStates Dollar) in a General Trust Account with a prime bank in Abidjan Co=ted'Ivoire. Presentlythis money is still with the bank. RecentlyFollowing my ill health my Doctor told me that I may not last f=orthe next eight months due to my cancer problem.The one that disturbs me m=ostis my stroke sickness.Having known my condition I decided to donate thisfund to a Christain organization (Church) that will utilize this money th=eway I am going to instruct hereinaccording to the desire of my late husb=andbefore his death.I want this fund to be used in Christain Activities likeOrphanages Chri=stainschools and Churches for propagating the word of God and to endeavor tha=tthe house of God is maintained. The Bible made us to understand that ""Ble=ssedis the hand that giveth"". I took this decision because I don't have any c=hildthat will inherit this money and my husband relatives are not Christiansand I don't want my husband's efforts to be used by unbelievers. I don'twant a situation where this money will be used in an ungodly way. This is=why I am taking this decision. I am not afraid of death hence I know wher=eI am going. I know that I am going to be in the bosom of the Lord. Exodus=14 VS 14 says that ""the lord will fight my case and I shall hold my peace="".I don't need any telephone communication in this regard because of my hea=lthhence the presence of my husband's relatives around me always.I don't wan=tthem to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bankin Abidjan. I will also issue you the documents that will prove you the p=resentbeneficiary of this fund. I want you and the Church to always pray for me because the lord is my sh=ephard.My happiness is that I lived a life of a worthy Christian. Whoever that W=antsto serve the Lord must serve him in spirit and Truth. Please always be pr=ayerfulall through your life. Contact me on this e-mail address:([email protected]).any delay in yourreply will give me room in sourcing another Church for t=hissame purpose. Please assure me that you will act accordingly as I Stated herein. Hoping=to receive your reply. Remain blessed in the Lord. Yours in Christ______________________________________U=B9et=F8ete na povinn=E9m ru=E8en=ED i 2500 K=E8! V=FDpo=E8et ceny v onl=ine kalkula=E8ce nebona 841 444 444. O bonus nep=F8ijdete ten b=EC=BEn=EC p=F8ev=E1d=EDme.http://ad.tiscali.com/adclick/CID=3D0002ceb5c6efdc0e00000000/SITE=3DCZ.TI=SCALI/AREA=3DNEWSLETTER.HOME/POS=3DL3" |
NOT_FRAUD | ok sounds good. |
FRAUD | From=3A Mr=2E Hamad Al Nuaimi Branch Maneger National Bank of Dubai=2CRas Al Khaimah BranchManar Mall=2CAl Gorm =2F Bridge Road United Arab Emirates=2EEmail=3Ahamadlnm=40yahoo=2Eco=2Euk I am pleased to get across to you for a veryurgent and profitable business proposal=2C I Got youre-mail address in Internet while browsing after Idecided to contact you and ask for your assistance inthis urgent matter=2C requiring trust andconfidentiality=2C I am=2C Hamad Al Nuaimi=2C the Branch manager=2CNational Bank of Dubai=2CRas Al Khaimah BranchUNITTEDARAB EMIRATES=2C married with four children=2E I amwriting this letter to ask for your support andco-operation to carry out this business opportunity inmy department=2E On June 6=2C 1999=2C an America Oil consultant=2Fcontractorwith Petroleum Corporation=2C Mr=2E David Ameeraly=2C made anumbered time =28fixed=29 deposit for twelve calendarmonths=2CValued at US$16=2C500=2C000=2E00=28sixteen Million FiveHundred Thousand Dollars =29in my branch upon maturity=2EI sent a routine notification to his forwardingaddress but got no reply=2E After a month=2C we sent a reminder and finally wediscovered from his contract employers=2C the PetroleumCorporation that Mr=2E David Ameeraly=2C died in the planecrash On October 31=2C 1999=2C =28an Egyptian Boeing 767Flight 990=29 with other passengers on board as you canconfirm it yourself via the website below=3A=3Chttp=3A=2F=2Fwww=2Ecbsnews=2Ecom=2Fstories=2F1999=2F11=2F01=2Firan=2Fmain49778=2Eshtml=3E =3Chttp=3A=2F=2Fwww=2Ecbsnews=2Ecom=2Fstories=2F1999=2F11=2F01=2Firan=2Fmain49778=2Eshtml=3E On further investigation=2C I found out that he diedwithout making a WILL and attempts to trace his nextof kin were fruitless=2E I therefore made furtherinvestigation and discovered that Mr=2E David Ameeraly=2Edid not declare any next of kin or relations in allhis official documents=2C including his bank depositpaperwork in my bank=2E This sum of US$16=2C500=2C000=2E00 andthe interest is being rolled over with the principalsum at the end of each year=2E No one will ever comeforward to claim it According to UNITTED ARAB EMIRATESLAW=2C at the expiration of =28seven=29 years=3B the moneywill revert to the ownership of the UNITTED ARABEMIRATES Government if nobody applies to claim thefund=2EMy proposal is that I will like you to stand as thenext of kin to Mr=2E David Ameeraly=2C so that the fruitof this old man's labor will not get into the hands ofsome corrupt Government officials=2E This is simple=2C Iwill like you to provide immediately your full nameand address so that I can forward to you the contactof our bank Attorney for the prepare the necessarydocuments and affidavits which will put you in placeas the next of kin=2E Any bank account in any part of the world=2C which youwill provide=2C will then facilitate the transfer ofthis money to you as the beneficiary=2Fnext of kin=2E The money will be paid into your account for us toshare in ratio of 60% for me and 30% for you and 10 %will be set aside for expenses incured during thebusiness=2E There is no risk at all=3B The paperwork for this transaction will be done by theattorney and my position as the Branch Managerguarantees the successful execution of thistransaction=2E If you are interested=2C please replyimmediately via the private email address below=2C uponyour responses=2C I shall provide you with more detailsand relevant documents that will help you understandthe transaction=2E Please observe utmost confidentiality and be restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country=2EPlease upon the receipt of this mail message=2C send tome the following to enable me start the processing thetransfer=2C 1=2EYour Full Name=2E2=2EYour House Address=2E3=2EYour Phone Number and Fax=2C Thank You And God Bless You=2ESincerely >From Hamad AlBranch maneger=2CNational Bank of Dubai=2E |
NOT_FRAUD | Great will do. |
Subsets and Splits