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NOT_FRAUD | H <[email protected]>Friday November 13 2009 6:59 AM'[email protected]: Admiral PlattSee if you can get a copy of the intro Navy Sec Ma bus gave me that's referred to below. |
NOT_FRAUD | They are meeting at State so it's easy to do. We should schedule. Let's discuss today. |
NOT_FRAUD | The speechwriting crew is taking Sid's points below and massaging them into a set of remarks. |
NOT_FRAUD | FYI |
FRAUD | "B.I.BE (BANQUE INTERNATIONAL BENIN)Dear Sir In order to transfer out (USD 45 MILLION) Forty Five million United States Dollars) from B.I.BE (Banque Internationale du Benin). I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am MR.CHAMBERLIN KLUGMANthe MANAGER of the bank. There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. PAULTON ALLENS a foreigner and an engineer with D&D Engineering COand he died since 1990. No other person knows about this account or any thing concerning itthe account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is (USD 45M) I want to transfer the [USD45M] Forty Five million United States Dollars into a safe foreigners account abroad but I don't know any foreigner I am only contacting you as a foreigner because this money can not be approved to a local bank here but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr PAULTON ALLENS is a foreigner too. I know that this message will come to you as a surprise as we don't know our selves beforebut be sure that it is real and a genuine business. I only got your contact address through the internethoping that you will never let me down in this business. I need your urgent reply so that I will inform you on the next step to take I will like you to Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal & sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you later immediately if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country so at least two days ahead of the money going into the ccount. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the 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 be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. THANKS AND GOD BLESS YOURS SINCERELY MR.CHAMBERLIN KLUGMAN. _____________________________________Get your webmail @ drunkandstoned.comUnlike your crack habit... it's free!http://www.drunkandstoned.com" |
NOT_FRAUD | Pis print.H <[email protected]>Sunday November 18 2012 5:41PMFvv: WSJ: Hillary and LibyaFrom Mills Cheryl 1) [mailto:[email protected]]Sent: Friday November 16 2012 10:03 PM Eastern Standard TimeTo: HSubject: Fvv: WS3: Hillary and Libya |
NOT_FRAUD | Yes I will arrange. |
NOT_FRAUD | Well what doesn't kill you makes you stronger gas I have rationalized for years) so just survive and you'll havetriumphed!---- |
NOT_FRAUD | Who is he again? |
NOT_FRAUD | Anything on your call with him you want me to followup on? |
FRAUD | " Hello Friend First I must solicit your confidence in this transaction this is by virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. Truly I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction; we were reliably informed of your discreteness and ability in transactions of this nature. I hereby start by introducing myself properly to you first. I am Mr. George Benneth an Accountant with the Union Bank of Nigeria Plc. I came to know of you in my private search for a reliable and Reputable person to handle this confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. A pipeline Engineer Late Engineer Walter Tang Min with the Federal Government of Nigeria. Until his death five years ago in a ghastly air crash banked with us here at Union Bank Plc. Benin City. He had a closing balance of US$13.5M (Thirteen Million Five Hundred Thousand United States Dollars) which the deposited bank in question are questioning and expecting the money and some other properties to be claimed by any available foreign next-of-kin or alternatively to be donated to a discredited trust fund for importation of arms and Ammunition at a military war college here in Nigeria. Fervent and valuable efforts are being made by the Union Bank to get in touch with any of the Walter Min's family or relatives but all proved non-avail. It is because of the negative possibility of not being able to locate any of Late Engr. Walter Tang Min next-of-kin (he had no known wife or children) that the management under the influence of our chairman and member of the board of rectors retired Major General Kalu Uke Kalu that an arrangement must be made for the funds to be declared ""UNCLAIMABLE/UNSERVICEABLE""and subsequently be donated to the Trust Fund for importation of Arms and Ammunition for further enhancement of war course in Africa and the world in general. In order to re-direct this negative development just because we want no more war so be of my trusted colleagues and I now seek your permission to have you stand as a next-of-kin to Late Engr. Walter Tang Min so that the funds US$13.5M would be released and paid into your bank account as the beneficiary or next-of-kin. All documents and proves to enable you get this fund will be carefully worked out more so we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for my colleagues myself and some disbursement of investment purposes in your country which I shall abide on your guidelines on the lucrative business to hook on. We have agreed that after every deal is over the funds will be shared thus 35% of the money will go to you for acting as the beneficiary of the funds 5% will be set aside for reimbursement to both parties for any incidental expenses that may be incur along the transfer while the remaining 60% goes to myself and my immediate colleagues for been the originator of the transaction. If this proposal is OK by you and you do not wish to take undue advantage of the trust we hope to bestow you and your company through this positive and lucrative venture then kindly get back to me immediately via the above machine line nor through the overleaf email address on the screen of your good computer.Furnishing me with your most confidential information for an equitable enhancement and facilitation of the transfer. A. Your Full NameB. Your House Full Address C. Delivering AddressD. National/CountryE. OccupationF. Position At WorkG. Your Bank NameH. Your Bank AddressI. Account Number. J. Routing/Transit Number K. Your Reachable Telephone Nor Fax Number (It May Be Your Mobile Line)L. Neither Your International Passport Copy/Driving License.Your above and provided informations will be use in tally order to the deceased informations for release and subsequent transfer of the fund in your favor. Thank you in advance for soliciting this proposal and also for your anticipated co-operation. Yours faithfullyMr. George Benneth." |
NOT_FRAUD | RELEASE IN PART B6I've heard that both the PM and the Finance Minister will resign next week. I'm copying Jon so he can tell Bill. |
NOT_FRAUD | "PoliticoPoll: Clinton approval soarsBy: Eamon JaversDecember 16 2009 03:00 PM ESTA new poll of avid news watchers shows that Secretary of State Hillary Clinton has a much higherapproval rating than the man she once campaigned against and now works for President BarackObama.In the poll of 800 registered voters who are self-identified ""news watchers"" Clinton had a 75 percentapproval rating and a 21 percent disapproval rating overall. Obama in contrast had a 51 percentapproval and a 45 percent disapproval rating.The Secretary of State has conducted several well-received foreign trips in recent months and hasnot been as closely identified with the more contentious elements of the Administration's agendaincluding the health care fight the federal deficit and the Wall Street bailouts. And she has not beensubjected to nearly the same media and partisan scrutiny as the president. Obama meanwhile hasbeen on national television on a daily basis tackling a wide range of difficult issues.The poll was conducted by the nonpartisan Clarus Research Group from December 7th to the 12thand it asked for opinions of the top Cabinet secretaries and White House officials. Its finding onObama and Clinton mirrors that of earlier polls — in October for example a Gallup poll found thatClinton had become more popular than the president.Clarus president Ron Faucheux said one reason for Clinton's high poll numbers is her high approvalamong Republicans — numbers he said position her well to run for president again in the future if shechooses. Clinton had 96 percent approval among Democrats a healthy 57 percent approval amongRepublicans and 65 percent approval among Independents. Obama was nearly as popular amongDemocrats — 93 percent — but his numbers among Republicans and Independents fell offdramatically at 19 percent and 33 percent respectively.Clinton's Republican numbers are striking given how intensely disliked she has been in the pastamong GOP voters. In fact part of Obama's appeal to Democratic primary voters in 2008 was that hewas more likely to be able to bridge the partisan divide than Clinton who was by then a well-knownfigure dating to her time as first lady in the 1990s.""Republicans may see her as being more hawkish than other Democrats on foreign policy issues""said Faucheux. ""It may be a way for them to bolster that position within the administration."" Askedabout any future Clinton presidential bid he said ""She's in good shape now.""The next highest-rated cabinet secretary in the survey was Defense Secretary Robert Gates whonotched a 69 percent overall approval rate with a 78 percent approval among Democrats and 63percent among both Republicans and independents.""Both Clinton and Gates did well across the partisan board"" said Faucheux. ""Everybody else did wellamong Democrats but fell off among Republicans.""Another trend spotted by the pollsters: Approval ratings inside the Beltway were higher than in therest of the country. ""These results show that the 'Beltway echo chamber' does not reflect the rest ofthe country even among news watchers"" said Faucheux.Among White House staffers and advisors Press Secretary Robert Gibbs — who is often seen ontelevision — had the highest overall rating at 50 percent. Economic advisor Larry Summers had thelowest approval at 25 percent.Summers and Treasury Secretary Timothy Geithner — who are both closely associated with theeconomy — both posted higher disapproval numbers than approval. Summers' disapproval rating was41 percent. Geithner's disapproval rating was 45 percent one point higher than his approval rating.The poll also found that White House Chief of Staff Rahm Emanuel who is often viewed as havingsharp partisan elbows scored much higher among Democrats at 72 percent than Republicans at 13percent.Among other major administration officials Vice President Joe Biden had a 50 percent approval and41 percent disapproval rating; Attorney General Eric Holder and HHS Secretary Kathleen Sebeliusboth posted 41 percent approval and 35 percent disapproval; Presidential Adviser David Axelrodscored 38 percent approval and 36 percent disapproval; and National Security Adviser James Joneshad a 30 percent approval and 23 percent disapproval rating.Nora ToivOffice of the Secretary202-647-8633" |
FRAUD | "FROM BARRISTER MARK TRAORE CHAMBERS LEGAL PRACTITIONER AND PUBLIC NOTARY & HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA APAPA LAGOS -NIGERIA. Dear Sir/Ceo It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us. However I am Barrister Mark Traore the personal Attorney to the late Engr. Steve Moore a national of Isle of Man in UK who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996 my clienthis wife And their three children were involved in a car accident along gamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident Since then I have made several enquiries to several Embassies to locate any of my clients extended relativesthis has also proved unsuccessful.After these several unsuccessful attemptsI decided to trace his relatives over the Internet to locate any member of his family but of no avail hence I contacted you. I contacted you to assist in repartrating the money and property left beh=indby my clientI can easily convince the (Security Company in ABROAD) withmy legal practice that you are the only surviving relation of my client.Otherwise the Estate he left behind will be confiscated or declared unser=viceableby the Security Company where this huge deposits were lodged. Particularly the Security Company Abroad was where the deceased deposite=dvalued at about $27million U.S dollars(twenty)seven million U.S.Americadollars).ConseqentlyTheSecurity Company issued me a notice to provide th=enext of kin or have the fund confiscated within the next ten official wor=kingdays. since i have been unsuccesfull in locating the the relatives for overseve=ralyears now.I seek your consent to present you as the next of kin of the de=ceasedsothat the proceeds of this fund valued at $27million U.S dollars can be pa=idto you by the Company delivering the Consignment to your door step thenyou and I can share the money. 55%to me and 40% to youwhile 5% should be=" |
NOT_FRAUD | Importance: HighFyi |
NOT_FRAUD | Getting on a 9:30pm call - can I call you after? |
NOT_FRAUD | Family has asked for there not to be a state funeral. Suggestion is that we send a representative and that ourambassador might be best choice. |
NOT_FRAUD | "GuardiansbwhoeopThursday October 29 2009 7:08 PMH; Doug Bandfyi: Blair's chances seem to be cratering in EU. SidTony lair's bid for EU residency sinksEx-PM's chances of winning role slide as Sarkozy and Merkel fail to back him• Nicholas s‘tv'at.i. and )an..Trajf.pf in Brussels• u!-„ Thursday 29 October 2009 21.26 GMTT20..:31::.3.1:7's hopes of becoming Europe's first sitting president were receding fast tonight as Britain admitted his chancesof success were ""fading"" after the continent's centre-right leaders made it clear one of their own must have the post.Hours after G.nr.4efl Srov.h delivered his strongest statement of support for Blair — disclosing that he had spoken to himearl;er this week — British sources indicated that the former prime minister was unlikely to assume the high-profile. job.""it would be right to describe Tony's chances as fading"" one British source said.""..slcgles. t...aa'r.sa; and arenot terribly enthusiastic. Silvio Berlust.-oni remains his strongest backer.""Bialr's expected failure to secure the post of president of the European Council meant that ca•-'et...""it;ity.n-te was emergingas a serious contender to assume the new post of high representative for foreign policy. The foreign secretary insistedhowever that.he was ""not available"".Miliband spoke out as British sources said it had become clear in recent days that Blair would struggle to becomepresident. The post is likely to be filled in the next month amid signs that the Czech Republic will become the last EUcountry to ratify the Lisbon treaty.Sarkozy the French president and Merkel the German chancellor are understood to have agreed at a dinner at theElysee Palace last night that the new president should be appointed from the main centre-right EPP grouping whichbrings together the parties currently ruling most EU countries.Brown gave a hint at a press conference that Blair's candidacy was fading when he qualified his strong backing for hispredecessor by stating that there were also other candidates for the job. ""Of course it may not happen and there are othercandidates as well"" he said.The prime minister's remarks came after he attended an acrimonious meeting of the European centre-left leaders thisafternoon shortly before the EU summit in Brussels began.Brown was understood to have had a tense exchange with Martin Schulz the German leader of the Socialists in theEuropean parliament who wants the left to assume the new foreign policy post leaving the presidency to the centre right.Brown told the meeting: ""You need to get real. This is a unique opportunity to get a progressive politician to be thepresident of the council.""But it soon became clear that Blair has no support on the left let alone on the centre right. Jose Luis Rodriguez ZapateroSpain's centre-left prime minister for the first time publicly queried the Blair candidacy by announcing that the centre leftacross the EU was more concerned with securing the other post of European foreign minister. Zapatero who will have towork with the new European figureheads when Spain assumes the Eti's six-month rotating presidency on 1 January saidthe European socialists were clear that they want the post of the high representative. ""There is a preference for the highrepresentative"" he said. ""That is rather reasonable.""A senior Spanish official said this was the first time that Zapatero had ""dropped Blair"" and that the centre-left in the EUwas seeking a deal with the centre-right led by Merkel. The centre-right would get the job coveted by Blair while thecentre left would take the foreign minister post. The lack of support for Blair became clear when Jean AsselbornLuxembourg's foreign minister launched a strong attack on him as be emerged from the meeting of Socialist leaders. ""lt isnot about the person of Tony Blair. Now in the United States Obama is the president it is no more Mr Bush. We have anew treaty we have to reset Europe and we need to start with some new ideas. There is and will remain a link for the nextgeneration between Iraq Bush and Tony Blair.""Downing Street wiil resist criticism that it was wrong to mount such a strong campaign in favour of Blair when it hadbecome clear earlier this week that his chances were fading.Brown believes it was right — and in the national interest — to argue strongly for Blair when there was a chance to securesuch a senior post for Britain. Blair who had a tense relationship with Brown during his decade as prime minister will bepleased by the strength of his successor's support.Brown said today: ""Let me say very clear that we the British government believe that Tony Blair would be an excellentcandidate and an excellent person to hold the job of president of the council.""His international experience is well known his expertise on environmental economic and security issues is well known toeverybody throughout Europe as well as known throughout the world If you have the chance for that to happen it is inBritain's national interest.""guardian.co.uk Guardian News and Media Limited 2009" |
FRAUD | "PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.I am the above named person from Kuwait. I am marriedto Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year2000.We were married for eleven years without a child. He died after a brief illness that lasted for onlyfour days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited thesum of$8.6Million (Eight Million six hundred thousand U.S. Dollars) with one finance/security company in Amsterderm Holland. Presently this money is still with the Security Company.Recently my Doctor told me that I would not last for the nextthreemonths due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided todonate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund to fund churches orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible madeus to understand that Blessed is the hand that giveth.I took this decision because I don?t have any child that will inherit this money and my husband relatives are not Christians and I don?t want my husband?s hard earned money to be misused by unbelievers. I don?t want a situation where this moneywill be used in an ungodly manner. Hence the reason for takingthis bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my caseand I shall hold my peace. I don?t need any telephone communication in this regard because of my health because of the presence of my husband?s relatives around me always. I don?t wantthem to know about this development. With God all things are possible. As soon as I receive your reply I shall give you thecontact of the Finance/Security Company in Amsterderm Holland. I will also issue you a letter of authority that will proveyou as the original-beneficiary of this fund. I want you and the church to alwayspray for me because the lord is my shephard. Myhappiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit andtruth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a chuchor christian individual for this same purpose. Please assureme that you will act accordingly as I stated herein. Hopingto hearing from you.N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN HOLLAND =IMMEDIATELY HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND =I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME THE LAWYER'S NAME =IS GERRY SLY HIS CONTACT PHONE NUMBER IS 00-31-620-668-086.Remain blessed in the name of the Lord.Yours in ChristMrs Serena Jones --cc02f55d-a4cf-490f-9987-d4fc5f0ccb87--" |
NOT_FRAUD | Pis print for me. |
NOT_FRAUD | Importance:FYIHigh |
FRAUD | "d <A href=3D""mailto:[email protected]"">[email protected]=m</A> I will also need your private and direct telephone and fax number =for easy reach.</DIV><BR><DIV>Please this is a very confidential matter= you don't disclose to anybody for us to have success.</DIV><BR><DIV>B=est regard</DIV><BR><DIV>MR MOHAMMED ABACHA</DIV><BR><DIV><BR> <=/DIV>--_=__=_XaM3_.1065796588.2A.373670.42.25817.52.42.007.18300--" |
FRAUD | "PLANE 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"") Compliment Of The SeasonOn a very good day. I am (Prince Hassan Esq)The Head of file Departmentin African 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 Iwill send to you by fax or email the text of the application I will notfail to bring to your notice that this transaction is hitch free and thatyou should not entertain any atom of fear as all required arrangementshave 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=sfaithfullyPrince Hassan (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." |
NOT_FRAUD | Fyibent. rn Jun V+ LU..5.5.‘fi LuluSubject: Back Operation |
NOT_FRAUD | FYIMcHale Judith A <McHaIeJA©state.goy>Thursday June 17 2010 11:56 AMAbedin Huma; Sullivan Jacob J; Mills Cheryl DFW: Pew Global Attitudes 22-Nation Poll |
NOT_FRAUD | the next 30 min? |
NOT_FRAUD | I will prepare for you to sign upon your return. Safe travels! |
NOT_FRAUD | rosemarie.howeHrc has selected option B from the drawings. What are next steps?1C3 |
NOT_FRAUD | Nothing to report - how did mtg go? |
NOT_FRAUD | Do you know when it will arrive? |
NOT_FRAUD | Pis print.H <[email protected]>Wednesday. September 19 2012 4:26 PMFw: Fwd: Andrew Sullivan with the Hillary love |
FRAUD | "Greetings from DubaiThis 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. =Khalifa Al Abuhail currently Head of Coporate affairs with a reputable bank =here in 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 ""SAUDI =ARAMCO"" MR. Khalil Al Nasser made a (Fixed deposit) for 36 calendar months =valued at US$17500 000.00 (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 2003as 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 letterbut 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. Khalil 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 $5000 =000.00 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 Khalil 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 the deposit was made for your perusal. I wait your =urgent response. RegardsKhalifa Abuhail. --3801b182-ec03-45c4-b006-86b9dd25f243--" |
NOT_FRAUD | Madam SecretaryIn addition to moving back Sir Reg Empey's call to 10:30 Ops has confirmed your call withUK First Minister Robinson at 12:30.RegardsCourtney |
NOT_FRAUD | AfghanistanFYLStatement by Ambassador Mark Sedwill NATO's Senior Civilian Representative to AfghanistanStan McChrystal is one of the finest men I have ever known. He is and will remain a lifelongfriend.General McChrystal has also been an outstanding military commander who was pivotal increating and driving forward NATO's strategy in Afghanistan to regain the initiative againstthe insurgency resolve the political tensions which fuel it and transition responsibility to theGovernment of Afghanistan as we help build their capabilities.This strategy remains the basis of the campaign. The campaign remains on course. TheAfghan people should have no doubt of our commitment to build a stable Afghanistan and asafer world.I look forward to working with General David Petraeus whose remarkable track record speaksfor itself. He will provide the continuity and strong leadership required to meet the challengesahead.Dominic MedleySCR Spokesman/Media [email protected]@hq.isaf.nato.int+93 793 38 4008 |
FRAUD | Dear FriendI am Mrs=2EMercy Kume=2C wife of late Mr Anthony Kume=2C a wealthy Zimbabwean farmer who was brutally murdered in a land dispute together with his oversea partner Mr=2E pete Bailey and the whole of his family as result of land act reform by Zimbabwean president Robert Mugabe=2E The whole of our farmland amd properties were destroyed by the mobs=2E The new land act reform which affected the white and black farmers=2C resulting to massive killing by war veterans and lunatics in the society=2EMy husband died without leaving a word neither to me nor our only son=2C but his partner was rushed to the hospital where he later died after 2 days=2E Before my husband partner died=2C he confided in me that he deposited US$29=2C000=2C000 =28Twenty Nine million united states dollars=29 in one private security company in Europe=2C that the money was meant for the purchase of new machineries for mechanised agriculture for the Zimbabwean farmers movement and new farms in Swaziland=2E He said that all I have to do is to source for an oversea partner who can be placed as the Beneficiary of the fund so that I and my son can have a new lease of life again=2E He made me promise that since he has no other leaving relatives=2C that I will not let money go down the drain=2EI was later diagnosed to have cancer of the breast which resulted to my losing one part of the breast to surgery=2E Presently=2C I am hospitalised because my condition started deteriorating in a very strange manner=2E My doctor gave me the saddest news of life as he told me that the cancer has spread to every part of my body including my liver=2E I have been boldly told that I just have a very short time to leave=2E As things are now=2C I am not afraid to die=2C but I don=3F=3Ft want my son to suffer and I don=3F=3Ft want to let late Mr=2EBailey down by not having this claimed=2EConsequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Late Mr=2E Pete Bailey =2EThis you can do by corroborating with my Kenneth who is currently seeking political asylum in Europe=2C and our family attorney to actualise this claim=2E I will request that you send me your personal details viz=3A Your full name and private home address=2C your telephone and fax number=2Ethis will enable the attorney to place you as the next of kin to late Mr=2EPete Bailey=2EThe sharing mode will be as follows=2E1=2E30% of the fund will be for you2=2E50% will be for my son which you will have to invest for him as his guadian=2E3=2E10% will be donated to the Southern African research center for cancer=2E4=2EWhile 10% will be set out for all the bills encured to conclude this transaction including the attorney fees=2EThere is no risk at all as all the paperwork for this transaction will be done by the Attorney and with my support and endorsement I can guarantee the successful execution of this transaction=2E I cannot answer to any phone calls here in the hospital because of my situation=2ESo if you are interested in this transaction=2C kindly declare your interest by replying to this e-mail via my private mail mercykume=40netscape=2EnetFor your information the success and safety of this transaction will depend on your co-operation to keep it confidential and secret=2EAs soon as I receive your favourable reply =2C I will proceed to forward you with further information=2EThank you and may God bless you=2EYours respectfully=2CMercy Kume=28Mrs=29 |
FRAUD | Dear Partner=2CFollowing the sudden death of my husband General SaniAbacha the late former head of state of Nigeria in August1998=2CIhave been thrown into a state of utterconfusion=2Cfrustration and hopelessness by the presentcivilian administration=2CI have been subjected to physicaland psychological torture by the security agents in thecountry=2EMy son is still under detention arraigned beforethe federal high court of Nigeria for an offernce he didnot commit=2EAs a widow that is sotraumatized=2CI have lostconfidence with anybody within the country=2E You must haveheard over the media reports and the internet on therecovery of various huge sums of money deposited by myhusband in different ecurity firms abroad=2C some companieswillingly give up their secrets and disclosed our moneyconfidently lodged there and many outrightly blackmail us=2EIn fact the total sum discovered by the Government so faris in the tune of $700=2EMillion dollars=2EAnd they are notrelenting to make me poor for life=2EYou may be surprise howI got to know but I will tell you when you reply=2EI reposegreat confidence in you hence my approach to you=2E due tosecurity network placed on my day to day affairs I cannotafford to visit the embassy so that is why I decided tocontact you and I hope you will not betray my confidence inyou=2EI have deposited the sum of U=2ES 40=2E3 million dollarswith a security firm abroad whose name is witheld for nowuntil we open communication=2EI shall be grateful if youcould receive this fund into your account for safekeeping=2EThis arrangement is known to you and my son alone=2Cmy son will deal directly with you as security is up mywhole being=2EThe name of my son is Mustapha=2E I am seriouslyconsidering to re-marry if you desire as soon as this fundget into your account so that I can start all over againwith you if you wish=2C but if don=91t want to marry me justhelp me in diverting this fund into your account which willaccrue you 30% of this fund=2EPlease honesty is the watchword in this transaction=2EPlease forward your private yourtelephone and fax number so that we can commencecommunication immediately=2EIn case you don=91t accept pleasedon=91t let me out to the security=2EI will greatly appreciateif you accept my proposal in good faith=2EPlease expediteaction=2E contact me through this my email addressmaryamy2k2003=40caramail=2EcomGod bless youHAJIA MARYAM ABACHA |
NOT_FRAUD | Draft statement for use in the Council Chamber May 31 2010Thank you Mr. President. Assistant Secretary-General Fernandez-Taranco thank you for your briefing. |
FRAUD | "JamesBellBank chambers & Associates13 Dale HouseLondon SE16 2PTUnited KingdomHelloI am James L Bell an attorney to MOHAMEDKAMAL YASSER a deceased Immigrant. Property magnate who was based in t=he U.K. Also referred to as my client.On the 25th of July 2000 my clien=t his wife and their two Children died in the Air France concord plane c=rash bound for New York in their plan for a world cruise=20http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm since then I have been= managing his properties here in the U.K. and some of his properties whi=ch he put out for sale. which I monitored the payment as his attorney ha=s been bought and paid for.=20Now the money paid was deposited to A SECURITY AND FINANCE here. I have c=ontacted you to assist in repatriating the money and property left behind= by my client before they get confiscated or declared unserviceable by hi=s FIRM particularly the SECURITY AND FINANCE has issued me a notice to =provide any of his next of kin or have the account confiscated within a s=hort time.My late client has depositedt 18.5 million dollars. Since I have been uns=uccessful in locating the relatives for some time now and with the FIRM =giving me deadline I now seek your consent to present you as the next of= kin of the deceased so that the proceeds of HE deposited valued at 18.5= million dollars can be paid to you And then you and I can share the mone=y. 50% to me and 40% for you and 10% for miscellaneous expenses that migh=t arise. I have all necessary information that can be used to back up any= Claim we may make.All I require is your honest co-operation to enable us seeing this deal t=hrough. I Guarantee that this will be executed under a legitimate arrange=ment that will Protect you from any breach of the law. Trust me as his a=" |
FRAUD | MR BADMUS IGWEBRANCH MANAGERGULF BANK PLCILUPEJU BRANCH LAGOSNIGERIA=2EATTN=3A PRESIDENT=2FC=2EE=2EO I am pleased to get across to you for a very urgent and profitable business proposal=2C though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me yourcontact for a confidential business=2E I am the manager of gulf bank Plc =28UBA=29=2CIlupeju branch=2C Lagos Nigeria=2EThe intended business is thus=3B We had a customer=2C a Foreign resident in Nigeria=2C he was a Contractor with one of the Government Parastatals=2EHe has in his Account in my branch the sum of US 15=2E5 Million =28Fifteen Million=2C Five Hundred Thousand U=2ESDollars=29=2EUnfortunately=2C the man died three years ago until today non-of his next of kin has come forward to claim the money=2E Having noticed this=2C I in collaboration with two other top Officials of the bank have covered up the account all this while=2E Now we want you =28being a foreigner=29 to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim=2E We will use our positions to get all internal documentations to back up the claims =2E The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future=2EYour response is only what we are waiting for as we have arranged all necessary things=2EAs soon as this message comes to you kindly get back to me through my personal email address=28adexmol=40fastermail=2Ecom=29 indicating your interest=2C then I will furnish you with the whole procedures to ensure that the deal is successfully concluded=2E For your assistance we have agreed to give you twenty five percent =2825%=29 of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form ofexpenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%=2E In order to get all the legal documents from the court=2C kindly send the following information to us immediately=2E Your full name=2Ctelephone=2Cmobile and fax numbers as well as your resident or company address=2C Bank Name=2C Bank Address=2E I await your earliest response=2EThanks=2C Yours Sincerely=2C MR BADMUS IGWE |
NOT_FRAUD | Burns recommends that we hold you back for a call to Menon on Monday. That is the current plan. |
NOT_FRAUD | I think it.is important at least to put in ranges of proposed budget #s. Is that possible? |
NOT_FRAUD | He is available until about 645 tonight. After that he catches a flight to london. I will add to your grid. |
FRAUD | " Dr.Morgen Akin BestLagos-AfricaDear FriendI on behalf of my colleagues from the Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards transfer of US$21500000.00 (Twenty-one Million five Hundred Thousand US Dollars) into your bank account. These funds emanated from unclaimed contractual proceeds of foreign contracting firms who could not meet their financial obligations to their creditors. We as holders of sensitive positions in our various parastatals were mandated by the Federal Government to scrutinize all payments made to certain Foreign contractors and we discovered that some of the contractors have not been paid their contractual entitlement which collectively left the sum of US$35500000.00 (Thirty-Five Million five Hundred Thousand US Dollars) lying in a suspended Account.However from our investigations we discovered that the foreign beneficiary companies have since been liquidated and to all intents and purposes no longer exist in Nigeria thus providing us with this Opportunity provided that we have a capable partner to execute a transaction of this nature. We agreed that the said amount would be transferred into an overseas Bank Account to be provided by a Reliable foreign firm/associate. This is because as serving Government workers the Civil Service Code does not allow us to operate foreign Account. In our initial attempt to do this we succeeded in transferring part of this amount US$14m (Fourteen Million Dollars) into aUnited States Dollar Account in Beirut Lebanon but our foreign associate failed to honour our mutual agreement insisting instead that the total amount be transferred into the Account before we can share the money.As a result we have lost confidence in the ability of our Lebanese partner to see this matter to its logical conclusion and until the initial transaction is satisfactorily resolved we have cancelled further transactions with him. In the light of the foregoing it is clear that we require a partner that is not only capable of rendering assistance and cooperation in executing this matter but will honour the terms of agreement when we reach the concluding stages of this transaction. We therefore offer the amount of 20% of the entire sumin return for services/assistance rendered in successfully carrying out this project. We trust that you appreciate the sensitive nature of this matter and the need for initial caution on our part but when a Relationship is confidently established and operations commence you will be provided with all relevant information.I remain at your disposal to entertain any questions/enquiries relating to this proposition and you may contact me as a matter of urgency via e-mail for further information on the procedures and requirements of this transaction. In your reply remember to indicate a safe telephone number where I can always reach you. Hope to hear from you soon. Please treat with the strictest confidentiality and expediency.Yours faithfullyDr.Morgen Akin Best" |
NOT_FRAUD | Y |
NOT_FRAUD | Pls print. |
FRAUD | Dear Good Friend=2CMy name is Mr Ben Azizi i am the branch and computer manager here in our bank=2EI have only written to seek your indulgence and assistance=2E I wish to make a transfer involving a huge=2Eamount of base 17=2E5=2C000=2C000=2E00 {seventeen Million five hundred thousand United State Dollars}of Late Mr Mark Smith out of the bank=2Che died since 1995=2Ctill now the account remains dormat=2EI am proposing to make this transfer to a designated bank account of your choice=2E Thus=2C for your indulgence and support=2C I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded=2EYour full name and=2Ephone number=2Ffax is need in the first place=2EKindly reply me stating your interest=2C and I shall furnish you with the details and necessary proceedures with which to make the transfer progress=2EI will give you all the vital information of the account which you will use to overcome the bank stringent test and gives you right to deposit as next of kin if you follow my instruction and directives=2EYours faithfully=2CMr Ben=2EAzizi |
NOT_FRAUD | ----- |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Wednesday May 13 2009 8:55 PMFW: Invite: Building a National Strategy for Global Development |
NOT_FRAUD | Madam SecretaryAs requested below is a brief bio (compiled by DK INR and AF) of Kenyan Vice Minister for Foreign Affairs RichardMomoima Onyonka who you met in Krakow at the Community of Democracies. Please let me know if you would likeany further information or follow up on this.ThanksMikeRichard Momoima Onyonka is a Kenyan politician and belongs to the People's Democratic Party. Born in 1962 andhailing from the Bogeka clan VM Momoima has lived in Otamba Nyamataro Mosocho and Nairobi. In 1982 followingthe failed Kenyan coup d'etat attempt to overthrow President Daniel Arap Moi's government VM Momoima was amongthe 900 people that were jailed. However in 1984 he returned to the University of Nairobi and graduated with aBachelors degree in commerce a year later. After graduation VM Momoima attended North Carolina State Universitywhere he graduated with a Masters degree in management. He returned to Kenya in 1992 during the first multi partyelections to help his father (then incumbent MP for Kitutu Chache and Minister for Planning and National Development)who was seeking re-election on a KANU (Kenya African National Union) ticket. VM Momoima's first political opportunityarose when his father passed away in 1996 which prompted an election in which he lost to a new corner during theparty (KANU) nominations. Since the Kenyan parliamentary election in 2007 VM Momoima has represented the KitutuChache Constituency in the National Assembly of Kenya.A financial economist by profession VM Momoima currently runs personal businesses in Nairobi and Kisii and has heldpositions in the Kisii KANU branch. His priorities include economic empowerment particularly for youth and womeneducation and poverty reduction.Michael H. FuchsU.S. Department of State(202) 647-1709B6 |
FRAUD | " FROM:MRS.MCKNIGHT LUCYTHE WIFE OF LATE CHIEF FREDRICK MCKNIGHTFORMER POPULAR BLACK FARMER IN ZIMBABWE.Dear Friend.With due respect trust and humility I write thisLetter to you seeking your help and assistance thoughIt�s difficult since we have not met before. I got your good contact from the ZimbabweanInformation Exchange(ZIE) regarding your businessprofile and Sincerity I believe that you are capableand reliable in assisting this my urgent request. I amMrs. BUSISIWE LUCY MCKNIGHT the wife of LATE FREDRICKMCKNIGHT the former popular black farmer in Zimbabwewho is also a Famous politician in the Zimbabwepolitical arena. My husband was assonated by presidentMugabe and his men because he (my husband)refusal toagree with the so called president to take the lands/farms of the whites who contribute to make the country what it is today.Because of my husbands sincerity he was constantly briefing the press on what is going wrong in the country and the autocratic government ofMugabe.He was assassinated on 23 November 2001 being Sunday by 8.45 in Harare in Western province of Zimbabwe the planners of the assassination are wellknow by the masses. My dear when this incident occurred at about 8.45 in Zimbabwe time my husband did not die on the spotrather he was rushed to Harare hospital where he later died. Before the death of my husband he had taken me and our son to South Africa to deposit the sum of US$32.5 million {Thirty two million five hundred thousand dollars} in asecurity company . And now I am in Zimbabwe but my son is in South Africa with the money deposited in asecurity company with the documents intact. Because ofthe country existing law which bears asylum seekers/refugee like him (my son) and also hisage not to operate an account that exceed US$2000.00and the fear of the South African government not raising eyebrows about themoney therein South Africa I decided to write to you seek for your help for this money tobe transferred into your private bank account as allarrangements for a hitch free transfer have been fully taken care off.And also due to my presentcondition here in Zimbabwe Mugabe and his allied havederide me the right of traveling outside the country I am having a deadly cancer ofthe breast which make me to be worried to see thatthis money is in a safe hand before anything happened to me it is the only thing left for the upbringing of my children whom are still young before myhusband left me. I want to assure you also that this transaction is 100% risk free as no other person knows this apart from my first Son Samuel and I. Dear as for your rewarding kind assistance I have resolved to give you 20% of the total amount while 5% have been mapped out for any expenses that might be incurred in the course of thistransaction. We planned to invest the rest of the money in your country under your guidance.If you are willing to assist us try as much as possible to write me so I also inform my son about my negotiations with you.Dear bear in mind that our lives and future of mychildren depend on this fund and we do hope that thismoney will be safe when finally transferred into your account. I do hope of establishing a rewarding and good relationship with you and yourfamily after this transaction. Hoping to hear from you as soon as possible. Please I would likeyou to keep this transaction highly confidential and secret considering my son�s position in South Africa. I have already brief my son immediately youif you receive this mail kindly contact him.This is his phone number +27-835266638I am waiting tohear from you soon.Thanks for your understanding and God bless you.Best regardsMRS. LUCY MCKNIGHT.PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW. http://www.1freespace.com/beeteeov19_2001.html http:/ews.bbc.co.uk/1/hi/world/africa/918781.stm http:/ews.bbc.co.uk/1/hi/world/africa/715001.stm http:/ews.bbc.co.uk/1/hi/world/africa/1063785.stmhttp://www.gta.gov.zw/land%20issues/LAND.htm" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday September 17 2009 9:31 PMHFW: Packer ArticleBEST COPYAVAILABLEFYI — see nriainpl rnpssagR |
FRAUD | "DEAR PARTNERI GUESS THIS LETTER MAY COME TO YOU AS SURPRISE SINCEI HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF INDEPENDENT NATIONALELECTORAL COMMISSION (INEC). I GOT YOUR CONTACT IN MYSEARCH FOR A RELIABLE PERSON TO HANDLE A VERY CONFIDENTIALTRANSACTION INVOLVING THE TRANSFER OF THE SUM OF$30000.000 D0LLARS (THIRTY MILLION UNITED STATES DOLLARS)THE ABOVE FUND IS NOT CONNECTED WITH ARMS DRUGS ORMONEY LAUNDERING. IT IS THE PRODUCT OF AN OVER INVOICEDCONTRACT AWARDED IN 1999 BY INEC TO A FOREIGN COMPANY FORTHE SUPPLY OF ELECTORAL MATERIALS THAT WERE USED FORCONDUCTING 1999 ELECTION.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OFTHE ACTUAL CONTRACT AMOUNT HAS BEEN PAID TO THEFOREIGN CONTRACTOR LEAVING THE BALANCE OF US30 MILLION DOLLARSWHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OFNIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.AS CIVIL SERVANTS WE ARE NOT ALLOWED TO RUN FOREIGN ACCOUNTS.HENCE WE HAVE CHOSEN TO FRONT AND SUPPORT YOU AS THEBENEFICIARIES TO BE PAID.IF YOU ARE INTERESTED IN THE PROPOSAL KINDLY GET BACK TOME BY SENDING ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOURDIRECT TELEPHONE AND FAX NUMBERS WE HAVE DECIDED TO SHARETHE MONEY IN THEFOLLOWING PERCENTAGE 60% FOR US 30% FOR YOUTHE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATIONALEXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION.FURTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED INTHE SUBSEQUENT CORRESPONDECE.THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100%RISK FREE. NOTE ALSO THAT THE PARTICULAR NATURE OFYOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THISTRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 21 WORKINGDAYS SINCE ALL LOCAL CONACTS AND ARRANGEMENTS ARE IN PLACEFOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.CONTACT ME VIA EMAIL WITH YOUR CONTACT TELEPHONE AND FAXNUMBERS SO THAT I CAN CALL YOU FOR A DISCUSSION.THANK YOU AS I AWAIT YOUR RESPONSE.SINCERELYDR STEVE UWA PLEASE SEND YOUR RESPONSE TO [email protected]" |
NOT_FRAUD | wife is |
NOT_FRAUD | Ever since you've become a Mother-in-Law you've been very funny |
NOT_FRAUD | I will spare you the details of the computer disaster we suffered which always happens at critical times but we lost anight of work. We are back on draft and will have a draft ready for you to engage much more closely with -- line edits etcaround noon. We will also have to send that version to WH to have any hope of making friday deadline which isabsolutely hard. We will still b able to make changes in editing process though.The good news is that I do think the piece is getting better and better which is also improving the QDDR itself.AM |
NOT_FRAUD | The dates are tomorrow or monday.Not next week. Its why I asked cheryl to discuss with you because it meant interrupting your vacation which I wasn'tprepared to do. |
NOT_FRAUD | Many thanks for all you help and attention to her speech today. So valuable and so appreciative.Best.cdm242 |
NOT_FRAUD | Pls print. |
NOT_FRAUD | FYI — Johnnie flagged this for me.cdm |
NOT_FRAUD | FYI. |
FRAUD | "Kindest Attention:My name is Mr. Simon Robson. I am from Portugal . I have been diagnosedwith Esophageal cancer. It has defiled all forms of medical treatment andright now I have only about a few months to live according to medicalexperts. I have not particularly lived my life so well as I never reallycared for anyone (not even myself)but my business. Though I am very richI was never generous I was always hostile to people and only focused onmy business as that was the only thing I cared for. But now I regret allthis as I now know that there is more to life than just wanting to have ormake all the money in the world. I believe when God gives me a secondchance to come to this world I would live my life a different way from howI have lived it.Now that God has called me I have willed and given most of my propertyand assets to my immediate and extended family members as well as fewclose friends .I want God to be merciful to me and accept my soul so Ihave decided to give alms to charity organizations and those in Need as Iwant this to be one of the last good deeds I do on earth. So far I haveDistributed money to some charity organizations when I was well. Now thatmy health has deteriorated so badly I cannot do this myself anymore. Ionce asked members of my family to close one of my accounts and distributethe money which I have there to charity organization in United StatesAsia Middle East & Europe they refused and kept the money to themselves.Hence I do not trust them anymore as they seem not to be contended withwhat I have left for them. The last of my money which no one knows of isthe huge cash deposit of Twenty Million United States Dollars ($20 000000.00) that I have with an Asset Management / Vaulting Company Abroad. Iwill want you to help me collect this deposit and dispatch it to charityorganizations and use it to help those in Need.N/B:Kindly note that 40% of this funds must go to victims of TsunamiHurricane Katrina Hurricane Wilma and South Asia Earthquake 55% toother Charity Organizations around the World and 5% for your effort andtime.I cannot talk with you on the phone due to my health situation as I amusing my Lap Top Computer to communicate with you. You should respond tothis e-mail if you are interested in carrying out this assignment on mybehalf.God be with you.Mr. Simon Robson." |
NOT_FRAUD | H <[email protected]>Wednesday February 10 2010 2:35 PM'[email protected]'Classified by DAS A/GIS DoS on 07/30/2015 — Class: CONFIDENTIALRe: Iran — Reason: 1.4(B) 1.4(D) — Declassify on: 02/10/2025B5 |
FRAUD | Dear sir=2CThis business will be of interest to you and your business andinvolves $30=2C000=2C000=2E00=2C which emanated from over invoiced contracts executedon behalf of my ministry of minerals and Energy=2C by foreign contractor=2EThough the actual contract value has been paid to the originalcontractor=2CGUILDER MINING =28PTY=29 SA=2C now in-liquidation=2E We have however includedour billforthe over invoiced amount of US$30m amongst the present billsthat are scheduled for payment in the name of the company in-liquidation=2E We have also planned the execution of this deal perfectly both in the area ofdocumentation and the changing of beneficiary from the company inliquidation that we had used to apply for payment=2C to the name=2C whichyou will forward to us=2E I shall supply you with all the relevant documentsrelating to this transaction as soon as we establish a workingrelationship=2E For purpose of clarity=2C we are four in number here who arestrategically placed in the Department of Minerals and Energy for the smooth andswift transfer of these funds to your nominated account=2E This transaction is itself risk free and should be concluded within the next ten tofourteen working days if you follow my instructions carefully and we workclosely as a team=2E Where you are going to come in is this=2E We are going toeffect a change of company name from GUILDER MINING =28PTY=29 SA to your companyso as to legalize your company as the bona fide beneficiary of the contractsum=2E In this regard we will do the incorporation of your company here andreflect your company as having taken over the assets of Guilder Mining =28pty=29=2EOnce we complete this process=2C your company will now be legally entitledto the US$30m=2C which the Department of Minerals and Energy owes GUILDERMINING =28PTY=29 SA=2E We will thereafter use your company's name to apply for thepayment Meanwhile=2C please send me your confidential telephone=2Ffax numbers=2C toenable us to speak first and know ourselves better=2E You can alsocontact me on my confidential sat phone-+871763427855 fax-+871763427856=2E Ipromise that you will not regret helping us=2C you have my personal word of honor=2E Mycolleagues and I strive for the commitment to operate only on highstandards of integrity and honesty=2E We need the same honesty and commitment tothis transaction from you=2EThank you for your anticipated cooperation=2EMy Sincere Regards=2EDr Goodwill mpenza |
NOT_FRAUD | I think you have the original/only copy... I may have scanned a copy before I gave it to you but not positive; III check mycomputer files and let you know. |
NOT_FRAUD | Ill call the senate photographers office first thing in the morning to ask about getting another copy. There is also a smallchance we have one in your photo files- ill check that too. |
NOT_FRAUD | I'm free and at home in DC if you want to call about the article the Middle East and Bosnia. |
FRAUD | "<P>DEAR SIR/MADAM</P><P>MY NAME IS ENGINEER. TONY EDEM THE DIRECTOR GENERAL WITH THE MINISTRY OF= WORKS AND HOUSING HERE IN NIGERIA. I WISH TO EXTENT THIS BUSINESS RELATION=SHIP TO YOU WITH THE HOPE THAT YOU WILL ACCEPT IT. IN THE YEAR 1999 MY MIN=ISTRY AWARDED A CONTRACT TO A FOREIGN FIRM FOR BUILDING OF 620 HOUSING ESTA=TE AND CONSTRUCTION OF A STADIUM IN ABUJA THE NEW CAPITAL TERRITERY MEANT F=OR THE CONCLUDED ALL AFRICAN GAMES WHICH NIGERIA HAVE HOSTED BY OCTOBER THI=S YEAR.</P><P>DURING THE TIME OF AWARDING THIS CONTRACT MYSELF AND SOME TOP MEMBERS O=F CONTRACT AWARDING COMMITTEE AGREED AND OVERINVOICED THE VOLUM OF THE CONT=RACT WITH ADDITIONAL SUM OF $21 MILLION U.S.A DOLLARS WHICH WAS MEANT TO T=AKE CARE OF US.AS AT LAST YEAR THE CONTRACTOR HAD COMPLETED THE PROJECT AN=D FULLY PAID.</P><P>FOR NOW THE OVERINVOICED SUM OF $21 MILLION U.S. DOLLARS IS WITH THE CEN=TRAL BANK OF NIGERIA. AND MYSELF AND PARTNERS HAVE ALSO COMPLETED ARRANGMEN=T WITH TOP OFFICIAL OF THE BANK ON HOW TO RELEASE THIS MONEY BUT FOR THE F=ACT THAT THE ORIGINAL CONTRACTOR WAS A FOREIGNER WE ARE NOW LOOKING FOR A F=OREIGN PARTNER WHO WILL ASSIST US BY GIVING US ANY BANK ACCOUNT OF HIS/HER =CHOICE TO ENABLE US ACCOMPLESH THIS BUSINESS.</P><P>BASED ON THIS IAM NOW SOLICITING FOR YOUR KIND HELP TO GET THIS MUTUAL B=USINESS GO THROUGH.WHAT I NEED FROM YOU IS AN ACCOUNT WHERE THIS MONEY WILL= BE TRANSFERED INTO. EVERY ARRANGMENT HAVE BEEN PUT IN PLACE TO MAKE SURE T=HE BUSINESS RUNS SMOOTHLY. TO THIS END THE BUSINESS IS 100% RISK FREE. IN =YOUR ACCEPTANCE<BR>REPLY WE SHALL NEGOTIATE THE PERCENTAGE THAT WILL BE GI=VEN TO YOU FOR ASSISTING US.</P><P>I LOOK FORWARD FOR YOUR KIND AND IMMEDIATE RESPONSE.</P>" |
FRAUD | "Dear SirI have a profiling amount in an excess of US$183.5M which I seek your partnershipin accommodating for me. I am willing to give out 25% of this total sum toyou for your quick assistance and partnership. However I sincerely seekyour confidence in this transaction which I propose to you as a TOP SECRET.My name is Robert Bada i am the personal assistance to the former Presidentof Republic of Liberia (President Charles Taylor). You most be aware thatCharles Taylor has been fighting serious civil war with the Liberia Unitedfor the Restoration of Democracy (LURDS) for quite some years now. And LURDSwere backed all along by some foreign powerful countries. Not quite longago the American government ordered President Charles Taylor to leave Liberiaor be forced out of power. Knowing fully well the capabilities of Americaand other powerful members of the United Nations 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 bank accounts have beenfrozen and some are still under serious investigation. But in the light ofall these sad happenings President Charles Taylor was able through thehelp of some loyalist succeeded to secretly move the sum of US$183.5M onmy name as the owner to a private security company vault in Nigeria wherethe final crediting is expected to be carried out later. All the depositingdocuments of the above fund were on my name and they are still in my possessionYOUR ROLE:All I need from you is to stand as the beneficiary of the above quoted sumand I will arrange for the documentation which will enable the Security Companytransfer / wire the fund to your bank account. I have decided to do thisonly with you and use this sum to relocate to European or American continentand never to be connected to any of President Charles Taylor?s conglomerates.This transaction can be concluded in 2 weeks. URGENT:Your response is needed. I want you to call me on 234 1 7755778 for moredirectives information and the nest required step of how we have to makeimmediate move. PLEASE send your REPLY to these my private email addresses:[email protected] and [email protected] I will also need yourprivate and direct telephone and fax number for easy reach. Please this isa very confidential matter you don't disclose to anybody for us to havesuccess. As soon as I get your positive response I will send you more details.Best regardMr Robert Bada" |
FRAUD | "FROM THE DESK OF:Dr. KELVIN PROMCHAYREPUBLIC OF SOUTH AFRICACONTRACT REVIEW PANELSOUTH AFRICA MINING CORP.PRETORIA.REQUEST FOR PARTNERSHIP:My name is Dr.Louis Promchay I head a Seven-man Tenders Board Committeein charge of contracts Award Vetting Evaluating and payments. I ampresently an accountant with the South Africa Mining Corporation. Yourname came highly remended hence I am contacting you for an Urgent businessproposal (please my apologies for reaching you through this manner). Thepurpose of this letter to you is to simply ask your hand in partnershiptowards the transfer of funds to the tune of US$41500Mequivalent(Forty-One MillionFive Hundred Thousand United States Dollars)into a foreign account that you will provide.The funds are ready and with your unalloyed cooperation the source ofthe funds will be made genuine and legitimate then the transfer is a 100%hitch-free timely and totally legitimate too. Needless to say you donthave to entertain any fear as I am quite conversant with all lawsgoverning money transfer or money laundering of any sort.We have designed this transaction in such a way that we shall besuccessful and its proceed we shall enjoy with absolute peace of mindeven after the successful completion of it all. If you follow myinstruction accordingly and promptly this transaction will be completedin at the most 10-14 banking days from the receipt of what I will requireof you. At this time I can not devulge further information regarding thisproposal until there exists an understanding and trust between us forsecurity reasons. But after receiving this mail and have perused throughit and you are in terested please do respond back via" |
NOT_FRAUD | B1B5Moriarty met with officials and yesterday separately. They are all having dinner together tonight. |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.com" |
NOT_FRAUD | What is mullen's first name? |
NOT_FRAUD | Just hearing oas conf starts sunday.Would u be willing to talk to espinosa tomorrow?17fi |
FRAUD | "<DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV>FROM MISS MARIAM HISMAN<BR>COTE D'IVOIRE ABIDJAN <BR>WEST AFRICA.</DIV><DIV><BR>DEAR </DIV><DIV>PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.<BR> <BR>I AM MISS MARIAM HISMAN THE ONLY DAUGHTER OF LATE ALAHAJI WAZIRI HISMAN. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.<BR> <BR>WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984 MY FATHER TOOK ME SO SPECIAL BECAUSE OF THE DEATH OF MY MOTHER AND ALSO AS THE ONLY CHILD OF ALAHAJI HISMAN.<BR> <BR>BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF 26300000 ( TWENTY SIX MILLION THREE HUNDRED THOUSANDS DOLLARS)DEPOSITED IN A SECURITY COMPANY HERE IN ABIDJAN.HE USED MY NAME AS NEXT OF KIN AND NOT THE BENEFICIARY DUE TO OUR POLITICAL STATUS AND THE NATURE OF DEPOSIT I CAN NOT SERVE AS THE BENEFICIARYTHE BENEFICIARY MUST BE MY FATHER'S BUSINESS PARTNER ABROAD. <BR> <BR>HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE (SUCH AS REAL ESTATE MANAGEMENT).</DIV><DIV>I AM HONOURABLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS.<BR>2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM IS STILL YOUNG GIRL OF 22 YEARS.<BR>3). You honestly take me as your family?<BR>4). Can I completely trust you?<BR>5). What percentage of the total amount in question will<BR>be good for you after the money is in your country<BR>6).TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR<BR>COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.<BR>MOREOVER I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY OVERSEAS.FURTHERMORE YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHOUT PROBLEMS.INTEREST TO ASSIST ME. ANTICAIPTING TO HEAR FROM YOU SOON.</DIV><DIV> </DIV><DIV>THANKS AND BEST REGRADS.<BR> <BR>MISS MARIAM HISMAN.</DIV><DIV><BR> </DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><p>__________________________________________________<br>Do You Yahoo!?<br>Tired of spam? Yahoo! Mail has the best spam protection around <br>http://mail.yahoo.com --0-780018236-1115216210=:99142--" |
FRAUD | "All I require is your honest co-operation to enable us seethis deal through. I guarantee that this will be executedunder a legitimate arrangement that will protect you from any breachof the law. Trust me as his Manager of his Estates as i have all theneeded information that this is a risk-free relationship.Youshould observe utmost confidentiality and rest assured that thistransaction would be most profitable for both of us because I shallrequire your assistance to invest my share in your country.Awaiting your urgent reply.Thanks and regards.Eric Wong." |
NOT_FRAUD | Absolutely.PIR <preinesTuesday September 15 2009 8:42 AMDiane Reynolds; HRe: Branch's book |
FRAUD | Hello=2C My name is Mrs=2E Catherine O=91Connor=2E I trained and work as an external auditor for the International Financial Services Ltd for Anglo Irish Bank=2E Working as part of a bigger team that covers the entire Republic of Ireland region=2E I have taken pains to find your contact through personal endeavours=2E On routine audit check last month=2C I discovered some investment accounts that has been dormant for the last twelve=2812=29 years=2E All the accounts belonging to a single holder with monies totalling a little above =28$17=2E1 Million United States Dollars=29 plus interest=2E Banking regulation=2Flegislation in Ireland demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies=2E The above set of facts underscores my reason of writing and making the following proposal=2E My investigations of the said account reveals that the investor died in 1993=97the exact time the account was last operated=2C I can confirm with certainty that the said investor died interstate and no next=96of=96kin to his estate has been found or has come forward all these years=2E I am of the settled conviction that using my insider leverage=2C I=2C working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed funds into the coffers of the Irish Government=2E This is especially possible as you bear the same LAST NAME to the said investor=2C and can stand as his extended relative=2E This exactly is why I crave your participation and co-operation=2E I have seized all relevant documents =28Legal and Banking=29 that will facilitate our putting you forward as the claimant=2Fbeneficiary of the funds and ultimately transfer the money to any account nominated by you=2E Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with have agreed to allocate a 30% of the total funds for your efforts=2C less any expenses=2E I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate=2E Be assured that me and my colleagues are on top of the situation=2E There will be no risk involved whatsoever if you agree to come on board=2E Needless to say=2C UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction=2E To maintain the level of security required to see this transaction come to a successful conclusion=2C I have intentionally left out the finer details=2E To affirm your willingness and cooperation to my proposal please contact me through email=2C telephone=2Ffax stating the followings for my confirmation=3A =281=29 Full Name=3B =282=29 Telephone and Fax Number=3B =283=29 Postal Address =284=29 Occupation=3B =285=29 Date of Birth=3B Your prompt response will be highly appreciated=2E Thank you=2C Mrs=2E Catherine O=92Connor International Financial Services Ltd=2CCustom House Plaza=2CBlock 4=2C Floor 3=2C IFSC=2CDublin 1=2E Private=2FFax=3A +353 =2801=296335764=2E cathyocon=5Fnor55ie=40myway=2Ecom or cathyocon=5Fnor4=40myway=2Ecom =2E |
FRAUD | ">From Mr. Barry HenryOuter CircleRegents ParkNW3 4RYLondonGood=20DayPlease accept my sincere apologizes if my email does not meet=20your business or personal ethics. I will first introduce myself as Mr.=20Barry Henry a staff in the Private Clients Section of a well-known=20bank here in London England.One of our accounts with holding=20balance of =C2=A315000000 (Fifteen Million Pounds Sterling) has been=20dormant and last operated three years ago. From my investigations and=20confirmation the owner of the said account a foreigner by name John=20Shumejda died on the 4th of January 2002 in a plane crash in=20Birmingham; you can view this CNN websitehttp://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/for details on the crash.Since then nobody has done anything as regards the claiming of this=20money as he has no family member that has any knowledge as to the=20existence of either the account or the funds; and also Information from=20the National Immigration also states that he was single on entry into=20the UK.I have confidently discussed this issue with some of the bank=20officials and we have agreed to find a reliable foreign partner to deal=20with. We therefore propose to do business with you standing in as the=20next of kin of these funds from the deceased and funds released to you=20after necessary processes have been followed.This transaction is=20totally free of risk and troubles as the fund is legitimate and does=20not originate from drug money laundry terrorism or any other illegal=20act.On your interest let me hear from you.Warm RegardsMr. Barry=20Henry." |
NOT_FRAUD | I did update a number of your contacts while you were at the FAPE dinner last Monday. They all were saved. I updatedthem from what I have in my blackberry so this is from memory but there were probably more:PhilippeMonicaJakeAndrewMelanneTodd SternSteinbergJack LewKrisLissaPamTameraAnne Marie SlaughterMiguel RRobert WoodRob RussoLaura PenaHeather SamuelsonI'm making a list of other building people you may not have and I'll do them tonight when you are in Netenyahu dinner.They include:Ian KellyDan FriedChris HillGlyn DaviesJeff FeltmanTom ShannonKaren StewartRichard GreeneMichael PoItJoan DonoghueJim ThessinReno HArnishDerek CholletEd LaceyGeorge MitchellStephen BosworthDick MorningstarPaul SeIvaAlec RossDennis Ross26Ali RubinBrent ScowcroftJoe MacmanusMegan RooneyTomicah TillemanRich VermaMargaret CarpenterCourtney BealeChristopher BishopCharles StithNeeraI hope this is a more comprehensive list. |
FRAUD | "STRICTLY PERSONALPermit me to introduce myself. I am Mr Joyce Zuma a banker by =20profession. I have taken time out to source the right individual =20which is your humble self. I possess valuable and classified =20information of great interest which I wish to share with you.I also need to ascertain your dispositions towards receiving andutilizing information from me that guarantees you being legally =20acknowledged as the sole surviving relative (next of kin)to Mr. =20Mitchell Williams. Please note that your country of origin does not =20matter as you may be presented as a business partner to deceased =20customer of the bank.Mr. Williams is a deceased customer of the bank where I work. Contactme with your full legal names and contact telephone number for furtherdiscussions and explanations.You must maintain a great deal of confidentiality towards this" |
NOT_FRAUD | H <[email protected]>Wednesday February 10 2010 1:17 PM'preinesRe: FLOTUS re XFLOTUSThat's so nice. |
NOT_FRAUD | Can you check and see if I sent a letter to him this week? Thx. |
NOT_FRAUD | "Iran: US journalist's case will get fair reviewTEHRAN Iran — Iran's foreign minister assured his visiting Japanese counterpart that the case of an American journalistimprisoned in Tehran for allegedly spying for the United States will get a fair review on appeal. Foreign MinisterManouchehr Mottaki said 32-year-old Roxana Saberi's appeal will be ""reviewed justly and humanely."" He spoke at ajoint news conference Saturday with Japan's Hirofumi Nakasone who expressed concern over the case during his visit toIran. Saberi is a dual Iranian-American citizen who was born in Fargo North Dakota. Her father is Iranian and hermother is Japanese. She was arrested in January in Tehran and sentenced last month to eight years in prison after a one-day trial behind closed doors. Her case has raised an international outcry" |
FRAUD | Err:508 |
NOT_FRAUD | Condi Rice called to tell me I was on strong ground saying what I did about there being no agreement btw the BushAdmin and Israel. I will give you details tomorrow. |
FRAUD | ATTN=3A DIRECTOR=2FC=2EE=2EOMy name is MR=2EPAULMPOYO=2C elder son of MR=2E DANIEL MPOYO of Zimbabwe=2E This might be a surprise to you where I got your contact address=2EI got your address from South African Information Exchange in Johannesburg=2EDuring the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers=2C he ordered all thewhite-owned farmers to surrender all their farms to his party members and his followers=2EMy father was one of the best farmers in our country and because hedid not support his idea=2Csupporters invaded my father's farm and burnteverything in the farm=2C killing my father and mad away with a lot of items in my father's farm=2EAfter the death of my father=2C me and my mother and my younger sister decided to move out from Zimbabwe because our lives are still in dangerwith the money my father kept in his hidden safe in my mother's house=2E The amount contained in the safe is US$12=2E8m =28Twelve million=2C eight hundred thousand US dollars=29and we decided to move to the United Arab Emirate=28U=2EA=2EE=29 where we deposited the money in a Security Company as valuables=2ESo=2C I decided to contact overseas Firm that will assist me to move this money out of United Arab Emirate=2EWe have agreed to give you from the total sum 20% for helping us to move this money to your country and 5%=3Awill be mapped out for expenses both of us might incured during this transaction and 75% will be for me and my family to invest in your country=2EAll I want is for you to furnish me with all your personal phone and fax numbers for easy communication=2ENote that this transaction is 100% risk-free and it requires mutual trust and absolute confidentiality and I have taken care of all formalities regarding it=2EYour urgent response will be highly appreciated in this regard=2EThanks and God bless=2EBest regards=2CPLEASE REPLY =28mpoyo=5Fmpoyo2002=40yahoo=2Eco=2Euk =29MR=2EPAUL MPOYO=2E=28For the family=29 |
NOT_FRAUD | We have remarks for you. I recommend calls to PR and MM before you do the press. |
NOT_FRAUD | Could we postpone start of video conf so I could meet his family? |
NOT_FRAUD | Not for public acknowledgement but as we have said consistent engagement at the highest levels actually works.Ibrahim is CEO of GEO and a major figure in Pakistani media circles. |
NOT_FRAUD | Print this not the first version. |
FRAUD | "Please HelpSorry for intruding into your privacylet me introduce myself. I am Miss Hadija Samir from Egypt. Daughter of late Mr. Mahmoud Shabah Samir. died along with My mother Mrs salamafereg Samir. in Egypt Air Flight 990 air crash.For more information about this crash and person's you can contact this website):http://www.zenpageweavers.com/malikahti/journal/flight.htm I am constrained to contact you because of the maltreatment I am receiving from mystep mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother. Presently I am in the refugee camp where I am presently seeking Refugee I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$3 300 000.00(ThreeMillion Three Hundred Thousand United States dollars Only) where he has made me as the next of kin. However I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.Please all communications should be through this email address only for confidential purposes. Sugest how much you will want me to give you for taking part in this businessAs soon as I receive your positive response showing your interest I will put things in action immediately. In the light of the above I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Yours Sincerely Miss Hadija Samir" |
NOT_FRAUD | sbwhoeopSunday June 27 2010 10:35 AMH: memo on UK politics/budget/economy Sidhrc memo uk politialeconomy 062710.docxJune 27 2010For: HRC |
FRAUD | Dear Brother=2FSister Good day to you and I hope that this e-mail will find you well and in good health=2E I write you this e-mail to seek for a possible investment co-operation and assistance in your country=2E It will be my gladness to go into a possible investment co-operation in your company=2E If you are interested=2C do respond to me as soon as possible so that we can discuss in greater details=2E Do have a nice day and I look forward to read from you=2C soon=2E Sincerely=2C Anastesia Williams=2E |
FRAUD | "AttentionPlease accept my sincere apologizes if my email does not meet yourbusiness or personal ethics. I will first introduce myself as Mr.DavidPerry a staff in the Private Clients Section of a well-known bank herein London England.One of our accounts with holding balance of 15000000 (Fifteen MillionPounds Sterling) has been dormant and last operated some years ago. From" |
FRAUD | "r From . Mr.Habib Waheed.Date 29-04-2006.Kindest Attention:=20My name is Mr. Habib Waheed. I am from Dubai . I have been diagnosed with==20Esophageal cancer. It has defiled all forms of medical treatment and rig=ht=20now I have only about a few months to live according to medical experts.= I=20have not particularly lived my life so well as I never really cared for=20anyone (not even myself)but my business. Though I am very rich I was nev=er=20generous I was always hostile to people and only focused on my business =as=20that was the only thing I cared for.=20But now I regret all this as I now know that there is more to life than j=ust=20wanting to have or make all the money in the world. I believe when God gi=ves=20me a second chance to come to this world I would live my life a different==20way from how I have lived it.=20Now that God has called me I have willed and given most of my property a=nd=20assets to my immediate and extended family members as well as few close=20friends .I want God to be merciful to me and accept my soul so I have=20decided to give alms to charity organizations and those in Need as I wan=t=20this to be one of the last good deeds I do on earth.=20So far I have Distributed money to some charity organizations when I was==20well. Now that my health has deteriorated so badly I cannot do this myse=lf=20anymore. I once asked members of my family to close one of my accounts an=d=20distribute the money which I have there to charity organization in United==20States Asia Middle East & Europe they refused and kept the money to=20themselves.=20Hence I do not trust them anymore as they seem not to be contended with==20what I have left for them. The last of my money which no one knows of is =the=20huge cash deposit of ten Million United States Dollars ($10 000=20000.00) that I have with an Asset Management / Vaulting Company Abroad. I==20will want you to help me collect this deposit and dispatch it to charity=20organizations and use it to help those in Need.=20N/B:Kindly note that 40% of this funds must go to victims of Tsunami=20Hurricane Katrina Hurricane Wilma and South Asia Earthquake 55% to ot=her=20Charity Organizations around the World and 5% for your effort and time.I cannot talk with you on the phone due to my health situation as I am=20using my Lap Top Computer to communicate with you. You should respond to=20this e-mail if you are interested in carrying out this assignment on my=20behalf.=20God be with you.Mr.Habib [email protected] habib waheed" |
NOT_FRAUD | FYI. Craig is on his way to Honduras now. |
FRAUD | "Dear Friend I know this mail may come as a surprise to you since we do not know ourselves or have any previous contact before now my purpose of writing you is this. We believe that you would be in a position to help us in our bid to transfer the sum of twenty-seven million five hundred thousand dollars ($27.5m) into a foreign account. We are members of a special committee for budget and planning of the ministry of petroleum this committee is principally concerned with contract appraisals and approvals in order of priorities as regards capital project of the federal government. With our positions we have successfully secured for ourselves the sum of twenty-seven million five hundred thousand united states dollars ($27.5m). The present government in my country are seeking the support of foreign governments so they gave directive to all federal parastatals to compile and settle all foreign contractors being owned for contract that has been executed so our plan is to include the name that you will provide us as one of the contractors being owed in my corporation the Nigerian national petroleum corporation (NNPC). What we need from you is (1) a company name or a name of which to use as the company that did execute the contract (2) an account even if empty into which the fund will be transferred this is because our code of conduct prohibits government officials from operation or owning foreign account. It has been agreed that the owner of the account will be compensated with US$8.3million of the remitted funds; we will keep US$16.5million while US$2.7million has been set aside to offset expenses and pay the necessary taxes. It may also interest you to know that two years ago similar transaction was carried out with one Mr. George Brooks of (BROGE INTERNATIONAL TRADING CORPORATION) at number 135 East 57th street 28th Floor New York 10022 with telephone (212) 308-7788 and telex number 6731689 after the agreement between both partners in which he was to take 25% of the remitted fund (fifteen million united state dollars $15.000.000.) was duly transferred into his account only to be disappointed on our arrival in New York as we were told that Mr. Brooks was no longer on that address while his telephone number had been re-allocated to somebody else that was how we lost our money to Mr. Brooks. This time around we need a more reliable and trusted person or a reputed company to transact this project with hence this proposal to you so if you can prove yourself to be trustworthy ready to partake in this project then we are prepare to do business with you. What we need from you is the assurance that you will let us have our share after the transfer of the fund ($27.5million) into your account. If this proposal satisfies youwe can advice you on modalities of the transaction and note that all modalities has been worked out and once started will take less than two weeks with the absolute support of all concerned. Note that this transaction is 100% risk free and totally safe now or after the fund transfer to your account. I will also like you to forward to me your telephone number for easy communication. Please treat as urgent and confidential as I look forward to your reply. Best Regards >From Engr. moel Kobo AliN.N.P.C" |
FRAUD | "B.P 2341 Lome Togo.West- Africa.My name is Mr. Balarabe Zamani the Manager credit and foreign bills of ECOWAS BANK LIMITED Lome Togo .I am writing in respect of a foreign customer of my bank with account number D14-A55-096/utb/t who perished in a plane crash[Ethiopian airline 961] with the whole passengers aboard.Since the demise of this our customer I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of usd.28.5 m [twenty-eight million five hundred thousand united states dollars] which has been with my branch for a very long time. On this note I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Eight years because money will be recalled to the bank treasury as unclaimed after this period. In view of this I got your contact through a search on the internet .I shall give you 40% of the total sum .I will not fail to bring to your notice that this business is hitch free and thatyou should not entertain any fear as all modalities for fund transfer can be finalized within five banking days after you apply to the bank as a relation to thedeceased.When you receive this letter. Kindly send me an e-mail signifying Your decision including your privatetel/ fax numebrs for quick communication. Respectfully submittedMR.Balarabe ZamaniManager Credit and Foreign Bills " |
FRAUD | "FROM MRS SUZAN SANKOHABIDJAN IVORY COASTDEAR ONEI AM MRS SUZAN SANKOH THE WIFE OF LATE CHEIF ANDREWKAMARA THE OWNER OF TWO GOLD FIELDS IN SEIRRA LEONE THAT WAS LATER TAKEN=OVER FROM US BY THE GOVERNMENT AND MY HUSBAND WAS MADE THE DIRECTOR OFTHEMINES BEFORE THE REBELFORCES ATTACKED HIM AND TOOK IT OVER. I GOT YOURCONTACT THROUGH MY SEARCH IN THE INTERNET AS REPUTABLE PERSON WHO CAN HEL=PME TOMANAGE OUR INHERITED FUND IN A GOOD BUSINESS UNTIL MY SON IS ABLE TO TAKE=OVER.SIR AS A BUSY PERSON I PRAY YOU WILL HAVE ENOUGH TIMETO CONSENT TO MY PLIGHT AND PROPOSAL I WOULD LIKE TO CONFIDE IN YOU THATI INHERITED A TOTAL SUM OF $23.000.000.USD(TWENTY - THREE MILION UNITED STATES DOLLARS )FROM MY LATE HUSBAND (CHIEF ANDREW SANKOH ) WHO WAS KILLEDBY THE REBEL SOLDIERS IN SIERRA-LEONE.THIS MONEY WAS MOVED DOWN TO ABIDJAN ( COTE D'IVOIRE )WITH INSTRUCTIONTO TRANSFER THE CONSIGNMENT TO LONDON OR BUDAPEST AND HOLLAND COLLECTINGCENTERAND DEPOSITED IN A PRIME SECURITY FIRM BY MY LATE HUSBAND UNDER A SPECIAL=SECRET ARRANGEMENT IN WHICH HE DECLARED THE CONSIGNMENT AS FAMILY VALUABL=UESAND WITH THE HOPE OF INVESTING IT LATERBUT THE SUDDEDN DEATH COULD NOTALLOW HIM. AFTER HIS SUDDEN DEATH WE DISCOVERED A COPY OF THE WILL HE MAD=EIN WHICH HE STATED THAT THE DEPOSIT CONTAINS MONEY THOUGHDECLARED AS FAMILY VALUABLES FOR SECURITY REASON.I AND MY SON DECIDED TO SEEK REFUGE IN IVORY COAST FOR A WHILE BUT WE AR=E NOW LOOKING FOR A TRUSTED PARTNER IN OVERSEAS WHOSE ACCOUNT CAN ACCOMODA=TE THIS MONEY AND CAN BE COVENIENTLY DEPOSITED FOR INVESTMENT AND MANAGMEN=T ON OUR BEHALF AND FOR US TO ALSO COME OVER TO STAY IN YOUR COUNTRY. I HAVE DECIDED TO CONTACT AND RELY IN YOU BECAUSE WE HAVE DECIDED TO INVEST THIS MONEY INTO GOOD BUSINESS VENTURE IN YOUR COUNTRY BASED ON ITS POLITICAL AND ECONOMIC STABILITY. MYSEIF AND MY SON HAVE AGREED THAT YOU WILL BE THEONLY PARTNER AND FUND MANAGER IN THIS REGARD. I AM BY THIS EMAIL MESSAGE SEEKING YOUR ASSISTANCE IN THIS RESPECT. YOU RE THEREFORE REQUESTED TO ARRANGE FOR A POSSIBLE WAY THIS MONEY COULD BE= MOVE TO YOUR COUNTRY EVEN IF IT MAY REQUIRE YOUR COMING DOWN HERE IN IV=ORY COAST TO MEET ME AND MY SON. WE HAVE AGREED THAT 15% OF THE TOTAL SUM SHALL BE GIVEN TO YOU FOR RENDE=RING THIS ASSISTANCE. WE HAVE ALSO EARMARKED 5% FOR EXPENSES LIKE TRAVELLING.= HOTEL BILLS e.t.c10% TO BE IN A SEPRATE ACCOUNT FOR ME AND MY SON WHIL=E THE REMAINING 70% WILL BE FOR THE FAMILY'S INVESTMENT WITH YOU AS A PARTNER AND TRUSTEE. PLEASE REPLY THIS EMAIL MESSAGE AT YOUR EARLIEST CONVENIENT TIME THROUGH MY EMAIL INDICATING YOUR WILLINGNESS. HAVE A NICE DAY AND GOD BLESS . YOURS SINCERELY SUZAN SANKOH_________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terramail.terra.com.mx/TerraMail/Acceso a Internet 3 x 1 desde =A1$179 pesos al mes! http://www.terra.com.mx/acceso/suscribete/Encuentra los mejores productos y precios increibles!!Aprovecha nuestra promoci=F3n a 12 pagos sin intereses con Banamex y Banc=omerhttp://www.decompras.com/" |
FRAUD | "My name is MR FRANK ABBAI am Financial Consultant ofGreenline Real Estate & Forestry Consulting in Europeseek to writeyour response on an expatriate opportunity in order to transfer out(Fifteen Million Pounds Sterling)to a foreign account through HOMEEQUITY LINE OF CREDIT ACCOUNT.You will not spend a single penny toacquire this transaction since I have concluded with an investor who isgoing to assist us financially raise the required funds for thistransaction.He has promised to render financial assistance to usthrough you if only you have a HOME EQUITY LINE OF CREDIT ACCOUNT.If interseted you will be required to respond to this message urgently to enable us forge ahead.Which 25% will be for you while 70% will be for me and my attorney and 5% will be for the expenses that will be made by the both party.I will forward more information to you upon your urgent response.Looking forward to your immediate response to my private emailaddress([email protected])ThanksSincerelyMR FRANK ABBA_________________________________________________________________Express yourself instantly with MSN Messenger! Download today - it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
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