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FRAUD | " Sir I am a serving officer with the custom and exercise in my country and during my duties in the international airport we confiscated some boxes that came into the country from china and on opening we discovered that it was genuine dollar notes well packed with lace materials as honest and dedicated officers we handed over these seized boxes to the government After further investigation we discovered that these boxes were brought in by some retired generals and disgruntled politicians to truncate our political dispensation but to our surprise theses boxes were handed over to them and money was used in areas for the election. Then just recently before the swearing in ceremony of our president we came across another set of six boxes containing the same items as officers we know that the same process will be applied we now took two of these boxes containing USD$ 60M(sixty Million Dollars) which we have taken out of the country. As serving officers we are not allowed to operate foreign account or seen to be involved in business of any kind so we therefore seek your assistance to collect this money and invest it for us to a time when we will be retired if this offer is acceptable to you we will compensate you with certain percentage that will be worked out by both parties and an agreement will be drawn to protect both parties. kindly assist us as you will be duly rewarded. For further inquiries please send a mail to my mail box or after have get reply i we provid with my telphone number . Please note that if you cannot attend to our request kindly destroy this document so as not to joepardise our position were we work.reply through my alternavite email:[email protected] Thanks for your cooperation. MR.OKI JAMES" |
NOT_FRAUD | Sen. Kerry told me he would do all he could to get Raj confirmed but he needs to meet him asap. |
FRAUD | "FROM CROCOMBE JOHNSON.AUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.DEXTRA BANK GRAND CAYMAN CAYMAN ISLANDS B.W.I. PLEASE REPLY THIS MAIL TO MY CONFIDENTIALADDRESS-([email protected]} I am CROCOMBE JOHNSON the Director in charge ofauditingandaccounting section of DEXTRA BANK GRAND CAYMANCAYMAN ISLANDS.I have decided to contact you on a businesstransaction that will be very beneficial to both of usat the end of the transaction.During our investigation and auditing in this bank mydepartment came across a very huge sum of moneybelonging to a deceased person who died on August 1997in a plane crash and the fund has been dormant in hisaccount with this bank without any claim of the fundin our custody either from his family or relationbefore our discovery to this development.Although personally I kept this information secretwithin myself and my partner to enable the whole plansand idea be pofitable andsuccessful during the time of execution.The said amount was USD$28m (twenty eight millionunited states dollars).I am glad to say that with the introduction ofinternet andI was opportuned and pleasured to havecome across your contact through this satellitemedia.As it may intrest you to knowMeanwhile all the whole arrangement to put claim overthis fund as thebonafide next of kin to the deceased get the requiredapproval and transfer this money to a foriegn accounthas been put in place anddirectives and needed information will be relayed toyou as soon as you indicate your interest andwillingness to assist us and also benefit your self tothis great business opportunity.In fact I could have done this deal alone but becauseof my position in this country as a civil servant weare not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during thetime of transfer because I work in this bank.This is the actual reason why it will require a secondparty or fellow who will forward claims as the next ofkin with affidavit of trustof Oath to this bank and also present a foriegnaccount where he will need the money to beretransfered into on his request as it may be afterdue verification and clarification by designation bankaccount.I will not fail to inform you that this transaction is100% risk free.On smooth conclusion of this transaction you will beentitiled to 30% of the total sum as gratificationwhile 10% will be set aside to take care of expensesthat may arise during the time of transfer both localand international like telephone billse-mail billsinclude the documents fees while 60% will be for meand my partner.Pleaseyou have been adviced to keep top secret as weare still in service and intend to retire from serviceafter we conclude this deal with you.I will be monitoring the whole situation here in thisbank until you confirm the money in your account.Andask us to come down to yourcountry for subsequent sharing of the fund accordingto percentages previously indicated and furtherinvestmenteither in your country or any country youadvice us to invest in.All other necessary information will be sent to youwhen I hear from you.I suggest you get back to me as soon as possiblestating your wish in this deal.Yours faithfullyCROCOMBE JOHNSON. NOTE-MAKE SURE THAT THE REPLY TO THIS PROPOSAL GOESTO MY CONFIDENTIAL E-MAILADDRESS([email protected])" |
FRAUD | "FROM:MRS ELIZABETH SMITH TAMBOTELE:+27-83-9924367E-MAIL:[email protected]:[email protected] INVITATION FOR PARTNERSHIPMy Name is MRS ELIZABETH SMITH TAMBO the WIFE of MR.DANIEL SMITH TAMBO of Zimbabwe.This might be a surprise to you about where I got your contact address.I got your(CONTACT FROM THE SOUTH AFRICA EXCHENAGE NETWORK ONLINE).During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe to claim all the white-owned farms to his party member and his followers he ordered all farmers to surrender all farms to his party members and his followers.MY HUSBAND is One of the best farmers in our country and because he did not supporter Mugabes ideasMugabes supporters invaded my hubands farm and burnt everything in the farmkilling my husband and made away with a lot of items in my husbands farm.Before his deathmy husband had deposited with the Security Company in JohannesburgSouth Africa the sum of USD$20 MILLION(TWENTY MILLION DOLLARS) After the death of my husband We decided to move to the Republic of South Africa where he had deposited the money in the Security Company as family valuables.So I decided to contact overseas firm and companies that will assist me to move this money out of South Africa because as asylum seekers we are not allowed to operate any Bank Account within South Africa.We have agreed to offer you 25% of the total sum for your assistance5% will be mapped out for any expenses that may be incurred in the course of this transaction while 70 Will be for me and my family to invest in your country.All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication.You can contact my son on the above Telephone +27-83-9924367 or E-mail number he will informed you on what to do next.Note that this transaction is 100% Risk free and absolutely confidential.Thanks and God bless.BEST REGARDSMRS ELIZABETH SMITH TAMBO.For the Family._________________________________________________________________Need pet-care advice? Find it with MSN Search! http://search.msn.co.za" |
FRAUD | "ASSYLUM CAMP ABIDJANFROM MALLAM BONGOABIDJAN COTE D IVIORE ATTN (FROM ASSYLUM CAMP ABIDJAN IN NEED YOUR HELP) CONFIDENTIAL I am Mllam Bongo the only son of late Mr Vincent Bongo the managing Director of Vincent petroleum company in abidjan I must confess my agitation is real and my words is my bond in this proposal. My late father was a petroleum marchant and because of his sucess in this field also because his wealth his business associate in the field was very envy and family friend also was against him. After death of my mother when she was giving birth in 1984 when i was five years old(5yrs) because these my father has a great love for me.as his only son my confides a lot in me because he know that a day will come when i have manage his vast wealth but the relationship painfuly did not last.this is a story that seems like a fiction to me but today i am facing the reality of being an orphan who is also being hunted by men of wicked principles hence tragidy does not alter fact but fact remains when otherhopes has being shatterd. On the year two thousand and two (2002 yr) after my father came back from a meeting he was complainig of stomach upset he was rushed to the hospital along the line the doctor comfirmed that he was poisendhe died two days later but before his last breath he disclosed to an amount twenty one million DOLLARS ($21 million) he deposited with a bank here in abidjan.it is on this note that I am contacting you all I needed from you is to furnish me with your bank particulars:1) Account name2) Account number3) Bank address4) Your telephone and fax numberFor you to assist me transfer this money in your private bank account the said amount is (twenty one million DOLLARS) $21 Million. I am compensating you with10 % of the total money amount now all my hope is banked on you and I really wants to invest this money in your country were there is stability of Government political and economic welfare. Honestly I want you to believe that this transaction isreal and never a joke. My late father Chief Vincent Bongo gave me the photocopies of the certificate of deposit issued to him by the (BANK) on the date of deposit for you to be clarify because I do not expose my self to anybody I see I believe that you are able to keep this transaction secret for me because this money is the hope of my life it is important. Please reply me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 10 % of the total money amount and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account personally I am interested in estate management and hotel business please advise me. Reply me back immediately you receive this message for more explanation And promisse me to be a father considering my situationan and not to betray me andalso accept me to belong to your family once again i want to have a family." |
NOT_FRAUD | been released |
FRAUD | "Dear SirLet me first apologise to you for any mbarrassmentthis mail might cause you.I am MAHOYI BELLO a cousin to the Vice Presidentofthe Federal Republic of Nigeria (Alhaji Atiku) andExecutive Director of SADIQ PETROLUEM LTD.I havedecided to contact you for this business proposalbased on the mutual understanding I know that canexist between us having known that people of yourCountry are trustworthy.Since May 1999 when the new Government came topowerlarge sums of money have been recovered from ourpast military leaders who siphoned money from Nigeriaand deposited it in offshore accounts inEuropeAmericaAsia and some parts of Africa fortheir own selfish benefits. This happened during themilitary regimeNow we are under a democraticallyelected government. This fund was among the moneyrecovered and seized by the Federal Government ofNigeria. Hence my elder cousin (Alhaji Atiku Abubakar) theVice-President of Nigeria is in charge of alloff-shore accounts seized and retrieved from our pastmilitary leaders.Therefore we urged you to assist usprovide a very vital offshore account where the sumof US$25000000.00 (Twenty Five Million) US Dollarswill be transferred for safe keeping. Presently this money is in a foreign Country I cannotmention now.Please note that other information will bedetailed to you on the receipt of your reply. Myelder cousin and I have agreed to give you (theaccount owner)for this transaction 30% of the totalamount remitted while 60%is for me and Cousin Atikufor the purchase of foreign investments with yourassistance after the money have been disbursed while10% is for expenses both of us will incur.Note I have been mandated by my elder cousin tohandle this deal with you due to his position in theNigerian Government as the second citizen. Thereforeif my proposal satisfies you kindly contact me via mye-mail address and enclose your phone and fax numbersfor urgent confidential discussion.Your letter ofacceptance indicating your personal telephone and faxnumbers to enable us move ahead.Besides this transaction is risk-free and hoped tolast 7 (seven) banking days upon my elder cousinAlhaji Atiku Abubakar's authorisation.I thank you foryour expected co-operation. God Bless you.Best Regards.MAHOYI BELLO._________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166(035� Hors co=FBt du SMS)--=_NextPart_Caramail_0262011038673940_ID--" |
NOT_FRAUD | Lona---Pls cancel the 9 and I'll let you know about tomorrow. I may have to take a later shuttle or even wait untilSunday. Just not sure yet. Thx. |
FRAUD | Saeed Ahmed Investment=2ESuite 303=2C City Tower 2Opposite Emirates HotelSheikh Zayed Road=2CDubai=2C United Arab Emirates=2E(U=2EA=2EE=2E)April 16th=2C2007=2EDear Friend=2C = =As you read this=2C I don=91t want you to feel sorry for me=2C because=2C= I =believe everyone will die someday=2E My name is Saeed Ahmed a merchant =in Dubai=2C in the U=2EA=2EE=2E I have been diagnosed with Esophageal can=cer=2E |
FRAUD | "-- Good eveningMy name is Mr. Solomon Kaku a banker here in Ghana. I write you this proposal in good faith as a brother believing that you will not betray me regarding the information I am about to reveal to you. In 2002 a Crude Oil dealer Late Mr. MICHAEL SCHMIDT made a (Fixed deposit) for 60 calendar months valued at US$14600000.00 (Fourteen Million Six hundred Thousand US Dollars) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August 2005. I have tried my possible best to locate Mr. Michael to notify him about this but all my efforts proved abortive. I later discovered that Mr. Michael his wife and only daughter were among the victims of bomb blast during the war in Iraq. Unfortunately he has no other living relatives to inherit this fund.Now a new Financial Law which takes effect in two month�s time stipulates that any bank account more than $5000000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering. If I do not find a way to move this money out of the country immediately in two month�s time it might be reverted to Government treasury because the bank management cannot provide Mr. Michael since he is now late. I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner so that my bank head quarters will release the funds to you. It is only a foreigner can claim the funds in the account. There is no risk involved the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Let me know how much percent you will take so that both parties will be satisfied. Contact me as soon as you receive this message for further details. Please treat as top secret I am the only person having this information. RegardsSolomon Kaku." |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday May 02 2009 3:24 PMHRE: |
FRAUD | "<TABLE class=3DFCK__ShowTableBorders cellSpacing=3D0 cellPadding=3D0 widt=h=3D""87%"" border=3D0><TBODY><TR><TD><A href=3D""http://mail.yahoo.com/config/login?/_javascript:ol%28%27ht=tp://mail.yahoo.com/config/login?/__javascript:olhttp://www.standardtrust=.com/westernUnion.htm;%27%29;"" target=3D_blank><FONT color=3D#0033cc></FO=NT></A></TD></TR><TR><TD height=3D51><A href=3D""http://mail.yahoo.com/config/login?/_javascrip=t:ol%28%27http://mail.yahoo.com/config/login?/__javascript:olhttp://www.s=tandardtrust.com/Alliances.htm;%27%29;"" target=3D_blank><FONT color=3D#00=33cc></FONT></A></TD></TR></TBODY></TABLE></SPAN></A></DIV></TD></TR></TB=ODY></TABLE></MARQUEE></FONT></STRONG></DIV></TD></TR></TBODY></TABLE></F=ONT></FONT></DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=><FONT face=3DVerdana color=3D#0000ff></FONT></STRONG></FONT> </DIV>=<DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=><FONT color=3D#007f40>FROM THE DESK PROFESSOR. CHARLES C. SOLUDO <BR>EXE=CUTIVE GOVERNOR <BR>CENTRAL BANK OF NIGERIA (CBN)</FONT></STRONG></FONT>=</DIV><DIV class=3DMsoNormal align=3Dleft><FONT face=3DVerdana size=3D2><STRONG=" |
NOT_FRAUD | Just came in from ops. Will send more info as we get it.The FAA Operations Center reports a Qatari passenger aboard United Airlines flight 663 attempted to light his shoes onfire and was detained by Federal Air Marshals. The flight was en route to Denver from Reagan National. FAA believesthe man may have some diplomatic status. |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Attention=3AThe Managing Director=2EThis mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality=2C i know a proposal of this magnitude will make anyone apprehensive and worried=2Cbut I am assuring you that it is sent in good faith and will be of mutual benefit to both parties=2EI am Mrs=2E Amina=2EA=2EBello=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Please do not feel bad about the manner of reaching out to you it is so because I am compelled to contact you due to the situation am faced with=2Cthe 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 were able to come over here in Thailand =2Cwe 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=2E I 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 my family 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=2Cbe assured that you stand no risk of any kind I have all necessary legal documents that can be used to back up any claim we may make anywhere=2E All i require is your honest cooperation to enable us see this transaction through=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment I am here with my only surviving son Musa=2C I 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 in order for me to update you more on the plans as to how we intend to actualize this transaction most successfully=2EI will be looking forward to doing business with you and I do solicit your Confidentiality in this transaction =2E Yours Sincerely=2EMrs=2EAmina=2EA=2EBello=2E |
NOT_FRAUD | "sbwhoeopWednesday August 18 2010 9:18 AMH: Interesting and relevant contribution to debate on interrelated jobs issue and China policy. Go back to your proposalson revival of manufacturing sector too. What is Bill's program on lm jobs you mentioned? If they won't listen he shouldsimply do an op-ed. SidDoes Thomas Friedman Have to Talk to ""Senior Economic Policy Makers"" to Get SoMany Things Wrong?Dean Baker is co-director of the Center for Economic and Policy Research in Washington DC.Wednesday 18 August 2010 04:04Thomas Friedman begins his oiece 1Q(44v by telling readers that: ""over the past few weeks I've had a chance tospeak with senior economic policy makers in America and Germany."" This might lead readers to believe thathe is about to share some great insights that would only be possible for someone with special access to thesesenior economic policy makers.Readers with this expectation will be seriously disappointed. There is nothing here that is more insightful thanwhat can be found on the Washington Post's editorial pages on an average workday. Friedman rehashes theusual cliches with the usual lack of thought. In doing so he gets both the story of the recent past and thepresent seriously wrong.Starting with the past he badly misrepresents the prior business cycle:""we've just ended more than a decade of debt-fueled growth during which we borrowed money from China togive ourselves a tax cut and more entitlements but did nothing to curtail spending or make long-terminvestments in new growth engines.""The main problem facing the U.S. economy of the last decade was a lack of demand. This was in large part dueto the fact that China lent to us. China's lending was its policy of propping up the value of the dollar in order tomaintain its export market in the United States. (At the start of the decade the Clinton administration had alsotried to promote an over-valued dollar.) The over-valued -U.S. dollar made imports from China and othercountries very cheap in the United States and made our exports expensive in other countries. This led to a largeand growing trade deficit over most of the business cycle. The trade deficit replaced domestic demandpreventing the economy from approaching normal levels of employment (even with the boost from the housingbubble) until just before the crash.There is no reason whatsoever to believe that China's decision to prop up the dollar was in any way affected bythe Bush tax cuts. In other words neither the Bush tax cuts nor the growth in entitlements had anything to dowith our borrowing from China. The issue was China's decision to lend and thereby prop up the dollar. Giventhe weakness of demand through most of the decade these expenses could have been easily filled by domesticproduction without borrowing from abroad.Friedman does no better when he shifts the discussion from the past to the present. He refers to businesses'reluctance to hire as the result of ""unusual uncertainty"" a phrase attributed to Federal Reserve Board ChairmanBen Bemanke. Of course there is no reluctance to hire there is simply a lack of demand for labor. A reluctanceto hire would be reflected in an increasing number of hours per worker as employers sought to meet theirdemand for labor by working the existing workforce more hours.This is not happening. There is a modest uptick in hours from the low point of the downturn but the increasein hours per worker is certainly no more rapid than in other recessions and the average workweek is still farshorter in just about every sector than it was before the downturn.Later he tells readers:""America's solvency inflection point is coinciding with a technological one. Thanks to Internet diffusion therise of cloud computing social networking and the shift from laptops and desktops to hand-held iPads andiF'hones technology is destroying older less skilled jobs that paid a decent wage at a faster pace than everwhile spinning off more new skilled jobs that pay a decent wage but require more education than ever.""This is a great story -- social networking is soaring IPads are everywhere -- does Friedman have any evidencewhatsoever that this development has increased the demand for educated workers and reduced the demand forless educated workers? If so this would be the place in his column to present the evidence. Otherwise readersmight think that the 4.7 percent unemployment rate for college grads (nearly triple the pre-recession level)coupled with a decline in their real wages over the decade implies a reduced demand for the labor of highlyeducated workers as well as less educated workers.Friedman's proposed fix also seems a bit wide of the mark. He insists:""There is only one way to deal with this challenge: more innovation to stimulate new industries and jobs thatcan pay workers $40 an hour coupled with a huge initiative to train more Americans to win these jobs overtheir global competitors. There is no other way.""We better hope there is another way. A wage of $40 an hour would put a worker well over the 90th percentileon the wage distribution. Even if we double the number of jobs in this pay range -- an incredibleaccomplishment -- what happens to the other 80 percent of the workforce?Friedman then warns us of the challenge from Europe by getting Germany's past and present wrong:""Keeping up with Germany won't be easy. A decade ago Germany was the 'sick man of Europe.' No more. TheGermans pulled together. Labor gave up wage hikes and allowed businesses to improve competitiveness andworker flexibility while the government subsidized firms to keep skilled workers on the job in the downturn.""Germany clearly has done sorne changes that benefited its economy like work sharing and some that haven'tbut its past as the ""sick man of Europe"" is an invention of Friedman or his highly placed sources. Germanyalways ran a trade surplus. That is the most basic measure of a country's competitiveness: foreigners are buyingits goods. Germany's unemployment rate in 2.000 ayeravd 7.5_percept not hugely different than its current 7.0percent rate.The story here is that Friedman seems to have completely missed the basics of the current economic crisis inspite of his weeks of conversing with senior economic policy makers. The current crisis is due to a lack ofdemand pure and simple. If we generate demand either through more expansionary Fed monetary policygreater fiscal stimulus or increased exports due to a falling dollar there is no reason to believe that theeconomy will not return to high levels of employment. Certainly Friedman has presented no evidence thatincreased demand will not generate increased employment as it always has.The longer term debt problem is overwhelmingly a health care story. Apparently Mr. Friedman's sources don'thave access to documents like the Medicare trustees report which imply that U.S. health care costs will becontrolled and there will be no serious long-term deficit problem. This may prove -Wrong but it seems that itwould have at least been worth noting in his column. Of course if we have not fixed our health care systemwe can always achieve huge saving by retyinq on the more efficient health care systems in other countries.If Friedman's intention was to scare us he succeeded. After all if senior economic policy makers in the U.S.and Germany are as badly misinformed as Friedman implies then we can expect some very had times ahead." |
FRAUD | 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FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV><STRONG>FROM EMMANUEL AND JOY SULMAN<BR>Avenu 12 Reu 47 ABIDJAN<BR>DANANI REFUGEE CAMP ABIDJAN<BR>REPUBLIC OF COTE-D'IVOIRE</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Please contact us through this our privat EMAIL ADDRESS. ( <A href=""mailto:[email protected]"">emman_joy1<FONT face=Verdana size=2>@yahoo.ca</A></FONT></STRONG><STRONG> )</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Dear <FONT face=arial></FONT></STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Good Day and God bless as i introduce my self to you with all faith and hope you will understand us and not to betray us at the end. </STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>I have the intention to intruduce myself to you My name isEMMANUEL the only son and my sister's name is JOY SULMAN. the only daughter .We are the children of late CHIEF BENSON! SULMAN. I am 19 Years old our father died about 2 years ago on the 5th of april 2004 in a gold mine in MENDE Republic of Serria Leone . He was into legal gold minninghe has succeded in saving $20 millions dollars (twenty million U.S. Dollars) during his Business on Gold before he went on a trip to Republic of Cote D' Ivoire near by country to our country to save his money for security reasons because of the political problem in our country. Unfortunatly he is dead and i will not want the money to be kept like that without any investment purpose . so i am contacting you with full trust that you will not let us down .</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>We need help from you to help us claim this consignment out of the securit company and take us to your country for investment and who will be sincere to invert us to his country with out cheating us or doing bad to us on my arraival with my sister I'm will! ing to give you 20% of the money after the transfer of the money and 5% extra for any expense you incure in this transaction please mail us immidately urgent to know your stands before looking else where you're the first person we are contacting and also send your phone number as soon as possible to enable us to beat the said time.<BR></STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Now permit us to ask these few questions:-</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>1. Can you honestly help us as your own person?</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>2. Can we completely trust you?</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>3.Hope our percentage offer is good accepted by you?</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>PleaseTreat this email confidential and get back to us as soon as possible.</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Please if you can call us for more details and easy communication please feel free to call us with this number:+22-508-610-385</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Yours Sincerely</STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>EMMANUEL AND JOY SULMAN</STRONG></DIV></DIV></DIV><p> <hr size=1>Find your next car at <a href=""http://autos.yahoo.ca""><b>Yahoo! Canada Autos</b></a>--0-1953542767-1138967587=:95527--" |
NOT_FRAUD | FYI |
FRAUD | "m.hk with your letter of acceptance and your willingness in assisting me= to receive the fundalso include your Physical Address personal telepho=ne and fax numbers. <br><br><br>Your URGENT response is needed. <br><br><=br>Regards <br><br><br>Dr. Mrs. Mariam Abacha.<br><br><br><br><br><br></=span><br><br>- <span style=3D""color:green;"">Mariam Abacha</span></div></d=iv>--0-236422448-1142305742=:43093--" |
FRAUD | ">From ENGR ALI KASIMNigerian National Petroleum Corporation (NNPC)Garki Abuja-Nigeria.12-3-2007=20ATTN =20=20IT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL=20FIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE.=20MY NAME IS ENGR ALI KASIM I AM A DIRECTOR IN THE NIGERIA NATIONAL=20PETROLEUM CORPORATION (NNPC).=20I HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$25000000.00 PURPOSELY=20CARVED OUT FROM AN ALREADY EXECUTED CONTRACT IN MY CORPORATION.=20IT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO=20PROCESS THE DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN=20CONTRACTOR THAT OWN THE FUND.=20THE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN=20EXECUTED CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK=20FREE. EVERY ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN=20PERFECTED.=20MY POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT ME TO=20RUN A FOREIGN BANK ACCOUNT THAT IS ONE OF THE REASONS I NEED YOUR=20INVOLVEMENT AND ALSO ASSIT IN FINANCING THE PROCESSING OF THIS TRANSACTIO=N=20WHICH IS VERY IMPORTANT.THE RATIO OF ITS SHARING IS 55% FOR ME 45% FOR=20YOU.=20TO COMMENCE THE PROCESSING I WOULD LIKE YOU TO SEND TO ME (A) YOUR=20FULL NAMES AND COMPANY NAME TO BE INCORPORATED AND ADDRESS (B) YOUR BANK==20ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED TO OR WITHIN THE=20SHORTEST PERIOD YOU CAN OPEN A NEW ACCOUNT FOR THIS TRANSACTION (C)=20YOUR TELEPHONE/FAX NUMBERS.=20I AWAIT YOUR URGENT REPLY.REGARDSENGR ALI KASIM" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Thursday September 23 2010 10:24 AMHIsrael flightsFlight from JFK leaves 725pm tonight and gets in at 1215pm tomorrow.I told Hale Blair was thinking of |
FRAUD | "MRS. MARIA SOCORROCREDIT ACCOUNTS OFFICERHEAD OFFICE EQUITABLE PCI BANK TWR.MKT AVENUE. COR.H.V DELA COSTA STRPHILIPPINES.Good DayLet me start by introducing myself I am MRS MARIA SOCORRO CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerfuland distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years.I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines.In 2001 my client was going through a horrendous divorce in the United States Of America and Was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament my client came to me with a very brilliant idea. He transferred some funds ten million two hundred thousand dollars($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.Due to his untimely death in early 2002 the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email.My client did not declare any next of kin in his official papers including the paperwork of his bank deposit. Against this backdrop my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful.I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full " |
NOT_FRAUD | FYI |
FRAUD | FROM=3A Walter Smith =28FOR TRUSTEES=29Principal Partner =28Wed lake Bell Guernsey Chambers=29P O Box 251=2C Farnley HouseLa Charroterie St Peter Port=2C Guernsey=2C GY 1 4LGTel=3A +44 703 1923768 Fax=3A +44 870 9126745 NOTIFICATION OF BEQUEST=2E Dear Sir=2C On behalf of the Trustees and Executor of the Estate of Late Mr=2E Edwin Gabriel=2C I once again try to notify you as my earlier letter were returned undelivered=2EI hereby=2C attempted to reach you again by this same email address on the WILL but could not yet go through hence I decided to reach you by email probably if you could receive it this time=2E May=2C I notify you that late Mr=2E Edwin Gabriel made you a beneficiary to his WILL=2E Hence=2C he left the sum of Nine Million One Hundred Thousand Dollars =28USD$9=2C100=2E000=2E00=29 to you in the codicil and last testament to his will=2E This may sound strange and unbelievable to you=2C but it is real and true=2E Being a widely raveled man=2C he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good=2EMr=2E Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers=2E He was a very dedicated Christian and he also loves Muslim brothers who loved to give out=2E His great philanthropy earned him numerous awards during his lifetime=2E Late Mr=2E Edwin Gabriel died on the 16th day of February 2005 at the age of 90 years=2C and his WILL is now ready for execution=2EAccording to him=2C this money is to support your Christian activities and to help the poor and the needy=2C as I have made an arrangement with a diplomat=2C attached to my Office=2C to help you deliver this fund directly at your doorstep=2C since transferring the fund through bank-to-bank transfer might demand for a lot of money which you have spent and almost gone bankrupt=2C yet=2C to no avail=2E Please if I reach you as I am hopeful=2C endeavor to get back to me as soon as possible to enable me conclude my job=2C as I hope to hear from you in no distant time=2E Yours in His service! Walter Smith Esq=2E Principal Partner =28WLBG Chambers=29 |
NOT_FRAUD | FyiPhilippe and michael turner will be at first stop Ill meet you with pam mills at second stop119 |
NOT_FRAUD | Actually I can also make it work before noon if he prefers by moving other calls around. Just let me know. Thx. |
NOT_FRAUD | FYI |
FRAUD | "<DIV>ABIDJAN</DIV><DIV>COTE D' IVOIRE.</DIV><DIV>[email protected]<BR>TEL:00 22507-830-987.</DIV><DIV><BR>Dearest Beloved</DIV><DIV> </DIV><DIV>I am Dr.Eric Morgan an account officer with Banque Internationale de L' afrique De L' Ouest Cote D' Ivoire. I am writing following an opportunity in my department here in the bank that will be of immense benefit to both of us. </DIV><DIV> </DIV><DIV>In my department we discovered an abandoned sum of $10 million Ten million united states dollars) in an account that belongs to one of our foreign customer the Late Mr Smith B.Andrea an American oil engineer with Petro Technical Services Sarl who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000 including his wife. </DIV><DIV> </DIV><DIV>You read more on the crash on visiting this Site.http://www.cnn.com/2000/US/02/01/alaska. airlines.list/smith.html.</DIV><DIV> </DIV><DIV>Since we got information about his death we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.</DIV><DIV><BR>Unfortunately I learnt that his supposed next of kin being his wife [Patty Andrea] died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. </DIV><DIV><BR>It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. </DIV><DIV> </DIV><DIV>The banking law and guidelines here stipulates that if such money remained after six and half years the money will then be transferred into Government treasury as unclaimed funds. </DIV><DIV> </DIV><DIV>I agree that 30% of this money will be for you as the foreign partner while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. </DIV><DIV> </DIV><DIV>Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free.</DIV><DIV> </DIV><DIV>As soon as you receive this mail you should contact me by return mail.Please note that all necessary arrangement for the smooth release of these funds to your yet to be provided account has been finalised. </DIV><DIV> </DIV><DIV>We will discuss much in details when I do receive your response. Please in your response include your telephone number for easy communication between us.</DIV><DIV><BR>Best Regards<BR>Dr Eric Morgan.<BR> </DIV><DIV>PLEASE NOTE:<BR>The material being sent to you contains PRIVILEGED AND CONFIDENTIAL information only for the use of the addressee(s) named above.</DIV><DIV> </DIV><DIV>If the reader of this message is not the intended recipient please note that any dissemination distribution or copying of this communication is prohibited.</DIV><DIV> </DIV>" |
FRAUD | MRS sharonabed Avenue 15=2Crue 12Lot 1225=2CDeux PlateauAbidjan-Coted'ivoire Dear Sir=2FMa=2EIt's my pleasure to contact you for a business venture which I and my Son AIL intend to establish in your country=2CThough I have not met with you before but I believe one has to risk=2C confiding in someone tosucceed sometimes in life=2EThere is this huge amount of money Eigtheen million U=2ES dollars=28$18=2C000=2C000=2E00=29 which my late Husband Mr=2EEDWARDS ABED kept for us in a security storage house here in Abidjan before he was assasinated by unknown persons=2E Now my son and I decieded to invest these money in your country or anywhere safe enough outside Africa for security purposes=2EWe want you to help us to transfer this fund to your country for investment purposes on the followings below=3A1=29=2E Telecommunication 2=29=2E International School 3=29=2E Five star hotelIf you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund=2EI await your soonest response=2EExtend my warmest regards to your entire family=2EThank you and God bless you=2E Sincerely Mrs=2E sharonabed |
FRAUD | "GREETINGS!Dear Future PartnerThis is Mr. George Brown. I work for UBS Investment Bank in Channel =20Island. I also head the Treasury Bill Unit of the Bank as the Fund =20Manager Executive.However all our Investors Treasury Bill Funds are =20directly under my management and administration. On this note I have =20taking the advantage of my position to trade on our Investors Funds =20under private arrangement with some Private Lending Companies and =20have so far made the sum of =A321.7M representing the 16.1% interest =20rate of the traded funds with the Private Lending Companies. In =20addition the aforementioned funds are currently lying as a Floating =20Capital in our Treasury Bill Magellan Trust Account.Nevertheless I am not permitted by law to own the above funds as my =20personal funds without declaration of source and origin of the funds =20to my Government and to the Management of UBS Investment Bank =20Group.Therefore I would like to strike this deal with you by =20presenting you as the beneficiary of these funds for instant claiming =20and wire transfer to your nominated bank account oversee. I will let =20you know in details how this deal can be transformed to a realityif =20you are interested please kindlly reply me via my private email =20([email protected])immediately for further details.Our sharing ratio is 50:50Thank you.Mr. George Brown" |
FRAUD | "Dear Sir/Madam =20I am sorry for this unprecedented way of communicating this to you but w=ould like to have your attention for a moment?=20=20To introduce myself My name is Emmanuel Davids and I am an artist and i =own Emmanueldavids ArtWorld . I reside in monza city which is located i=n italyi live with my two kids my pets and the love of my life Racheal=. It is definitely a full house.=20 =20I have been doing artwork since I was a small child. That gives me alot = of experience in art generally. I majored in art in high school and took= a few college art courses.Most of my work is done in either pencil or hairbrush mixed with color pe=ncils. I have recently added designing and creating artwork on the comput=er.I have been selling my art creations for the past 3 years and have had= my work featured on trading cards prints and in magazines.I have sold i=n galleries and to private collectors from all around the world. =20 =20I am looking for a representative in the states who will be working for m=e as a part-time worker and i will be willing to pay 10% of whatever a cl=ient pays to mewhich would'nt affect ur present state of worksomeone wh=o would help me recieve payments from my clients in the states.i mean som=eone that is responsible and reliablecause thecost of coming to the state and getting payments is very expensivei am w=orking on setting up a branch in the statesso for now i need a represent=ative in the united states who will be handling the payment aspect. =20It would'nt cost u any amountThis is no get rich quick scheme neither is= it a scam or hoax in anyway.You are not required to pay any registration= fee or pay for any application form before you get employed. Instead of =paying for anything you will be receiving your weekly salary as soon as y=ou get started. Too good to be true you will say.With your help i can rea=ch and provide a better service to more people and businesses in American= faster and at a lower cost than my competitors. =20My clients make payments for the products and services every week.=20They pay for my services in 3 major ways;* Through Cheques* Money orders or drafts( this forms of payment have been put on hold due= tosome security reasons)* Wire transfers* Cash=20Some of these forms of payment are not readily cashable or accepted in th=e Italy. This is the reason i need someone to work as my representative i=n the States and asist me in processing the payments made to me by my cl=ients.=20You will receive as a weekly salary of 10% of whatever a client pays . Yo=ur job will be to receive this payment sent to me which will be sent to y=ou via mail or courier service(if payment is a checkmoney order or draft=) and cashing it at your bank or any designated cashing point.=20If payment is in through wire transfer i will require you to open a bank= account to receive this payment. I only accept payment from clients th=at bank with the following banks stated below in America and Canada to ma=ke work more convenient for you.1. Bank of America2. Wells Fargo bank3. Citi bank4. Royal bank of Canada=20Whatever the form of payment is you are to immediately deduct your weekly= salary(10% of the money) and forward the balance to me as you are instr=ucted to do. Money will be sent to me by WESTERN UNION TRANSFER as this i=s a safe secure fast and reliable means of receiving money. So i would like to know if you would like to work online from home and =getting paid weekly without leaving or affecting your present job?If you =are interestedplease get back to me as soon as possible. =20To get started all i require from you is your full name address and phon=e number so that i can email you a letter of employment from my company w=hich you have to reply with a signed acceptance letter and a scanned copy= of your Identification card or International Passsport attached to it.=20I anxiously await your response. Your Faithfully=20Emmanuel davidsManager Emmanueldavids ArtWorld" |
NOT_FRAUD | Yes - will call at 930am - have calls starting now |
NOT_FRAUD | Gordon Philip H <[email protected]>Sunday January 31 2010 7:22 PMH; Tauscher Ellen 0Sullivan Jacob JRE: NSS invitesPhil |
NOT_FRAUD | The reason I asked is that both Post and News have people quoted saying they asked me for help since technically he isin China. |
NOT_FRAUD | They were earlier but somewhere along the way disappeared! |
NOT_FRAUD | See belowAlso Allawi appears to be in. |
FRAUD | Mr Osanar Bonshaw & Sister Benita=2C>From ivory coast in west africanE-mail=3A osanar=5Fbenita=40yahoo=2Eco=2Euk =3Cmailto=3Aosanar=5Fbenita=40yahoo=2Eco=2Euk=3EAtt!!Good Day=2CMy Dear=2CI Come across your profile and have Decided to get in touch with you after the prayer=2Cto see if you can help me and my sister solve our problem=2EMy name is Mr Osanar Bonshaw & Sister Benita=2C=2E an orphan and the only surviving son & Daughter of late former minister of finance in Angola Dr=2E Johnson Willams Bonshaw=2EWho lost his life in the course of the crisis in my country in the year 2004=2E My father willed in cash=2C the sum of $10=2E5 Million Us Dollars which he deposited in One of the Finance Company under a family arrangement=3B with enabling conditions for the release of thefund which are as follows=3A=281=29 That we must be 22 years or above=2E=282=29 That upon request for the release of the fund=2C there must beevidence of investment intentions=2EWe contact you therefore to confirm if you can absorb us in partnership in your company or possibly advise us on any investment opportunity in your country=2E When we reach agreement with you=2C the finance company will release our fund into an account that you shall nominate and we will come over to you to commence business partnership with you and the fund and also further our Education=2EWe expect your urgent response including your addresses=2C Your Telephone Fax number=2C Your Full Name=2CHome Addresses=2CAge and Occupation=2EYou can contact us through this our email=3A osanar=5Fbenita=40yahoo=2Eco=2Euk =3Cmailto=3Aosanar=5Fbenita=40yahoo=2Eco=2Euk=3EThanks for expected cooperation=2EOur Regard=2COsanar Bonshaw & Sister Benita |
FRAUD | " 1.Full names 2.Phone number/fax 3.Full contact address( not P. O. Box). Thanks Mrs. Lui Chen Woo (Secretary) BAOFULONG HANDICRAFT FACTORY NB:Pls quote app/3475/chen01 in your correspondence with us. ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
FRAUD | "FROM THE DESK OF MR.JONES ADEXCITY EXPRESS BANK PLCATTENTION:FRIENDSTRICTLLY A PRIVATE BUSINESS PROPOSALI AM MR. JONES ADEX THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN REMIT=TANCE DEPARTMENT OF THE CITY EXPRESS BANK PLC. I AM WRITING THIS LETTER T=O ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTU=NITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $20.5000.000.00= (TWENTY MILLION FIVE HUNDRED THOUSAND USD DOLLARS) IN AN ACCOUNT THAT BE=LONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMI=LY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH.=20=20SINCE WE HARD OF HIS DEATH WE HAVE BEEN EXPECTING.HIS=20NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR=20BECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIE=S FOR CLAIM AS THE NEXTOF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING= GUIDELINES. UNFORTUNATELY NEITHER THEIR FAMILY MEMBER NOR DISTANT RELAT=IVE HAS EVER APPEARED TO CLAIM THE SAID FUND.=20UPON THIS DISCOVERY I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED T=O MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT A=S THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAIN=ED ACCOUNT WITH OUR BANK OTHERWISE THE FUND WILL BE RETURNED TO THE BANK=" |
NOT_FRAUD | More original story. |
NOT_FRAUD | I'm talking w Jones next. If we can do Webb today even a short call that would be good. |
NOT_FRAUD | sbwhoeopSunday February 21 2010 7:42 PMHShaunH: Just talked to Shaun. He wants to know if given your schedule and in addition to your meeting with him you can havedinner with the two of us either Tuesday or Wednesday. Sid |
NOT_FRAUD | Yes. We are trying to re-do the opening per Jake right now. Also adding more granularity. |
FRAUD | "URGENT BUSINESS RELATIONSHIPI am Alhaji Mohammed Abacha the son of the lateNigerian Head of State who died on the 8th of June1998 while in active services.Following the sudden death of my father General SaniAbacha the present Civilian Government has thrown myfamily and I into a state of utter confusionfrustrationand hopelessness. I have been subjected toinhuman physical and physiological tortureincarceration by the security Agents in my country. Iwas only recently released from detention after beenarraigned before the Federal High Court of Nigeria foran offence committed by my late father.The incumbent civilian administration of ChiefOlusegun Obasanjo has intensified his probe into mylate father's activities while in the office and hehas frozen all our local and foreign accounts togetherwith other assets of my family as a retaliation forwhat my late father did to him when he was alive asthe Head of the Military regime in Nigeria. As amatter of fact we have been declared bankrupt andthey are not relenting to make us poor for life.As a man that is so traumatized I have lostconfidence with anybody within my country as all thosewho benefited immensely during the regime of my latefather have openly abandoned all my family.MY REASONS FOR CONTACTING YOU.I got your contacts through my personal research andout of desperation decided to reach you through thismedium.You must have heard over the media reports and theInternet on the recovery of various huge sums of moneydeposited by my late father in different Banks andsecurity firms abroad. Some of these banks andsecurity firms willingly gave-up/divulge their bankingsecrets and disclosed to the present civilianadministration of Chief Olusegun Obasanjo all myfamily's cash lodgement and monetary transactions withthem.Please my dear I repose great confidence in you and Ihope you will not betray my confidence in you.I have secretly deposited the sum of $20000000.00with a security firm abroad whose name is withheld fornow until we open communications. The money iscontained in a metal box consignment with SecurityDeposit Number.I shall be grateful if you could receive this fundinto your Bank account for safekeeping. Thisarrangement is known to you and my junior brother(Abbas) only. So I will deal directly with you. I amproposing a 20% share of the fund to you for your kindassistance. I shall provide for you all the documentsof the fund deposit with the security firm and raisea power of attorney `to enable you claim and receivethis fund into your bank account.Also this transaction demands absoluteconfidentiality. On no condition must you disclose itto anybody irrespective of your relation with theperson. Remember Loose lips sinks shipI am looking forward to your urgent and positiveresponse via my email above.Best regardsAlhaji Mohammed Abacha.___________________________________________________________________________Mail automatico enviado desde www.espana2000.org/castellon" |
FRAUD | "DEAR SIR STRICTLY A PRIVATE BUSINESS PROPOSAL I AM MIKE CHUKWU THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ZENITH INTERNATIONAL BANK PLC. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15000000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE CRASH. SINCE WE HEARD OF HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIRBECAUSE WE CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND. UPON THIS DISCOVERYI AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH OUR BANK OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 % FOR YOU AS FOREIGN PARTNER 60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER FAX NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. REGARDS MR. MIKE CHUKWU ZENITH INTERNATIONAL BANK PLC . " |
FRAUD | "my country government officials set up companies and awarded themselves co=ntracts that were grossly over-invoiced in various ministries and parastata=ls. The present civilian government set up the Contract Review Panel which= has the mandate to use the instruments of payments made available to it by= the decree setting up the panel to review these contracts and if necessar=y pay those who are being owed outstanding amounts.=20My colleagues and I have identified quite a huge sum of these funds which =are presently floating in our (Apex) Central Bank ready for disbursement a=nd would like to divert some of it for our own purposes.However by virtue of our positions as civil servants and members of this p=anel we cannot acquire these funds in our names or in the names of compani=es that are based in my country. I have therefore been mandated as a matte=r of trust by my colleagues in the panel to look for a reliable overseas p=artner into whose account we can transfer the sum of U.S.$20500000.00 (T=wenty million five hundred thousand U.S. dollars). That is why I am seekin=g your assistance. We have agreed to share the money to be transferred into= your account if you agree with our proposition as follows;=20(i) 25% to the account owner (you).=20(ii) 65% for us (the panel officials).=20(iii) 10% to be used in settling all expenses (by both=20you and us) incidental to the actualization of this project.=20We wish to invest our share of the proceeds of this project in foreign stoc=k markets and other viable business till we are ready and able to have acce=ss to them without raising any eyebrows here at home. Please note that this= transaction is 100% safe and risk-free.=20We intend to effect the transfer within fourteen (14) banking days from the=" |
NOT_FRAUD | lauren why dont you bring down when you are done thanks |
FRAUD | "<p>Compliments.</p><p>Before I introduce myself I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Dakar Senegal. I want to ask you If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money even an empty a/c can serve to receive this money as long as you will remain honest to me till the end of this important business I am trusting in you and believing in God that you will never let me down either now or in future. </p><p>I am Mr Philip Tarila. a personal assiatant to late Andreas Schranner. During the course of his bank's last week auditingit was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again after going through some old files in my recordsI discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. <br>The owner of this account Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000including his family leaving nobody as next of kin. <br>No other person knows about this account or any thing concerning itthe account has no other beneficiary and my investigation proved to me as well that the account is a secret account.</p><p>The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only [$16 700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner I am only contacting you as a foreigner because this money can not be approved to a local person here but to a foreigner who has information about the account which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business you are the first and the only person that I am contacting for this business so please reply urgently so that I will inform you the next step to take urgently. </p><p>At the conclusion of this business you will be given 25% of the total amount70% will be for us while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. PLEASE TREAT THIS PROPOSAL AS TOP SECRET.reply to (<a href=""mailto:[email protected]"">[email protected]</a>)</p><p>Best Regards</p><p>Mr.Philip Tarila.</p><p> </p>------=_Part_20048_21767291.1178221213580--" |
NOT_FRAUD | Ok but be sure it's proofread |
NOT_FRAUD | Author of Renegade is Richard Wolfe (wrote for Newsweek) |
NOT_FRAUD | 8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:00 am Secretary's Conference Room9:00 am MEETING w/ISRAELI CHIEF NEGOTIATOR YITZHAK MOLHO10:00 am Secretary's Outer Office10:00 am WEEKLY MEETING w/REGIONAL BUREAU ASSISTANT SECRETARIES10:30 am Deputy Secretary's Conference Room10:30 am MEETING w/SAVE THE CHILDREN BOARD CHAIR ANNE MULCAHY10:55 am Secretary's Outer Office *Official photo.10:55 am PRE-BRIEF w/TOM COUNTRYMAN11:00 am Secretary's Office11:00 am MEETING w/ALBANIAN FOREIGN MINISTER EDMOND HAXHINASTO11:30 am Secretary's Conference Room *Camera spray at top in Treaty Room.11:30 am OFFICE TIME1:00 pm Secretary's Office1:00 pm MEETING w/NIGERIAN FOREIGN MINISTER HENRY (MEIN AJUMOGOBIA1:30 pm Secretary's Conference Room *Official photo at top in East Hall.1:30 pm PRESS PRE-BRIEF1:35 pm Secretary's Office1:35 pm JOINT PRESS AVAILABILITY w/NIGERIAN FOREIGN MINISTER1:55 pm HENRY ODEIN AJUMOGOBIA Treaty Room2:20 pm MEETING w/U.S. AMBASSADOR TO CHINA JON HUNTSMAN2:50 pm Secretary's Office3:00 pm DROP-BY THE FULBRIGHT FOREIGN LANGUAGE TEACHING3:10 pm ASSISTANT MID-YEAR CONFERENCE Dean Acheson Auditorium3:15 pm OFFICE TIME4:15 pm Secretary's Office4:30 pm MEETING ON ENTREPRENEURSHIP5:00 pm Secretary's Outer Office5:00 pm MEETING w/STATE DEPARTMENT AFFINITY GROUPS6:00 pm D Conference Room *Official photo.7:20 pm DEPART State Department *En route 17897:30 pm ARRIVE 17897:30 pm PRIVATE DINNER*9:00 pm 17899:00 pm DEPART 1789 *En route Private Residence9:10 pm ARRIVE Private ResidenceFYI:6:30 pm BLAIR HOUSE HOLIDAY RECEPTION8:30 pm Blair House *Note: Reception runs from 6:30 pm to 8:00 pm### |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday April 26 2009 9:54 PMHFW: GenevaResume.rtfRELEASE IN PARTB5B6B6B5B6B6This is who Esther wants1 |
NOT_FRAUD | Could I leave earlier on Sat--btw 8-9am since the mtg is Fri night? |
NOT_FRAUD | To dc from ny at 9am so will call later - what works? |
NOT_FRAUD | Thanks and Happy Thanksgiving. I will call again over the next few days. |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:[email protected] recipient's e-mail address was not found in the recipient's e-mail system. Microsoft Exchange will not try to redeliverthis message for you. Please check the e-mail address and try resending this message or provide the following diagnostictext to your system administrator.Diagnostic information for administrators:Generating server: [email protected]#< #5.1.1> #SMTP#Original message headers:Received: from vance2.state.gov ([10.4.16.249]) byMSWASHDCIB01.washdc.state.sbu with Microsoft SMTPSVC(6.0.3790.3959); Wed 8Sep 2010 05:55:05 -0400Received: from mail.clintonemail.com (ool-18bbeabb.static.optonline.net [24.187.234.187])by vance2.state.gov with ESMTP id o889Z0Q1024421(version=TLSv1/SSLv3 cipher=AES128-SHA bits=128 verify=CAFAIL);Wed 8 Sep 2010 05:35:25 -0400Received: from CLNTINET08.clinton.local ([fe80::d0bb:23d3:f75e:4993]) byCLNTINET08.clinton.local ([fe80::d0bb:23d3:f75e:4993%10]) with mapi; Wed 8Sep 2010 05:55:05 -0400 |
NOT_FRAUD | 4.- |
NOT_FRAUD | "7:55 am ARRIVE State Department8:00 am COFFEE w/JEFF IMMELT AND INDRA NOOYI8:30 am Secretary's Outer Office8:30 am DAILY SENIOR STAFF MEETING8:45 am Secretary's Conference Room8:45 am MEETING ON THE SHANGHAI EXPO9:30 am Secretary's Outer Office9:30 am PRIVATE DROP-BY w/ ""WILL-I-AM""9:40 am Secretary's Outer Office9:45 am9:50 amPHOTO OPTreaty Room9:55 am DEPART State Department *En route Dirksen Senate Office Building10:10 am ARRIVE Dirlcsen Senate Office Building10:15 am PULL-ASIDE MEETING w/SENATORS LEAHY AND GREGG10:25 am 105 Dirksen Senate Office Building10:30 am TESTIMONY BEFORE SENATE APPROPRIATIONS SUBCOMMITTEE12:30 pm (t) ON STATE AND FOREIGN OPERATIONS192 Dirksen Senate Office Building12:35 pm (t) DEPART Dirksen Senate Office BuildingEn route Russell Senate Office Building12:40 pm (t) ARRIVE Russell Senate Office Building12:40 pm RIBBON-CUTTING CEREMONY FOR THE DEPARTMENT'S12:50 pm SENATE LIAISON OFFICE 189 Russell Senate Office Building12:50 pm DEPART Russell Senate Office Building *En route Capitol Building12:55 pm ARRIVE Capitol Building1:00 pm LUNCH w/SENATOR BARBARA MIKULSKI2:00 pm Senator's Dining Room2:05 pm DEPART Capitol Building *En route Dirksen Senate Building2:10 pm ARRIVE Dirksen Senate Building2:30 pm TESTIMONY BEFORE SENATE FOREIGN RELATIONS COMMITTEE4:30 pm (t) 419 Dirksen Senate Office Building4:35 pm (t) DEPART Dirksen Senate Office Building *En route State Department4:50 pm (t) ARRIVE State Department4:55 pm OFFICE TIME5:40 pm Secretary's Office5:40 pm MEETING w/RICR JACK AND JAKE6:00 pm Secretary's Office6:15 pm DEPART State Department *En route Bibiana Restaurant6:30 pm ARRIVE Bibiana Restaurant6:30 pm PRIVATE DINNER w/MADELEINE ALBRIGHT Bibiana Restaurant8:00 pm (t) DEPART Bibiana Restaurant *En route Private Residence8:15 pm (t) ARRIVE Private Residence###" |
FRAUD | "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 AC=COUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE R=ELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSI=ST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.<BR>&nb=sp;<BR>IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION= IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERATE= A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING= THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.<BR> <BR>THIS IS THE= ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWAR=D 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-TRANS=FERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFIC=ATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE= REMITTED FROM TO YOUR OWN DESIGNATED BANK ACCOUNT.<BR> <BR>I WILL NOT= FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONC=LUSION 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 MA=Y ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE <BR>BILLS WHILE 65%= WILL BE FOR ME. PLEASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM= STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS =DEAL WITH YOU.<BR> <BR>I WILL BE MONITORING THE WHOLE SITUATION HERE I=N THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME =DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCEN=TAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY O=R ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMA=TION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.<BR> <BR>PLEASE INDICATE= YOUR DIRECT TELEPHONE AND FAX NUMBER WHEN REPLYING THIS BUSINESS PROPOSAL =PREFERABLY THROUGH MY ONLY CONFIDENTIAL EMAIL ADDRESS:(<A href=3D""http://us=.f386.mail.yahoo.com/ym/[email protected]"" target=3D_blank re=l=3Dnofollow><SPAN id=3Dlw_1180800402_4><U><FONT color=3D#003399>jeff_murd@=yahoo.fr</FONT></U></SPAN></A>) OR CALL ME ON MY ABOVE DIRECT TELEPHONE NUM=BER 0022678037693.<BR> <BR>IF YOU ARE NOT INTERESTED PLEASE ALSO INDI=CATE SO THAT IT WILL ENABLE ME TO CONTACT ANOTHER FOREIGN PARTNER WITH RECO=MMENDATIONS TO CARRY OUT THIS DEAL.A SWIFT ACKNOWLEDGMENT OF YOUR RECEIPT O=F THIS MAIL WILL BE APPRECIATED.THANK YOU AND GOD BLESS YOU.I LOOK FORWARD =TO RECEIVE YOUR EMAIL.<BR> <BR>BEST REGARDS<BR>MR JEFFRY MURD. <BR><b=r /><hr />Hotmail to go? Get your Hotmail news sports and much more! <a= href=3D'http://mobile.msn.com' target=3D'_new'>Check out the New MSN Mobil=e</a></body></html>=--_14c96b6f-892e-44ce-9953-8c601f76b037_--" |
FRAUD | "Dear Beloved in ChristIt is by the grace of God that I received Christ knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God foreternal life and in the sight of man for witness of God�s mercy and glory upon my life.I have the pleasure to share my testimony with you having seen your contact from the Internet. I am Barrister Phillip Nduka the legal adviser to late Mrs.B.J. Hayford a British Woman that lived in my Country Nigeria for 25 years before she died in the Bellview plane crash October last year. These Lady was a good Christian She so dedicated to God but she lost her husband so early and she had no child till she died. Throughout her stay in my country she acquired a lot of properties like lands house properties etc. As her legal adviser before her death she instructed me to write her WILL. Because she had no child she dedicated her wealth to God. According to the WILL the properties have to be sold and the money be given out to a ministry for the work of God. As her legal adviser all the documents for the properties were in my care.She gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.In short I sold all the properties after her death as she instructed And as matter of fact after I sold all her properties I realized more than $6000000.00 (six million US dollars plus) and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties this was base on the initial agreement between me and the owner of the properties before her death. Therefore the total amount left to be invested into God's work as instructed by the owner is $6000000.00 (six million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before her death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registered the content of the consignments as Gold Bars. Now the security company believes that what I deposited with them was Gold Bars." |
FRAUD | "(1) Computer optimization and Installation 16000.000.00.(2) Installation of 250000.00 Monax Turbine$10000.000.00(3) Turn around Maintenance $5000000.00The money will be shared as follows after transfer 30% for you (Account Owner) 70% for me and my colleagues. To be able to claim the funds we will be purporting your company as one of the contractor / beneficiary of the funds so all procedures for international transfer shall be strictly followed as we have worked out all modalities for a swift and risk free transfer.Yours FaithfullyEngr Mamud Takar.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | On secure |
FRAUD | "Dear Greetings To You And Your FamilyThis mail was first sent to you two months ago via post mail but uptill todayI have not heard from you.Based on thisI decided to reach you through this means though I know fully well that this is not the best and safest means to reach you for security reasons but was left with no other viable option since there's this urgent need to reach you. FirstlyI would want to assure you that this mail is no junkspamilusion nor mere imagination.I appeal to you for the inconveniences this may cause you by going through an unsolicited mailbut I assure you that you will be satisfied after given me your due attention by carefully and attentively going through this.I know that we have not met before nor known to each other but never to worry as I will explain better.For clarity sakeI am Mr Kayode Abiola 22 years old and a third year micro biology student of the Federal University of Lagos.I am one of the sons of late Chief M.K.O Abiola who won the 1993 presidential elections as the President of the Federal Republic of Nigeria.Firstlybefore I go further to unfold my main objective of contacting youI would advice that you visit this site maybe you can from here have an insight of my family background and my personality.I am fully aware of the numerous scam mails my fellow country men has been bombarding through the net looking for some one to defraud.I am telling you that I am from a respectable family and will not for any reason engage myself in any indecent act that will ruin the image of my family.I am going to throw more lights on the familymy mothers assasination by the gun men from the military junta Late Gen Sani AbachaThe killing of my father through poison while under detention.Pleasekindly stop here and go through this websitesatleast it will help to enrich and broaden your knowledge on what has happened to my family:The annullement of june 12th 1993 Presidential elections:www.ngex.com/personalities/voices/politics.htm www.vanguardngr.com/articles/ 2002/politics/p525072004.html allafrica.com/stories/200407120112.html www.ainfos.ca/A-Infos97/3/0497.html www.thisdayonline.com/archive/ 2001/03/24/20010324cov04.html www.stormfront.org/archive/t-13985My Mother's assasination:www.amnesty.itews/1996/14401096.htmlwww.motherlandnigeria.com/womenwww.h-net.org/~africa/obituaries/msabiola.html www.cohdn.caews2/tribute1-3.htmlwww.africaaction.org/docs96ig9606.htm www.africaaction.org/docs97ig9711.htm www.fraudaid.com/ScamSpeak/ Nigerian/abacha/sanionlinenewshour.htmMy Father's death:www.africamasterweb.com/BanjoOnTaylor.htmlwww.nigeriancp.net/arijo.html allafrica.com/stories/200108080221.html www.nigeriavillagesquare1.com/Sanusi.htm I believe that the above sites has given you a wider perspective of how I lost my parents.My father was known to be a polygamistmy own mother was the second wife.Since the death of my fatherthings are no longer the same within the entire household.My elder brother who is the son of the first wife has taken allmost everything under the pretence that we are still in school.promising to establish us as soon as we graduates.Going through my Mother's documents I stumbled on a document which proved that my father had a deposit of $15 Million U.S.A dollars (fifteen million united states of america dollars) with a Finance Company abroad.I have made contact to the Finance Company and was told that I could come for the claims so long as I have the certificate of deposit or That I can send a representative but should equip him with the certificate of deposit and a power of attoerney.Based on this that I am mailing you seeking your consent to assist me go for the claims of this funds deposited with the security company since I am still in school. I am going to send to you all the documents given to my father by this security company on the day of the deposit. I am willing to offer you 25% of the total sum on completion of the clearing excercise from the Finance Company I maped out 5% for refund of expences incured in the cause of this transaction knowing fully well that this deposit must have by now accumulated some demurrages.The balance of 70% will be kept for meor should be invested and managed by you untill I graduates.I appeal to youto understand that despite the fact that we dont know each otherI am puting this trust on youbased on the recommmendations I got while making my own private consultations and investigations on a reliable person or firm to entrust this fund into his care.PleaseI beg you in the name of godnot to sit on this money when finally released to you by the Finance Company. I am doing this because I dont want my Elder Brothers to have the knowledge of this fund.If this proposition interest you and you really want to assist me kindly forward the following information to me:(1) Your complete names starting with your surname first(2) Your private phone numbers including mobile(3) Your private fax number(4) Your present contact address.You should understand that these information requested will enable my Lawyer to prepare the power of attorney in your favour and as well enhance communication.I strongly advice that you treat this with utmost secrecy and absolute confidentialityYou are permited to make further enquiries on this issue you can as well contact the Nigerian High Commission or Embassy nearer to you for comfirmation if you are not satisfied with your findings on the giving sites but please dont for any reason disclose the subject matter to anybody for security reasons.Endeavour to send further correspondences through my secured private email address:[email protected] am looking forward to hearing from you and at the same time thanking you for your kind assistance/anticipated cooperation.Best regardsKayode Abiola.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
FRAUD | From=3A Mrs=2ESusan Martins101 Jan Smuts Avenue CraighallJohannesburgSouth AfricaTel=3A+27-732250444=2E=5BDirect=5DWith due respect trust and humility=2C I write you this proposal=2C which I believe will be a great interest to you=2E I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I=2E That's why I contacted you=2EI am Mrs=2E Susan Martins the wife of Mr=2E John Martins of Zimbabwe=2EDuring the current war against famers in Zimbabwe and from the support of our President Robert Mugabe to claim all the white owned farms in our country=2C all the white and black farmers were ordered to surrender their farms to his party members and his followers=2E My husband who was one of the best farmers in our country and treasurer of the farmer's Co-operation did not support his idea and so the party members invaded my husband's farms and burnt everything in the farm=2C killed my husband and made away with a lot of items in my husband's farm=2EAfter the death of my husband=2C my children and I decided to move out of Zimbabwe because our lives were in danger with the fund that my husband kept in his hidden safe in my house=2E The amount contained in the safe is US$30=2C5 Million =28Thirty Million=2C Five Hundred Thousand United States Dollars=29 and we decided to move this money to the Republic of South Africa=2C where we deposited it with a private Security Company as a valuables in a box=2Fconsignment=2E This I did for security reasons and to keep from public eyes=2EI have two options=2C firstly you can choose to have certain percentage of the money for nominating your account for this transaction=2C or you can go into partnership with me for proper profitable investment of the money in your country=2EWhichever the option you want=2C feel free to notify me=2E I have also mapped out 5% of this money for all kinds of expenses that might be incured in the process of this transaction=2EIf you do not prefer a partnership=2C I am willing to give you 20% of the total money=2C while 75% will be for my family=2E If you are really capable and willing to assist me as soon as you get this message please contact my son Wodi Martins immediately with the above telephone number =28+27-732250444=29 or by email he knows also about this transaction=2E for details on how to execute this transaction to the satisfaction of everybody=2EFinally I want you to know that your ability to keep confidential information about this transaction is very important as all our hope for a better life depends on this money=2EBest Regard=2CMrs=2ESusan Martins=28For The Family=29 |
NOT_FRAUD | You've probably heard but they are holding the article for a day at least. |
NOT_FRAUD | Done. |
FRAUD | "([email protected])Dear FriendLet me start by introducing myself. I am Mr. Cheung Pui director ofoperations of the Hang Seng Bank Ltd. I have a obscured businesssuggestion for you.Before the U.S and Iraqi war our client Major Fadi Basem who was withthe Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Twenty Four million FiveHundred Thousand United State Dollars only in my branch. Upon maturityseveral notice was sent to him even during the war early this year.Again after the war another notification was sent and still no responsecame from him. We later find out that the Majorand his family had beenkilled during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadibasem did not declare any next of kin in his official papers includingthe paper work of his bank deposit. And he also confided in me the lasttime he was at my office that no one except me knew of his deposit inmy bank.So Twenty Four million Five Hundred Thousand United StateDollar is still lying in my bank and no one will ever come forward toclaim it.What bothers me most is that according to the laws of mycountry at the expiration 4 years the funds will revert to theownership of the Hong Kong Government if nobody applies to claim thefunds.Against this backdrop my suggestion to you is that I will like you asa foreigner to stand as the next of kin to Major Fadi Basem so that youwill be able to receive his funds.WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that weshall come out successful. I have contacted an attorney that willprepare the necessary document that will back you up as the next of kinto Major Fadi Basem all that is required from you at this stage isfor you to provide me with your Full Names and Address so that theattorney can commence his job. After you have been made the next ofkin the attorney will also fill in for claims on your behalf andsecure the necessary approval and letter of probate in your favor forthe move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going adopt alegalized method and the attorney will prepare all the necessarydocuments. Please endeavor to observe utmost discretion in all mattersconcerning this issue.Once the funds have been transferred to your nominated bank account weshall share in the ratio of 70% for me 30% for you . Should you beinterested please send me your full names and current residentialaddress and I will prefer you to reach me on the email address below([email protected])And finally after that i shall provide you with more details of thisoperation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Cheung Pui." |
NOT_FRAUD | Pls tell Jake to vet w others so I can raise. |
NOT_FRAUD | J ......... |
NOT_FRAUD | I should visit to thank them Mon or Tues. |
NOT_FRAUD | H <[email protected]>Monday December 28 2009 10:59 AM'cheryl.mills@ '[email protected]'; 'daniel.baer@'[email protected]''[email protected]'; 'preines@WPost editorialI thought the argument they made yesterday about the human rights speech was either deliberately obtuse or clueless.Either way we need to respond and refute. Can you have a response drafted and sent to me? Also I'd like to see asummary of points made by other commentary. Thx. |
FRAUD | "Baminda Camerooncentral Africa PHONE 002377898587FAX 002373361683GreetingsIn appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself I am John Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. ;I know this letter might come to you as a surprise but I honestly have to solicit your attention to this assistance and foreingn investment. I write this letter in respect of my intention to invest the sum of US $ 20 000000.00 with you. I inherited this funds from my mother. This funds was generated through the sale of Diamond and Timber when my father was the head of state. My mother though not her legal wife used her privilege position to engage in the business of Diamond and timber since she knows that her survival will depend on how much she can get out of the privilege situation.When my father was assassinated on 16th January 01 by one of his bodyguards Lt. Rashidi Kasereke through the conspiracy of some Top Army officers that wanted to topple his government I escaped to Cameroon because of the fear that I might be arrested by my half brother Lt. General Joseph Kabila the present head of state. Actually his mother and my mother are not in the best of relationship because of tussle for who among them will be the first lady and this ultimately affected us their children.Considering the relationship between South Africa and the Democratic Republic of Congo new government my mother advised me to leave for Cameroon for security reason while the funds were deposited with a security Company.On getting to cameroon where I have been living since then I am seeking for a reliable foreigner who can assist me in moving this funds out for safe banking and profitable foreighn investment. Honestly I contacted you because I don't want to invest this funds in Cameroon nor Africa due to my status in my country as a result of my fathers death..And moreover I wouldn't want to take risk because this funds is all that I and my mother is depending on because my half brother has seized all my father'sassets and funds and left I and my mother empty handed without knowing that this funds was deposited at the security company. so this is why I decided that investing this funds abroad should be the best safest typy of adventure for me. I will be honoured if I can be given the privilege of investing this fund through your help.In view of this plight I expect you to be trustworthy and kind enough to respond to this distress call to save my mother and I from a hopeless future. And if you agree I hereby agree to compensate your sincere and candid effort in this regard with 20% of the total fund and annual 5% of the after tax returns on investment for the first three years. Thereafter the terms shall be varied. 5% for expenses which may arise during this transaction fax and phone bills inclusiveWhen the fund ($20000000.00) is moved into your discrete account you will be allowed to draw 20% your favor while the remaining 75% will be invested meaningfully for our future if possible in your area of business and deterrents sectors of the Economy in your country which are dividends yeilding.Should you for any reason not interestedplease kindly reach me so as to make other contacts and please try to keep this letter tight secret for the interest of my family.Best regards.JOHN KABILA" |
NOT_FRAUD | When is it coming? |
NOT_FRAUD | Pls give me hard copy of his memo tomorrow. Thx. |
NOT_FRAUD | FYI |
FRAUD | "Barclays Bank Plc 65/66 St. Mary Axe London EC3A 8LEI am Mr. Gary Adams Senior Credit Officer Barclays Bank Plc London. I am writing following an opportunity in my office that will be of immense benefit to both of us.In my department we discovered an abandoned sum of �12.5million British Pounds Sterling (Twelve Million Five Hundred Thousand British Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000 including his wife and only daughter. You shall read more about the crash on visiting this website.http://www.cnn.com/2000/US/02/01/alaska.airlines.list/http://www.nativefederation.org/history/people/mThompson.htmlSince we got information about his death we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.We agreed that 20% of this money would be for you as foreign partner while the balance will be for my colleagues and I. We will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust is our watchword in this transaction.Note that this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response.Please in your response include your telephone and fax numbers for a better communication between us.You can reach me on the email belowBest regardsGary Adams" |
FRAUD | "TEL/FAX :+27-73-469-3435 SIR URGENT BUSINESS PROPOSALSORRY FOR THE SURPRISE PROPOSAL BUT EXCUSE MEDUE TO MYDESPIRATION IN SEEKING AN URGENT ASSISTANCE. MY NAME IS WILLIAMS KABILAYOUNGER BROTHER TO THE LATE (DRC)DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT KABILA.SHORTLY BEFORE HIS DEATH HE GAVE ME THE AUTHORITY TO GO AND RELEASE A BOX IN A SECURITY COMPANY IN SOUTH AFRICAWHERE HE DEPOSITED THE SUM OF US$31M(THIRTY ONE MILLION UNITED STATE DOLLARS).ALTHOUGH THE SECURITY COMPANY KNOWS THE CONTENT OF THE BOX AS VALUABLE DOCUMENT I WAS ABLE TO SECURE THE RELEASE WITH THE AUTHORITY OF MY BROTHER. WHILE WAITING FOR THE PILOT OF ONEOFAIRLINESCONTRACTED BY MY BROTHER TO FLY THE MONEY BACK HOME TO THE DRCI HEARD OF MY BROTHERS ASSASINATION.AS A RESULT I REDEPOSITED THE MONEY IN ANOTHER SECURITY COMPANY IN MY NAME AS BANKING DOCUMENT AND I DECIDED TO WAIT AND SEE IF THE NEW GOVERNMENT HEADED BY HIS SON WILL SEARCH FOR THE MONEYBUT UPTILL NOWNOTHING HAS BEEN SAID ABOUT THE MONEY WHICH MEANS IT IS NOT RECORDED I WAS ADVISED BY A CLOSE FRIEND TO TRANSFER THIS MONEY OUT OF SOUTH AFRICA INTO A FORIGN ACCOUNT AS QUICKLY AS POSSIBLE.WHILE IN SEARCH OF A TRUSTED FORIGN PARTNERI GOT YOURCONTACT THROUGH YOUR TRADE MISSION.PLEASE KINDLY ASSIST ME.IN THIS REGARD .20%(PERCENT)OF THE MONEY IS FOR YOUR ASSISTANCE. 5% (PERCENT) IS EARMARKED FOR ANY PREPOST EXPENSES THAT MAY OCCUR ON BOTH SIDES IN THE CAUSE OF TRANSFER.THE BALANCE 75%PERCENT IS FOR ME.MEANWHILEI HAVE APPLIED FOR POLITICAL ASYLUM HERE IN SOUTHAFRICAAS I AWAIT YOUR URGENT ASSISTANCE.PLEASE DO CONTACT ME ON MY PHONE NUMBER ABOVE FIRST BEFORE SENDING ME AN EMAIL ON THIS PRIVATE EMAIL ADDRESS JUST FOR SECURITY REASONS PLEASE IF YOU ARE SINCERELY WILLING TO HELP ME.THANKS AND GOD BLESS IN ALL YOUR ENDEVOURES.MR WILLIAMS KABILA." |
FRAUD | "(STRICTLY CONFIDENTIAL)FROM THE DESK OF ( MR. MOHAME KABIRO)AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT.AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BFREQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR ACCOUNT.You may be surprise to receive this message from me since you don't know me in person but for the purpose of introduction. I got your impressive information through an international business equiry .But I respectfully insist you read crefully as I am optimistic it will open doors for unimaginable financial reward for both us.This business transaction might not fall within the wide spectrum of your business activities but I plead your assistance as your flair for profitable business is needed .Permit me to introduce myself. I am MR. MOHAME KABIRO. the Manager of auditing and accounting unit at the foreign remittance department of AFRICAN DEVELOPMENT BANK . In My department I discovered an abandoned sum of$ 10.5m US dollars . In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.Since I got information about his death I have been expecting his next of kin to come over and claim his money because wecannot release it unless somebody applies for it as next of kin or relation to the deceased anindicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongsidewith him at the planecrash leaving nobody behind for the claim.It is therefore upon this discovery that I and other officials in my department now decided to make businness proposal to you and release the money to you as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody is coming for it and I don?t want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclamed after five years the money will be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30 % of this money will be for you as foreign partner inrespect to the provision of a foreign account 10 %will be set aside for expenses incured during the business and 60 % would be for me . There after I will visit your country with my family for disbursement according to the percentages indicated.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 numberyour private telephone and fax number for easy and effective communication and location where in the money will be remitted .On your acceptance I will send to the text of application by fax or by email which you are going to apply to the bank ; and provide materials confirmation references and inquiries regarding payment formalities from the payment Agency. I willbe handling officialprotocols here and expect you to undertake international responsibilities as I am assuring you of a risk free transaction provided you display maturity.Therefore if you are willing and interested to renderthe needed assistance endeavor to reply through myemail address .Thanking you in anticipation of your kind considerations.Yours sincerely.MR. MOHAME KABIRO.TEL 00226 76 61 65 94_________________________________________________________________Windows Live Messenger : venez tester la version b�ta ! http://www.ideas.live.com/programpage.aspx?versionId=5d21c51a-b161-4314-9b0e-4911fb2b2e6d" |
NOT_FRAUD | ahead.Scheduled for 3:00 PM. |
NOT_FRAUD | PERFECT |
NOT_FRAUD | sbwhoeopTuesday December 14 2010 9:35 AMcan't say how sad I am about Holbrooke; fitful last night. xo Sid |
NOT_FRAUD | This is what you will be receiving today:- 11am: One intel piece that will come over the classified fax and will include one update for karzai call.- 12pm: phone call from ops connecting you to karzai. Your call sheet was in louis last night. |
FRAUD | "we helped to secure an oil drilling contract some years ago. Because ofour interest the contract was over-invoiced to the above mentionedamount and after the contract the company received their actualcontract sum and went back to their country leaving behind thisover-inflated sum for me and my colleagues to claim.Now the time has come for me to process and move the fund out forinvestment but I can not do it on my own since I am still working withthe Global Security & Finanace Ltd. This is why I need your help so thatI can use you or your company to process the release of the fund as if you are reciving a payment of an executed contract.Please let me know about yourself/company and also let me know if youcan be able to receive the money on my behalf and invest it in yourcompany or any good and profitable business in your country withoutexposing me so that we can commence with the process of transfer. All you need to send immediately is your FULL NAMES or COMPANY NAME and your TELEPHONE/FAX NUMBERSYour share will be 40% for your assistance while I will take 55% and 5% will take care of any expenses that will be incurred in the cause oftransfer.Please write back if only you know you are capable enough to executethis project with me. Please this transaction requires utmostconfidentiality. My alternative Private email address is: [email protected] forward to your cooperation.Yours faithfullyMark Luke" |
NOT_FRAUD | I hope you don't read any of this but I've given Huma a complete draft of QDDR plus four key docs:The first is the decision memo you asked for; second is recommendations for reforming rather than eliminating 10bureau; third and fourth are two alternative approaches to the major development initiatives (one is the standardapproach; the other is Cheryl's that she'd like to discuss with you). |
NOT_FRAUD | They may seek Geithner's co-signature on the letter if they can get him while he's in Canada snow-boarding. You can'tmake this stuff up. |
NOT_FRAUD | Kudos to all. |
FRAUD | Dear sir=2CI got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me tocontact you for assistance in transfering my money toyou for investement purpose=2EI'm Desu Matthani the sonof a late sierraleonian Col=2CMatthani suko=2EWho died 4 years ago when the revolutionary unitedfront rebels=28R=2EU=2EF=29attacked our residence on the 20of feb 2001 in Makeni Sierraleon=2E Following the ceasefire agreement which was reach year before last yearwith the help of United Nation peace keeping troops=2CI used the opporturnity to leave the country with avery important document of=28US$8=2E5m=29EIGHT millionFIVE HUNDRED THOUSAND U=2ES Dollars=2Cdeposited by my late father in security company=2Cunder my name=2E this money was realised fromdiamond export=2E Now'I'm searching for a trustedindividual or foreign firm whom I can invest thismoney with for I am next of kin to these money=2EHowever I contact you based on your capabilityand vast knowledge on international commercialinvestement=2E For your assistance and co-opertionI will give you 10%of the total sum realised after thesucessfull transffer of this money=2EPlease kindlycommunicate your acceptance of this proposal sothat we can discuss the modalities of seeing thistransaction through=2E I count on you greately foryour assistance=2E I will be waiting to hearing fromyou soonest Thanks=2CDesu Matthani=2E contact me alternatively with this mailbelow matti=40caramail=2Ecom |
NOT_FRAUD | FYI |
NOT_FRAUD | Yes but hang up one more time. So they can reestablish the line. |
NOT_FRAUD | Amazing job on the calls!U r done after this minus romania which we won't pursue any more Saudi might be available at 12:45 and if u r ok wecan do it then. |
FRAUD | " I know that this massage will come to you as a surprise since wedon�t know each other before but for the purpose of introduction I am MR ISSA MOHAMMED THE AUDIT DEPT ASSITANT MANAGER OFAMALGAMATED BANK OF SOUTH AFRICA (ABSA}. There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again After going through some old files in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing .The owner of this account is MR SMITH B. ANDREAS a foreigner and a miner at Kruger goal co a geologist byprofession and he died since 1990.No other person knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (US$20M) TWENTY MILLIONUNITED STATE DOLLARS. I am only contacting you as a foreigner because this money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account is MR SMITH B. ANDREAS is a foreigner too. I know that this massage will come to you as a surprise as we don�t know ourselves before. We will sign an agreement but be sure that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private tel. And fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of our choice where the fund will be safe. And I will fly to your country for withdrawal and sharing and other investments.Meanwhile you can open a new account in any bank for this purpose if you like .I am contacting you because of the need to involve a foreign account and a foreign beneficiary. I need your full-coperation to make this work fine because the management is ready to give approval to any foreigner who has the correct information of the account which I will give to you later if you are able and willing to handle such am amount of money in strict and confidence and trust according to myinstructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don�t want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner�s reliable account which you can provide with assurance that this money will be intact pending my physicalarrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into theaccount. I will use my position and influence to effect the legal approvals and onward transfer of this money to your account with appropriate clearance forms of ministries and foreign exchange departments.At the conclusion of this business you will be given 25% of the total amount while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest replythrough my Email or phone number above.BEST REGRADISSA MOHAMMED " |
NOT_FRAUD | Can you pls call me thru ops? |
FRAUD | Dear=2CI Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C William Bright=2C A Sierra Leonia=2E Presently=2C I Live As A Refugee In republic of senegal dakar =2C With My Younger Sister=2C Claris=2E I Am A Victim Of War And The Son Of Late Chief Dr=2ES=2EIKUEZE The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation=2E My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country=2E A Few Weeks Later=2C The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School=2E I Had A Singular Shock And Trauma=2C Which Compelled Us To Flee From The Country To republic of senegal dakar By The Help Of An Army Colonel=2C Who Is A Close Friend Of My Late Father=2C I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents=2E I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us=2E I Am Contacting You Now Because Of The Present Difficulty I Am Facing=2E Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen=2E However This Did Not Affect The Twenty Million And Six Hundred Thousand Dollars =28Us$ 20=2C600=2C000=29=2C Which He Kept In a security company in senegal dakar=2E For Now=2C I Am Having Every Information And Document Needed For The Clearance Of The Money In The security company Here In senegal dakar And I Want You To Act As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes=2E You Will No Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund=2E Also You Will See To It That My Sister And I Come Over To Your Country At The Earliest Possible Time=2E I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay=2E Since Our Breadwinner Is No More And This Is The Only Hope For Life=2E You Positive Response Will Give Me The Greatest Joy And Relief=2E God Bless You For Your Kind Assistance We Have Agreed To Offer You 20% Of The Total Sum=2E Seriously Waiting For Your Urgent Reply=2E Best regard=2EPLZZ you phone number and you fax number=2C MR=2EWILLIAM=2EB=2EIKUEZE CONTACT ME WITH THIS ADDERSS E-MAIL ADDERSS =3ABright=5Fwilliam2005=40walla=2Ecom |
NOT_FRAUD | Daniel teed up for tomorrow.You'll see Bibi call sheet but call timing is in flux as we discussed.Letter still being worked. |
NOT_FRAUD | Gordon Brown called Lou Susman a short while ago. Brown believes you should make a call to McGuinness this morningaround 830 am (Declan and I agree that if you call McG you also must call Robinson). Brown proposes to speak with youat 820 or so to bring you up to speed before those calls.The current situation is that Brown and Cowen are in Belfast and met with Robinson McGuinness and other partiesuntil 330 in the morning Belfast time. They have now resumed today. The sticking point is parades. Robinson wants thecurrent parades commission abolished because it gives Republicans too much say. McGuinness refuses to allow theparades issue to be tied to the devolution issue.The key message to McGuinness is to keep working this thing through -- not to take any drastic action that would bringdown the assembly or collapse the process.Declan agrees that this is the moment to make calls.If you agree we can have the ops center set up the Brown call as well as the other two.We'll get you some more background before the calls but talking points will be fluid and shaped in large measure byBrown's report. |
NOT_FRAUD | Pls do. |
FRAUD | "Dear SirThank you for your online application for a Business Account with Wells Fargo. We appreciate your interest in banking with us. In order to open a Business Account we must receive specific credit information that is verifiable. Because Wells Fargo has no locations in your state we are unable to confirm the credit information in your application. Consequently we regret to say that we cannot open an account for your business at this time.Attached are your Wells Fargo Application and your Social Security File.Sincerely Sherli Chin Business Resource Center Services Wells Fargo Bank " |
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 | Can you call me on cell after 10:30 am? Thx Sid |
FRAUD | Dear Sir=2FmadamThis business proposal to you is strictly confidential=2C with due respect=2ESorry at this perceived confusion or stress you may have receiving this letter from me=2C Since we have not known our selves or met previously=2EDespite that=2C I am constrained to write you this letter because of the urgency of it=2EBy way of self introduction=2C I am Mrs=2E jennifer kobe=2C the wife of late Brigadier - Gen=2EMaxwell Kobe former ECOMOG ARMY COMMANDER =5BWest African peacekeeping force in Sierra Leone=5D who died in the Sierra Leone civil disturbance=5BWar=5D=2E My three daughters and I are trapped in obnoxious custom and traditional norms=2EWe have suffered maltreatment and untold hardship in the hands of my late husband's family=2C simply because I did not bear a male child =5Bheir apparent=5D for my late husband=2E By tradition=2C all that my late husbandhad=2C =5Bwealth=5D belongs to his brothers=2Ffamily=2E And myself is to be remarried by his immediate younger brother which I vehemently refused=2E They have taken all that I suffered with my husband to acquire including treasures=2C houses and his bank particular seized by them=2E Iwanted to escape to the United State of America =5BUSA} with my children on exile=2C but again they conspired and stole my international passport and other traveling document to further frustrate me=2EThank God=2C two weeks ago=2C I received Key Text Code from a Security Company abroad=2C that my late husband deposited U=2ES$15=2E5 Million cash with this company=2E It has therefore=2C become very necessary and urgent to contact someone=2C a foreigner like you to help me receive=2Fsecure these funds overseas in a reliable bank Account=28presumably an empty Bank Account=2C if vailable=29 and to help invest it on our behalf as well=2C while we find a way of getting out to meet with you in your country=2EThese funds are kept on an =22OPEN BENEFICIARY MANDATE=22with the SecurityCompany to avoid detection=2C seizure or diversion=2E I have had severaltelephone discussions with the Assistant Director of the securitycompany=2Cwho has express willingness to help me on meeting thecompany's demands=2E This is why I have contacted you to help save my children and I=2C receive these funds on our behalf=2E But=2C you would need to give me sufficient assurance that if you help me=2C you would not divert the funds=2E My children and I have resolved to give you 20% of the total sum=2E This is all my children and I have got to live on=2EI wish to state here that we are left with nothing as we survive by thegrace of God=2E I hope you understand our predicament so as to save me and my family from hopeless future =28S=2EO=2ES=2E=29We want to believe that you will not withhold the money when finally paid into your account=2E I want you to understand that there is no risk involved as we have perfected all modalities for the smooth actualization of this transaction=2E The boxes=2Cis presently in a security vault of the said security company at their offshore office=2E You are hereby=2Cexpected to forward the following=3A1=5D Your international passport details or driving license to assure us about your person=2E I will send the following=3A =281=29 The receipt of the shipment Airway Bill for the consignment and the password being the security code will be forwarded to you as soon as you indicate you sincere interest to fully assist us=2E =282=29 The deposit certificate =283=29The Diplomatic shipment certificate=2EAll these will be sent to you as they will be required from you by the security company at the point of retrieving the consignment from their offshore office us all=2E The secret codes =28e=2Eg Pin No=2E=2C Secret Access Code=29for this fund are safely kept with me which I can give you as soon as you express desire to help me=2ENB=3A Because of the security being mounted on the members of my family=2Cl have decided That this transaction be kept in utmost secrecy and as such all phone contacts should be through my lawyerPlease=2C I have reposed my confidence in you and hope you will not disappoint me=2E I look forward to your urgent response=2C including your private phone =2F mobile No and also your fax no for easier communication=2EStay blessed=2Emrs=2E jennifer kobe MY PERSONAL CONTACTSplease you can reply through this email address for securityreasons=2E=28jenniferkobe=40bored=2Ecom=29 |
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