label
stringclasses 2
values | text
stringlengths 0
31.6k
|
|---|---|
FRAUD | "//moneycentral.msn.com/content/Banking/Betterbanking/P123123.asp?=0DGT1=3D6704 The said amount is (14 million pounds)which is about (28 milli=on US Dollars) As it might interest you to know we shall then share this= funds in ratio agree by both of usplease if you are interested get back= to me immediately for more=0Ddetails at my private email address=0D [email protected] for more details=0D=0Dyours faithfully=0DJohn Rowe.=0D=0D=0D" |
FRAUD | "[email protected] 10 Mandela Avenue JohannesburgSouth Africa ATTN:Sir/Madam You may be surprise to receive this latter since you do not know me =personally .I got your contact through Johannesburg chamber of commerce .I am =Mr. Johnson Moyo the son of late Dr. Raymond Moyo who was recently murdered =in the land dispute in Zimbabwe .my late father was among the few black =Zimbabwean rich farmer who was murdered in cold blood by the agent of the =ruling government of president Robert Mugabe for allegedly supporting the =party controlled by the white minority. Before the death of my father he had taken to Johannesburg republic of South =Africa the sum of US$10m (Ten million united state dollars) and deposited it =with a private security company as if he foresaw the looming danger in =Zimbabwe. This money is contained in a trunk box and he registered it asfamily treasures and valuables for adequate security reason. The fund was meant to purchase new agricultural machines and chemicals for =farming in Lesotho and Swaziland. This land dispute sparked off when =president Robert Mugabe introduced a new land act that wholly affected he =white farmer and some few black who vehemently condemned the modus oparandi =adopted by the government added with their party status. This resulted to =rampage and mob action by the war veterans and some political thugs in which =more than fifty-one (51) people were killed including my father. May his soul =rest in perfect peace. Heads of governments from the west especially Britain =and America have voiced their condemnation against ugabe=92s plan.As the eldest son of my father I am saddled with theresponsibility of seeking a genuine partner and account where this money will =be transferred with out exposing the whole situation. I am faced with the =dilemma of investing this money in South Africa for fear of encountering the =same experience in future since both countries have the almost the same =political history. Moreso South Africa monetary laws dose not allowrefuges/asylum seeker to engage on any business activities neither are they =allowed to open any bank account. Therefore I am seeking for your very good =assistance to transfer this money out of South Africa into your overseas =chosen account. For your effort and assistance I have made up my mind to =offer you 30% of the total fund 5% for any unforeseen expenses that may =occur during the process of the transaction and65% will be for my investments in your country under your guidance.Please should this request meet your utmost consideration kindly contact me =via my e-mail and telephone above. Feel free to ask any question you consider =necessary and in return try to include your private phone and fax numbers for =easier nication. The confidentiality of this request can not be over =emphasized as I have believe that you will oblige us in the need for security =and attention it demands. Please treat this transaction with absolutely =confidentiality and urgency it deserves and even if you are not in a position =to render any assistance please your earlier information will be highly =appreciated.ThanksYours faithfully Mr. Johnson Moyo --e4a12926-31a1-4681-8d28-c320c5fbfc37--" |
FRAUD | "<DIV> <DIV>From Paul Kamara<BR>Abidjan Cote D' I voire.<BR>Email:<A href=""mailto:[email protected]"">[email protected]</A><FONT size=1><FONT face=Verdana> </FONT></FONT><BR></DIV> <DIV> </DIV> <DIV>Dear One</DIV> <DIV> </DIV> <DIV><BR>For my safety and security of my future I am making this proposal to you for our mutual benefit. This however is not mandatory nor will I in any manner compel you to honour it against your will. I am Paul Kamara 23 years old and the only son of my late parents Mr.and Mrs. Kamara. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad on the 4th october. 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 2 years old and since then my father took me so special. Before his death on 4th october 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of nine million one hundred and fifty thousand United State Dollars.(USD$9.150000) deposited in a bank here in Abidjan which he use my name as next of kin.</DIV> <DIV> </DIV> <DIV>He further told him that he deposited the money with my name as the next of kin and finally told him to tell me where to find the documents of the deposit which he said was in possession of his lawyer in sealed documents held by him and asked me to collect it from him and all the necessary documents to this fund. I am just 23 years old and a first year university undergraduate and really don't know what to do.</DIV> <DIV>Now I want a trust worthy person who can help me to transfer this money and provide an account overseas where I can transfer this funds.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.</DIV> <DIV>Now permit me to ask these few questions:-</DIV> <DIV>1. Can you honestly take me as your own and help me.</DIV> <DIV>2. Can I completely trust you?</DIV> <DIV>3. What percentage of the total amount in question will be good for you after the money is in your account?</DIV> <DIV> </DIV> <DIV>Please Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a male child my uncles will be seeking to kill me so that they can have all my fathers properties. i really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the bank hence I want to leave here as soon as you help me to lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. Without your help i will find it difficult to travel and transfer it myself alone with my little or no experience.</DIV> <DIV>I am waiting for your urgent reply with your contact phone number so that i can give you the contact of the bank were my late father deposited this money <BR>for you to contact them as my late father's partner. <BR></DIV> <DIV><BR>Thank you so much.<BR>My sincere regards<BR>Paul Kamara.</DIV> <DIV> </DIV> <DIV><BR> </DIV></DIV><p> <hr size=1>New Yahoo! Messenger with Voice. <a href=""http://us.rd.yahoo.com/mail_us/taglines/postman5/*http://us.rd.yahoo.com/evt=39666/*http://beta.messenger.yahoo.com"">Call regular phones from your PC</a> and save big.--0-1428414316-1146066797=:60816--" |
NOT_FRAUD | Have readout at your convenience. |
FRAUD | "Cache\acff02a98e444a2cfc8e6580c12ac345\static\famfamfam/CI.gif)""></SKYPE:=SPAN></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_imgS_stat id=3Dskype_tb_im=g_s1></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_injectionIn id=3Dskype_tb_=text1><SKYPE:SPAN class=3Dskype_tb_innerText id=3Dskype_tb_innerText1>+22=5 02 57 34 67</SKYPE:SPAN></SKYPE:SPAN><SKYPE:SPAN cl=ass=3Dskype_tb_imgR id=3Dskype_tb_img_r1></SKYPE:SPAN></SKYPE:SPAN></DIV>= <DIV> </DIV> <DIV> </DIV> <DIV>Nous sommes = une association de jeunes v=ivant dans le d=E9partement de BOUAKE&n=bsp; ( ex zone assi=E9g=E9e ) plus pr=E9cis=E9ment dans la commune de Brobo qui depuis les cinq ann=E9es pass=E9=es dans la crise politico-socio-=E9conomique si&n=bsp; nous pouvons le dire qui secoue notre =pays se pr=E9sente comme une zone tampon et= nous ne b=E9n=E9ficions ni du gouvernement&n=bsp; ni de la r=E9bellion seule celle de = quelques organisation =E9trang=E8res et force&nbs=p; arm=E9es =E9trang=E8res dans la r=E9gion=. <DIV>Pourtant je peux vous rassurer&nbs=p; que cette zone =E9tait un lieu de grande&=nbsp; d=E9solation parce qu'elle comptait et= servait d'=E9change entre les deux camps&n=bsp; qui ne sont autres que le =camp gouvernemental et la r=E9bellion . Nous pouvons donc par l=E0 vous signaler =une surpopulation qui engendrera l'insuffisance s=anitaire et du plus important alimentaire et auss=i =E9ducative parce que la majorit=E9 = de cette nouvelle population provenait de &=nbsp; la zone assi=E9g=E9e . mais nous ne&=nbsp; pouvons nous emp=EAcher de vous dire =que c'est aussi un carrefour du vagabondage sexue=l d=FB =E0 la pauvret=E9 des populati=ons . C'est dans cette optique que nous&nbs=p; jeunes de cette r=E9gion vu les&=nbsp; dangers qui menacent notre qui sont&nb=sp; la faim l'analphab=E9tisme le probl==E8me sanitaire et aussi les IST /VIH SIDA depuis 2005 sommes r==E9unir afin de travailler ensemble&nbs=p; pour lutter contre ces&nb=sp; maux qui p=E8sent dans =notre r=E9gion . C'est ainsi que nous&n=bsp; avions eu l'id=E9e de cr=E9er= une association agricole et =E0 but non lucr=atif d=E9nomm=E9e MARA=CECHERS COTE D'=IVOIRE qui aura pour objectif premier&nb=sp; de r=E9aliser le <WBR> d=E9fi&nb=sp; agricole car la population locale &n=bsp;ne vit que de cela et aussi se = faire du sou pour lutt=er <WBR> contre l'analphab=E9tisation ou l<WBR>'abandon  =;des =E9l=E8ves du secondaire d=FB =E0&n=bsp; un manque de moyen financier= des parents qui ne &nb=sp;sont qu'autre que des <WBR> =;cultivateurs . <BR>En bref voil=E0 un&n=bsp; peu les objectifs que se =; fixent MARA=CECHERS COTE D'IVOIRE.</DIV> <DIV>Nous&nbs=p; vous adressons cette note afin de =pouvoir vous entendre et si possible b=E9n=E9=ficier de votre aide pour atteindre notre&n=bsp; objectif n'est autre que le d=E9veloppement =de notre r=E9gion que par nous m=EAme= que nous avions d=E9j=E0 d=E9but=E9 . <BR><BR>Nous vous remercions pour =; votre compr=E9hension et aussi pour la = consid=E9ration que vous nous accorder .<BR> </DIV>= <DIV>LE PRESIDENT </DIV></DIV><p>  <hr size=3D1>Be smarter than spam. See how smart SpamGuard is at gi=ving junk email the boot with the <a href=3D""http://us.rd.yahoo.com/evt=3D=40705/*http://mrd.mail.yahoo.com/try_beta?.intl=3Dca""><b>All-new Yahoo! M=ail </b></a>=20--0-1042408641-1185303690=:45333--" |
NOT_FRAUD | Will do |
FRAUD | " I am Mr Carol Harvey Chief Executive Officer of ES Oil and Gas Ltd.We are an OPEC members that deals on crude oil raw materials and export toCanada America Europe and Asia. Our company is also into promotions andentertainments.We are looking for a reliable commission agent who can help us receive =20paymentsfrom customers thatur company supplies Goods to in Canada America Europe and Asia as well asmaking Payments throughyou to us. Please if you are reliable and Interested in been a =20commission agentwith our company wewill be glad but you have to be an honest and a trustworthy person.Note that=as our commission agentyou will receive some percentage and motivations on whatever amount that ispaid by our debtors through you to us.Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a commissio=nagent.Please to facilitate and proceed if accepted do send me your information.Thank you for your time as we are looking forward to working With you as yousend your response back to [email protected] Carol Harvey.Chief Executive Officer." |
FRAUD | "Greetings From Group Finance DirectorH.B.O.S Plc Edinburgh EH3 9PETel:+44 704 0117071Fax:+44 870 4902369 Email:[email protected]:www.hbosplc.com Greetings I am Dr. Phil Hodkinson Group Finance Director (H.B.O.S) I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. However I have already sent you this same letter by post one month ago but I am not sure if it did get to you since I have not heard from you hence my resending it again. I discovered a dormant account in my office as Group finance director with Halifax Bank of Scotland. It will be in my interest to transfer this fund worth 15000000 million pounds in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers will be necessary for this effect. Regards and respectDr. Phil HodkinsonGroup Finance DirectorHalifax Bank of Scotland" |
NOT_FRAUD | A very Merry Christmas and a rewarding new year.It's been a hard but impressive year. Hope you are able to get a break to recharge for the next.Best. SandyThis is written from my BlackBerry. |
FRAUD | "African Development BankBurkina Faso (ADB-ANNEX)Ouagadougou-Burkina Faso.Dear friendIt will be a surprise for you to receive this mail Welcome this letter. I am Mrs. Alimatou Ouedraogo the Director Of The Accounts & Auditing Dept. At The African Development Bank Ouagadougou-West Africa. With due respect I Have Decided to contact you on a business transaction that will be Beneficial toBoth of us. At The Bank's Last Accounts/Auditing Evaluations my staffs Came Across an old account which was being maintained by a foreign client Who we Learnt was among the deceased passengers of an Airline Crash On 6th Nov. 2002.Since the deceased was unable to run this account since his Death. the Account has remained doormat without the knowledge of his family since It Was put in a safe deposit account in the bank for future investment by The Client. Since his demise nobody not even the members of his family have Applied for claims over this fund and it has been in the safe deposit Account until we discovered that it cannot be claimed since our client Is a Foreign national and we are sure that he has no next of kin here to FileClaims over the money. as the director of the dept this discovery was Brought To my office so as to decide what is to be done. with the few personnel In my Dept we decided to seek ways through which to transfer this money out Of the Bank and out of the country too.The total amount in the accounts is one million dollars(us$1.000.000)with our positions as staffs of the bank we are Handicapped because we cannot operate foreign accounts and cannot lay Bonafide claim over this money. while we were contemplating on what to Do a Friend of mine who works with the chamber of commerce and industry Recommended your personality to me and advised I should ask you for Help to Transfer this money out of the country. the client is a foreign national And You will only be asked to act as his next of kin and I will supply you With All the necessary information�s and bank data to assist you in being Able to Transfer this money to any bank of your choice where this money couldBe Transferred into.I and my partners have decided to give away forty %(40%)to you for Your Assistance and ten (10%) for any expenses that might arise during the Transaction of this transfer. we want to assure you that thisTransaction is Absolutely risk free since we work in this bank which is why you should Be Confident in the success of this transaction because you will be Updated With information as at when desired. We will please wish you keep this transaction secret as we are hoping To Retire with our share of this money at the end of transaction which Will be When this money is safely in your account. We will then come over toYour Country for sharing according to the previously agreed percentages.You might even have to advise us on possibilities of investment in your Country or elsewhere of our choice. may Allah help you to help us to a Restive retirement. Amen. Please for further information�s and enquiries feel free to contact me Through my email address([email protected])Am awaiting for your urgent response!!!Thanks and remain blessed.Mrs. Alimatou Ouedraogo_________________________________________________________________Ten : Messenger en illimit� sur votre mobile ! http://mobile.live.fr/messenger/ten/" |
NOT_FRAUD | It does! Who is and what is Meghann referring to? |
NOT_FRAUD | Seems the best for a bad situation.Moves the public discussion from settlement freeze to final status. Keeps some pressure on the parties. And seems like you will play amore public role which is good. (You have more credibility on both sides than anyone).Going forward if Bibi continues to be the obstacle you will need to fmd the ground from which you can make his politics uneasy. Ithink you can do that even with current concerns in Israel about US posture. But it will be easier as we rebuild trust so that our futureadmonitions are accepted. (An HRC trip there to reframe perceptions?).Finally need to be mindful of Abu Mazen's politics. Taking a lot of criticism for meeting with Bibi without settlement freeze.SandyThis is written from my BlackBerry. |
NOT_FRAUD | "Ebeling BetsyThursday May 27 2010 4:33 PMHole0.bmpFISA director leaves legacy of collaborationBreaking down barriersWednesday May 26 2010By Tina Calabro Pittsburgh Post-GazettePam Panchak/Post-GazetteFISA Foundation retiring executive director Dee Delaney left with the new executive directorKristy Trautmann.To people in the local disability community Dee Delaney is a household name.When news came this spring of her intention to retire as executive director of FISA Foundation inAugust one could almost hear a collective gasp. With 14 years at the helm of the small butinfluential foundation Ms. Delaney has had a pronounced and lasting influence on quality of life inour region.On behalf of FISA Ms. Delaney has changed the local landscape not only by funding projects withfar-reaching results but by bringing people together to craft solutions to longstanding problems andby becoming personally involved in many of the projects the foundation funds.She became the first executive director of FISA Foundation when it began in 1996 with proceedsfrom the sale of Hannarville Rehabilitation Center a nonprofit to HealthSouth a for-profitorganization.The new foundation would continue the mission of the Federation of Independent School Alumnaean organization that opened a convalescent home for women in 1911 and the HarmarvilleRehabilitation Center in 1954. That mission was to improve the lives of women girls and peoplewith disabilities in Western Pennsylvania.Ms. Delaney who had been involved with Harmarville since 1980 -- starting as a volunteer andending as development director of its foundation -- sought the job of leading FISA. ""I realized theimpact the foundation could have. FISA is not a large foundation but it's a very focusedfoundation"" she said.Over the past 14 years FISA's endowment has grown to more than $38 million. Over $17 millionhas been granted to 726 projects in 298 organizations.A roll call of projects funded by FISA reflects progressive thinking about including of people withdisabilities in all aspects of life especially access to health care. Programs have become nationalmodels.Women with disabilities for example often encounter barriers in typical healthcare settings.Standard exam tables and diagnostic equipment were designed for the able-bodied and medicalstaff often struggle to accommodate individuals with special needs. FISA provided the seed moneyfor the Center for Women with Disabilities at Magee-Womens Hospital of UPMC one of the firstsuch clinics in the nation. FISA is involved in the overall issue of improving access to healthcarefor people with disabilities.Likewise people with disabilities have difficulty obtaining dental care. A FISA-funded project atAchieva is creating statewide systemic solutions. FISA also provided support for the Center forPatients with Special Needs at Pitt's School of Dental Medicine.FISA has also taken the lead on training arts and cultural venues how to make events moreaccessible and helping places of worship more welcoming""Dee is a national leader in the field. If there were more people like her we wouldn't have theissues we have"" said Kim Hutchinson executive director of the Disability Funders Network basedin Virginia. Ms. Delaney has been a board officer for the group since 2004.Nancy Murray president of the ARC of Greater Pittsburgh said the issues Ms. Delaney has helpedsolve are ones that people have been working on for years.""People talk about strategies but never move forward to solutions. Dee brings all the stakeholderstogether to get to the solutions"" said Ms. Murray.""I think Dee has greatly influenced the next generation of nonprofit and philanthropic leadersleading by example on the value of true collaboration"" said Susie Chase a board member of FISAand former executive director of Working Order a FISA grantee.""With Dee it is never about her own role or FISA's role it is always about unmet needs in thecommunity and the work that needs to be done. That seems to bring out the best in every partnerand in everyone who has the privilege of working with her.""Ms. Chase added that advice and technical assistance Ms. Delaney provided to Working Order""were of equal or greater value to the organization than the grant funds.""""I still after many years never come away from a meeting with Dee that I haven't learnedsomething been inspired to work harder and understood more clearly the value of someone else'sideas and efforts.""In her retirement Ms. Delaney plans to ""give back to the community in new ways"" she said. Anew frontier is helping young people with disabilities prepare for employment and leadership. ""Wehave to keep the fire burning.""On May 19 FISA announced that Kristy Trautmaim who has served as the foundation's programdirector for six years was promoted to executive director.""We sought a person who would follow Ms. Delaney's visionary leadership and guide thefoundation into the next decade"" said Jane Burger who chaired the search committee. ""We knowthat we have found such a person in Kristy Trautmaim. She understands the challenges facing thepopulations the foundation supports and has the trust of the board and the community.""" |
NOT_FRAUD | "Just saw the email from Sid - was working on the below report. Shaun apparently had a muchmore pessimistic view of what Cameron would do than all of our Parliament watchers who feltconfident from the get-go that he would support the deal.PM Brown praised all parties involved; stressed the need to adhere to the dates laid out inthe agreement several times; welcomed the supportive Westminster interventions during the Qand A of SDLP Mark Durkan and DUP Peter Robinson and Nigel Dods but pointedly expressed hopethat other parties (read UUP whose MP was either not present or simply didn't speak) wouldexpress their support as soon as possible.As expected David Cameron praised the agreement and all parties; raised the desire that allparties (read SDLP and UUP) be given time to review the document; and pointedly asked the PMwhat issues that were not expressly mentioned in the agreement would be addressed by theWorking Group -- to which Brown responded ""all the issues outstanding from St Andrew's.""Cameron and Brown praised the U.S. role singling you out. Brown also twice referred to youroffer to host an investment conference.Overall nothing concerning from the Tories...on the contrary full support a request thatthe minority parties have a chance to review and some questions on outstanding issues.UUP MLAs meet tonight to review.Note: DUP interventions were balanced.. .Dods raised parades and decommissioning as reminderof outstanding issues but stressed desire of all parties ""not to go back"" to the bad olddays. Minor dig at previous Sinn Fein ""threats."" Robinson stressed cooperation in thenegotiations. Struck a statesmanlike tone." |
FRAUD | "The Beneficiary Estate of Engr. Terry Williams. FINAL NOTIFICATION Please confirm your receipt of this mail because previous correspondence have been sent to you but we did not get any response from you. Bear in mind that no execution will be carried out without the endorsement of Rev. Father Lloyd Martins (the overseer of the church where he worshiped before his death here in London)and me the attorney for the execution. On-behalf of the Trustees and Executors of the Will of late of Engr. Terry Williams (ksm) I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US$1.3M [One Million Three Hundred Thousand US Dollars] in the codicil and last testament of the deceased. The late Terry Williams until his death was a former Managing Director and pioneer staff of a big construction company in China and later invested in poultry farm and rice. He established himself as a wealthy farmer in Asia where he exported rice and other poultry produce. He was a very dedicated man and a great philantropist during his lifetime. He involved himself in helping people by giving investable loans inagriculture and other ventures. Late Terry Williams died on 9th December2005 at the age of 78. He has since been buried on the 23rd of December 2005. He was an American lived in Asia all through his active years but later moved down to London due to long term illness where he died in a specialist hospital. He was married but without a child an lost his wife in 1986 due to breast cancer. He said in his words as stated in his last testament that ""it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go especially in Asia Africa and South America having seen it all myself"". He therefore advised that this amount be ""invested and then part of the proceeds be used in the work of humanity"". I hereby request that you forward your current telephone for further discussion and your correct forwarding address to enable us file necessary documents of claims at probate registry for the release of this funds to you. Please note that this is for real as probate expenses has been provided for. Please inform me if you did receive this notification this time or the Rev Lloyd Martins ([email protected]) Yours faithfullyKan James(llb.Lon) Estate of Engr. Terry Williams." |
NOT_FRAUD | Can you talk? I'll be home until 10:30 when I start driving to the Hamptons. |
FRAUD | "Dear AcquaintancePermit me to introduce myself. I am Ian Small-Smith attorney at law andsenior partner at David H. Botha Du Plessis and Kruger inc.(jhb) a reput=ablelaw firm in south africa with office at 18th floor CCMA house 20 Anderso=nJohannesburg.Only recently i was hired to provide legal services for an ex-presidentof a carribean country residing in poltical assylum in south africa .At the behest of my clienti have been mandated to contact you concerning=a business acquaintance that necessitates you to act as a legal beneficia=ryfor my client in the transfer of a portion of his estate.All legal documentation would in the course of this acquaintance be dulyremitted to youto legally facilitate your status while acting in the ca=pacityof the beneficiary during this transfer. My office shall draw out a lette=rto be signed by both my client and your humble self that guarantees yourpercentage as a form of gratitude for your effort.Reach me via mail for further details. Perchance you cannot collaboratewith my client please let me know also. I await words from you.Faithfully yoursI. Small-smith.__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadband" |
FRAUD | "Mr James ObuluUnited Bank Of Africa.Capetown BranchSouth Africa.Email:[email protected] am James Obulu Bank Manager of United Bank OfAfrica capetown Branch.I have urgent and veryconfidential business proposition for you. On June 61999 a gold merchant/contractor with the RandgoldExploration CompanyMr.Jim Smith made a numberedtime (Fixed) deposited for twelve calendar monthsvalued at US$25000000.00 (Twenty-five MillionDollars) in my branch.Upon maturityI sent a routine notification to hisforwarding address but got no reply.After a monthwesent a reminder and finally we discovered from hiscontract employersRandgold Exploration company Ltdthat Mr.Jim Smith died from an automobile accident.On further investigationI found out that he did notleave a WILL and all attempts totrace his next of kin were fruitless.I therefore madefurther investigation and discovered that Mr.JimSmith did not declare any next of kin in all hisofficial documentsincluding his Bank Depositpaperwork.This sum of US$25000000.00 is still sitting in theBank and the interest is being rolled over with theprincipal sum at the end of each year.No one willcome forward to claim it.According to the SouthAfrican Law at the expiration of 5 (five) yearsthemoneywill revert to the ownership of the South AfricanGovernment if nobody applies to claim the funds.Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr.JimSmith so that the fruits of this old man's labour willnot get into the hands of some corrupt officials.Thisis simpleI will like you to provide me immediatelywith your full names and address so that the attorneywill prepare the necessary documents and affidavitswhich will put you in place as the next of kin.Iwould also like you to scan you drivers license forme.We shall employ the services of two attorneys fordrafting and notarization of the WILL and obtain thenecessary documents and letter ofprobate/administration in your favour for thetransfer.A bank account in any part of the world which youprovide will then facilitate the transfer of thismoney to you as the beneficiaryext of kin.The moneywill be paid into your account for us to share in theratio of 60% for me and 40% for you.There is no riskat all as all the paperwork for this transaction willbe done by the attorney and my position as the BranchManager guarantees the successful execution of thistransaction.If you are interestedplease reply immediately.Uponyour responseI shall then provide you with moredetails and relevant documents that will help youunderstand. Pleaseobserve utmost confidentialityand rest assured thatthis transaction would be most profitable for both ofus because I shall require your assistance to investmy share in your country.Awaiting your urgent reply via email.Thanks and regardsJames Obulu. ---http://www.torba.com" |
FRAUD | "have the firm direct the funds to another bank with you as account =20holder this way there will be no need for you to think of receiving =20the money from the firm.We can fine-tune this based on our interactions I am aware of the =20consequences of this proposal and I ask that if you find no interest =20in this project that you should discard this mail. I ask also that =20you do not be vindictive or destructive if my offer is of no appeal =20to you delete this message and forget I ever contacted you; please =20not destroy my career because you do not approve of my proposal. You =20may not know this but people like me who have made tidy sums out of =20comparable situations run the whole private banking sector I am not a =20criminal and what I do I do not find against good conscience this =20may be hard for you to understand but the dynamics of my industry =20dictates that I make this move. Such opportunities only come ones' way =20once in a lifetime. I cannot let this chance pass me by and I hope you =20understand because for once I found myself in total control and face =20to face with my destiny.These chances won't pass me by I ask that you do not destroy my =20chance if you will not work with me please let me know and hence =20move on with my life but do not destroy me; I am a family man and =20this is an occasion to provide them with new opportunities. There is a =20reward for this project and it is a task well worth undertaking I =20have evaluated the risks and the only risk I have here is from you =20refusing to work with me and alerting my bank; I am the only one who =20knows of this situation good fortune will bless you and plant you =20into the center of relevance in my life let=92s share the blessing.If you find yourself interested to work with me please contact me =20specifically through this email account ([email protected]) if =20you give me positive signals I will initiate this process towards a =20conclusion. It is necessary to inform you that under no condition =20should you contact me via official channels; I will simply deny =20knowing you and about this project. I repeat I do not want you =20contacting me through our official lines neither do I want you =20contacting me through my official email account. Contact me only =20through this email address above; I do not want any direct link =20between you and me.My official lines are not secure lines as they are =20periodically monitored to assess our level of customer care in line =20with our Total Quality Management policy please observe this =20instruction religiously.Please again note I am a family man; I happily married with two =20kids I send you this mail not without a measure of fear as to what =20the consequences might be but I know within me that nothing ventured =20is nothing gained and that success and riches never come easy or on a =20platter of gold this is the one truth I have learned from my private =20banking clients; do not betray my confidence. If we can be of one =20accord I shall have the pleasure of meeting you after this task has =20been completed plan a meeting soon.I await your response.Yours SincerelyQin." |
FRAUD | "<DIV>Hello Gentleman<BR><BR>I am Mr. Emmanuel Ede an accountant officer with Our Bankhere in Cotonou Benin. I gathered your information from my country's international chamber of trade and commerce The business I am about to introduce is basedon sheer trust and with a sense of purpose.I am contacting you to assist in repatriating the sum of ($15.2M)u.S dollars.The money and property left behind by Dr.Solomon who died accidentally On the 21st of April 2000 Dr Solomon Komana his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru .I gathered all this information through a good source after my several routine note to his forwarding address. Because he had served here in Cotonou Benin as a business consultant with the Benin National Petroleum & Gas Corperation.BNPGC and a special ass advise to the OPEC.<BR><BR>Since then I have made several enquiries to his embassy here in Cotonou Benin to locate any of his extended relatives this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged. Particularly. Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years nowI seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $15.200000:00 can be paid to you and then you and I can share the money. 50% to me and 40% to you while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction.<BR><BR>I have all the necessary legal documents to back up this claim and this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest and sincere co-operation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Reply me through my e-mail address (Looking forward to hear from you at this private e-mail for security purpose. <BR><BR>Yours Sincerely<BR>Mr Emmanuel .John Ede</DIV> <DIV> <HR SIZE=1> Ahhh...imagining that irresistible ""new car"" smell?<BR>Check out <A href=""http://us.rd.yahoo.com/evt=48245/*http://autos.yahoo.comew_cars.html;_ylc=X3oDMTE1YW1jcXJ2BF9TAzk3MTA3MDc2BHNlYwNtYWlsdGFncwRzbGsDbmV3LWNhcnM-"">new cars at Yahoo! Autos.</A> </DIV><p> <hr size=1>8:00? 8:25? 8:40? <a href=""http://tools.search.yahoo.com/shortcuts/?fr=oni_on_mail&#news""> Find a flick</a> in no time<br> with the<a href=""http://tools.search.yahoo.com/shortcuts/?fr=oni_on_mail&#news"">Yahoo! Search movie showtime shortcut.</a>--0-2117476194-1178399823=:42339--" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday November 28 2010 10:54 PMH; cheryl.millsRe: WikileaksB6Agree |
NOT_FRAUD | Roger - will do. |
NOT_FRAUD | We are making reservations |
NOT_FRAUD | I will fax a copy of this version to the house momentarily.Comments / suggestions are in brackets as you requested.FYI a non-annotated version sent to D(S) and D(L) Burns as well as to folks at NSC who had weighed in.I will be back in office by 730.Dan |
NOT_FRAUD | Yes -- last draft I read several hours ago was almost there. Let me check w/ Sonni. |
NOT_FRAUD | FYI |
NOT_FRAUD | RELEASE IN PARTB6I drove the roads - I live lots of packed hard snow and two stuck cars. It'sworse than it seems |
NOT_FRAUD | I'm up and would like to talk about this RCH and other stuff. |
FRAUD | "Mr. Benlock From (uk)25 Gresham StreetLondon EC2V 7HN. In order to transfer out ( Twelve million fivehundred thousand British pounds) from our Bank . I have the courage to look for a reliable and HonestPerson who will be capable for this important businessTransactionbelieving that you will never let me downeither now or in Future. The owner of this account is Mr. David Hagen foreignerand the Manager Of petrol chemical servicea chemicalengineer by Proffession and he died since 1990.The account has no other beneficiary And my Investigationproved to me as well that his company does not knowanything About this account. I want to transfer this money into a safe foreignaccount abroad but i Don't know any foreigneri knowthat this message will come to you as a surprise as wedon't know ourselves beforebut be sure that it isreal And A Genuine business. I believe in God that you will never let me down inthis transactionat the conclusion of thisbusinessyou will be giving 30% of the total amount70% will be for me.I look forward to your earliestreply. Best regardsBenlock" |
NOT_FRAUD | FYI |
NOT_FRAUD | Cheryl and I |
NOT_FRAUD | Secretary (S. 321 and S. 840)Rich - This is legislation voinovich talked to her about.To: Abedin Huma |
NOT_FRAUD | FYI |
NOT_FRAUD | Immigrant Visa Services in HondurasFYI |
NOT_FRAUD | I am in back-to-back meetings on Friday October 2 and will have only limited access to e-mails. |
NOT_FRAUD | Or after video conf? |
NOT_FRAUD | IIs he at your house this weekend? |
NOT_FRAUD | I understand from Joe that you are reviewing the key material for the human rights reports. You might talk to MikeFuchs who I asked to go thru the key reports with a fine-toothed comb. |
FRAUD | "I know that this message will come to you as a surprisesince we don?t know each other but for purpose ofintroduction I am DAVID MORGAN. The bank manager ofAMALGAMATED BANK OF South Africa (ABSA). There is anaccount opened in this bank in 1982 and since 1990 nobodyhas operated in this account again. After going throughsome old files in the records I discovered that if I donot remove this money out urgently it would be forfeitedfor nothing. The owner of this account is MR. ADAMSCOLEMAN a foreigner and a miner at Kruger gold company ageologist by profession and he died since 1990. No other person knows about this account or anythingconcerning it the account has no other beneficiary and myinvestigations proved to me as well that his company doesnot know anything about this account. The amount involvedis US$18m (EIGHTEEN MILLION UNITED STATES DOLLARS). I amonly contacting you as a foreigner because this moneycannot be approved to a local bank here but can only beapproved to any foreign Account because the money is in USDollars and the former owner of the account is MR. ADAMSCOLMEAN is a foreigner too. I know that this message willcome to you as a surprise as we don?t know ourselvesbefore. We will sign an agreement but be sure that it isreal and a genuine business. Please reply or call me urgently so that I will inform youthe next step to transfer this fund to your resident BankAccount immediately. Send also your private telephone andfax numbers including the full details of the account to beused for the deposit. I want us to meet face to face orsign a binding agreement to bind us together so that youcan receive this money into a foreign account or anyAccount of your choice where this money will be safe. And Iwill fly to your country for withdrawal sharing and otherinvestments. I am contacting you because of the need to involve aforeigner with foreign account and foreign beneficiary. Ineed your full co-operation to make this work fine becausethe management is ready to approve this payment to anyforeigner who has correct information of this accountwhich I will give to you later immediately if you arecapable and willing to handle such amount in strictconfidence and trust according to my instruction and advicefor our mutual benefit because this opportunity will nevercome again in my life. I want you to be truthful in thisbusiness because I don?t want to make mistake I need yourstrong assurance and trust. With my position now in the office I can transfer thismoney now to any foreigner?s reliable account which youcan provide with assurance that this money will be intactbending my physical arrival in your country for sharing. Iwill destroy all documents of transaction immediately youreceive this money leaving no trace to any place. You canalso come to discuss with me face to face after whom I willmake this remittance in your presence and two of us willfly to your country at least two days ahead of the moneygoing into the account. I will apply for my annual Leave to get visas immediately Ihear from you that you are ready to act and receive thisfund in your account. I will use my position and influenceto effect legal approvals and onward transfer of this moneyto your account with appropriate clearance forms of theministries and foreign Exchange departments. At theconclusion of this business you will be given 25% of thetotal amount 70% will be for me and while 5% will be forexpenses both parties might Have incurred during theprocess of transferring. I look forward to your earliestreply through my e-mail or you give me a call through myoffice line. RegardsDAVID MORGAN. AMALGAMATED BANK OF SOUTH AFRICA (ABSA)." |
NOT_FRAUD | B6'RELEASE IN PART B6 |
FRAUD | "In order to transfer (USD$56 Million Dollars) from our bank I have the courage to ask you to look for a reliable and honest person who will be capable of this important business believing that you will not me down. I am MR. MARTINS AKUthe eastern district bank manager of united bank for Africa plc (UBA). There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After intensive investigations I discovered that if I do not find a way to get the amount in question stacked out somewhere safe urgently it will be forfeited for nothing. The owner of this account ENGR. SMITH U. WILLIAMS a foreigner the manager of Petro- technical support services a chemical Engineer by profession and he died in 1990 and no other person knows about this account or any other beneficiary. My investigations prove to me as well that this company does not know anything about this account and has no attachment to the said amount. The amount involved is 56 MILLION USD (FIFTY-SIX MILLION UNITED STATES DOLLARS) ONLY. In the light of the fact I needed your assistance to open your door to this opportunity by providing your account or any account of your choice where the fund will be remitted. I want to transfer this money into a safe foreigner�s account abroad but I don�t know any one who could actually assist I am only contacting you as a foreigner because this money can only be approved to a foreign account because the money is in US Dollars and the owner of the account ENGR. SMITH U. WILLIAMS and a foreigner too. I know that this mail will come as surprise to you as we don�t know ourselves but be sure that is for real. I got your contact on the believing that you will not let me down in this business. You are the only person that I have contacted for this business so please reply urgently so that I will let you know what steps to take next. Send also your private telephone fax and mobile number for easy communication including the full details of the account to be used for the deposit. I am contacting you because of the need to involve a foreigner with foreign account. I need your full co-operation to make this work out alright. Your assistance as foreigner is necessary because the management is ready to welcome any person a foreigner who has correct information of this account which I will give to you immediately if you are interested to conclude this transaction with me. If your are capable of handling such amount in strict confidence keeping to my instructions I need a sincere person for this venture because I don�t want to make mistake I need your strong assurance that this money will be intact pending my arrival in your country for sharing. You should be informed strictly that I will burn all the documents in your presence immediately after this money has been remitted to your account leaving no trace to any place. I will apply for annual leave immediately I hear from you that you are ready to act and receive this fund in your account. This is to enable me use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange department. At the conclusion of this business you will be given 20% of the total amount 70% will be for us and 10%for any expenses incurred during the transaction. I look forward to your earnest reply.Yours truly MR. MARTINS AKU" |
NOT_FRAUD | FYI |
NOT_FRAUD | Here's some background: This piece is for a year-ending look-ahead issue of The Economist and we were asked to writeabout America's priorities and place in the world in 2011 ten years after 9/11 and twenty years after the end of the ColdWar. The team (Jake Josh Anne-Marie Derek) felt that this was a good opportunity to pull together for a wide audiencesome of the key themes you sounded in Krakow and elsewhere and build on the President's call to action at UNGA. Wedon't say anything new here its true but the idea was to lay down another marker that these are issues that areimportant to you and to the administration. |
FRAUD | "ATTENTION SIR I AM OF THE VIEW THAT YOU WILL BE OF TREMENDEOUS VALUE ASSISTANCE CONSENTING/ AGREEING TO BAIL ME AND ALSO HELP ME SECURE A GREAT FORETUNE (MONEY) WHICH MY PARENTS ACQUIRED OVER PERIOD OF YEARS OF HARDWORK. I HAVE NO FAINTST DOUBT IN MIND THAT YOU WILL NOT ASSIST ME THIS DIFFICULT AND CRYING TIME. TO BE CANDID I AM VANDE THE SON OF THE LATE COTE'D HOLBORG HEAD OF STATE GENERAL MY PARENTS WERE KILLED IN THE HANDS OF REBELS LAST YEAR 2002 CIVIL WAR IN THE COUNTRY WHICH STILL RAGES. I AND OTHER OF OUR SIBILINGS WERE FORTUNATE TO HAVE SURVIVED THE WAR THANKS WITH THE ASSISTANCE OF FRENCH TROOPS EVACUATED US TO NIGERIA WHERE WE ARE ON TEMPORARY ASSYLUM WITH THE SHOCK KILLINGS WITCH-HUNTING OF FAMILY MENBERS BY THE CIVILLIAN GOVERNMENT MAKES IT UNSAFE TO RETURN BACK. DURING MY FATHER'S REGIME AS HEAD OF STATE OF COTE'D IVORE HE AMAZED GREAT WEALTH/FORTUNES TO THE TUNE OF EURO 10 MILLION (TWENTY MILLION EUROS ) WHICH HE PERSONALLY CONCEALED IN A DIPLOMATIC CASE AWAITING TO BE TRANSFERED TO A FOREIGN ACCOUNT IN EUROPE. BUT THE REBELS CAUGHTUP WITH HIM AND DIED WITHOUT TRANSFERING THE MONEY. I METICOUSLY CARRIED THE 10 MILLION EURO IN THE DIPLOMATIC CASE DOWN TO IRELAND DEPOSITED THE MONEY WITH A SECURITY FIRM . I WAS ARRESTED AFTER 1 MONTH IN IRELAND I'M NOT GUILTY THERE WAS A MISSUNDERSTANDING TO GET OUT OF JAIL I NEED 2200 EUROS TO PAY HERE.ALL I NEED FROM YOU IS TO HELP ME GET OUT OF JAYL AND I SWEAR TO GOD I WILL SEND YOU 2 MILION EUROS I HAVE NOBADY TO HELP ME IF YOU DONT HELP ME I WILL STAY HERE FOR 9 MORE YEARS PLEASE HELP YOU WILL GET YOUR MONEY . " |
NOT_FRAUD | Alan Johnson is named Home Secretary. He was considered the only possible alternative to Gordona bland competent Blairite consensus choice. Johnson taking Home Secretary in effect puts an endto the coup attempt. Alistair Darling is kept as Chancellor. Ed Balls Gordon's close adviser wasconsidered a bridge too far given Gordon's weakness now. But with Purnell's resignation Gordonnamed Balls' wife Yvette Cooper to Purnell's job at Work and Pensions Ministry. More later... SidMortgage rates drop to record lows. $200000 for $1029/mo Fixed. LendingTree@ |
FRAUD | " CONFIDENTAL BUSINESS PROPOSAL>FROM DR.PAT ODOGU.>>DEAR SIR>>I AM DR .PAT ODOGU ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE >FEDERAL MINISTRY OF TRANSPORT LAGOS- NIGERIA.>>WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK >OF NIGERIAAND THE MINISTRY OF FINANCE WE WANT TO TRANSFER THE >SOME OF THIRTY-FIVE MILLION US DOLLARS OUT OF MY COUNTRY >NIGERIA. THE THIRTY-FIVE MILLION US DOLLARS IS AN ACCUMULATION >OF OVER-INVOICED CONTRACTS WHICH HAS ALREADY BEEN EXECUTED AND >COMMISSIONED. THIS AMOUNT STILL LIES IN THE FEDERAL MINISTRY OF >TRANSPORT SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA>(CBN).>>AS CIVIL SERVANTS WE CANNOT OPERATE A FOREIGN ACCOUNT BECAUSE >THE CODE OF CONDUCT ACT IN NIGERIA MAKES IT AN OFFENCE FOR ANY >PUBLIC OFFICER TO OPERATE FOREIGN ACCOUNT. IT IS AS A RESULT OF >THIS THAT WE SOLICIT YOUR ASSISTANCE TO MAKE USE OF YOUR >PRIVATE/ COMPANY�S ACCOUNT TO TRANSFER THE SAID SUM.>>PLEASE NOTE THAT ALL MODALITIES HAS BEEN WORKED OUT FOR A >SMOOTH AND HITCH-FREE TRANSFER OF THE US$35MILLION INTO YOUR >ACCOUNT WITHIN TEN WORKING DAYS OF GETTING YOUR POSITIVE >RESPONSE AND CONSENT.>>YOU WOULD BE ENTITLED TO 30% OF THE $35000000:00 FOR >PROVIDING US AN ACCOUNT 65% WOULD COME TO US IN NIGERIA AND >THE REMAINING 5% WOULD BE USED TO OFFSET ALL LOCAL/FOREIGN >EXPENDITURE ON THE FOLLOWING GROUNDS.>>(A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF THE>FUND WOULD BE GIVEN TO US AFTER TRANSFERENCE.>>(B) THAT THIS TRANSACTION IS TREATED WITH UTMOST>CONFIDENCESECRECY AND ABSOLUTE SINCERITY WHICH IT DEMANDS.>>IF YOU ARE INTERESTED IN THE PROPOSAL YOU CAN CONTACT ME >THROUGH MY>E MAIL ADDRESSES:[email protected] OR TEL NUMBER:>803 305 6016 TO ENABLE US DISCUSS FURTHER DETAILS ON THE >TRANSACTION. >>YOU ARE ALSO REQUIRED TO PROVIDE A SECURED TELEPHONE AND FAX >FOR THE PURPOSE OF THIS TRANSACTION.>>EXPECTING TO HEAR FROM YOU SOONEST>>YOURS FAITHFULLY >>DR .PAT ODOGU.------------------------------------------------------------Yo Yo's shall return they always do! Free YoYo Giveaway Click-> http://TheYo.com---------------------------------------------------------------------Express yourself with a super cool email address from BigMailBox.com.Hundreds of choices. It's free!http://www.bigmailbox.com---------------------------------------------------------------------" |
NOT_FRAUD | See below suggested holding press line |
NOT_FRAUD | They will call the secure ste on 3rd floor at 10:30. |
NOT_FRAUD | fyi |
NOT_FRAUD | sbwhoeopSunday November 29 2009 10 58 AMHAnother memo on backdrop to this week. Sidhrc memo backdrop 112909.docxNovember 29 2009For: Hillary |
FRAUD | "We were intstructed to contact you by the Abacha's family(family ofthe former Nigerian Military Dictator and Head of StateGeneral SaniAbacha who died on the 8th of June last year while inoffice) forassistance in the matter stated below. We have beenconsulted and ourservices retained by the Late Generals wife who is currentlyon housearrest as a result of her family's recent confrontationwith the presentgovernment of the Federal Republic of NigeriaOur client's family accounts in Switzerland and some othercountrieswas recently frozen in the bead by the Nigerian governmentto get holdof Late General Sani Abachas Money.see attach BBC newspublication foryourperusal(news.bbc.co.uk/1/hi/world/africa/3333557.stm).RecentlytheGenerals first son was arrested for a murder charge he didnot commitand he had been released.see attach BBC news publication foryourperusal (news.bbc.co.uk/1/hi/world/africa/2278292.stm).However the lategeneral has some money hidden some where in an Europeancountry in thecare of a security and finance company to the turn of$25000000.00in cash which the Nigeria government does not know about(PLEASE KEEPCONFIDENTIAL)The funds was moved out of the country via diplomatic meansduring thelate generals reign in power and the family would want youtoimmediately travel to this European country where thissecurity company islocated or any of the affiliated offices where you will take possessionof this money and filter it into a profitable businessventure to avoidthe Nigeria government from impounding this money. For youreffort inthis you are expected to take 30% of this money.The Abachas family are currently not allowed assess to anyof theiraccount both here and outside the country and so are relyingheavily ona trusted friend you are and this money in there latestordeal. PleaseHOPING TO HEAR FROM YOU.PLEASE ALWAYS GET BACK TO ME ON MY PRIVATEEMAIl([email protected] )as soon aspossible with a show of interest for more details ofthis.Enclosed yourtel/fax numbers while replying this mail for easiercommunication .Please treat as urgentYours SincerelyBarrister ben igwe Esq.Senior Partner ---------------------------------Do you Yahoo!?New and Improved Yahoo! Mail - 100MB free storage!" |
NOT_FRAUD | Have you learned any more? I'm copying Lauren to get his #s. |
FRAUD | "Dear friendI know you might have received letters like this from the internet and it came to you as a joke or game but this is real and legal of which I need your urgent response to. I am Barrister ALEXANDER AFADIA a Solicitor. I am the Personal Attorney to Mr. Adams Kielar a national of your country who was an expartriate contractor in the Oil industry. On the 21st of April 2000 my client his wife and their three children were involved in a car accident along Sagamu - Lagos express road. Unfortunately they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives but this was unsuccessful. After several unsuccessful attempts I decided to trace his relatives over the Internet to locate any member of his family but to no avail hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged. Particularly the Bank where the deceased had an account valued at about US$35.5M. (thirty-five Million Five Hundred Thousand United Stated Dollars) has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccesfull in locating the the relatives for over three years now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at US$35.5M. can be paid to you and then we can share the money between us. 60% to me and 30% to youwhile 10% should be for expenses and tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply immediately if you are interested to enable us discuss further. Yours faithfully ALEXANDER AFADIA Esq.____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
FRAUD | "FROM GEORGE DUKEPHONE +34 690 35 9947GreetingThis letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence that iswhy i am now in spain making this contart please do call me on phone becaouse this isvery urgent business. I got your contact through some discreet inquire from the chamber of commerce and industryyou and your company were revealed as being quite astute in private entreprenuership.one has no doubt in your ability to handle a financial business transaction. However I am the first son of His Royal MajestyWIWA DUKE and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 20000000.00 (twenty million United States Dollars) which I inherited from my late father the money was accumulated from royalties rapid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes. But before his death he called my attention and informed me that he lodged some funds on two boxes with a security firm with an open beneficiary status. The lodgment Security Code Numberwas also revealed to me he then advised me to look for a reliable business partner abroad who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria. So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes. So I will like you to be the ultimate beneficiary so that the funds can be moved in your name and particulary to any country of your choice where it will be claimed and invested. Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due. But I will guide you accordingly. As soon as the fund reaches I will then come over to meet you in person so that we can discuss physically on Investment potentials. Based on this I and my family have unanimously decided to give you 20% of the total money 2% for charity homes and 3% for expenses which may arise during the transaction fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government money it is not drug money and it is not money from arms deal.Though you have to maintain high degree of confidentiality on this matter. I will give youall proof of deposit and existence of money once assured and fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family.Nevertheless if you are for any reason not interest kindly inform me immediately so that I will look for another contact. I am waiting for your quickresponse.Yours faithfullyPRINCE GEORGE DUKE " |
NOT_FRAUD | I've just talked w Empey Robinson and McG and as of today the vote will be fine on the 9th and it's up to the UUP todecide if they want to remain relevant or not. Both Peter and Martin were positive so unless a crisis erupts all is well. |
FRAUD | "BARR.PAUL RICHARD (esq)Terry waya Chambers409 NortonburgAccraGhana-West Africa.Reply to:[email protected] +233-246149832 Attn: Compliments of the day to you.I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Barr.PAUL (Esq.) a legal practitioner. My client who was a member board of trustees SPDC London was killed with his entire family in a fatal accidentsparing none of their lives some years ago.Before his death I assisted him in the deposit of some funds with a Security Company for safekeeping.The funds have remained unclaimed since his death and such unclaimed funds are appropriated and returned to the treasury as a matter of policy Considering the lack of success in my bid to locate any of his relatives for over a year now I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client. I am contacting you for two reasons. Firstly you both have the same last name which makes the claim most credible Secondly I strongly believe that the Security Company does not deserve to inherit the funds These reasons led to my resolve to claim the funds. That was why I contacted youWith your permission I will proceed to establish you as the next of kin/Beneficiary to my late client. As soon as this is done you will then give instructions to the Security Company to transfer the deposited funds into another account you will provide after which we shall then share the funds upon agreed terms. Finally I demand that you keep this transaction confidential till we complete the deal and also confirm that the funds have been transferred into any nominated bank account of ours. I would want you to furnish me with the following informations which will assist me in this claim 1FULL NAME 2CONTACT ADDRESS 3TELEPHONE AND FAX 4OCCUPATION.These information will assist me to secure the necessary papers in your name When I receive your response I will provide you with further details.I await your reply BARR.PAUL RICHARD {Esq.}.Accra Ghana-West Africa.Reply to:[email protected] Telephone +233-24-6149832barrister paul chambers paul --------------------------------- Like being first? Check out the all-new Yahoo! Mail today. --------------------------------- Copy addresses and emails from any email account to Yahoo! Mail - quick easy and free. Do it now... --------------------------------- Try the all-new Yahoo! Mail . ""The New Version is radically easier to use"" � The Wall Street Journal --------------------------------- Copy addresses and emails from any email account to Yahoo! Mail - quick easy and free. Do it now... --------------------------------- ""My Verdict: The new Yahoo! Mail is far superior..."" � The Wall Street Journal." |
NOT_FRAUD | Connecting nowDoesn't need to be secure1117 |
FRAUD | "ca</SPAN> and currently holding the post of Director Auditing and Accountin=g unit of the bank.I have the opportunity of transfering the left over fund=s ($11.5million) of one of my bank clients who died along with his entire f=amily on 31 july 2000 in a plane crash.You can confirm the genuiness of the= deceased death by clicking on this web site</FONT> </FONT></STRONG><A href==3D""http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm"" target=3D_blank rel==3Dnofollow><FONT face=3D""Geneva Arial Sans-serif"" color=3D#0000ff><U><ST=RONG>http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm</STRONG></U></FONT>=</A></DIV><DIV><FONT color=3D#003399></FONT><STRONG><FONT face=3D""Geneva Arial Sans=-serif""></FONT></STRONG> </DIV><DIV><STRONG><FONT face=3D""Geneva Arial Sans-serif"" color=3D#000000>Hence=i am inviting you for a business deal where this money can be shared betwe=en us in the ratio of 60/30 while 10% will be mapped out for expenses.If yo=u agree to my business proposal.further details of the transfer will be for=warded to you as soon as i receive your return mail. have a great day.<BR>y=ours<BR>Mr Isedore Lawan</FONT></STRONG></DIV><DIV><STRONG><FONT face=3D""Geneva Arial Sans-serif""></FONT></STRONG> =;</DIV>" |
FRAUD | "Hallo friendThis letter must surprise you because we have never meet before =20neither in person nor by correspondence but I believe that it takes =20just one day to meet or know someone either physically or through =20correspondence.I got your contact through my personal search you were revealed as =20being quite astute in private entrepreneurship and one has no doubt =20in your ability to handle a financial business transaction. I am Mr. =20Liu Yan a transfer supervisor operations in investment section in Bank =20of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. =20Bank of China Tower 1 Garden Road Hong Kong I have an obscured =20business suggestion for you.Before the U.S and Iraqi war our client =20General Mohammed Jassim Ali who work with the Iraqi forces and also =20business man made a numbered fixed deposit for 18 calendar months =20with a value of Nineteen million Five Hundred Thousand United States =20Dollars only in my branch.Upon maturity several notices was sent to him even early in the war. =20Again after the war another notification was sent and still no =20response came from him. We later find out that General Mohammed Jassim =20Ali and his family had been killed during the war in a bomb blast that =20hit their home.After further investigation it was also discovered that =20General Mohammed Jassim Ali did not declare any next of kin in his =20official papers including the paper work of his bank deposit. And he =20also confided in me the last time he was at my office that no one =20except me knew of his deposit in my bank. So Nineteen million Five =20Hundred Thousand United States Dollars is still lying in my bank and =20no one will ever come forward to claim it.What bothers me most is that according to the to the laws of my =20country at the expiration 3 years the funds will revert to the =20ownership of the Hong Kong Government if nobody applies to claim the =20funds. Against this backdrop my suggestion to you is that I will like =20you as a foreigner to stand as the next of kin to General Mohammed =20Jassim Ali so that you will be able to receive his funds.I want you to =20know that I have had everything planned out so that we shall come out =20successful. I have contacted an attorney that will prepare the =20necessary document that will back you up as the next of kin to General =20Mohammed Jassim Ali all what is required from you at this stage is =20for you to provide me with your Full Names private phone number and =20Address so that the attorney can commence his job. After you have been =20made the next of kin the attorney will also fill in for claims on =20your behalf and secure the necessary approval and letter of probate in =20your favor for the transfer of the funds to an account that will be =20provided by you with my guidiance.There is no risk involved at all in =20the matter as we are going adopt a legalized method and the attorney =20will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning =20this issue. Once the funds have been transferred to your nominated =20bank account we shall discuss the percentage issue on your reply.If =20you are interested please send me your full names private phone/fax =20and current residential address and I will prefer you to reach me on =20my private and secure email address below ([email protected]) =20and finally after that I shall provide you with more details of this =20operation.Your earliest response to this letter will be appreciated.N:B Please make sure you contact me on my private email =20([email protected])Kind RegardsLiu Yan" |
FRAUD | FROM GEORGE DUKEGreeting=2CThis letter might surprise you because we have met neither in person nor by correspondence=2E But I believe it is one day that you get to know somebody either in physical or through correspondence=2E I got your contact through some discreet inquire from the chamber of commerce and industry=2Cyou and your company were revealed as being quite astute in private entreprenuership=2Eone has no doubt in your ability to handle a financial business transaction=2E However=2C I am the first son of His Royal Majesty=2CWIWA DUKE and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria=2E I am making this contact to you in respect of US 20=2C000=2C000=2E00 =28twenty million United States Dollars=29 which I inherited from my late father the money was accumulated from royalties rapid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood=2E Unfortunately my father died from protracted diabetes=2E But before his death he called my attention and informed me that he lodged some funds on two boxes with a security firm with an open beneficiary status=2E The lodgment Security Code Numberwas also revealed to me=2C he then advised me to look for a reliable business partner abroad=2C who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria=2E So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes=2E So I will like you to be the ultimate beneficiary=2C so that the funds can be moved in your name and particulary to any country of your choice where it will be claimed and invested=2E Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due=2E But I will guide you accordingly=2E As soon as the fund reaches=2C I will then come over to meet you in person=2C so that we can discuss physically on Investment potentials=2E Based on this I and my family have unanimously decided to give you 20% of the total money=2C 2% for charity homes and 3% for expenses=2C which may arise during the transaction=2C fax and phone bills inclusive=2E The balance of 75% you will invest and manage for my family=2E I hereby guarantee you that this is not government money=2C it is not drug money and it is not money from arms deal=2EThough you have to maintain high degree of confidentiality on this matter=2E I will give youall proof of deposit and existence of money once assured and fully satisfied with your capability and honesty=2E I hope this will be the beginning of a prosperous relationship between my family and your family=2ENevertheless if you are for any reason not interest=2C kindly inform me immediately so that I will look for another contact=2E I am waiting for your quickresponse=2EYours faithfullyPRINCE DUKE |
NOT_FRAUD | Pls print.H <[email protected]>Wednesday May 12 2010 3:20 PM'[email protected]'Fw: The house where paint flows |
FRAUD | " Looking forward to your cooperation.Yours faithfullyMark Luke___________________________________________________________________________����� ������� ��� �������- http://www.almarefa.net" |
NOT_FRAUD | I will be out of the office until Wednesday August 26th. If you need immediate assistance please contact Cheryl Mills'office at (202) 647 5548. |
FRAUD | "Abidjan cote d'ivoireWest Africa.Att:Please kindly accept this offer with your full heart.With warm heart I offer you my friendship and I hope that this mailmeets you in good time. However strange or surprising this letter mightseem to you as we have not meet personally or had any dealings in thepast I humbly ask that you take due consideration of its importance andimmense benefit.I am the only son of Dr Fedel C.Mumbaza from Sierra Leone. I am 22 yearsold. My late father Dr Fedel C.Mumbaza was a native of Mende district inthe Northern province of Sierra Leone he was the ex-general Manager ofSierra Leone mining co-operation (S.L.M.C.) Freetown.He died as a result of a car accident (may his soul rest in peace) butbefore he died He disclosed to me and my brother that he deposited thesum of ( $13.4000 000.00)thirteen Million Four Hundred Thousand UnitedState Dollars in a private security company in Ivory coast that the moneywas meant for the Cocoa export-business he wanted to establishin AbidjanIvory coast.Although according to my father he deposited the money in a privatesecurity company but he decleard it as Artcraft/Family valuables Hegave us the documents for the claims(1)deposit certificates (2)Reciepts of payments(3)Agreement papers.andask us to look for investors that will stand as his foreign businesspartner.I have arrived in Abidjan (Ivory coast) located the security companyand comfirmed the (safe) metallic trunk box.Now with most honest and confidentiality I are soliciting yourassistance in the following ways:(1)To stand as the foreign business partner of my late father(businessassocate) so that we can retrieve the box (safe)from the security.(3) To move the money to your country for further investment.Feel free if you may have any questions to ask. Meanwhile I will offeryou 10% of the total sum .Thank you and May Almigty God bless you for your kind assistance.Micheal Mumbaza________________________________________Tutti i concerti da non perdere! http://musica.jumpy.it/2003jm_m_concerti.asp" |
NOT_FRAUD | Importance: High |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E |
NOT_FRAUD | "By MATTHEW LEEWASHINGTON (AP) — Secretary of State Hillary Rodham Clinton will soon announce that gay American diplomats will begiven benefits similar to those that their heterosexual counterparts enjoy U.S. officials said Saturday.In a notice to be sent soon to State Department employees Clinton says regulations that denied same-sex couples andtheir families the same rights and privileges that straight diplomats enjoyed are ""unfair and must end"" as they harm U.S.diplomacy.""Providing training medical care and other benefits to domestic partners promote the cohesiveness safety andeffectiveness of our posts abroad"" she says in the message a copy of which was obtained by The Associated Press.""It will also help the department attract and retain personnel in a competitive environment where domestic partnerbenefits and allowances are increasingly the norm for world-class employers"" she says.""At bottom the department will provide these benefits for both opposite-sex and same-sex domestic partners becauseit is the right thing to do"" Clinton says.Among the benefits that will now be granted gay diplomats: the right of domestic partners to hold diplomatic passportsgovernment-paid travel for their partners and families to and from foreign posts and the use of U.S. medical facilitiesabroad.In addition gay diplomats' families will now be eligible for U.S. government emergency evacuations and training coursesat the Foreign Service Institute the message says.The announcement expected this week was provided to the AP by a State Department official who is a member of theGays and Lesbians in Foreign Affairs Agencies organization. Two department officials not affiliated with the organizationconfirmed its accuracy.The officials spoke on condition of anonymity because they were not authorized to speak publically about the changes." |
NOT_FRAUD | See Alon's analysis below |
NOT_FRAUD | Pls schedule call when I can do this afternoon. I'm on my way back. |
NOT_FRAUD | I've already got it ready for your return. Safe travels! |
FRAUD | "Dear Sir/Madam compliments of the day. i got your email address from the south African on line network without wasting your time let me go straight to the point. In my department we discovered sum of $20million Us dollars(Twenty-million Us dollars) in an account that belongs to one of our foreign customers Late MR.THOMPSON MORRIS Age 61 an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight261 which crashed on January- 31- 2000 including his wife and only daughter. Since we got information about his deathwe have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learned that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury asunclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner while the balance will be for my colleagues and I. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me. Note this transaction is confidential and risk free. As soon as you receive this email you should contact me through my e-mail address. Please note that all necessary arrangement for the smooth release of these funds to you as has been finalized. HOPE TO HEAR FROM YOU SOON. YOURS LAWSON MNANDI. EMAIL:[email protected]" |
FRAUD | "this our customer I personally have watched with keen interest to see the =next of kin but all has proved abortive as no one has come to claim his fun=ds of US$11.3M (Eleven Million Three Hundred Thousand United States Dollars=) which has been with our branch for a very long time.<BR><BR>On this note= I decided to seek for whom his name shall be used as the Next of Kin since= nobody is coming for the fund again. The Banking ethics here do not allow =such money to stay more than 10 years because the money will be <BR>recall=ed to our Banks treasury as unclaimed fund after this period.<BR><BR>In vie=w of this I got your contact through the Internet when I was making a resea=rch on a foreigner that I will use in this great opportunity because I don'=t want the money to be recalled to our Bank treasury as unclaimed fund. I h=" |
NOT_FRAUD | Brown now putting out he will try to form coalition if hung parliament Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | B6 |
FRAUD | " Dear one. My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed =memory from Zimbabwe During the current crises against the farmers in =Zimbabwe from the supports of President Robert Mugabe to claim all citizens =both black/white farmers farms who where not his party members and his =followers he ordered all white/black farmers who were not in his party to =surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and =because he did not support Mugabe`s ideas Mugabes supporters invaded his =farm and burnt everything in the farm killing him and made away with a lot =of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the =sum of (USD $12 MILLION) for buying of new farming materials.But I can't =transfer it to where i live becouse I'm an Asylum seekerand not allowed to =operate bank accounts i want to go into arrangement by which i can live in =your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon =as the money gets into your account also 5% has been set aside for all =expences onece the money is cleardany expences incured by you in the act of =claiming this funds and making the transfer to your account will be deducted =from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please =treat this transaction with strictly confidential for the successful out come =of it. All I want you to do is to furnish me with your personal full name as =in your passport/private phone and fax numbers and also your private e-mail =address if any for easy and urgent communication. Best regardsYour brother in need.Master Karonga Zungu. --08db98ca-073d-4c2d-968a-f62f59820963--" |
NOT_FRAUD | Will this decision be an issue for us in Germany?Also I heard a rumor that Phil Murphy was called in by Merkel over this? Is that true?See you tomorrow to discuss. Thx.l |
NOT_FRAUD | Not yet.She said she would send it but haven't got info yet.III check in |
FRAUD | Good day my dear friend My name is Mr=2E Collins vollen=2E I am working in one of the bank in London=2E I am here by to seek of your help=2E I have one customer whose name was Mrs=2E Stella obasanjo=3B she is the wife to president olushegun obasanjo the president of Nigerian=2E This lady came to my office on 31st April 2000=2C and she asks me told do some favor to her=2E I ask her what type of favor you want from me=2E And she told me that I have to help her to keep some money safety in my bank=2E And I ask her how=2C she told me that she is the wife to president olushegun obasanjo=2C the president of Nigeria=2E But she wants to keep some money here in my bank=2C because she is afraid to lose all there property=2E Then I ask her how she can lose all there property=2E And she told me that she is afraid because of her husband and the fellow Nigerians=2E I ask her what she means by that=2E She told me that all Nigerians=2C Is against her husband=2E Because her husband is handling them very bad=2E And that is why she is trying to secure some money for herself=2E And she opens an account=2C in my bank=2E After that she put the money which she is trying to secure in her account=2E The amount she put in my bank is =2812=2C million dollars=29 twelve million US dollars=2E And her husband did not now any thing about this money=2C and now any of there members that knows any thing about this money=2E Last month I got some news that Mrs=2E Stella obasanjo is dead=2E so please I want you to help me to remove out this money from the bank=2C before the other people in the bank will find out what I am trying to do=2E After we remove the money we will close the account=2C and we will share the money=2C every body will take his or her own share=2E So my dear friend I will be waiting to get your urgent response Thanks Best regards Mr=2E Collins Vollen And God bless |
NOT_FRAUD | http://www.brookings.edu/—/media/Files/rc/reports/2010/08_arab_opinion_poll_telhami/08_arab_opinion_pollielhami.pdf |
NOT_FRAUD | Ok |
NOT_FRAUD | fyi |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Maggie--I can't pull up the data. Can you give me the highlights? Thx. |
NOT_FRAUD | FYI -- see chain on PSC issue. |
NOT_FRAUD | Great. We're reaching out to them now. |
FRAUD | "this matter and I also want to guarantee you that my partner and myselfare in a better position to make the payment of this claim possibleprovided you can give us a very strong assurance and guarantee that ourshare will be secured and please remember to treat this matter as veryconfidential matter because we will not comprehend with any form ofexposure as we are still in active Government Service and remember onceagain that time is of the essence in this business. I wait in anticipatio=nof your earliest response.=20=20Yours Truly=20ENGR. ERICK" |
NOT_FRAUD | come later...Sid |
NOT_FRAUD | On another matter--I'd like to w you. Pls remind me. |
NOT_FRAUD | We should talk about bloomberg when you are backSent via DROID on Verizon WirelessOriginal message |
FRAUD | I am Mr=2EMr=2EGailu Fall =2C Bank Manager Pacific Trust Bank=2C Fan Road Branch=2CDakar Senegal=2E I have urgent and very confidential business proposal for you=2EMr Guy Gelinas a Canadian businessman and longtime business associate of erstwhile Hong Kong business tycoon James Ting =2C made a Fixed Deposit for eigtheen calendar month=2C valued at US$38=2C500=2C000=2E00 =28Thirty Eight Million Five Hundred Thousand Dollars=29 in my branch=2E Upon maturity=2C I sent routine notification to his forwarding address but get no reply=2E After a month=2C we send a reminder and finally we discover from his contract employer=2C =28Abitibi - Consolidated Paper=29 that Mr=2EGuy Gelinas died in plane crash along with many others in EgyptAir Flight 990=2C1999 air crash =28for more information about said funds and this crash you can go to the links=3ASince i got this information about his death and on further investigation=2C I find out that he died without making a WILL=2C and all attempt to traced his next of kin was fruitless=2E I therefore make further investigation and discovered that Mr=2EGuy Gelinas did not declare any kin or relations in all his official documents=2C including his Bank Deposit paperwork in my Bank=2C and Mr=2E James Ting is no longer factor in this transaction=2E This sum of US$38=2C500=2C000=2E00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it=2EAccording to Laws of Senegalise at the expiration of 7 =28seven=29years=2C the money will revert to the ownership of the Senegalise Government if nobodyapplies to claim the fund=2EConsequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr=2EGuy Gelinas so that the fruits of this man's labor will not get into the hands of some corrupt government officials=2E This is simple=2C I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin=2EWe shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate=2Fadministration in your favour for the transfer=2E A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2E The money will be paid into your account for us to share in the ratio of 65% for me and 35% for you after the expense =2E There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction=2EIf you are interested=2C please reply immediately via the private email address above=2E Upon your response=2C I shall then provide you with more details and relevant documents that will help you understand the transaction=2E Please send me your confidential telephone and fax numbers for easy communication=2E Please observe utmost confidentiality=2C and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country=2EAwaiting your urgent reply to my e-mail address=3A drlwhite=40dr=2Ecom Mr=2EGailu Fall =2E |
FRAUD | "Dear Friend<br/><br/>I will like to invest in your country. I am Samuel Dl=ovu from Liberiathe son of Michael Dlovu former Minister of Mines and Ind=ustry. Our both parents were killed in the Liberia war. Our Father deposite=d trunk box containing 33.6 Million U.S Dollars with Global Security and Fi=nance Company in Ghana for safe keeping and before his death he instructed= that I should claim it to look after my only sister and my self.<br/><br/>=My sister and I are now in Accra Ghana-West Africa to notify claims of the= fund. We intend to invest this money abroad hence my contacting you to ad=vise us how best we can invest this money in your country. For your assista=nce I offer 20% of the money to you. We have all the vital documents coveri=ng the deposit fund and the ownership which I can send on request.<br/><br/=>Please send your direct phone and fax numbers for more information on your= reply.<br/><br/>Thank you very much for the anticipated acceptance while I= expect your prompt response.<br/><br/>Best Regards<br/>Samuel Dlovu.<br/>=<br><br><br><a href=3D""http://www.terra.es/correo""><b><strong>Prueba el Nuevo Correo Te=rra; Seguro rápido fiable.</strong></b></a><br>------=_Part_1414_10441217.1165409822247--" |
FRAUD | "FROM MISS ZAINAB UBA AND HER BROTHERABIDJAN IVORY COASTWEST AFRICA.ATTN It is my pleasure to write you after my seven days fasting and prayers and much consideration since I can not be able to see you face to face at first.Being the first and the only Daughter of my father late ALHAJI KALWA UBA from BETE in Republic of COTE D�IVOIRE Africa I am 21years of age. My father was limited liability cocoa and gold merchant in ABIDJAN before his untimely death after his business trip to SWITZERLAND to negotiate on a cocoa business. A week after he came back from SWISS he was assassinated with my mother by unknown assassins. Which my mother died instantly but my father died after five days in hospital on that faithful afternoon. I didn�t know that my father was going to leave me after I had lost my mother. Butbefore he gave up the ghost it was as if he knew he was going to die. He my father (may his soul rest in perfect peace) he disclose to me that he deposited the sum of $5 million U.S dollars in a PRIVATE BANK here in ABIDJAN. That the money was meant for his cocoa business he wanted to invest in Abidjan - C�te d�Ivoire. Though according to my father he deposited the money in his own name . He single handed me over the document and logging and verifying informations and instructed me to seek for a life time investment partner abroad. Now I have succeeded in locating the BANK in here and also confirmed the fund is in there most honest and confidentiality. Now I am soliciting for your assistance to help me lift this money out from The BANK to your account abroad so that we should invest it in any lucrative business in your country. I am Waiting anxiously to hear from you so that we can discuss the modalities of this transaction Thanks for your kind attention and mutualunderstanding.Best regardsZAINAB. " |
NOT_FRAUD | Madam SecretaryIn advance of your meeting tomorrow with George Soros below is some information in response to the letter youreceived from Soros proposing increased USG support for the American University of Central Asia (AUCA). SCA favorsproviding more USG support for AUCASince 9/11 the United States has provided more than $15 million to AUCA in support of its endowment and variousother initiatives. For a majority of these contributions the Soros Foundation matched one dollar for every two dollarsprovided by the USG. The major USG contributions to AUCA were two grants to the university endowment the first in2003 for $10 million the second in 2008 for $3 million. Other USG support for AUCA included funding for two advisors tothe AUCA president on accreditation and development support for the journalism faculty and scholarship funds forstudents from Tajikistan Turkmenistan and Afghanistan to attend the university.Soros has proposed that the USG increase this support offering a 1-1 match of $10 million each from State and hisfoundation totaling $20 million over the next five years. Last fall SCA received the same proposal from Soros and theyhave been discussing the issue with Soros' staff.A little bit of additional information from SCA on AUCA: The university has made significant progress this year on anumber of its key objectives and remains a unique institution in Central Asia a place where students are judged solelyon merit and a forum for free expression and critical thinking. The university achieved an important milestone this yearrelated to its U.S. accreditation signing an agreement with Bard College under which AUCA graduates starting next Maywill receive full diplomas from Bard College an institution accredited in the United States. In addition AUCA recentlyestablished a new partnership with the American University in Kabul facilitated through state of the art video classroomtechnology and recently announced the appointment of Andrew Wachtel from Northwestern University as the newAUCA president who will take office this summer.I will include this note (in addition to Soros' letter) in your materials for your meeting with Soros tomorrow. Please letme know if you would like any further information.ThanksMikeMichael H. FuchsU.S. Department of State(202) 647-1709 |
FRAUD | Dear Sir=2C First I must solicit your strictest confidence in this transaction and I pray that my contacting you will be given genuine approval considering the fact that we don't know each other before=2E I wish to use this opportunity to introduce myself to you=2E I am mike kamokai=2C I am writing to inform you of my desire to invest=2C and to buy a house in your country=2E I am the first son of Chief Joseph kamokai who was the former Para month ruler of saradungu village of Sierra-Leone =2Emy father was attacked by the R U F rebels on his way to Lucia a northern part of Sierra-Leone and my father sustained injuries and he died three days=2E Before he died he revealed to me about the two boxes containing $50 million u s dollars=2E Which he deposited with a security company in Ghana for safe keeping=2E My father did not disclose the content of the boxes to the security company=2E To avoid the officials from raising eye brows=2E Presently I and my mother are here in Ghana to notify the security company of the claims=2C and we are staying in the refugee camp=2E Therefore I want you to lecture me on how best we can invest this money in your country=2C because my father told me that it is dangerous to invest in Africa to avoid suspicions=2C and due to market instabilities coupled with economic and political situation facing Africa for your assistance myself and my mother have agreed to offer you 20% of the total amount of the money=2E We have all the vital documents covering the deposit and the ownership which I can send to you=2E=2E Note=2C I have never disclosed this transaction to anybody apart from you=2E So please keep it very very confidential=2E Call me on this number line 00233244774480=2E Thanks=2E Best regards=2EMike kamokai |
NOT_FRAUD | MarkThnx for the offer to help on Expo. I can send you the full list tomorrow. Would be happy to download in the am.Dell Intel Microsoft (and about 20 others) all in but HP is not and Ford despite our best efforts keeps turning us down -they are the only major global auto company not represented in Shanghai (Blanchard and Gephardt going back at themyet again this week). Oracle Alt ADM Monsanto and financial and insurance companies among the other logicalcompanies not in yet.Will call you in the amKris |
FRAUD | "Mr.Eric Wong.Union Bank Of China99 Queens Road CentralHong KongDear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both ofus.A random search based on your locality from the Internet produced youraddress Please i apologise for this medium of contact as it appearsthe only definate way i can have assistance with this matter.I am Mr Eric Wong Head of Private Banking Union Bank Of Chinaalsoaccount Manager to a deceased Immigrant property magnate who was based inthe U.K. and had vast business interest in Hong Kong also referred toas my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my client his wife andtheir two Children died in the Air France concord plane crash bound forNew York in their plan for a world cruiseI have been managing his Bank accounts here in the Hong Kong and someProperties which he had put out for sale. The properties which havelong been put out on sale have been paid for and the money paid has longbeen deposited into his local bank account here. I have contacted youto assist in repatriating the money and estate left behind by my clientbefore they get confiscated or declared unserviceable by my Bank.Particularly the bank has issued me with a notice to provide any of hisnext of kin or have the account confiscated within a short period oftime.My late client has an account is valued at 18 Million United StatesDollars OnlyI therefore made further investigationwith the personel department anddiscovered that did not declare any kin or relations in all hisofficial documents including his Bank Deposit paperwork in my Bank. This sumof US$18million is still sitting in my Bank and the interest is beingrolled over with the principal sum at the end of each year.No one will ever come forward to claim it. According to Laws of HongKong at the expiration of 5 (five) years the money will revert to theownership of the Hong Kong Government if nobody applies to claim thefund.I now seek your consent to present you as the next of kin to mydeceased client so that the proceeds of his account valued at 18 MillionUnited States Dollars Only can be paid to you I will like you to provideimmediately your full names and address so that the attorney willprepare the necessary documents and affidavits that will put you inplace as the next of kin.The money will be paid to you for us to share in the ratio of 60% forme and 35% for you and 5% after completionfor Expenses Incurred in thecourse of the transaction .There is no risk at all as all the paperworkfor this transaction will be done by the attorney and with my positionas the Head Private Banking guarantees the successful execution of this" |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday August 30 2009 1:02 PMHRe: Turkey-Armenia text for Davutoglu callB6 |
NOT_FRAUD | What a sad ending to the tale. |
NOT_FRAUD | I'm on it and will report tomorrow. AM |
Subsets and Splits
No saved queries yet
Save your SQL queries to embed, download, and access them later. Queries will appear here once saved.