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NOT_FRAUD | I will be on travel from 12/8 through 12/20 — back in the office on the 21st.. |
NOT_FRAUD | Ok. |
NOT_FRAUD | RELEASEIN PARTB6 |
FRAUD | RegardsSussan & Tommy Bryant. |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "Dear sirAs you read this I don't want you to feel sorry for me because Ibelieve everyone will die someday. My name is IDRIS UMAR a merchant inDubai in the U.A.E.I have been diagnosed with Esophageal cancer .It hasdefiled all forms of medical treatment and right now I have only about afew months to live according to medical experts. I have not particularlylived my life so well as I never really cared for anyone(not evenmyself)but my business. Though I am very rich I was never generous I wasalways hostile to people and only focused on my business as that was theonly thing I cared for.But now I regret all this as I now know that there is more to life thanjust wanting to have or make all the money in the world. I believe whenGod gives me a second chance to come to this world I would live my life adifferent way from how I have lived it. Now that God has called me I havewilled and given most of my property and assets to my immediate andextended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided togive alms to charity organizations as I want this to be one of the lastgood deeds I do on earth. So far I have distributed money to some charityorganizations in the U.A.E Algeria and Malaysia. Now that my health hasdeteriorated so badly I cannot do this myself anymore. I once askedmembers of my family to close one of my accounts and distribute the moneywhich I have there to charity organization in Bulgaria and Pakistan theyrefused and kept the money to themselves. Hence I do not trust themanymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit ofeighteen million dollars $1800000000 that I have with afinance/SecurityCompany abroad.I will want you to help me collect thisdeposit and dispatched it to charity organizations.I have set aside 10% for you and for your time.God be with you. IDRIS UMAR.N.BPLEASE I WILL APPRECIATE THAT YOU REPLY THROUGH MY PRIVATE EMAIL([email protected])__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.com" |
NOT_FRAUD | Will do. Think we are in good shape. Immelt Indra and Huntsman making calls. Mark Penn and Terry very helpful. |
FRAUD | "FROM ELINA BOLETIINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENTRESULTS FOR CATEGORY ""A"" DRAWSCongratulations to you as we bring to your notice the results of the Second Category draws of THE ACCULOTTO PROMO INT. We are happy to inform you that you have emerged a winner under the First Category which is part of our promotional draws. The draws were being officially announced on the 24th of June 2006. Participants were selected through a computer ballot system drawn from 2500000 email addresses of individuals and companies from Africa America Asia AustraliaEurope Middle East and Oceania as part of our International Promotions Program.Your e- mail address attached to winnining numbers 16182933374235 consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1000000 (One Million Euros) which is the winning payout for Category A winners.This is from a total cash prize of 10000000.00 Million Euros shared amongst the first Ten (10) lucky winners in category.CONGRATULATIONS!Your fund is now deposited with the paying Bank.In your best interest to aviod mix up of numbers and names of any kind we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participantsonparticipants of this program.Please contact your claims agent immediately for due processing and remittance of your prize money to a designated bank account of your choice:You are advised to contact the agents by emailphone or fax.Failure to do so may warrant disqualification." |
NOT_FRAUD | Is at 7pm in the Jockey Club of the Fairfax Hotel2100 Massachusetts Avenue Northwest |
FRAUD | "Attn;Do accept my sincere apologies if my mail does not meet your personalethics although I wish to use this medium to get in touch with you firstbecause it's fastest means. I am a staff in the account section of a know=nbank here in the United Kingdom.In one of our periodic auditing I disproved a dormant account with holdin=gbalance of =A315000000.00 (Fifteen Million BritishPounds) which has not been operated for the past three years. From myinvestigations and confirmations the owner of this account a foreignerby name Mr James Williams died in July 192003 and since then nobody hasdone anything as regards the claiming of this money because he has nofamily members who are aware of the existence of neither the account northe funds.I have secretly discussed this matter with a top senior minister officialof the federal ministry of finance here and we have agreed to find areliable foreign partner to deal with us although due to his position hedid not want to take active part but as soon as you follow myinstructionseverything will be successful because we will be working hand in hand wit=hhim.We thus propose to do business with you standing in as the next of kin o=fthese funds from the deceased and after due legal processes have beenfollowed the fund will be released to your account without delay and wewill use it for investment and to assist the less privileged in thesociety.This transaction is totally free of risk and troubles as the fundis legitimate and does not originate from drug money laundryterrorism or any other illegal act. On receipt of your response I willfurnish you with detailed clarification as it relates to this mutualbenefit transaction look forward to hearing from you as soon as possibleif you are interested.RegardsMr.Jim Nelson." |
NOT_FRAUD | sbwhoeopSunday February 21 2010 7:55 PMRe: ShaunTues good. Fahrenheit restaurant at Ritz in Georgetown very quiet and fine. People don't know about it. so just let meknow. |
NOT_FRAUD | Nice work Jake and Nora.cdm |
NOT_FRAUD | Father Gutierrez another honorary degree recipient and founder of Liberation Theology is also not marching inprocession and may be backstage when you get there.People at yale think you have to deal with north korea issues so they are fine if need to leave lunch early.8 |
FRAUD | "Mr.Eric Wong.Union Bank Of China99 Queens Road CentralHong KongDear FriendI write you in good faith hoping that you will treat this letter as a desperate search for assistance in a matter that shall benefit both of us. A random search based on your locality from the Internet produced your address Please i apologise for this medium of contact as it appears the only definate way i can have assistance with this matter.I am Mr Eric Wong Head of Private Banking Union Bank Of Chinaalso account Manager to a deceased Immigrant property magnate who was based in the U.K. and had vast business interest in Hong Kong also referred to as my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my client his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruiseI have been managing his Bank accounts here in the Hong Kong and some Properties which he had put out for sale. The properties which have long been put out on sale have been paid for and the money paid has long been deposited into his local bank account here. I have contacted you to assist in repatriating the money and estate left behind by my client before they get confiscated or declared unserviceable by my Bank. Particularly the bank has issued me with a notice to provide any of his next of kin or have the account confiscated within a short period of time.My late client has an account is valued at 18 Million United States Dollars OnlyI therefore made further investigationwith the personel department and discovered that did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$18million is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Hong Kong at the expiration of 5 (five) years the money will revert to the ownership of the Hong Kong Government if nobody applies to claim the fund.I now seek your consent to present you as the next of kin to my deceased client so that the proceeds of his account valued at 18 Million United States Dollars Only can be paid to you I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. The money will be paid to you for us to share in the ratio of 60% for me and 35% for you and 5% after completionfor Expenses Incurred in the course of the transaction .There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the Head Private Banking guarantees the successful execution of this " |
FRAUD | "MILLION POUNDS TO YOURACCOUNT.My name is Mr.Jason Leicester and I work in the International OperationDepartment in a Bank here in London.I feel quite safe dealing with youin this important business.Though this medium (Internet) has beengreatly abused I choose to reach you through it because it stillremains the fastest medium of communication. However thiscorrespondence is unofficial and private and it should be treated assuch. At first I will like to assure you that this transaction is 100% riskand trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROMOUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THEOWNER OF THIS ACCOUNT IS A FOREIGNER a program leader.Until hisdeathThe Late PrimeMinister Mr. Rafik Hariri has a huge investment here in the UnitedKingdom and all over the world as a matter of fact he has the sumof(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDSSTERLINGS) in his account here in London which he deposited as afamily valuables.The family do not know about this deposit.I was on aroutine inspection that I discovered a dormant domiciliary accountwith a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINETHOUSAND POUNDS STERLINGS) on further discreet investigation I alsodiscovered that the account holder has passed away (dead) leaving nobeneficiary to the account. The bank will approve this money to anyforeigner because the former operator of the a/c is a foreigner. I amcertainly sure that nobody will come again for the claim of thismoney. A foreigner can only claim this money with legal claims to theaccount Holder Therefore I need your cooperation in this transaction. I will provideall necessary information needed in order to claim this money.Hopingin God that you will never let me down now and in future.o.k! RafikBahaa Edine Hariri (November 1 1944 - February 14 2005) married toNazek Audi Hariri was a Lebanese self-made billionaire and businesstycoon and was five times Prime Minister of Lebanon (1992-1998 and2000-2004) before his last resignation from office on October 202004. The late Rafik Hariri died on February 14 2005 when explosivesequivalent to around 300 kg of C4 were detonated as his motorcadedrove past the Saint George Hotel in the Lebanese capital for moreinformation please log on to (http://www.hariri.info/)I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT IDON'T KNOW ANY FOREIGNER WHOM I CAN TRUST I KNOW THAT THISMESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVESBEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACTYOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTOYOUR ACCOUNT.Best Regards Mr.Jason Leicester . " |
FRAUD | "ONE HUNDRED AND THIRTY FOUR MILLION DOLLARS ) DearWe want to transfer to overseas ($ 134000.000.00 USD) Onehundred and Thirty four million United States Dollars) fromNational Credit Bank (NCB) of South Africa I want to askyou to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bankaccount or to set up a new Bank a/c immediately to receivethis money even an empty a/c can serve to receive thismoney as long as you will remain honest to me till the endfor this important business trusting in you and believingin God that you will never let me down either now or infuture.I am MR FRANK DAMAS the Auditor General in Natinal CreditBank (NCB) of South Africa during the course of ourauditing I discovered a floating fund in an account openedin the bank in 1993 and since 1999 nobody has operated onthis account again after going through some old files inthe records I discovered that the owner of the account diedwithout a [heir] hence the money is floating and if I donot remit this money out urgently it will be forfeited fornothing. The owner of this account is Mr. Reed H.Huish aforeigner and a sailor and he died since 1999. And noother person knows about this account or any thingconcerning it the account has no other beneficiary and myinvestigation proved to me as well that Reed H.Huish untilhis death was the Reed H.Huish Coy.(pty). SA. We will start the first transfer with Thirty four million[$34000.000.00] upon successful transaction without anydisappoint from your side we shall re-apply for thepayment of the remaining rest amount of($ 100000.000.00USD) to your account.The amount involved is ($ 134000.000.00 USD) One hundredand thirty four million United States Dollars only I wantto first transfer $34000.000.00 [thirty four millionUnited States Dollar ]from this money into a safeforeigners account abroad before the rest but I don't knowany foreigner I am only contacting you as a foreignerbecause this money can not be approved to a local personhere without valid international foreign passport but canonly be approved to any foreigner with valid internationalpassport or drivers license and foreign a/c because themoney is in us dollars and the former owner of the a/c Mr.Reed H.Huish is a foreigner too and the money can only beapproved into a foreign a/c.However we will sign a binding agreement to bind ustogether I got your contact address from the Girl whooperates computer I am revealing this to you with believein God that you will never let me down in this businessyou are the first and the only person that I am contactingfor this business so please reply urgently so that I willinform you the next step to take urgently. Send also yourprivate telephone and fax number including the full detailsof the account to be used for the deposit.I need your full co-operation to make this workfine.Because the management is ready to approve thispayment to any foreigner who has correct information ofthis accountwhich I will give to you upon your positiveresponse and once I am convinced that you are capable andwill meet up with instruction of a key bank official who isdeeply involved with me in this business. I need yourstrong assurance that you will never never let me down.With my influence and the position of the bank official wecan transfer this money to any foreigner's reliableaccount which you can provide with assurance that thismoney will be intact pending our physical arrival in yourcountry for sharing. The bank official will destroy alldocuments of transaction immediately we receive this moneyleaving no trace to any place and to build confidence youcan come immediately to discuss with me face to face afterwhich I will make this remittance in your presence andthree of us will fly to your country at least two daysahead of the money going into the account.I will apply for annual leave to get visa immediately Ihear from you that you are ready to act and receive thisfund in your account. I will use my position and influenceto obtain all legal approvals for onward transfer of thismoney to your account with appropriate clearance from therelevant ministries and foreign exchange departments.At the conclusion of this business you will be given 35%of the total amount 60% will be for me while 5% will befor expenses both parties might have incurred during theprocess of transferring.I look forward to your earliest reply to phone and faxnumber above or[[email protected]]RegardsMR FRANK DAMAS___________________________________________ Look Good Feel Good www.healthiest.co.za" |
FRAUD | "HiThis is Vasil Nanchev. I just wanted to inform you about somethingwhich is really time sensitive. For the first time in �20 yearsAmerica is going to witness the launch of a new nationwidenewspaper. �""THE USA TIMES"" will �launch on �Jan. 1 2004 andthepromotion is on now. You can join for free and bring other membersinto the program to get a great residual income for life. They arepromoting it through MLM and paying on 5 levels. This is going toget huge and people who act now will be earning a lot of money �inthe years to come.Don't waste time and sign-up athttp://www.newsbucks.com/index.php?id=49641 As soon as you sign-up (for free) just contact me and I will tellyou how to get other people to join the program. If only 10 people(which could be your friends family members or co-workers)sign-upunder you you can make thousands of dollars every month withoutdoing any work. It's true! I am really excited and I am sure you will be too after you readthe complete details.Here is the link again ...http://www.newsbucks.com/index.php?id=49641RegardsVasil Nanchev" |
FRAUD | "receiving number:234-8058437715 for more details.Best regards as we look forward to hearing from you soonest.Your SincerelyDR UZOMA OBI.___________________________________________________________________________Mail sent from WebMail service at JU-Schrobenhausen- http://ju-schrobenhausen.de" |
FRAUD | "<DIV><DIV><BR>With good faith i have come to you on this proposal<BR>which i feel you<BR>are liable of handling and firstly i must introduce myselfi am PRINCE PHILIP<BR>GARBI the first son and manager of Mr. Garbi<BR>Thembe one of the most<BR>popular black farmers in Zimbabwe who was recently<BR>murdered in the land<BR>dispute in my country.<BR>I got your contact through network online hence<BR>decided to write you<BR>Before the death of my father he took me to<BR>Johannesburg to deposit the<BR>sum of US29 million ( twenty-nine million <BR>United States<BR>dollars) in one of the private security company as<BR>he foresaw the<BR>looming danger in Zimbabwe this money was deposited<BR>in a box as family<BR>valuables to avoid much demurrage from security<BR>company. This amount was<BR>meant for the purchase of new machines and chemicals<BR>for a new Farm<BR>establishment in Swaziland.<BR>This land problem came when Zimbabwean President<BR>Mr.Robert Mugabe<BR>introduced a new Land Reform Act wholly affecting<BR>the rich white farmers<BR>and some few black farmers and this resulted to the<BR>killing and mobbing<BR>by Zimbabwean war veterans and some lunatics in the<BR>society. In fact a<BR>lot of people were killed because of this Land<BR>reform Act of which my<BR>father was one of the victims.<BR>It is against this background that my family and I<BR>fled Zimbabwe for<BR>fear of our lives and are currently staying in the<BR>Netherlands where we<BR>are seeking political asylum and more so have<BR>decided to transfer my<BR>father's fund to a more reliable foreign account<BR>Since the law of<BR>Netherlands prohibits a refugee (asylum seeker) to<BR>open any bank account<BR>or to be involved in any financial transaction<BR>throughout the<BR>Territorial zone of Netherlands.<BR>As the eldest son of my father I am saddled with<BR>the responsibility of<BR>seeking a genuine foreign account where this money<BR>could be transferred<BR>without the knowledge of my government who are bent<BR>on taking everything<BR>we have got. Since the South African government<BR>seems to be playing<BR>along with them I am now faced with the dilemma of<BR>moving this fund out<BR>of South Africa for fear of going through the same<BR>experience in future<BR>because both countries have similar political<BR>history.<BR>As a businessman I am seeking for a partner who I<BR>have to entrust my<BR>future and that of my family in his hands I must<BR>let you know that this<BR>transaction is risk free. If you accept to assist me<BR>and my family all I<BR>want you to do for me is to make an arrangements<BR>with the security<BR>company to clear the consignment (funds) from their<BR>affiliate office<BR>here in the Netherlands as i have already given<BR>directives for the<BR>consignment to be brought to the Netherlands from<BR>South Africa. But<BR>before then all modalities will have to be put in<BR>place like change of<BR>ownership to the consignment and more importantly<BR>this money I intend to<BR>use for investment.<BR>I have two options for you. Firstly you can choose<BR>to have certain<BR>percentage of the money for nominating your account<BR>for this<BR>transaction. Or you can go into partnership with me<BR>for a proper<BR>profitable investment in your country. Whichever<BR>option you want feel<BR>free to notify me. I have also mapped out 5% of this<BR>money for all kinds<BR>of expenses incured in the process of this<BR>transaction. If you do not<BR>prefer a partnership I am willing to give you 10% of<BR>the money while the<BR>remaining 85% will be for my investment in your<BR>country. Contact me with<BR>the E-mail address while I implore you to maintain<BR>the absolute secrecy<BR>required in this transaction. Thanks God bless you.</DIV><DIV>Yours faithfully<BR>PRINCE PHILIP GARBI<BR></DIV></DIV><p> <hr size=1>Do you Yahoo!?<br><a href=""http://us.rd.yahoo.com/mail_us/taglines/10/*http://promotions.yahoo.comew_mail/static/efficiency.html"">New and Improved Yahoo! Mail</a> - Send 10MB messages!--0-1183065902-1088752552=:51796--" |
NOT_FRAUD | H <[email protected]>Saturday June 12 2010 9:53 PM'[email protected]'Re: Calls tomorrowI may have to do on blackberry |
FRAUD | From=3AMr=2EKabir Bello=2E E-mail=3A Kabir=40she=2EcomTel=3A+66-1-4919460=2EAttention=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself to your good self=2C My Name is Mr=2EKabir Bello=2C an Iraqi refugee =2Cmy Father was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power during the War in My Country which took many life =2E Prior to this last serious crisis that is still ravaging in my country=2C which recently led to misfortune of our government and my late Father's position as the personal aid to the president=2C we were able to come over here in Thailand with my mother for investment =2Cwe inherited the sum of US$16 Million=2E The funds were originally gotten from my late Father's proceeds=2E My late father was able to safe guard the fund with a very good diplomatic contact from my Country to Thailand which make us to come here to plan our life=2E But all is about life and death I witnessed another tragedy which could have taken my own life in Thailand here but I feel this is not the time=2C It started on 26th of December here in Phuket another disaster occurred here named=28 TSUNAMI=29 which as well took the life of my mother and up till now her body are yet to to be found=2C I am the only surviving person in my Family now=2EI have decided to contact you because I am interested in investing in your country =2E Please kindly guide and assist me in making the right investment as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance=2C or better still commit it into viable Joint venture projects=2C be assured that you stand no risk of any kind as the funds belong to me as the only surviving son=2E As soon as I get your consent=2C I will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2EI strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2EYours Sincerely=2EMr=2EKabir Bello=2E |
NOT_FRAUD | FYI — I will limit Haiti emails to major fyi information for you. |
FRAUD | "<div class=""AOLPromoFooter""><hr style=""margin-top:10px;"" /><a href=""http://pr.atwola.com/promoclk/100122638x1081283466x1074645346/aol?redir=http%3A%2F%2Fwww%2Eaim%2Ecom%2Ffun%2Fmail%2F"" target=""_blank""><b>Check Out the new free AIM(R) Mail</b></a> -- 2 GB of storage and industry-leading spam and email virus protection.<br /></div></BODY></HTML>----------MB_8C91D723A17D6DE_152C_533C_FWM-M38.sysops.aol.com--" |
FRAUD | "P.G.CROCE & SOLICITORSBURLINGTON HOUSECROSBY ROADWEST WATERLOO LIVERPOOL L4 0PJENGLAND. NOTIFICATION OF BEQUEST On behalf of the Trustees and Executor of the estate of LateEngr.Lurther Klein I once again try to notify you as myearlier letter returned undelivered. Late Engr. Lurther Klein leftthe sum of seven million five hundred thousandUnited States Dollars ($7500.000.00 USD) to you in the codicil and last testament to his WILL. This may sound unbelievable to you but it is true. " |
FRAUD | ">From Mark Nguessane.Dear I am Mark Nguessane from Seirra-Leone I am the son of Chief Nguessane Bakari who was the managing director and owner of NGEBAK Import/Export companyNGEBAK Logistics company and NGEBAK Glass company here in Abidjan Cote d'Ivoire West Africa.Dear I humbly wish to write you this letter in order that you will assist me and my only Sister Cecilia in this money transfer to your bank account in your country for investment in a profitable business.On the 11th october 2004 our late father attended the general meeting of all the import/export companies in the country and unfortunately he was poisoned by his business rivals and he later died in the hospital.But before his deathafter staying in bed for three days in the hospitalhe told me that he deposited the sum of US$12000000.(Twelve Million US dollars) in a bank here in abidjan on behalf of his foreign business partner in abroad and he advised me to look for a co-beneficiary from abroad to transfer these money to his account for investment in his country.Presentlythe members of his extended family has claimed all his companies leaving nothing behind for ushis extended family members also sent us away from his house where we are living and they seized all our house hold properties.We are presently now staying in a hotel here in Abidjan Cote d'Ivoire because of our lives and the security of the valid documents which the bank gave to our late father on the day he made the deposit lest the members of our late fathers extended family will kill us and Claim these money in the bank.Based on our ignorance in the international business world of this sortwe hereby solicit for your urgent assistance as the co-beneficiary of these money for the bank to transfer these money to your safe and secured bank account in your country.for further proceedings as we wait for your soonest response. Pleasewe don't want neither third party nor publicity of any kind in this business transaction as we have agreed to offer you 25% of the total sum and 75% will be for us respectively as you will also assist us to join you in your country as soon as this money is transfered to your account in your country for the investment.Thanks in advance as we wait for your soonest responseYours SincerelyMark and Cecillia Nguessane._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.click-url.com/go/onm00200636ave/direct/01/" |
NOT_FRAUD | FYI: From one of the folks we hired who had been working with Pierre Louis:Lessons from the Aceh and Nias Multi-Donor Trust Fund1. The Government of Indonesia (G01) responded to the Tsunami by issuing a series of government decreesand immediately organized both overview and relief efforts to ensure a rational and coordinatedresponse. The first task was to produce a Damage and Loss Assessment (DLA). The DLA was followed bya more detailed Master Plan for Rehabilitation and Reconstruction (MPRR). The MPRR provided in-depthsector plans spatial planning the governance and supervision arrangements of finances withconsiderable attention to how to avoid or minimize corruption. The process behind the MPRR wasconsultative with a wide range of local stakeholders and public offices being heard. The MPRR waspresented on 26 March only 3 months after the Tsunami.2. The MPRR was to form the basis for a general three-stage strategy. The Relief phase was originally set tosix months but was then reduced to three: January- March 2005. The Rehabilitation phase is to run forabout 21 months through December 2006 and the Reconstruction phase from July 2006 throughDecember 2009. The MPRR provides a well defined phasing of interventions.3. The objectives for the Relief efforts were humanitarian relief: rescue; food and medicine; emergencyinfrastructure and temporary shelter; and burying the dead. The Rehabilitation phase is to restoreservices to minimum level: public services; economic facilities; banking and financial institutions; traumatreatments; secure land rights; law and order; and temporary shelter. Finally Reconstruction is to rebuildthe region: rebuilding the economy (production trade and banking); the transportationtelecommunications and social and cultural systems; improving institutional capacity; and housing.4. The Government set up a ministerial-level agency to manage the MPRR program from Aceh itself theRehabilitation and Reconstruction Agency for Aceh and Nias. The BRR was formally established end April2005 and became operational early May. The World Bank Board on 30 March 2005 formally establishedthe Multi-Donor Trust Fund (MDF) with a Steering Committee comprised of BRR GOI donors and civilsociety. Having a credible local coordinators was key to success.5. The EC channels nearly 93% of its funds through the MDF while only 2.5% of USD 400 million from theUS goes to the MDF. While payments into the fund were slow disbursements out of it were to beginwith even slower. By October 2005 project agreements for about USD 200 million had been signed butonly USD 3 million had actually been disbursed. Disbursements picked up the pace thereafter. The delaywas caused by two principal impediments: first donors were quick to pledge funds but getting all theexact written agreements in place took time. This points to the need for donors to be flexible regardingformal agreements and accept simple generic paragraphs that can contribute to speedy resolution ofslightly differing phrasings and concerns. Second the processing time for project approval andimplementation was a concern. Since the MDF was to have funded projects on-budget they had to beimplemented by government institutions. This crated bottlenecks.6. Smaller donors joined because they wished to support the reconstruction efforts in Aceh but do not haveown capacity and often not strong views on how best to pursue this. They want the Bank to assumefiduciary responsibilities for the funds in a high-risk environment and also to take a lead in ensuring thatthe funds go to prioritized activities. The MDF is thus seen a well-managed bank account with some paid-for administrative services. However the all-inclusive Steering Committee made membership large andto some extent unwieldy and forced it to discuss both policy and operational issues.7. The Multi Donor Fund Secretariat has developed an Outreach Strategy that includes regular radio talkshows field visits to meet and discuss with beneficiaries and communication through advertisements aswell as a telephone hotline.8. MDF received praise for engaging the Government of Indonesia (G01) in policy dialogue. The MDF is thusan entry point for engaging on conditions for sustainability relevance and impact.9. Because the MDF does not accept strict ear marking of donor contributions — though it does allow forpreference indications — it means that the funds are freely available for programming according to thecriteria and priorities that the MDF agrees to. Given strong GOI participation the MDF is seen as themost successful instrument for harmonization and coordination in an environment that has beencriticized for a lack of coordination. The MDF's Mid Term Review conducted in 2008-2009 found that theMDF had made a positive contribution to harmonizing donor efforts and to increasing the effectivenessand efficiency of the reconstruction effort.10. The MDF did not sufficiently engage the private sector and did not have a coherent job creation strategy.The MDF lacked executive rights but GOI and BRR are credited with leveraging a decisive response. |
FRAUD | Err:509 |
NOT_FRAUD | I like the draft. I have a few comments and ideas for the end. PIs talk to Lona about coming to see me later. |
NOT_FRAUD | Do you have an opinion about this? |
NOT_FRAUD | Senator Voinovich missed the vote.I'm trying to find out if Leadership knew he was going to be missing or not. Although he is retiring it's a little odd givenhow historically significant the vote is. |
FRAUD | Dear Sir=2C I know that this proposal letter might be a surprise to you=2C but do consider it as an emergency=2E In a nutshell=2CI am Mr=2ESAMSON K MANI=2Cfrom the republic of Sierra-Leone in west Africa=2Cnow seeking political asylum in Dakar Senegal under the =28UNHCR=29=2EI got your contact from a reliable chamber of commerce=2E My =28late =29father =28Dr=2EMUSTAPHA MANI=29 was the managing director of Rainbow Gold Diamond Mining company in =28KEN EMA=29 Sierra- Leone=2EBut was killed during the longing civil war and all his properties was totally destroyed=2EHowever=2C we managed to escape with some of my father's precious Diamonds which is presently deposited safely in a security and finance company here in Dakar=2E Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the diamonds over to his country pending my arrival to meet with him=2EFurthermore=2Cwe only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal=2Cyou will serve as the beneficiary of the diamonds=2E I am giving you the offers as mentioned with every confidence on your acceptance to assist us=2Cwe have decided to give you 10% out of the total money generated from the sales of the diamonds=2ESecondly=2Cwe shall mapped out 2% for any miscellaneous expenses that you may incur during the transferring of the diamonds over to your country=2E Finally=2Cthe diamond weight in question is 42=2E550 Carats=2EConclusively=2Ci wish you send me a reply immediately as soon as you receive this proposal=2C so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country=2E On commencement=2Cthis transaction will take =287=29 working days to be accomplished=2EA certificate of ownership=2C and the Lab-test result certificate of the diamonds would be fax to you immediately i receive your urgent and positive reply=2EUntil then=2Ci remain with the best regards=2E My alternative email address is =28samson=5Fk=5Fmani03=40voila=2Efr =29Regards=2C Samson=2E |
NOT_FRAUD | • Abedin Huma <[email protected]>Saturday May 09 2009 9:29 AMRichardJust got an email saying richard is available at your convenience Also pdb coming at 10am.6 |
NOT_FRAUD | Yes it is eikenberry my automatic spell check make it eugenie! |
FRAUD | "ABIDJAN COTE D'IVOIRE. HELLO l AM MISS. STELLA MAKASIN in THE DAUGHTER OF LATE MICHAEL MAKASIN KIJANI FROM REPUBLIC OF SIERRA LEONE MY FATHER IS A LIMITED COCOA AND GOLD BUSINESSES IN SIERRA LEONE. AFTER MY FATHER'S TRIP TO ABIDJAN COTE D'IVIORE TO NEGOTIATE FOR A COCOA AND GOLD BUSINESS WHICH HE INTENDED TO ESTABLISH IN ABIDJAN ; IT CAME TO PASS THAT BARELY A WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE WAS INVOLVED IN A FATAL CAR ACCIDENT IN COMPANY WITH MY MOTHER AND A BROTHER WHICH LEFT MY MOTHER INSTANTLY DEAD BUT MY FATHER SURVIVED FOR 5-DAYS AND LATER DIED ALSO IN THE HOSPITAL. MY BROTHER WAS THE ONLY SURVIVOR IN THE ACCIDENT. BEFORE THE ACCIDENT HE MY FATHER DISCLOSED TO ME THAT HE DEPOSITED THE SUM OF ($12000000.00) TWELVE MILLION UNITED STATES DOLLARS IN A BANK IN ABIDJAN IVORY COAST. THE MONEY WAS MEANT FOR COCOA AND GOLD BUSINESS HE WENTED TO ESTABLISH IN ABIDJAN.HE ALSO EXPLAINED TO ME THAT HE USED MY NAME AS HIS NEXT OF KIN TO DEPOSIT . MY FATHER INFORMED ME WHERE I WILL GET THE LODGEMENT RECEIPT IN OUR HOUSE WHICH COVERS THE DEPOSIT OF THE FUND AND INSTRUCTED ME TO SEEK FOR A RELIABLE AND TRUSTWORTHY FOREIGN BUSINESS PARTNER FOR A LIFE TIME INVESTMENT OF THE MONEY. HE MADE THE DEPOSIT ON THE PRETEXT THAT THE MONEY WILL BE TRANSFERED LATER TO AN UN-NAMED BANK ACCOUNT WHERE THE MONEY WOULD BE INVESTED INTO BUSINESS; THIS IS TO DEFUSE ANY GOVERNMENT HAND IN THE MONEY IN HIS ABSENCE SUCH AS DEATH - BECAUSE THE GOVERNMENT OF COTE D'IVORE AND THE BANK ON AWARE OF OUR FATHER's DEATH WOULD HAVE A SHARE OF THE MONEY WHICH WE MAY BE EXPECTED TO RECEIVE BACKONLY A TOKEN OF ABOUT 1/3. THIS IS WHY I AM SEEKING YOUR ASSISTANCE TO PROVIDE A NEW OR OLD TRUSTWORTHY BANK ACCOUNT WHERE THE FUND WILL BE TRANSFERRED INTO. AND TO MAKE ARRANGEMENT FOR ME AND MY BROTHER TO COME OVER TO YOUR COUNTRY AFTER THE SUCESSFUL TRANSFER OF THE FUND THERE ; ALSO FOR ME AND MY BROTHER TO FURTHER OUR EDUCATION ABROAD. SO THAT WE CAN INVEST THE MONEY IN ANY LUCRATIVE BUSINESS IN YOUR COUNTRY BECAUSE THIS IS OUR ONLY HOPE IN LIFE WE ARE READY TO COMPENSATE YOU WITH 20% OF THE MONEY ON YOUR ASSISTANCE TO HELP US TRANSFER THIS MONEY TO YOUR ACCOUNT IN YOUR COUNTRY AND TO HELP US INVEST IT IN YOUR COUNTRY.PLEASE IF YOU HAVE ACCEPTED TO HELP US IN THIS TRANSACTION I WANT YOU TO GET BACK TO ME THROUGH THIS EMAIL ADDRESS ([email protected]) OR CALL ME AT 0022506021695 I AM WAITING ANXIOUSLY TO HEAR FROM YOU THANKS AND GODBLESS YOU. YOURS TRULYMISS STELLA MAKASIN AND BROTHER " |
FRAUD | "Dearly Beloved In ChristCalvary greetings in the name of our Lord JesusChrist I am former Mrs. Fatima Adijat Alade now Mrs.Mary Abosede Alade a widow to Late Sherrif Alade. Iam 70years old. I am now a new Christianconvertsuffering from long time cancer of the breast.>From all indications my condition is serious and isquite obvious that I may not live more than sixmonthsbecause the cancer stage has gotten to a verysevere state and my doctor has told me this. My latehusband was killed during the Gulf war and during theperiod of our marriage we had a son who was alsokilled in cold blood during the Gulf war. My late husband was very wealthy and after his deathIinherited all his business and wealth. As my doctortold me that I may not live for more than six monthsIam so scared about this. So I now decided to dividepart of the inherited wealth by contributing to thedevelopment of evangelism in part of the world. This mission which will no doubt be tasking had mademe to recently relocated to Nigeria Africa where Ilive presently. I selected your ministry aftervisiting the website for this purpose and prayed overit I am willing to donate the sum ofUS$10.000000.00(Ten Million USD)to your Ministry forthe development of evangelism and also as aids for theless privileged around you. Please note that this fund is lying with a SecurityCompany and my family lawyer will file an immediateapplication for the transfer of the money in the nameof your ministry. If you are interesteddo contact our Lawyer on the email address belowhis name is Barrister FRANK OSAROBO:" |
FRAUD | FROM=3A MR=2E GULLY GRACI ATTN=3ADEAR I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGNREMITTANCE DEPARTMENT OF THE ECOBANK SPAIN PLC=2E I AMWRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATIONTO CARRY OUT THIS BUSINESS OPPORTUNITY IN MYDEPARTMENT=2E WE DISCOVER AN ABANDONED SUM OFUS$30=2C000=2C000=2E00 =28THIRTY MILLION UNITED STATES DOLLARSo nLY=29 IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGNCUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY INNOVEMBER 2002 IN A PLANE CRASH=2E SINCE WE GOTINFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTIN G HISNEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WECANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR ITAS THE NEXT OF KIN OR RELATION TO THE DECEASED ASINDICATED IN OUR BANKING GUIDELINES=2E UNFORTUNATELY=2CNEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEAREDTO CLAIM THIS MONEY=2C AT THIS DISCOVERY=2C I AND OTHEROFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESSWITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OFKIN OR RELATION OF THE DECEASE FOR SAFETY ANDSUBSEQUENT DISBURSEMENT SI NCE NOBODY IS COMING FOR ITAND WE DON'T WANT THIS MONEY TO GO INTO THE BANKTREASURY AS AN UNCLAIMED DEBT=2E THE BANKING LAW ANDGUIDELINES OF ECOBANK SPAIN PLC STIPULATES THAT IF SUCHMONEY REMAINED UNCLAIMED FOR A PERIOD OF THREE =283=29YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY ASUNCLAIMED FUND=2E THE NEED FOR A FOREIGNER AS NEXT OF KININ THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THECUSTOMER WAS A FOREIGNER AND A SPAINISH CANNOT STAND ASHIS NEXT OF KIN OR HEIR=2E WE AGREED THAT 30% OF THE M onEY WILL BE FOR YOU AS FOREIGN PARTNER=2C THERE AFTER MYCOLLEAGUE AND I WILL VISIT YOUR COUNTRY FORDISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED=2ETHEREFORE=2C TO ENABLE THE IMMEDIATE TRANSFER OF THE FUNDTO YOU AS INDICATED=2E YOU MUST APPLY TO THE BAN K AS ARELATION OR NEXT OF KIN OF THE DECEASED=2C INDICATINGYOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEYWILL BE REMITTED=2E UPON RECEIPT OF REPLY BY MAIL=2C I WILLSEND TO YOU BY MAIL TH E TEXT OF APPLICATION=2E AS SOONAS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT MEIMMEDIATELY AND INDICATE YOUR DIRECT FAX ANDCONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVECOMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ONMY email gullygraci=40zwallet=2EcomYOURS FAITHFULLY=2C MR=2E GULLY GRACI |
FRAUD | "FROM HIS ROYAL MAJESTY (HRM) CROWN RULER OF ELEME KINGDOM CHIEF DANIEL ELEME PHD EZE 1 OF ELEME.E-MAIL ADDRESS:[email protected] ATTENTION:PRESIDENTCEO Sir/ Madam. This letter might surprise you because we have metneither in person nor by correspondence. But I believeit is one day that you got to know somebody either inphysical or through correspondence. I got your contact through discreet inquiry from thechambers of commerce and industry of your country onthe net you and your organization were revealed asbeing quite astute in private entrepreneurship onehas no doubt in your ability to handle a financialbusiness transaction. However I am the first son of His RoyalmajestyObong.D. Eleme and the traditional Ruler ofEleme Province in the oil producing area of RiverState of Nigeria. I am making this contact to you inrespect of US$60000000.00 (Sixty Million UnitedState Dollars) which I inherited from my latefather. This money was accumulated from royalties paid to myfather as compensation by the oil firms located in ourarea as a result of oil presence on our land whichhamper agriculture which is our major source oflivelihood. Unfortunately my father died from protracteddiabetes.But before his death he called my attentionand informed me that he lodged some funds on a twoboxes with a security firm with an open beneficiarystatus. The lodgment security code number was alsorevealed to me he then advised me to look for areliable business partner abroad that will assist mein investing the money in a lucrative business as aresult of economic instability in Nigeria. So this isthe main reason why I am contacting you for us to movethis money from the security firm to any Country ofyour choice for investment purpose. So I will like you to be the ultimate beneficiary sothat the funds can be moved in your name andparticulars to any Country of your choice where itwill be claimed and invested. Hence my father have hadintimated the security firm personnel that thebeneficiary of the box is his foreign partner whoseparticulars will be forwarded to the firm when due. But I will guide you Accordingly. As soon as the fundsreach I will then come over to meet you in person sothat we can discuss physically on investmentpotentials. Based on this assistance my Family and Ihave unanimously decided to give you 30% of the totalmoney 5% for Charity home 10% for expenses whichmay arise during this transaction Fax and phone billsinclusive. The balance of 55% you will invest andmanaged for my Family. I hereby guarantee you that this is not governmentmoney it is not drug money and it is not money fromarms deal. Though you have to maintain high degree ofconfidentiality on this matter. I will give moredetails about the proceedings of this transaction assoon as I receive your favorable reply. Please reply to my Email Address:[email protected] hope this will be the beginning of a prosperousrelationship between my family and your family. Nevertheless if you are for any reason not interestedkindly inform me immediately so that I will look foranother contact. I am waiting for your quick response. Yours faithfully Prince Obong Abbot " |
FRAUD | "Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and I was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan Zahrul(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in your name as his ""Next of Kin"".Do contact me immediately via my Direct Telephone:+44-7045705184 or betterstill send me an email to my direct email address as below stated forimmediate action on this matter.Email:[email protected] expect your immediate response and call and also let me have your directtelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Awaiting your response.Edward Moore Q.CPrincipal PartnerEdward Moore & AssociatesDirect Telephone:+44-7045705184" |
NOT_FRAUD | "The first woman professor tenured at Darmouth who I know described you as ""radiant"" at this event.Cheers!Under Secretary of Statefor Democracy and Global AffairsDepartment of State .2201 C St NW Room 7261Washington DC 20520202 - 647-6240" |
FRAUD | "I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your countryas i do not have much knowleagde about international business/investment.I have a substantial capital I honorably intend to invest in your countryinto a very lucrative venture of which you are to advise and execute thesaid venture over there for the mutual benefits of both of us. Your ableco-operation is to become my business partnertrustee and representativein your country and create an ideas on how money will be invested probably managed and the type ofinvestment after the money is transferred to your custody with yourassistance.Meanwhile on indication of your willingness to handle this transactionsincerely by protecting our interests and upon your acceptance of thisproposal I would furnish you with the full detailed information procedureamount involve and mutual agreement on your percentage interest or shareholding for helping me to secure the release of the deposit and investingthe money.I shall be glad to reserve this respect and opportunity for you if you sodesire but do urge you to give the matter your immediate attention it deserves. Looking forward to your response.Mrs. Femia Bangura " |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><STRONG>Dear Friend <BR> <BR>Permit the manner with which I am seekin=g your assistance but I am short of options and have no other choice. I am =Jonathan Charles from the hospitality state ( Mississippi ) an army contra=ctor attached to the US Military force in Iraq . The reason why I=92m conta=cting you is to explain my findings to you and to seek for your assistance =to enable you contributes immensely to the actualization of my dream. <BR>&=nbsp;<BR> </STRONG><BR><STRONG>I am attached to the US army for the sole purpose of reconstruction= work in some parts of Iraq . As you know very well Iraq is gradually under=going a rebuilding process in some parts and there is much need for reconst=ruction which was why I was invited. I evaluate the level of destruction an=d offer professional advice in line with the way they intend rebuilding and= reconstructing damaged facilities. Work has been risky no doubt and challe=nging as sometimes we are faced hard on with armed insurgents where we lose= some soldiers during confrontation. I have had my own share of losses as I= lost a friend whom I have known for 12 years.<BR> <BR>On the 27th day= of March 2007 at about 11:00 hrs during a normal inspection routine along= Haifa Street where there is long rough high-rise buildings which were buil=t and occupied by the late Saddam Hussein when he was alive I with other 3= soldiers proceeded to a marked site and as I commenced evaluation work whi=le I was closely guided by soldiers I discovered an unusual bulge in a cel=lar which I presumed to be a storage room I decided to have a look at it =only for me to kick the metal covering and find a metal boxes (5 in number)= piled on top one another which were locked with a padlock each with a sign= written in each of them. <BR> <BR>Upon forcing the boxes open we dis=covered several guns amour and some boxes amongst which two contained guns= and bullets one filled with hard drugs (heroine) and the other two to my =amazement contained some US Dollars and kilograms of alluvial Gold which w=e counted and discovered that the money in one of the boxes amounted to $9.=2 Million. I believe the boxes owned and linked to the Al Qaeda and Ayman a=l-Zawahiri.<BR> <BR>I however instructed them to keep this in high sec=recy so that we can have the money and alluvial Gold to our selves they al=l agreed to the plan of getting the money out of the country but first we =had to hide the money and alluvial Gold in some safe and untraceable locati=on. We secretly kept the boxes in a safer place after which we handed over =the drugs and the weapons to our superiors. </STRONG><BR><STRONG>I am now in desperate need of a =93Reliable and Trustworthy=94 pers=on like you who would receive secure and protect these boxes containing th=e US Dollars and alluvial Gold for me until my assignment elapses here. We =cannot afford to leave the boxes here in Iraq for any reason since Iraq is =getting unsafe and dangerous everyday. We have no idea what could happen ne=xt as everything remains inconclusive at this point. I am fully aware of wh=at your thoughts would be next but on receiver of your response I will se=nd my picture as well as my Identity for you to know whom you are dealing =with.<BR> <BR>I assure and promise to give you 15% of this fund and so=me quantity of the alluvial Gold please assure me of your keeping this top=most secret within you so that my job would not be jeopardized.<BR> <B=" |
FRAUD | "Urgent Attention "" Now"">From :Mr.Louis Peters. Urgent Attention.This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.For the purpose of clarificationyou are advised to reconfirm your Full Names/Direct TelephoneNumbers/Physical Address with Zip Code/Age/Sex so that therewill be no error during the delivery of the funds to you in your country of residence.Your quick response will be highly appreciated. Congratulations in advance.It is very Urgent.Mr.Louis Peters." |
FRAUD | "Strickly ConfidentialI am pleased to get across to you for a very urgentand profitable business proposal though I don't knowyou neither have I seen you before but my confidencewas reposed on you when the Chief Executive of LagosState chamber of Commerce and Industry handed me yourcontact for a confidential business.I am the manager of United Bank for Africa Plc (UBA)Ilupeju branch Lagos Nigeria.The intended business is thus; We had a customer aForeigner (a Turkish) resident in Nigeria he was aContractor with one of the Government Parastatals. Hehas in his Account in my branch the sum of US 32.6Million (Thirty Two Million Six Hundred ThousandU.S. Dollars).Unfortunately the man died four years ago until todaynon-of his next of kin has come forward to claim themoney. Having noticed this I in collaboration withtwo othertop Officials of the bank have covered up the accountall this while. Now we want you (being a foreigner) tobe fronted asone of his next of kin and forward your account andother relevant documents to be advised to you by us toattest to the Claim.We will use our positions to get all internaldocumentations to back up the claims .The wholeprocedures will last only 14 working days to get thefund retrieved successfully without trace even now orin future.Your response is only what we are waiting for as wehave arranged all necessary things. As soon as thismessage comes to you kindly get back to me indicatingyour interest then I will furnish you with the wholeprocedures to ensure that the deal is successfullyconcluded.For your assistance we have agreed to give you twentyfive percent (25%) of the Total sum at the end of thetransaction while 65% would be for my colleagues and Iand the remaining 10% would be for any form ofexpenses that may be incurred during the course of thetransaction which would be given to us when the moneyis transferred into your account before splitting thebalance on the agreed percentage of 65% to 25%.I await your earliest response.ThanksYours SincerelyMR.MICHEAL EDET DUKEBRANCH MANAGERUNITED BANK FOR AFRICA PLCILUPEJU BRANCHLAGOS NIGERIA." |
NOT_FRAUD | Only Napolitano memo came thru. |
NOT_FRAUD | Of course will book today.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
FRAUD | "Dear Sir CONFIDENTIAL BUSINESS ASSISTANCE I am Mr. Mohammed Jaja De=puty Secretary-General to the Nigerian Football Association parent body= of the World Youths Championship NIGERIAN 99 Local Organising Committ=ee. An affiliate of Federation of International Football Association (F=IFA). In the course of our preparation to host the World Youth Soccer= Championship Tagged (NIGERIAN 99) two years ago. Huge sum of money r=unning into millions of United States Dollars was budgeted by the then =Military Government for the successful organisation of this competition=. In the same vein the FIFA President Mr. Joseph (Sepp)Blaster don=ated some millions of Dollars for the same project not to talk of Corp=orate bodies Organisations and Football loving individual as the Deput=y Secretary to both the Local Organising Committee (LOC) and the Nige=rian Football Association (NFA) I and some of my colleagues in sensiti=ve position were able to Over -Invoice most of the contracts constru=ction and refurbishing of the 8 stadiaPress Conference RoomsCommunica=tion facilities and all other infrastructures used for the competition.=The contractors who handled these projects had been paid off. I wis=h to inform you that the sum of US$18.5 million was realised as a result =of Over-Invoicing after the successful competition and the said sum i=s presently lying in my Organisations (NFA) coded account with the Cent=ral Bank of Nigeriaready for transfer into an overseas account of our =choice.It might interest you to know that the New Civilian President of= Nigeria has ordered that all Debt owned to foreign contractors should =be paid immediately in order to woo more foreign investors into Nigeria=. In the light of the above I has been mandated by my colleagues to =seek for an honest and trustworthy foreigner who will assist us in ensu=ring the successful Transfer of the above sum into his Personal/Compani=es Account. All necessary modalities/plan is duly worked out accordin=gly you the account owner will be entitled to 20% of the Total fund wh=ile 5% will be used to settle any expenses that might be incurred by bo=th parties and 75% will before me and my colleagues. You might be s=urprised and curious on how I got your detail in particularit is court=esy of the Chamber of CommerceMines and Industry. All we require f=rom you is your Co-operation as this Transaction is absolutely risk-fre=e. We kindly request that you handle this transaction with utmost sec=recy.We are hoping to develop a good business relationship with you. =Your immediate response will be highly appreciated.I will want you =to respond or through this email address;[email protected] o=f the confidentiality which this transaction needs. Yours sincerely= MR. Mohammed " |
NOT_FRAUD | Fyi in case you have not seen this. Interesting piece. I've attached a copy of the full article. |
FRAUD | "Dear SirI personally decided to put in writing as below the full details of thisbusiness proposal that I have been trying to explain to you. I have are-profiling amount in an excess of US$58M which I seek your partnership inaccommodating for me. I am willing to give out 25% of this total sum to you foryour quick assistance and partnership 70% for me and while 5% should be setside for reimbursement of any unforeseen expenses we both might incure in thecause of this transaction. However I sincerely seek your confidence in thistransaction which I am proposing to you.My name is Robert Bada I am the personal assistance to the former President ofRepublic of Liberia (President Charles Taylor). President Charles Taylordecided on the 11th of August 2003 to go into exile in a neighboring countryNigeria to seek asylum. Based on these developments his various foreign bankaccounts have been frozen and some are still under serious investigation. Butin the light of all these happenings President Charles Taylor was ablethrough the help of some loyalist succeeded to secretly move the sum of US$58Mon my name as the owner to a private security company vault inNigeria where the final crediting is expected to be carried out later. All thedepositing documents of the above fund were on my name and they are still in mypossessionWhat I need from you is to stand as the beneficiary of the above quoted sum andI will arrange for the documentation which will enable the Security Companytransfer / wire the fund to your bank account. I have decided to do this onlywith you and use this sum to relocate to European or American continent andnever to be connected to any of President Charles Taylor's conglomerates. Thistransaction can be concluded within 2 weeks.My questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. can you keep this business as very confidential? 4. If you can sponsor this transfer Is 25% acceptable to you as yourcommission?Consider this and get back to me as soon as possible.YOUR REPLY:We have a very poor internet system over here so please reply only to myprivate fax number 24317598570 or call me on telephone number 23417765782 (feelfree to call) so i can give you more clear explanations details andinformation about this transaction. I will also need your direct telephone andfax number for easy reach. Finally it is my humble prayer that the informationas contained herein be accorded the necessary attention urgency as well as thesecrecy it deserves. Please i need you to send me your telephone number so ican give you a call immediately for more discusion. As soon as I get yourpositive response I will send you more information to you.Best regardMr. Robert Bada" |
FRAUD | "Dear SirMy name is Hartman OnowuI am the operational managerin account management section incharge of credit andforeign bills of one of the prime banks here in SouthAfrica. I am writing in respect of a foreign customerof my bank who perished with his whole families on25TH JULY2000 CONCORDE PLANE CRASH [ Flight AF4590 ]with the whole passengers aboard.There is an account opened in this bank in 1998 bythis great late INDUSTRIALIST who died without awritten or oral WILL attatched to the account. Sincehis death I personally has watched with keeninterest to see the next of kin but all has provedabortive as no one has come to claim his funds and noother person knows about this account or anythingconcerning itthe account has no other beneficiary anduntil his death he was the manager of his company.The total amount involved is 16000000.00USD.[Sixteen Million United States Dollar ]. We wishto start the first transfer with $6000000.00[Sixmillion] and open successful transaction without anydisappointment from your side we shall re-apply forthe transfer of the remaining balance to your account.I have secretly discussed this matter with the generalmanager of the bank who I must involve in order tohave a smooth and a successful transfer of the fund toany foreign bank account which you are going tonominate. On this note I decided to seek for areliable foreigner who will act as the foreignbeneficiary of the fund from the deceased by providinghis/her bank account where the fund will betransferred for immediate investment on any viableproject as no one has come up to be the next of kin.The banking ethics here does not allow such money tostay more than six years without claim hence the moneywill be recalled to the government treasury asunclaimed after this long period of domancy. In viewof this I got your contact through my personal searchto see if you can assist by providing your safe bankaccount for the transfer or find a reliable person whowill be capable of receiving such amount in his or herpersonal account.At the conclussion of the transfer 65% of the fundwill be for me I will give you 20% of the totaltransfer sum 10% for charity both in Africa and inyour country while the remaining 5% will be set asideto settle expenses both parties might incure duringthe transfer process. Upon the receipt of your replyI will send to you a detailed information about thetransaction.I will not fail to bring to your noticethat this business is 100% risk and trouble free andthat you should not entertain any fear as allmodalities for fund transfer can be finalized within 7to 9 banking days after you apply to the bank as thebeneficiary of the fund from the deceased.When you receive this letter Kindly send me an e-mailor you can call me or fax me. You should also includeyour private fax and phone numbers for easy and safecommunication.TEL:870-763-648313 :870-763-648314.FAX:870-763-648315. Respectfully yoursHartman Onowu. __________________________________" |
NOT_FRAUD | As I mentioned to you last night lauren reports he can talk anytime after 1pm today. Or anytime tomorrow. U need tolet us know when. |
NOT_FRAUD | Great idea. I wonder if we should also try to get it published in Foreign Affairs or something equivalent. |
NOT_FRAUD | Did EUR get memcon of my call w Westerwelle? |
NOT_FRAUD | Rwwwwqs7 |
NOT_FRAUD | "H <[email protected]>Saturday January 23 2010 4:15 PM'sbwhoeopRe: H: FYI: Any foreign nation or leader with a front company becomes a ""person"" underUS law. SNot sure there is a legislative fix. Haven't read the opinion yet. May require constitutional amendment." |
FRAUD | "FROM THE DESK OFDR.DAN BELLOFEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R)LAGOS NIGERIA.ATTN:SIR REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIALI am DR.DAN BELLO an accountant in the Ministry of petroleum Resources (MPR) and a member of a three-man Tender Board in charge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. It may sound strange but exercise patience and read on. There were series of contracts executed by a consortium Multinational in the Oil industry in favor of Ministry of Petroleum Resources among which were:1. The extension of pipeline network within Nigeria for crude oil Down stream products distribution and subsequent evacuation- US$ 195 Million.2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country~ US$ 152Million.3. The construction of storage tanks for petroleum products (Depots) US$240 Million. The original values of this contract were deliberately over invoiced to the sum of US $35.5million American Dollars which has now been approved and is now ready to be transferred being that the companies that actually executed these contracts has been fully paid and project officially commissioned. consequently my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement since we are Civil Servant and are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from opening operating foreign account in our names. Needless to say the trust posed on you at this juncture is enormous. In return we have agreed to offer you 30% of the transferred sum while 10% shall be set aside for accidental expenses (Internal & External) between the parties in the course of the transfer. We will mandate you to draw up an investment plan for us of which you will control since we cannot bring our shares back to Nigeria. We are very interested in investing in real estate in your country. You must however note that this transaction is subjected to the following termsand conditions:1. Our conviction of your transparent honesty anddiligence.2. That you would treat this transaction with utmost secrecy and confidentiality because of thecircumstances we now find ourselves.3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest level of the presidency at the Central Bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction the legality it deserves and for mutual security of the parties involved and the funds the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the bonafide beneficiary. Also be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real estate. It is our believe that you can be ofimmense help in this regards.Kindly expedite action so as to enable us include this transaction into this batch as payment to foreign contractors is usually carried out on quarterlybasis. Please contact me as soon as possible on my private e-mail address:Best regardsDR.DAN BELLO_________________________________________________________________Tired of spam? Get advanced junk mail protection with MSN 8. http://join.msn.com/?page=features/junkmail" |
NOT_FRAUD | Abedin Huma <[email protected]>Thursday September 23 2010 11:47 AMWenB11.4(B)1.4(D)on: 09/22/2025 |
NOT_FRAUD | Pls pull for me the speeches I and/or Bill gave about health care to any doctor group in the 90s. |
NOT_FRAUD | FYI. Will keep you posted. |
FRAUD | ">From :Kennedy Bright.Dear=20It is a sincere gratitude to acquaint you with thisproposal for the purpose of investment in yourcountry.=20I know this letter may come to you as a surprise sincewe have not met before. I am writing based on theinformation I gathered from the internet concerningyou.My name is Kennedy Bright the Son of late Chief=20Bright . Until his death was the director of DIAMONDMining field of Kalangba District in SierraLeone.Before his death in a private hospital in Freetown hedisclosed to me the reason he was poisoned by hisbusiness associates. He revealed to me that he made adeposit of US$ 5500000 ( Five Million Five hundredThousand United States Dollars).The money is depositedin a Security Company company.in Europe=20He also directed me where he kept the depositcertificate and agreement reached with the trust andfinance company. He advised that I should leave forabroad after his death immediately to facilitate theclaiming and transfer of this money to any country ofmy choice for proper investment.=20I am now in Abidjan cote dI=92Ivoire since one month ashe has been buried. BesidesI strongly want tocontinue my education in your country and you wouldstand as my guardian and overseer of investment ofthis money. As soon as the money is transfered intoyour account you will be compensated immensely outof the total sum.If you are willing to assist me in respect of thistransaction kindly contact me on my email addressstated above I will furnish you with moreinformation.FEEL FREE TO CONTACT ME THROUGH THE MAILADDRESS IS SAFE FOR THE TRANSACTION.Thanks and yours trulyKennedy Bright__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around=20http://mail.yahoo.com=20" |
NOT_FRAUD | H <[email protected]>Wednesday August 12 2009 5:17 PM'[email protected]'; Huma AbedinH2FollowupIs there a record of who attends the bilat mtgs I hold? |
NOT_FRAUD | I also suggested an Ian Paisley call to Cameron. |
FRAUD | "Dear friendGreetings and compliments to you.I am writing you this mail with an ardent hope thatyou will consider the message contained in it andrespond accordingly.before I proceed I will like tointroduce myself :i am MR Shadak Shari an indian by nationalityand I Am the catholic nusateure to and Asia andthe world at largeI am contacting you for a hand of partnership indisbussing my wealthworth $8milliom( eight million US dollars).I got yourcontact through apersonal search on the internet.I beleive that thoughwe have not met beforewith mutual cooperation we would be able toestablishthe necessary trustneeded for the executionof this project.I decided to with hold someinformations in this mail forsecurity reasons.I will give you just a brief of the details of thistransaction now but as soon as we have been able toestablish some trustI will give you the completeinformations that is relevant to this transaction.A while agoi acquainted with some plansto establish a project with helping the ophanange andold people home withequipments and facilitiesThis i intended to do when i became the achbisop ofafrican diaoses Forthis purpose ie set aside the sum of $8 million(eightmillion Us dollars)I seperated this funds intwo parts and deposited themin two differentsecurity companies.One in (China). (U. A.E)and theother in Europe.Theone in U.A.E. ($2million) was deposited in My nameand the one In China was In My brothers name who is Dead now.is worth( $7million) while the other inEurope($6million)wasdeposited in the church name where i serve.It will be sad to let you know now that i have been inthe hospital forthe past three monthsnow as i am sick with canseri sitll have the mind that one day i will die as mydoctor said that itcannot be cured that it is of the harthI have the intention of retrieving one of the moniesto enable us finalise My plans.This is why icontacted you.I want you to be my partner who willassist me in travelling to any of the above mentionedlocations to effect the claim of the funds depositedthere.I assure you that you will not encounter anyproblem in this help as i will appriopriately directyou on how to go about it.Also be assured that thereis no risk involved in this venture.It is absolutelyrisk free.All that you need do is to adhere strictlyto my instructions which I shall give you from time totime.I shall negotiate what shall be your commision inthis deal.I just want you to be rest assured that youwill be handsomely rewarded at the end of thisproject.Please do reply me immediately With your completeinfomationsyour phone numbersdirect contact .Faxif you are interested in assisting me in this help.you can reach me via my directemail([email protected])Please also note that this must be kept in absoluteconfidentiality for security reasons even if you arenot interested.I await your response to this mailBest RegardsMr Shadak Shari=0A=0A---------------------------------------------------------------------=--------------=0AThis E-mail was sent through Albawaba E-mail. Get your own= at mail.albawaba.com=0A--d9f0a783ce4cc67e7879c259c7e8fa84-Boundary--" |
FRAUD | "DIRECTOR OF FIRST ATLANTIC COMPANY INOUAGADOUGOU BURKINA-FASO.MY MOBLIE PHNONE 00226- 76 48 09 73.MY FAX NUMBER 00226-50 79 12 13 46 03.ATTN:I It is with hatful of hope i wirte to you in this context below.I am Mr.bello dansuki the director of first atlantic company in burki-faso west africa.I have urgent and very confidential business proposition for you.On October 62003an American Consultant/Contractor with kopyket company ITD Mr Robert Noel made a numbered of time Fixed) Deposit for twelve calendar monthsvalued at $7.5M USD (SEVEVN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in my branch.Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the kopyket contruction company Corporation that Mr. Robert Noel died from an automobile crash.On Further investigation I found out that he died without making a (WILL) and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Robert Noel did not declare any kin or relations in all his official documentsincluding his certificate of Deposit in our company. This sum of ($7.5M USD only) is still sitting in our company. No one will ever come forward to claim it. According to our rule in this company at the expiration of 6(six) years the money will revert to the ownership of the serria-leone Government if nobody applies to claim the fund. Consequently my proposal is that I will like you to stand in as the next of kin to Mr. Robert Noel sothat the fruits of this old man?s labour will not get into the hands of some corrupt government officials. This is simple I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.We shall employ the serivce of theAttorney for drafting and notarization of the (WILL) and to obtain the necessary documents and letter of probate/administration in your favour for the release of the deposited fund. A Bank account in any part of the world which you will provide then to facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.There is no risk at all as the paper work for this transaction will be done by the Attorney and my position as the Director opreation guarantee the successful execution of this transaction. If you are interested please reply immediately. I shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality and be restassured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.waiting for your urgent reply.Thanks and God Bless.Yours Faithfullyopreational directorMr.Bello Dansuki._________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.imagine-msn.com/hotmail/default.aspx?locale=fr-FR" |
NOT_FRAUD | Barb--I loved your comments at your re-election kickoff and hope you've scared off all the would-be opponents.How's our friend Martin doing? I know he has a rematch when he should be reelected by acclamation for steering theship of state so well. Pls give him my best wishes.And go get 'em! Your friend and booster Hillary |
NOT_FRAUD | Pls find Jones and Donilon and give them each a copy. The three copies are in my red bag in a light blue SecState folder.Pls tell them I have told Mitchell to go forward and would appreciate their support. Does that make sense? |
NOT_FRAUD | "Soaring cost of healthcare sets a record By Noam N. Levey February 4 2010 Los Angeles TimesSpending was 17.3% of the economy last year. The share paid by the U.S. will soon exceed 50% a study says.In a stark reminder of growing costs the government has released a new estimate that healthcare spending grew to arecord 17.3% of the U.S. economy last year marking the largest one-year jump in its share of the economy since thegovernment started keeping such records half a century ago.The almost $2.5 trillion spent in 2009 was $134 billion more than the previous year when healthcare consumed 16.2%of the gross domestic product according to an annual report by independent actuaries at the federal Centers forMedicare and Medicaid Services or CMS scheduled for release Thursday.The nonpartisan accounting agency also projected that as early as next year the country could mark another milestoneas government picks up more than half of the nation's total healthcare tab for the first time.The rise in current costs driven in part by surging spending in Medicare and Medicaid and the bleak projections for thefuture do not take into account changes that may come if Democrats revive their healthcare overhaul legislation.The report appears likely to fuel further debate about the health bills now stalled in Congress.In the absence of change the report raises a grim prospect for the country -- a healthcare system consuming an evergreater and potentially unsustainable share of the economy even as private health coverage lags.Last year CMS estimated that government spending on healthcare would not overtake private spending until 2016compared with 2011 or 2012 in the current report.""The health system is hurting and we are seeing that in these numbers"" said Karen Davis president of theCommonwealth Fund a leading authority on healthcare policy.The report also points up the financial cost of the so-called Great Recession and the growing pressure it is putting onstate and local governments.Federal and state spending on Medicaid the nation's primary health insurance program for low-income Americansjumped nearly 10% in 2009 according to the report. Medicare spending meanwhile shot up just over 8%.Obama and many healthcare experts have argued that reshaping the healthcare system will ultimately make it moreefficient even if overall health spending continues to increase -- a claim Republicans dispute.Fueled by new technology an aging population rising incomes and other changes spending on medical care has beenconsuming a larger and larger share of the nation's economy for years jumping from about 5% of the gross domesticproduct in 1960 to nearly 14% in 2000.But the recession that began in 2007 accelerated that trend as the economy contracted while healthcare spendingcontinued to increase according to CMS.Even now with the economy slowly recovering the government expects that the growth of healthcare spending willoutpace the expansion of the economy. By 2020 1 of every 5 dollars spent in the U.S. is expected to go to healthcare.Some economists believe that this is not necessarily a problem as the healthcare industry can provide good jobs andimprove both health and productivity.But there is growing concern that as much as a third of the medical care delivered in this country does not help patients.""Are we getting value for the dollar? That is the question"" said Len Nichols health policy director at the centrist NewAmerica Foundation. ""If you believe that so much medical care is unnecessary as I do then it is criminal that we arespending so much.""Stuart Butler vice president for domestic and economic policy at the conservative Heritage Foundation said that thenumbers underscore the need for more aggressive action to curb spending.""The only way to do this is to simply spend less"" Butler said warning that the health bills being pushed on Capitol Hill dothe opposite.CMS officials noted that healthcare spending has been increasing even as the number of Americans without healthinsurance is growing another sign of problems with the system.""With higher unemployment people lose their jobs [and] many of them lose their healthcare coverage in the process.And under current law they don't have much to fall back on"" said Richard S. Foster chief actuary.Foster said that the report by his office indicated that two of the main trends driving calls for a health overhaul -- risingcosts and shrinking numbers of people with health coverage -- are essentially the same as they were when thehealthcare debate began last year.""Nothing much has changed in that regard"" he said.Inefficiency is becoming a particularly acute problem for state and federal governments which the report shows areincreasingly supporting the nation's healthcare system.Half a century ago government accounted for just a quarter of all healthcare spending. Now as the cost of caring forelderly and poor Americans swells government's share of the total bill is fast becoming greater than that of the privatesector.The trend accelerated in the recession as Washington spent billions of dollars to help states prop up Medicaid programsbeing strained by the growing ranks of the unemployed and uninsured.The healthcare legislation being debated on Capitol Hill could increase the government commitment to healthcare asthe federal government boosts the Medicaid program and provides billions of dollars of subsidies to low- and moderate-income Americans to help them buy insurance.But in a separate report a month ago CMS actuaries estimated that the Senate healthcare bill would boost totalhealthcare spending by less than 1% over the next decade in large part because the legislation includes initiatives tomake Medicare more efficient." |
FRAUD | " <br>EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR<br>NOMINATED ACCOUNT OVERSEAS . FURTHERMORE YOU CAN INDICATE YOUR OPTION<br>TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE<br>CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTERESTTO ASSIST ME. I<br>WILL APPRECIATE YOU SEND ME E-MAIL.ANTICIPATING TO HEAR FROM YOU<br>SOON.THANKS AND GOD BLESS.JESSICA PRINCE TONY</pre><A HREF=""http://ads.sify.com/RealMedia/ads/click_nx.ads/mail.sify.com/sentmail@Bottom"" target=_new><IMG SRC=""http://ads.sify.com/RealMedia/ads/adstream_nx.ads/mail.sify.com/sentmail@Bottom"" width=300 height=40 border=0></a>---MOQ1144346298e8adbbf420c9ea119c8d05fad0638728--" |
FRAUD | ">From The Desk Of Joe Kekabu (Esq).The Head Of File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone (00226-7885 75 97)PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.st=m (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"")Compliment Of The SeasonOn a very good day. I am (Joe Kekabu Esq)the Head of file Department inAfrican developent bank (ADB).I got your contact from Yahoo touristsearch.When i was searching for a foreign partner i assured of your capabilityand reliability to champion this businees opportunity when i prayed to Go=dor Allah about you.In my department we discovered an abandoned sum of $ 1=5million U.S.A dollars ( fifteen million U.S.A dollars) . In an accountthat belongs to one of our foreign customer who died along with his entir=efamily in (Monday 31st July 2000) in a plane crash. Since we gotinformation about his death we have been expecting his next of kin tocome over and claim his money because we cannot release it unless somebod=yapplies for it as next of kin or relation to the deceased as indicated inour banking guidelines but unfortunately we learnt that all his supposednext of kin or relation died alongside with him at the plane crash leavin=gnobody behind for the claim. It is therefore upon this discovery that I and one official in mydepartment now decided to make this businness proposal to you and releasethe money to you as the next of kin or relation to the deceased for safet=yand subsequent disbursement since nobody is coming for it and we don=92twant this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remainedunclamed after five years the money will be transfered into the Banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occasioned by the fact that the customer was a foreigner=and a Burkinabe cannot stand as next of kin to a foreigner. We agree that30 % of this money will be for you as foreign partner in respect to theprovision of a foreign account 10 % will be set aside for expensesincured during the business and 60 % would be for me and my womancolleague. There after i will visit your country for disbursementaccording to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you asarranged you must apply first to the bank as relations or next of kin ofthe deceased indicating your bank name your bank account number yourprivate telephone and fax number for easy and effective communication andlocation where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=fthe application I will not fail to bring to your notice that thistransaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made for thetransfer.You should contact me on my number (00226-7885 75 97) immediately as soonas you receive this letter. Trusting to hear from you immediately. Your=92=sfaithfullyJoe Kekabu (Esq.)POST SCRITUM:You have to keep everything secret as to enable the transferto move very smoothly in to the account you will prove to the bank.As youfinished reading this letter call me immediately so that we discuss verywell over this business." |
FRAUD | "U.K.Dear FriendI am Mr Mark Boland the Bank Manager of ABN AMRO Bank 101 Moorgate=20London EC2M 6SB.I have urgent and very confidential business proposition for you. OnJULY 201999Mr Paul Ndeifea National of France who used to bea private contractor with the Shell Petroleum Development Company in Saud=i ArabiaMr.Paul Ndeife.Made a numbered time (Fixed deposit) for 36 calendar month=svalued at GBP17000000.00 (Seventeen Million Pounds only) in my branch.Upon maturity in 2002 I sent a routine notification to his forwarding=20address but got no reply.After a month we sent a reminder and finally=20we discovered from his contract employers Shell Petroleum Development=20Company in Saudi Arabia that Mr Paul Ndeife And his wife with their three==20children were involved in an auto crashall occupants of the vehicle unfo=rtunatelylost their lives.During one of his trips to his country France. On further investigationI found out that he died without making a WILL and all attempts totrace his next of kin was fruitless. I therefore made furtherinvestigation and discovered that Mr Paul Ndeife. did not declareany kin or relations in all his official documents including his BankDeposit paperwork in my Bank.This sum of GBP=A317.000000.00 have been floating as unclaimed since 199=9in my bank as all efforts to get his relatives have hit the stones.According to the British law at the expiration of 5 (FIVE) years themoney will revert to the ownership of the British Government if nobodyapplies to claim the fund and the FIVE years is the end of June2006.Since then=20I have made several enquiries with his country's embassiesto locate any of my clients extended relatives this has also provedUnsuccessful. After these several unsuccessful attempts I decided toContact you with this business partnership proposal. I have contactedyou to assist in repatriating a huge amount of money left behind by myclient before they get confiscated or declared unserviceable by theFinance/Security Company where these huge deposit was lodged. Thedeceased had a deposit valued presently at $21million US Dollars andthe Company has issued me a notice to provide his next of kin orBeneficiary by Will otherwise have the account confiscated within thenext thirty official working days.Since I have been unsuccessful in locating the relatives for over 2years now I seek your consent to present you as the next of kin / WillBeneficiary to the deceased so that the proceeds of this account valuedat $21Million US dollars can be paid to you. This will be disbursed orshared in these percentages 60% to me and 40% to you.I have all necessary legal documents that can be used to back up any clai=mwe may make. All I require is your honest Co-operation Confidentialityand Trust to enable us see this transaction through.I guarantee you thatthis will be executed under a legitimate arrangement that will protectyou from any breach of the law. Please get in touch with me urgently byE-mail. [email protected] am presently in London and provide me the following;1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address.Your urgent response will be highly anticipated and appreciated.Best regardsMr Mark Boland+44 7040131493" |
FRAUD | " The shipment was done with Diplomatic Immunity [not to be inspected by any authority]. If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments. I hope to hear from you soonest for us to proceed. Thank you and God bless you Yours Sincerely Miss Aranima Enfandy ---------------------------------Protect Your PC Now ! -- 0 Yen Security Campaign" |
FRAUD | De =3A Le COMPTABLE=2E Banque de commerce Internationale=2E Premi=E8re Branche De Lumi=E8re=2C Accra - Ghana=2E L'Afrique Occidentale=2E A L'ATTENTION DE cher=2C Mon nom est M=2E Michael Ezra=2E Je suis le comptable du Banque-Ghana commercial international=2C la premi=E8re branche Accra de lumi=E8re=2E Je suis un ghan=E9en mari=E9 avec trois gosses=2E J'=E9cris pour solliciter votre aide dans le transfert noble d'USS14=2C800=2C000=2E00 =28Fourtheen million=2C huit cents mille U=2ES=2Edollars=29=2E Ces fonds sont l'exc=E8s de ce que ma branche dans laquelle je suis le comptable a fait en tant que b=E9n=E9fice pendant la derni=E8re ann=E9e=2E J'ai d=E9j=E0 soumis une fin approuv=E9e du rapport de l'ann=E9e derni=E8re pendant l'ann=E9e 2005 =E0 mon si=E8ge social ici =E0 Accra et ils ne sauront jamais de cet Excess=2EI ont depuis lors=2C plac=E9 cette quantit=E9 d'USS14=2C800=2C000=2E00 =28Fourtheen million=2C huit cents mille dollars des ETATS-UNIS=29 sur un COMPTE de SUSPENCE sans b=E9n=E9ficiaire=2E En tant qu'officier de la banque=2C je ne peux pas =EAtre directement reli=E9 =E0 cet argent que je suis pouss=E9 ainsi pour demander pour votre aide pour recevoir cet argent en votre compte bancaire=2E J'ai l'intention de pi=E8ce 30% de ces fonds =E0 vous tandis que 70% sera pour moi=2E Je dois soumettre =E0 une contrainte qu'il n'y a pratiquement aucun risque impliqu=E9 en cela=2E Ce va =EAtre un transfert de banque-=E0-banque =E0 votre compte bancaire nomm=E9 n'importe o=F9 vous sentir plus en s=E9curit=E9=2E Tout que j'ai besoin de vous doit se tenir en tant que d=E9posant original de ces fonds=2E Franchement parlant j'avais travaill=E9 =E0 cette banque pendant pr=E8s de 10 ann=E9es et je n'ai rien =E0 montrer pour lui=2C mon revenu annuel est =E0 peine environ $3=2E500 USD apr=E8s que l'imp=F4t et la raison principale que j'ai empaquet=E9 cette transaction soit que j'ai une fille =E2g=E9e de 9 ans avec la leuc=E9mie et ait besoin d'une greffe de moelle ou elle mourra=2E J'ai d=E9j=E0 fait l'arrangement pour cette chirurgie au R-U mais je ne pourrais pas me permettre le=2C ainsi j'ai besoin vraiment de votre aide pour faire cette affaire ou ma fille mourra=2E Je vous offre 30% de toute la somme apr=E8s que cet argent soit c=E2bl=E9 =E0 votre compte=2C parce qu'il est une r=E9clamation simple transfer=2EI de transmission de banque-=E0-banque vous aimera =E9galement obtenir me le repos assur=E9 que vous ne m'abandonnerez pas quand l'argent obtient =E0 votre account=2EI font =E9tablir toute l'information de r=E9clamation de paiement=2E Tout que j'exige est votre coop=E9ration honn=EAte pour nous permettre voit cette affaire =E0 travers=2E Je veuillez vous aimer me r=E9pondre ceci des questions=2E =281=29Can une construction noire d'homme une maison dans votre pays et investissent l=E0 =3F =282=29Can un homme noir soit donn=E9 restant la laiss et soit permis de visiter la vue vue =3F =283=29Can je dirige n'importe quelle compagnie de mes propres =3F Je garantis que ceci sera ex=E9cut=E9 dans le cadre d'un arrangement l=E9gitime qui vous prot=E9gera contre n'importe quelle infraction du trasfer=2EYour la r=E9ponse que prompte par l'interm=E9diaire de mon email est fortement r=E9ponse d'envisaged=3Byour me fera l'acte en cons=E9quence sur la r=E9ception de votre courrier=2E J'attendrai pour avoir de vos nouvelles pour d'autres directives=2E Si vous acceptez cette offre=2C j'appr=E9cierai votre r=E9ponse opportune=2E Bye pour maintenant et mercis de votre arrangement=2E Les meilleurs souvenirs=2C M=2E Michael Ezra=2E Note=3AYou me r=E9pondent par mon E-mail alternatif address=28mic=2Eezra2006=40yahoo=2Efr=29 |
NOT_FRAUD | You mentioned at Thursday's 8:45 meeting that you had talked to Qureshi and that he thought he was not going to getany trade access to the EU. My EU contact writes that the Member States in the EU have been slowing up progress ontrade concessions to Pakistan although the draft language negotiated w/ Pakistan still leaves room for the Commission(which is pro-trade) to keep working on enhanced trade benefits for Pakistan. Still the original timetable of 2011 will notbe kept. Even more ominous any agreement will have to go to the European Parliament which is down on Pakistan forhuman rights reasons.I have also read Esther's note to you on UN Security Council Reform. You are right that overall our best position for themoment isHave a good trip!AM |
FRAUD | "HelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years agoimmediately after the death of my husband who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of Godrather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operationand i pray that i survive the operation. I have decided to WILL/donate the sum of $1500000(One million five hundred thousand dollars) to you for the good work of the lord and to help the motherlessless privileged and also for the assistance of the widows.At the moment I cannot take any telephone calls due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.PresentlyI have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address >([email protected])if you are interested in carrying out this taskso that he can arrange the release of the funds ($1500000.00) to you.My lawyer's name is Brown Walter." |
FRAUD | ">From The Desk Of Ben Coroma.The Head Of File DepartmentAfrican Development Bank (A.D.B).Ouagadougou Bu=rkina-Faso West Africa .=20PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm. = (""REMITTANCE OF $15 MILLION U.S.A DOLLARS = CONFIDENTIAL IS THE CASE"")=20Compliments Of The Season Forgive my indignation if this message comes to you as a surprise and =may offend your personality for contacting you without your prior consent a=nd writing through this channel.I got your contact from the proffesional da=ta base found in the internet Yahoo tourist search.When i was searching for= a foreign reliable partner.I assured of your capability and reliability to= champion this business opportunity.=20 After series of prayers/fasting.i was divinely directed to contact you= among other names found in the data base Yahoo tourist search.I believe th=at God has a way of helping who is in need.=20 I am (Ben Coroma)the Head of file Department in African development ban=k (ADB).In my department we discovered an abandoned sum of $ 15 million U.S.A dolla=rs ( fifteen million U.S.A dollars) . In an account that belongs to one of =our foreign customer who died along with his entire family in (Monday 31st =July 2000) in a plane crash. Since we got information about his death we h=ave been expecting his next of kin to come over and claim his money because= we cannot release it unless somebody applies for it as next of kin or rela=tion to the deceased as indicated in our banking guidelines but unfortunat=ely we learnt that all his supposed next of kin or relation died along side= with him at the plane crash leaving nobody behind for the claim. It is the=refore upon this discovery that I and one official in my department now dec=ided to make this business proposal to you and release the money to you as =the next of kin or relation to the deceased for safety and subsequent disbu=rsement since nobody is coming for it and we don=92t want this money to go =into the bank treasury as unclaimed bill.The Banking law and guideline here= stipulates that if such money remained unclaimed after eight years the mo=ney will be transferred into the Bank treasury as unclaimed fund. The reque=st of foreigner as next of kin in this business is occasioned by the fact t=hat the customer was a foreigner and a Burkinabe cannot stand as next of k=in to a foreigner. We agree that 30% of this money will be for you as forei=gn partner in respect to the provision of a foreign account 10% will be s=et aside for expenses incured during the business and 60% would be for me a=nd my woman colleague. There after i will visit your country for disburseme=nt according to the percentages indicated. Therefore to enable the immediat=e transfer of this fund to you as arranged you must apply first to the ban=k as relations or next of kin of the deceased indicating your bank name yo=ur bank account number your private telephone and fax number for easy and =effective communication and location where the money will be remitted.Upon =receipt of your reply I will send to you by fax or email the text of the a=pplication I will not fail to bring to your notice that this transaction is= hitch free and that you should not entertain any atom of fear as all requi=red arrangements have been made for the transfer. You should contact me imm=ediately as soon as you receive this letter. Trusting to hear from you imme=diately. Your=92s faithfully Ben Coroma.FROM (ADB) OUAGADOUGOU BURKINA-FASO.GOD BLESSINGSPROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.=20=20 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).=201) Your Full Name.............................2) Your Age.......................................3) Marital Status................................4) Your Cell Phone Number=85=85=85=85..5) Your Fax Number=85=85=85=85=85=85.....=206) Your Country=85=85=85=85=85=85..............7) Your Occupation............................8) Sex................................................9) Your Religion.................................10) Your Private E-mail Adress...........=20POST SCRITUM:You have to keep everything secret as to enable the transfer t=o move very smoothly in to the account you will prove to the bank.As you fi=nished reading this letter call me immediately so that we discuss very well= over this business._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE!http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=" |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:scwarzericpOstate.govThe 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); Sun 24Jan 2010 16:09:22 -0500Received: from mail.clintonemail.com (ool-18bbeabb.static.optonline.net [24.187.234.187])by vance2.state.gov with ESMTP id o00KfLRIA1013222;Sun 24 Jan 2010 15:41:21 -0500Received: from CLNTINET08.clinton.local ([fe80::dObb:23d3:f75e:4993]) byCLNTINET08.clinton.locai ([fe80::dObb:23d3:f75e:4993%10]) with mapi; Sun 24Jan 2010 16:09:21 -0500 |
NOT_FRAUD | I can set this up thru ops if u want to call.The Secretary's Call Sheet forIraqi Foreign Minister Hoshyar ZebariPurpose of Call: To express your condolences regarding the deaths of Iraqi MFA personnel in the August 19 attack onthe Iraqi Foreign Ministry.MI want to personally express my heartfelt condolences to you for the savage attack on the Iraqi Ministry of ForeignAffairs today and for the tragic loss of so many Iraqi lives around Baghdad and particularly at the Ministry of ForeignAffairs.al I remember fondly our meeting at the MFA in April — I was proud to be the first senior U.S. official to attend a meetingthere and I was deeply saddened to hear that your Ministry was attacked.DI This is a trying day for Iraqis and the Government of Iraq but brutal attacks like these only deepen the need fordedicated Iraqi like you and those in your Ministry to remain committed to the new Iraq.1:11 Know that the United States will continue to stand by Iraq as it faces these challenges.Background: On Wednesday August 19 what appears to be a series of VBIED and additional rocket attacks in Baghdadresulted in the bloodiest day in Baghdad since the June 30 withdrawal of U.S. forces from urban areas. Although exactnumbers have not been confirmed media is reporting that approximately 75 people were killed across Baghdad withover 100 injuries. The most devastating attack appears to have been against the Iraqi MFA where a VBIED wasexploded in front of the main gate. Zebari's Chief of Staff estimated that there were 35-40 fatalities and up to 40injuries resulting from this attack with 70% of the building damaged. In April you were the first senior U.S. official tohold a meeting at the MFA. Deputy Foreign Minister Labid Abbawi who attended your meeting at the MFA and who'swife led your meeting with Iraqi war widows was reportedly slightly injured and quite shaken by the attack. He mayhave lost a number of staff members. At this point we do not know if other senior-ranking MFA officials were killed orwounded in the attack. |
NOT_FRAUD | To take your mind off the Balkans for a second see below — a great plug for our global entrepreneurship program whichLorraine Hariton and Steve Koltai are running. I commissioned a memo last week from Greg Behrman on S/P as to howwe could pull the various different entrepreneurship efforts/initiatives that are part of MEPI post-Cairo follow up etc.into something bigger under the Global Entrepreneurship Program umbrella; we will have it for you when you get back.AM |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Fyi - as we discussed |
NOT_FRAUD | January 112010For: Hillary |
FRAUD | Dear Friend=2C My name is Mr=2E Micheal Ipenza=2C I am an auditor in Standard Bank of South Africa =2E I am contacting you of a business transfer=2C of a huge sum of money from a deceased account=2E Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything has been well taken care off=2C and all will be well at the end of the day=2E I decided to contact you due to the urgency of this transaction=2E To ease your apprehension=2C I got your contact from the British chambers of commerce and industry=2C foreign trade division=2E An account was open by a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board=2E PROPOSITION=3B Since his death=2C none of his next-of-kin are alive to make claims for this money as his heir=2C because they all died in the same accident=28May his soul rest in peace=29=2E 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=2E Upon this discovery=2C I now seek your permission to have you stand as a next of kin to the deceased=2C as all documentations will be carefully worked out by a lawyer for the funds Twenty- five million United States dollars =28US$25=2C000=2C000=2E00=29 in a domiciliary account to be released in your favour as the beneficiary's next of kin=2E Because after six years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank=2E so it is on this note i decided to seek for whom his name shall be used as the next of kin=2Fbeneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year=2E It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries=2E Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested=2E 1=2EA Beneficiary name=3B=2E In order for me to prepare the PAPER WORK for transfer of the funds in your name=2E And also I want you to come down to South Africa to open a non-resident account for onward transfer to your overseas account=2C and for us to see face to face=2E 2=2E Details=2C particulars of your contact address=2E 3=2E Direct Telephone and fax numbers=3B=2E For our personal contact and for the confidentiality of this transactions=2E I shall be compensating you with 25% of the total sum on final conclusion of this project for your assistance=2C as I have also thought of doling out 5% to charity organisation from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me for investment purposes in your country as I cannot bring back this cash to my country=2E If this proposal is acceptable by you=2C please endeavor to contact me immediately=2E Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance=2E Endeavor to respond via this my confidential direct e-mail address michealipenza=40netscape=2Enet=2E Thanks and best regards=2C Mr=2E Micheal Ipenza=2E |
NOT_FRAUD | Fyi good coverage.Jm |
NOT_FRAUD | I'm meeting with Judith on Monday before I leave (that's my last day/morning) to talk about sports diplomacy. Willkeep you posted.Lissa MuscatineSenior Advisor and Director of SpeechwritingDepartment of State(w) 202-647-9841(bb) |
FRAUD | "DID YOU AUTHORISE ANYBODY WHO PRESENTED DOCUMENT OF CLAIM REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR DRAFT OF $16.7MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY DRAFT (Based on the instructions received this morning from the attorney general of the federation).BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR DRAFT IS NOW READY TO BE DELIVERED TO YOU AS LONG AS YOU CAN APPEAR IN PERSON FOR THE SIGNING AND RELEASE OF THE DRAFT IMMEDAITELY BY THE AUTHORITY OF THIS OFFICE. " |
FRAUD | "DIRECTOR PROJECT IMPLEMENTATIONFEDERAL MINISTRY OF HEALTH ANDSOCIAL SERVICES DAKARSENEGAL.STRICTLY CONFIDENTIALDEAR SirTRANSFER OF US$19.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNTBased on the information gathered from the Ministry of Trade andIndustrywe intend to solicit your assistance on this transaction withyou on the assumption that you will not disappoint us.We have Nineteen Million Five Hundred Thousand United StatesDollars (US$19500000.00) which we made over time from over inflatedcontracts in my Ministry (Federal Ministry of Health and Social Services).We are seeking your assistance and permission to remit this amountinto your account or any other nominated account you can provide for us.Your commission will be 20% of the total sum 10% for expenses and theremaining 70% is for my colleagues and myself.Could you please notify me of your acceptance to carry out thistransaction urgently by e-mail only on the receipt of this message.Kindly acknowledge the receipt of this letter by sending to me byemail a copy of this letter with your private Tel. And Fax number.I shall in turn inform you of the modalities for a formal applicationto secure the necessary approvals for the immediate release of this fund into your account.Thanks for your co-operation.Yours faithfullyDR. JOHNSON KENNETH" |
NOT_FRAUD | Capricia--are you in the hotel? I'd love to see you. Let me know. Thx to you and your team. H |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Thorp who was an expatriate mining consultant=2Fcontractor with Teaser Petroleum Corporation in St Louis-Senegal=2EMr=2E Daniel Thorp here-in-after referred as my client was also a Diamond=2FGold Merchant=2EMr=2EDaniel Thorp made a numbered time =28Fixed=29 deposit for US$12=2C500=2C000=2E00 =28Twelve Million Five Hundred Thousand US Dollars Only=29 in a bank in Dakar=2C capital of Senegal with standing statement=2Fagreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers=2E Upon maturity=2C the routine notification was sent to me whom I dispatched to his forwarding address as usual without no reply=2E After a month=2C I sent areminder which I received from the bank without any reply again=2E Finally=2C I discovered from my client=92s contract employers- Teaser Petroleum Corporation that he died among many others in the Kenya Airways flight of 31st January=2C 2000 that crashed into the Atlantic Ocean in Abidjan=2C Cote D=92Ivoire=2E On further investigations=2C I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless=2E I also discovered that Mr=2E Daniel Thorp did not declare any kin or relations in all his official documents=2C including his fixed deposit contract with the bank in Dakar-Senegal=2EI am contacting you based on the official letter I just received from his bankers reminding me that Senegalese law states that at the expiration of 5 =28five=29 years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kinto Mr=2E Daniel Thorp so that the fruits of this old man=92s labor will not go into the hands of some corrupt government officials=2E Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal=2EI wish to point out that after the claims=2C I would want 20% of this money to be shared among charity organizations=2C while the remaining 80% is shared equally between us=2E Most importantly=2C I would also require your assistance towards investing my share in your country or anywhere as you may advice=2E If you are interested=2C please contact me via my email address =3Adavidchambers=40katamail=2Ecom=2E Upon your response=2C I shall provide you with more details and how we shall proceed with the claims=2E I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us=2EAwaiting your urgent reply via my email=2EThanks & RegardsDr=2EDavid Clovis =28Esq=2E=29=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FCerchi un laboratorio fotografico aperto 24 ore su 24=3FStampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore=2Ehttp=3A=2F=2Fwww=2Ekataweb=2Eit=2Ffoto |
NOT_FRAUD | fvi |
FRAUD | "pourvu que �a soit un compte activ�� la r�ception de votre r�ponse je vous enverrai par fax ou par �mail le formulaire de la lettre d'application que vous allez remplir et envoyer � l'adresse de la banque.Je porte � votre connaissance que cette transaction ne comporte aucun risque car toutes les dispositions seront prisesdautant puisque moi-meme je suis un membre influent de la banque.Au cas o� vous aurez besoin d'informations concernant ma propositionn'hesitez pas je serai � votre enti�re disposition jusqu'� la fin de l'operation.Si j'ai un conseil � vous donnerc'est d'etre tres discretcar seule dans la discretion que nous pourrions reussir.Vous voyez ces sommes n'ont jamais et� utilis�es comme il se doit.Les premiers responsables les acheminent � d'autres fins.Dans l�attende de votre prompte r�action je vous prie cher monsieurl'expression de ma tr�s haute consid�rationDr OUMAROU TRIKOUNI" |
NOT_FRAUD | It sounds as tho the war may be over. I want to move on a few fronts that I'd like to discuss. Pis let me know when I cancall you--and what #. Thx. |
FRAUD | "This letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am =Mr. Ateeq Rahman KHAN currently Head of Corporate affairs with a reputable =bank here in Dubai -U. A. E. I write you this proposal in good faith =believing that I can trust you with the information I am about to reveal to =you.I have an urgent and very confidential business proposition for you. On =November 6 2000 an Iraqi Foreign Oil consultant/contractor with the CHEVRON =PETROLEUM CORPORATION MR. KHALIL AL NASSER made a (Fixed deposit) for 36 =calendar months valued at US$17500000.00 (Seventeen Million Five hundred =Thousand Dollars only) in my bank and I happen to be his account officer =before I was moved to my present position recently. Upon maturity in 2003 as =his account officer and as well the bank manger it is my duty to notify him =on the maturity date so I sent a routine notification to his forwarding =address but the letter was returned undelivered. After sometime I tried sending back the letter but it was again returned =and finally I discovered from his contract employers Chevron Petroleum =Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand =of Saddam Hussein (former Iraqi President) during one of his trips to his =country Iraq as he was accused of leaking information to the Americans. On =further investigation I discovered that Mr. Al Nasser? family wife and two =sons died during the Gulf War in Iraq and was the reason why he did not =declare any next of kin or relation in all his official documents including =his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17500000.00 have been floating and placed under dormant/ =unserviceable account by my bank management since no one have heard from the =owner since 2003. I wish to let you know that all the investigation I have =made so far my bank management is not aware of it I am the only one that =have the information. With the recent change of government in my country and with their efforts to =support the United Nations in checkmating terrorism aid in the U. A. E. By =end of this year the government will pass a new financial control law which =will give the government authority to interrogate account owners of above =$5000000.00 to explain the source of the funds making sure it is not for =terrorism support. If I do not move this money out of the country =immediately by end of the year the government will definitely confiscate the =money because my bank cannot provide the account owner to explain the source =of the money. I cannot directly transfer out this money without the help of a foreigner =and that is why I am contacting you for an assistance. As the Account Officer =to late Al Nasser coupled with my present position and status in the bank as =Head of Retail Banking Group I have the power to influence the release of =the funds to any foreigner that comes up as the next of kin to the account =with the correct information concerning the account which I shall give you. =All documents to enable you claim this fund will be carefully worked out and =there is practically no risk involved the transaction will be executed under =a legitimate arrangement that will protect you from any breach of law beside =U. A. E is porous and anything goes. If you accept to work with me I want you to state how you wish us to share =the funds in percentage so that both parties will be satisfied. If you are =interested contact me as soon as you receive this message so we can go over =the details. Thanking you in advance and may God bless you. Please treat =with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when =" |
NOT_FRAUD | Attached and enclosed below is the demarche and letter that went out reflecting your comments.SUBJECT: DEMARCHE/LETTER PRIOR TO AUGUST 28 UNASUR SUMMITREF: A. STATE 86734B. STATE 825811.(SBU) This is an action request see paras 4 - 6.2.(SBU) On August 14 the USG and Colombian governmentprovisionally agreed ad referendum to the text of abilateral Defense Cooperation Agreement (DCA) (septel).We expect the final agreement may be signed in Bogota inabout a month following a final review by both sides. Asnoted in reftels the DCA would permit the United Statesaccess to several Colombian military bases and facilitateeffective bilateral cooperation on security matters inColombia. It would notot authorize establishment of anyU.S. bases or ports nor would it result in an overallincrease in the number of U.S. military personnel orU.S.-citizen civilian contractors in Colombia.3.(SBU) On August 18 the Secretary and Colombian FMJaime Bermudez met in Washington to discuss the DCAincluding the importance of coordinating our publicaffairs and diplomatic strategies (septel to follow).There is some concern that the upcoming Union of SouthAmerican Nations (UNASUR) summit would become a regionalreferendum on the DCA. Colombian President Alvaro Uribewill attend the summit provided that a full range ofregional security matters can be discussed not just theDCA. In this context we are reaching out to selectedUNASUR members to ask that they raise other regionalsecurity issues beyond the DCA.4. (SBU) Action requested for Santiago Asuncion andLima: that you find an opportunity prior to the August 28summit to raise the importance of discussing the fullrange of regional security topics during the summit andnot merely the DCA with appropriate high levels of hostgovernment.2655. (SBU) Action requested for all: that Ambassadors toUNASUR member states deliver the attached letter from theSecretary to host governments in advance of the August 28summit.6. (U) Begin text:Dear Madam/Mr. Minister:I wanted to take a moment to write to you and yourcolleagues about the upcoming summit of the Union of SouthAmerican Nations (UNASUR) scheduled for August 28 inBariloche. UNASUR provides an important forum to addressthe issues and challenges that affect the region. TheUnited States supports the formation and effectivefunctioning of regional groups such as UNASUR. Theypromote stability cohesion and leadership on key issuesand ensure the best possible communication betweennations.As you know our common neighborColombia has faced an ongoing threat from an unholyalliance of terrorist groups funded by the insidiousillegal narcotics trade. These terrorists have threatenedthe security of average Colombians and sought to overthrowby violence and corruption successivedemocratically-elected Colombian governments. The actionsof these groups also threaten the security of othercountries in the hemisphere sometimes directly in manyways indirectly. Over the last decade Colombians havebeat back this threat to the benefit of us all. Mycountry is proud of the role we have been able to play inthis effort.This battle is far from won. Our governments and peopleare collectively forced to find ways to protect ourselvesand our institutions from such threats. I am certainthese very issues will be addressed at the upcomingsummit including the recently concluded DefenseCooperation Agreement (DCA). We understand thesensitivities associated with U.S. military activities inthe hemisphere and the questions your government may haveregarding the scope and extent of this agreement. I hopethe efforts made in the last few weeks by both mygovernment and the Colombian government have helpedaddress those questions.I would like to take this opportunity to make several keypoints about the DCA. First this agreement is abilateral agreement with Colombia to deepen ourcooperation on security challenges within Colombiapermitting U.S. access to specified agreed Colombian26fifacilities to undertake mutually agreed activities onColombian territory. It is a bilateral agreement thatdoes not pose any threat or risk for the citizens of othernations. On the contrary our mutual efforts to combatdrug trafficking benefit the security of the region as awhole. The agreement does not permit the establishment ofU.S. bases in Colombia. It will not result in an increasein the U.S. military presence in Colombia and we do notseek any such increase. Activities undertaken at or fromColombian bases by U.S. persons will be coordinated inadvance by Colombian authorities. All activities will bebased on full respect for the principles of sovereigntyterritorial integrity of states andnon-interventionism.We are committed to being as forthcoming as possible inaddressing concerns about this bilateral agreement withnations in the region and we have endeavored to do so inrecent weeks through a variety of mechanisms. As concernsor questions arise I hope that you will feel free toreach out to us to seek clarification.The UNASUR summit provides a unique opportunity for theorganization to address a range of security issues thataffect the hemisphere and I salute your leadership fordeciding to discuss these matters. The securitychallenges affecting our hemisphere and your nations inparticular are pressing and grave. Our firm belief isthat a collective and collaborative approach to thesematters is essential. It is our commitment to work withUNASUR nations to help address these concerns.Sincerely yoursHillary Rodham ClintonEnd text. |
FRAUD | ATTN=3A I am interested in your partnership in a business transaction=2E This business proposal I wish to intimate you of will be of mutual benefit to the both of us and it=3Fs success is entirely based on mutual trust=2C cooperation and a high level of confidentiality=2EI am representing the board of the contract award and monitoring committe of the Zambian Ministry of Mining and Resources=2E I am seeking your assistance to enable me transfer the sum of US$30=2C500=2C000=2E00 =28Thirty Million=2C Five Hundred Thousand United States Dollars=29 into your private=2Fcompany account=2EThe fund came up as a result of a contract awarded and executed for and on behalf of my Ministry=2E The contract was supposed to be awarded to two foreign contractors to the tune of US$180=2C000=2C000=2E00 =28One hundred and Eighty Million United States Dollars=29=2E But in the course of negotiation=2C the contract was awarded to a Bulgarian contractor at the cost of US$149=2C500=2C000=2E00 =28One hundred and Forty-nine Million=2C Five Hundred Thousand United States Dollars=29 to our advantage unknown to the contractor=2E This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry=2C where our Board is in-charge of all foreign contract payment approval=2EAs a civil servant still in active government service=2C I am forbidden by law to operate an account outside the shores of Zambia=2E Hence this message to you seeking your assistance so as to enable me present your private=2Fcompany account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor=2C to enable me transfer the difference of US$30=2C500=2C000=2E00 =28Thirty Million=2C Five Hundred Thousand United States Dollars=29 into your provided account=2EOn actualisation=2C the fund will be disbursed as stated below=2E1=2E 20% of the fund will be for you as beneficiary2=2E 80% of the fund will be for Us=2EAll logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement=2E For further details as to the workability of this transaction=2C please reach me as soon as possible for further clarification=2E Please=2C call me on receipt of this mail on TEL=3A +31 612 932 685Thank you and God bless as I await your urgent response=2EYours Sincerely=2CMr=2E JOHNSON ABBAS |
NOT_FRAUD | Not sure if u r still up but I left the tomorrows bfg binder outside your door.57 |
FRAUD | ATTN=3A My name is Mr=2E Koffi Joseph=2E I hail from the Federal Republic of Ghana=2C 41 years young married=2C with three children=2E I am the Director of Global Security & finance Services Limited Ghana=2E I got the information concerning you from the Internet and after due consideration=2C I decided to contact you believing that by the grace of God=2C that you will not disappoint me over this deal=2E I have been working with this company for over ten years=2E Within this period=2C I have watched with meticulous precision how African Heads of State and Government functionaries have been using global security & finance Ltd=2E to move sums of money USD=2C pounds sterling=2C French francs =28cash=29 to their foreign partners=2E They bring in these consignments of cash and secretly declare the contents as jewelries=2C Gold=2C Diamonds=2C Precious stones=2C Family treasures=2C and documents etc=2E Gen=2E Sani Abacha of Nigeria =28dead=29=2C Mobutu Sese Seco of Zire =28dead=29=2C Fode ! Sankoy of Sierra Leone=2C Babangida of Nigeria=2C Felix Houphet Boigny of Cote d' Ivore =28dead=29=2C Kanan Bedie of Cote d' Ivore =28Abidjan=29 etc=2E All these people have hundreds of consignments deposited with my office=2E Their foreign partners=2C friends and relatives are claiming most of these consignments=2E A lot of them are lying here unclaimed for as much as eight years=2E Nobody will ever come for them because in most cases=2C the certificate of Deposit are never available to any body except the depositors or with me hence most of them are dead=2E I have Re-deposited all these overstayed consignment into the Vault Facility of Reputable Bank in Ghana waiting to hear from you=2E Since the inception of the year 2000=2C our company's management has changed the procedure of claims of consignment=2C as soon as you are able to produce the secret information as contained in the secret file of any consignment=2C it will be released to you upon demand=2E From our record=2! C more than 160 consignments belonging to Gen=2E Abacha=2C Mobutu sese Seko has been claimed in the past six months and this is why am soliciting for your maximum cooperation and assistance=2E Gen=2E Abacha has 160 consignments deposited with several names and codes=2E 64 have been claimed in the past six months=2E The first son of Gen=2E Abacha died in a plane crash and the second son =28Mohammed=29 is facing a murder charge and embezzlement=2C the family members are under house arrest without communication with the outside world=2E I have finalized every arrangement for you to come and claim consignment No=3A 1401=2C 1402 containing $46 million=2E I will supply you with all the information and documents and you will send it by attachment to the management of our company=2E The procedure is simple=3A Apply officially to the director of foreign operations of the company=2C requesting for the release of consignment No=3A 1401=2C 1402=2E They will demand for the certificate of deposit and the secret code and reference code of the consignments=2E! I will supply them to you and they invite you to come and receive your consignments=2E I am responsible to take you to the bank where the consignment is secured=2E I will use your name=2C address=2C passport number to change the original documents in the file and every thing will be ok hence I am in charge=2E In conclusion=2C I assure you that this business is risk free because I have taken preventive measures to forestall the leakage of this business=2E =28Our mode of sharing is 50-50=29=2C you can reach me by e-mail and I will direct you on what to do=2EPLEASE REPLY ME =40 =28KOFFIJO77=40HOTMAIL=2ECOM=29 IF INTERESTED=2E Expedite action yours Faithfully=2C Koffi Joseph |
NOT_FRAUD | "PIR <preinesThursday May 27 2010 11:48 PMJake SullivanRe: BrookingsSorryjust seeing this.Sanger has a blog item on the NYT site about the comment but more of a political take in that if you run for presidentagain your opponents will pull the Brookings tape. And a couple of wingnut blogs asking why you don't just volunteermore of your own money to taxes and that you chose Brazil as a ""socialist country that sides with our enemies as amodel."". But frankly I had to look pretty hard to find that I was the 19th person to read it. Not 19000th. 19th.Most coverage was either straightforward about the NSS or your comments about the debt as a national securityproblem.But feedback I got was strong people always always always love you in that format." |
NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | Also the briefing is unclear about the order of speakers so pls be sure that is set in script. |
FRAUD | "Block 20Flat 21004 EstateVictoria Island Lagos CONFIDENTIALDear SirIt's my pleasure to send you this mail which I hope you will treat as highlyconfidential. I am Mr.JERRY PETER A 53 years old man and the DeputyTreasuryOfficer with the Central Bank of Nigeria lagos.During the Military regimeof Late General Sani Abacha contracts runing into several millions ofdollarswere awarded to friends and cronies fronting for the late despotic rulerbutunfortunately before such payments could gothrough he died mysteriously in power.I am writing you for assistance in transfering the sum of US$36.8 milliondollars into your account.This amount represents just a payment due to oneof his friends for a contract awarded to him but was not actuallyexecutedhe is afraid to come forward to claim the money for fear of beingprosecuted.This money is lying dormant in the vaults of the Central Bank of Nigeriaand I use this opportunity to crave your indulgience in transfering thismoney intoyour account this business is totally risk freeit is onlymyself that is aware of this floating money.For your assistanceI amwilling to give you 30% of the total sumwhile you will assist me ininvesting my share in viable businesses in your country pending when Ieventually resign my appointment and join you.Please if you know you canassist meendeavour to get in touch with me as soon as possible so i cangive you the necessary details so as to conclude the transfer within 7workingdays.RegardsMr.JERRY PETER----------------------------------------------------------------Ce service de mailing vous est offert par http://www.freesurf.fr.FreeSurf votre acces ADSL a partir de 29 euros/moishttp://www.freesurf.fr/adsl/" |
FRAUD | "Dear FriendI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.I am Mr Denguele djaratigui the manager of bill and exchange at the foreign remittance department Bank Of Africa. In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2000 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and lawsbut unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account 5% will be set aside for expenses incurred during the business and 50% be for me.Thereafter I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relation or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effectivecommunication and location where the money will be transfer.Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mailTrusting to hear from you immediately.Yours faithfully.Mr Denguele djaratigui" |
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