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FRAUD | "<DIV><DIV><TABLE><TBODY><TR><TD><DIV><DIV><DIV><STRONG>From The Desk Of BALA TOMSON (Esq).<BR>The Head Of File Depa=rtment<BR>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso Wes=t Africa.<BR>Phone <FONT color=3D#ff00ff>(<FONT color=3D#ff007f>00226-788=5 75 97</FONT>)<BR></FONT></STRONG></DIV><DIV><STRONG>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http:/e=ws.bbc.co.uk/1/hi/world/europe/859479.stm</FONT></STRONG></DIV><DIV><STRONG> = &=nbsp; <FONT color=3D=#ff00ff> (""REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> &=nbsp; &n=bsp; &nb=sp; &nbs=p; CONFIDENTIAL IS THE<BR=></FONT>CASE"")</STRONG></DIV><DIV><STRONG>Compliment Of The Season </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>On a very good day. I am (bala tomson Esq)the Head of file =Department in African developent bank (ADB).I got your contact from Yahoo= tourist search.</STRONG></DIV><DIV><STRONG>When i was searching for a foreign partner i assured of your= capability and reliability to champion this businees opportunity when i =prayed to God or Allah about you.In my department we discovered an abando=ned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . =In an account that belongs to one of our foreign customer who died along =with his entire family in (Monday 31st July 2000) in a plane crash. </STR=ONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Since we got information about his death we have been expec=ting his next of kin to come over and claim his money because we cannot r=elease it unless somebody applies for it as next of kin or relation to th=e deceased as indicated in our banking guidelines but unfortunately we l=earnt that all his supposed next of kin or relation died alongside with h=im at the plane crash leaving nobody behind for the claim. </STRONG></DIV=><DIV><STRONG></STRONG> </DIV><DIV><STRONG> It is therefore upon this discovery that I and one off=icial <BR>in my department now decided to make this businness proposal to= you and release the money to you as the next of kin or relation to the d=eceased for safety and subsequent disbursement since nobody is coming for= it and we don't want this money to go into the bank treasury as unclaime=d bill.</STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>The Banking law and guideline here stipulates that if such m=oney remained unclamed after five years the money will be transfered int=o the Bank treasury as unclaimed fund. The request of foreigner as next o=f 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. </=STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>We agree that 30 % of this money will be for you as foreign =partner in respect to the provision of a foreign account 10 % will be s=et aside for expenses incured during the business and 60 % would be for m=e and my woman colleague. <BR>There after i will visit your country for d=isbursement<BR>according to the percentages indicated. </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Therefore to enable the immediate trnansfer of this fund to =you as arranged you must apply first to the bank as relations or next of= kin of the deceased indicating your bank name your bank account number= your private telephone and fax number for easy and effective communicati=on and location where the money will be remitted.</STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Upon receipt of your reply I will send to you by fax or ema=il the text of the application I will not fail to bring to your notice th=at this transaction is hitch free and that you should not entertain any a=tom of fear as all required arrangements have been made for the transfer.= <BR></STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>You should contact me on my number<FONT color=3D#ff00ff> (00=226-7885 75 97)</FONT> immediately as soon as you receive this letter. Tr=usting to hear from you immediately. </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG> Your's faithfully </STRONG></DIV><DIV><STRONG>BALA TOMSON (Esq.)</STRONG></DIV><DIV><STRONG><BR></STRONG></DIV></DIV></DIV></TD></TR></TBODY></TABLE></D=IV></DIV>--_=__=_XaM3_.1150915796.2A.582810.42.3108.52.42.007.281411493--" |
NOT_FRAUD | Thank you--and pis be sure o see them. |
NOT_FRAUD | MsMashabane is no longer available this morning but can do anytime btw 6-8 am tomorrow morning. Let me know if you'dlike us to lock in a time. |
FRAUD | "e and account provide for the tranfer 55% will be my share being the pione=er of the business while the rest 10% will be used to install a joint compa=ny in your country which will bear our name in particular and whatever prof=it made out from this company will be used in helping the less privileges =mothrless babies home and charity organization in the world.<BR><BR>If you =are really sure of your trustworthy accountability and confidentiality on =his transaction contact me and agree that you will not change your mind to= cheat or disappoint me when the fund have getting into your account. Besid=es you should not entertain any fear because i am sure of the success as an= insider in the bank ok.<BR><BR>Please reply with the assurance include yo=ur private telephone and fax numbers necessary for effective and easy commu=nication in this transaction.As soon as you reply i will let you know the n=ext step to follow in order to finalize this transaction immediately.<BR><B=R> <BR>I expect your urgent communication.<BR>Yours sincerely<BR>Mr.K=outaba Jean.<BR><BR><br /><hr />Play free games earn tickets get cool pri=zes! Join Live Search Club.=A0=A0 <a href=3D'http://club.live.com/home.aspx=?icid=3DCLUB_wlmailtextlink' target=3D'_new'>Join Live Search Club!</a></bo=dy></html>=--_e5c7bbbe-34c3-47c9-ab36-00df3bed2abf_--" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Monday September 20 2010 7:33 AMSaudisThis is the readout we got from Denise Moraga who is traveling with Brennan: |
NOT_FRAUD | H <hrod17@clintonemailcom>Friday March 9 2012 7:40 AM'[email protected]'Fw: H: France 8t UK behind Libya breakup. Sidhrc libya breakup.france8tuk behind split 030812.docxThis one strains credulity. What do you think? |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday May 9 2009 1:07 PMHTodayWant to make sure you know michele krohn friedson is doing advance for the memorial service. She worked for us formany years in nyc office. Now working for kirsten. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Tuesday November 9 2010 9:42 AMMills Cheryl DFW: Issa plans hundreds of hearingsFYI |
NOT_FRAUD | Things aren't as bad as they seem.It took a little bit to figure out but turns out that O'Reilly didn't have a new show last night - in its place they re-aired theshow from May 17th the original night Posner got beat up. I guess O'Reilly is taking a 4-day weekend don't ask me whythey picked that show to air in its place. So you were watching a repeat:http://www.billoreilly.com/show?action=viewTVShow&showID=2612 |
FRAUD | "Compliments of the day and sorry for the embarrassmentmy letter might cause you. I am Dr. Frank Bello theExecutive Director Finance of the Nigeria NationalPetroleum Corporation (NNPC). Because of my position and that of other strategicofficials who are heads in their departments we havein our possession since 1997 the sum of US$60M Dollars(Sixty million United States Dollars) which we amassedthrough over invoicing of foreign contracts fullyexecuted and commissioned with the different foreignContractors duly paid their full contract amounts. Following the peaceful life ushered in by the currentdemocratic dispensation in Nigeria I and my colleagues have decided to transfer the sum of US$60Million into a foreign account operated by a foreignerfor onward transfer into our accounts. I request yourassistance in transferring and safeguarding the sum ofUS$60M Dollars for our mutual benefits. For assisting us in transferring and safeguarding thisfund you will be entitled to 35% of the total sum 60% belongs to my colleagues and me while 5% will gofor reimbursement of all expenses made by both parties. It is imperative to note that this transaction is riskfree as my colleagues in the relevant ministries haveperfected all modalities for the successful transferof this fund. However we should see absolute confidentiality as ourwatchword throughout the course of this transactionfor we are civil servants and will want to safeguardour jobs so as to receive our pension since we haveput in a lot of years on active service for theN.N.P.C. I will not be ungrateful if you can urgently furnishme with your full name as you want it to appear in thenecessary documents address private telephone faxand mobile numbers so as to enable us conclude allmodalities associated with the transfer of the fundsfor onward transmission into your nominated bankaccount because the Central Bank of Nigeria hasauthorized the Guaranty Credit Bank of Nigeria tomake payments to all contractors and you will beincluded among the contractors by me and mycolleagues. Looking forward to hear from you soonest so as to stopfurther contacts .Regards Dr. Frank Bello.-------------------------------------------------Email Enviado utilizando o servi�o MegaMail" |
FRAUD | From=3AMRS AISHA MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi widow woman =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of powerPrior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C We inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son mousa who is in thailand now as refugee=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E Please consider this mail urgently we trapped in the middle of war=2EI strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E MRS=2EAISHA MOHAMMED=2E |
NOT_FRAUD | Will do. |
NOT_FRAUD | Slaughter Anne-Marie <[email protected]>Monday November 29 2010 5:10 PMAbedin Huma; Reines Philippe I; Mills Cheryl DFW: Well doneSee below — a completely unsolicited response to your statement today from Allison Stanger — she is the woman youmet last year who wrote the book about contracting. Congrats to all who worked on it. AM |
NOT_FRAUD | -RELEASE IN PARTB6 |
NOT_FRAUD | "Sidney BlumenthalWednesday December 19 2012 9:01 AMH: Sure you've seen all this info but start on graph 5. SidB6http://www.juancole.com/2012/12/benghazis-criticizes-consular.ht IBenghazi's Deep Throat fingers Islamist Leaders forAttacks as State Dept Criticized on Consular SecurityPosted on 12/19/2012 by JuanThe report saying that security was inadequate at the compound that the US had adopted as its ad hocconsulate in 13enghazio Libya dominates today's headlines. That conclusion is obvious. The""consulate"" was just a private residence taken over for this purpose by the US in the city It was notconstructed to be a US government building in a potentially hostile city.I met a person who worked there when I was in Benghazi in June and she told me that it wasn't evenclear if the consulate would be retained after the first of this year It was possibly temporarydepending on Congressional funding. (The Tea Party House hasn't been good on meeting requests forembassy security funds).The more interesting question than why ad hoc arrangements should have been made for a consulateduring and after the Libyan revolution (the answer to which seems fairly obvious) is who isresponsible for the string of assassinations and acts of violence in the city of which the RPG attack onthe consulate on September 11 was only one? Benghazi with a population of over one million in acountry of 6.5 million is Libya's second largest city and1/1e'as the epicenter of the revolution against thegovernment of Muammar Qaddafi in 2011.On November 22 Benghazi police chief Farej Darssi was assassinated. In October a police colonelbarely avoided death— his car was wired to explode A Libyan intelligence officer was killed inSeptember. A general was assassinated in August. Some of these figures had worked for Qaddafi buthad defected to the revolution. Qaddafi's security forces were responsible for the 1996 massacre ofhardline fundamentalists at Abu Salim prison and for making others just disappear Likely the sameshadowy cells that attacked the US consulate are behind the attacks on Benghazi police and armyofficers.There may have been a break in the case. Last Saturday Benghazi security forces loyal to the electedgovernment in Tripoli captured a man they suspected of being involved with the groups behind theviolence. And he appears to have been willing to spill the beans. So let's call him the Libyan DeepThroat.Deep Throat is so knowledgeable about the conspiracies facing the city and so dangerous to thosehatching them that the latter immediately attempted to spring him from jail.On Sunday morning militants attacked the police facility next to the holding cell where the man isbeing detained. A policeman at that station died in a hail of bullets from the attackers and they calledfor back-up. The police car that sped to the scene as ambushed and three policemen in it were killed.Still the police stood their ground and fought off the assault and they kept their valuable suspect incustody with all his valuable testimony.Shortly after midnight on Monday morning small explosives were set off at the Garyounis policestation in Benghazi damaging a couple of automobiles but otherwise doing little damage. Thenexplosives were set off at al-Uruba police station which also took sniper fire but neither resulted incasualties.U.S. Department of StateCase No. F-2015-04841Doc No. C05739848Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045830U.S. Department of StateCase No. F-2015-04841Doc No. C05739848Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.The police became vigilant and they apprehended a shady-looking man skulking around near the al-Hadaeg police station finding him to have two rocket propelled grenades in his possession which hewas apparently intending to fire at the station.In other words the capture of Libyan Deep Throat has set off a gang war on the police who are beinginformed by bombings and shootings that they must let their informant go or risk theirSo what is Deep Throat saying? According to local journalist Mohamed Bujenah of the Libyan Heralda senior figure in the Benghazi police told him that the informant had fingered as many as 7prominent Muslim fundamentalist leaders in connection with these attacks of whom the policenamed 6 explicitly:1 Sufyan Ben Qumu from the notoriously radical town of Derna and a former prisoner atGuantanamo2.Ahmad Bukatela leader of the 'Thai& Militia3.Muhammad al-Zahawi head of the Ansar al-Sharia militia4.Muhammad al-Gharabi a leader of the Rafallala al-Sahati Militia5.Ismail Sallabi another leader of Rafallah al-Sahati6.Salim .Nabous head of the Zawiya Martyrs' BrigadeIt is just a newspaper article. We don't know if the informant actually named these individuals or if hedid so to escape torture in which case we can't trust what he said. But if the allegations are true thereis collusion among several hardline militias in the city to create instability in hopes of taking it over.The new elected prime minister Ali Zeidan has started asserting himself militarily. He closed thecountry's southern borders against instability in the Sahel. He may well have some risky housecleaning to do in Benghazi.U.S. Department of StateCase No. F-2015-04841Doc No. C05739848Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045831" |
FRAUD | "Dear Friend.Greetings With warm heart I offer my friendship and I hope this mail meets you in good time however strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy if this contact is not acceptable to you for I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. I am Mr Patrick F.Massaquoi the son of late formal Liberia sport minister Mr Francois Massaquoi who was killed while in office in 2001.After the death of my father the Charles Taylor control government have been providing my family with security but resently the united nations and the united state government asked the liberia head of state (Charles Taylor) and members of his cabinet to go on exile. During the tenure of Late Francois Massaquoi(my father) he enriched and accumulated a lot of money while in office but unfortunately for him he did not leave long to enjoy these wealth.These funds that were lodged in banks accounts in our country has been frozen. However my family is not too comfortable with our present government as my late father was a very close aide of Charles Taylor and on this backdrop the new government might decided to recall the frozen money back to the government purse with exception of the US$8.5M(Eight million five hundred United State Dollars)that was deposited in a Finance/security firm undiscovered uptil date. But due to the sanction place on my family by the International community i cannot reach this money myself or withdraw it back to Liberia for use.We have jointly decided within the family to relocate this funds outside Liberia for investment purpose. This is the only way and means we can utilize this money consequently we beg for your assistance in investing this money on real-estate and any other viable venture you might suggest. I got your contact through the internet during my search for a partner and i hope you will not disappoint us in this our time of need. We have also agreed to reward you with 25% of the total amount as your share in this transaction after you might have claim this funds from the security firm.Finally i require the following informations to facilitate the documentation that will effect the change of ownership with the Finance firm. (a) Your complete names. (b) Your mailing address and nationality (c) Your Telephone/Fax numbers.Again all arrangement and logistics of this transaction are in place and we shall remain greatful if you can assist us in this our time of need.Please contact me whether or not you are interested in assisting us. This will enable me scout for another partner in the event of non-interest on your part.Thanking you in anticipations of your kindness while looking forward to hear from you soon.Best regards" |
FRAUD | "VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL.PLEASE I WA=NT YOU TO RELPY ME THIS MAIL TO MY ALTERNATIVE EMAIL ADDRESSES vinobi@voi=la.fr and [email protected] Sir I am MR. MOHAMM=ED ABACHA the son of the late Gen. Sani Abacha former head of State of N=igeria who died on 8th June 1998 while in office. Since the death of my f=ather the present Government of Chief Olusegun Obasanjo has been tormenti=ng members of the Abachas family including family friends. All businesses= and property owned by the Abachas have been confiscated by the Governmen=t and all our Bank Account in Nigeria and abroad have been frozen. A quic=k reference of Newsweek publication of March 13th 1999 were 88million dol=lars was taken from us will give you an insight of what I have gone throu=gh. After a short while I was arrested and detained in prison custody t=he government came up with a trump up charge against me and honestly spea=king I have been in detention since November 1999 and I was only released= on Thursdays (11-07-02) by the supreme court of Nigeria who passed judgm=ent in my favor.During the reign of my father as the president of t=his country an Aluminum Smelter Company of Nigeria (Alscom) contract was= revealed. The contract was for the construction of plant at Ikuta Abasi= in Akwa Ibom State of Nigeria for production of ingots and billets requ=ired as raw material for Aluminum and Allied Industries Reynolds Incorpo=rated of America Phoenix and M&F Companies of Switzerland conducted the =feasibility studies. The contract was awarded to Ferrostall AG of Germany=. However after the revaluation of the contract Ferrostall AG collected= its own share of the increment in project cost while my father's share =of fifty-eight Million U.S. Dollars (US$58000000:00) was deposited on m=y name with a security company here in Nigeria for safety keep and I know= that my father was planning of how to send this money abroad before his =sudden death in June 8 1998. Since then the money has been with the secur=ity company up till date. This US$58M was secretly packaged in a trunk bo=x and the certificate of deposit where on my name and is still in my poss=ession.Hence all plane is to ship this money abroad through a diplo=matic means without the knowledge of anybody from outside knowing my invo=lvement in this money to avoid be seized due to my presently situation a=nd also I am handicapped as what next to do since I am not conversant wit=h international monitory policies. Hence I am contacting you as a reputab=le and trustworthy person with a well experience and able hand to help. =This was to bit the security system in Nigeria Because I want you to clai=m the money on my behalf. I have declared to the security company that th=e consignment belongs to (YOU) as my foreign business partners. Actually= I got your contact from a reliable source and also I believe you are in= a good position to assist me to transfer this fund for good investment.=0D=Upon receipt of your willingness to assist me claim this money I will= then contact my personal attorney to draft a power of attorney that will= authorise you as the beneficially of this money so that you can handle t=his transaction on my behalf. And as soon as this money leaves Nigeria I =will travel out to seek asylum either in Europe or America.My contract wi=th APEX FINANCE AND SECURITIES GROUP remains few weeks to expire and I am= down broke to renew the duration with the Security Company. As a mat=ter of urgency I will like you to send to me immediately your telephone =and fax number. I shall send you all the clearance documents by fax. I wi=ll then forward your name as the beneficiary and my foreign business part=ner to the Security Company. You will be entitled to 20% of the tota=l sum involved for your assistance 5% will be set aside for reimbursemen=t to you for any incidental expenses that may be incurred in the course o=f the transaction.Your URGENT response is needed. I want you to cal=l my Attorney Mr Lawrence Daniel on 234 1 7765468 for more detailed direc=tives infomations and the nest requied step of how we have to make move i=mmidiately as i have told him about you and he is to handle all the proce=" |
NOT_FRAUD | Your staying home tomorrow will make lots of parents at higher levels feel ok about staying home with their kids. I maybe one of them! |
FRAUD | " Dear Sir/Madam Compliments of the day to you. Japan National Arts & Crafts Import/Export Corporation is a group of business men who deal on Art and Crafts. As the year begins we want to start exporting our products into the Canada/America/UK . We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America /UK as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad. A remuneration is worked out for your services as a representative of our firm in your region. Our company is going to be paying you 10% on every transaction. Please you need to be informed that you are not going to use your money in this transaction . Subject to your satisfaction we will proceed with further Official protocol. Please if you are interested forward nameresidential/postal address and phone/fax numbers. Below is respective consultant of the company you can contact for further details: Mr.Williams Hill ([email protected]) Thank You[Managing Director] Biglobe Inc. ---------------------------------Yahoo! Photos Ring in the New Year with Photo Calendars. Add photos events holidays whatever." |
NOT_FRAUD | Yes doing now.Lona ValmoroS ecial Assistant to the Secretary of State(direct) |
NOT_FRAUD | Thank you. |
NOT_FRAUD | FolksI've attached the latest draft of the Internet freedom speech. It should be ready for the Secretary. This version addressesissues raised in the last draft with three exceptions:Please let me know if any of you have further questions or comments.ThanksTomicah |
NOT_FRAUD | Fyi |
NOT_FRAUD | RELEASE INPART B5B6B5 |
FRAUD | "Zhang He Bank of China.. ShenzhenChina. Dear Kathleen Crain I am Zhang He Bank Manager of the Bank of China Shenzhen branch China. I have an urgent and very confidential business proposition for you. On June 7 2000 a consultant/ contractor with the Chinese Solid Minerals Corporation made a numbered time (Fixed) Deposit for twelve calendar months valued at Twenty One Million Dollars (US$21000000.00) only in my branch. Upon maturity I sent a routine notification to the forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the South Korea Solid Minerals Corporation that he died along with his wife from a plane crash. On further investigation I found out that he died Without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$21000000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of China at the expiration of eight (8) years the money will revert to the ownership of the South Korea Government if nobody applies to claim the funds. Consequently my proposal is that I will like you as a foreigner to assist me in receiving this money as I have every machinery set to enable you receiver this money via a Finance firm based overseas. I need your urgent assistance so that this money will not get into the hands of some corrupt government officials. This is simple I will require you to send me your complete names contact address and telephone and fax numbers so that I will be able to apply for the necessary documents to enable you receive the money via the Finance firm overseas in your name. After receiving the money we will share in the ratio of 75% for me and 25% for you. Note that the project will be 100% risk free. Considering my position as the credit officer of the bank I guarantee the successful execution of this transaction. I have the facilities to obtain relevant documents to enable me lift the money from the bank overseas. If you are interested please reply immediately. Upon your response I will then provide you with more details and relevant documents that will help you understand the transaction. I will also let you have the contact details of the Finance Firm and the country it is located in Overseas. Please send me your confidential TELEPHONE and FAX Numbers for fast communication as I will need to speak to you to personally. You should observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us. Awaiting your urgent reply. Thanks and regards. Zhang He." |
NOT_FRAUD | "When do we ""unveil"" food security?" |
NOT_FRAUD | "Here.are some odds and ends--I'd like you to meet w me in person or over the phone before the Monday and Thurs mtgs w Asst Secs to set an agendaof what I want raisedI just heard of something called the ""Hillary Center"" in Morocco. Can you run that to ground?I talked w Walter Isaacson about his Palestinian project. Toni Verstandig runs it; pls call her to ask for the materialswhich she told me she had prepared during the transition." |
NOT_FRAUD | From Bill. |
FRAUD | "My Dear Friend in the LordIn a brief I am Mrs Teressa Stevens Wife of late Mr Stevens James a wh=itefarmer murdered by unknown assailants 2003 in Zimbabwe.My husband was a white farmer in Zimbabwe who was brutally murdered in th=e landdispute in Zimbabwe by the agents of the ruling government of President R=OBERTMUGABE for his alleged support and sympathy for the opposition MDC PARTY =led bythe minority white farmers. My husband was among the few white rich farme=rsmurdered in cold blood by the war veterans backed by the government. Befo=re thedeath of my husband he deposit the sum of US$20.5M (Twenty Million Five =hundredthousand United State Dollars) with one of the Financial Institution as =if heknew the looming danger in ZIMBABWE. We were married for twelve years and= Godblessed us with two children.Presently this money is still with the Financial Institution. Recently m=yDoctor told me that I might not last for the next Eight months due to aninflammation of my liver. This has led to my being on 24 hours intensive =carein a private clinic here in Cotonou Rep. of Benin. I am tired of living l=ikethis.I have decided to donate part of this fund to an individual group or a c=harityorganisation that will utilize this money the way I am going to instruct =hereinwhile half of the money shall be kept for the betterment of my children. =I wantan individual or Charity Organisation that will use this fund for orphan=ageswidows and helping land mine victims worldwide.I took this decision because my husband's relatives are Trouble Makers an=d Idon't want my husband's efforts to be used for trivialities I do not want= asituation where my husband's sweat will be used in material pursuits. Thi=s iswhy I am taking this decision.As soon as I receive your reply I shall give you the contact name of my l=awyertelephone number and email address who will issue you a letter of authori=tythat will prove you the present beneficiary of this fund.Please ensure to contact me immediately to enable me direct you to my law=yer.Any delay in your reply will give me room in sourcing another person for =thissame purpose. Please assure me that you will act accordingly as I statedherein.Hope to receive your reply.Remain blessed.Yours SisterMrs Teressa Stevens." |
NOT_FRAUD | image003.jpgAs predicted. |
NOT_FRAUD | CONGRATSIIIIII |
FRAUD | "Hello DearThis mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am MR ZEID AHMADI the manager incharge of Telex/computing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa with due respect and RegardI have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this Bank my department came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fundin our Custody either from his family or relation before our discoveryto this development.Although personally I keep this information secret within I and to enable the whole plans and idea be Profitable and successful during the time of executionthe said amount is ($18.5M.eighteen millionfive hundred thousand United StatesDollars).as it may interest you to know I got yourimpressive information on my search for a relaible partnerI contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.Meanwhile all The whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval And transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunityIn fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims As the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due Verification and clarification by the correspondent branch of The bank where the whole money will be remitted from to your Own designation bank account.I will not fail to inform you that this transaction is 100% risk freeon smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 5% will be set aside to take care of expenses that may arise during the time of transfer while 65% will befor me please you have been advised to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with youI will be monitoring the whole situation here in this bank Until you confirm the money in your accountand ask us to come Down to your country for subsequent sharing of the fund According to percentages previously indicated and further Investment either in your country or any country you advice us to invest in and all other necessary vital information will be send to you when I hear from you.I suggest you get back to me As soon as possible and also include your personal phone/mobile And fax numbers for easy communication.Yours faithfullyMR ZEID AHMADITHE MANAGER IN CHARGE OFTELEX/COMPUTING DEPARTMENT OFBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA-FASO.MY LINE 00226 76-41-89-32_________________________________________________________________MSN Messenger: appels gratuits de PC � PC ! http://www.msn.fr/msger/default.asp" |
NOT_FRAUD | Your friend |
FRAUD | "[email protected] 10 Mandela Avenue JohannesburgSouth Africa ATTN:Sir/Madam You may be surprise to receive this latter since you do not know me =personally .I got your contact through Johannesburg chamber of commerce .I am =Mr. Johnson Moyo the son of late Dr. Raymond Moyo who was recently murdered =in the land dispute in Zimbabwe .my late father was among the few black =Zimbabwean rich farmer who was murdered in cold blood by the agent of the =ruling government of president Robert Mugabe for allegedly supporting the =party controlled by the white minority. Before the death of my father he had taken to Johannesburg republic of South =Africa the sum of US$10m (Ten million united state dollars) and deposited it =with a private security company as if he foresaw the looming danger in =Zimbabwe. This money is contained in a trunk box and he registered it asfamily treasures and valuables for adequate security reason. The fund was meant to purchase new agricultural machines and chemicals for =farming in Lesotho and Swaziland. This land dispute sparked off when =president Robert Mugabe introduced a new land act that wholly affected he =white farmer and some few black who vehemently condemned the modus oparandi =adopted by the government added with their party status. This resulted to =rampage and mob action by the war veterans and some political thugs in which =more than fifty-one (51) people were killed including my father. May his soul =rest in perfect peace. Heads of governments from the west especially Britain =and America have voiced their condemnation against ugabe=92s plan.As the eldest son of my father I am saddled with theresponsibility of seeking a genuine partner and account where this money will =be transferred with out exposing the whole situation. I am faced with the =dilemma of investing this money in South Africa for fear of encountering the =same experience in future since both countries have the almost the same =political history. Moreso South Africa monetary laws dose not allowrefuges/asylum seeker to engage on any business activities neither are they =allowed to open any bank account. Therefore I am seeking for your very good =assistance to transfer this money out of South Africa into your overseas =chosen account. For your effort and assistance I have made up my mind to =offer you 30% of the total fund 5% for any unforeseen expenses that may =occur during the process of the transaction and65% will be for my investments in your country under your guidance.Please should this request meet your utmost consideration kindly contact me =via my e-mail and telephone above. Feel free to ask any question you consider =necessary and in return try to include your private phone and fax numbers for =easier nication. The confidentiality of this request can not be over =emphasized as I have believe that you will oblige us in the need for security =and attention it demands. Please treat this transaction with absolutely =confidentiality and urgency it deserves and even if you are not in a position =to render any assistance please your earlier information will be highly =appreciated.ThanksYours faithfully Mr. Johnson Moyo --82e18da8-0c50-4997-93f1-342540ebe2b5--" |
NOT_FRAUD | I will call you later. |
FRAUD | Dear=2C I know that this proposal might be a surprise to you but do consider it as an emergency=2E In a nut shell=2C My name is Aida Kiran 17 years old from the republic of Ivory coast in west Africa=2C now seeking for refugee in Dakar -Senegal under the=28UNHCR=29=2E The only child of late Dr=2ESolomon Kiran=2E I am looking for someone who can take me as child I promise to be obidient to you and I will bring happiness to your life=2EI got your contact from the Internet Search=2EI want you to assist me in this transaction=2E My late father was the managing director of Solin Gold and Diamond Mine company in Ivory coast =2EBut he was killed along side with my mother during the longing civil war and all his properties were totally destroyed=2E However=2C after their death I managed to escape with very important files of my father=2EHe has the sum of =28US$5=2E2M=29Five million two hundred thousand U=2ES Dollars only=2E This amount was deposited by my late father in one of the leading Banks=2E The deposit documents indicate me as the next of kin=2E Presently=2C I am saddled with the problem of securing a trust worthy foriegn personality to help me=2E I will map out 10% for you=2E=281=29Stand on my behalf in Senegal as the beneficiary for the claim of the inheritance from the bank since the management of the bank adviced that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Senegal=2E =282=29Transfer the money over to your own country and into your possession pending my arrival to meet with you=2E =283=29Invest and manage the money for me in a good business pending my maturity=2E =284=29 Help me secure my travelling documents to meet you as soon as my money is released to you=2E Furthermore=2Cyou can contact the Bank for confirmation and I will issue a letter of authorisation on your name=2Cthat will enable the bank correspond with you on my behalf=2EI am giving you this offers as mentioned with every confidence on your acceptance to assist me or adopt me as your Child if possible and manage the money for me=2E Conclusively=2CI wish you send me a reply immediately you recieve this proposal=2E Until then=2CI remain with the best Stay Blessed=2EAida kiran |
FRAUD | "ALTERNATIVE EMAIL:[email protected] GOOD DAY SIR.PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY ORPRIVATE ACCOUNTIS MY PLEASURE TO WRITE AND INFORM YOU OF ATRANSACTION INVOLVING THETRANSFER OF US$21000000.00(TWENTY ONE MILLION U.S.DOLLARS) ONLY INTO A FOREIGNACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MYCOLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNERINTO WHICH THE MONEY IS REMITTED.I AM AN ACCOUNTANT WITHTHE NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC) LAGOSAND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACTEXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACTHAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THECONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THESURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A MATTER OFFACT WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COMEOUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKINGFOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROADWHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA ASONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT.HOWEVER IWOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOUWOULDNOT SIT ON THE MONEY WHEN IT GOES INTO YOURACCOUNT.MORE IMPORTANTLY YOU KEEP CONFIDENTIAL THISTRANSACTION IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSEIN THE OFFICIALS INVOLVED IN THIS TRANSACTION.TO EFFECTTHIS TRANSFER I THEREFORE REQUEST THE FOLLOWING:YOURACCOUNT NUMBER THE NAME OF YOUR BANK ADDRESS TELEXTELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD BETRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONENUMBERS FOR QUICK COMMUNICATION.SO FAR AFTER DUECONSULTATIONS YOU WERE STRONGLY AND RELIABLY RECOMMENDEDTO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY KIND OFCONTRACT WITH YOU BEFORE AS TO KNOW THE EXTENT OFYOUR<BR>HONESTY BUT BASED ON THE RECOMMENDATIONS IPERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH ANDWOULD NOT SIT ON THE MONEY IF FINALLY GOT INTO YOURACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TOWRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TOTRANSFER THIS AMOUNT INTO YOUR ACCOUNT.YOU SHOULD NOT FEARANY RISK BECAUSE WE HAVE CONCLUDED ARRANGEMENT TO SAVEGUIDE YOU IN THE TRANSACTION. THIS BUSINESS IS 100% RISKFREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE ANDSECRECY.MEANWHILE THIS IS THE BREAKDOWN OF THE SHARINGMODALITIES:A. 10% WILL BE USED TO SETTLE TRANSFER CHARGESAND LEGAL PROTOCOLS;B. 30% IS FOR USING YOUR ACCOUNT;. 60%OF IT WILL BE FOR US THE ORIGINATORS.BE INFORMED THAT ONCOMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TOINVEST IN YOUR COUNTRY UNDER YOUR CARE.PLEASE NOTE THAT THETRANSFER OPERATION WILL TAKE SEVEN TO TEN WORKING DAYS TOBE COMPLITED.PLEASE CONTACT ME BY THE ABOVE ALTERNATIVEEMAIL ADDRESS.MY DEEPEST PRAYERS FOR YOU.MR DAVID AKU. __________________________________________________________________________http://www.webmail.co.za/dialup Webmail ISP - Cool Connection Cool Price-------------------------------------------------------The SF.Net email is sponsored by EclipseCon 2004Premiere Conference on Open Tools Development and IntegrationSee the breadth of Eclipse activity. February 3-5 in Anaheim CA.http://www.eclipsecon.org/osdn_______________________________________________Nutch-general mailing [email protected]://lists.sourceforge.net/lists/listinfoutch-general" |
FRAUD | "Change of Ownership Certificate to your NAME and Powerof Attorney as soon as you collect the INSURANCEPOLICY COVER from them .So that you can send it tothem for immediate deliver of your box to youraddress .- charles taylor" |
FRAUD | DEAN GRAYCALLE SEVILLA 112=2C28001=2CMADRID- SPAINTELL=3A+34 639 446 879PRIVATE E-MAIL=3Adeangray=40lycos=2Ees PROPOSITION=3ADear Sir=2FMadam=2CI am Mr=2EDean Gray=2C the Auditor General of a reputable bank in Spain =2Cduring the course of our auditing I discovered a floating fund in anaccount opened in the bank in 1990 and since 1991 till date nobody has operated on thisaccount again=2C after going through some old files in the records I discovered an abandoned deposit in my bank by one of our foreign customers who died along with his entire family as a result of an automobile crash=2E He actuallymade a numbered time =28fixed=29deposit valued at US$112=2C000=2C000=2E00 =28One Hundred and Twelve million united states dollars=29=2Cfor twelve calendar months in my bank=2EThe funds was actually meant for a project our late client wanted to startin the near future =28a multi million Dollar steel plant in Canada=29=2CI sent a routine notification to his forwarding address butgot no reply=2E After a month=2C I sent a reminder and finally we discoveredthat Mr=2ECosban died from an automobile accident with his entire family =2EOn further investigation=2C Ifound out that he died without making a Will=2C and all attempts to tracehis next of kin was fruitless=2E I therefore made further investigationand discovered that Mr=2E Cosban did not declare any next of kin orrelations in all his official documents=2Cincluding his Bank Depositpaperwork in our Bank=2EUpon this discovery=2C I now seek your permission to have you stand as anext of kin to the deceased as all documentations will be carefullyworked out by me for the funds to be released in your favour as thebeneficiary's next of kin=2E Please acknowledge receipt of this message in acceptanceof our mutual business endeavor by furnishing me with the following information's=3B1=2E FULL NAMES AND ADDRESS=3A2=2E DIRECT TELEPHONE NUMBER AND FAX NUMBERS=3A3=2E OCCUPATION AND POSITION=3A4=2E NATIONALITY 5=2E MARITAL STATUS=3A6=2E AGE =2FSEX=3AThese requirements will enable me file letter of claim to theappropriate departments for necessary approvals in your favour beforei could proceed on the transfer of the funds to the designated account of your choice=2EI shall be compensating you with 35% of the total money while 65% will be mine on final conclusion of this projectIf this proposal is acceptable by you=2C do not take undue advantage ofthe trust I have bestowed in you=2C I await your urgent mail=2E Please replyto my private and confidential email=3A deangray=40lycos=2Ees Best Regards=2CMr=2E Dean Gray |
NOT_FRAUD | I will add Goldwyn and double check on Boswell. |
FRAUD | "[email protected] dayCertainly yes this proposal may come to you as a surprise. It is a privilege and it demands an utmost confidentiality and honesty. My name is Mrs. Mary Kabah wife of the former minister of mineral resources/economic planning in the presidency of tijan Kabah of Sierra Leone. My husband died recently as a result of an acute heart problem.Right now the funds are in a security company which has affiliate offices in Europe Asia and West African. I am currently on transit awaiting an honest overseas partner for negotiations.Though it is my desire to go into property investments or any other area of your choice you may advice. I will compensate for your assistance including any expenses you may incur before the successful completion of this transaction.So if you�re interested to assist in this regard kindly confirm this " |
FRAUD | Dear Sir=2CPlease I know that this letter may come to you as a surprise based on the fact that I have not had any previous contact with you=2E Briefly=2C I am master Nelson Williams=2C son of the late Mr=2ERichard Williams=2C former director of Sierre Leone Gold and Diamond Corporation who was murdered by assailants =2EShortly before this unfortunate incident=2C my father had informed me about an important contract he had executed =28supply of Gold and diamond Mining Equipments=29where he realized this fund =28$15=2E5m=29fifteen million five hundred thousand dollars and later when he heard the rumor of war in my country Sierra Leone he move the fund to Ghana where he deposited it=2E He showed me some lodgment documents with which he had deposited the money encased in a trunk box with a security =2Fsafe deposit company here in Accra GhanaHe informed me in confidence that the security company is not aware of the exact contents of the box =2C rather he had told them that it contained African artworks that he had assembled for his overseas partner who would soon be coming to claim them for exportation=2E As a result of this explanation=2C the box was accepted for safe-keeping by the security company without inspection=2E When the political situation in Freetown=2C Sierra Leone worsened=2C I escaped into Accra =2C Ghana and had since contacted the security company=2C identified myself properly and informed them about the sad fate my father had suffered=2E I presented the lodgment documents and they confirmed that they have the trunk box in their vault=2ESo I informed them that I intend initiating contacts with my fathers overseas partner who owns the consignment so that he can come and take delivery of it=2E My decision to retrieve this box=2C transfer the money and start a new life formsthe basis of this enquiry from you=2E1=29 Could you assist me with the logistics and a good personal=2Fcompany bank account through which I can retrieve the consignment out he security company and transfer this money out of Ghana =3F2=29 Could you advise me on a good business proposition into which I can invest this money so that it would yield good dividends 3=29 Could you assist me obtain resident papers in your country so that I can continue my education there from where I stopped=2EI sincerely will agree to any suitable percentage you may request for your assistance to me=2E I shall prefer most of our communication to be done via phone=2E I need not inform you that this matter is strictly confidential=2E I want you to treat it as such=2EGod will surely bless you in abundance as you made up your heart to help an orphan like me=2E Nelson Williams=2E |
NOT_FRAUD | Potus may call through ops b/w 1 and 6 pm |
FRAUD | OFFICE OF REVD=2EFR PETER CLARK DIRECTOR SPECIAL DUTIES=2CUNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2E TEL=3A +221-4488469EMAIL=3Apeterclark1=40katamail=2Ecom Dear Friend=2E I am Rev=2E Fr=2E peter clark=2C a senior staff with the World Bank fact finding & special duties office=2E I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one=2EI and the Chief security officer =28CSO=29 of this organisation and have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number =28LM-05-371=29 amounting to US$10 million=2E Why we did this is because according to information gathered from the bank=92s=2Fsecurity computer=2C you have been waiting for a long time to receive this payment without success=2E As I found out that you have almost met all the statutory requirements in respect of your pending payment=2E The problem we feel you are having is that of interest groups=2E A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday=2E Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money=2E I can assure you this will keep happening if you do not do away with those officers=2E For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you=2E The said payment is been arranged in a security-proof box weighing 75kg=2E In order to get this box shipped to you I and the =28CSO=29 Yesterday went to this four courier companies Dhl=2C Ems=2C FedEx and Ups to make arrangements on how to get the box shipped to you by courier=2C but to no avail the above courier companies all made us to understand that the will have to open the box for inspection by the customs before shipment=2E This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock=2E There is no way you can open the box and be able to close it again because it was padded with machine=2E We told the courier services that the box contained film materials and when open will spoil the matrials=2E N=3AB we did not declare money because courier does not carry money=2E Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another=2C which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world=2E I have therefore met the oficial of the security courier service and concluded shipping arrangement with them=2C which they will commence as soon as I have your go ahead order=2E The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Ntting to worry about=2E After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars =28US$500=2C000=2E00=29 to any charity organisation I designate as soon as you receive your money=2E To this effect=2C you will send to us a promissory note for the doation along with your address where you will like the box to be delivered to by courier=2E Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you=2E You are advised not inform anyone about this until you received your money=2E Am helping you on this because something in me is tells me that you are an honest person=2E When you conclude this and you send our promise=2C we will help to ship the final part of your money to you=2EMay God be with you as i wait for your response either through Fax or Email=3A peterclark1=40katamail=2Ecom Feel free to call me if you will like us to discuses more on this TEL=3A +221-4488469Yours Faithfully Revd=2E Fr=2E peter clark Director=2C Special Duties=2E UNO=2FWBF TEL=3A ++221-4488469 |
FRAUD | aneousexpenses. And bear in mind that this is the only remaining fund for thesurvival of my family. Nevertheless if you are in any reason not intreste=din this proposal kindly inform me so that i will start to look for anothe=rreliable contactThanks as I wait for your immediate responsePlease you can view this website and see how myfamily's name is been messed up; Yours truly. Dr.MRS MARIAM ABACHA |
FRAUD | "FROM MRS SUZAN SANKOHABIDJAN IVORY COASTDEAR ONEI AM MRS SUZAN SANKOH THE WIFE OF LATE CHEIF ANDREWKAMARA THE OWNER OF TWO GOLD FIELDS IN SEIRRA LEONE THAT WAS LATER TAKEN=OVER FROM US BY THE GOVERNMENT AND MY HUSBAND WAS MADE THE DIRECTOR OFTHEMINES BEFORE THE REBELFORCES ATTACKED HIM AND TOOK IT OVER. I GOT YOURCONTACT THROUGH MY SEARCH IN THE INTERNET AS REPUTABLE PERSON WHO CAN HEL=PME TOMANAGE OUR INHERITED FUND IN A GOOD BUSINESS UNTIL MY SON IS ABLE TO TAKE=OVER.SIR AS A BUSY PERSON I PRAY YOU WILL HAVE ENOUGH TIMETO CONSENT TO MY PLIGHT AND PROPOSAL I WOULD LIKE TO CONFIDE IN YOU THATI INHERITED A TOTAL SUM OF $23.000.000.USD(TWENTY - THREE MILION UNITED STATES DOLLARS )FROM MY LATE HUSBAND (CHIEF ANDREW SANKOH ) WHO WAS KILLEDBY THE REBEL SOLDIERS IN SIERRA-LEONE.THIS MONEY WAS MOVED DOWN TO ABIDJAN ( COTE D'IVOIRE )WITH INSTRUCTIONTO TRANSFER THE CONSIGNMENT TO LONDON OR BUDAPEST AND HOLLAND COLLECTINGCENTERAND DEPOSITED IN A PRIME SECURITY FIRM BY MY LATE HUSBAND UNDER A SPECIAL=SECRET ARRANGEMENT IN WHICH HE DECLARED THE CONSIGNMENT AS FAMILY VALUABL=UESAND WITH THE HOPE OF INVESTING IT LATERBUT THE SUDDEDN DEATH COULD NOTALLOW HIM. AFTER HIS SUDDEN DEATH WE DISCOVERED A COPY OF THE WILL HE MAD=EIN WHICH HE STATED THAT THE DEPOSIT CONTAINS MONEY THOUGHDECLARED AS FAMILY VALUABLES FOR SECURITY REASON.I AND MY SON DECIDED TO SEEK REFUGE IN IVORY COAST FOR A WHILE BUT WE AR=E NOW LOOKING FOR A TRUSTED PARTNER IN OVERSEAS WHOSE ACCOUNT CAN ACCOMODA=TE THIS MONEY AND CAN BE COVENIENTLY DEPOSITED FOR INVESTMENT AND MANAGMEN=T ON OUR BEHALF AND FOR US TO ALSO COME OVER TO STAY IN YOUR COUNTRY. I HAVE DECIDED TO CONTACT AND RELY IN YOU BECAUSE WE HAVE DECIDED TO INVEST THIS MONEY INTO GOOD BUSINESS VENTURE IN YOUR COUNTRY BASED ON ITS POLITICAL AND ECONOMIC STABILITY. MYSEIF AND MY SON HAVE AGREED THAT YOU WILL BE THEONLY PARTNER AND FUND MANAGER IN THIS REGARD. I AM BY THIS EMAIL MESSAGE SEEKING YOUR ASSISTANCE IN THIS RESPECT. YOU RE THEREFORE REQUESTED TO ARRANGE FOR A POSSIBLE WAY THIS MONEY COULD BE= MOVE TO YOUR COUNTRY EVEN IF IT MAY REQUIRE YOUR COMING DOWN HERE IN IV=ORY COAST TO MEET ME AND MY SON. WE HAVE AGREED THAT 15% OF THE TOTAL SUM SHALL BE GIVEN TO YOU FOR RENDE=RING THIS ASSISTANCE. WE HAVE ALSO EARMARKED 5% FOR EXPENSES LIKE TRAVELLING.= HOTEL BILLS e.t.c10% TO BE IN A SEPRATE ACCOUNT FOR ME AND MY SON WHIL=E THE REMAINING 70% WILL BE FOR THE FAMILY'S INVESTMENT WITH YOU AS A PARTNER AND TRUSTEE. PLEASE REPLY THIS EMAIL MESSAGE AT YOUR EARLIEST CONVENIENT TIME THROUGH MY EMAIL INDICATING YOUR WILLINGNESS. HAVE A NICE DAY AND GOD BLESS . YOURS SINCERELY SUZAN SANKOH_________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terramail.terra.com.mx/TerraMail/Acceso a Internet 3 x 1 desde =A1$179 pesos al mes! http://www.terra.com.mx/acceso/suscribete/Encuentra los mejores productos y precios increibles!!Aprovecha nuestra promoci=F3n a 12 pagos sin intereses con Banamex y Banc=omerhttp://www.decompras.com/" |
NOT_FRAUD | I don't know people make big deals out of nothing rather than subscribe to Occam's RazorI have to look it up but I think you said you never noticed probably because it's when you're not on the planeI'll double check |
NOT_FRAUD | Can we push more donations? I'd like to put more #s on board both thru cell and on-line. |
FRAUD | "CHALLENGE SECURITIES AND FINANCE LTDLAGOS NIGERIAATTENTION:SIRI am MR.ISA MUHAMEED the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through thismedium based on business proposal that will be ofmutual benefit to both of us.I got your particulars through a consultant companybase on my research for atrustworthy and establishedperson that understands investment ethic for enteringinto a life time profitable joint partnershipinvestment and also co-operation with confidence andtrust that you willkeep the contents secret anddivulged to any third party.To be explicit and straight to the point. Some timeearly 1997 a reputable client of ours depositedaconsignment in our company\'s vault for safekeeping.And since then our client has failed to comeforward to claim his consignment which hasaccumulated aconsiderable amount of money indemurrage.Consequently in our bide to contact thisclient to redeem the demurrage which his consignmenthad accumulated we discovered that our client was theformer president of the Federal Republic of Zaire whodied of illness after he was de-throwed in the sameyear the consignment was entrusted into our care.Sincethe death of our client President Mobutou Sesesekonone of his benefactors has come forward to claim theconsignment with us which means that non of hisrelatives or aids had any knowledge of thisconsignment.Hence out of curiosity I decided to secretly open thetwo boxes that our client deposited in our vault. Andto my surprise I discovered that the two boxes thatwere registered as treasurer by our client actuallycontained a considerable amount of money in UnitedStates Dollars amounting to about US$30 millionDollar. Since this development I have been nursingplans secretly. I also found out from enquiries andthe foreign media that our late client siphoned a lotof money from his country while he was in office ashead of state.It is my conviction that the consignmentin our vault was part of the money that our clientsiphoned and now that he is dead there is no race tothis money in our care.I am now soliciting your nobleassistance to assist me in transferring this money outof nigeria to your country for immediate investmentwith your assistance.I have also decided that you willgenerously been titled to 30% of the total amount.Upon my receiptof your reply confirming yourwillingness to assist me of this transaction I willimmediately arrange and transfer all the rights ofownership of this consignment to your name tofacilitate your easy clearance and transfer of thecomplete funds to yourcountry.you have nothing to worry about as I will be thereto assist you in anyway necessary with all properdocumentation.This transaction is 100% risk free.Please maintainabsolute confidentiality on this matter.Please reply to the above email address with yourtelephone and fax so can call you.Thanks.Yours faithfully.MR.ISA MUHAMEED__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
FRAUD | From=3AMohammed Abacha Lagos-Nigeria Dear Sir=2FMadam This letter is not intended to cause any embarrassment but just to contact your esteem self-following the knowledge of your high repute and trustworthiness=2E I am Mohammed Abacha=2Cthe son of the late Nigerian Head of State who died on the 8th of June 1998=2E If you are conversant with world news=2Cyou would understand better=2Cwhile I got your contacts through my personal research=2EPlease=2CI need your assistance to make this happen and please=3B do not undermine it because it will also be a source of upliftment to you also=2EYou have absolutely nothing to loose in assisting us instead=2C you have so much to gain=2E The then head of state General Sani Abacha=2Ctransferred the money through a Lebanese businessman=2CChagoury and a Jewish business man=2CMark Rissar to bank accounts overseas=2CInstead=2Che used PERSONAL IDENTIFICATION NUMBERS =28PIN=29 and declared the contents as Bearer Bonds and Treasury Bills=2E Also the firm issued him with a certificate of deposit of the consignments notes=2C which I have these information in my custody now=2E You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my late father in different Banks and security firms abroad=2E Some of these banks and security firms willingly gave-=2Fdivulge their banking secrets and disclosed to the present civilian administration of Chief Olusegun Obasanjo=2Cabout my family=92s cash lodgement and monetary transactions with them=2E Please my dear=2CI repose great confidence in you and I hope you will not betray my confidence in you=2EI have secretly deposited the sum of $30=2C000=2C000=2E00 with a security firm abroad whose name is withheld for now until we open communications=2E The money is contained in a metal box consignment with Security Deposit Number 009GM=2E I shall be grateful if you could receive this fund into your Bank account for safekeeping=2E This arrangement is known to you and my junior brother =28Abbas=29 only=2E So I will deal directly with you=2EI am proposing a 20% share of the fund to you for your kind assistance=2EI shall provide for you all the documents of the fund deposit with the security firm=2C and raise a power of attorney to enable you claim and receive this fund into your bank account=2EI have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the funds and effect the transfer accordingly=2E Is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds=2ESo=2C you will be absolutely right when you say that this project is risk free and viable=2EIf you are capable and willing to assist=2C contact me at once via email with following details=3A 1=2E YOUR NAME 2=2E POSTAL ADDRESS 3=2E PHONE AND FAX NUMBERS Also this transaction demands absolute confidentiality=2EOn no condition must you disclose it to anybody irrespective of your relation with the person=2ERemember=2CLoose lips sinks ship=2EI am looking forward to your urgent and positive response via my email address above=2E Best Regards=2C Mohammed Abacha=2E View this website for more info=3A http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F909000=2F909972=2Estm http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F877000=2F877113=2Estm |
NOT_FRAUD | Basic principles for NYT ed board:US principles: gov't should reflect election results; gov't must have significant role for Iraqiyya (good for internal stabilityand regional integration); gov't formation should include a strong reform and power-sharing understanding; we want agov't as committed to the long-term partnership with us as we are. These are principles backed by all Iraqi leaders whoneed to make decisions now to break the deadlock.We have no candidate for PM. We have encouraged Allawi's Iraqiyya and Maliki's State of Law to see if they can worktogether because that reflects the votes and would give the new gov't a healthy majority. But who fills what position --that's for the Iraqis to decide.There may be other ways to have a gov't. But this should happen soon. Where we would have concerns: if the Sadristsend up with the power to veto gov't decisions or to topple the gov't. |
FRAUD | "Dear SirMy name is Mr.EVANS PETER I work in the credit andaccountsdepartment of Union Bank of NigeriaPlcLagos Nigeria.I write you in respect of a foreign customer withDomicilliary A/C number 6402356789. His name isEngineer Joseph Schultzman. He was amongthose who died in a plane crash here in Nigeria duringthe reign of late General Sani Abacha.Sirsince the demise of this our customer EngineerJosephSchultzman who was an oil merchant/contractorI have kept aclose watch of the deposit records andaccounts and sincethen no body has come to claim the money in this a/c as nextof kin to the late Engineer. He had only $38.5mllion in hisa/c and thea/c is coded. It is only an insider that could produce thecode or password of the deposit particulars. As it standsnow there is nobody in that position to produce the neededinformation other than my very self considering my positionin the bank.Based on the reason that nobody has come forward to claimthe deposit as next of kin I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to aforeign offshore bank a/c for mutual sharing between myselfand you. At this point I am the only one with theinformation because I have removed the deposit file from thesafe .By this doing what is required of you is to send anapplication laying claims of the deposit as next of kin tothe late Engineer.I will need your full name and address company orresidential so that i can computerize them to tally withnext of kin column in the certificate of deposit.Finally i want you to understand that the request for aforeigner as the next of kin is occassioned by the fact thatthe customer was a foreigner and for that reason alone alocal cannot represent as next of kin. When you contact methen we shall discuss on how the money will be split betweenus.Trusting to hear from you I remainRespectfully yours Mr.EVANS PETER" |
NOT_FRAUD | During the transition Time.com did a top ten cabinet members list. Reich was #9.See list below.Harold L. Ickes2.Henry Wallace3.Henry Morgenthau Jr.4.George Marshall5.Robert F. Kennedy6.William Ruckelshaus7.Elizabeth Dole8.Richard Riley9.Robert Reich10.Robert GatesHere is what they wrote about Reich:Robert ReichSecretary of Labor 1993-1997A former Rhodes Scholar Reich served as the 22nd Labor Secretary under President Bill Clinton. Among hisaccomplishments were helping to implement the Family and Medical Leave Act raising the minimum wage and leading acrackdown on sweatshops. He currently serves as an adviser to President-elect Barack Obama and is a professor at theUniversity of California Berkeley. |
NOT_FRAUD | See below — another item I want to discuss when you call back (including Mexico and Durban) — have heard not a peepfrom Denis on Carlos (and I pinged him) or others.cdm_ |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Friday May 29 2009 7:36 AMHAbedin HumaMini Schedule 5/29/09 |
NOT_FRAUD | Has a call into to you. It's on your grid. His staff would not provide a subject matter. Rich is aware of this call.5-2265 w Asst: Marvene### |
NOT_FRAUD | Ok. |
NOT_FRAUD | H <[email protected]>Friday November 13 2009 6:41 AM'[email protected]' '[email protected]'Fw:Pis do a congrats letter. |
NOT_FRAUD | Sure thing. Will prepare a call sheet for you. |
NOT_FRAUD | Confirmed wjc still in dem caucus lunch |
NOT_FRAUD | Will doAnd have email printed for you |
FRAUD | "Dear FriendHow are you doing? I would be very interested in offeringyou a part-time paying job in which you could earn a lot.My name is Kenneth Scott and I am 42 years of age.I just resigned my job as a research scientist at Asia Agriculturalresearch Institute in Malaysia and I now work as a freelanceconsultant for the institute which gives me very much time todo my own work which is basically being a freelance researcherwho could be employed by research institutes to do researchprojects anywhere in the world.Currently I have just been granted a funding to head a researchproject in the tropical regions of Asia regarding rare andvulnerable plant species and this would be commencing very soon.This research program will be funded and sponsored by some of mycounterparts in your country. But the only set back is that myassociates want to make payments for the research in form of banktransfer or Check only.WHAT I NEED YOU FOR?At this point I will be glad if you couldwork with me as myrepresentative in your country. You will be workingas my paymentassistant in charge of collecting the Funds from my Associates.Since they will be making the payment form of banktransfers/Checkto you in your country you will be collecting thispayments andcashing them on my behalf. On agreement to been myrepresentative you will receive a commission of 10% of whateveramount of payment you receive from my associates.JOB DESCRIPTION?1. Receive payments from My Clients/Associates throughbank transfers or check.2. Cash the Payments at your Bank.3. Deduct 10% which will be your commission/percentageon Payment processed.4. You are to remit the balance via Money Gram or WesternADVANTAGES?You don't have to go out of your present daily activity in orderto engage in this Job(i.e. you can do this Work easily withoutleaving or affecting your present Job).You will work as anindependent contractor right from your home /office. Your job isabsolutely legal. You do not need any capital to start (non of yourpersonal funds is needed).To indicate your interest in this pending project i willlike you to provide all this information before we can commence onthis pending projects.NAMEADDRESSSTATECITYZIP CODEPHONE NUMBER:AGEGENDEROCCUPATION" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Thursday May 13 2010 2:33 PMAbedin HumaFor Karzai walkSRAP pulled together the following:We recommend you raise the following issues with President Karzai in your private session. |
NOT_FRAUD | Anytime - I've got my phone with me. |
FRAUD | "cheques or money orders on my behalf. You will cash the payment andkeep 10% to yourself before remitting the balance! At the beginningyour commission will equal 10% though later it will increase up to12%! For the research I am expecting about the sum of $105000 intotal from the clients(though the money will be sent in installmentallydue to the progress of my research). You could make over $10500 forthe little time we will be working together.ADVANTAGES?You dont have to go out of your present daily activity inorder toengage in this Job(i.e. you can do this Work easily without leaving oraffecting your present Job).You will work as an independent contractorright from your home /office. Your job is absolutely legal. You do notneed any capital to start(non of your personal funds is needed).REQUIREMENTS?18 years or older.Legally capable.Responsible Reliable and Trustworthy.Ready to work 3-4 hours per week.Able to check and respond to emails often.Easy telephone access.IS THIS LEGAL?Yes it is.As a matter of factmy lawyer checked all legal provisions toknow if there is any dosmestic or international law against businessesor deals in this manner.And he said its allowed by all LAWS.So knowthat doing this work is safe and legitimate.I hope all is well understood. I would be glad if you accept myproposal and I intend to commence as soon as you are ready.Please to facilitate the conclusion of this transaction if accepteddo send promptly by email the following details below to indicate yourinterest.NAME:ADDRESS:PHONE NUMBER:AGE:SEX:I hope to hear back from you." |
FRAUD | "WALTERS COMPANY FROM THE OFFICE OF THE MANAGERWALTERS GATE COMPANYIMPORT AND EXPORTWORLD TRADE CENTERLONDONENGLAND.Dear Sir/Madam JOB OFFER FOR A REPRESENTATIVE.I am Mr. Walter Gate managing Director Walters Gate company and I am an engineer by profession and my company is based in Europe.My Company deals with import and export construction and general servicing. We import construction materials like Drilling machine underground pipes and pumping machine for refineries and general maintenance of petroleum refineries. We also supply materials for Borehole construction into America and Canada.Our offices are mainly in Europe and Asia.We need a reliable and trustworthy representative that will monitor the affairs of our company in America and Canada the representative will be incharge of all the companies affairs like monitoring of goods to their various owners clear from sea-port and also collect payment from creditors.The company has agreed to let the representative have 10% of every payment collected as his/her commission.If you are interested please send me the following information:1.Full Name.2.Full Contact addresses.3.Phone and Fax number.4.Date of Birth.5.Year of Working Experience.Get back to me with the information and your application will be processed and we will get back to you. For further information visit our:web-site www.walters-import-export.8m.com." |
NOT_FRAUD | Aren't I lucky? |
FRAUD | HELLO=2C I am contacting you based on a pitiable situation in which I found myself today=2E Please find a way to help me out and I will remain grateful=2EI happened to be a victim of Sudan political crises which has turned me into an orphan and a semi - beggar=2EAt the moment=2C I am as confused as hopeless but I believe that this condition is not going to be permanent but what I do not know is when=2E My name is Ms=2EFatima Fahad from citizen of Sundan=2C the only daughter of Mr=2E Modu Fahad=2E My father was a business man and well known Gold dealler from Darfur in Sudan=2E He was murdered in cold blood late last year 2004 =2Cduring the bombing of our village=2CRahad Kabolong in the western Sudanese state of North Darfur with my mother =2E You can find the story on this website=2E http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fprogrammes=2Fpanorama=2F4007191=2Estm My late father Modu Fahad deposited the sum of US$5=2E500=2E000=2E00 Million =28Five Million Five Hundred Thousand United States Dollars=29 under a custody of Finance Firm Dakar Senegal=2E However=2C I came to Senegal with the deposit documents of the money for the claim of the money out from the Finance firm and transfer to a foreign trustee with interest to secure a sustainable investment for my future survival=2E I'm therefore soliciting for your assistance to help me receive the money out from Senegal and as well to transfer it into your private or company account for investment in your country under your control=2Cbecause at my age=2Ci don't have a business idea=2E I want you to stand as my fathers foreign busines partner for a successful retrieve and transfer of the money out from Senegal with your name and also help me to secure my traveling documents to come over your country for the investment and to live my future life under your care=2E Please reply immediately you receive this mail for further discussion and also tell me the amount you will take as your rewards for helping me to handle the transfer to your position to enable me give you more detail informtion about the deposit=2E Thanks for your anticipated understanding and co-operation=2E Best regards=2C Fatima Fahad=2E |
NOT_FRAUD | Well there's something. |
NOT_FRAUD | + PhilippeWe believe you should go on camera tomorrow.We have been working the written statement overnight and will put it out shortly. |
NOT_FRAUD | Sure will. |
NOT_FRAUD | FYIForwarded messa e |
FRAUD | "African Development Bank GroupMokova Towers Suite 068Braamfointeen Johann=esburg South Africa.(P.O.Box 1155 2000 Johannesburg)Contact email :([email protected])Tel:27 78 516 3013 = CONFIDENTIALDear ConfidantThis =may not be a proper way of disclosing a matter of such importance to you. B=ut please bear with me as what I have may be of interest to you. It is a bu=siness proposal that will benefit both of us.My name is Mr Richard Bongo l=iving in South Africa and I am 47 years old. I have been working with Afric=a Development Bank for quite a number of years now as the Chief Operation =Officer to the Private Banking Service Department.My aim of contacting you =is to solicit your sincere co-operation and assistance based on a financial= portfolio of (21.5Million United States Dollars) placed under my supervis=ion for investment purpose since 5 year ago .But presently the said Money i=s lying dormant in a Vault firm in Europe due to the sudden death of the or=iginal owner who left nobody as next of kin to claim this Funds. And as the= Head of the Private Banking Sector as well as his Financial Adviser I am =the only person left with final details concerning his deposit.I am willing= to provide you with full information on how we can move these funds legall=y to an account opened in your name if you agree to assist and co-operate w=ith me. I will also provide you with more personal details of myself and th=is transaction on your response to this mail.Please treat this matter as co=" |
NOT_FRAUD | Smart money seems to be on the thing coming out OK tomorrow -- a heavy prologue on all the reasons they don'tbelieve the process will lead anywhere1.4(D)B1'Declassify on: 08/26/2040 |
NOT_FRAUD | Shaun is going to Downing St to meet with Gordon Peter and two others (Stuart Woods Sue Nye Gordon's aides) todiscuss what to do will learn outcome as soon as meeting is over. Sid |
NOT_FRAUD | May I pis get drafts for each day? |
FRAUD | "/1/hi/world/europe/859479.stm""><U><FONT color=3D#0000ff>http:/ews.bbc.co.=uk/1/hi/world/europe/859479.stm</FONT></U></A></DIV><DIV><BR> </DIV><DIV>SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS N=EXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UN=LESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS= INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT TH=AT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE =PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON= THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO =YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECE=ASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FO=R IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNC=LAIMED BILL.<BR> <BR>THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT= IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS THE MONEY WILL BE TRANS=FERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS= NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER =WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.= <BR> <BR>I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT =TO THE PROVISION OF A FORIEGN ACCOUNT 5% WILL BE SET ASIDE FOR EXPENSES IN=CURRED DURING THE BUSINESS AND 55% WOULD BE FOR ME THEREAFTER I WILL VISIT= YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREF=ORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGEDYO=U MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECE=ASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOUSO I WILL LIKE YOU =TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE =COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. <BR> <=BR>UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT&=nbsp; OF THE APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANS=ACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FE=AR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU =SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER. <BR>&nbs=p;<BR>TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY <BR>1. FULL N=AME <BR>2. YOUR TELEPHONE NUMBER AND FAX NUMBER <BR>3. YOUR CONTACT ADDRESS=. <BR> <BR>THANK YOU.<BR> <BR>MR. KAIL ODDO.<BR>. </DIV><br /><hr= />Discover the new Windows Vista <a href=3D'http://search.msn.com/results.=aspx?q=3Dwindows+vista&mkt=3Den-US&form=3DQBRE' target=3D'_new'>Learn more!=</a></body></html>=--_a68fb8d6-6a46-4e63-bca4-924eafcf578b_--" |
FRAUD | Good Day=2CI must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2ESteven Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father was a very good friend of former president Charles Taylor =2EMy family was attacked by unknown assassins =2Cmy mother and sister died instantly but my father died after five days in a private hospital=2E I didn't know that my father was going to leave me after I had lost my mother and sister=2EBefore my father gave up the ghost=2CHe secretly disclosed to me that he deposited the sum of US $7millions in a finance institution in Dakar the capital city of Senegal =2EI'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country =2E You shall be entitled to a significant portion of the fund=2E=2EWaiting anxiously to hear from you so that we can discuss the modalities of this transaction=2E Thanks for your kind attention and expected positive response=2EYours Sincerely=2CJames Nimely=2E |
NOT_FRAUD | To long standing conflicts that may appear far from resolution ethnic and social divisions peace is possible and the USwill never give up and always play constructive role |
FRAUD | ">From Mrs Alice.PLEASE REPLY WITH THISEMAIL.([email protected])=20HiMy name is Alice LacsonThe wifeof Mr.Panfilo Lacson a senator durin=g president joseph Estrada regime inPhilippine.who is receently killed =in philippine.During my husband'sregime as a senatorI realized some re=asonable amount of money fromvarious deals that I successfully executed= and my buisness in the unitedstate of which the Government has block m=ost of my account in the bankof americatrying to leave me with nothing=well before my late husbandwas killedI secretly put in a box the sum o=f $18000000 million USDdeposit it in a security company abroad.=20I am contacting you becauseI want you to help me in securing the money =for the future of mychildren since the government now monitor all my mo=vement.I hope totrust you as who will not sit on this money when you cl=aim it.i willgive you 15% of the total money for your assistance.if you= arewilling to help meemail me at ([email protected])Best regards=20MrsAlice.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_629a3198eb3c3ad53d9348fb4783700f--" |
FRAUD | "BelovedI am sorry for my unannounced communication with you especially through this =common method but I promise to give you more reasons for this in due course.I am Nopparat Sujaritpinij from Thailand ([email protected]). =I worked with Terry Ford 51 a white farmer in Zimbabwe till his sudden death =in March 2002. My boss Terry Ford was a rich commercial and successful =farmer in Zimbabwe till the land reforms of Mugabe led government which =exposed many white farmers to the brutality of the black ""war veterans"" who =in one of their attacks shot and killed him.In case you are not familiar with this incident you can look it up in any =international news media like; http:/ews.bbc.co.uk/2/hi/africa/1878846.stm = http://www.cbc.ca/world/story/2002/03/18/zimbabwe020318.html.Well I am contacting you in respect of a deposited fund which is to the tone =of us$16 million which was meant for the purchase of farm tools and =accessories. Since his death I have thought of a way forward but with the =continuous stay of the funds with bank the government may trace it which =means a total lost hence I arranged for the withdrawal.I successfully withdrew the funds and re-deposited it with a private security =company as a family treasure. As it is I am well informed about farming and =could do any other business as well but all I need now is a partner to help =me in settling down this funds in any account(s) be it personal or company's =account.Please is rest assured that it is between me and you and so shall I like it =to remain. Again the funds in question as it is has nothing whatsoever to do =with Zimbabwe any longer as I urge you to feel free in dealing with me as no =risk is involved.In dealing with you I am ready to compensate your efforts with 17% of the =total funds while 3% will be to reimburse any form of expenses from your side =otherwise we can work on partnership in all investments.I will wait to hear from you as I will be ever ready to supply you with every =details of myself as well as that of the transaction.RegardsNopparat [email protected] --510f8695-3147-4d5e-8683-afe1a71aaa1c--" |
NOT_FRAUD | Fyi |
NOT_FRAUD | Attached and below is the proposed final Retreat Agenda.The chief challenge I see is in having each bureau give 3 minutes on their top 3 priorities.I think it is worthwhile from the standpoint that this is the first time all will be together with the chance to see/meet andhear from everyone but it will take time to hear from everyone. I've broken it up into 2 sections of an houreach. Without these sections the Retreat would breathe — with them it's tight though I have left padding in eachsection.I also am holding a place for up front for Susan Rice to present if she comes — she has not rsvped.Please see below and attached and advise if there are other suggested changes.Bill Burns cannot attend the retreat and currently will give his update on Iran to Jim; we also will have Jim address Iraq inhis overview too.CdmLeadership Learning RetreatDepartment of StateBlair HouseOctober 2 2009Notional Timeline8:00am:8:30am:8:35am:Continental BreakfastOverview and Strategic Objectives for Retreat [CDM]Foreign Policy in the Obama Administration [HRC]o Prioritieso Our Accomplishments To Date8:50am The Next 6 Months• On the Horizon (including Iraq/Iran) [Jim Steinberg] [10 min]• The 2011 Budget Challenge [Jack Lew] [10 min]• QDDR: Restoring Diplomacy/Elevating Dev [10 min]o Presentation by Anne Marie Slaughter/Alonzo Fulgham• USUN — The Future and Multilaterism [TBC]9:25am: Ask the Secretary: Questions and Answers [30 minutes]10:00am: Urgent Threats Panelo Middle East — George Mitchell [7 min]o Af/Pak — Richard Holbrooke [7 min]o North Korea — Steve Bosworth [7 min]o Q & A [20 min]10:45am Coffee Break11:00am Around the World Department and USAID Priorities• Top 3 Priorities for Each Bureau/Dept — List Style• 3 minutes each• [USAID USUN SES(Gration) E PM ECA IIP PA M CA DS FSI HR GDRL OES PRM G/TIP]12:00: Lunch• Lunch Presentation at 12:20pm• Presenter: Alec Ross — 21' Century Statecraft [10 min]1:00pm: Partnering for Success — Paradigms and Pitfalls• Overview by Maria Otera• Breakout into 4 Groups of 15 with facilitator and note-taker [40 min]• Whole of State/USAID/MCC Approach — How Should this Occur• Partnering and Leading Through the Interagency• Regional and Functional Bureaus — How Can They Connect• In-Country USG Coordination — What is the Paradigm?2:00pm Presentation of Working Group Findings• Presentation by Group Facilitator (or Other) of Lessons and Best Practices [5 min pergroup]o Whole of State/USAID/MCCo Partnering and Leading Through the Interagencyo Regional and Functional Bureaus — Ensuring Connectionso In-Country USG Coordination — the Art of the Possible?• Q/A to each group [25 min]2:45pm Coffee Break3:00pm Transnational Challenges:• Non-Proliferation — Ellen Tauscher [5 min]3:45pm:• Climate Change — Todd Stern [5 min]• Global Health — Dana/Gloria [5 min]• Global Hunger & Food Security — Moore [5 min]• Questions and Answers [20 min]Around the World Department and USAID Priorities• Top 3 Priorities for Each Bureau/Dept — List Style• 3 Minute presentations• [AF EUR EAP NEA SCA WHA IO INL SR/PPP SR/ME INR H CPROCR CT GAGGWI .IEC CRS WCI]5:15pm: The Challenges on the Horizon [HRC]• HRC expresses appreciation for work done today• Outlines the Challenges Ahead• Seeks Investment and Commits to Follow-Up5:30pm Retreat Concludes |
FRAUD | "committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.Yours faithfullyBen Maluleke (ENGR.)DEPARTMENT OF MINERALS AND ENERGYREPUBLIC OF SOUTH AFRICA._________________________________________________________________See their smiles hear their laughter with MSN Messenger! http://messenger.msn.co.za/" |
FRAUD | " Dear one. My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed =memory from Zimbabwe During the current crises against the farmers in =Zimbabwe from the supports of President Robert Mugabe to claim all citizens =both black/white farmers farms who where not his party members and his =followers he ordered all white/black farmers who were not in his party to =surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and =because he did not support Mugabe`s ideas Mugabes supporters invaded his =farm and burnt everything in the farm killing him and made away with a lot =of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the =sum of (USD $12 MILLION) for buying of new farming materials.But I can't =transfer it to where i live becouse I'm an Asylum seekerand not allowed to =operate bank accounts i want to go into arrangement by which i can live in =your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon =as the money gets into your account also 5% has been set aside for all =expences onece the money is cleardany expences incured by you in the act of =claiming this funds and making the transfer to your account will be deducted =from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please =treat this transaction with strictly confidential for the successful out come =of it. All I want you to do is to furnish me with your personal full name as =in your passport/private phone and fax numbers and also your private e-mail =address if any for easy and urgent communication. Best regardsYour brother in need.Master Karonga Zungu. --b86d9350-3daa-4a94-8247-49e642b89227--" |
FRAUD | <html><head><style>.hmmessage P{margin:0px;padding:0px}body.hmmessage |
NOT_FRAUD | Fyi |
NOT_FRAUD | Can I see her for both either tomorrow night or Wed am? |
NOT_FRAUD | Thought some more after our conversatiion and have something to discuss that might be useful.Call when you have a chance.Sandy -This is written from my BlackBerry. |
NOT_FRAUD | Let's get call set and then right before it we can do fax. |
FRAUD | From=3AMrs Fatima Ali=2EAttn=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself toyour goodself=2C My Name is Mrs=2E Fatima Ali=2C an Iraqirefugee =2Cmy husband was until recently=2C one of thepersonal aid to the president of Iraq who was formerlyoverthrown out of power by American Government =2EPrior to this last serious crisis that is stillravaging in my country=2Cwhich recently led tomisfortune of our government and my late husbandposition as the personal aid to the president=2C we wereable to come over here in Thailand =2Cwe inherited thesum of US11 million=2EThe funds were originally gottenfrom my late husband proceeds=2E My late husband wasable to safe guard the fund with a very gooddiplomatic contact from my Country=2EI have decided to contact you because I am interestedin investing in your country which is investmentfriendly=2E Please kindly guide and assist me in makingthe right investment since I am also interested inbuying a residential property as I will be moving myfamily over there as soon as every thing regardingtechnical and logictics details is worked out andascertained to our respective satisfaction=2E In view ofyour participation=2CI am ready to give you a goodnegotiable percentage for your assistance=2Cor betterstill commit it into viable Joint venture projects=2Cbeassured that you stand no risk of any kind as thefunds belong to me and my only survived son=2E As soonas I get your consent=2C we will quickly move this fundto your country for investment =2EHowever=2C upon your acceptance to work as my partner=2Cyou can contact me with my private telephone number ore-mail for more details=2EI am here with my only surviving son Musa Muhammed=2C Istrongly believe that associating with you to embarkon this and other business ventures will derive a hugesuccess here after=2C please include you private contacttelephone number and private e-mail when replying=2EYours Sincerely=2E=2EMrs Fatima Ali |
NOT_FRAUD | H <[email protected]>Saturday February 13 2010 1:17 PM'sbwhoeopRe:Are you at home? |
NOT_FRAUD | FYI —Spoke to INR Team (about 100 folks) today b/c they were concerned about their value and folksimpression of their work and commitment bic of the Myers matter.cdm |
NOT_FRAUD | fyi |
NOT_FRAUD | FYI--- |
NOT_FRAUD | FYI |
NOT_FRAUD | This news just broke. Karzai call is at noon.Challenger withdraws from race to unseat Afghan presidentKABUL (Reuters) — One of the top candidates expected to bid to unseat Afghan President Karzai withdrew abruptly fromthe election race dealing a blow to opposition hopes of fielding a contender with a broad enough base to win.Gul Agha Sherzai popular governor of Nangarhar Province and a former anti-Soviet guerrilla commander had been intalks to head up a broad opposition ticket with two vice presidential candidates that would span ethnic lines.But he told a news conference that he had met Karzai and had been persuaded not to run. |
NOT_FRAUD | FYI |
FRAUD | >From Mrs Mariama Taylor Dakar-Senegal=2EWest Africa=2EGood Day=2CI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2EI have a substantial capital I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2C properly managed and the type ofinvestment after the money is transferred to your custody with your help and assistance=2EMeanwhile=2C on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2C I would furnish you with the full detailed information=2C procedure=2C amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care=2EI shall be glad to reserve this respect and opportunity for you=2C if you so desire=2C but do urge you to give the matter your immediate attention it deserves=2E If this proposal is acceptable by you=2C please do not make undue advantage of the trust i bestow on you and your urgent reply is highly needed today formore detailed information and oral talks=2EBest regards and have a great day=2EYours Faithfully=2CMrs Mariama Taylor=2E=2E |
FRAUD | From=3A Mr=2E Joseph=2EGarangAddress=3A Bangkok ThailandEmail=3Aj=5Fgarang110=40yahoo=2Ecom Tel+66-46428945 Attention=3A Director=2FCeo My sincere greeting to you=2E I understand quite well that this message will sound so strange to you but it is a very serious matter that we need to tackle together very urgent=2E Kindly accept my apology if this proposal offends you=2C since we have never met before=2E Please carefully study this proposal very well for our mutual benefits=2E Mr Joseph Garang is my name=2C I am an Sudanese National from the Darfur region of Sudan=2E I am the Son of Dr=2C John De Mabior Garang=2C former Sudanese rebel leader and First Vice-President of Sudan who died in a helicopter crash on his way returning from an official trip from Uganda on 30th of July 2005=2C which people of sudan accused the government of having a hand in the crash=2E My late father had been a Rebel chief of Sudan Peoples Liberation Movement=2FArmy =28SPLM=2FA=29 for the past 21 years until July 2005=2C when he was appointed as first vice president Sudan in a new government of national unity=2E You can verify more this from this international newspapers posted in the website=2E =3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F2134220=2Estm=3E I write this letter in respect of my intention to transfer and invest the sum of US$25=2C500=2C000=2E00 in your company which I inherited from my Father after his death=2E This fund has been successfully conveyed to Thailand as valuable consignment with the help of a diplomatic Security company by my late father due to the political instablity in my country=2E I have every document to this fund including my father's last WILL=2E Further=2CI hope to invest this sum in your company or into any lucrative and viable venture under your management in your country that you will recommend for a period of Five years=2E I am aware that even though you may not be an investment expert=2C However=2C I am highly interested to have you as my Partner=2EBecause of how my father's political opponents has been trying to eliminate our entire family=2C I then had to run out of my country with my mum for our dear lives=2E Presently=2C I am in Thailand with my mother who unfortunately has been critically ill since 8 months after the death of my father because of the shock of his late husband's death=2E And we have notify the Security and finance Company for the claims=2E Therefore=2C we will be needing your urgent co-operation to assist us secure and invest this money in your country which will be under your name and management control after due delibrations and under terms to be agreed upon=2E For the above reason=2C I humbly seek for an urgent assistance from you to enable us reach a contract joint venture partnership agreement to transfer and invest the fund in a profitable business orientation in your country as soon as I get your consent=2E Actually=2C I don't know you in person=2C it was a friend of my late father who works with Sudanese Foreign Office that advised me to consider your country for our investments=2C he gave us a good recommendation about your country and they are good and friendly people=2E Note =3A the fund in question is inherited from my late father with all the back-up document=2C and I want to assured you that your assistance to conduct this business with us is 100% risk free=2E I implore you to accord this matter with total confidential no matter what your decision may be=2E I will give you the more details about this fund based on your positive reply=2E l will like to hear from your opinion in your reply and should you have any question do not hasitate to ask me to enable us understand each other speedily and proceed for this mutual benefits immediately=2E l wait to read from you soonest=2E Yours Faithfully=2CJ=2E GarangFor Garang's family=2E |
Subsets and Splits