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NOT_FRAUD | That's gratifying. Now we just have to make the rebuilding work--no easy task. |
NOT_FRAUD | Dear Cherie--I could make time to meet in DC during the weeks of June 8th and 15th. Would that work? I would rearrange myschedule to fit her time.Otherwise I will be in Trieste Italy and Corfu Greece for meetings the last week in June.Let me know if this works. Thx and all the best H |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday August 29 2009 12:06 PMHFw: Truck bombs kill 16 people in Iraq (AP) |
FRAUD | "Good DayI am Mr. Patrick Chan Executive Director and Chief FinancialOfficer of the Hang Seng Bank Ltd. I have a concealed businesssuggestion for you.Our client Gen. Samir Abi Rahman who was with the Iraqi forcesand also businessman made a fixed deposit for 18 calendar monthswith a value of Twenty Four million Five Hundred Thousand UnitedState Dollars only in my branch. Several maturities notices wassent to him even during the war which began in 2003. Again afterthe war another notification was sent and still no response camefrom him. We later found out that the General along with his wifeand only daughter had been killed during the war in a bomb blastthat hit their home.After more inquiry it was also discovered that Gen. Samir AbiRahman did not declare any next of kin in his official papersincluding the paper work of his bank deposit. And he also confidedin me the last time he was at my office that no one except me knewof his deposit in my bank. So Twenty Four million Five HundredThousand United State Dollars is still lying in my bank and noone will ever come forward to claim it. What bothers me most isthat according to the laws of my country at the expiration of 5years the funds will revert to the ownership of the Hong KongGovernment if nobody applies to claim the funds. Against thisbackdrop my suggestion to you is that I will like you as aforeigner to stand as the next of kin to Gen. Samir Abi Rahmanso that you will be able to receive his funds.MODALITIES:I want you to know that I have had everything planned out sothat we shall come out successful. I have an attorney that willprepare the necessary document that will back you up as the nextof kin to Gen. Samir Abi Rahman. After you have been made the nextof kin the attorney will also fill in for claims on your behalf andsecure the necessary approval and letter of probate in your favourfor the move of the funds to an account that will be provided by you.There is no risk involved at all in this matter as we are goingadopt a legalized method and the attorney will prepare all thenecessarydocuments. Please endeavor to observe utmost discretion in all mattersconcerning this issue.Once the funds have been transferred to yournominated bank account we shall then share in the ratio of 60% forme 40% for you.Should you be interested send me the following:1 Full names2 private phone number3 current residential addressAnd I prefer you reach me on my private email address below:([email protected]) and finally after I shall provide youwith moredetails on this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick Chan." |
NOT_FRAUD | "The Senate goes back in at 930 tues am. The Cloture vote on the cr will be at 1015. Alexander will also be recognizedfor a 10 minute statement - most believe so he can announce his support for START.Brown also announced his support for the Treaty this evening. With Alexander that should put us at the 9 neededRepublicans (Alexander Bennett Brown Collins Gregg Isakson Lugar Snowe and Voinovich). There are several othersin play (Corker Chamblis Cochran McCain and Murkowski). Moreover there are bound to be some ""sleepers"" as thevp called them. This could be Roberts Crapo Kirk or others.We have a meeting in the morning with Kerry Lugar and Kyl to discuss the remaining amendments. Reid is encouragingKerry to offer to vote on a handful of R amendments post cloture but then move fairly deliberately to a vote onratification.The end is in sight...." |
NOT_FRAUD | 1. Israel2. strobe |
NOT_FRAUD | Not yet cause I'm sure it will be fineOprahs people haven't confirmed they can do it in hamptons yet As soon as they do I will call her |
FRAUD | " URGENT & CONFIDENTIALBest wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.Before going into details of my proposal to you I must first solicit you to treat it with utmost confidentiality as this is required for its success.My colleagues and I are senior officials of the Federal Government of Nigeria�s Contracts Review Panel who are interested in diverting some funds that are presently floating in the accounts of the Central Bank of Nigeria.In order to commence this transaction we solicit for your assistance to enable us transfer into your account the said floating funds. We are determined to conclude the transfer before the end of this financial quarter." |
FRAUD | ATTN=3A=2CI am Godwin Ekpontu Sangana=2C Esq=2E=2C A personal attorney to MR=2FMRSMILLER=2C an expartriate formally with my country's branch of AgipOil Company=28NAOC=29=2C here in Lagos=2E On April 21=2C 1999 my client=2CMr&MRS=2E MILLER died in a fatal automobile accident=2E Ever since=2C Ihave made several frantic and extensive enquiries to locate anyof my late client's relatives which=2C to this time=2C has provedunsuccessful=2E After these unfruitful attempts=2C however=2C I decidedto trace his relatives via the internet=2EThis=2C of course=2C explainsthis correspondence to you=2E I contacted you to assist inrepartriating the money left behind by my deceased client beforeit gets confiscated or declared unserviceable as repeatedlythreatened by the bank where this deposit of a large amount ofmoney was lodged=2E For purposes of security=2C I cannot disclose theamount until I am sure of your commitment to collaborate with me=2ERecently=2C the bank issued me a notice to provide the next-of-kinor have the account confiscated=2E Since I have been unsuccesfullin locating the the relatives for over 3 years of endless effort=2CI seek your consent to present you as the next-of-kin of thedeceased=2C Mr=2Fmrs Miller=2E So that the proceeds of this venturecan be remitted to your nominated account for you and I=2E In theevent that you agree to render this assistance=2C I propose asharing formula of 65% for me and 30% for you=2Cwhile 5% will befor all expenses and inheritance tax=2C as may be required by yourgovernment=2E I am certain that all necessary legal documents that will be usedto back up our inheritance claims and secure approvals arereadily accessible with little or no difficulty=2E All I require isyour honest cooperation to see the deal through=2E I guarantee thatthis will be executed under a legitimate atmosphere that willprotect you from any breach of the law=2E Please contact me byemail and also send your phone and fax number for furtherdiscussions=2E God bless=2E Yours Faithfully=2C Godwin Sangana =28Esq=29=2E |
FRAUD | Dear Sir=2FMadam=2E Permit me to inform you of my desire of going into business relationship with you=2E I got your name and contact from the Benin Chamber of Commerce and Industry=2E I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust-worthy person that I can do business with as per the recommendations=2E I must not hesitate to confine in you for this simple and sincere business=2E I am Mrs Floxy Page=2C the legal wife of the elstwhile chief security officer to late major Johnny Page=2C My Husband was the former head of the presidential guard to Mr Charles Taylor the liberia president=2E Before the death of my Husband=2C on may 15th=2C2003 during an attempt by the rebels on the life of president C=2ETaylor=2C where he was brutally injured and subsiquently rushed to the presidential hospital in monrovia where he later died=2EBefore his death=2Che secretly called me to his bedside and told me that he has the sum of US$18Million dollars =28Eighteen million dollars=29that he used my name as his legal wife as the beneficiary and next of kin in depositing the fund with a clearing house in European country=2E The major reason is that the fund was deposited in a Security Company in Europe it was because of the ways the president was ruling the country=2Cthat he foresee things might go wrong with him in due course=2E Right now=2C the rebels are at war with the ! president and the America government has asked the president to step down=2E I am now in cotonou-Republic of Benin as a refugee because i am being sought after by the rebels since my husband was seen as one of Taylor's strong men as they want to wipe out our family=2E In this respect=2Ci am honourably seeking your assistance in thefollowing ways =3A 1=2ETo present yourselve as my beneficiary and next of kin to the fund=2Csince i am hiding my identity from the authority to avoid them confisicating the fund or sending it back to Liberia=2E 2=2ETo serve as a trustee to the fund=2E3=2ETo make arrangement for me to come over to your country as an investor and to secure Residence permit in your county=2EMoreover=2C I will like us to agree on what might be your compensation for your effort input after the successful claiming of this fund=2EYou can get in contact with me through my alternative email=3Afloxypage444=40hknetmail=2Ecom after establishing cordial relationship=2E Anticipating to hear from you soon=2E Thanks and God bless you=2E Best Regards=2C Mrs=2EFloxy Page |
NOT_FRAUD | Sounds good ty.Lona ValmoroS • ecial Assistant to the Secretary of State(direct) |
NOT_FRAUD | Tom's backgrounder definitely played down expectations. |
FRAUD | "Dear FriendI am Mrs. Suha Arafat the wife of Yasser Arafat the Palestinian leader who =died recently in Paris. Since his death and even prior to the announcement I =have been thrown into a state of antagonism confusion humiliation =frustration and hopelessness by the present leadership of the Palestinian =Liberation Organization and the new Prime Minister. I have even been =subjected to physical and psychological torture. As a widow that is so =traumatized I have lost confidence with everybody in the country at the =moment.You must have heard over the media reports and the Internet on the discovery =of some fund in my husband secret bank account and companies and the =allegations of some huge sums of money deposited by my husband in my name of =which I have refuses to disclose or give up to the corrupt Palestine =Government.In fact the total sum allegedly discovered by the Government so far is in the =tune of about $6.5 Billion Dollars. And they are not relenting on their =effort to make me poor for life. As you know the Moslem community has no =regards for woman more importantly when the woman is from a Christian =background hence my desire for a foreign assistance.I have deposited the sum of 21 million dollars with a secret Security finance =firm in whose name is withheld for now until we open communication. I shall =be grateful if you could receive this fund into your bank account for safe =keeping and Investment opportunity. This arrangement will be known to you and =I alone and all our correspondence should be strictly on email alone because =our government has tapped all my lines and are monitoring all my moves. We will have to negotiate on your Percentage share of the $21000000 that =will be kept in your position for a while and invested in your name for my =trust pending when my Daughter Zahwa will come off age and take full =responsibility of her Family Estate/inheritance. Please if you are honest I =am going to entrust more funds in your care as this is one of the legacy we =keep for our children. In case you don't accept please do not let me out to =the security and international media as I am giving you this information in =total trust and confidence I will greatly appreciate if you accept my =proposal in good faith and send to me your complete personal contact =information.May God bless you and your household.Yours sincerelySuha ArafatReply to [email protected] --330365bd-1d8f-41dd-b1ef-bcf32b7610e2--" |
NOT_FRAUD | "Madam SecretaryFollowing up on your trip to Ecuador Jake asked me to send you a quick update on the Financial Action Task Force's(FATF) listing of Ecuador:(SBU) On June 25 the FATF moved Ecuador down a notch from a list of countries with serious strategic deficiencies inmeasures against money laundering and financing terrorism. Ecuador is now on the ""Improving AML/CFT Compliance:On-going Process"" list for showing progress in its efforts against money laundering and financing terrorism.(SBU) According to Treasury the change in Ecuador's status stems from its commitment to an action plan with the FATFand the GOE's demonstrated high-level political commitment to work toward AML/CFT (anti-money laundering —combating the financing of terrorism) compliance.WHA is looking into options for next steps.Please let me know if you would like any further information.BestMikeMichael H. FuchsU.S. Department of State(202) 647-1709(cell)" |
FRAUD | "RIGHT OF REPLYGreetings.=20I strongly regret any inconvenience the receipt of this letter may=20cause you bearing in mind the nature of its content coming from a=20person without any referral but please read and assimilate its content a=nd objectively consider if we can work together.=20I am the head of the account department of a Private Bank in the United K=ingdom and I would like to intimate you with certain facts that I believe= would be of interest to you.=20This involves a client who had an investment placed under our bank's mana=gement years ago the circumstances surrounding the investment made by th=is client who died interstate with no known nominated successor in title= over this investment made with the Private Banking Branch of my bank has= made it very difficult to locate anyone who is directly related to the d=eceased.=20With the very strong feeling that no one will ever come forward to=20claim the funds and the investigation coming to a close after several mon=ths the need for an assistance becomes crucial as a next of kin to the =depositor is earnestly being searched for I have already developed a foo=lproof legal and totally risk free means through which the fund can be r=eleased to your nominated bank account within a very short time after due= documentation and authentication process.=20The strategy is to use my position and influence as the Head of the branc=h and Personal Account officer of the deceased to present you as a next o=f Kin and beneficiary of the deposit. I want to assure you that I have co=ncluded all local modalities for the successful completion of this within= 10 banking days of your agreement to proceed with me as the required ass=istance is perfected to be 100% risk free. Please reply me to enable us p=roceed.=20I expect your urgent response and if in the affirmative I shall advice y=ou on what we need to do.Best regards=20Frank Jones." |
NOT_FRAUD | What is his email?C |
FRAUD | "http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSince we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after seven years the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter I will visit your country for disbursement according to the percentage indicated Therefore to enable the immediate transfer of this fund to you arrangedyou must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to youso i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact meimmediately as soon as you receive this letter.Trusting to hear from you immediately.Yours Faithfully1. NAME IN FULL:................................2. ADDRESS:.......................................3. NATIONALITY:...................................4. AGE:.............................................5. Sex..............................................6. OCCUPATION:......................................7. MARITAL STATUS:..................................8. PHONE............................................9. FAX:.............................................DR.ADAMU ALI OF AFRICA (B.O.A)_________________________________________________________________Avec Windows Live OneCare �liminez tous les virus de votre PC ! http://www.windowslive.fr/liveonecare/default.asp" |
NOT_FRAUD | Call confirmed for 930Bill wants to do in personNetanyahu letter still isn't done just checked. Will get to u when it is. |
NOT_FRAUD | Tom shannon passed on the below points:The Honduran Armed Forces released a statement late last evening. It makes the following points:- The Armed Forces respect the Constitution and the laws and reaffirms its subordination to civil authority in conformitywith law and obedience.- As an institution the Armed Forces backs a solution to the crisis Honduras faces through a process of negotiation inthe framework of the San Jose Accords.- Accordingly we reiterate our unrestricted support for the results of the same in accordance with the Constitution andlaws.- The Armed Forces as an institution will continue to fulfill the missions given it to it by the Constitutions and the laws ofHonduras. |
NOT_FRAUD | in the next 30 min?Its at 11:45. Ops is building. I'm on my way. |
NOT_FRAUD | "Judith—in btw our mtgs I'll email you questions or suggestions mostly so I don't forget them!Have you met w Doug Hattaway? I think he's very good.A former Amb has a media project that I need to discuss w you.I loved seeing all of your ""boys""!1" |
FRAUD | "And finally after that i shall provide you with more details of this operation.Your earliest response to this mail will be appreciated.Kind RegardsMr. Cheung Pui." |
FRAUD | "31 Eugene Marais Avenue Constantia South Africa. (URGENT BUSINESS) My name is Dr.steven kech. and I work in theInternational operation department in a Local Bankhere in South Africa. On a routine inspection Idiscovered a dormant domiciliary account with a BAL.Of 36000000 (Thirty Six Million USD) on furtherdiscreet investigation I also discovered that theaccount holder has long since passed away (dead)leaving no beneficiary to the account. The bank will approve this money to any foreignerbecause the former operator of the a/c is a foreignerand from Iraq in particular and I am certainly surethat he is dead and nobody will come again for theclaim of this money A foreigner can only claim thismoney with legal claims to the account Holder;therefore I need your cooperation in this transaction.I will provide the necessary information needed inorder to claim this money But you will need to openan account where this can be transferred. Ifinterested send your private Telephone No. And Faxnumber including full details of the account to beused for the Deposit I wish for utmost confidentialityin handling this transaction as my job and the futureof my family would be jeopardized if it were breached.I want to assure you that the transaction is withoutrisk if due process is followed accordingly. Finally Iwill give you 25% for your corporation. I look forward to a favorable response from you Yours Dr.steven kech.31 Eugene Marais Avenue Constantia South Africa. (URGENT BUSINESS) My name is Dr.steven kech. and I work in theInternational operation department in a Local Bankhere in South Africa. On a routine inspection Idiscovered a dormant domiciliary account with a BAL.Of 36000000 (Thirty Six Million USD) on furtherdiscreet investigation I also discovered that theaccount holder has long since passed away (dead)leaving no beneficiary to the account. The bank will approve this money to any foreignerbecause the former operator of the a/c is a foreignerand from Iraq in particular and I am certainly surethat he is dead and nobody will come again for theclaim of this money A foreigner can only claim thismoney with legal claims to the account Holder;therefore I need your cooperation in this transaction.I will provide the necessary information needed inorder to claim this money But you will need to openan account where this can be transferred. Ifinterested send your private Telephone No. And Faxnumber including full details of the account to beused for the Deposit I wish for utmost confidentialityin handling this transaction as my job and the futureof my family would be jeopardized if it were breached.I want to assure you that the transaction is withoutrisk if due process is followed accordingly. Finally Iwill give you 25% for your corporation. I look forward to a favorable response from you Yours Dr.steven kech.______________________________________________________________________ Post your free ad now! http://personals.yahoo.ca" |
FRAUD | "REQUEST FOR YOUR ASSISTANCE IN A FINANCIAL TRANSACTION. I am interested in your partnership in business dealing.This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trustco-operation and a high level of confidentiality as regards this business transaction. I am representing the board of the contract award and monitoring committee of the South African Ministry of Mining and Resources.I am seeking your assistance to enable me transfer the sum of US$20000000.00 (Twenty Million United States Dollars) into your private or company account. The funds came about as a result of a contract awarded and executed for and on behalf of my Ministry.The contract was supposed to be awarded to two foreign contractors to the tune of US$60000000.00 (Sixty Million United States Dollars).But in the course of negotiation between my board and the contractor to our benefitthe contract was awarded to a Bulgarian contractor at the cost of US$40000000.00(Forty Million United States Dollars).This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministrywhere our Board is in-charge of all foreign contract payment approval/disbursement. As a civil servant still in active government serviceI am forbidden by law to operate an account outside the shores of South Africa.Hence this message to you seeking your assistance so as to enable me present you or your company as the second contractor of contractual claims alongside that of the Bulgarian contractorto enable me transfer the difference of US$20000000.00 (Twenty Million United States Dollars)into your provided account. On actualizationthe funds will be shared as stated below. 25% for you and 75% for us. What We request from you:- 1)Your full namescompany name if any(otherwise we will use your name to register a company). 2)Your addresstelfax and cell phone numbers. All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the shortest possible time frame.For further details as to the workability of this transactionplease reach me as soon as possible for further clarification. Thank you for your anticipated co-operation while I await your urgent response. Yours Sincerely Mr James Radebe. ---- Msg sent via TruthMail - http://WebBasedEmail.com/" |
FRAUD | "Dear SirI am Chief Dr. Phil E. Bernard a native of Cape Town in SouthAfrica and I am an Executive Accountant with theSouth African department of Mining and Natural Resources.Please accept my apology for using this medium toconvey a transaction/business of this magnitude butthis is due to the confidentiality and prompt accessreposed on this medium. I have decided toseek your co-operation in the execution of this dealdescribed hereunder for the benefit of all partiesand hoping you will keep it as TOP SECRET becauseof the nature of the business.Within the department of Mining and NaturalResources (where I work as a director) and with thecooperation of four other top officials we have in ourpossession as overdue payment bills totaling Forty Five MillionFive Hundred Thousand US Dollars (US$45500000.00)which we want to transfer abroad with the assistanceand cooperation of a company/or an individual toreceive the said funds via a reliable Bank Account.Quite frankly we are handicapped as the SouthAfrican civil service laws (Code of Conduct Bureau) stronglyprohibits us from owning/or operating a foreignaccount hence your importance in thiswhole transaction.This amount (US$45.5M) represents the balance of thetotal value of a contract executed on behalf of mydepartment by a foreign contracting firm which wethe officials (involved) deliberately over-invoiced.Though the actual cost have been paid to theoriginal contractor leaving the balance in the tune of thesaid amount which we have in principle gotten approval toremit by Key Tested Telegraphic transfer (K.T.T.) toany foreign bank account you will provide by filingan application through the justice ministry here inSouth Africa for the transfer of rights and privilegesof the former contractor to you.I have the authority of my partners involved topropose that should you be willing to assist us inthis transaction by way of providing the requiredaccount in receiving these funds your share of theentire sum will be 30% amounting to Us$13.65Millionof the US$45.5Million 60% amounting to US$27.3Millionfor us and 10% amounting to US$4.55Million will beused to settle taxation and other miscellaneousexpenses in the course of transferring the funds to your account.The business itself is 100% foolproofand safe as long as you maintain utmost secrecy andconfidentiality. Further more your area ofspecialization will not be a hindrance to thesuccessful completion of this transaction. I havereposed my confidence in you and hope you will notdisappoint me. Should you be willing to assistpositively with a common goal endeavor to contactme immediately through my above email address.If you are not interested please also indicate sothat it will enable me to contact other foreignpartner with recommendations to carry out this deal.I want to assure you that my colleagues and I are inposition to make the payment of this claim possibleprovided that you can give us a very concreteassurance of the safety of our share. Please alwaystreat this matter with utmost confidentialitybecause we will not comprehend any form of exposure as weare still in active government service. Time is ofessence in this business so kindly act fast.I await in anticipation your fullest co-operation.Yours FaithfullyChief Dr. Phil E. Bernard. --e39c9a2e-1f88-4622-89f5-9ccdb96af411--" |
FRAUD | Best regards. Sunny Udoman___________________________________________________________________________Mail sent from WebMail service at Libera Universita' Popolare della Valpolicella |
NOT_FRAUD | Aren't I supposed to be there? Is it at 9 or 10? |
FRAUD | Attn=2CI would like to apply through this medium for yourco-operation and to secure an opportunity to investand do joint business with you in your country=2E I have a substantial capital i honourably intend toinvest in your country into a very lucrative businessventure of which you are to advise and execute thesaid venture over there for the mutual benefits ofboth of us=2EYour able co-operation is to become my businesspartner in your country and create ideas on how moneywill be invested=2Cproperly managed and the type ofinvestment after the money is transferred to yourcustody with your assistance=2EMeanwhile=2C on indication of your willingness to handlethis transaction sincerely by protecting our interestsand upon your acceptance of this proposal=2C I wouldfurnish you with the full detailed information=2Cprocedure=2Camount involve and mutually agree on yourpercentage interest or share holding for helping me tosecure the release of the deposit and investing themoney=2EI shall be glad to reserve this respect andopportunity for you=2C if you so desire=2C but do urge youto give the matter your immediate attention itdeserves=2ELooking forward to your response=2EYours Faithfully=2CRICHARD MOORE JR |
FRAUD | "account because this sum is in U.S. dollars and theformer owner of the account is a foreigner too thusthe moneycould only be approved into a foreign account. However knowing all this we will reach a bindingagreement in this regards.As a matter of urgency I will inform you the next step to take while youSend your private telephoneand fax number includingthe full details of the account to be used for thedeposit. I want us to meet face to face to build confidence andto sign a binding agreement that will bind us togetherbefore transferring the money to any account of yourchoice where the fund will be safe. Before we fly toyour country for withdrawal sharing and investmentsIneed your full co-operation to make this business asuccess because the management is ready to approvethis payment to any foreigner who has correctinformation of this account which I will give toyouupon your positive response and once I amconvinced that you are capable and will meet up withthe instructions of a key bank official who is deeplyinvolved with me in this business. I need your strongassurance that you will never let me down. With my influence and the position in the bank we cantransfer this money to any foreigner's reliableaccount which you can provide with assurance that thismoney will be intact pending our physical arrival inyour country for sharing.And to build confidence that you can come immediatelyto discuss with me face to face after which I willmake this remittance in your presence and three of uswill fly to your country at least two days ahead ofthe money going into the account. I will apply for annual leave to get visa immediatelyI hear from you that you are ready to act as directed.To prove the authenticity of the business I will usemy position and influence to obtain all legalapprovals for onward transfer of this money to youraccount with appropriate clearance from the relevantministries foreign exchange departments embassy andBoard of Internal Revenue Services. At the conclusion of this business you will be given35% of the total amount 60% will be for me while 5%will be for expenses both parties might have incurredduring this process. I look forward to your earliest reply@{[email protected]} call me at this number 874 763427980 just call as you see the number do not putSouth Africa code ok becouse it is a satallite number.CALL ME NOW FOR HEART TO HEART DISCUSSION.Yours truly Dr. Tony DevonGLOBALPHONE:874:763:427980GLOBALFAX:874:762:427981.__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
NOT_FRAUD | I should add that this is still going back and forth. |
NOT_FRAUD | Jake just downloaded with me from your conversation w/ him yesterday re the Interim Report. I just want to reassureyou that I get it completely; you saw a much earlier draft than I would have liked. I'll be working on it all weekend andwe'll make you proud. Have a good trip -- I used to be on the board of thr US-Islamic World Forum and went a couple oftimes. AM |
FRAUD | " Dear sir I am Dr.Mbeki Ngumeni a native of Cape town in SouthAfrica and I am an Executive Accountant with the SouthAfrica Department of Mining & Natural Resources.First and foremost I apologize for using this medium toreach you for a transaction/business of this magnitude but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council(SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as anExecutive Accountant and with the cooperation of four other top officials we have in our possession as overdue payment bills totaling Twenty-one Million Five Hundred Thousand US.Dollars ($21500000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $21.5m represents the balance of the totalcontract value executed on behalf of my Department bya foreign contracting firm which we the officialsover-invoiced deliberately. Though the actual contractcost have been paid to the original contractorleaving the balance in the tune of the said amountwhich we have in principles gotten approval to remitby Key tested Telegraphic Transfer (K.T.T) to anyforeign bank account you will provide by filing in anapplication through the Ministry of Justice here inSouth Africa for the transfer of rights and privilegesof the former contractor to you. I have the authorityof my partners involved to propose that should you bewilling to assist us in the transaction your share ofthe sum will be 25% of the $21.5 million 70% for usand 5% for taxation and miscellaneous expenses. Thebusiness itself is 100% safe on your part providedyou treat it with utmost secrecy and confidentiality.Also your area of specialization is not a hindrance tothe successful execution of this transaction. I havereposed my confidence in you and hope that you willnot disappoint me. Endeavor to contact me immediately through my e- mailto confirm whether or not youare interested in this deal. If you are not it willenable me scout for another foreign partner to carryout this deal. I want to assure you that my partners and myself arein a position to make the payment of this claimpossible provided you can give us a very strongAssurance and guarantee that our share will be securedand please remember to treat this matter veryconfidential because we will not comprehend with anyform of exposure as we are still in active GovernmentService .Once again remember that time is of greatessence in this transaction. I wait in anticipation ofyour fullest co-operation.You can contact me through this e-mail address:- [email protected] try to send me your telephone and fax number so that we candiscuss in details. Yours faithfullyDr.Mbeki Ngumeni.------------------------------------------------------------http://Game.37.com/ <--- Free Gameshttp:/ewJoke.com/ <--- J O K E S ! ! !---------------------------------------------------------------------Express yourself with a super cool email address from BigMailBox.com.Hundreds of choices. It's free!http://www.bigmailbox.com---------------------------------------------------------------------" |
NOT_FRAUD | Feltman Jeffrey D <[email protected]>Saturday October 3 2009 4:30 PMH; Mitchell George JRe: Phone call reportB6Copying in the email the Senator usually checks on the weekend. (Senator the message below is from the Secretary.)11B |
FRAUD | "I KNOW THAT YOU MUST HAVE RECEIVED THE FIRST LETTER I SENT TO YOU BY POSTBUT IF NOT HERE COMES A FOLLOW UPTO OF THE LETTER.FIRST I MUST SEEK FOR YOUR UTMOST UNDERSTANDING AND PRAY THAT GOD WILL GIVE YOU THE WISDOM TO ENABLE YOU UNDERSTAND MY POSITION NOW AS YOU WILL BE SURELY BLESSED.I AM SENATOR FRANK IKPENDU THE CHAIRMAN OF CONTRACT REVIEW AND VERIFICATION COMMITTEE OF THE SENATE.THIS COMMITTEE WAS SET UP BY THE SENATE PRESIDENT CHIEF ANYIM PIUS ANYIM TO VERIFIED ALL THE CONTRACTS AWARDED DURING THE GOVERNMENT OF GENERAL SANNI ABACHA.DURING OUR INVESTIGATION WE DISCOVER AN ACCUMULATION OF OVER - INFLATED CONTRACTS AWARDED TO FOREIGN FIRMS BETWEEN 1993-1999 TO A TONE OF US$320MILLION. THUS WE DECIDED TO SEIZED THIS OPPORTUNITY TO MAPPED OUT US$32.5MILLION FOR OUR OWN PERSONAL USE. ALSO I HAVE BEEN MANDATED ON BEHALF OF MY COLLEAGUES TO SOLICIT YOUR CO-OPERATION TO ASSIST US TRANSFER IMMEDIATELY THIS AMOUNT INTO YOUR PERSONAL OR COMPANYS ACCOUNT. ALL WE REQUIRE FROM YOU ARE FULL DETAILS OF ANY BANK WHERE YOU WANT US TO TRANSFER THIS AMOUNT.WE HAVE DECIDED THAT IMMEDIATELY WE RECEIVE YOUR ACCEPTANCE LETTER THROUGH THE ABOVE E-MAIL ADDRESS WE SHALL WITHOUT DELAY PROCESS THE IMMEDIATE TRANSFER OF US$32.5MILLION THROUGH CENTRAL BANK OF NIGERIA INTO YOUR BANK ACCOUNT WITHIN 14 WORKING DAYS.WE HAVE AGREED THAT FOR YOUR ASSISTANCE WE WILL GIVE YOU 30% AND WE SHALL HAVE 60% AND 10% FOR EXPENSES WHICH WE MAY INCURE. I HOPE TO RECEIVE YOUR RESPONSE IMMEDIATELY YOU RECEIVE THIS E-MAIL. PLEASE INCLUDE YOUR PRIVATE " |
NOT_FRAUD | 8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:30 am AWARD PRESENTATION FROM THE NATIONAL COORDINATED9:45 am EFFORT OF HELLENES Treaty Room10:00 am OFFICE TIME11:15 am Secretary's Office11:15 am MEETING w/ICRIS BALDERSTON AND GLYN DAVIES11:30 am Secretary's Office11:30 am BILATERAL w/BELGIAN DEPUTY PRIME MINISTER AND12:00 pm FOREIGN MINISTER KAREL DE GUCHTSecretary's Conference Room *Camera Spray in Treaty Room at top.12:00 pm CONFERENCE CALL w/CEOs REGARDING THE SHANGHAI EXPO12:15 pm Secretary's Office12:30 pm MEETING w/RICHARD MORNINGSTAR SE FOR EURASIAN ENERGY1:00 pm Secretary's Office1:00 pm OFFICE TIME2:15 pm Secretary's Office2:20 pm DEPART State Department *En route Reagan National Airport2:35 pm ARRIVE Reagan National Airport3:00 pm DEPART Reagan National Airport via US Air Shuttle #2176En route New York New York LaGuardia Airport4:17 pm ARRIVE New York New York4:30 pm DEPART LaGuardia Airport *En route Private Residence5:15 pm ARRIVE Private Residence###17 |
FRAUD | "to enable me forward a letter of nominee on your behalf to the security company in Amsterdam where the Funds is presently kept for further distribution among the charitable Homes in your country as directed by me. As soon as i get your response I will make you my next of Kin and furnish you with more details on how the Funds can be claimed by you physically from the financial company in Netherlands. Thereafter i will also give you instruction on how the Funds will be distributed among some charitable Homes in your country. In return I will offer you 20% of the total sum (US$4.2M) while extra 5% shall be set aside for all expenses incured by you during the process of claim. My Lord has already revealed to me that you would be trustworthy enough to carry out this soul surviving transaction. May the Peace and Joy of the Lord abide in you.His humble ServantMost Rev. Barry Alexander.___________________________________________________________________________E-mail enviado desde el servicio de WebMail de TuSitio.com - http://tudominio.com" |
NOT_FRAUD | "THE NBC/YORKERDecember 14 2010The EnvoyPosted by Hendrik HertzbergLast night as I was unlocking my bike on a windswept Greenwich Village sidewalk after leaving a holiday party a friendapproached cell phone in hand. A few minutes earlier she and I had been inside chatting happily amid the buzz and warmth ofa holiday party. Now she had tears in her eyes. ""Richard Holbrooke died"" she said.Notwithstanding the hospital bulletins since he fell ill on Saturday—critical condition damaged aorta emergency surgery—thissudden awful ending was a shock because Richard Holbrooke was such an astounding volcano of vitality. Everything abouthim was large: his physical size including the ultimate ""in your face"" face a face like a Times Square billboard; his buzz-sawvoice a highly expressive instrument equally adept at piano (a side-of-the-mouth gossipy wisecrack often pleasingly nasty)and forte (a high-decibel outburst of anger or indignation almost always calculated for effect); his appetites (for experience fordanger for praise for power for fun); and his ambitions (for himself for his beliefs for the United States for the world). Hewas no doe-eyed peacenik but as a diplomat he labored long and hard to seek alternatives to war and ways to end particularwars. He was sentimental about his own unsentimentality romantic about his own tough-guy realism.Unlike my tearful informant who had known Holbrooke as a family friend since she was a little girl I was acquainted with himin the casual way of many journalists and editors. He was a peer as well as a ""source"" a prolific and forceful writer whosefavorite venues The New Republic and The New Yorker happened to be the places where I've spent my working life. He wasgregarious and fond of big splashy black-tie evenings. The last time I saw him was six weeks ago on November 1st at theNew York Public Library's ""Literary Lions"" celebration. At the pre-dinner reception where he would normally have been onhis feet looming large he repaired to a folding chair behind a little table and let his wife Kati Marton bring the party to him.At sixty-nine he was tired—that much was obvious—but he was as sharp and voluble as ever. He still had plenty to do.Not long after Holbrooke achieved his greatest diplomatic triumph by negotiating the 1995 end to the Balkan wars I asked himif he liked Warren Zevon's wonderful song ""The Envoy."" He said he'd never heard of it. The next day I sent him a CD. Afterthat he mentioned it every single time I've seen him up to and including that NYPL gala saying he puts it on loud when heneeds a lift. And no wonder: his life was a drama and he liked it that way.If the Supreme Court had allowed the votes to be counted in 2000 then the Envoy almost certainly would have become theSecretary of State and the next decade would have unfolded very differently. As it is Holbrooke has left a stronger morepositive more creative mark on history than all but a few of those who have held that post. He certainly did not die of a brokenheart—Kati Marton saw to that—but it was surely the ghastly impossible demands of his last impossible assignment thatbrought on the rending of his aorta. He died for his country as surely as any soldier. And his deathbed words may turn out to bethe most important he ever spoke.Photograph: Marco Di Lauro/Getty ImagesRead morehttp://www. newyo rker. corn/on line/b log s/hend ri khe rtzberq/20 10/1 2/ho lb rooke. htm 1?p ri ntab le=true#ixzz1 8HjNL4kn" |
NOT_FRAUD | Dennis what is dara's last name? |
NOT_FRAUD | Can do at 10. Can I get call sheet? |
NOT_FRAUD | Strobe TalbottFriday December 25 2009 9:13 AMAbedin Huma; Mills Cheryl D;H2; HRE: message from India -- and from down the streetThanks Huma. Albest. S. |
FRAUD | "(READ CAREFULLY ADN KEEP CONFIDENTIAL)FROM/MR MOHAMEDAH A HAFARTHE MANAGER OF AUDIT &ACCOUTANCY DEPT.BANK OF AFRICA(B.O.A)OUGADOUGOU?BURKINA-FASODear partnerGood day and how are you doing with your family? Hope fine.Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.I am the MOHAMEDAH A HAFAR AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of NINETEEN MILLIONTHREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) for our present future success.This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family on through plane crash disaster about 3 years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2002-2005 in other to submit to the entire bank management for an official re-documentation.Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR(4) years started counting from the date when the beneficiary died the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.Note that when the fund is transferred into your account Thirty Five Percent (35%) will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund intoFifty Five Percent (55%) will be for me as the rest Ten Percent(10%) will be shared to Charity Organisations Centers Motherless Babies Homes and helpless people that surrounded us around the World.If you are really sure of your integerity trustworthy and confidentiality and accept not to cheat betray or disappoint me after this when the fund is transferred into your account reply for there-assurance with your telephone and fax numbers necessary for effective communication. As soon as you reply call me through my private telephone number on (00226 76 498168 ) so that i will let you know the steps and procedures to follow in order to finalize this transaction immediately.I expect your urgent communication.Yours sincerelyMR MOHAMEDAH A HAFAR.THE MANAGER AUDIT ACCOUNTANCY DEPT( B.O.A)._________________________________________________________________MSN Messenger: appels gratuits de PC � PC ! http://www.msn.fr/msger/default.asp" |
FRAUD | "FAX:+31-847-355-196. REPLY EMAIL:[email protected]***********************************************All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Managerto have their winnings notarized. Congratulations once again from all our staff.Sincerely YoursMRS.RITA DOINK.THE PROMOTION COORDINATOR" |
NOT_FRAUD | Agreed. We are doing so. Looks like tomorrow or Sat |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday May 29 2010 9:55 AMHis monday better? B6 |
NOT_FRAUD | Let's hear it for the nuns--I knew when they came out the die was cast and Bart would get his knuckles rapped. Nowlet's wrap this up in the Senate and go drink something unhealthy! All your AIPAC friends told me you're doing well sotake care and keep going--w the wind at you back and my fervent cheers--Hillary |
NOT_FRAUD | FYI |
FRAUD | "TEL 00225 07 59 70 57ATTN SIR:I got your contact from the International Economic /Business Directory in Cote d'Ivoire. I consider yourcompany extremely capable in handling this mutualbusiness transaction I wish to undertake with you. Asa result of my zeal towards foreign investment andalso security for my life and possession I thereforewish to give an insight of my purpose of contactingyou.I was the personal confidant to the ousted militaryhead of state of Sierra Leone (MAJOR JOHNNY KOROMAH).However when the ECOMOG peace keeping force struckhis excellence was forced to run into Liberia on exilewhile some of his aides left for some otherneighbouring countries.While these events took place I decided to move toCôte d?Ivoire with my family and a total sum of thirty million US dollars (US$30000000) which wasthe part of cash under my control within thepresidential mansion when I was in change ofsecurities. On getting to Abidjan I immediatelydeposited the fund in a bank in Abidjan the economic capital of CoteD'Ivoire.Consequently I sincerely implore you as a partner toarrange an avenue which this money could betransferred to you for investment purposes and inorder to actualise this investment proposal. You areimplored to assist in the following.1)You are required to provide a safe foreign bankaccounts into which the money could be transferred.2)You shall serve as a general overseer and guardianof this fund and all the investments thereafter.3)And you shall benefit 20% of the total sum for yourefforts and absolute assistance in ensuring that thisfund is successfully transferred into your accountsand as well as 5% of every monthly profit out of allinvestments.Having stated the above clearly I expect your soonestresponse through this mail number [email protected] also endeavour to treat this businesstransaction as highly confidential.Yours trulyL.T. J.N. KAMPALA ______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=kampala09" |
NOT_FRAUD | Tom backgrounded them yesterday in the briefing room not certain but don't think he put down any groundwork onthis specifically.But in terms of setting expectations it would be a combo of a few overt and not overt things:- Seeing what Admin/For Pol Members of Congress are on TV today and the shows tomorrow all we need is one personto float it.- We have flight time tomorrow when Tom & Jake can do it on background or OTR.- There's one blogger that folks loosely follow I know how to get her something through a 3rd party.- I have to talk to a few of our guys today like Matt Lee on misc stuff and I'm sure he'll ask me something about the OASwhere I can easily say the folks in WHA are real pessimistic. And our travelers traffic info among themselves. The bestthing to put out there would be the notion that there are those who don't think you should go. If you don't you don't.But if you do you chose to be direct to make a principled stand.Shouldn't be too tough because the notion of Cuba being voted in is something they will WANT to believe it'll makegood copy. And it makes it easier to explain any decision/outcome |
NOT_FRAUD | Is the 50k figure State and AID?Kurdistan election results?Can you find out for me how many Nazi prison camps we had in US during WW2 and what we did w the detainees--didwe ever try any? Did we deport them after war ended?Re Sudan: how do you pronounce Abyei?What is % and dollar increase in 2010 budget for ops and aid?I don't understand the answer to the prostitution policy question. What's the simplest way to say it? |
NOT_FRAUD | I will actually meet you at your house I have the answers to most of your questions from last nightAnd will include the 5 points |
FRAUD | "Salamu AlaykumI am pleased to introduce a business opportunity to transfer to your overseas account the sum of=28$ 18=2E6M USD=29 United States Dollars from one of the Prime Banks here in Dakar Senegal=2EI am Mr Mohammad Musa =28Bsc=2CMsc=29 the Auditor General of one of the prime banks here in Dakar Senegal =2C during the course of our auditing =2C I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records=2C I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a=5BHis=2FWILL=5D=2C hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing=2ETherefore =2Cwith a personal conviction of trust and confidence =2CI wish to contact you as a foreigner=2C to stand as a relative because you share thesame surname with the decease's =2C thus I can work out the release of the funds =2C No other person in the office knows about the account =2C please be assured of the risk free =2C I'm the one that will work it out =2C all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin =2EAt the conclusion of this project =2CI propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me=2Eone more thing please=3B I beg you don't consider this against moral justification =2C they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE =2EI look forward to your earliest responseYours TrulyMr Mohammad MusaP.S. Look specially for you;) Super sreensaver! You will like it !! :)))http://webcounterstat.info/screensavers/wallpapers_gold_bear_b.scr " |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday August 02 2009 4:04 PMHFw: A possible candidate B6CV.doc; hort bio.pdfFyi |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;"">Dear Friend<br>=<br><br>I know this email will come to you in an odd manner as you have n=ot receive<br><br> any prior communication from me before now.<br><br><br=>But be that as it may my name is Mr. Donald Peters and I was <br><br>pr=ivileged to be the account officer of my deceased client who lost his lif=e <br><br>Sometime ago. In the process of review of the financial report =by my bank I<br><br>Discovered that both of you have a similar last name= hence I contacted you<br><br>so that I can give you further briefing on= my intention and how to disburse the<br><br>Estate he left behind.<br><b=r><br>I will most acknowledge your prompt response as that<br><br><br>Wou=ld enable us to start something immediately.<br><br><br>Sincerely<br><br=><br>Donald Peters.</span><br><br>- <span style=3D""color:green;"">DONALD P=ETERS</span></div></div>--0-674207646-1142444478=:5096--" |
FRAUD | " I am Barrister Anthony Efe an International Legal Practitioner and =a=20Consultant to Mrs. Stella Olusegun Obasanjo (WIFE) to the president of=20Federal Republic of Nigeria. Unfortunately my client Mrs. Stella Olusegu=n=20Obasanjo died on Saturday October 22nd 2005. For details of her death=20visit:http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html Before the untimely death of my client she had through a secur=ity=20company here in Nigeria moved the sum of US$20.5m to Europe and was to=20proceed to Netherlands from Spain where she went just for medial check-up= =20immediately after the check-up to complete arrangements and have this mon=ey=20Deposited into ABN AMRO BANK and already the security company where the=20funds was deposited has sent notice to me requesting that this funds shou=ld=20be claimed by the depositor (My Client) or her next of kin within 14 work=ing=20days thinking that they are to take the funds just the way some =20securities companies did to one of our late presidents wife and her famil=y=20(Mrs. Maryam Abacha) else the fund will be forfeited to the state with=20such the husband wouldn=92t like or wish to hear this from the press or a=ny=20one. I must confess to you that if I do not find a way to bring this fund==20out of the Finance Company I will be doing the greatest injustice to my=20late client and her family. This is why I decided for you to stand in as =a=20next of kin or her business partner who was supposed to receive the funds==20for investment in Europe. There are no risks involved as I am the only=20person who has access to my client's documents. The Finance firm has just==20sent a reminder to my client through me informing her of the maturity of==20her fund. Your compensation for your assistance in securing the fund is=20subject to negotiations. I need the following information from you. Your=20full namesaddresstelephone and Fax numbers. Also Copy of your=20Identification. Reply urgently as we must conclude this transaction with=in=20the next 14 working days SincerelyBarrister Anthony Efe." |
FRAUD | "I crave your indulgence for the unsolicited nature of this letter butit was borne out of desperation and current development. Please bearwith me. I am Barrister Sanni Ado. a solicitor at law. I was the Personal attorney to (Mr.Peter Adams) a national of yourcountry who owned an oil servicing company in Nigeria. Herein after shallbe referred to as my client. On the 21st of January 2002my client hiswife and their three Children were involved in a car accident alongEko express road.All occupants of the vehicle unfortunately lost their lives. I know that my client had no living kin but i went ahead and made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful. I only didso to be double sure of this act. After these several unsuccessful attemptsI decided to track a trust worthy person abroad over the Internethence I contacted you.I have contacted you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the Security Company where this huge deposits were lodged particularly the Impex Security Companywhere the deceased had an account valued at about USD$16million dollars has issued me a notice that in the event that no next of kin comes up for the claimthe accountwill be confiscated in three months time from now if not claimed .Since I have been unsuccessful in locating the relatives for over 3yearsnow I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valuedat USD$16million dollars can be paid to you and then you and me can share the money. 60% shall be for me and 30% for you while 10% is earmarked for expensesthat will be incurred during the process of Transfer of the fund. I have Every necessary Prove and 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 legitimatearrangement that will protect you from any breach of the law." |
NOT_FRAUD | sbwhoeop@Wednesday December 23 2009 1:50 PMRe: any truth to this account? SidThe writer was not only a correspondent for The Guardian there but also apparently was on the Maldives delegationputting him in various rooms. The accounts from the conference have been very fragmentary the administration hasexplained very little (for whatever reasons and to its detriment) and it is being widely blamed internationally. The broaderlesson I draw from Chinese disrespect for the president (and US) on his trip (I've heard accounts from journalists) itsbehavior at Copenhagen mercantalist economic policy (eg currency) and its rough use of and contempt for internationalorganizations not to mention the strange form of Chinese neo-colonialism in Africa is the need for policy review. Fear ofChinese retribution (economy. Iran etc) can't be allowed to paralyze reassessment though it should be factored intoscenarios. The Europeans are being damaged worse by Chinese economic policy than us and China policy is a new areafor the Western alliance to consult on. Leaving it to Treasury apparently parks policy in a laissez faire twilight zone.Treasury has been as effective on China as it has been on AIG. Just thoughts of an observer. |
NOT_FRAUD | Ok |
NOT_FRAUD | fyi |
NOT_FRAUD | H <[email protected]>Tuesday September 29 2009 7:08 AMherieblairHuma AbedinRe: Sorry to miss youI really enjoyed my time w our friend and hope we can work together on issues including your project on people wdisabilities. I'm copying Huma who was w me so we can do follow up.Sorry I didn't see you and had only a few minutes w Tony at the Quartet mtg.I may be in London later this month and will let you know if that happens. All the best. |
NOT_FRAUD | I was out but upon return did not find a faxed speech. Can you track down? |
FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent> <DIV>I am Dr.Mrs. Owens Mary from MadridSpain. I am married to Engr.Owens jim <BR>who worked as the financial director under United <BR>Nation Development Programmed for Africa for more than ten years before he died in <BR>the year 2004.We were married for eleven years without a child. He died after a brief illness <BR>that lasted for only four days. <BR>Before his death we were both born again Christian. Since his death I decided <BR>not to remarry or get a child outside my matrimonial home which the bible is <BR>against. When my husband was alive he deposited the sum of US$16.8Million United <BR>State Dollars (Sixteen Million Eight <BR>Hundred Thousand Dollars) with a London ALPHA SECURITY COMPANY in my name.<BR>Presently this money is still with the security company; recently my doctor <BR>told me that I would not last long due to cancer problem. The one that disturbs <BR>me most is my partial paralysis sickness. Having known my condition I decided to <BR>keep this fund in the security company. I want an organization or an individual <BR>that will use this fund for <BR>orphanages Widows propagating the word of God and to endeavor that the house <BR>of God is maintained.<BR><BR>The bible made us to understand that blessed is the hand that giveth.I took this <BR>decision because I don't have any child that will inherit this money and my <BR>husband relatives are not Christians and I don't want my husband's efforts to be <BR>used by unbelievers. I dont want a situation where this money will be used in <BR>an ungodly way. This is why I am taking this decision. I am not afraid of death <BR>hence I know where I am going. I know that I am going to be in the bosom of the <BR>lord. Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my <BR>peace. I don't need any telephone communication in this regards because of my <BR>health hence the presence of my husband's relatives around me always. I don?t <BR>want them to know about this development but I can call you if you send your <BR>number across. With God all thing are possible.<BR><BR>As soon as I receive your reply I shall inform the security company that you <BR>are the beneficiary of the said consignment you will need to go and claim this <BR>fund. I will also issue you an authority letter that will prove you the present <BR>beneficiary of this fund. I want you and the <BR>organization to always pray for me because the lord is my shepherd. My happiness <BR>is that I lived a life of a worthy Christian. Whoever that wants to serve the <BR>lord must serve him in spirit and truth. Please always be prayerful all through <BR>you're your life.<BR><BR>Any delay in your reply will give me room in sourcing another person for this <BR>same purpose. Please assure me that you will act accordingly as I stated herein. <BR>Hoping to receive your reply and remain blessed in the lord. You can contact my <BR>pastor Rev Marvin Smith He is willing to <BR>assist us to conclude this transaction peacefully or Email <BR><A href=""mailto:[email protected]"">[email protected]</A><U><FONT color=#0000ff></U></FONT><BR>Yours in Lord<BR>Dr.(Mrs.) Owens Mary.</DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV> <DIV> <HR SIZE=1> Jiyo cricket on <A href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</A></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV> <DIV> <HR SIZE=1> Jiyo cricket on <A href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</A></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><p> <hr size=1> Jiyo cricket on <a href=""http://us.rd.yahoo.com/mail/in/mailcricket/*http://in.sports.yahoo.com/cricket/"">Yahoo! India cricket</a>--0-960923622-1138862694=:686--" |
NOT_FRAUD | RELEASE IN PART B5B6You were terrific on MTP. You'll be either happy -- or horrified -- to know thatconducted in front of the tv so the clan could watch.A short while ago Kurt sent me the below thoughts on your private conversation with Dai:was largely B6B5 |
FRAUD | "MY FRIENDMY NAME IS ALEXEI I. BORISPERSONAL SECRETARY TO MR.BORIS MIKHAILKHODORKOVSKYTHE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB INRUSSIA.I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO MEBEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICALPARTIES(the Union of Right Forces led by Boris Nemtsov and Yabloko aliberal/social democratic party led by Gregor Yavlinsky) OPPOSED TO THEGOVERNMENT OF MR.VLADMIR PUTINTHE PRESIDENTTHERE HAS BEEN A BULK FREEZING OF RUSSIAN BANK ACCOUNTS LINKED TO THE YUKOSCOMPANY THAT IS WHY FOREIGN AID IS REQUIRED.PRESENTLY THE RUSSIAN COURT HAS FROZEN THE ASSETS OF YUKOS DUE TO AN UNPAIDTAX CLAIM DURING 2000 AND THE COMPANY MAY BE FORCED INTO BANKRUPTCY. THIS ISALL AN ATTEMPT BY THE RUSSIAN GOVERNMENT TO BRING ABOUT THE TOTAL DESTRUCTIONOF YUKOS AND ERODE THE PERSONAL WEALTH OF MR. KHODORKOVSKY. FEAR OF ARREST HASFORCED ALL THE FIRM'S TOP EXECUTIVES TO REMAIN OUTSIDE RUSSIA. MY BOSS HASTHEREFORE INSTRUCTED ME IN CONFIDENCE TO LOOK FOR A REPUTABLE AND CAPABLEINDIVIDUAL WHO CAN ASSIST US RECEIVE THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWO HUNDRED AND SIXTEEN MILLION DOLLARS (USD$216000000.00) ANDYOU WILL BE PAID 0.8% FOR YOUR MANAGEMENT SERVICES.AS SOON AS I RECEIVE YOUR" |
NOT_FRAUD | Your message was delivered to the recipient. |
NOT_FRAUD | Not until I have a report from Mitchell. No one asked mer to call and I don't know what I'd say. |
NOT_FRAUD | Will do. Still waiting on a call-back from his staff. I asked them if we could do within the next hour (before 11:30 am) |
NOT_FRAUD | I love the ideas and will gladly do whatever you decide. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday December 16 2010 9:28 AMFW: From Pakistan |
FRAUD | "Dear Sir. I came to know you through your country's email directory in my private search for a reliable and reputable person to handle this confidential transaction . Currently I have a business that I think would be of interest to you and I .I am the Manager Western District Union Bank of Nig.Plc. However there is an account opened in the bank in 1980 and since 1990 no body has operated this account again. After careful investigationI discovered that the owner of this account was the President of GUNN FINANCE PTY LTD a Foreigner named Mr.John W.Clousona National of your country who died in 1990. The account has no beneficiary at present and investigations proved that his company does not know anything about the account. The total amount is US$75.5M (seventy Five Point Five Million United States Dollars only). In light of the above fact I need your assistance in this rare opportunity by providing your Bank account or any account of your choice where this fund will be remitted. Your assistance as a Foreigner is necessary because the management is ready to welcome anybody preferably a Foreigner who has the correct information of the account which I will give you immediately you express your interest and capability to conclude this transaction with me.Now that the management of the bank has ordered that all dormant accounts be frozen On the strength of this order I wish to take advantage of this situation and present your Names as the next of kin and get it transferred to your designated account.Be informed that all documents related to this transaction will be destroyed immediately after the transfer since every arrangement to transfer this fund to any account you will provide has been concluded. Furthermore on receiving your positive response I will apply for annual leave for our face to face meeting in your country for the sharing. I will give you 30% of the total fund for your assistance though the percentage is negotiable and I will not contact any other person until I am convinced that you are not interested. Please reach me through my direct e-mail address below for confidenciality indicating your interest. This information is authentic and genuine and the transaction will only last for TEN bank-working days so do comply urgently. Best RegardsMr. Solomon [email protected] " |
FRAUD | "Dear SirI am Mr. JJ WALTER the Auditor General of United Bank OfAfrica(UBA). There Is an Account opened in this bankin 1980 and since 1990 no body has Operated on this account again. Aftergoing through some old files in the records I discovered that if I do not remit this money out urgently it would be fortified for nothing. The owner of this account is Dr.Phillip Morris a Foreigner and a miner at delth Gold Co a geologist by Profession. He died since 1990. And no other person knows about this account or anything concerning it. The account has no other beneficiary and my Investigation Proved to me as well that his company does not know anything about his Account andthe amount involved is USD 36m) Thirty Six Million United States Dollars.I am only contacting you as a foreigner because the bank is going to welcome you as a foreigner and for the fact you have the correct information about the account which I will give to you before we proceed. I strongly believe in God that you will never let me down in this business because you are the only person i have contacted in this business. I need you�re full co-operation to make this work fine.If you are Capable to handle such amount in strict confidence and trust according to My instructions and advice we will achieve this money immediately because this opportunity might not Come again in life. I will also use my Position in the bank to Influence and affect legalapprovals and immediate onward transfer of this Money into your account with appropriate clearance from the ministries and Foreign Exchange department. Once we conclude this transfer you will get 25% of the total amount as your own share. As soon as I receive your response we will proceed with the transfer. I look forward to your earliest reply through this email or [email protected] Yours sincerelyMr. JJ WALTER" |
NOT_FRAUD | B6Monday May 2 2011 9:12 AMH: UBL AQ & Libya. Sidhrc memo bin laden aq & libya.docx; hrc memo bin laden aq & libya.docxMay 2 2011For: Hillary |
NOT_FRAUD | Yes. I will be finished going through it this morning before your meeting. Happy to discuss/report when you come in. |
NOT_FRAUD | Now I now why Huma has been at a computer all day clicking the mouse incessantly |
FRAUD | CHIEF HARRY&CO CHAMBERSATTORNEYS AT LAW BARRISTERS Office=2E State House Annex=2EIkoyi-LagosFax 234 1 7595789Date=3A 14th JUNE 2003Attn=2E Managing Director=2FCEO SirFor the purpose of introduction=2C I am the private attorney to GENERAL ISHAYA BAMAYI=2C the former chief of army staff during the regime of late general Sani Abacha=2C who was the former head of state=2EAs you may know=2C General Bamayi is presently is in detention over some activities that took place when he was in government and the matter in court right now=2E Last year=2C the present civilian government set up a truth and reconciliation panel which was=2C CODE Name OPUTAL PANEL =2EIf you are aware of this and probably you followed the proceeding on CNN=2C you would have seen in one occasion how one another retired military officer=2C General Sabo testified how all the generals looted billion of dollars=2E One specific case is the US$75m given to the late head of safe by the oil companies in Nigeria for his campaign as he was planning to succeed himself but unfortunately he died shortly after the money was given and this money was taken by my client and hidden in a sate place in home town=2ENow that the matter has been made know=2C my client wants that money to be moved from where it is and be lodged in a bank account that will carry a foreigner's name=2E This is the reason we are contacting you=2E If you can handle this=2C please get back to me urgently so that I can arrange to send you documents with which the consignment was deposited and also arrange for you to travel to Europe where arrangement has been conclude to move the money and do something about it=2EThis is TOP SECRET and must be treated as such=2EPlease fax me on my direct fax number =2E234 1 7595789 for further info=2E Thanks for your understanding=2C kind consideration and cooperation my best regards to you and your family=2E Please let me have your private phone and fax numbers=2EChief Harry O=2E harry =28SAN=29=09=09=09=09=09 |
NOT_FRAUD | Pls revise as follows--AddMayor Tom MeninoJudith Hope |
NOT_FRAUD | Ok to connect. |
NOT_FRAUD | That's fine. How are you doing? |
NOT_FRAUD | Today: Statement from Lisa McGovern |
NOT_FRAUD | "We have just received an action memo seeking a timely decision on State's position on a trade dispute withMexico. EEB and WHA have competing recommendations.First some background. Mexico requested a WTO panel to resolve its tuna/dolphin dispute with the UnitedStates U.S. measures prohibit Mexican tuna from being labeled ""dolphin safe"" even though the tuna isharvested in accordance with the Agreement on the International Dolphin Conservation Program. Howeverdolphin population recovery has not occurred as rapidly as expected under that Program. Despite the measuresMexico exported about $18 million worth of tuna to the United States in 2007.1718" |
NOT_FRAUD | fyi |
FRAUD | "=CE=D2=D3=D0=D2=BB=B8=F6=D0=C2=B5=C4=B5=E7=D3=CA=B5=D8=D6=B7=C1=CB=A3=A1=C4==FA=CF=D6=D4=DA=BF=C9=D2=D4=B7=A2=B5=E7=D7=D3=D3=CA=BC=FE=B8=F8=CE=D2=B5=BD==A3=BAhenrycarr20@yahoo.com.cnCONFIDENTIALITY NOTICE:=20=20This e-mail message is from Mr.Henry Carr .This message is for the sole u=se of the intended recipient(s) and may contain confidential and privileg=ed information. Any reviewusedistribution or disclosure by others is st=rictly prohibited.If you are not the intended recipient (or authorized to= receive for the recipient)please contact the sender by reply email and =delete all copies of this message.=20=20Greetings to you=20This letter must come to you as a big surprise but I believe it is only =a day that people meet and become great friends and business partners.My =name is Mr.Henry Carr the present branch Manager of a bank here in Niger=ia West Africa. I write you this proposal in good faith believing that I= can trust you with the information I am about to reveal to you. LikeI sa=id I have a transaction that will benefit both of us as your assistance= is required as a foreigner.=20I use to head the Accounts department in my bank head office but last De=cember I was asked to take position of a Manager of our branch in Lagos w=ho passed onso that was how I became the present Manager and discovered =a fortune. As I resumed duty I discovered an account with total sum of $=10.5 million that has not been operated on for the past 4 years.From my i=nvestigationI found out that this account belongs to one Late Mr. Ziya B=azhayev a Russian big time Oildealer who unfortunately lost his life in =the Yak-40jetliner on March 9 2000. You will read more news about the cr=ash on visiting these site;=20http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml andhttp:/ews.1chinastar.com/ll/english/61934.shtml.=20I have kept a close monitoring of the account since then and nobody has c=ome forward to claim the money as next of kin to the late Mr. Ziya Bazha=yev meaning that no one is aware of the account. I can not directly take =out this money without the help of a foreigner and that is why I am conta=cting you for an assistance to claim the funds and share it with me. As t=he Manager of my bank branch I have the power to influence the release o=f the funds to any foreigner that comes up as the next of kin to the acco=unt with the correct information concerning the account which I shall g=ive you.I am seeking your co -operation to present you as the next of kin= to the account. There is practically no risk involved the transaction w=ill be executed under a legitimate arrangement that will protect you from= any breach of law.If you accept to work with me I want you to state how= you wish us to share the funds in percentage so that both parties will =be satisfied. Contact me as soon as you receive this message if you feel =we can work togetherso as to give you more details.Thanking you in advance and may God bless you.=20Please treat with utmost confidentiality.=20I wait your urgent response.RegardsMr.Henry Carr- Henry Carr" |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.ATTENTION PLEASEI AM MR GEORGE KABORE THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTINGSECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WESTAFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VER=YBENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OURINVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS A VERYHUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANECRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUTANY CLAIM OF THE FUND IN OUR CUSTOMER EITHER FROM HIS FAMILY OR RELATIONBEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS (U.S22.85M DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVEINFORMATION THROUGH INTERNET DIRECTORY. MEANWHILE ALL THE WHOLE ARRANGEMENT HAS BEEN IN PLACE FOR THE CLAIM AS.THE BONAFIDE NEXT OF KIN TO THE DECEASED GET THE REQUIRED APPROVAL ANDTRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE ANDDIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOUINDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION INTHIS COUNTRY AS A CIVIL SERVANT (A BANKER) WE ARE NOT ALLOWED TO OPERATEA FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDEDURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THEACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILLFORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THEBANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TOBE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATIONAND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLEMONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ONSMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THETOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE CARE OFEXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONEAND INTERNET BILLS WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PLEASEYOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVICE ANDINTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOUCONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOURCOUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGESPREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY ORANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITALINFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATI=ONYOURS FAITHFULLY" |
NOT_FRAUD | Pis add to call list and prepare a letter to Father B. |
NOT_FRAUD | As I told Susan Cheryl asked for a memo from L for S BY TOMW AM outlining S'soptions re the Amcits. Her questions: |
NOT_FRAUD | Cheryl--I emailed Maggie. Pls let me know what you find out. |
NOT_FRAUD | "Statement by the President on the Earthquake in Haiti""My thoughts and prayers go out to those who have been affected by this earthquake. We are closely monitoring thesituation and we stand ready to assist the people of Haiti.""Background information: The President was informed of the earthquake at 5:52pm. The President asked his staff tomake sure that embassy personnel are safe and to begin preparations in the event that humanitarian assistance isneeded. The Department of State USAID and the United States Southern Command have begun working to coordinatean assessment and any such assistance.###" |
FRAUD | "Abidjan Cote D'Ivoire Dear It is my pleasure to write you after much consideration since telephone communication can not be suitable enough to communicate to you at first.I am Miss Vivian Saja the only doughter of late Mr Mathew Saja of Sierra-Leone (SL) I am 24 years of age. My late father was limited liability in Cocoa and Gold merchant in Sierra-Leone before his untimely death. After his business trip to Abidjan-Cote d'Ivoireto negociate on a cocoa and gold business he wanted to invest in Abidjan - Cote d'Ivoire. A Week after he came back from Abidjan he got an accidente with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother. But before 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 disclosed to me that he deposited sum of $9.700000000 US Dollars (NINE MILLION SEVEN HUNDRED THOUSAND DOLLARS) in a Bank here in Abidjan- Cote d'ivoire.That the money was meant for his cocoa and Gold company he wanted to establish in Abidjan - Cote d'Ivoire though He single handed me the deposit certificate and instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeded in locating the bank here in Abidjan- Cote d'ivoire and also confirmed the bank with most honest and confidentiality. Now I am soliciting for your assistance to help me lift this money out from Abidjan to your safe account abroad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly contact me immediately for more discussion. Please don't hesitate to send me a message.Thanks for your kind attention. Yours sincerelyMiss Vivian Saja" |
FRAUD | CONFIDENTIAL PARTHNERSHIP =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3DMy name is Mr=2EOluwatobi E=2EBoye=2C the manager=2C credit andforeign bills of Ecobank Plc=2E I am writing in respect of a foreign customer of my bank whoperished in a plane crash =5BKorean Air Flight 801=5Dwith the whole passengers aboard on August 6=2C 1997=2ESince the demise of this our customer=2C I personallyhas watched with keen interest to see the next ofkin but all has proved abortive as no one has cometo claim his funds of usd=2E20=2E5 m=2C =5Btwenty millionfive hundred thousand united states dollars=5D whichhas been with my branch for a very long time=2E On this note=2C I decided to seek for whom his name shallbe used as the next of kin as no one has come up tobe the next of kin and the banking ethics here doesnot allow such money to stay more than Six years=2Cbecause money will be recalled to the bank treasuryas unclaimed after this period=2E In view of this Igot your contact through a trade journal afterrealizing that your name and country is similar tothe deceased=2E I will give you 25% of the total=2E Uponthe receipt of your response=2C I will send you by faxor e-mail the application=2C bank's fax number and thenext step to take=2E I will not fail to bring to yournotice that this business is hitch free and that youshould not entertain any fear as all modalities forfund transfer can be finalized within five bankingdays=2C after you apply to the bank as a relation tothe deceased=2E When you receive this letter=2E Kindly Call me on my private telephone number at=3A234-80-5507-1652send me an e-mail signifying Your decision includingyour private Tel=2FFax numbers for quickcommunication=2ERespectfully submitted=2COluwatobi E Boye=2ENB=3AI would appreciate if you reply me to my private mailbox for security reasons at=3Aoluwatobiboye=40justmailz=2Ecom |
NOT_FRAUD | Hope you have a great weekend. |
NOT_FRAUD | H <[email protected]>Tuesday November 10 2009 1:41 PMRe:Was in Berlin which was moving and drenching and am now in Singapore. Are you around in DC this week? We're duefor another catch up call. H |
NOT_FRAUD | Calling you in a bit before I leave the office. |
FRAUD | "1. Our conviction of your transparent honesty and diligence. 2. That you would treat this transaction with utmost secrecy and confidentiality because of the circumstances we now find ourselves. 3. That the funds would be transferred to an account over which you have absolute control. Modalities have been worked out at the highest level of the presidency at the Central Bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction the legality it deserves and for mutual security of the parties involved and the funds the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the bonafide beneficiary. Also be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real estate. It is our believe that you can be ofimmense help in this regards. Kindly expedite action so as to enable us include this transaction into this batch as payment to foreign contractors is usually " |
FRAUD | "GOOD DAY HOW ARE YOU TODAY? WITH THIS I AM SEEKING YOUR ASSISTANCE AS A =PARTNER/CHANNEL IN A TRANSACTION WORTH 33.8 MILLION UNITED STATES DOLLARS AND =SUBSEQUENT INVESTMENTS PARTNERSHIP. YOU SHALL BE PAID A 30% COMMISSION FOR ASSISTING IN THIS REGARD. NOTE =THAT THIS PROPOSAL WILL NOT IN ANY WAY INFRINGE ON ANY LOCAL OR INTERNATIONAL =FINANCIAL REGULATIONS AND YOUR AREA OF PROFESSION IS OF NO RELEVANCE TO THE =SUCCESSFUL CONCLUSION OF THE TRANSACTION. IF YOU ARE INTERESTED IN RECEIVING THIS FUND IN CASH ON MY =BEHALFPLEASE REPLY ME ALONG WITH YOUR TELEPHONE AND FAX NUMBERS FOR FURTHER =DETAILS. REGARDS ALHAJI IBRAHIM ABDULLAH." |
FRAUD | " NAME:BARR.JAMES BRODERICK (ATTORNEY) TELE:+44-703-1945622 EMAIL:[email protected] EMAIL:[email protected] include your Full Name Private Telephone and Fax Numbers where you can always be reached your Residential or Company Address to enable him send detail information/documents that will enable you receive the fund without any problem either now or in future as all modalities has been perfected.Please your urgent response is needed.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)" |
NOT_FRAUD | B6I will call ifyou are. |
NOT_FRAUD | Thanks Madame Secretary --Kagan also had an unusually supportive piece on Friday that prominently mentioned your role on AsiaHe built Singapore from nothing and his book is pretty damn inspirational on that front.I leave for Asia early Monday and will check in from the road. Thanks and best Kurt |
NOT_FRAUD | For your viz. |
NOT_FRAUD | Jon davidson will print your press clips today.Was going to have monica help marina tomorrow morning unless you don't need it. |
FRAUD | "MR MICHAEL WILLIAMSAvenue 15rue 12Lot 1225Deux PlateauAbidjan-Coted'ivoireMy Dear It's my pleasure to contact you for a business venture which I intend to establish in your countryThough I have not met with you before but I believe one has to risk confiding in someone to succeed some times in life.There is this huge amount of money Ten millionSeven hundred thousand U.S dollars($10.7million usd) which my FATHER kept for ME in a security storage house in ABIDJAN before he was assasinated by unknown person.Now I have decided to invest this huge amount in your country or anywhere safe enough outside Africa for security purposes.I want you to assist me in transfering this fund to your account for investment purposes.So if you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.I anticipate your urgent response.Thanks and God bless.SincerelyMR MICHAEL WILLIAMS______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=mich_williams02" |
FRAUD | " For succinct introduction I am Dr. Henry Salami of the above named Section of the Federal Republic of Nigeria (FRN). The presidency has mandated the Audit Section to handle all foreign Contract awarded and commissioned since 1995 till date. Based on that your file has been forwarded to my office for review and subsequent payment to those contracts that was genuinely awarded and commissioned.Based on the review carried out on your claim I discovered that the claim you are laying was grossly over-invoiced and inflated to that magnitude by some officials who contacted you to provide an account to receive the fund simply because the code of conduct bureau does not permit civil servants to run or operate foreign account. You are presented to receive the fund as the beneficiary. I have discovered that at no time did you execute any contract for the Federal Republic of Nigeria that you are contacted by some officials who presented you as the beneficiary just because Contract payment falls within their area of jurisdiction. Their aim is to divert the fund for you all to share mutually. I discovered and decided to contact you though you might find it difficult to believe but it is just the hard truth and so much money has been spent in these matter. I am contacting you just for one reason that the fund can still be paid if I recommend because my discovery has not be revealled to anyone yet and I don't want to cancel the payment outrightly because it will not go down well with you. I want to let you know that the fund can be paid if you are ready to follow my advise and work secretly with me due to the fact that I have interest in the fund . I want to benefit from it so let me know what will be my share out of it then I will go ahead and correct the anomalies and your past mistakes for the fund to be paid to you in seven working days.I am writing you with the spirit that you have seen that this is the truth but it will be very difficult to believe. As an Auditor attached to the Presidency I am interested in the fund and I will like us to do the business together then I will write a favourable report about the claim for the immediate release of the fund or I will put up a report that will lead to the total cancellation of the payment. I know you have lost much money in Lobbying the officials to get the approvals.At the precise moment the claim has been processed we are irrevocably mandated to debit the Federal Government account.I will be expecting your call urgently on my direct No. +234 802 6944656 for us to discuss verbally for it might interest you to note that seven working day from the moment you acknowledge the receipt of this mail and agree on my terms will be enough to confirm the fund in your account provided you abide by my rules and also maintain the confidentiality of the transaction to avoid anything that will discredit my reputation. I advice you discontinue any further communication with any other person for us to proceed in concrete fashion. Waiting for your response as a matter of urgency as the 2nd Payment Quarter will come to end shortly. Do reconfirm your current telephone. It is for effective communication. Revert with utmost urgency.Thanks Yours faithfully Dr. Henry Salami.Auditor of the Federation. (FGN)" |
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