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FRAUD | "CONFIDENTIAL/COOPERATIONIT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND MYSELF.YOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL (NEPC) WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION. I HAVE DECIDED TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIES INVOLVED.WITHIN THE MINISTRY OF POWER AND STEEL WHERE I WORK AS A DIRECTOR PROJECT IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS WE HAVE IN OUR POSSESSION AS OVERDUE PAYMENT BILLS TOTALLING $85000 000:00m USD (EIGHTY FIVE MILLION UNITED STATE DOLLARS) WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE AND COOPERATION OF A TRUSTED FOREIGN FIRM OR INDIVIDUAL WHO WILL RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH FUNDS. WE ARE HANDICAPPED IN THIS DEAL BECAUSE THE CIVIL SERVICE CODE OF CONDUCT DOES NOT ALLOW PUBLIC SERVANTS LIKE US TO OPERATE OFFSHORE ACCOUNT HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION.THE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER (T.T.) TO FOREIGN BANK ACCOUNT YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES TO YOU.SINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY EVERY FOREIGN CONTRACTOR ALL DEBTS OWED SO AS TO MAINTAIN GOOD RELATIONSHIP WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES WE HAVE DECIDED TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM ALL THE GOVERNMENT MINISTRY WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS. WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR. THIS WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORMS OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU. I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION YOUR SHARE OF THE SUM WILL BE 20% OF THE TOTAL SUM 70% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES.THE BUSINESS IS 100% SAFE ON YOUR PART BUT YOU HAVE TO KEEP IT CONFIDENTIAL. DO NOT INFORM YOUR BANKER YET UNLESS INSTRUCTED BY US. ALSO YOUR AREA OF SPECIALIZATION IS NOT A HIDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME. PLEASE SEND REPLY TO ME TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO.INCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING.THANKS FOR YOUR ANTICIPATED ASSISTANCE.YOURS SINCERELYMR.BENSON ATTAH" |
FRAUD | "Bills & Exchange Manager ATTEN: RE:NEED FOR ABENEFICIARY.I am contacting you in regards to a business transfer of a huge sum of moneyfrom a deceased account in my Bank.Though I know that a transaction of thismagnitude will make anyone apprehensive and worried but I am assuring you thatall will be well at the end of the day.I decided to contact you due to the urgency of this transaction and the needfor a foreign beneficiary.PROPOSITION:I discovered an abandoned sum of (US$28m) in an account that belongs to one ofour foreign customers who died along with his entire family.Since his death none of his next-of-kin or relations has come forward to layclaims to this money as the heir or beneficiary.The bank cannot release thefund from his account unless a foreigner applies for claim as the next-of-kinto the deceased as indicated in our banking guidelines.Upon this discovery I now seek your permission to have you stand as a next ofkin to the deceased as all documentations will be carefully worked out legallyby a high court lawyer for the funds (US$28m) to be approved in your favour andtransferred into your account as the beneficiary or next of kin to our latecustomer.If I do not transfer this money out urgently it will be forfeited for nothingor reverted into the selfish government purse.It may interest you to note that I have secured from the probate an order ofmadamus to locate any of deceased beneficiaries.I need your full co-operation to make this work fine because the Bankmanagement is ready to approve this payment to any foreigner who has correctinformation of this accountwhich I will give to you immediatelyif you areable and capableto handle such amount in strict confidence and trust according to myinstructions and advice for our mutual benefit because this opportunity willnever come again in my life.Please acknowledge receipt of this message in acceptance of our mutual businessendeavour by furnishing me with the following:1. Your Full Names and Address.2. Direct Telephone and Fax numbers.These requirements will enable me file a letter of claim to the appropriatedepartments for necessary approvals in your favour before the transfer can bemade.I shall be compensating you with 30% of the total sum on final conclusion ofthis project while the rest shall be for me. Your share stays with you whilethe rest shall be for me for investment purposes in your country.If this proposal is acceptable by you do not take undue advantage of the trustI have bestowed on you I await your urgent reply through this my private email" |
NOT_FRAUD | Importance: HighFyi - we should do handwritten notes to them |
NOT_FRAUD | pverveerFriday November 12 2010 11:33 AMFwd: for Hillaryfrom your friend DVFOriginal 11PriP |
NOT_FRAUD | Valmoro Lona J <[email protected]>Friday May 7 2010 5:49 PMAbedin HumaRe: MaggieSounds good.Lona ValmoroSpecial Assistant to the Secretary of State B6 |
NOT_FRAUD | Valenzuela Arturo A <[email protected]>Saturday August 28 2010 2:05 PMValmoro Lona J; Huma AbedinRe: From Arturo re BoliviaHappy to discuss. I am on leave in Florida--- returning to DC Wednesday the 1st around 2:30 pm-- could come in after3:00. Am available any time Thursday afternoon or Friday B6the 3rd. Best Arturo |
NOT_FRAUD | After further back and forth we've come up with a way to mention Ramat Shlomo and incitement to violence thatshould be acceptable to both sides. The additional paragraph would read:We have urged the parties to help create an atmosphere that is conducive to successful talks and they are respondingincluding President Abbas' statement that he will work against incitement of any sort and Prime Minister Netanyahu'sstatement that there will be no construction at the Ramat Shlomo project for two years. They are both trying to moveforward in difficult circumstances and we commend them for that. |
NOT_FRAUD | The way you did the ending was pitch perfect. The headlines may about the Iran language but you laid a powerfulpredicate for moving forward. AM |
FRAUD | "Dear SirI am Engr. Ugo Nzego with the Engineering Stores Department of the Federal Ministry of Agriculture and Natural Resources and member of Tenders Board. We have urgent need for a trustworthy foreign contact person with whom we can carry out a successful business deal.Federal Government has voted the sum of US$1.86 Billion for Local Production of food crops. The Government has also considered the impact of the importation of some food items like Rice Beans Frozen Chicken and Turkeys and other food stuffs on the Nations Foreign Reserve and have banned the importation of the items that could be produced locally. As a result the Federal Ministry of Agriculture and Natural Resources has been mandated to import Agricultural Equipments for supply to Local Farmers both at SUBSISTENT AND COMMERCIAL level to encourage them to produce enough food items for local consumption and for export to other African Countries. We have already started awarding new contracts for supply of the equipments to successful bidders.We want you to submit to us immediately your complete company name address your name as President or Managing Director / CEO of the company your banking particulars:- (banks name address telephonefax and telex numbers. Your receiving number swift and routing numbers) with these informations we can get you properly registered as one of the contractors of FMANR who has already been awarded part of this contract for the sum of US$113.4 Million to supply some of the Agricultural Equipments parts of which we already have in our custody (stores).After receiving the above needed and stated information from you we will process all the documentation and submit them for immediate approvals and the Federal Government will pay 25% of US$113.4 Million into your nominated bank account in the name of your company as the beneficiary which is US$28.35M . In no time the remaining US$85050000.00 Million shall be paid as balance payment or we together in agreement as partners will use another foreign firm's name that will carry out the supply of the remaining equipments as a sub-contractor to you in our documentation to receive this balance payment.We shall come to your country immediately this fund is in your account to share the US$28.35 Million. The sharing pattern should be negotiated by both parties concerned.However be rest assured that no risk is involved or any scandal in the future for we have done all our homework very well nobody will be hurt during and after this transaction. It may also please you to knowthat all the GOODS that cover the 25% payment are on record only us that are key members of the contract board committee has this knowledge and information. There is the serious need to keep this transactionsecret and very confidential. To that effect I would require your private phone and fax numbers for easy and confidential communication. I await your immediate response to this Proposal. Meanwhile I look forward to establishing life long business relationship with you.The nature of your company or business does not necessarily have to be Agriculturally related but ownership of a company is a criterium for the project.Please reply immediately through this fax number 234-9-2726567. As soon as I receive your fax I will call you on phone for detailed discussion.Best regardsEngr. Ugo Nzego." |
FRAUD | "FONDAZION DI VITTORIOFoundation's OfficerFondazion Di VittorioITALYhttp://www.fondazionedivittorio.itConcern.The Foundazion di Vittorio would like to notify you that you have beenchosen by the board of trustees as one of the final recipients of a cashGrant/Donation for your own personal educational and businessdevelopment. The Fondazione Di Vittorio established 1977 by theMulti-Million groups and now supported by the Economic Community for WestAfrican States (ECOWAS) United Nations Organization (UNO) and theEuropean Union (EU) was conceived with the objective of human growtheducational and community development.To celebrate the 28th anniversary program The Vittorio Foundation inconjunction with the Economic Community for West African States (ECOWAS)United Nations Organization (UNO) and the European Union (EU) is givingout a yearly donation of US$1000000.00 (One Million United StatesDollars) to 100 lucky recipients. These specific Donations/Grants will beawarded to 100 lucky international recipients worldwide; in differentcategories for their personal business development and enhancement oftheir educational plans. At least 15% of the awarded funds should be usedby you to develop a part of your environment. This is ayearly program which is a measure of universal development strategy.The objective is to make a notable change in the standard of living ofpeople all around the Universe (From America to Europe Asia to Africa andall around). The Vittorio Foundation has been assured of highestorganization standard courtesy of the United Nations. It is our beliefthat we can achieve a great positive change in the general welfare of theuniverse through this program. That is why the foundation is doingeverything possible to get all recipients notified of their donation.Note that your country is not the only country that is benefiting fromthis donation. Beneficiaries have been chosen from countries from allcontinents. The idea of this donation is that within ten years from nowthere will be notable richness among many unusual people around the world.This will give many people the opportunity to get their lives to a stagewhere they had always wanted.Kindly note that you will only be chosen to receive the donation oncewhich means that subsequent yearly donation will not get to you again.Take time and thought in spending the donation wisely on something thatwill last you a long time. Recipients are only eligible to be awarded thisdonation once.Based on the random selection exercise of internet websites and millionsof supermarket cash invoices worldwide you were selected among the luckyrecipients to receive the award sum of $2500000.00 (Two Million FiveHundred Thousand United States Dollars) as charity donations/aid from theVittorio Foundation ECOWAS EU and the UNO in accordance with theenabling act of Parliament. (Note that all beneficiaries email addresseswere selected randomly from over 100000 internet websites or a shop'scash invoice around your area in which you might have purchased somethingfrom).You are required to fill the form below and email it to our ExecutiveSecretary below for qualification documentation and processing of yourclaims. After contacting our office with the requested data you will begiven your donation pin number which you will use in collecting thefunds. Please endeavor to quote your Qualification numbers (N-222-6747E-900-56) in all discussions." |
NOT_FRAUD | FYICheryl MillsThursday March 26 2009 11:25 AMSullivan Jacob JFW: MexicoB6 |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | If we can clear schedule tomorrow that's best but I don't want to offend the Armenians or Azeris. Can you send me whatTues-Fri would look like if we did that? Also we have the Trilateral plus Lavrov |
FRAUD | "MR ERIC WONGPROPERTY & LEASE MANAGERS26 KESINGTON COURT LONDONENGLAND.Dear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both ofus. A random search based on your locality from the Internet producedyour name and address Please i apologise for this medium of contact asit appears the only definate way i can have assistance with thismatter.I am Eric Wong a property Manager to a deceased Immigrant propertymagnate who was based in the U.K. also referred to as my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my client his wife andtheir two Children died in the Air France concord plane crash bound forNew York in their plan for a world cruiseI have been managing his properties here in the U.K. and some otherswhich he put out for sale. The properties which have long been put out onsale have now been paid for and now the money paid has long beendeposited into his local bank account here. I have contacted you to assist inrepatriating the money and estate left behind by my client before theyget confiscated or declared unserviceable by his bank. Particularlythe bank has issued me with a notice to provide any of his next of kin orhave the account confiscated within a short period of time.My late client has an account valued at 30 Million United StatesDollars Only. Since I have been unsuccessful in locating any of my clientsrelatives for some time now and with no one coming forward since myclients passing on and with the bank now giving me a deadline I now seekyour consent to present you as the next of kin to my deceased client sothat the proceeds of his account valued at 30 Million United StatesDollars Only can be paid to you.This I intend we share amongst ourselves in the ratio of 50% to me and40% for you while the balance 10% we shall use for settling anymiscellaneous expenses that might arise. I have all the necessary informationthat can be used to back up any Claim that we may make and I can assureyou that you shall be paid this amount as the next of kin to my lateclient.All I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust me as hisManager of his Estates as i have all the needed information that thisis a risk-free relationship." |
NOT_FRAUD | you?Coming over secure fax at 9am. |
FRAUD | "A Letter From Mr DennisDear Partner=20My name is Mr Dennis Stevenson=20The Chairman of the Board of Directors bank of=20Scotland United=20Kingdom.I have only written to seek your help and assistance.I wish=20to make a transfer of money involving a huge amount of money worth=20(Fifteen-million pounds sterlings) (=C2=A315000000.00) pounds sterlings.I=20am proposing to make this transfer to a any bank account of your=20choice. Thus i need your help and support. I propose an offer of 45%=20of the total amount to be your own share after the transfer has been=20successfully concluded while 50% will be for my family and I. Why 5%=20will be for any expenses we made during the transfer process.Kindly=20reply to me stating your interest and I shall give you the details and=20necessary proceedure in which to make the transfer.I anxiously await=20your response Reply soonest [email protected] Thanks and=20Godbless you.Thanks and God bless you.Mr Dennis Stevenson." |
NOT_FRAUD | No - he's supposed to call me first |
FRAUD | ">From Dr.Michael Kaba.Zulberg CloseoffErnest OppenheimerRoad Bruma LakeJohannesburg2196South Africa.My name is Dr. Michael Kaba. and I work in the International operation department in a Local Bank here in South Africa On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 42000000 (Forty-two Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner in particular and I am certainly sure that he is deadbecause the the death was recorded by department of home affair and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder;therefore I need your cooperation in this transaction.I will provide the necessary information needed in order to claim this money But you will need to open an account or provide an existing account information where this can be transferred.If interested send your private Telephone No. And Fax number including full details of the account to beused for the Deposit. Bank Name/Address:.............A/C Number:...........A/C Name:............Swift Code:.........(if any).I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 40% for your corporation 55% will be for me while the remaining 5% will be for reimbursement of expenses both parties might incur during the process of the transaction.I look forward to a favorable response from you if you are intrested to do this business with meYours faithfully & God Bless You.Dr. Michael Kaba." |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;""><br><br> From . Mr.Hab=ib Waheed.<br><br>Date 29-04-2006.<br><br>Kindest Attention:<br><br> <br>=<br>My name is Mr. Habib Waheed. I am from Dubai . I have been diagnosed =with <br><br>Esophageal cancer. It has defiled all forms of medical treat=ment and right <br><br>now I have only about a few months to live accor=ding to medical experts. I <br><br>have not particularly lived my life so= well as I never really cared for <br><br>anyone (not even myself)but my= business. Though I am very rich I was never <br><br>generous I was alw=ays hostile to people and only focused on my business as <br><br>that was= the only thing I cared for.<br><br> <br><br>But now I regret all this as= I now know that there is more to life than just <br><br>wanting to have =or make all the money in the world. I believe when God gives <br><br>me a= second chance to come to this world I would live my life a different <br=><br>way from how I have lived it.<br><br> <br><br>Now that God has calle=d me I have willed and given most of my property and <br><br>assets to m=y immediate and extended family members as well as few close <br><br>frie=nds .I want God to be merciful to me and accept my soul so I have <br><b=r>decided to give alms to charity organizations and those in Need as I w=ant <br><br>this to be one of the last good deeds I do on earth.<br><br> =<br><br>So far I have Distributed money to some charity organizations wh=en I was <br><br>well. Now that my health has deteriorated so badly I ca=nnot do this myself <br><br>anymore. I once asked members of my family to= close one of my accounts and <br><br>distribute the money which I have t=here to charity organization in United <br><br>States Asia Middle East =& Europe they refused and kept the money to <br><br>themselves.<br><br> =<br><br>Hence I do not trust them anymore as they seem not to be conten=ded with <br><br>what I have left for them. The last of my money which no= one knows of is the <br><br>huge cash deposit of ten Million United Stat=es Dollars ($10 000 <br><br>000.00) that I have with an Asset Managemen=t / Vaulting Company Abroad. I <br><br>will want you to help me collect t=his deposit and dispatch it to charity <br><br>organizations and use it t=o help those in Need.<br><br> <br><br>N/B:Kindly note that 40% of this fu=nds must go to victims of Tsunami <br><br>Hurricane Katrina Hurricane =Wilma and South Asia Earthquake 55% to other <br><br>Charity Organizati=ons around the World and 5% for your effort and time.<br><br>I cannot tal=k with you on the phone due to my health situation as I am <br><br>using= my Lap Top Computer to communicate with you. You should respond to <br><=br>this e-mail if you are interested in carrying out this assignment on m=y <br><br>behalf.<br><br> <br><br>God be with you.<br><br>Mr.Habib Waheed=<br><br>[email protected]<br><br></span><br><br>- <span style=3D""col=or:green;"">habib waheed</span></div></div>--0-1995997598-1148894381=:35911--" |
NOT_FRAUD | Can you fax to my house? And email to Huma for printing. |
FRAUD | "Dear sir I am DrMike Ben an international business consultant market and commodity Brokeran import-export consultant in West African region.One of my client is interested in investing Millions of Dollars in your country and he is interested in investing with your company .kindly forward all your company's profile to me for immediate decision on the investment programme . Total amount to be invested= $7500000000.usd...............Cash investment 4Metric tons of AU in dust....Treasure investment Precious stones quantity not decleared..............Treasure investmentOrigin:Accra GhanaImmediately I receive your detailed information I will inform him about your willinness to champion the project effectively and feed you with his arrangements on how the said fund could reach you.Anticipating your immediate reply Best regardsDrMike Ben" |
NOT_FRAUD | Meeting now confirmed for Thursday at 4:30pm in your office.Lona ValmoroSpecial Assistant to the Secretary of State202-647-9071 (direct)35 |
FRAUD | Dear Friend=2EMy name is Mr=2E Fredrick Andrew=2E I trained and work as an external auditor for the Development Bank of Singapore =28DBS=29 of Singapore=2E I have taken pains to find your contact through personal endeavours because a late investor =2C who bears the same last name with you has left monies totaling a little over $10 million United States Dollars with Our Bank for the past twelve years and no next of kin has come forward all these years=2E Banking regulation legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies=2E The above set of facts underscores my reason of writing=2EI am of the settled conviction that using my insider leverage=2C working with you=2Csince you have the same last Name with the Late Investor=2C we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore=2E This exactly is why I crave your participation and cooperation=2E I have seized all relevant information =28legal and Banking=29 that will facilitate our putting you forward as the claimant=2Fbeneficiary of the funds and ultimately transfer the money to any account nominated by you=2E Be assured that I and my colleagues are on top of the situation all the time and there will be no risk =2E Needless to say=2C Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction=2E I have intentionally left out the finer details for now until I hear from you=2E To affirm your willingness and cooperation to my proposal please do so by email=2C stating your full names=2C date of birth=2C telephone number and fax number=2E I do expect your prompt response=2E pls do contact me in my email address=5Bfredson=5Fandrew=40yahoo=2Ecom=2Esg=5D=2EWaiting to hear from you soon=2E Thank you=2EMr=2E Fredrick Andrew |
FRAUD | "Dear Friend.My proposal to you will be very surprising as we have not had any Personal contact before. However I sincerely seek your confidence in this transactionwhich I propose to you as a person of transparencyhonesty and high caliber. Let me first start by introducing myself properly to you. My name is Ron Sinclear i was the Personal Assistance to the (Haitian) President . I apologize if I have infringed on your privacy. It may interest you to know that the former president of (Haiti) has been fighting serious war for United Democracy for quite some years now which has been backed (all along) by some foreign powerful countries.Not quite long ago the American government ordered (President Jean Bertrand Aristed) to leave (Haiti) or be forced out of power by a Rabel force.Knowing fully well the capabilities of America and other powerful members of the United Nations (President Aristed) decidedand left the seat of power into exile in South Africa country to seek asylum. now a new government is in place . In the light of all these sad happenings there was this deposit he made with a Security Company in Europe in year May 2001 this took place while he was still in power as the president of Haiti through my aid his Personal Assistant (Ron Sinclear) and some loyalist he suceeded to secretely move the sum of ($9.5M USD) (NINE MILLIONFIVE HUNDERED THOUSAND UNITED STATES DOLLARS] to a private security company vault in Europe. Now we need your services as a highly reliable foreigner to receive the funds into your bank account for the future survival of my family because he (Aristed) cannot presently operate any foreign bank account in his name. These funds (US$9.5m USD.) arose from various money i received from the sales of diamonds deals i had with ( President Charles Taylor) of Liberia which are abound in great quantity around the coastal areas of liberia. I have decided that if you are able assist usyou shall be compensated with 25% commission of the funds 5% of this money shall be set aside to take care of any local or foreign expenses that might be incurred along the line. My family will have the remaining 75% of the funds. It might also interest you to note that all security arrangements regarding this transaction has been put in place thereforeyou have nothing whatsoever to fear or worry about as every arrangement will be co-handled by you and my former Personal Assistant (Ron Sinclear) who is now presentely in Europe The Netherlands for possible conclusion of this arrangement.Most part of this share (70%) for my family will also be invested in a lucrative business courtesy of your full advice assistance and connections because that is the most importat part of this transaction. As you indicate interest to assist my familyplease kindly send to us your telephone/fax numbers for further discussion and clarification.I will be expecting to receive your urgent response for us to proceed to more details on .this pending transaction. " |
NOT_FRAUD | Will call you at house |
NOT_FRAUD | E is Europe.E3 is UK France and Germany.+3 is US China RussiaSo it's the same 6 as the P5+1 just a different name.On Tue Apr 21 2009 at 11:21 PM H <[email protected]> wrote:What does it mean? What is the E and who are the three? |
FRAUD | "MRS.MABEL NkomoEmail[[email protected]]CONTACT PHONE ;27-83-341-3608PRESIDENT/CEOI am Mrs. Mabel Nkomo. I am a widow with a chronic renalinsufficiency case a kidney disease and I am presentlyputting up here with my son in South Africa as a refugeedue to my late husband involvement in the war crises thateluded my country SEIRRA LEONE.All that we have have beenconfiscated living i and my son runing for our dear lifeand safty.In view of this development i want to inform you of anurgent assistance I need from you . I will like you toplease source a trustworthy person to receive acertain deposit I inherited from my late husband for aninvestment.My late husband deposited the sum of $ 15 million as if heknows of his death with a private security company here inSOUTH AFRICA before his death while in service as a generalin the Army in my home country and before his death hehanded me over all the documents relating to thedeposit in the security company and asked me to leave forSOUTH AFRICA and arrange with a foreign partner to investthe money so that my child could have a better life andtake a good care of me.Consequently I and my son has come to this place and havelocated the SECURITY COMPANY and all modalities have beenput in place to transfer this money abroad. I thereforewant to use you as my late husband's foreign associate toreceive this money into your account or to whom you mayrecommend for the investment so that my son can continuehis BUSINESS while I am properly administered medicallyabroad.Meanwhile I will like you to urgently indicate yourwillingness to me so that I can furnish you the relateddocuments and lodgement reciept of the deposit withthe bank for your perusals and confirmation=20Because of my ill health I am mostly bedridden in thehospital on renal dialysis this is a system of rtificiallydoing/performing the functions of thekidneys. By this the excess toxic waste products in myblood are washed out. So in case you call feel free tospeak with my son ROBERT on telephone number+27-83-341-3608 He also has the details of what I havebriefed you. This is my private email([email protected]) for more detailsI will like you to reply or call him immediately so that hecan detail you ccordingly concerning this and the next stepto take please note that you will be compensatedaccordingly for assisting me with25% 10% for any espensesthat bouth parties will incure during the transaction=20More-over i wish to inform you that this transaction is100% risk free.Hope to hearing from you urgently.Sincerely yoursMrs. Mabel NKOMO" |
NOT_FRAUD | Pls let me know what the follow up will be. Kabila may be at the luncheon this week so I at least could say something ordeliver a letter. |
FRAUD | " 75 97</FONT>). </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG>PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/h=i/world/europe/859479.stm </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> = &=nbsp; &n=bsp; ( ""REMITTANCE OF $15 MILLION U.S.A DOLL=ARS </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG> = &=nbsp; &n=bsp; &nb=sp; CONFIDENTIAL IS THE CASE"") =</STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG>Compliment Of The Season </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> On a very good day. I a=m ( pioneer mohammedEsq)The Manager of file / Debt recovery =Department in African developent bank (ADB).I got your contact from Yahoo= tourist people search. </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> When i was searching fo=r a foreign partner i assured of your capability and reliability to champ=ion this businees opportunity when i prayed to God or Allah about you.In =my department we discovered an abandoned sum of $ 15 million U=.S.A dollars ( fifteen million U.S.A dollars) . In an account that belong=s to one of our foreign customer who died along with his entire family in= (Monday 31th July 2000) in a plane crash. Since we got information about= his death we have been expecting his next of kin to come over and claim= his money because we cannot release it unless somebody applies for it as= next of kin or relation to the deceased as indicated in our banking guid=elines but unfortunately we learnt that all his supposed next of kin&nbs=p; or relation died alongside with him at the plane crash leaving no=body behind for the claim. It is therefore upon this discovery that I and= one official in my department now decided=20 to make this businness proposal to you and release the money to you as t=he next of kin or relation to the deceased for safety and subsequent disb=ursement since nobody is coming for it and we don=92t want this money to =go into the bank treasury as unclaimed bill. </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> The Banking =law and guideline here stipulates that if such money remained unclamed af=ter five years the money will be transfered into the Bank treasury as un=claimed 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. We ag=ree that 30 % of this money will be for you as foreign partner in respec=t to the provision of a foreign account 10 % will be set asid=e for expenses incured during the business and 60 % would be for ;me and =my woman colleague. There after I and my colleague will visit your countr=y for disbursement according to the percentages indicated. </STRONG></DIV=><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> =Therefore to enable the immediate trnansfer of this fund to you as arrang=ed you must apply first to the bank as relations or next of kin of the d=eceased indicating your bank name your bank account number your private= telephone and fax number for easy and effective communication and locati=on where the money will be remitted.Upon receipt of your reply I will se=nd to you by fax or email the text of the application. I will not fail to= bring to your notice that this transaction is hitch free and =that you should not entertain any atom of fear as all required arrangemen=ts have been made for thetransfer. </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG> You should contact me o=n my number (<FONT color=3D#006666>00226-7885 75 97</FONT>) immediately a=s soon as you receive this letter. Trusting to hear from you immediately.= </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG>Your=92s faithfully </STRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG>pioneer mohammed Esq. </S=TRONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG></STRONG></DIV><DIV class=3DRTE><STRONG>POST SCRITUM:You have to keep everything secret =as to enable the transfer to move very smoothly in to the account you wil=l prove to the bank.As you finished reading this letter call me immediate=ly so that we discuss very well over this business.Please call me and inf=orm me that you received my mail because i don't go to net always. </STR=ONG></DIV><DIV class=3DRTE></DIV><DIV class=3DRTE><STRONG>................................................=.........................................................................=" |
NOT_FRAUD | That we are. And Huma and your other girls--Capricia Maggie Cheryl Kelly--all proudly show your touch as well. Asugly and disturbed as the world can be and is these days there are so many peaceful and beautiful people and places.You and WJC keep tidying up all the rough patches. We'll be in NY this weekend for the WJC event. Tom may burstupon seeing and hearing Eric Clapton. Love you B |
FRAUD | "ontact Barrister Samuel Isetun whom will be fronting on your behalf in th=is regards so that he can proceed to the federal high court to start the =process of securing all the legal documents that shall be used to back up= this claims.=20Please I will like to inform you that I will take full responsibility of =any fee in this transaction so you do not have to spend anything. All I n=eed is your assistance to stand as the next of kin to my late client so that the mon=ey can be transferred into your account as the beneficiary.Yours SincerelyMr. Huston J. Shoetan." |
NOT_FRAUD | What's his first name? |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'><DIV>FROM THE DESK OF MR. KAIL ODDO<BR>AUDITING AND ACCOUNTING MANEGER <B=R>BANK OF AFRICA (B.O.A) <BR>OUAGADOUGOU-BURKINA FASO. <BR> <BR>DEAR F=RIEND <BR> <BR>I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOR=EIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU B=URKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12M DOLL=ARS (TWELVE MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FO=R EIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ALONG=" |
FRAUD | Dear Friend=2CI am Mr=2E Stark William=2C the senior credit officer of NATWEST BANK PLC==2EIhave three more months in this office and as such i am informing you =for a reliable partner concerning a project in this bank which will be =of =great benefit to our families=2EAfter the United States and Iraqi war=2C our client Hatem Kamil AbdulFatah who was the deputy governor of Baghdad in Iraq and also businessman made a numbered fixed deposit for 12 calendar months=2C with a valueof =A325=2C000=2C000 (Twenty Five Million British Pounds) only in my =branch=2EUpon maturity several notices were sent to him=2C even in the =first quater of this year=2EAgain another notification was sent and still no response camefrom him=2E We later found out that the Deputy Governor has beenassasinated in Baghdad=2EThe websites below is a proof and verification of the news about hisdeath=3Ahttp=3A/ews=2Ebbc=2Eco=2Euk/go/pr/fr/-/1/hi/world/middle=5Feast/3970619==2Estmhttp=3A//www=2Euslaboragainstwar=2Eorg/article=2Ephp=3Fid=3D6979After further investigation it was also discovered that Hatem KamilAbdul Fatah did not declare any next of kin in his official papersincluding the paper work of his bank deposit=2E And he also confided inme the last time he was at my office that no one except me knew of hisdeposit in my bank=2ESo=2Cthe said amount is still lying in my bank as no= =one will come forward to claim it=2EAgainst this backdrop=2C my suggestion to you is that I will like you as =a neutral person to stand in as the next of kin to Hatem Kamil AbdulFatah so that you will beable to receive his funds with my aid as theinsider=2ETHE PREREQUISITE OF THIS PROJECT=3AI want you to know that I have had everything planned out so that wecome out successful=2E I have contacted an attorney that will prepare the=necessary documents that will back you up as the next of kin to HatemKamil Abdul Fatah=2Call that is required from you NOW is for you toprovide me with your =3A1=2EFull Names2=2EComplete residential Addressso that the attorney can prepare the documents with your name=2EAfter you have been made the next of kin=2Cthe attorney will also file in=for claims on your behalf and secure the necessary approvals and letterof probate in your favor for the move of the funds to an account thatwill be provided by you=2EThere are no risks involved in the matter as we are going adopt alegalized method and the attorney will prepare all necessary documents=2E=Please endeavour to observe utmost discretion in all matters concerningthis issue=2EOnce the funds have been transferred to your nominated bankaccount we shall share in the ratio of 60=25 for me=2C 40=25 for you=2E =Should =you be interested=2C please send me your full particulars including =your =private phone and/or fax numbers for easy communication=2Cand i will =provide you with more details of this operation as well as my =particulars=2E=2EEmail=3Astarkmail=40yahoo=2EieI AWAIT AN EMAIL IN RESPONSE TO THE ABOVE PROPOSAL=2EKind Regards=2CMr=2EStark William=2E |
NOT_FRAUD | Fyi |
NOT_FRAUD | Yep I listened in remotely. Thought it was the perfect tone on a very human level - just right for that audience |
FRAUD | "Also send me your confidential phone number and fax number.as we expect that the transaction will not take more than ten working days. We shall discus sharing ratio and other modalities when I get your response. Please note that this transaction must be top secret.Yours sincerely" |
FRAUD | "MR IDRIS MAKAFIBANK OF AFRICA. OUAGADOUGOU -BURKINA FASO.=20=20Dear Friend This message might meet you in utmost surprise howeverit's j=ust 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 Director Auditing and Accounting unit of =the bank.I have the opportunity of transfering the left over funds ($11.5mi=llion) of one of my bank clients who died along with his entire family on 3=1 july 2000 in a plane crash.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.stm=20Hencei am inviting you for a business deal where this money can be shared =between us in the ratio of 60/30 while 10% will be mapped out for expenses.=If you agree to my business proposal.further details of the transfer will b=e forwarded to you as soon as i receive your return mail. have a great day.==20yours Mr Idris Makafi_________________________________________________________________D=E9couvrez Windows Live Spaces et cr=E9ez votre site Web perso en quelques= clics !http://spaces.live.com/signup.aspx=" |
NOT_FRAUD | Great - I'm updating it as we speak and will send a revised shortly. |
NOT_FRAUD | Still nothing. Call Oscar if they need help. I'll be out of pocket for an hour or so. |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Wednesday May 5 2010 10:54 PMMills Cheryl DNY meetingErica flagged for me and Bill Burns just called to confirm that Mottaki has asked the perm reps of the Security Councilto have dinner tomorrow night.Susan can't attend because she's here in DC but ro oses Alex Wolff attend in her lace.You can discuss with Bill and Jim in the am but wanted to flag. |
NOT_FRAUD | RCH came to agree with Frank R. over the weekend that we should hold off on a call by you. I am sitting down with Paulin a bit and will provide a further update. |
NOT_FRAUD | H <[email protected]>Wednesday February 10 2010 3:00 PM'[email protected]'Re: Iran |
NOT_FRAUD | Will the DCA team be in Columbia in early August? I thought we had set that up but heard today they might not getthere until September. What's the plan? |
FRAUD | Dear friend=2C My name is Mr=2E Fredrick Andrew=2E I trained and work as an external auditor for the Development Bank ofSingapore =28DBS=29 of Singapore=2E I have taken pains to find your contact through personal endeavours becausea late investor=2Cwho bears the same last name with you has left monies totaling a little over $10 millionUnited States Dollars with Our Bank for the past twelve years and no next of kin has come forward allthese years=2EBanking regulation legislation in Singapore demand that I notify the fiscal authorities after a statutorytime period of twelve years when dormant accounts of this type are called in by the monetary regulatorybodies=2E The above set of facts underscores my reason of writing=2EI am of the settled conviction that usingmy insider leverage=2C working with you=2Csince you have the same last Name with the Late Investor=2C we cansecure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffersof the Government of Singapore=2E This exactly is why Icrave your participation and cooperation=2EI have seized all relevant information =28legal and Banking=29 that will facilitate our putting you forwardas the claimant=2Fbeneficiary of the funds and ultimately transfer the money to any account nominatedby you=2E Be assured that I and my colleagues are on top of the situation all the time and there will be norisk =2E Needless to say=2C Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap theimmense benefits of this transaction=2E I have intentionally left out the finer details for now untilI hear from you=2E To affirm your willingness and cooperation to my proposal please do so by email=2Cstating your full names=2C date of birth=2C telephonenumber and fax number=2E I do expect your promptresponse=2E Thank you=2EMr=2E Fredrick |
FRAUD | "FROM THE DESK OF MR.GODFREY ECHEFIRST BANK OF NIGERIA PLCLAGOS-NIGERIA.=20EMAIL:[email protected] SIR=20 STRICTLY A PRIVATE BUSINESS PROPOSAL=20I AM MR. GODFREY ECHETHE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMI=TTANCE DEPARTMENT OF THE=20FIRST BANK PLC. I AM WRITINGTHIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERA=TION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED= AN ABANDONED SUUNITED STATES DOLLARSONLY) IN AN ACCOUNT THAT BELONGS TO ON=E OF OUR FOREIGNCUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE A=ND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH.SINCE WE HEARD OF HIS DEA=TH WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR =HIS MONEY AS THE HEIRBECAUSE WE CANNOT RELEASE THEFUND FROM HIS ACCOUNT UN=LESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED ASINDICAT=EDINOURBANKINGGUIDELINES.UNFORTUNATELYNEITHER THEIR FAMILY MEMBER NOR DIST=ANTRELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERYI= AND OTHEROFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU =AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINC=E NO ONE=20CAMEFOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH=20OUR BANK OTHERWISE THE FUND WILL BE RETURNED TO THE=20BANKS TREASURY AS UNCLAIMED FUND. WE HAVE AGREED THAT OUR RATIO OF SHARING =WILL BEAS STATED THUS;=2030 % FOR YOU AS FOREIGN PARTNER=2060 % FOR US THE OFFICIALS IN MY DEPARTMENT AND=2010 % FOR THE SETTLEMENT OF ALL LOCAL AND=20FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE=20COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL=20COMPLETION OF THIS TRANSFER I AND ONE OF MY=20COLLEAGUESWILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 %= WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF R=ECYCLING THE FUND.=20TO COMMENCE THIS TRANSACTION WE REQUIRE YOU TO=20IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN=20E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER FAX NUMBER FULL N=AME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETT=ER OF CLAIM TOTHE APPROPRIATE DEPARTMENTS FOR NECESSARY=20APPROVALSBEFORE THE TRANSFER CAN BE MADE. NOTE ALSO THIS TRANSACTION MUST =BE KEPT STRICTLY CONFIDENTIAL=20BECAUSE OF IT'S NATURE.=20I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.=20REGARDS=20MR. GODFREY ECHEFIRST BANK OF NIGERIA PLC.=0A=0A---------------------------------------------------------------------=--------------=0AThis E-mail was sent through Albawaba E-mail. Get your own= at mail.albawaba.com=0A--5d5c59fc88a713b6f5cf91e9c0af9baf-Boundary--" |
FRAUD | more explanations.------------------------------------------------------------http://Game.37.com/ <--- Free Gameshttp:/ewJoke.com/ <--- J O K E S ! ! ! |
NOT_FRAUD | MS:Blair is available tmw (Friday 8/27) between 11AM and 12 Noon or Saturday morning.Lauren |
FRAUD | "Compliment.How are you doing. Hope you have not forgotten me I am Dr/Mr.MIKELARRY the man from Nigeria who contacted you some time ago toassist me secure the release of some money accrued from the overinvoicing of a contract/inheritance that was awarded by mygovernment some time ago during the military regime.Though you were not able to assist me conclude the transaction I'mhappy to inform you about my success in getting those fundstransfered under the assistance and cooperation of a new partnerfrom Brazil.Presently I'm in London-United Kingdom for investmentprojects with my own share ofthe total sum.meanwhile i didn't forget your past efforts and attempts to assistme in transferring those funds I made sure you are not left outthe benefit of the transaction hence I kept aside for you sum ofFive Hundred Thousand United States Dollars.($500000.00)Draft.I and my new partner agreed to compensate you with that amount forall your past efforts and attempts to assist me in this matter. Iappreciated your efforts at that time very muchso feel free andget in touch with my secretary Mr.Eric Moore and instruct him onhow to send the Bank draft to you.Please do let me know immediately you receive the Draft so that wecan share the joy together after all the sufferings at that time.In the moment I'm very busy here because of the investmentprojects which me and my partner are having at hand.finallyremember that i had left instruction to my secretary so assoon as you contact him he will send the Draft to youso feel freeto get in touch with MY SECRETARY NOW. Below is the contact of mysecretary:Mr. ERIC MOOREE-mail:[email protected] Best RegardsDr. MIKE LARRY." |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday May 01 2009 5:31 PMHFW:RELEASE INPART B6FYI |
NOT_FRAUD | "Gentlemen for your information below.WernerGFCTo whom it may concern from experience speaking!RSO NiallPlease be aware and as you have requested my elaboration in written format. As brieflydiscussed in the meeting today the LGF operate at what I would consider the ""Threshold'Sleep Deprivation. Further meaning that our work schedule hours and sleeping pattern'the LGF very close to the edge of serious sleep deprivation. When we have to work go.time or ramp up extra manpower (during scheduled off days) due to increased threw .etc...etc...; we further compound the issue of sleep deprivation. This ultimately dirninit:LGF's ability to provide security.To better explain here is where it starts the LGF work 3 days then transition (swing shift) into .nights then transition into 3 days off (it used to be 2x2x2). Each work day equals 14 actin I I!(-)of work; Supervisor's can average up to 15 hours per work day.Snap shot of an average day for a shift:1. 05:00hrs every day Shift Brief for on-going shift along with ""In-Service Training"". .IConvoy Brief followed by convoy load time and organization for entire shift (approx iduring the day) followed by actual convoy movement.2. 05:45 to 06:15hrs. (approximately) you have the shift change over on site3. 06:15 to 17:45 regular work day on site.4. 17:45 to 18:15 Shift change over followed by reorganization of convoy for off-going. sliithen actual convoy movement5. 18:30 (approximately) Off-going shift returns to Camp Sullivan weapons and equipment aredown loaded and convoy equipment is stowed vehicle's re-staged in parking lot.6. 19:00 (approximately) Off-going shift is complete all equipment is accounted for andsecured they are then on personnel time whether to work out and train eat dinner watchmovie internet phone calls sleep or etc.7. 10 hours later it starts all over with a 05:00hrs Shift Brief not taking into considers titwake-up and grooming and breakfast.This averages an actual 14 hour day for each LGF member. Some days can be as short ahours and some days as long as 14.5 hours. Supervisor's can average an additional(approximate) 30 minutes prior to and after a shift conducting administrative duties and or ;1organization. All personal hygiene laundry personal e-mail/matters Physical fitness usuallymeals and sleep must be conducted within the 10 hour window between an individual's shifts.After completing the 3 days in a work cycle which ends at 19:00hrs the shifts swings intonight shift schedule. Their next duty starts at 17:00hrs the following day for the eveningbriefmg. This is a 22 hour transition window which most LGF only sleep once and areagain with the same 14 hour schedule for their first night shift. This can be viewed as gea ione good sleep in for a 36 hours window of time (by the end of their first night shift foltwo more night shifts).When finishing their last night shift they are immediately off however do to working ah(arriving back at Camp Sullivan around 06:30) they sleep most of the first day off. They thehave to adjust back into a night-time sleeping pattern. The second day off is a designatedtraining day. Third day is a scheduled off day.If you average this work schedule out over the course of a month an LGF member transitio'from a day to night sleeping pattern on average of 7 times. It's nearly impossible to establishrhythmic sleeping pattern. This is what causes the sleep deprivation. You can see its efftiekover the course of time. When a shift gets back on ground after an R&R they are fresh and rtof energy as compared to a shift that is been in the grind for 7 or 8 weeks and sometint:..after 5 and 6 weeks.In summary a disruption or addition to the current work schedule further compounds t1.sleep deprivation and is not sustainable by the LGF for extended periods of time.Respectfully Werner TheGuard Force Commander US Embassy Kabul AfghanistanArmorGroup North AmericaTel: (+93) 0777715903 (+93) 0799715903ilicstate.gov or" |
FRAUD | " Thanks for your anticipated co-operation please include your Telephone number and fax number in your reply. Best Regards Gideon Arap Moi" |
FRAUD | "GET BACK TO MEDR.DANIEL IBE.FEDERAL MINISTRY OFPETROLEUM AND MINERALRESOURCES.FEDERAL REPUBLIC OF NIGERIALAGOS NIGERIAWEST AFRICA.ATTN:PLEASE REPLY TO:[email protected] FriendRE:REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OFTHE TRANSFER OF $25500000.00(TWENTY-FIVE MILLION FIVE HUNDRED AMERICANDOLLARS)INTO YOUR ACCOUNT.Ion behalf of my other colleagues from different Federal Government ofNigeria owned parastatals decided to solicit your assistance as regardsthe transfer of the above stated amount into your bank account. Thisfund arose from the overinvoicing of various contracts awarded in myparastatal to certain foreign contractors sometime ago. We as holders ofsensitive positions in our various parastatal were mandated by the federal governmentto scrutinise all payments made to foreign contractors and discoveredthat some of the contracts they executed were grossly over invoiced eitherby omission or commission. Also we discovered that the sum of$33000000.00(thirty three million American dollars only) was lying in a suspense accountalthough the foreign contractors were fully paid their entitlements after executingthe said contracts.We all agreed that the over-invoiced amount betransferred into a bank account provided by a foreign partner as the code of conduct of federalcivil service does not allow us to operate foreign accounts. However we havesuceeded in transferring some of the monies precisely US$7.5(Seven millionfive Hundred American Dollars) into a foreign account in united State ofAmericabut unfortunately the provider of the account has severed all forms ofcommunication with us as he has refused to adhere to our earlier mutual agreementinsisting that the total amount be paid into his nominated bank account beforedisbursement will take effect.We are therefore seeking your assistance based on the balance amountUS$25.5M which can be speedily processed and fully remitted into your nominated bankaccount. On successful remittance of the funds into your account you willbe compensated with 20% of of the amount for your assistance and services.This transaction is closely knitted and in view of our sensitive positionswe cannot afford a slip.I assure you that this transaction is 100% risk free.We will avail you withour identities as regards our respective office when relationship is fullyestablished and smooth operation commences. I am at your disposition toentertain any questions from you in respect of this transaction so contactme immediately through the above email address for further informationon the requirements and procedure. Please note that this is a DEAL andconfidentiality is of very great importanceb for security reasons." |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | ATTN=3A RE=3A INVESTMENT=2FPROCUREMENT MISSION=2E I am Engr=2E Robert Edmond the Purchasing Director of Tokyo Plastic Inc=2E we wish to be in your country for a procurement and investment mission=2E INTRODUCTION=3A Our Company Tokyo Plastic Inc=2E has been a leader in production of all kinds of Plastic gems dolls and a leading supplier in solid mineral product in Europe=2C Its expertise and experience has provided mineral products to the major markets in America=2E Through her vast knowledge in solid mineral products of high quality we have provided the major markets with the products that are used as geological materials or High-powered optical lens=2E PROPOSAL we wish to come to your country for investment and procurement Mission=2E It has been our obligation to establish in Malaysia especially in your country but due to political situation in my country we left our priority in suspense but since the situation is better and confidence given to us based on your recommendation we wish to be in your country to meet with you and discuss issues in details=2E PRIMARY OBJECTIVE Presently=2C we won a contract with an American company to supply them with Raw materials they use in manufacturing=2C which was confirmed to us through Your High Commission in London that we can source solid Mineral Products in Malaysia=2C Therefore through our inquiries in the Department of Trade of your High Commission here in London a local dealer was recommended to us=2E NOTE THE INFORMATION BELOW PLEASE=3A 1=2E MINERAL RESOURCE REQUIRED=3A GARNETS=2E 2=2E DESCRIPTION=3A White in colour=2C =28a=29 Size=3A Irregular shape=2C like one cube of sugar =28b=29 Price per unit=3A $5100 US Dollars =28c=29 Quantity required=3A 1000 Units We now wish to appeal to you to make inquiry in regards the product through the local miner that was recommended to us by your high commissioner=2E NAME=3A MR JOHN TUTU CONTACT E-Mail=3A johntutu2g7=40yahoo=2Eca ADDRESS=3A MALAYSIA=2E NOTE=3B immediately we confirm the availability of this product and price Sold we will proceed down to meet with you for the purchase=2E You will assist to purchase this product=2C 10%of our total purchase will be paid to you as your commission for the assistance rendered=2E You will sign a confidential non-circumvention=2C non-disclosure and agency representation Agreement this agreement will run concurrently for 3yrs=2EYou will become our only contact in Asia for purchase of this product=2E Thanks for your anticipated assistance=2E Best regards=2C Engr=2E Robert Edmond =28Purchasing Director=29 TOKYO PLASTICS INC=2E LONDONWEBSITE=3A WWW=2ETOKYOPLASTIC=2ECOMTEL=3A +447031945377 =28Direct line=29 |
NOT_FRAUD | Can you contact your protocol friend in China and ask him if I could get photos of the carpets of the rooms I met in wPOTUS during the recent trip? I loved their designs and the way they appeared carved. Any chance we can get this? |
FRAUD | FROM=3A Walter Smith =28FOR TRUSTEES=29Principal Partner =28Wed lake Bell Guernsey Chambers=29P O Box 251=2C Farnley HouseLa Charroterie St Peter Port=2C Guernsey=2C GY 1 4LGTel=3A +44 703 1923768 Fax=3A +44 870 9126745 NOTIFICATION OF BEQUEST=2E Dear Sir=2C On behalf of the Trustees and Executor of the Estate of Late Mr=2E Edwin Gabriel=2C I once again try to notify you as my earlier letter were returned undelivered=2EI hereby=2C attempted to reach you again by this same email address on the WILL but could not yet go through hence I decided to reach you by email probably if you could receive it this time=2E May=2C I notify you that late Mr=2E Edwin Gabriel made you a beneficiary to his WILL=2E Hence=2C he left the sum of Nine Million One Hundred Thousand Dollars =28USD$9=2C100=2E000=2E00=29 to you in the codicil and last testament to his will=2E This may sound strange and unbelievable to you=2C but it is real and true=2E Being a widely raveled man=2C he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good=2EMr=2E Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers=2E He was a very dedicated Christian and he also loves Muslim brothers who loved to give out=2E His great philanthropy earned him numerous awards during his lifetime=2E Late Mr=2E Edwin Gabriel died on the 16th day of February 2005 at the age of 90 years=2C and his WILL is now ready for execution=2EAccording to him=2C this money is to support your Christian activities and to help the poor and the needy=2C as I have made an arrangement with a diplomat=2C attached to my Office=2C to help you deliver this fund directly at your doorstep=2C since transferring the fund through bank-to-bank transfer might demand for a lot of money which you have spent and almost gone bankrupt=2C yet=2C to no avail=2E Please if I reach you as I am hopeful=2C endeavor to get back to me as soon as possible to enable me conclude my job=2C as I hope to hear from you in no distant time=2E Yours in His service! Walter Smith Esq=2E Principal Partner =28WLBG Chambers=29 |
FRAUD | "I am a member of the Federal Government Of Nigerian National Petroleum Corporation (N.N.P.C).Sometime ago a contract was awarded to a foreign firm in the Petroleum Trust Fund (P.T.F.) BY MY COMMITTEE.This contract was over invoiced to the tune of us$ 21.5Million Dollars. This was done delibrately. The over - invoicing was a deal by my committee to benefit from the project.We not want to transfer this money which is in a suspense account with the P.T.F. into any oversea account which we expect you to provide for us.Share:60 % of the money would be for my partners and I.30 % of the money would be yours for providing us with logistics which would include a safe bank account where we shall facilitate funds transfer into as soon as documentations are concluded over here.10 % of the money has been mapped out from the total sum to cover any expenses that might be incurred during the course of the transaction (both local and international expenses).If interested in assisting us please contact me via my secured email address as soon as possible ([email protected]) or my secured satellite tel/fax number specially procured for this project." |
NOT_FRAUD | fyi |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "MY SECOND MAIL TO YOU.Dear Sir / MadamI am Mr.Azzam Mahmud Chairman of the Tender Committee in one of the leading oil company. My Committee is principally concerned with payment of all contract awarded from 2004 to date in order of priority as regard capital projects of our corporation.I am positive and convince that you would provide us with solution to a money transfer deal valued at US$13 Million (Thirteen Million United States Dollars) and subsequently a joint business venture. I will need bank account in your country or offshore account.I would like to invest the money in manufacturing of products such as Household products Electronic goods Apparel and Textiles Real Estate Properties or Telecommunication in your country. If you have any other idea of investment that would be welcomed by me. In the course of our duties as values and project inspectors for the on-going liquefied Natural Gas (LNG) project we have over-invoiced the value of some jobs done by foreign contractors to the tune of US$13Million." |
NOT_FRAUD | Adding raj as well. |
NOT_FRAUD | You may have gotten this sad news from Lauren or Tamera already but if not see the message below.Begin forwarded message: |
NOT_FRAUD | Remind me to discuss with you |
FRAUD | "attain the age of 35 years before taking full control ofthe bank account But in the event of war or natural disasters in Ivory Coast the bank should honour a transferrequest from me which must be for the safety of the fundsAnd in this case I must have an investment manager myinvestment manager must not be from this country that myinvestment manager most be a foreigner. I am only 24 years old now but Ivory Coast is not a safecountry at this time because of the war and the politicalcrisis. So I want the bank to transfer my money out ofIvory Coast to your account in any safe country but thebank is insisting that l fulfil the conditions put down bymy late father. This is actually the reason why l am writing you. Soplease I would like you to become my investment managerbecause having an investment manager is the condition thebank insist l have to meet before they would agree totransfer my money out to any account. When you become myinvestment manager l would instruct the bank to transfermy money to your account in your country so that you canhelp me invest the money wisely while me and my smallsister will further our education in your country. And please tell me what we can invest with this money inyour country? Please I am expecting your response. If you wish to replymePlease reach me at this same email address . I amwilling to give you 20% of the total money for yourassistance. And please reply with your full contactinformation for easy communications so that i can senddetails and the deposit documents to you for betterclearifications with the bank contact.My regardsPHILIP DESMOND" |
NOT_FRAUD | INTERNATIONAL COORDINATION• (U) Colombian President Uribe intends to travel to Haiti January 17 according to press. His governmentwill also send a naval hospital ship. (Rendon News Alerts) |
FRAUD | "FROM THE DESK OF MR.JONES ADEXCITY EXPRESS BANK PLCATTENTION:FRIENDSTRICTLLY A PRIVATE BUSINESS PROPOSALI AM MR. JONES ADEX THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE CITY EXPRESS BANK PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $20.5000.000.00 (TWENTY MILLION FIVE HUNDRED THOUSAND USD DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH. SINCE WE HARD OF HIS DEATH WE HAVE BEEN EXPECTING.HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR " |
NOT_FRAUD | Madam Secretary .Thanks so much for the experience of a life time. It is my honor to work for you and learn from you.See you this morningBestEllen |
NOT_FRAUD | Here it is. Also would be good if I could start calls now. |
NOT_FRAUD | Happy to set up moving forward. Is 45 minutes long enough? |
NOT_FRAUD | Pi correct me if I'm wrong but I think the letter text was finalized but not yet produced/delivered. If so we will makesure that happens asap and shared with AFP (who is the only outlet I've seen on this today) |
FRAUD | "Greetings!!!I am Mr Martins Imaa Lucas a member of staff in a Corporate Securities firm. We keep valuables for high net worth individuals blue chip corporations and diplomatic organisations.I am contacting you in regards to our client the late Chief (Mrs.) Stella Obasanjo who died on Sunday October 23 2005 in a surgical operation in Spain. This client has a total deposit of Thirty Two Million United States Dollars in our vaults. After the 9/11 incidents our company policy do not permit cash deposit so he confided in me as the foreign operations officer to make this deposit since June 2004. She did this to avoid traces f the money to her since her husband president Olusegun Obansanjo was against any corruption and embezzlement of funds.The last communication I had with her was on the 25th of August 2005 where she was making arrangements to claim the deposit. Thereafter it was revealed that she died of a surgical operation in Spain in October. After the acknowledgement of her death it became apparent that there was no claim to her funds since she listed no next of kin in her bio-data form. She made the deposit under the name of Guardian Trust investment (GTI) and disclosed the content as company valuables and Antiques. This was for confidentiality and to reduce taxes.If no claim is made within six months the company under its storage terms and conditions will legally auction the content of the deposit. If discovered that the content is cash it will be confiscated and I would be penalised since I accepted the cash deposit against the company�s regulations. As a staff it is impossible for me to have access to the funds or claim it myself. More so such valuable deposits are kept at a different branch where we have our terminal facilities. Consequently it is important that I find a credible candidate to play the role of the Trustee or representative of Guardian Trust investment to help claim the deposit. It is on this ground that I need your assistance to claim the funds which will be possible with the information I hold. Once this is achieved you shall be entitled to 50% of the total funds while I shall retain the balance 50%.I am aware of the risks involved in this proposal therefore I ask that you consider the factors above and keep it strictly confidential. However if you feel you are unable tofulfil this role I request you discard of this letter.I look forward to hearing form you.Thank you.Mr Martins Imaa Lucas" |
FRAUD | "Dear Sir PRIVATE AND HIGHLY CONFIDENTIALGreeting! I know you will be surprised to read from me but please this letter is a request from a family in dire need of assistance. I am Mr. Mohammed Williams from Angola.The first and the only son of Brigadier Chanza Williams communicating to you from Johannesburg South Africa.I got your address from my random search at the net. And I on behalf of my widowed mother Mrs. Bridget Williams decided to solicit for your assistance to transfer the sum of US$35.8 Million (Thirty five Million Eight Hundred Thousand United States Dollars) which he deposited in a safe box to private security company in Johannesburg South Africa.In fact my father said and I quote: �My son I wish to draw your attention to US$35.8 Million (Thirty five Million Eight Hundred Thousand United States Dollars). I deposited the box containing the fund in a security company in Johannesburg South Africa as valuables. During the war I was very committed and dedicated in winning the war against the rebels until I found out that the senior army officers and government functionaries were busy helping themselves with government funds and properties sending them to foreign countries. Due to this when the former adviser to the president and I were assigned by the president (JOSE EDUARDO SANTOS) to purchase arms in South Africa we saw this as a golden opportunity and diverted the money and share it of which I got a total sum of US$35.8 Million (Thirty five Million Eight Hundred Thousand United States Dollars).In case of my absence on earth as a result of death only you should solicit for assistance of a reliable and sincere foreign partner to assist you to transfer this money out of South Africa for investment purpose. I deposited the box in your name and you can claim it alone with deposited code. Your mother is with all the documents. Take good care of your mother and your sisters.>From these words of my late father you can understand that life and future of my family depend on this fund as such I will be grateful if you can assist us. We are now living in South Africa as political asylum seekers. Financial laws and regulations of the Republic of South Africa do not permit us certain financial rights. In view of this I cannot invest this fund in South Africa hence; I am seeking your assistance to transfer this fund out of South Africa for investment purpose. For your assistance we are prepared to offer you 25% of the total fund while 5% will be set aside for any expenses incurred during this transaction.Please note that this transaction is 100% risk-free and the major thing I demand from you is to assure me the safety of this money when it finally gets to you. Further information and arrangement commence as soon as trust confidence and good relationship are established. I shall be most grateful if you maintain the confidentiality of this matter. Please confirm your interest through the above contact telephone numbers or email.Best regardsMOHAMMED WILLIAMS.{For the family}" |
NOT_FRAUD | That was original plan but I changed it last night cause we have so much time to kill. And they were having access issuesthere. But we can try to change back. |
FRAUD | "<DIV> <DIV><STRONG>FROM MISS <FONT face=3D""Courier New"">MARIE AHMED</FON=T></STRONG><FONT face=3D""Courier New""><BR></FONT></DIV> <DIV> <DIV> <D=IV> <DIV><FONT face=3D""Courier New""><STRONG>ABIDJAN COTE D IVOIRE <=/STRONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG></STRONG><=/FONT> </DIV> <DIV><FONT face=3D""Courier New""><STRONG>Dearest Belov=ed one</STRONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRO=NG></STRONG></FONT> </DIV> <DIV><FONT face=3D""Courier New""><STRONG>=Based on your profile l am happy to request for your assistanc=e and also to go into business partnership with you i believe= that you will not betaryed my trust which i am going to lay on you.</STR=ONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG></STRONG></FON=T> </DIV> <DIV><FONT face=3D""Courier New""><STRONG>I am Miss ma=rie ahmed 21years old and the only daughter of my late parents MR.a=nd MRS MUSTAPHA AHMED My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital =of Ivory coast during his days. It is sad to say that he passed away myst=eriously in France during one of his business trips abroad year 12th.Febu=ary 2004.Though his sudden death was linked or rather suspected to have b=een masterminded by an uncle of his who travelled with him at that time. =</STRONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG></STRONG>=</FONT> </DIV> <DIV><FONT face=3D""Courier New""><STRONG>But God know=s the truth! My mother died when I was just 4 years old and since then m=y father took me so special. Before his death on Febuary 12th 2004 he cal=led the secretary who accompanied him to the hospital and told him that h=e has the sum of Ten Million United State Dollars.(USD$10 000 000) left i=n a security company in a mettalic trunk box but the security company di=dn't know the content because it was registered as family valuables perso=nal for security reasons. </STRONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG></STRONG=></FONT> </DIV> <DIV><FONT face=3D""Courier New""><STRONG>I am just 2=1 years old and a university undergraduate and really don't know what to =do. This is because I have suffered a lot of set backs as a result of inc=essant political crisis here in Ivory coast. The death of my father actua=lly brought sorrow to my life. SirI am in a sincere desire of your humbl=e assistance in this regards.Your suggestions and ideas will be highly re=garded. Now permit me to ask these few questions:- </STRONG></FONT></DIV>= <DIV><FONT face=3D""Courier New""><STRONG></STRONG></FONT> </DIV> <=DIV><FONT face=3D""Courier New""><STRONG>1. Can I completely trust you? </S=TRONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG>2. What perc=entage of the total amount in question will be good for you? </STRONG></F=ONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG></STRONG></FONT> =;</DIV> <DIV><FONT face=3D""Courier New""><STRONG>Consider this and get back to me as soon as possible.</STRO=NG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG></STRONG></FONT=> </DIV> <DIV><FONT face=3D""Courier New""><STRONG>Thank you so much.= </STRONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG></STRONG=></FONT> </DIV> <DIV><FONT face=3D""Courier New""><STRONG>My sincere =regards </STRONG></FONT></DIV> <DIV><FONT face=3D""Courier New""><STRONG>=</STRONG></FONT> </DIV> <DIV><FONT face=3D""Courier New""><STRONG>MIS=S marie ahmed</STRONG></FONT></DIV></DIV></DIV></DIV></DIV><p>=20 <hr size=3D""1"">D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions !=20Demandez =E0 ceux qui savent sur <a href=3D""http://fr.rd.yahoo.com/evt=3D=42054/*http://fr.answers.yahoo.com"">Yahoo! Questions/R=E9ponses</a>.<p>&#=32; <hr size=3D""1"">D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos =questions !=20Demandez =E0 ceux qui savent sur <a href=3D""http://fr.rd.yahoo.com/evt=3D=42054/*http://fr.answers.yahoo.com"">Yahoo! Questions/R=E9ponses</a>.--0-1602961259-1161177600=:43593--" |
NOT_FRAUD | A preview of memo coming to you officially in hard copy today:SENSITIVE BUT UNCLASSIFIEDNOTE FOR THE SECRETARYFROM: WHA — Thomas A. ShannonWhite House Advisor on the Summit — Jeffrey S. DavidowS/P — Anne-Marie SlaughterSUBJECT: Climbing to the Summit of the Americas42`i..)44 |
NOT_FRAUD | I think she may do an earlier call |
NOT_FRAUD | You keep asking what she is doing there - I am not sure though I know I had her itinerary b/f she left - will try to find it |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
NOT_FRAUD | Senkaku is the Japanese nameDiayou is the Chinese name (the Diayoutai guesthouse is named after the islands) I've seen reference to both in articles.We say Senkaku. |
FRAUD | "Dear Sir/Madam I am Mr.Peter Jackson of Shanghai Joysky Machinery & Equipment Co LtdImport Corporation .We are a company who deal on mechanical equipmenthardware and mineralselectrical productsMedical & Chemicals light industrial products and office equipment and export into the Canada/America and Europe.We are exporting our products to our customers in EuropeUSA and some Asian countries for many years. Our company is looking for an agent who can be our purchasingofficer.An agent who can be buying materials for our company to finishproduction and also receiving payments for products supplied.You will be paid for whatever transaction you carry out on behalf ofour company in respect to buying materials/equipments for our companyas well as recieving payment for products/materials supplied. Please if you are interested forward to us your full name phone number/fax and" |
NOT_FRAUD | How late could I come tomorrow if you were able to move things? I would like to take the 11 or B612 shuttle or even later if possible. |
NOT_FRAUD | I read that CM is in Philadelphia but if she's back I'd at least like to call again. The timing however is B6hard for a visit since I need to see Santa around 7:45 after seeing Lisa. It might work if she's there and wants to seepeople other than close friends. What do you think? |
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 Room9:30 am MEETING w/LISSA MUSCATINE10:00 am Secretary's Office10:10 am PHOTOS10:15 am Secretary's Outer Office10:15 am VIDEOS (6)10:30 am George Marshall Room 7th Floor10:30 am BRIEFING w/STAFF12:00 pm Secretary's Conference Room12:00 pm OFFICE TIME12:30 pm Secretary's Office12:30 pm OTR LUNCH2:00 pm Secretary's Outer Office2:00 pm OFFICE TIME2:30 pm Secretary's Office2:30 pm MEETING w/JOSE FERNANDEZ3:00 pm Secretary's Outer Office3:00 pm MEETING w/UNGA TEAM3:30 pm Secretary's Outer Office3:30 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm DEPART State DepartmentEn route Private Residence6:10 pm ARRIVE Private Residence### |
FRAUD | "40-35-48.Regards and God blessMR. ALBERT UGA." |
FRAUD | "HelloI am Mr.Bill James an Account Officer to Late MARK RRRRR animmigrant who was a business man and building contractor in Nigeria.Here in after shall be referred to as our customer in Union Bank Of NigeriaPLCOn the 21st of April 1999 our customer lost his live in a car accidentalong Lagos-Shagamuexpress road.The deceased has an account valued at 10 million dollars.Howeverhe does not have a next of kin to inherit this fund.Since he didnot fill any name as next of kin in his deposite form.This is only knownto me.I have contacted you to assist in repatriating the money and propertyleft behind by our client In my bank before they get confiscated or declaredunserviceable by the bank.I seek your consent to present you as the next of kinof the deceased so that the proceeds of this account valued at10 million dollars can be paid to you and then you and I can sharethe money. 50% to me and 40% for you while 10% will be for expencesthat might arise. I have all necessary informations that can beused to back up any claim we may make. All I require is your honestco-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law.Please get in touchwith me by my email and send me your telephone and fax numbers toenable us discuss further about this transaction.Best regardsMr.Bill James." |
NOT_FRAUD | Can't wait. You know how much I love making calls. |
FRAUD | "If this proposal meet your intrerest we have decided to give you anegotiable percentage from the entire sum hoping that it will besatisfactory. Please send along your response the following:Confidential/Private Tel and Fax number.Contact name and address.Thank you for your much anticipated urgent response.RespectfullyDr.Kelvin Promchay" |
NOT_FRAUD | "Just posted by the Guardian:Many Labour MPs including those from northern heartlands and Scotland seem to be furious that they were notconsulted on the deal. One party member close to a leadership campaign said: ""The party is not a plaything of LordMandelson.""" |
FRAUD | "may concern.<BR>I am an American soldier I am serving in the military of the 1st <BR>Armored Division in Iraq as you know we are being attacked by <BR>insurgents everyday and car bombs. <BR>We managed to move funds belonging to Saddam Hussein's family. The <BR>total amount is US$7.2Million dollars in cash mostly 100 dollar bills. <BR>We want to move this money to you so that you may invest it for us and <BR>keep our share for banking.We will take 60% my partner and I. You take <BR>the other 40%. No strings attached just help us move it out of Iraq <BR>Iraq is a war zone. We plan on using diplomatic courier and shipping <BR>the money out in one large silver box using diplomatic immunity. If you <BR>are interested I will send you the full details my job is to find a <BR>good partner that we can trust and that will assist us. Can I trust you? <BR>When you receive this letter kindly send me an e-mail signifying your <BR>interest including your most confidential telephone/fax numbers for <BR>quick communication also your contact details. This business is risk free. " |
FRAUD | "Dear FriendI am Mrs.Saviour Toya from Ivory Coast. I am a widow beingthat I lost my husband a couple of some years ago. Myhusband was a serving director of the Cocoa exporting boarduntil his death . He was assassinated January 2002 by therebels following the political uprising.Before his death hehad a huge sum of money up to the tune of $9 Milliondollars that he deposited in one of the banks here in C�ted'Ivoire which he made my son Micheal Toya as the next ofkin to the money.I want you to do me a favour to receive this funds to asafe account in your country or any safer place as thebeneficiary so that i will come over to your country withmy only son.I have plans to do investment in your country like realestate and industrial production. This is my reason forwriting to you. Please if you are willing to assist me andmy only son indicate your interest in replying soonest iwill ofer you 20% of the total money.Thanks and best regards .Mrs. Saviour Toya and Son_________________________________________________________________Ten : profite de ton Messenger en illimit� sur ton mobile ! http://mobile.live.fr/messenger/ten/" |
FRAUD | "I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owner before her death. After my fasting and prayers I asked God to make his choice and direct me to a honest Christian but after my fervent prayer over it then you were nominated to me through divine revelation from God so these are how I received such a divine revelation from the Lord how I got your contact information and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad. You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments. prompt response will be highly appreciated.you can contact me on my secured e-mail address [email protected] Yours in ChristBarrister Martinez Obe." |
FRAUD | "DearerstI MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION.I am DR.AME BENJAMINthe manager of bill and exchange at the foreign remittance department Bank of africa burkinafaso.In my department I discovered an abandoned sum of US$8.5M (Eight Million Five Hundred Thousand US Dollars) with account number 14-2558-5976that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January 2000. You shall read more about the crash on visiting this website:http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The Owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska.It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you.You have to follow the instruction which I will be send to you as the next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after Three years the money will be transfered into the banktreasury as unclaimed fund. The money has now stayed more than three years and I am preparing documentaion to prove that this money has beentransfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinab� cannot standas next of kin to a foreigner.In appreciation of your assistance I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction while the remaining 65% is for me.Upon receipt of your replyi will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr;Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements havebeen made for the transfer.You should contact me immediately as soon as you receive this mail through the above email.PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MYURGENT REQUEST.Yours FaithfullyDR.AME BENJAMIN_________________________________________________________________FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday October 18 2012 8:06 AMFW:B7(A)B7(C)Remind me to discuss. |
FRAUD | "Dear Sir/MadamHow are you doing. I came across your email address and your briefprofile through an email listing affiliated with the US Chamber ofCommerce. I would be very interested in offering you a part-timepaying job in which you could earn alot.My names are Thomas Daniel Owen Jr. and I am 52 years of age. I justresigned my job as a research scientist for ARINI(AgriculturalResearch Institute of Northern Ireland) and I now work as a freelanceconsultant for the instistute which gives me very much time to do myown work which is basically being a freelance researcher who couldbe employed by research institutes to do research projects anywherein the world.Presently I have just been granted a funding to head a researchproject in the tropical regions of West Africa/Asia regarding rare andvulnerable plant species and this would be commencing very soon.This research program will be funded and sponsored by some of myAmerican counterparts and Associates. But the only set back isthat the American counterparts want to make payments for theresearch in form of US money orders/ cashier's cheque only and itsa known fact that money in such forms cannot be cashed outside theUS. Getting an accountant in the states or opening an accountwould have been my best choice but I have a deadline to meet andtaking any of those choices would cost me time and a whole lot ofother requirements which I am not ready to deal with. This is whereI need to employ your assistance and service.WHAT I NEED YOU FOR?At this point I will be glad if you could work with me as myrepresentative in the US. You will be working as my payment assistantincharge of collecting and processing the payments from my Associates.Since they will be making the payment in Money orders/ Cashier checksmade payable only in the US you will be collecting this payments andcashing them on my behalf. On agreement to been my representative inthe US you will receive a commission of 10% of whatever amount ofpayment you receive from my associates.JOB DESCRIPTION?1. Recieve payments (in form of money orders/checks) from my associatesvia mail(UPS/FEDEX/DHL).2. Cash the Payments at your Bank.3. Deduct 10% which will be your commission/percentage on Paymentprocessed.4. You are to remit the balance via Money Gram or Western Union MoneyTransfer according to my instruction." |
NOT_FRAUD | Interesting. |
NOT_FRAUD | Eikenberry has asked if u can talk at 9am?Then philippines 9:45 and indonesia immediately after.Ok? |
FRAUD | "PARTNERSHIP REQUEST Dear Sir I am a lawyer resident and practising in Lagos Nigeria and I am using his correspondence to urgently seek and request your assistance in a ensitive but highly beneficial financial arrangement. An important client of mine whose details I can not release at this point has implored me to contact a reliable and trustworthy partner overseas to urgently receive and handle fund totally Fifty Two Million US Dollars (US$52m) in cash presently lodged in a security outfit in Europe. Due to my client's inability to travel out of the country presently and the fact that we continue to accumulate huge debts daily as long as this consignment remains in the security companywe need a friend and partner to proceed as soon as possible and retrieve this money on behalf of my client and handle it as duely instructed. We have agreed in principle to give thirty-percent (30%) of the total sum to whomever shall handle this fund for us while the remaining seventy-percent (70%) shall be for my ! client and I. As soon as you are ready to proceed and retrieve this cash on our behalf we shall furnish you with the details and information you will need. Please be rest assured that this arrangement is absolutely risk free and can not implicate you in any way. I implore you to handle this matter with urgency and utmost confidentiality even if you do not intend to execute the project for us. Whatever is the case please acknowledge receipt of this mail via the above E-mail address and if your response is positive we shallproceed immediately without any delay. Thank you in anticipation of your cooperation and hoping to hear from you soon. Yours sincerely kennth uman.______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=kennth_uman" |
FRAUD | "<DIV> <DIV> <DIV>NO 10LOUIS BOTHA AVENE<BR>JHBSOUTH AFRICAN<BR>TELL;27-73266-9963<BR>FAX;27-83-697-3041<BR><U><A href=""mailto:[email protected]"">[email protected]</A></U></DIV> <DIV> </DIV> <DIV>Attention </DIV> <DIV> </DIV> <DIV>SirI do for see the surprise this letter will bring to you as it comes from a stranger. How ever be rest assured that it comes with the best of intentions.How everyour address was courtesy of a business journal at the WORLD TRADE IN JOHANESBURG. </DIV> <DIV><BR>But after due considerationof your profile I became aware and assured of your credibility of handling this trust and my future career. Thus my humble decision to solicit for your understanding and cooperation as it will be beneficial to both of us. </DIV> <DIV>My name is Mr. ANDERSON LUIGA the elder son of Mr. DENIS LUGA of Zimbabwe. At this present war against farmers in Zimbabwe with the support of our President Robert Mugabe to claim allthe white owned farm lands to his members and followers.</DIV> <DIV><BR>My father is one of the best farmers in our country and because he did not support his ideas his supporters invaded my fathers farm and burnt every thing in it killing my father and made away witha lot of items in his farm. </DIV> <DIV> </DIV> <DIV>After the death of my father Imy youngest brothers and my Motherdecided to move out of the country to South Africa because our life was and still in danger as a result of the money my father kept in hidden safe in my mother's house.The total amount of the safe is US$16.5M (SixteenMillion Five Hundred Thousand United State Dollars).</DIV> <DIV><BR>Presently here in South Africa we have succeeded to deposit the container with a security company as a family treasure with out letting them to know actually what the content is all about .</DIV> <DIV><BR>Because of our refugeestatus here and hard conditions we encounter which didn't warrant us to any financial right not even tooperate an account and many other irrelivant conditionswe decided to lay a contact with the Over sea firm that can assist us to move this fund out ofherefor an investment in his country.As such we solicit for your assistance by way of coming to Johannesburg South Africa to help and open account with any of the commercial banks here for on ward transfer of this fund to your nominated Over sea bank account.</DIV> <DIV><BR>We have agreed to give you %30 (thirtypercent) of the total sum for your noble assistancewhile the remaining will be for my family investmentin your country or any country you may advice. </DIV> <DIV> </DIV> <DIV>Notethat this transaction is risk free and at the same time maintain its confidentiality. Please kindly come back to me immediately you receive this mail for further clarifications. <BR>Thanks and God Bless You. </DIV> <DIV>Yours Faithfully </DIV> <DIV> </DIV> <DIV>MR.ANDERSON LUGA</DIV></DIV></DIV><p> <hr size=1>Yahoo! Messenger with Voice. <a href=""http://us.rd.yahoo.com/mail_us/taglines/postman1/*http://us.rd.yahoo.com/evt=39663/*http://voice.yahoo.com"">Make PC-to-Phone Calls</a> to the US (and 30+ countries) for 2�/min or less.--0-1613299288-1143776483=:31366--" |
NOT_FRAUD | Fyi |
Subsets and Splits