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FRAUD | My Dear=2C Good day to you=2C I hope fine=2C dear am writing this mail with due respect and heartful of tears=2Csorrow and pains in my heart=2C since we have not known or met ourselves previously I am asking for your assistance=2Ci have gone through your profile and will be very glad if you can render me assistance to my situation now=2E I would like to use this opportunity to introduce my self to you=2C My name is Mr=2E Hamad Sheikh=2C From Ivory coast in west Africa presently residing in Dakar due to the civil war going on in my country=2E My late Father Dr=2E Abdullah Ali Sheikh=2C was the personal advicer to the former head of state before the rebels attacked our house one early morning killing our security=2Cmy mother and my father=2C It is only my Sister and me that is alive now and we managed to make our way to near by country Senegal where we are living now=2E My father deposited the sum of =28Ten Million=2C Five Hundred Thousand Us Dollars=29 in a Finance Company =28$10=2E5million Us Dollars=29=2EI would like to know wheather you will help me in transfer the fund to your country for investment=2E I will give you details about the deposit as you respond to my request=2E I have all original copies of the documents concerning this money with me here and the proof=2E So please am expecting to hear from you soonest=2EWe are prepared to offer you 20% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you=2E True my private Email hamad=5Fsheikha=40yahoo=2Eco=2Euk =3Cmailto=3Ahamad=5Fsheikha=40yahoo=2Eco=2Euk=3E Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons=2E I Need Your Informetion's HOME ADDRESS N=3B0=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E TELEPHONE NUMBER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E FAX NUMBER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EAGE=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EYOUR FULL NAME=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Thanking=2C You in anticipation and Allah bless you=2E Mr=2E Hamad Sheikh=2E |
FRAUD | "<DIV>Bonjour</DIV> <DIV> </DIV> <DIV>Je vous contacte en ce jour en esp�rant que cela conduira<BR>� une occasion d'affaire bas�e sur l'honn�tet� et la<BR>transparence. Je suis john kamani le fils du Chef imon kamani<BR>p�re �tait un tr�s riche exploitateur de bois et de Cacao<BR>� Abidjan la capitale �conomique de la C�te d'Ivoire. Il<BR>a �t� empoisonn� lors d'un voyage d'affaire en compagnie<BR>de ses coll�gues il est mort dans un hopital � Abidjan.</DIV> <DIV> </DIV> <DIV>Avant de mourir mon p�re m'a fait savoir en secret qu'une<BR>valise lui appartenant et contenant la somme de sept<BR>millions cinq cent mille dollars <STRONG>USA (USD.7500000)<BR></STRONG>depos�s dans une Soci�t� de stockage ici � Abidjan. Il a<BR>utilis� mon nom en tant que son unique fils lors du d�p�t<BR>de la valise; et a d�clar� la valise comme contenant des<BR>objets de famille pour des raisons de s�curit�. Je crois<BR>que vous savez quelle situation politique il y'avait alors<BR>dans ce pays et que cel� ne doit pas vous surprendre</DIV> <DIV>Il m'a aussi expliqu� que c'�tait � cause de cette </DIV> <DIV> </DIV> <DIV>ichesse qu'il a �t�<BR>empoisonn� par ses coll�gues. Sa derni�re recommandation a �t� que</DIV> <DIV> jecherche un �tranger comme associ� dans un pays de mon choix </DIV> <DIV> </DIV> <DIV>qui m'aidera<BR>pour pour le retrait et l''investissement de ce fond � cause de<BR>mon �ge. Je cherche honorablement votre aide des fa�ons suivantes :<BR>(1) �tre pr�sent� comme l'associ� �tranger de mon p�re ou<BR>comme un ami de la famille aupr�s de la soci�t� de<BR>stockage. (2) Servir de d�positaire � ce fonds avant que je n'arrive<BR>dans votre pays pour continuer mes �tudes;vous me serez<BR>aussi utile pour investir cet argent. pour compensation des</DIV> <DIV> efforts que je vous demanderais jeb vous offrirais 10% </DIV> <DIV> </DIV> <DIV>e la somme totale apr�s le d�gagement<BR>couronn� de succ�s du fonds aupr�s de la soci�t� de<BR>stockage. ainsi que 5% pour toutes vos d�penses ce qui<BR>inclus vos appels t�l�phoniques etc.. Dans l'attente de<BR>vos nouvelles je vous quitte.</DIV> <DIV>Remerciements et que Dieu vous b�nisse</DIV> <DIV>Sinc�res salutations</DIV> <DIV> </DIV> <DIV>Mr john kamani</DIV> <DIV> </DIV> <DIV><BR> </DIV><p>  <hr size=""1""> D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur <a href=""http://fr.rd.yahoo.com/evt=42054/*http://fr.answers.yahoo.com"">Yahoo! Questions/R�ponses</a>.--0-808196063-1163159407=:78797--" |
FRAUD | "Dear FriendI am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovskyformer C.E.O of Yukos Oil Company in Russia. I have a very sensitive andconfidential brief from this top (oligarch) to ask for your partnershipin re-profiling funds US$46 Million. I will give the details but insummary the funds are coming via Bank in europe . This is a legitimatetransaction. You will be paid 20% as your commison/compensation for your active efforts and contribution to the success of this transactionIf you are interested please write back through mail:[email protected] a detailed and confidential Telephone number Fax number andEmail address will be needed and I will provide further details andinstructionsregarding the transaction.Please keep this confidential we can't afford more political problems.You can read more of the story on This website belowabout my boss.http://www.mbktrial.com/http:/ews.bbc.co.uk/1/hi/business/3213505.stmPlease advice me on your position by email immediately via:[email protected] look forward to seeing your mail.Your SincerelyMrs. Larisa Sosnitskaya" |
FRAUD | "Good dayIt is my humble pleasure to write this letter irrespective of the fact th=atyou do not know me. However I came to know of you in my private searchfor a reliable and trustworthy person that can handle a confidential tran=sactionof this nature in respect of this I got your contact through an uprooted=search on the internet. Though I know that a transaction of this magnitud=ewill make any one apprehensive and worried but I am assuring you that al=lwillbe well at the end of the day.I am Frank Williams son of late Dr John Williams of Sierra Leone who was=killed by the Sierra Leone's rebel forces on the 24th of December1999 in=my country Sierra Leone.When he was still alive he deposited one trunk box containing the sum of=US$10000000.00 with one private security and safe deposit company anddeclared the box as containing African Artwork for export to a foreign pa=rtner.This money was made from the sale of Gold and Diamond and he already deci=dedto use this money for future investment of the family before he died.Rece=ntlyI rushed down to Abidjan after being able to locate where my late fatherkept the depository agreement and the certificate of deposit that was giv=ento him by the security company when he deposited the consignment in their=custody.I have confirmed from the security company that the consignment is withthem when I demanded for the release of the consignment to me in my capa=cityof being the son of Dr Williams the depositor of the consignment I wastold that in the absence of my father the only person that can demand fo=rthe funds is my late father?s foreign partner on whose behalf the consign=mentwas deposited.When my late father deposited the consignment he did not give the nameor gender of his foreign partner on whose behalf he was depositing the co=nsignmenthe made the declaration for security reasons as he did not want the secur=itycompanyto inspect the contents of the consignment hence he declared thebox as be=longingto his foreign partner.Meanwhile my father have instructed me that in the case of his death th=atI should look for a trusted foreigner who can assist me to move out thism=oneyfrom C=F4te d'Ivoire immediately for investment .Based on this I solicit for your assistance to retrieve and transfer th=isfund into your Account but I will demand from you if you could be ableto introduce me to a profitable business venture that would not requiremuch technical expertise in your country where this fund will be invested=?I am a Christian and I will please want you to handle this transactionba=sedon the trust I have established on you. For your assistance in thistransa=ctionI have decided to compensate you with 10 percent of the total amount atthe end of this business.The security of this business is very important to me and as such I woul=dlikeyou to keep this business very confidential.I shall expect an early response from you.Thank you and God bless.Yours sincerelyFrank WilliamsThis message may contain confidential and/or privileged information. Ifyou are not the addressee or authorized to receive this for the addressee=you must not use copy disclose or take any action based on this message=or any information herein.Thank you for your cooperation" |
FRAUD | "d <A href=3D""mailto:[email protected]"">[email protected]=m</A> I will also need your private and direct telephone and fax number =for easy reach.</DIV><BR><DIV>Please this is a very confidential matter= you don't disclose to anybody for us to have success.</DIV><BR><DIV>B=est regard</DIV><BR><DIV>MR MOHAMMED ABACHA</DIV><BR><DIV><BR> <=/DIV>" |
NOT_FRAUD | "Philippe and Jake asked me to send along this response to the Washington Post editorial:By Michael PosnerThe Post's Dec. 27 editorial (""Redefining Human Rights"") on the Obama Administration's human rights anddemocracy policies and Secretary Clinton's recent speech at Georgetown in particular misses the critical point:human rights democracy and development are mutually reinforcing not competing goals. They complementeach other in the task of making human rights a human reality.President Roosevelt understood the fundamental link between liberty prosperity and security tying togetherfreedom of speech and worship with freedom from want and freedom from fear in his famous ""Four Freedoms""speech. At Georgetown Secretary Clinton articulated a 21st century vision grounded in this wisdom.To accuse Secretary Clinton of embracing a Soviet-bloc approach to human rights because she includesdevelopment in a discussion of democracy not only strains the bonds of credulity and common sense it alsowalls off a crucial avenue for ensuring that people can actually exercise the rights that are naturally theirs -including the rights to freedom of religion association and speech-in their daily lives.As Secretary Clinton made clear policies that address development alone are not adequate: ""Freedom doesn'tcome in half measures and partial remedies will not solve the whole problem"" she said. But experience showsus that where broad-based development occurs people are more likely to demand a say in securing their futuresand governments are more likely to have the resources to maintain the strong institutions including reliablepolice and fair courts that help ensure the consistent protection of rights. Where people are given the right tospeak freely to participate in their nation's political process and have access to basic information aboutgovernment sustainable development is more likely to occur. At the same time democracies withoutdevelopment do not last. These are mutually reinforcing tracks and the Obama Administration is committed topursuing both simultaneously.As President Obama said in his Nobel lecture ""engagement with repressive regimes lacks the satisfying purityof indignation."" But the Post's overheated outrage ignores the lessons learned by generations of men and womenwho worked to advance human rights around the world.To suggest that Secretary Clinton somehow provided excuses to rights-abusing dictators in a speech in whichshe forcefully criticized specific abuses across the world is simply not credible. Far from being an excuse forany regime this is an approach that pushes governments to do more to advance civil and political rights and toensure that democracy actually delivers a measure of prosperity and opportunity for all. That is the rightapproach for the Obama Administration and for the 21st century.###" |
NOT_FRAUD | Just saw the WaPo article w your photo and wondered whether that was on your list? |
NOT_FRAUD | Your remarks this afternoon at Andrews were wonderful. Thanks for doing so much for our institution on such a sadday.Just sent you a hi side note on visits taJordan and Iraq and look forward to catching up. Enjoy the weekend in themeantime.BillU.S. Department of StateCase No. F-2015-04841Doc No. C05739626Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045325 |
NOT_FRAUD | Justin:Strobe's edits for WJC to see.cdm B6 |
NOT_FRAUD | Turns out the French got through to him today on Cote d'Ivoire — would you be up for calling him tomorrow? |
FRAUD | " PLEASE REPLY TO MY PRIVATE E-MAIL [email protected] Friend Through the courtesy of business opportunit i take libertyanchored on a strong desire to solicit your assistance on thismutually beneficial and riskfree transaction which i hope you will giveyour urgent attention. I am Mr. Zabito Massaquoe i am moved to write you this letterthiswas incinfidence considration our present circumstances andsituation i escaped with my wife and children out of Sierrial Leone toGhana where we are presently residing on temporarypolitical asylum. However due to this situation i decided to change most of myillions of Dollars deposited in Swiss Bank and other countries intoother forms of money coded for safe purpose because the new head ofstate Ahmed Tijjan Kabba made arrangement with the Swiss Govermentand other European countries to freeze all my treasures deposited insome european countries hence i and my family decided laying lowin Africa to study the situation till when things gets better sincepresident Tijjan Kabba taking over goverment again in Sierria Leone.One of my chateaux in Southern France was confiscated by the Frenchgoverment and as such we had to change our identity so thet ourinvestment will not be trace and confiscated. I have deposited the sum of Thirty MillionFive Hundred ThousandUnited States Dollars{US$30500000} with a security company forsafekeeping. The funds are security coded to prevent them from knowing the actualcontent . What i want you to do now is to indicate your inetrest that you willassist me and my immediate family by receiving the money my behalf. The Account required for this project can be personal company or anoffshore account that you have been total control over your area ofspecialisation will not be a hinderance to the successful executionof this transaction. Ackowledge this message so that i can introduce you to my family asour foreign trusted partner who shall take charge of our investmentabroad where we now plan to settle. I want you to assist us in investing this fund or money but i willnot want our identity revealed. I will also want to buy propertiesand stocks in multy- national companies and to engage in other safe andnon speculative investments.. We have been through a lot of health and spiritual turmoil hencewill need your understanding and assistance and may i at this junctionemphasize the high level of confidentiality which this business demandsand hope you will not betral the trust and confidence which we repose inyou. I shall put you in the picture of this buiness i.e tell you wherethe funds are currently being maintained and also discuss othermodalities including remuneration for your services. I shall also inform you with the next line of action as soon asi receive your response. Finaly if this preposition is attainable Please kindly funish meimmediately by E-mail with your direct telephone number and faxnumber to enhance the confidentiality which this business demands. Best Regards Mr . Zabito Massaquoe. Please reply to my private E-mail [email protected]__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.comFrom r Wed Jun 2 14:47:07 2004" |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Ok w me. |
FRAUD | "Dear FriendI am Mohammed Abacha the eldest son of the late president of Nigeriai was falsely acussed of murder and as such was imprisoned but thanks to=Allahi have been released for my innosence. Well dear friend i needyour assistance to reeived this money on my behalf because the governmentis making plans to seize them as they did to myfathers own.Please view these site and read it's content carefullyhttp:/ews.bbc.co.uk/hi/english/world/africaewsid_741000/741506.stmThe amnt is $80 million.It was defaced for security reason it is currentlywith a Security company Abroad. All that is needed isfor me to instruct the company to hand over the money to you iwill renumerate you with 30% at the end but most of all is ht i solicityour trust in this transaction. I have been confined only to Kano and all=my callsare monitoredSo i will get my private attorney to get you the neededinformations.Best RegardsMohammed AbachaNB. Kindly contact me via e-ai." |
NOT_FRAUD | I just tried calling but couldn't find her. I'm on way home. |
NOT_FRAUD | "Importance:fyiMcHale Judith A <[email protected]>Thursday August 5 2010 7:52 AMHFW: Ruto and the ""No"" team concede defeat in Kenya's Constitutional ReferendumHigh" |
FRAUD | FROM THE DESK OF DR=2EMICHAEL AFOLABI=2EDEAR SIR=2C WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY=2E WE BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF FORTY-0NE MILLION=2C FIVE HUNDRED THOUSAND DOLLARS =28$41=2E5M USD=29 INTO A FOREIGN ACCOUNT=2EWE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM=2C THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA=2E WITH OUR POSITIONS=2C WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION=2C FIVE HUNDRED THOUSAND UNITED STATE DOLLARS=28US$41=2E5M=29=2ETHE PRESENT GOVERNMENT IN MY COUNTRY ARE SEEKING RE-ELECTION FOR THAT THEY WANT THE SURPORT OF FOREIGN GOVERNMENT SO THEY HAVE GIVEN DIRECTIVE TO ALL FEDERAL PARASTATALS TO SETTLE ALL FOREIGN CONTRACTORS BEING OWED FOR CONTRACT THAT THEY HAS DONE=2CSO OUR PLAN IS TO INCLUDE THE NAME THAT YOU WILL PROVIDE AS ONE OF THE CONTRACTORS BEING OWED IN MY CORPORATION=2EWHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT=2E IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8=2E3 MILLION OF THE REMITTED FUNDS=2C WE KEEP US$31=2E125MILLION WHILE US$2=2E075MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES=2EIT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR=2E PATRICE MILLER=2C THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135=2C EAST 57TH STREET=2C 28TH FLOOR=2C NEW YORK 10022 WITH TELEPHONE =28212=29308-7788 AND TELEX NUMBER 6731689=2C AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 25% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR=2E PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE=2C THAT IS HOW WE LOST US$27=2E5M TO MR PATRICE MILLER=2ETHIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU=2C SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU=2E WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41=2E5M IS TRANSFERRED INTO YOUR ACCOUNT=2EIF THIS PROPOSAL SATISFIES YOU=2C PLEASE CONTACT ME THROUGH E-MAIL STATED ABOVE SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION=2E ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED=2E THIS TRANSACTION IS 100% SAFE=2EPLEASE TREAT AS URGENT AND VERY CONFIDENTIAL=2E GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY=2E BEST REGARDS=2EDR=2EMICHAEL AFOLABI =2E |
FRAUD | "MY DEAR FRIENDI DO BELIEF THAT THIS MAIL WILL NOT BE A DISTURBANT TOYOUR LIFE OR MAKE YOU TO BE MORE REPUGNANT ABOUT MYPERSONALITY HENCE I HAVE NO ALTERNATIVE OTHER THEN TOCONSULT A PATHETIC FELLOW WHO MIGHT EXCEEDHUMANTERIAN GESTURE AND THEREBY TEMPER JUSTICE WITHMERCY UPON RECIEPIANTOF THIS PROPOSAL TO ASSIST ME SECURE AND KEEP THISMONEY THAT ARE NOW IN SECURITY COMPANY.HOWEVERI AM CHARLES TAYLORFORMER LIBERIAN PRESIDENTWHO WAS CURRENTLY DETHROWNED BY THE AMERICANPRESIDENT GEORGE W.BUSH FOLLOWING HIS SELFISH MOTIVESTO RULE THE WORLD BY ACT OF WAR WHICH GENERATESKILLING SYNDROME BOTH MILITARY AND CIVILIANS OF WHICHTHE WORLD NEVER EXPERINCEALL THIS ATTACKS DURING PRESIDENT CLINTON'S ERA.OBVIOUSLYI SAW THE WORLD WAISTING LIVES OF INNOCENTPEOPLE SO I DECIDED TO GIVE UP POWER IN OTHER TOCIRCUMVENT MORE KILLING THAT EMANATES AS A RESULT OFWAR.CONSENQUNTELYI'VE BEEN GRANTED POLITICAL ASSYLUM BYPRESIDENT OLUSEGUN OBASANJO OF FEDERAL REPUBLIC OFNIGERIA WHERE I LIVE NOW WITH MY FAMILYBUT AM HERETIDING UP MY THINGS ESPECIALLY MY FINANCES WHICH ICONSIDER AS MY GREATEST ACHIEVEMENT SO FAR AND WILLNOT BE HAPPY TO SEEANOTHER GOVERNMENT COME TO FREEZ MY ACCOUNT OR EVENTRACE TO THE BANK WHERE I OPERATE AS THERE ARESPECULATIONS TO FORESTALL MY GOING OUT TO NIGERIA WITHMY ACQUIRED FUNDS.SO TO SAYI HAVE BEEN OPPORTUNED TOTRANSFER THE SUM OF USD40000000 WHICH WAS DISGUISEDAND SHIPPED TO ONEOF THE EUROPEIAN COUNTRY WHICH I WILL NOT MENTION NOWFOR SECURITY REASONS UNLESS I AM CONVINCED THAT YOUWILL BE OF HELP TO ME BEFORE I CAN OPEN UP WHERE THEMONEY IS AND ALSO LET YOU KNOW SOME OTHER TRANSFERTHAT I HAVE IN MIND TO EXECUTE IN AS MUCH AS THE ABOVEMENTION AMOUNT WILLBE IN GOOD CAREFOLLOWING MY REASONS TO AVOID TRACE ORLIKAGE OF INFORMATION THAT MAY CAUSE FREEZEN OF MYFUNDS IN DUE COURSE.NEVERTHELESSI WISH TO ADVICE THAT IF YOU'RE NOT OFAGE OR NOT CAPABLE OF DOING THIS BUSINESSKINDLY OVERLOOK THIS PROPOSAL IN AS MUCH AS I GOT YOUR EMAILADDRESS THROUGH MY PERSONAL SEARCH.AND I WILLCOMPENSATE YOU BASED ON THOROUGH NEGOTIATION WITH MY[P.A] MR.PHILIP DICKSON WHO ISPRESENTLY IN NIGERIA WITH MEYOU CAN CONTACT HIMATTENTION THROUGH THIS EMAIL :[email protected] ORAL DISCUSSION REGARDING TO THIS TRANSACTION.THANKS FOR YOUR UNDERSTANDING.CHARLES TAYLORFORMER LIBERIA PRESIDENT." |
FRAUD | ">From The Desk Of Ben Coroma EsqSenior Staff In FileDepartmentAfrican Development Bank A.D.BOuagadougouBurkina-Faso West Africa.Call me with this number (00226-78857597)PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THECASE"")Compliment Of The SeasonOn a very good day. I am (Ben Coroma Esq)asenior staff in filedepartment in African developent bank (ADB).I gotyour contact from atourist from your country who was in this country and transacted abusiness with our bank. When i was searching for aforeign partner iassured of your capability and reliability to champion this busineesopportunity when i prayed to God or Allah about you.In my department wediscovered an abandoned sum of $ 15 million U.S.A dollars( fifteen millio=nU.S.A dollars) . In an account that belongs to one ofour foreign customer==20who died along with his entire family in Monday 31st July 2000 in a planecrash. Since we got information about his death we have been expectinghis next of kin to come over and claim hismoney because we can not releas=eit unless somebody applies for it asnext of kin or relation to thedeceased as indicated in our banking guidelines but unfortunately welearnt that all his supposed next ofkin or relation died along side withhim at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that Iand one official in mydepartment now decided to make this businness proposal to you and releasethe money to you as the next of kin or relation to the deceased for safet=yand subsequent disbursement since nobody is coming for it and we don.twant this money to go into the bank treasury as unclaimed bill. TheBanking law and guideline here stipulates that if such moneyremained unclamed after five years the money will be transfered into theBank treasury as unclaimed fund. The request of foreigner as next of kinin this business is occasioned by the fact that the customer was aforeigner and a Burkinabe cannot standas next of kin to a foreigner. Weagree that 30 % of this money will befor you as foreign partner inrespect to the provision of a foreign account 10 % will be set aside forexpenses incured during the business and 60 % would be for me and my woma=ncolleague. There after I and my colleague will visit your country fordisbursement according to the percentages indicated.Therefore to enable the immediate trnansfer ofthis fund to you asarranged you must apply first to the bank asrelations or next of kin ofthe deceased indicating your bank name yourbank account number yourprivate telephone and fax number for easy and effective communication andlocation where the money will be remitted.Upon receipt of your reply I will send to you by fax or emailthe text ofthe application I will not fail to bring to your notice that thistransaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made forthetransfer.You should contact me on this email( (00226-7885 7597)immediately as soonas you receive this letter. Trusting to hear fromyou immediately.Your's faithfully Ben Coroma (Esq.)POST SCRITUM:You have to keep everything secret as to enable the transferto move very smoothly in to the account you will prove to the bank.As youfinished reading this letter call me immediately so that we discuss verywell over this business.Please call me and inform me that you received mymail because i don't go to net always" |
FRAUD | " From:Miss Meg ObobaAbidjanIvory Coast=20 email/ [email protected] =20 Good day =20 I am Miss Meg a daughter of late Mr joesph oboba.My father was a very =wealthy business man here in Abidjan.He was killed by a group of armed ro=bbers that invaded our residence.I was already aware of an amount(USD$5.5=M)deposited in his account in a bankwhich was one of the armed robbers't=arget.PleaseI want you to assist me to transfer the money into your acco=unt for an investment in your country while I continue my education. =20 =20 I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCEAS FOLLOWS: =20 1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BETRANSFERRED TO. =20 2) TO SERVE AS THE GUARDIAN OF THESE FUND SINCE IAM A GIRL OF 22 YEARS OLD. =20 3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TOCONTINUE MY EDUCATIONAL CAREER AND TO PROCURE ME ARESIDENTIAL PERMIT IN YOUR COUNTRY. =20 i am inclined to offer you 20% of the total sum as a mode of compensa=tion for your efforts after the transferring of these fund to your nomin=ated account overseas. =20 =20 Pleasekindly reply urgently for more details =20" |
NOT_FRAUD | 19 |
NOT_FRAUD | Ok. Is Kristy in town? If so can I see her tomorrow? |
NOT_FRAUD | Can you call me? |
FRAUD | " http://www.greatdreams.com/PassEAir990.htm On further investigation I found out that he died without making aWill and attempts to trace his next of kin were fruitless. Itherefore made further investigation and discovered that Mr.RobertRice did not declare any next of kin or relations in all hisofficial documents including his bank deposit paperwork in my bank.This sum of US$10500000.00 and the interest is being rolled overwith the principal sum at the end of each year. No one will evercome forward to claim it according to African law at the expirationof (five) years the money will revert to the ownership of theSenegal Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as a foreignerto stand as the next of kin to Mr. Robert Rice so that the fruit ofthis old man's labor will not get into the hands of some corruptGovernment officials. This is simple I will like you to provideimmediately your full name and address so that the Attorney willprepare the necessary documents and affidavits which will put you inplace as the next of kin.We shall employ the service of an attorneyfor the drafting and notarization of the Will and obtain thenecessarydocuments and letter of probate administration in your favour forthe transfer. Any bank account in any part of the world which you will providewill then facilitate the transfer of this money to you as thebeneficiaryext of kin.The money will be paid into your account forus to share in ratio of 70% for me and 30% for you.. There is norisk at all; the paperwork for this transaction will be done by the attorney andmy position as the Branch Manager guarantees the successfulexecution of this transaction. If you are interested please replyimmediately via the private email address below upon yourresponses I shall provide you with more details and relevantdocuments that will help you understand the transaction. Please observe utmost confidentiality and be rest assured thatthis transaction would be most profitable for both of us because Ishall require your assistance to invest my share in your country. Please upon the receipt of this mail message send to me thefollowing to enable me start the processing of the fund transferinto your bank account: 1.) The beneficiary's name. 2.) Your private / official telephone and fax number. 3) Your address.Awaiting your Urgent Reply via my privateemail:[email protected] .Thanks and God blessMR JOSEPH ZULU-ZATA.MANAGER:AFRICAN DEVELOPMENT BANK.(ADB)DAKAR-SENEGAL.Branch. " |
NOT_FRAUD | Fyi.H <[email protected]>Tuesday February 16 2010 9:57 AM'[email protected]'Fw: H: FYI: Les Gelb. S |
FRAUD | " Permit me to inform you of my desire of going intobusiness relationship with youThere is an imformation I would like you to keep very confidential. My name is Sandra KoromahThe only daughter of late Mr.and Mrs. Fidelix Koromah my father was a very wealthy Gold & cocoa merchant in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then myfather took me so special. Before the death of my father on SEPT 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million United State Dollars. USD ($ 8000.000) which he Lodged with one of the prime bank in Europe that he used my name as his only daughter for the next of Kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management since the depositing cerficate is here with me in abidjan. I am honourably seeking your assistance in thefollowing ways: (1) To provide a bank account into which this fundwould be transferred to. (2) To serve as a guardian of this fund since I amonly 22years. (3) To make arrangement for me to come over to yourcountry to further my Education and to secure aresident permit in your country. Moreover I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen working days(14 days you Please do signify your interest to assist me as i will be forwarding you the contacts of the concern BANK IN EUROPE once i hear from you. Anticipating to hear from you soon. You can contact me through this Email: [email protected] Thanks and God bless. Best regards Sandra Koromah ---------------------------------Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail " |
FRAUD | "r"">[email protected]</A> <BR>Merci et que Dieu vous b=E9nisse. <BR>&nb=sp;<BR>Veuillez consulter ce lien ci dessous <A href=3D""http:/ews.abidjan=.net/article/?n=3D220277"">http:/ews.abidjan.net/article/?n=3D220277</A> T=i=E9moko Yoro Wahonon Fran=E7oise <BR> <BR><br /><hr />T=E9l=E9chargez le nouveau Windows Live Messenger ! <=a href=3D'http://get.live.com/messenger/overview' target=3D'_new'>Essayez-l=e !</a></body></html>=--_d8f03c79-b7ee-4ded-a782-8411d480f2a6_--" |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday July 26 2009 12:21 PMHFw: for HRC |
NOT_FRAUD | HRC: Back this morning from Asia.Congratulations on the speech. I think it came out great. And the reaction I have heard today has been verypositive.Let raise an idea about how you could present the arrangement on settlements that you are seeking with Israel asI understand it i.e. a moratorium coupled with allowances to complete a number of housing units. There aretwo ways:1. To describe it as an agreement explaining why the US has accepted an Israeli completion of ahandful of units whose construction already has begun. This raises some concerns. It wouldrepresent U.S. legitimization of some (however small) Israeli activity in the West Bank and itwould trigger Arab and Palestinian complaints that we had compromised sowing doubts aboutour effectiveness.2. The alternative would be for the administration to say:a. We have come a very long way as Israel has made unprecedented commitments to the U.S. in terms of asettlements freeze. This is a very welcome development.b. We did not achieve all that we had hoped as Israel intends to complete a number ofhousing units. We have differences with the Israeli government on this matter which wehave expressed to them..•c. That said we are convinced that substantial progress has been made that warrantsan immediate resumption of peace talks as well as Arab steps toward Israel that will helppromote a two-state solution.This latter option retains our credibility does not compromise our oft-stated position and allows us to moveforward.Of course I am around if you want to discuss.Good luck in India. They are very excited about your visit.Sandy |
NOT_FRAUD | "sbwhoeopFriday December 3 2010 9:55 AMH: Roger Cohen in NYT: ""American Diplomacy Revealed — as Good""http://www.nytimes.com/2010/12/03/opinion/03iht-edcohen.html?hpDecember 2 2010American Diplomacy Revealed as GoodBy ROGER COHENNEW YORK — Let's hear it for the men and women of the U.S. Foreign Service!They are to judge from the WikiLeaks dump of a quarter-million of their private or secret cables thoughtful well-informedand dedicated servants of the American interest who write clear declarative English sentences.I've not heard much in the torrent of Wiki-chatter about these admirable career diplomats whose diplomacy is nowcondemned to be unquiet. Yet it is they whose lives have been upturned. Every journalist knows that if theircorrespondence over several years was suddenly made public they would lose most of their sources. That should giveevery journalist pause.So it will be on the front line of U.S. diplomacy. Contacts will self-censor. They will go quiet particularly in the moreconspiratorial parts of the world which also tend to be the most unstable like the Middle East. Layers of secrecy will beadded.Julian Assange the thin-skinned founder of WikiLeaks has hurt U.S. interests across a broad but probably shallowspectrum. That will satisfy him in that he's a self-styled foe of the United States. The guy makes me queasy.Perhaps the most shocking thing about the Assange treasure trove — beyond the ""shock"" of venal Gulf Arab Sunnileaders looking for war on the cheap against Shiite Iran so long as it doesn't disrupt their U.S.-armed fiefdoms; or the""shock"" of Pakistani double-dealing and nuclear procrastination; or the ""shock"" of yet more premature Israeli predictionson when Iran will have a nuclear weapon; or the ""shock"" of continued Saudi funding of Al Qaeda; or the ""shock"" of theChinese Politburo hacking into Google; or the ""shock"" of Muammar el-Qaddafi's taste for voluptuous Slavic women andSilvio Berlusconi's taste for all women — perhaps the biggest shock of all is just how professional sober and short onembarrassment all these cables are and just how much they conform with the world as we already knew it right down tothe familiar adjectives evoking French President Nicolas Sarkozy: ""hyperactive"" ""mercurial"" ""authoritarian"" ""erratic""""monarch-like.""I swear if they hadn't become diplomats a lot of these State Department people could have become good hacks.Overall my longstanding admiration for America's conscientious diplomats has been redoubled not least for thisunderreported nugget on the turbulent Iranian election of 2009 contained in a cable of Jan. 12 2010 from Dubai: ""Whilewe don't know nor might not ever know the real June 12 vote count it is clear that the turnout was at record high levelsand that there was systematic vote count fraud (if in fact the votes were even counted) to ensure that Ahmadinejad 'wonbig' in the first round.""It is good to know that this is the innermost conviction of American diplomacy: the fraud was evident to anyone in Tehranduring the election and its violent aftermath.A couple more observations on Iran: The first is that the Sunni autocrats of the Gulf are as exercised as they are aboutTehran in part because they know that any U.S.-Iranian breakthrough might make them more dispensable to the UnitedStates. Their vested interest in the prevailing Middle Eastern strategic equation is strong; nothing would redraw the MiddleEast more than overcoming the U.S.-Iranian psychosis.The second is that President Barack Obama's approach to Iran has been much more conventional than his initial outreachsuggested. Old habits of attempted coercion trumped originality. Very quickly he fell back on Dennis Ross's tired thinkingabout balancing ""appetizing carrots"" with ""sharp sticks"" in tackling Iran's nuclear program.The cables reveal that as early as March 2009 a senior U.S. diplomat was talking ""dual track"" telling Europeans that""engagement alone is unlikely to succeed"" and calling for added ""pressure."" Perhaps Iranian skepticism could never havebeen overcome; certainly this approach guaranteed longstanding Iranian grievances would fester.Assange himself clearly understands nothing of Iran or the Middle East or diplomacy. In an interview with Time heexpressed approval for Israeli Prime Minister Benjamin Netanyahu ""coming out with a very interesting statement thatleaders should speak in public like they do in private whenever they can"" and bought into Netanyahu's view that this inAssange's words would ""lead to some kind of increase in the peace process in the Middle East and particularly in relationto Iran.ItHuh? Netanyahu was referring to Arab leaders' now-documented private calls for a U.S.-led war against Iran an option healso favors. And that for Assange is a step forward to peace! He's all over the place.What should we make of this brainy naïf who told my colleague John Burns that America is a threat to democracy? He's aloose canon; let him be. My impression is he's self-armed with a spade and he's digging.And what of the messenger's message? The cables are intriguing offering plenty of voyeuristic titillation but no gasp ofdiscovery. They provide texture but break little new ground. Yet their publication has done significant damage to thecourageous work of America's diplomats and may endanger lives. That's a tradeoff that I find troubling and unpersuasive." |
FRAUD | Dear Friend=2C Let me start by introducing myself properly to you=2E I am Alhaji Yusuf Adamah=2C I work with the United Bank for Africa UBA as an account officer in the Treasury=2FCredit Control Unit=2E I came to know you in private searchfor a reliable and reputable person to handle this confidential transaction=2C which involve the transfer of a huge sum of money into a foriegn account requiring maximum confidence=2E I must solicit your confidence in this transaction=2C by virtue of its nature that is utterly confidential and secret=2E Though I knowthat a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that all will be well at the end of the day=2E I decided to contact you due to thefact that this transaction is urgent=2C as I will rely on your ability inhandling a transaction of this nature=2E THE NATURE OF THE PROPOSITION =2F TRANSACTION=3AA foreigner by name Andreas Schranner =2C who is a real estate and property developer by profession executed certaincontract=2Fsupply with the Government of the Federal Republicof Nigeria in 1998=2E The payment for the executed contract had been approved and deposited with our bank in an Escrow account with us at UBA and had a closing balance as at the end of January 2000=2C which is worth =28$27M=29 Twenty seven Million United States Dollars=2EI was his personal account officer and since the government deposited this money with us in the year 1999=2C We were instructed by my late client that the money be kept and secured in a security and finance firm because it was less expensive to keep and secure the funds in the security firm devoid of tax payments=2E I am sad to inform you that Mr Andreas Schranner=2C his wife=2C daughter=2C daughter inlaw and children died in the ill fated concorde flight AF4590 that crashed into Hotelisimmo on the 31st of July 2000 in Paris-France=2E Check this website below=3A http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Feurope=2F859479=2Estm Our bank now expects his Next of Kin to come forward as a sole beneficiary to his assets with the bank as accordingto banking laws=2C such fund which has stayed more than 5 years without any claim will be terminated and be used by the bank as unclaimed fund=2E Mean while=2C as is personal account officer valuable efforts has being made by me for more than three years to get in touch with any of my late client family or relatives without any success=2EIt is because of the percieved impossibility of being able to locate any of my late client Next of Kin as his wife Maria Schranner and his daughterEich Andreas perished in the flight also=2E Based on this=2C I secretly seek advice from a fellow coleague who has being in banking for about 14 years now about this issue of my late client =2C he made me understand that things like this do happen and at the end of the day the chairman and board of directors of the bank will declare the funds as '' Unclaimed '' and subsequently divert it for thier personal use=2E In order to avert this negetive development=2C I now seek your permission to have you stand as the Next of Kin to my late client=2C so that the funds will be released and paid into your account as the beneficiary Next of Kin=2E I have already secured from the probate=2C as soon as I recieve an acknowledgement of your acceptance=2C I will furnish you with the necessary modalities of the transaction=2E I assure you that this transcaction is 100% risk free=2C and as soon as we succeed in getting this funds to your account=2C I shall take a trip to meet with you in your country and the money will be shared on a 85% for me and 15% for you=2E We could go intojoint investment based on your advice=2E Please forward to me on acceptance of this proposal=2C your private telephone and fax number including the country code and area codes=2C your complete names=2Cand private email address for effective communication as the project will be completed within the next 14 working days=2E Please=2C treat with absolute maturity=2C kindness and reservation even though you arenot interested to work with me=2C waiting to hear from you soonest=2EThanks for your anticipated response=2EBest Regards=2E Alhaji=2EY=2EAdamah |
FRAUD | "=20Hello=20I write to solicit your assistance in a funds transfer deal involving US$= 3.5M.This fund has been stashed out of the excess profit made last year =by this branch of the International Commercial Bank which I am the manage=r. I have already submitted an approved end of the year report for the ye=ar 2005 to my head office here in Accra-Ghana and they will never know of= this excess. I have since then placed this amount on a Non-Investment A=ccount without a beneficiary.Upon your response I will configure your name on our database as holder =of the Non-Investment Account. I will then guide you on how to apply to m=y head office for the Account Closure/ bank-to-bank remittance of the fun=ds to your designated bank account.If you concur with this proposal I intend for you to retain 30% of the f=unds while 70% shall be for me." |
NOT_FRAUD | Sorry you had to go through this.Sent via BlackBerry from T-Mobile |
FRAUD | "THOMSON STELLAABIDJAN COTE D'IVOIRE=20Bonjour =20Respectueusement veuillez m'excuser je n'ai pas le choixpermettez moi de vous informer de ce probl=E8me qui me pousse=E0 vous expedier ce message.J=92ai obtenu vos coordonn=E9s surInternetje me suis permis de vous envoyer ce message carles informations sur vous me mette en confiancevous =EAtesune personnalit=E9 honorable et digne de confiance.A cet effet je n=92ai pas h=E9siter =E0 me fier =E0 vous pour monprobl=E8me qui concerne ma famille et moi.Je vous contacte ence jour en esp=E9rant que cela conduira =E0 une occasiond'affaire bas=E9e sur l'honn=EAtet=E9 et la transparence.Je suis THOMSON Stella la seule fille de 'ancienchef THOMSON ROBERT de la SIERA LEONNE. La source de votrecontact me donne le courage et la confiance de meconfier =E0 vous. Je vous =E9cris avec une confidenceabsolue premi=E8rement pour demander votre assistancepour transf=E9rer notre liquidit=E9 de 20 000 000 millionde dollar qui actuellement se trouve dans le coffrefort d'une compagnie de s=E9curit=E9 ici en Abidjan dansvotre compte personnel jusqu'=E0 notre arriv=E9e dansvotre pays.=20 SOURCE DE L'ARGENTMon d=E9funt p=E8re chef THOMSON le patron des=20extracteur d'or et de diamant en Sierra Leone (S.L.M.C)Freetown.Concernant mon p=E8re cet argent est le r=E9sultat del'or et le diamant extraient des mines SierraL=E9onaise avant le d=E9but de la guerre civil entre lesforces rebelles et les forces de maintien de la paixde l'ECOMOG qui a d=E9truit mon pays apr=E8s le coup deforce qui a chass=E9 du pouvoir le pr=E9sidentd=E9mocratiquement =E9lu AHMED TEJAN KABBAH.=20Mon p=E8re avait d=E9j=E0 mis en place un plan pour nous=E9vacuer (ma famille) ma m=E8re mon petite fr=E8re et moi m=EAmesur Abidjan en Cote d'ivoire avec nos effets personnels etla boite contenant l'argent par le biais des forcesd'=E9vacuation des nations unies. Mon p=E8re nous a demand=E9 ded=E9poser la boite dans une compagnie priv=E9e de s=E9curit=E9jusqu'=E0 ce qu'il nous rejoigne apr=E8s la guerre. Pendant laguerre dans mon pays et avec pour cons=E9quence lepillage des propri=E9t=E9s publiques et du gouvernementpar les forces rebelles la coop=E9ration des minessierra l=E9onaise =E9taient l'une des cibles pill=E9es etd=E9truites. Mon p=E8re et plusieurs autres hautfonctionnaires ont =E9t=E9 attaqu=E9s et tu=E9s par lesrebelles en novembre 2000 pour leur relation avec legouvernement civil d'AHMED TEJAN KABBAH.=20Suite =E0 la mort de mon p=E8re et avec les nouvelles demon oncle =E0 propos de son accident d'avion en janviernos espoirs de survie =E9taient compl=E8tement noy=E9s.Cette mort pr=E9matur=E9e de mon p=E8re et de mon oncle aprovoqu=E9 un arr=EAt cardiaque chez ma m=E8re et d'autrescomplications qui ont provoqu=E9s sa mort plus tard dans unh=F4pital et apr=E8s on a eu =E0 d=E9penser une importante sommed'argent pour elle. Actuellement mon fr=E8re de 18 ans et moim=EAme sommes seuls dans ce pays =E9trange souffrant et sansaucun soutien . sans aucune relations nous sommesactuellement comme des r=E9fugi=E9s et des orphelins. Notreseul espoir actuellement est en vous et en la boite qu'ond=E9pos=E9 dans la compagnie de s=E9curit=E9.=20A cet effet je sollicite humblement votre assistancedans le sens suivant :1- m'aider =E0 faire sortir la boite de la compagnie des=E9curit=E9 comme CO- b=E9n=E9ficiaire pour transf=E9rer cet argenten votre nom dans votre propre compte dans votre pays pourun investissement lucratif .avec vous comme principalacteur.=202- Le plus important c'est que la compagnie des=E9curit=E9 ne conna=EEt pas le contenu exact de la boite=20parce qu'on l'a d=E9clar=E9 comme richesses familiales.3- Tous les documents relatifs au d=E9p=F4ts sont dansmon coffre a la maison.4- Pour votre assistance je vous c=E9derai 20% de cet=20argent pour vos efforts et votre assistance.5- Enfin je vous prie de garder cette transaction=20strictement confidentiel.=20Merci et que Dieu vous b=E9nisse pour votre assistance =E0notre =E9gard.=20=20NB; excuse mais j'aimerai que vous ne contactez sur cetteadresse; [email protected]=20Tr=E8s sinc=E8rement=20Stella" |
NOT_FRAUD | Call |
NOT_FRAUD | Copy that - will do. |
NOT_FRAUD | "First observation: Bibi's Entebbe in reverse. The father Benzion Netanyahu 100 years old secretary to Jabotinsky anddenounced as too radical by Begin adored his son Yoni heroically killed at Entebbe. Benyamin has never measured up.Benzion has constantly criticized him in public for his deviations from the doctrine of Greater Israel. Bibi desperately seekshis father's approbation and can never equal his dead brother. See Benzion's most recent scathing undermining of his sonBibi and Bibi's tearful tribute to his brother just last month. The raid on the ship to Gaza resembles the raid on Entebbeexcept that there are no hostages no guns it's not in Africa and it's a fiasco; otherwise it's Entebbe. (Then there's EhudBarak reliving his youth as a raider killing Palestinians in Lebanon a feat memorialized in Spielberg's film Munich.Ultimately it didn't work out well that time either. The film captures the moral quandaries which appear to have escapedthe participants.)Further observation: The international press will inquire whether the Obama administration gave a wink or nod as theBush administration did for the Lebanon and Gaza incursions. Be prepared.Further: Of course the consequences for US foreign policy and national security are negative across the board: from theanalogy of the North Korean ship sinking and the Chinese posture to support for Iranian sanctions etc. etc. Did theIsraelis not hear Petraeus's testimony?Further: Of course whatever the outcome of such a raid one of the inevitable ones would be the death of the peaceprocess such as it is on the very eve of Bibi's scheduled visit to Obama which would have been under anycircumstance in light of the raid profoundly humiliating for the president. Or are the Israelis bone stupid? I don't think so.CheersSidLike Father Like Son? Netanyahu's Father Says Son NotSerious About Two-State Solution.July 8 2009 1 CommentIn a controversial interview with Israel's Channel II News the father of Prime Minister Netanyahu Professor BenzionNetanyahu says that his son does not support a Palestinian state. The elder Netanyahu claims that the prime Ministertold him he deliberately placed impossible conditions before the Palestinians.Here are excerpts from the interview. When asked if his son really changed his position concerning a Palestinian statethe 100 year-old historian unequivocally answered: (translation mine)""He does not support. He supports such conditions that they (the Arabs) will never accept it. That is what Iheard from him. I didn't propose these conditions he did. They will never accept these conditions. Notone of them.""When asked about his own personal opinion about a Palestinian state the senior Netanyahu stated:Herzl and Nordau (fathers of zionist movement) did not labor to create a Palestinian state. This land isJewish land and not a land for the Arabs. There is no place here for Arabs and there wont be a placehere for the Arabs. They will never agree to the conditions.Published: 04/18/10 9:03 AM / Last Update: 04/18/10 9:21 AMNetanyahu Visits Grave of Brother Who Fell inEntebbe Rescueby Tzvi Ben GedalyahuFollow Israel news on 4ndOn Saturday night Prime Minister Binyamin Netanyahu visited the grave of his brother Yoni who fell during the daringrescue of hijacked Israelis in Entebbe Uganda in 1976.He and his wife Sarah decided to go to the gravesite on Mount Herzl 24 hours before the beginning of Remembrance Dayfor Fallen Soldiers in order to prevent security tie-ups for thousands of other Israelis who will visit the cemetery Sundaynight and Monday.The Netanyahus were moved emotionally after seeing for the first time a commemorative decoration that the IDF carvedinto the gravestone of Yoni who led the rescue operation and was the only soldier to die in the maneuver. One of his lessknown heroic deeds is his saving a soldier from across Syrian lines in the Yom Kippur War in 1973.Sirens will sound throughout Israel for one minute at 8 p.m. (1 p.m. EDT) Sunday night to mark the beginning of MemorialDay for 22682 Fallen Soldiers and 2431 victims of Arab terrorist attacks following the re-establishment of the State ofIsrael after 2000 years. Another 1500 civilians were killed between 1860 and the 1948 War for Independence whenseven Arab nations attacked the fledging newly declared state just three years after the Holocaust ended.On Monday morning a two-minute siren will sound at 11 a.m. (4 a.m. EDT). (IsraelNationalNews.com)" |
FRAUD | " SEEKING FOR ASSISTANCE/INVESTMENTDEAR GUANGXII AM CONTACTING YOU WITH THE GREATEST DELIGHT AND PERSONAL RESPECT. I AM MRS MZIMBA VIVIAN THE WIFE OF LATE MR. GODWIN MZIMBA WHO WAS MUDERED LAST OCTOBER BY THE FORCES LOYAL TO PRESIDENT ROBORT MUGABE DUE TO THEIR SUPPORT IN ACQUIRING HIS LAND AND PROPERTY DURING THE CRISIS IN ZIMBABWE LAST YEAR WHICH CONTINUED AND LED TO THE LOSE OF SEVERAL LIFE OF FOREING (WHITE) FARMERS AS REPORTED ON CABLE NETWORK NEWS (CNN) AND BY THE BRITISH BROCASTING COROORATION (BBC). I GOT YOUR CONTACT ON MY DESPRATE SEARCH FOR A RELIABLE PERSON FOR PARTNER SHIP INVESTMENT OVERSEAS BELIEVING YOU ARE SINCERE AND TRUSTWORTHY PERSON AND OF TRANSPARENT HONESTY AND CAPABLE OF HANDING THIS TRANSATION TO THE BEST OF YOUR KNOWLEDGE IN ASSISTING MY SON AND I IN TRANSFERRING THE SUM OF US$ 11.500000.00 ( ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLERS) INTO A FOREIGN ACCOUNT FOR SAFE KEEPING PENDING ON ARRIVAL TO YOUR COUNTRY FOR OUR INVESTMENT PLAN. YOU MAY NEED TO KNOW HOW THIS FUND ORIGINATED. THE SUM WAS INHERITED FROM MY LATE HUSBAND WHO WAS ASSASSINATED BY ROBERT MUGABE'S AIDES IN VIEW OF ACQUIRING HIS LAND AND PROPERTY. I GOT TO KNOW OF THIS FUND WHEN OUR FAMILY LAWYER APROCHED ME FEW MONTH AGO WITH SOME DUCOMENTS THAT MY LATE HUSBAND HAD FILED WITH HIM IN THE FILE I REALISED THAT MY LATE HUSBAND ( BLESSED MEMORY ) HAS WRITTEN A ""WILL"" WHICH HE SPECIFICALLY POINTED MY ATTENTION AND I QUOTE. MY DARLING WIFE I WISH TO DRAW YOUR ATTENTION TO THE SUM OF US$ 11.500000.00 ( ELEVEN MILLION FIVE HYNDRED THOUSAND UNITED STATE DOLLARS ) WHICH I DEPORSITED WITH A SECURITY COMPANY IN PRETORIA SOUTH AFRICA. ALL DOCUMENT CONCERNING THE FUND IS FILED WITH OUR FAMILY LAWYER AND YOU CAN MAKE LAY CLAIM TO THE FUND IN CASE OF MY ABSENCE ON EARTH ONLY BY DEATH. I MADE AN AGREEMENT WITH THE SECURITY COMPANY THAT MY FOREINGN PARTNER WILL STAND AS A BENEFICIARY TO LAY CLAIM OF THE MONEY. THE BENEFICIARY WILL COME FORWARD TO SUBMIT HIS BANKING DETAILS FOR ONWARD TRANSFER OF THE FUND TO HIS ACCOUNT. GODWIN MZIMBA MY LATE HUSBAND ADVICED ME THROUGH MY LAWYER THAT INCASE IF HE DIES THAT I SHOULD LOOK FOR A FOREIGNER WHO WILL STAND AS THE BENEFICIARY OF THE FUND SO THAT THE FUND WILL BE TRANSFER TO HIS OR HER ACCOUNT FOR PARTNERSHIP INVESTMENT. " |
NOT_FRAUD | 62 |
NOT_FRAUD | No windows at all yet from her team. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Fyi |
NOT_FRAUD | Read this - it says todd stern sent chills up someone's spin (in a good way)! |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday July 05 2009 8:37 PMSullivan Jacob JFw: Conference callFyi |
FRAUD | "Dear I Am Contacting You In Absolute Confidence That I Can Trust You.My N=ame Is Mr.Nelson Mansouri A Staff With Banque De L'Habitat Au Burkina Faso =(Bhbf) Ouagadougou Burkina Faso.I Write To You In Respect Of A Our Client =Who Unfortunately Died Along With His Registered Heir Apparent (His Wife) A=nd Their Entire Family In A Ship Mishap That Happened In Yantai CityEaster=n China. The Deceased Is On Tourist Vacation With His Whole Family On That= Fateful Day.Your Country Of Origin Will Not Pose Any Problem To The Claim.=You Dont Need To Entertained Any Atom Of Fear As The All The UnderGround Wo=rk Has Been Taking Care By Me. Before His Sudden Departure The Deceased Lef=t A Sum Of 4.500000.00 Euros (Four Million Five Hundred Thousand Euros).Wi=th The Banque De L'Habitat Au Burkina Faso (Bhbf).The Bank Will Soon Declea=red His Assets To Go To The State Government Account. The Bank Ethics Sta=tes That The Fund Goes Into The States Government Account If Nobody Comes T=o Claim Said Funds After Seven (7)Years Of The Confirmation Of The Death Of= The Depositor.For The Past 6 YearsAll The Effort Of Our Customer Service =Department To Trace Any Relative Of The Late Custormer Has Proved Abortive.= I Am Seeking For Your Help In This Matter.For Standing As The Heir Appare=nt Of The Deceased And Providing Your Account In Receiving This MoneyYou W=ill Be Entittled To 40 %10% Of The Fund Will Be Used To Raise A Reputable =Charity Home In Deceased Name While 5o% Is For Me.Bear In Mind That The En=tire Transaction Will Be Risk Free And Legitimate Since The Funds Will Be C=oming To You As Your Legitimate Inheritance.This Transaction Is Real. Resp=ond To Me As Soon As Possible . Yours Truly Mr.Nelson Mansouri =20_________________________________________________________________T=E9l=E9chargez gratuitement l'=E9conomiseur d'=E9cran Les Simson Le film !http://specials.divertissements.fr.msn.com/lessimpsonlefilm/economiseur.asp=x=" |
FRAUD | "Dear Sir ACT ACCORDINGLY AND PRIVATELY I am Evans Timothy the bills and exchange director at African Express Bank Plc.Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that everything has been taken care of and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. MY PROPOSITION;I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my department.Lying in an inactive account awaiting liquidation is the sum of USD $10.7million belonging to a foreign customer(Herve Garboudes) who was an petroleum/gas consultant/contactor with the Nigeria National Petroleum coporation who happens to be deceased during a business trip. He died with his wife(Christine Garboudes) on board the Swissair Flight 111 which crashed into the Atlantic off Nova Scotia in september 2nd 1998. The news of this crash was on the news which we have notified his " |
NOT_FRAUD | Will reach out and see if he can do it at noon. |
FRAUD | DEAR FRIENDWITH DUE RESPECT I WOULD LIKE TO DISCLOSE A MUTUAL TRANSACTION WITH YOU=2E I AM DR=2EATEEQ RAHMAN KHAN THE MANAGER OF INTERNATIONAL DIPLOMATIC CARGO SERVICESWE HAVE A CONSIGNMENT VALUED AT $35=2C000=2C000=2C00 USD=28THIRTY FIVE MILLION UNITED STATE DOLLAS=29 IN OUR CUSTODY WHICH WAS DEPOSITED BY ONE OF OUR CUSTOMER FROM FRANCE=2E NOW IN OUR COMPUTER SYSTEM=2C IT RECORD THAT THE BENEFICIARY OF THE DEPOSITED CONSIGNMENT IS DEAD=2E THE MAN DIED ON AIR CRASH EARLY JUNE 2001=2E UNTIL DATE WE HAVE NOT RECEIVE ANY SIGNAL FROM HIS RELATIVES FOR THE CLAIMING OF THE DEPOSITED CONSIGNMENT=2E NOW I WANT YOUR COPERATION TO MOVE OUT THIS CONSIGNMENT TO YOUR DESTINATION=2E AS THE MANAGER OF THE COMPANY=2C I WOULD TAKE ALL MEASURES AT LARGE TO MAKE SURE THE CONSIGNMENT WILL BE SHIFTED TO YOUR DIRECTION=2E HOWEVER=2C AS SOON AS I RECEIVE YOUR FAVOURABLE RESPOND THEN I WILL UPDATE YOU ON THE MAPPED OUTPROCEDURES TOWARDS THE SUCCESSFULL OF MOVING OUT THIS CONSIGNMENT TO YOUR DESTINATION=2EAT THIS ENDS=2C I WOULD APPRECIATE YOU KEEP THIS TRUST AT ALMOST CONFIDENTIALITY BECAUSE OF MY POSITION=2EIAM LOOKING FORWARD FOR YOUR KINDLY RESPONSE=2EREGARDSDR=2EATEEQ RAHMAN KHAN |
NOT_FRAUD | I saw he put in a call for you. |
NOT_FRAUD | Sounds great. Will do. |
FRAUD | "Dear Sir/Madam ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocations of the Federal Ministry of Works and Housing in Nigeria. Considering his very strategic and influential position he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now untill the completion of the transaction. Hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction. The deal in brief is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigerian Apex Bank (i.e. the Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this you shall be considered to have executed a contract for the Federal Ministry of Works and Housing in Nigeria for which payment should be effected to you by the Ministry The contract sum of which shall run into US$27.4 Million of which your share shall be 25% and 5% for expenses if you agree to be our overseas agent. As soon as payment is effected and the amount mentioned above is successfully transferred into your account we intend to use our own share in acquiring some estates abroad. For this too you shall also serve as our agent. " |
FRAUD | "GooddayI am Joseph vayethe son of late Issac Nuhan Vaye deputy minister of publicworks under President charles taylor of Liberia.Before the political upheaval in liberia my late father was a good andclose friend of presidentcharles taylor and a member of his inner caucus.But of late when liberiacrisis came up againwith the rebels trying to oust charles taylor outof government and liberiapresident charles taylor became very uncomfortablewith some of his loyalists which my late father happened to be one of thembecause he had the believe that at the rate at which the rebel group was closing in on him in Monrovia(which is the seat of power)was as a resultof the leakage of some vital security information from his cabinet and hedecided to eliminate some of his cabinet members which my father happenedto be a victim.It started in the name of an uncovered coup and he ordered the arrest ofsome of his cabinet ministersand the Vice President Moses Blah on the 5th of june which my father wasincluded and some days later we learnt about my father's death alongsidewith John Winpoe Yormie deputy minister of national security.My mother and i actually knew why my father was murdered because beforethe political mayhem inliberiamy late father and President charles taylor have maintained agood relationship and he hasassisted him in lodging funds from the sales of diamond in different banksand security companies which my late father also benefited from it untilat the wake of rebellious war in liberia my father was not getting along withPresident Charles taylor because of his tyranic law which created a breachin their relationship and with the alarming rate at which the rebels areadvancing into Monrovia to unseat President charles taylor he was no longersure of some of his cabinet members and decided to eliminatethem under the disguise that they were coup plottersBefore the death of my father at the peak of his relationship with president charles taylorhe was ableto accumulate some funds $31600000.00 (US$31.6million)which he depositedwith a security company in Ghana from the deals he did for the president.Basically my mother and i require a trustworthy person that can assistus to retrieve our funds from thesecurity company in Ghana.Life has been very unstable for us(my mummyyoungers ones and i) and i would not want to bore you with all we wentthrough but for the sake of my late fathers death. All the necessary documents for the deposit are in my possession I am now a refugee in neigbouring african country Ghana due to the fear of been killed by president charles taylor and the unrest in Liberia.Ironically the president of Nigeria has agreed to grant president charlestaylor assylum in Nigeria inorder to restore peace in liberia so we are trying to do all we can atearnest to retrieve the funds fromthe security company and leave West Africa before he eventually comes toNigeria.Upon your response to this maili will intimate you on how we can proceedto get the funds from the security company.Best regardsJoseph" |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseI am Musa Garuba the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S$ 22.85M ( Twenty two million eighty five thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 40% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 60% will be for me and my coleagues. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyMusa Garuba._________________________________________________________________MSN Hotmail sur i-mode� : envoyez et recevez des e-mails depuis votre t�l�phone portable ! http://www.msn.fr/hotmailimode/" |
FRAUD | "AX: 27-76197-0308</DIV> <DIV><BR>DEAR SIR <BR> &=nbsp; &n=bsp; STRICTLY PRIVATE AND CONFIDENTIAL <BR>You may be surprised to =recieve this letter from me since<BR>you don't know me personally.Thus =I have to introduce<BR>myself.I am MR.Vuyo Gwala the first son of Late M=R.Tijani<BR>gwala a farmer and leader movement for democratic<BR>change[M=DC] in Zimbabwe until recently he was murdered in<BR>the land dispute in= Zimbabwe. <BR>I was furnished with viable information from the<BR>Intern=ational Trade Centre here in Johannesburg and I<BR>decided to write to yo=u. Before the death of my father he<BR>had taken me to Johannesburg to d=eposit the sum of<BR>USD$15000000(FIFTEEN MILLION UNITED STATES DOLLARS=)in a<BR>Security Company as if he foresaw the looming danger in<BR>&nb=sp;Zimbabwe. This amount was meant for the purchase of new<BR>machines and chemicals for the farms and the esta=blishment<BR>of the new farms in Swaziland. This land problem came when<B=R>Zimbabwean President MR.ROBERT MUGABE introduced a new Land<BR>Act whic=h wholly affected the rich white farmers and some<BR>few black farmers. T=his resulted to the killing and mob<BR>action by Zimbabwean war veterans =and some lunatics in the<BR>society. <BR>Infact alot of people have been= killed because of this<BR>land reformed Act for which my father was one =of the<BR>victims. It is against this background that I and my<BR>family= who are currently staying in South Africa decided to<BR>transfer my fath=er's money to foreign account since the law<BR>of South Africa prohibits =a refugee (asylum seeker) to open<BR>any bank account or to be involved i=n any financial<BR>transaction. <BR>As the eldest son of my father I am =saddled with the<BR>responsibility of seeking a genuine foreign account w=here<BR>this money could be transferred without the knowledge of my<BR>government who are bent on taking everyth=ing we have got. I<BR>am faced with the dilemma of investing this amount =of money<BR>in South Africa for fear of going through the same<BR>experie=nce in future since both countries have similar<BR>political history. Mor=eoverthe South African Foreign<BR>Exchange policy does not allow such in=vestment as an asylum<BR>seeker. As a businessman whom I have entrusted =my future<BR>and of my family in his handsI must let you know that this<=BR>transaction is risk free. If you accept to assist me and my<BR>family=all I need you to do for me is to make arrangement<BR>and come to Johanne=sburg -South Africa so that you can open<BR>a non-resident account which =will aid us in transferring<BR>the money into any account you will nomina=te overseas. <BR>This money I intend to use for investment. I have two<BR=>options for youfirstly you can choose to have a certain<BR>percentage o=f the money for nominating your account for<BR>this transaction. Or you can go into partnership with me<BR>for t=he proper profitable investment of the money in your<BR>country. Which ev=er the option you wantfeel free to notify<BR>me as I have also mapped ou=t5% of this money for all kinds<BR>of expences incurred in the proccess o=f this transaction.If<BR>you do not prefer a partnership I am willing to =give you<BR>20% of the money while the remaining 75% will be for my<BR>in=vestment in your country. <BR>Contact me with the above telephone number =while I implore<BR>you to maintain the absolute secrecy required in this<=BR>transaction. And no matter the level of transaction we are<BR>you mus=t call me on phone first before sending a<BR>reply.Please You should kee=p this transaction secret and<BR>confidential. </DIV> <DIV>Best regards =and God bless <BR>Mr Vuyo Gwala<BR>(For the family) </DIV><p> =09=09 <hr size=3D1>Want to be your own boss? Learn how on <a href=3D""http://u=s.rd.yahoo.com/evt=3D41244/*http://smallbusiness.yahoo.com/r-index""> Yaho=o! Small Business.</a>=20--0-2022814501-1154003986=:27377--" |
FRAUD | No=2E 5667 Allen Avenue=2CVictoria Garden CityMarine Beach=2EDate=3A 4th October=2C 2003=2EAttention=3ADear Sir=2CPRAISE GOD=2C THE MOST BENEVOLENT=2E I am Mrs=2E Victoria Bucknor=2Cnamed person from Nigeria=2E I am married to Late Mr=2E George Bucknor of blessed memory who worked with Nigeria embassy in switzerland for nine years before he died in the year 2000=2E We were married for eleven years without a child=2E He died after a brief illness that lasted for only four days=2E Before his death we were both very devoted christain=2ESince his death I too have been battling with both cancer and fibroid problems=2EWhen my late husband was alive he deposited the sum of $5Million =28Five Million U=2ES=2E Dollars=29 in a security company=2E Presently=2C this money is still with the Security Company=2E Recently=2C my Doctor told me that I would not last for the next three months due to cancer problem=2E Though what disturbs me most is my stroke sickness=2E Having known my condition I decided to donate this fund to either a church=2Forganisation or devoted christain individual that will utilize this money the way I am going to instruct here- in=2E I want this church=2Forganisation or individual to use this money in all sincererity tofund building church=2Corphanages=2Cwidows and also propagating the word of GOD and to ensure that the society upholds the views and beliefs of the holybible=2E The holy bible emphasized so much on GOD benevolence and this has encouraged me to take this bold step=2E I took this decision because I don=92t have any child that will inherit this money=2C and I don=92t want my husband=92s hard earned money to be misused by people I call unbelievers=2E I don=92t want a situation where this money will be used in an unholy manner=2E Hence the reason for taking this bold decision=2E I know that after death I will be with GOD the most benevolent and the most merciful=2E I don=92t need any telephone communication in this regard because of my health and also of the presence of my husband=92s relatives around me always=2E I don=92t want them to know about this development=2E With GOD all things are possible=2E As soon as I receive your reply=2C I will forward it to my family attorney and I will then instruct him to give you the contact of theSecurity Company=2E I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund=2E I want you and the christains=2FMuslims communities where you reside to always pray for me=2E My happiness is that I lived a life of a true devoted christain worthy of emulation=2E Whoever that wants to serve the GOD must serve him in truth and in fairness=2E Please always be prayerful all through your life=2E Any delay in your reply will give me room in sourcing for a church=2Forganisation or a devoted christain for this same purpose=2E Until I hear from you=2C my dreams will rest squarely on your shoulders=2E May the almighty GOD continue to guide and protect you=2E Regards=2C Mrs=2E Victoria Bucknor |
FRAUD | "I AM DRadophilusjaja THE ACCOUNTANT GENERAL OF UNITED BANK OF AFRICA PL=C.I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF A HUGE AMOUNT OF MONEY. ON=SEPT. 1996 AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRYMR. AHMED YOUSU=FMUSTAPHA AN IRAQ NATIONAL MADE A FIXED DEPOSIT IN OUR UNITED BANK OF AFRICA PLC.(U.B.A.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT=NO REPLY. AFTER A MONTH WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INF=ORMUS THAT MR. MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT THAT HE DIED WITHOUT MAKING=A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQ EMBASSY PROVED FRUITLE=SS.WHEN HE WAS MAKING DEPOSITION IN MY BANK HE DID NOT DECLARE HIS NEXT OF KIN INHIS DEPOSIT APPLICATION FORM WHEN I REMINDED HIM HE SAID HE WISHED IT SO IN THE CON=SERVATIVE MANNER OF OUR BANK I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSI=DERINGHIS HIGH NETWORT. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH USTHERE=FOREI AM THE ONLY PERSON WHO KNOW ABOUT MR .MUSTAPHAS DEPOSIT WHICH IS NOW LAYING IN=DORMANT ACCOUNT PORTFOLIO THE WHOLE DETAILS RELATING TO MR.MUSTAPHA'S DEPOSIT IS=ALSO WITH ME.I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OFKIN TO MR.MUSTAPHA.I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTIN=GYOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE MONEY ABROAD FOR US TO=SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECU=TESERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE=MONEY LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS THE SOLE TRUSTEE EXECUTORTO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSF=ERDOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/=CONVERTTHE MONEY TO OUR OWN BENEFIT/USE .I WILL GIVE YOU 30% OF ENTIRE SUM 60 % WILL=BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCUR=EIN THE COURSE OF CONCLUDING THIS TRANSACTION AND I WILL ALSO WANT YOU TO FURNISH=ME WITH YOUR FULL NAMECONTACT ADDRESSTELEPHONE AND FAX NUMBERS RESPECTIVELY.I AM URGENTLY WAITING FOR YOUR REPLY . BEST REGARDS.DRadophilusjaja. MY PRIVATE EMAIL ADDRESS;[email protected]__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | Below is the update as of last night. But I'm trying to see what else we can do to help expedite. I talked to lastnight and she said I . was in touch with 2 state department staff yesterday and was grateful for their assistance andfor constantly staying in touch.Getting u an update from today but as of last night:There has been very close coordination among Consular Affairs Embassy Kathmanduand Consulate Chengdu.I |
FRAUD | "Dear SirMy names are Mac Johnson Bonida I am the inmediateyoung brother to Mrs Jewel Charles Taylor of wartored country of Liberia-westAfrica the wife of (MrCharles Taylor) president of Liberia.After a peace deal in Ghana few weeks ago my sistercalled me for introduction of what need to be doneinmediately that her properties are no longer safe. Heasked me to meet her contact in Ivory Coast to arrangemy journey to Eruope. She said that she had madecontact with a Security company to move a truck boxcontaining $30000000.00 US Dollars Thirty MillionUnited State Dollars Only and that the securitycompany label the box which the funds are contained inas a box containing Africa artifacts.The Company has confirmed the arrival of thisconsignment in their office in Netherlands.I left for Ivory-Coast for my journey to Europe andat this moment I am in Netherlands but owing to whatis happening in my country this time my sister cannot do nothing as to Claim the Consignment and shewant this deal to be a confidential transaction soshe asked me to contact any partner who could standas a beneficiary of this truck box so that after thebeneficiary must have claimed the box the money willbe channeled into good business investments with lowrisk.She has agreed to give 10% of the total fund to youfor assistance and moving of the fund to your privateaccount in your country for the purpose of theinvestment. While 5% of the total fund will cover yourexpense during this transaction and another 5% forme. You can contact me if you are interested by mye-mail address or kindly call me on this Netherlandstelephone number .I would be glad if you can help me out to completethis transcation and transfer this fund into yourprivate account. Please endeavour to keep thistransaction as confidentail as much as possiblebecause my Sister and her husband is in trouble overthe war in my country-Liberia.Your SincerellyMac Jonson Bonida --cd1ccec0-0915-4d96-be96-2869a3a05f94--" |
NOT_FRAUD | Are you at the planning meeting w Holbrooke and Patraeus?Also have you seen the readout from my Karzai call? Has Holbrooke? What's the feedback? |
NOT_FRAUD | "sbwhoeopSaturday December 4 2010 7:08 PMH: Kathleen on Palin on JFK. SidB6Sarah Palin is wrong about John F. Kennedy religion andpoliticsBy Kathleen Kennedy TownsendFriday December 3 2010; 6:00 PMSarah Palin has found a new opponent to debate: John F. Kennedy.In her new book ""America by Heart"" Palin objects to my uncle's famous 1960 speech to the Greater Houston MinisterialAssociation in which he challenged the ministers - and the country - to judge him a Catholic presidential candidate byhis views rather than his faith. ""Contrary to common newspaper usage I am not the Catholic candidate for president""Kennedy said. ""I am the Democratic Party's candidate for president who happens also to be a Catholic.""Palin writes that when she was growing up she was taught that Kennedy's speech had ""succeeded in the best possibleway: It reconciled public service and religion without compromising either."" Now however she says she has revisited thespeech and changed her mind. She finds it ""defensive . . . in tone and content"" and is upset that Kennedy rather thanpresenting a reconciliation of his private faith and his public role had instead offered an ""unequivocal divorce of the two.""Palin's argument seems to challenge a great American tradition enshrined in the Constitution stipulating that there be noreligious test for public office. A careful reading of her book leads me to conclude that Palin wishes for precisely such atest. And she seems to think that she and those who think like her are qualified to judge who would pass and who wouldnot.If there is no religious test then there is no need for a candidate's religious affiliation to be ""reconciled."" My uncle urgedthat religion be private removed from politics because he feared that making faith an arena for public contention wouldlead American politics into ill-disguised religious warfare with candidates tempted to use faith to manipulate voters anddemean their opponents.Kennedy cited Thomas Jefferson to argue that. as part of the American tradition it was essential to keep any semblanceof a religious test out of the political realm. Best to judge candidates on their public records their positions on war andpeace jobs poverty and health care. No one Kennedy pointed out asked those who died at the Alamo which churchthey belonged to.But Palin insists on evaluating and acting as an authority on candidates' faith. She faults Kennedy for not ""telling thecountry how his faith had enriched him."" With that line she proceeds down a path fraught with danger - precisely the pathmy uncle warned against when he said that a president's religious views should be ""neither imposed by him upon thenation or imposed by the nation upon him as a condition to holding that office.""After all a candidate's faith will matter most to those who believe that they have the right to serve as arbiters of that faith.Is it worthy? Is it deep? Is it reflected in a certain ideology?Palin further criticizes Kennedy because ""rather than spelling out how faith groups had provided life-changing servicesand education to millions of Americans he repeatedly objected to any government assistance to religious schools."" Shedoes not seem to appreciate that Kennedy was courageous in arguing that government funds should not be used inparochial schools despite the temptation to please his constituents. Many Catholics would have liked the money. But hewisely thought that the use of public dollars in places where nuns explicitly proselytized would be unconstitutional. Taxmoney should not be used to persuade someone to join a religion.As a contrast to Kennedy's speech Palin cites former Massachusetts governor Mitt Romney's remarks during the 2008Republican primary campaign in which he spoke publicly of ""how my own faith would inform my presidency if I wereelected."" After paying lip service to the separation of church and state Romney condemned unnamed enemies ""intent onestablishing a new religion in America - the religion of secularism.""""There is one fundamental question about which I am often asked"" Romney said. ""What do I believe about Jesus Christ?""Romney of course is a Mormon. He answered the question proclaiming that ""Jesus Christ is the son of God.""Palin praises Romney for delivering a ""thoughtful speech that eloquently and correctly described the role of faith inAmerican public life."" But if there should be no religious test in politics then why should a candidate feel compelled torespond to misplaced questions about his belief in Jesus?When George Romney Mitt Romney's father was a presidential candidate in 1968 he felt no such compulsion. Respectfor the Constitution and the founders' belief in the separation of church and state suggests that those kinds of questionsshould not play a role in political campaigns.Palin contends that Kennedy sought to ""run away from religion."" The truth is that my uncle knew quite well that what madeAmerica so special was its revolutionary assertion of freedom of religion. No nation on Earth had ever framed in law thatfaith should be of no interest to government officials. For centuries European authorities had murdered and tortured thosewhose religious beliefs differed from their own.To demand that citizens display their religious beliefs attacks the very foundation of our nation and undermines theprecise reason that America is exceptional.Palin's book makes clear just how dangerous her proposed path can be. Not only does she want people to reveal theirbeliefs but she wants to sit in judgment of them if their views don't match her own. For instance she criticizes Rep. NancyPelosi (Calif.) a Democrat and a faithful Catholic for ""talking the (God) talk but not walking the walk.""Who is Palin to say what God's ""walk"" is? Who anointed her our grand inquisitor?This is a woman who also praises Abraham Lincoln's Second Inaugural even though Lincoln explicitly declared ""But letus judge not that we not be judged."" The problem for those setting up a free-floating tribunal to evaluate faith is thatcontrary to Lincoln they are installing themselves as judges who can look into others' souls and assess their worthiness.Kennedy did not and would not do that but not because he was indifferent to faith. In fact unlike Romney or Palin infealty to both his faith and the Constitution he promised on that day in Houston that he would resign if his religion everinterfered with his duty as president.My uncle was a man who had his faith tested. His brother and brother-in-law were killed in World War II and his sisterdied in a plane crash soon after the war. He suffered from painful injuries inflicted during his Navy service when his PTboat was cut in two by a Japanese destroyer. His God did not make life easy but did require a commitment to justice.America's first and oniy Catholic president referred to God three times in p_;.-:.:1rai.adc'res and invoked the Bible'scommand to care for poor and the sick. Later in his presidency 1.-.a ur;:•:-.1uvocaliv. about riohi:s: We areconfronted primarily with a moral issue. It is as old as the Scriptures and is as clear as the American Constitution.""Faith runs as a deep current through my family. Faith inspired my uncles' and my father's dedication to justice. My fatherRobert F. Kennedy on returning from apartheid-era South Africa in 1966 wrote a magazine article titled ""Suppose God Is -Black."" And my uncle Teddy fought for health care for all Americans even if in her book }Dalin presumes to judge that hetook positions ""directly at odds with his Catholic faith.""Teddy Kennedy believed that his stands were at one with his faith. He did disagree with the Roman Catholic hierarchy attimes. But as we have seen the hierarchy's positions can change and in our church we have an obligation to help bringabout those changes. That may not be Palin's theology but the glory of America is its support for those who woulddisagree - even on the most difficult and personal matters such as religion.John F. Kennedy knew that tearing down the wall separating church and state would tempt us toward self-righteousnessand contempt for others. That is one reason he delivered his Houston speech.Palin for her part argues that ""morality itself cannot be sustained without the support of religious beliefs."" That statementamounts to a wholesale attack on countless Americans and no study or reasonable argument I have seen or heard wouldsupport such a blanket condemnation. For a person who claims to admire Lincoln Palin curiously ignores his injunctionthat Americans even those engaged in a Civil War show ""malice toward none with charity for ail.""Pal in fails to understand the genius of our nation. The United States is one of the most vibrant religious countries on Earthprecisely because of its religious freedom. When power and faith are entwined faith loses. Power tends to obfuscatecorrupt and focus on temporal rather than eternal purposes.Somehow Palin misses this. Perhaps she didn't read the full Houston speech; she certainly doesn't know it by heart. Orshe may be appealing to a religious right that really seeks secular power. I don't know.I am certain however that no American political leader should cavalierly - or out of political calculation - dismiss the hard-won ideal of religious freedom that is among our country's greatest gifts to the world. As John F. Kennedy said in Houstonthat is the ""kind of America I believe in.""Kathleen Kennedy Townsend is a former lieutenant governor of Maryland and the author of ""Failing America's Faithful:How Today's Churches Are Mixing God With Politics and Losing Their Wav."" She will be online on Monday Dec. 6 at 11a.m. EST to chat. Submit your questions before or during the discussion.© 2010 The Washington Post Company" |
NOT_FRAUD | I agree with Philippe that he should do some checking on this book but I'm inclined to support you talking to him.Sent from my BlackBerry® smartphone with SprintSpeed |
NOT_FRAUD | List we are reaching out to:SaudiItalyPolandRomaniaSpainFranceNetherlandsAustraliaCanadaNorwayDenmarkSwedenJapanSouth Korea |
NOT_FRAUD | FYI |
NOT_FRAUD | Coming now. Where should I go? |
FRAUD | "Dear FriendI hope this may not constitute sort of embarrassment to you My name is MrMark AdamsI am the regional bank manager of the International Commercial Ba=nkGhana Ltd.I discover your email ID in my Private Search for a reliable and reputableperson whom i can go into prospective venture with. I am 44 years of age andmarried with 3 lovely kids. It may interest you to know that I am a man ofPEACE and INTERGRITY; I only hope we can assist each other.I have packaged afinancial transaction that will benefit both of us as the regional AuditorGeneral of the International Commercial Bank Ghana Ltd.; it is my duty to se=ndin a financial report to my head office in the capitalcity Accra at the end of each year.On the course of last year 2006 end of ye=arreport I discovered that my branch in which I am the manager made anexcess profit of Five million United States dollars [US$5000000.00] which =myhead office are not aware of and will never be aware of. I have since placedthis fund on what we call SUSPENSE ACCOUNT without any beneficiary.All documents and proves to enable you get this fund will be carefully worke=dout by the lawyer that I will employ to work with me down here on your behal=fsince the funds will be for investment purpose in your country then =2035% will beyours in any area we are going to invest the [US$5000000.00] into.for youreffort and commitment during the transfer of the fundAs soon as I receive an acknowledge of the receipt of this message inAcceptanceI will immediately start up with the proccess.If this proposal isacceptable by you kindly get back to me .I want you to also furnish me withyour private telephone/fax or preferably your mobile numbers and Iwill have to apply for the release and subsequent Transfer of the fund in yo=urfavour.Thank you in advance for your anticipated cooperation.Best regardsMr.Mark Adams" |
NOT_FRAUD | "Clinton Is?-over all it reflects your amazing strength of""Purpose""...keep on Sis and loveI think it was in your clips over the weekend but I will send it to your right now" |
NOT_FRAUD | Susan called Payne today. We have also sent paper to Payne's africa subcommittee staff director. |
NOT_FRAUD | Am I talking w him at 7:30?1 |
FRAUD | "NTENDS TO <BR>INVEST OUTSIDE OUR COUNTRY. <BR>WHAT MY CLIENT NEEDS FROM YOU= NOW IS A RELIABLE <BR>ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND <=BR>YOU ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT <BR>ONCE BECAUSE S=HE NEEDS TO BUILD CONFIDENCE AND TRUST <BR>IN SOMEONE WHO WOULD NOT EXPOSE =HER PLAN TO REMIT AND <BR>POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREE=D <BR>THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF <BR>$45.5 MILLION =UNITED STATES DOLLARS AND YOU ARE FREE <BR>TO NEGOTIATE YOUR MODE OF COMPEN=SATION EVEN IF SHE <BR>INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. <BR>PLE=ASE DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS <BR>REQUEST BY CONTACTIN=G ME IMMEDIATELY YOU RECEIVE THIS <BR>MAIL SO THAT THE NECESSARY ARRANGEME=NTS CAN BE MADE <BR>FOR THE MONEY TO LEAVE IMMEDIATELY. <BR>DUE TO THE PRES=ENT SITUATION OF MY CLIENT I WOULD BE <BR>HAPPY IF THIS REQUEST CAN BE KEP=T A SECRET. I WOULD <BR>ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. <=BR>I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU. <BR>PLEASE KINDLY SE=ND DOWN YOUR REPLY THROUGH MY PERSONAL <BR>E-MAIL ADDRESS <A href=3D""mailto=:[email protected]"">[email protected]</A><BR>DO NOT FORGET TO SEND YOUR=" |
NOT_FRAUD | "• oplose WindowI[TA ==.----------• Print this pageFrom The Sunday TimesFebruary 28 2010Gordon Brown on course to win electionDavid Smith and Jonathan OliverGORDON BROWN is on course to remain prime minister after the general election as a new Sunday Times poll revealsthat Labour is now just two points behind the Tories.The YouGov survey places David Cameron's Conservatives on 37% as against 35% for Labour — the closest gapbetween the parties in more than two years.It means Labour is heading for a total of 317 seats nine short of an overall majority with the Tories languishing on a totalof just 263 MPs. Such an outcome would mean Brown could stay in office and deny Cameron the keys to No 10.The poll result presents the Conservative leader with one of the greatest challenges of his leadership today as he makesthe keynote speech to his party's spring forum.In an interview with The Sunday Times Cameron defied his right-wing critics who believe the party's modernisation hasgone too far. He said: ""Some people say to me 'Play things safe; try to win by default — the government is in a mess.' Isay 'No. This is the Conservative party that is offering radical change. I'm doubling up on change':With the expected May 6 election now just over two months away Cameron will seek to reconnect with voters through aseries of pledges including a plan to restore discipline in schools. In an echo of the speech that won him the Toryleadership in 2005 he will address the Brighton conference without notes.""This is very very clear"" he said. ""I've made my choice. There is no going back. This election is about change and we willbe offering change.""Cameron insisted he was unconcerned about the collapse in Tory support. ""The polls move around a lot"" he said. ""Thevoters tell us that they want change. They want to know the Conservative party itself has changed.""The narrowing of the Conservative lead has been dramatic and rapid. Until January the Tories held close to a 10-pointlead. But a week ago a Sunday Times YouGov poll put the gap at six points suggesting a hung parliament with theTories still on course to become the largest party.In the last election in 2005 support for the parties generally held steady in the run-up to polling day. YouGov polling forThe Sunday Times showed Labour leads of between two and five points from January through to the June election.Labour's margin of victory was three points.In today's poll Labour has risen two points on the previous week from 33% while the Conservatives have dropped twofrom 39%. The Liberal Democrats are unchanged on 17%.The collapse in the Tory poll lead will put pressure on the pound in financial markets tomorrow by adding to fears that ahung parliament will mean insufficient action is taken to cut Britain's budget deficit.The last time the gap between the two main parties came this close and the Tory support was so low was in autumn 2007.That was before Brown's honeymoon ended with his failure to call a snap general election. The Conservatives went on topeak in May 2008 with a 26-point lead.Today's poll suggests recent claims about Brown's tantrums and his intimidation of staff may have actually helped him.Just 28% of people believe the prime minister is a bully and 50% agree he has a ""strong sense of right and wrong"".The survey disclosed growing concerns about Cameron's elite background and lack of empathy with ordinary families.Just 25% think that Cameron understands problems faced by ""people like me"" compared with 35% for Brown.Furthermore only 28% think the Conservative leader wants to do the best for ""all groups in Britain"" against 39% for theprime minister.Peter Kellner president of YouGov the Sunday Times pollster said that while individual polls could throw up unexpectedshifts the recent trend had been for a significant narrowing of the Tory lead.""Our daily polls should be regarded a bit like the FTSE index: a 100-point rise or fall in a day might be a blip or a trend —often we can't tell for a few days"" he said.""I am confident the Tory lead is down this weekend but I can't promise whether the latest movement will be sustainedincreased or reversed in the days ahead. One of the reasons for doing daily polls is to monitor these fluctuations.""The Tory lead of 6% which was first reported in The Sunday Times was maintained in YouGov's polls in The Sun lastweek. The increase in support for Labour on Thursday and Friday as the latest Sunday Times poll was being conductedcame as figures showed a strengthening economic recovery.Under the British parliamentary system the prime minister remains in office after a general election until he either tendershis resignation or is defeated in a Commons no confidence vote.If the election result leaves Labour just short of an overall majority Brown is likely to battle on with Labour running thecountry as a minority government. The party would seek to do deals with minor parties such as Ulster's DemocraticUnionist party or if necessary Nick Clegg's Liberal Democrats to get its legislation through parliament.If repeated in a general election on the basis of a uniform swing in all constituencies today's poll would leave Labour justnine seats short of the 326 needed for an overall majority in the new 650-seat House of Commons.The Tories would be well behind on 263 seats with the Liberal Democrats on 41. Kellner calculated that even allowing fora larger swing to the Tories in marginal seats where the party has spent millions of pounds on campaigning the poll wasconsistent with Labour being by far the largest party.He suggested that in such a scenario Labour might win 300 seats with the Tories on 270 and the Lib Dems on 50.Labour will believe it is benefiting from the upturn in the economy. For the first time in a YouGov poll since July 2007before the financial crisis people trust Labour more than the Tories to run the economy.YouGov which began polling after the 2001 election has developed a reputation for accuracy. Its final Sunday Times pollin 2005 was precisely right and it accurately predicted Boris Johnson's victory in the 2008 London mayoral election andthe results of last year's Euro elections.Contact our advertising team for advertising and sponsorship in Times Online The Times and The Sunday Times orplace your advertisement.Times Online Services: Dating I Jobs I Property Search I Used Cars I Holidays I Births Marriages Deaths ISubscriptions E-paperNews International associated websites: MilkroundCopyright 2010 Times Newspapers Ltd.This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquireabout a licence to reproduce material from Times Online The Times or The Sunday Times click here.This website ispublished by a member of the News International Group. News International Limited 1 Virginia St London E98 1XY isthe holding company for the News International group and is registered in England No 81701. VAT number GB 243 805469." |
FRAUD | "Dear FriendI am Mohammed Abacha the eldest son of the late president of Nigeriaiwas falsely acussed of murder and as such was imprisoned but thanks toAllahi have been released for my innosence. Well dear friend i need your=assistance to recived this money on my behalf because the government is making plans to se=izethem as they did to my fathers own.Please view these site and read it'scontent carefullyhttp:/ews.bbc.co.uk/hi/english/world/africaewsid_741000/741506.stmThe amount is $80 million.It was defaced for security reason it is curren=tlywith a Security company Abroad. All that is needed is for me to instructthe company to hand over the money to you i will renumerate you with 30%=at the end but most of all is thai solicit your trust in this transaction.I have been confined only to Kano and all my calls are monitoredSo i wil=lget my private attorney to get you the neededinformations.Best RegardsMohammed AbachaNB. Kindly contact me via e-mail." |
FRAUD | " Yours faithfully MR. Nathaniel Marcus. AUDITING AND ACCOUNTING SECTIONABSA BANK OF SOUTH AFRICA" |
FRAUD | "Dear SirI am Mamou Mouna MbuluBank personnel of the above mentioned Bank Annexe.I got your contact from a very confidential source and I wish to maitain this confidentiality.ActuallyI decided to send you this proposal directly.for your appraisal on bussiness proposition for you & for our overall mutual interest.I am currently the coordinator on technical cooperation and procurement officer to the Bank Of African Development and the African funds development.Projects/contract awards.I need your assurance to help conclude a very good transaction wish i feel you will be very much interestedBUSINESSI am currently in need of a foreign partner to assist me to be the beneficiary of the total sum of $5200.000 USD.The money was deposited with BIAO bank in Abidjan by the late general Guie that was assasinated during the last recent failed coup de etat that happened in Ivory coast.he made me the depositor but I can not withdraw this money myself.So right now I wsih to resign which is must if I secure you affirmative assurance to be able to front for me as my foreign business partner to act as the beneficiary of this money .I have already transfer this money from BIAO to another bank called BICICI in Burkina faso which is now programmed for onward transfer to any name which I shall submit to the bank as the beneficiary of this fund.This is strictly confidential and only between me and you alone.I shall send to you the check as soon as I am able to recieve your favourable response right away.Please this is not a scam as you may think just remove doubt.this is realA bank account in any part of the worldwhich you will provide to facilitate the transfer of this money to you as the beneficiary.The money will be paid into your account for us to share in the ratio of 60% for me 30% for you and 10% for expencies .There is no risk at all as my position will do the paperwork for thistransaction as the branch manager guarantees thesuccessful execution of this transaction.If you are interestedpleasereply immediately via this private email address and also forward to me your telephone number and fax number for easy communication.Upon your responseI shall then provide you with more details andrelevant documents that will help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITYand be rest assured that this would bemost profitable for both of us because I shallrequire your assistance to invest my share in your country.Awaiting your urgent reply via this email aboveplease save me the anxiety of endless waiting.God bless you.Mamou Mouna MbuluADB BANK PLC_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
NOT_FRAUD | If DeMint is going can we encourage a few others to go at same time to present more balanced picture to defactos? IsDeMint using mil air? If so we can add Members. |
FRAUD | "Dear Sir or Madam:We are keenly interested in setting up a new factory to produce 120000 ERW oil casings per year to meet the big market of Shengli Oilfied. Since we lack some starting-up capital we are seeking for investments. I will give you a brief introduction to the project as follow:I. Background:Shengli Oilfield the second largest oilfield in China and the leading company of Sinopec Corp. (http://www.sinopec.com) as well as neighboring oilfields as Dagang Oilfield Central Plain Oilfield and Jiangsu Oilfield are potential market of ERW oil casing. It is expected that the total oil casing needed in the above area is about 400000 tons including 260000 tons in Sinopec and 150000 tons in Shengli Oilfield. To meet the great need we plan to set up a joint venture to produce 120000 tons of ERW casings per year in Shengli Oilfield. With good management and market outlets we believe that this JV also has the potential to expand beyond China to other nations. II. About usShengli Oilfield Engineering Machinery Factory is one of sub-companies of Shengli Oilfield Co. Ltd with total assets of 267 million yuan net assets of 170 million yuan and 2462 staff. The factory mainly produces oilfield special equipment such as beam unit Spiral-seam submerged-arc weldedsteel pipe sucker rod line pipe casing tubing plastic compound pipe etc. It produces 200000 tons of line pipes 1 million meters of strengthened plastic compound pipes 500 beam units 2.5 million meters of sucker rods 12000 tons of PP gas pipes and 50000 tons of oil tubings yearly and has become important pipe base in Shandong and Shengli Oilfield. Its products have entering many areas as Shengli Oilfield Daqing Oilfield Liaohe Oilfield Dagang Oilfield and so on. In 2002 the sale income amounted to over 600 million yuan.The Factory holds Quality accreditations as ISO9001 API and so on.III. Content of the projectIt is planned to introduce Japanese technology and equipment to set up one production line with range of casing diameter from��114 to ��339.7 and produce 120000 tons of ERW casings and delivery pipes per year.IV. Product specificationsFor Casing: grade of steel are J55 and N80 specification ranges from ��114 to ��339.7For delivery: grade of steel are X52��X60��X70 specification ranges from ��114 to ��339.7.V. Economic AnalysisThe total investment in this project is 142.41 million yuan. After the completion of the project it is estimated that the internal financial rate of return before paying tax is 24.9 percent with a payback period of 5.6 years and the internal rate of return after paying tax is 21.8 percent with a payback period of 5.9 years.The break-even point of the project is 46.95 percent which means the project can keep balance if the annual output amount to 42000 tons.VI. Plans for cooperationWe have set up a joint venture with Japan's Marubeni in the early of the year with a registered capital of 57 million yuan. The capital structure is as follow:a. Shengli Oilfield Bureau of Administration 19.95 million yuan 35��b. Shengli Oilfield Engineering Machinery Facotry 17.10 million yuan 30��c. Dongying District State Assets Operation & Management Co. Ltd 5.70million yuan 10��d. Marubeni Engineering Technology Co. Ltd 14.25 million yuan 25��To meet our capital need for this project we are now planned to increase our registered capital to 118.88 million yuan. Taking our added investment into consideration we need another 34.68 million yuan to get the plan executed. So we are seeking a new joint venture partner who'd like to join this project and meet our capital requirement.We would like to exchange the information with the manufacturers and suppliers who are interested in this project and have discussion on raw material supply as well as jointly investing the factory establishment. And we hope we could have good cooperation in future.For additional information regarding this project please feel free to contact us.Looking forward to your prompt reply.Sincerely yours Tony LeungProject officer" |
FRAUD | |
NOT_FRAUD | We're preparing a statement to go out from you once it's confirmed that six of the deceased are Americans. Will sendto you once otherwise fully cleared. |
FRAUD | "dear sirI STRONGLY BELIVE THAT THIS MESSAGE WOULD COME TO YOU AS A SURPRISE IN FACT IT IS IN RESPECT OF THE STRICT CONFIDENCE GIVE TO ME OF YOUR HONEST AND VERSATILE IN BUSINESS THAT MOTIVATED MY INTEREST TO SEEK YOUR CO-OPERATION ON A TRANSACTION.MY FATHER IS LATE CHIEF JAMES A. BIKO. HE WAS THE CHARMAN OF NIGERIA PETROLEUM MONITORING COMMITTEE (NPMC). SADLY HE DIED AFTER A BRIEF ILLNESS ON OCTOBER (LAST YEAR) AND HE WAS BURIED IN OUR HOME TOWN ON NOVEMBER 17TH 2002 AS YOU MIGTH HAVE KNOWN THAT PETROLEUM IS THE MAJOR REVENUE SOURCE IN NIGERIA. MY FATHER MADE A LOT OF MONEY THROUGH THE JOB. BUT COULD NOT INVEST THE MONEY IMMEDIATELY TO AVOID PROBE BY THE MILITARY GOVERNMENT. HE WAS ABLE TO SAVE THE SUM OF $32000000.00 (THIRTY TWO MILLION UNITED STATES DOLLARS ). HE DEPOSITED THIS SUM WITH A SECURITY COMPANY. THE DOCUMENTS USED IN THIS DEPOSITION TOGETHER WITH THE KEY OF THE SAVE IS WITH MY MOTHER.IN MY FATHER'S WILL HE INSTRUCTED THAT THIS MONEY MUST BE INVESTED OVERSEAS WITH THE HELP OF A FORIGNER WHO IS RELIABLE AND TRUSTWORTHY TO AVOID EEN KILLED BY MY RELATIONS WHO MAY BE EYING ME BADLY. BASED ON THIS I NOW SEEK FOR YOUR COOPERATION. I LIKE YOU TO COME DOWN TO NIGERIA SO THAT WE CAN OPEN A DOMICILIARY ACCOUNT WITH YOUR NAME HERE IN NIGERIA. AND THEN CLAIM DEPOSIT THE MONEY INTO THE DOMICILIARY ACCOUNT FOR TRANSFER TO ANY FOREIGN ACCOUNT EHICH YOU EILL PROVIDE. I AND YOU WILL THEN TRAVEL TO YOUR COUNTER TOGETHER FOR SHARING OF THE MONEY I AND MY MOTHER HAVE CONCLUDED TO GIVE 25% OF THE TOTAL SUM TO YOU WHILE 75% EILL BE FOR ME THEN 5% WILL STAND FOR BOTHLOCAL AND INTERNATION EXPENSES. REPLY UNGENT TO INDICATE YOUR INTEREST IN THIS TRANSACTION THROUGH MY PRIVATE EMAIL ADDRESS AT [email protected] OR YOU REPLY TO MY MOTHER AT [email protected] IF YOU CANNTO COME TO NIGERIA WE CAN STILL FIND ANOTHER SOLUTION IN OTHER TO TRANSFER THE MONEY INTO YOUR FOREIGN AC!COUNT. IF YOU HAVE INTEREST.THANKSS FOR YOUR COOPERATION MR.CHINAEKE BIKO________________________________________________________________Sign Up for Juno Platinum Internet Access TodayOnly $9.95 per month!Visit www.juno.com" |
FRAUD | "CONTACT ME THROUGH MY ATTORNEYS FAX; 234-1-7591936 OR EMAILCompliments of the day to you!I am Mrs. Mariam Abacha widow of the late General Sanni Abachaformer Nigerian Military President who died on active Governmentservice on june 8 1998.I got your contact from the Internet and I do believe you canhelp me.I am contacting you due to the present situation as regards theundemocratic manner the present administration in my country(Nigeria) is taking all that belongs to us You may be awarethat this is the usual attitude of leaders especially in Africawhen there is a change of Government. The present Government ofGeneral Olusegun Obasanjo is currently in a face off with myfamily in his bid to recover all our money because my Husband isdead.They have brought up charges of corrupt enrichmemnt against us.Unfortunately he is currently facing same from the NationalAssembly right now. I pray he does not get an Impeachment Thelaw they made is yet another smear campaign aimed mainly tofrustrate humiliate dismember and widen the scope of hatred formy family. A personal vendetta by President Obasanjo who wasjailed by my husband's Government for plotting a coup d 'etatagainst his administration in 1995.This highly calculated attempt by this administration plus someWestern Banks through bi-lateral relationship has taken away fromus a whopping amount in Switzerland and Bank accounts around theWorld. This rampaging of our Bank accounts abroad have yielded tothe barbaric pressure and just few months ago we were squizedout of another US$395m because the accounts bear our names. Thisassertions can be ascertained independently if you wish toconfirm this from a leading newspaper in Nigeria (This Day Newspapers) fromtheir website at www.thisdayonline.com from the archives section in theMarch 102001 January 262002 and March 18 2002 editions.This pressure is taking a great toll on my family and all we everowe. You may be aware that my surviving eldest son (Mohammed)was undully detained without trial untill thursday 11TH of July2002 one year now that the Supreme Court of Nigeria Ordered hisrelease and cleared him of any wrong doing as he has beenlanguishing in prison for the past three and half years. It was on Monday23RD September last year that he was finally released to us.Please we wish to solicit your cooperation as a foreigner to helpus receive some family property / (Money) Deposited with aSecurity company which is our only hope / source of livelihoodfor now. This is a call for you to help receive this money andput the money into good investments since we are barred fromleaving the Country for now.According to my estimation in Western Europe and America alone westill have over US$70M in cash with Security Companies that weintend to put in your care by getting a trusted foreigner tohandle money for the purpose of investment and safekeeping abroad.Please Note that you will be expected to deal directly with thesecurity company with the information and LEGAL POWER we shallgive you to handle the entire transaction. There is demurrageaccrued over time payable to Security Company to enablecollection of the Consignment since the Deposit we made at thetime of Deposit has since expired. You must also know that CONSIGNMENT WASDEPOSITED AS FAMILY TREASURES ACTUAL CONTENT ON CONSIGNMENT WAS NOT DECLAREDTO SECURITY COMPANY AT THE TIME OF DEPOSIT TO SAFE GUARD IT. If you cando this contact my ATTORNEY BARRISTER ALI KOLOMA Fax; 234-1-7591936 asyou will be well REWARDED. This is however subject to our negotiation andagreement." |
FRAUD | "<TABLE WIDTH=608 CELLSPACING=0 CELLPADDING=0 BORDER=0><TR><TD WIDTH=608 COLSPAN=6 HEIGHT=4></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=604 COLSPAN=4 BGCOLOR=#000000 HEIGHT=2><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=25></TD><TD WIDTH=575><A HREF=http://www.rediff.com/><IMG SRC=http://www.rediff.com/uim/common/logo_mail.gif WIDTH=149 HEIGHT=21 BORDER=0 HSPACE=0 VSPACE=20></A><BR><FONT COLOR=#000000 SIZE=-1 FACE=""arial""><B>Please note the sender's email address has not been verified.</B></FONT><BR></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=604 COLSPAN=4 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=25></TD><TD WIDTH=575 HEIGHT=50><FONT COLOR=#000000 SIZE=-1 FACE=""arial"">This article from Rediff.com has been sent to you by <B>[email protected]</B>.</FONT><BR></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=604 COLSPAN=4 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=25></TD><TD WIDTH=575 HEIGHT=40><BR><FONT COLOR=#000000 SIZE=-1 FACE=""arial"">FROM. MR HAMZER HASSAN Bohriz IRAQ APPEAL FOR URGENT BUSINESS ASSISTANCE. I am mr.Hamzer Hassan from Iraq I wish to request for your assistance in a financial transaction. Dear i got your contact from the Iraq chamber of commerce and industry. I wish to invest in a manufacturing and real estatemanagement industry in your country. I have ten million five hundred thousand United State Dollars. USD($10.500000) to invest in the industry and I will require your assistance in receiving the funds into your bank account in your country. I will gladly give you 10% of the total sum for your assistance. Please it is important that you reply as soon as posible with your private phone and fax number for our verbal communication. I shall let you have the full detail when i hear from you. Waiting for your prompt response through my private email address( [email protected] ) Thanks Mr. Hamzer Hassan<BR><BR><B>Click the following to access the sent link:</B><BR></FONT><FONT COLOR=#000000 SIZE=-1 FACE=""ARIAL""><B>Rediff.com - <A HREF=""http://www.rediff.comews/2006/jun/22claude.htm"">Urgent</A></B><BR><BR><BR><BR></FONT><BR><FONT FACE=verdana SIZE=-2>This article can also be accessed if you copy and<BR>paste the entire address below into your web browser.<BR>http://www.rediff.comews/2006/jun/22claude.htm</FONT><BR><BR></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=604 COLSPAN=4 BGCOLOR=#000000 HEIGHT=2><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR></TABLE>" |
NOT_FRAUD | I haven't heard anything from Landrieu's office will follow up.Will do on Kouchner. |
FRAUD | Greetings from Dubai=2CThis letter must come to you as a big surprise=2C but I believe it is only a day that people meet and become great friends and business partners=2E I am Mr=2E Arif Shaikh=2C currently Chief Credit & Risk Officer with a reputable bank here in U=2E A=2E E=2E I write you this proposal in good faith=2Cbelieving that I can trust you with the information I am about to reveal to you=2EI have an urgent and very confidential business proposition for you=2E On November 6=2C 2000=2C an Iraqi Foreign Oil consultant=2Fcontractor with the CHEVRON PETROLEUM CORPORATION=2C MR MOHAMMADAL NASSER made a =28Fixed deposit=29 for 36 calendar months=2Cvalued at US$17=2C500=2C000=2E00 =28Seventeen Million Five hundred Thousand Dollars only=29 in my bank and I happen to be his account officer before I was moved to my present position recently=2E Upon maturity in 2003=2C as his account officer and as well the bank manger=2C it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered=2E After sometime=2C I tried sending back the letter=2C but it was again returned and finally I discovered from his contract employers=2C Chevron Petroleum Corporation that Mr=2E Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein =28former Iraqi President=29 during one of his trips to his country Iraq=2C as he was accused of leaking information to the Americans=2E On further investigation=2C I discovered that Mr=2E Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents=2C including his Bank Deposit paperwork in my Bank and did not leave any WILL=2E This sum of US$17=2C500=2C000=2E00 have been floating and placed under dormant=2Funserviceable account by my bank management since no one have heard from the owner since 2003=2E I wish to let you know that all the investigation I have made so far=2C my bank management is not aware of it=2C I am the only one that have the information=2EWith the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U=2E A=2E E=2E By end of this year=2C the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5=2C000=2C000=2E00 to explain the source of the funds=2Cmaking sure it is not for terrorism support=2E If I do not move this money out of the country immediately=2C by end of the year the government will definitely confiscate the money=2C because my bank cannot provide the account owner to explain the source of the money=2E I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance=2E As the Account Officer to late Al Nasser=2Ccoupled with my present position and status in the bank as Chief Credit & Risk Officer =2C I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account=2C with the correct information concerning the account=2C which I shall give you=2E All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved=2C the transaction will be executed under a legitimate arrangement that will protect you from any breach of law=2C beside U=2E A=2E E is porous and anything goes=2EIf you accept to work with me=2C I want you to state how you wish us to share the funds in percentage=2C so that both parties will be satisfied=2E If you are interested=2C contact me as soon as you receive this message so we can go over the details=2E Thanking you in advance and may God bless you=2E Please=2C treat with utmost confidentiality=2E I shall send you copy of thedeposit certificate issued to Al Nasser when the deposit was made for your perusal=2E I wait your urgent response=2E Regards=2C Mr=2E Arif Shaikh |
FRAUD | "TEL:2776 44 10054.EMAIL:[email protected] Dear Sir & MadamI know you will be surprise to receive this letter. I amMR.MICHEAL BALOY the only son of the General EDWARD BALOY who was killed during a bloody shoot out claimedthe lives of 24 Cols and Generals including the life of thelate SAVIMBI of republic of ANGOLA.I got your contact through the South African information ofExchange (S.A.I.E) regarding your trust worthy as such; Idecided to ask for your assistance to transfer some moneyOut of South Africa into your personal or company account.Be fore my father's death he was the General in charge ofArms and Ammunition purchase for the Republic of AngolaArms Forces. And in his will he specifically drew myat! tention to the sum of US$35.7 MIL! LION United StateDollars) which deposited in a private Security and financecompany in South Africa.IN FACT MY FATHER SAID IN HIS ""WILL""AND I QUOTE. MY BELOVEDSON I WISH TO DRAW YOUR ATTENTION TO THE SUM OF US$35.7MILION WHICH I DEPOSITED IN PRIVATE SECURITY AND FINANCECOMPANY IN SOUTH AFRICA (JOHANNESBURG) LIFE BEINGUNPREDICTABLE ESPECIALLY IN THE MILLITARY. INCASE OFANYTHING TOMMORROW DO TAKE CARE OF YOUR MOTHER AND MAKE SURE SHE DO NOT LACK ANYTHING.>From the above you will understand that the lives and ourfuture depend on this money as such we willbe very grateful if you can assist us. We are now leavingin South Africa as political asylum Seekers and financiallaw of republic of South Africa do not allow Asylum seekerscertain financial right to such huge amount of money. Inview of this I cannot invest this money in South Africahence my ! asking you to assist me to trans! fer this money outof South Africa to your own personal or Company accountoverseas for investment purposes.For your effort my family is willing to offer you 30% ofthe total Money while 5% will be put aside for local andinternational expenses Incurred during the transaction andthe balance I intend to invest in a Profitable venture inyour country or else where you may advice. Please Note thatthis transaction is 100% risk free the major thing Irequire from you is absolute ASSURANCE that the money willbe safe when transferred to your accountFinally modalities on how to transfer this money will bediscussed Once a genuine interest from you is shown.you can" |
NOT_FRAUD | Apologies - she is with Daniel Yohannes and asked to call you back in 10 minutesJoanne |
NOT_FRAUD | "Jake SullivanTuesday January 26 2010 8:14 AMH; Abed in Huma (Clinton)call sheetCall_Sheets jjs.docxAttached and pasted below is material for the callsCalls to Brown and Northern Ireland Political LeadersPM Brown has asked to brief you on ongoing negotiations convened by the UK and Irishgovernments yesterday with FM Peter Robinson and dFM Martin McGuinness and theirrespective teams which lasted until 3:30 a.m. in the morning and resumed at 9:00 a.m. today.Sinn Fein and the DUP are apparently not yet meeting face to face at Hillsborough but using thetwo governments as go betweens. On-site observers have characterized the current atmospherebetween the two parties as ""poisonous.""B6were invited to Hillsborough yesterday night. However theseparties tell us that this was only an informational exercise and they have yet to be included inany substantive meetings.Outstanding Issues: The obstacle to progress seems to be centered on the parades issue andsetting of specific dates for devolution. Robinson and the DUP are insisting on the abolishingof the Parades Commission an independent panel despised by the Orange Order as restrictingtheir desire to parade through nationalist areas and the adoption of a new process relying onlocal councils to refer potentially contentious parades to an OFM/dFM selected panel. SinnFein and SDLP are both concerned that this will politicize decision-making on parades andPSNI involvement.In late December the UK government renewed the Parades Commission's mandate untilDecember 2010 so it is expected that any new process would not be implemented until after thesummer 2010 parading season.B11.4(B)1.4(D)Key points:B5Outcomes: If McGuinness resigns (likely along with the other SF ministers) thereby collapsingthe current Executive the Northern Ireland Act provides for seven calendar days for a newExecutive to be formed. Failing that the Assembly cease to operation and Secretary of StateWoodward is supposed to schedule new elections though he is not required to do so within acertain timeframe. (Technically it would take at least five weeks to organize new Assemblyelections.) B11.4(B)1.4(E)" |
NOT_FRAUD | FYI |
FRAUD | "I sincerely write to seek your co-operation and trust.>From the desk of Mr.Donatus Okobi Email ;[email protected] Senior manager Bills and Exchange Nill Bank of Nigeria PLC Lagos Nigeria. " |
FRAUD | "My Lordship Calvary greetings in the name of our Lord Jesus Christ I am former Mrs. Fatima Abass Yakubu Idris now Mrs Mary Abass Yakubu Idris a widow to Late Sheik Abass Yakubu Idris. I am 65years old; I am now a new Christian convertsuffering from long time cancer of the breast. From all indications my condition is really deteriorating and is quite obvious that I may not live more than six months because the cancer stage has gotten to a very Severe stage. My late husband was killed during the Gulf war and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his deathI inherited all his business and wealth. My personal physician told me that I may not live for more than six months and I am so scared about this. So I now decided to divide part of this wealth by contributing to the development of evangelism in Africawhich is in my placeAmerica Europe and Asian Countries.This mission which will no doubt be tasking had made me to recently relocate to Nigeria Africa where I live presently. I selected you and your church after visiting the website for this Purpose and prayed over it I am willing to donate the sum of $2200000.00 Million US Dollars to your Church/Ministry for the development of evangelism and also as aids for the less privileged around you. Please note that this fund is lying in a Security Company in Europe and the company has branchestherefore my lawyer will file an immediate application for the transfer of the money in the name of your ministry. Please do not reply me if you have the intention of using this fund for personal usethan enhancement of evangelism. Lastly I want you/your ministry to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity.If you have to die says The Lord keep fit and I will give you the whole of my life. May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Holy Spirit be with you. I awaits your urgent reply. YOURS IN CHRIST SISTER MARY ABASS IDRIS. CHRIST LOVE MINISTRY ILORIN KWARA STATE. ____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>>From The Desk Of MUSTAFA BRUNU (Esq).<BR>The Head Of File Department=<BR>Bank Of Africa B.O.A<BR>Ouagadougou Burkina-Faso West Africa.<BR>Phone:= +226-76 54 93 42.<BR> &nb=sp; (""REM=ITTANCE OF $15 MILLION U.S.A DOLLARS<BR>  =; &n=bsp;  =; CONFIDENTIAL IS THE CASE"")<BR>Compliments Of The Season 2007<BR> Forgive my indignatio=n if this message comes to you as a surprise and may offend your personalit=y for contacting you without your prior consent and writing through this ch=annel.I got your contact from the proffesional data base found in the inter=net Yahoo tourist search.When i was searching For a foreign reliable partne=r.<BR>I assured of your capability and reliability to champion this businees oppo=rtunity. After series of prayers/fasting.i was divinely directed to c=ontact you among other names found in the data base Yahoo tourist search.I =believe that God has a way of helping who is in need.<BR>I am (MUSTAFA BRUNU Esq)the Head of file Department in BANK OF AFRIC=A (BOA). In <BR>my department we discovered an abandoned sum of $ 15 millio=n U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belon=gs to one of our foreign customer who died along with his entire family on =(July 21 2003) in a plane crash. Since we got information about his death= we have been <BR>expecting his next of kin to come over and claim his mone=y because we cannot <BR>=B5 release it unless somebody applies for it as ne=xt of kin or relative on to the deceased as indicated in our banking guidel=ines<BR>But unfortunately we learnt that all his supposed next of kin or relation d=ied alongside with him at the plane crash leaving nobody behind for the cla=im. It is therefore upon this discovery that I and one official in my depar=tment now decided to make this businness proposal to you and release the mo=ney to you as the next of kin or relation to the deceased for safety and su=bsequent disbursement since nobody is coming for it and we don=92t want thi=s money to go into the bank treasury as unclaimed bill.<BR>The Banking law and guideline here stipulates that if such money remained u=nclamed after five years the money will be transfered into the Bank treasu=ry as unclaimed fund. The request of foreigner as next of kin in this busin=ess is occasioned by the fact that the customer was a foreigner<BR>and a B=urkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of =this money will be for you as foreign partnerin respect to the provision o=f a foreign account 10 % will be set <BR>aside for expenses incured during= the business and 60 % would be for me and my <BR>woman colleague. There af=ter i will visit your country for disbursement <BR>according to the percent=ages indicated.<BR>Therefore to enable the immediate transfer of this fund as arranged =you must apply first to the bank as relations or next of kin of the decease=d indicating your bank name your bank account number your private telepho=ne and fax number for easy and effective communication and location where t=he money will be remitted.Upon receipt of your reply I will send to you by= fax <BR>or email the text of the application I will not fail to bring to y=our notice that this transaction is hitch free and that you should not ente=rtain any atom of fear as all required arrangements have been made for the =transfer.<BR>You should contact me on my number +226-76 54 93 42. immediately as soon as= you receive this letter. Trusting to hear from you immediately.Your=92s fa=ithfully<BR>MUSTAFA BRUNU (Esq.)<BR>FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.<BR>GOD BLESSINGSPROTECTIONS AND GUI=DIANCE TO YOUR ENTIRE FAMILY.<BR>POST SCRITUM:You have to keep everything s=ecret as to enable the transfer to move very smoothly in to the account you= will prove to the bank.As you finished reading this letter call me immedia=tely so that we discuss very well over this business.<BR><br /><hr />Live E=arth is coming.=A0 Learn more about the hottest summer event - only on MSN.= <a href=3D'http://liveearth.msn.com?source=3Dmsntaglineliveearthwlm' targe=t=3D'_new'>Check it out!</a></body></html>=--_9b364b9f-c891-4b0f-8044-b019d067c0a5_--" |
FRAUD | "VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL.PLEASE I WA=NT YOU TO RELPY ME THIS MAIL TO MY ALTERNATIVE EMAIL ADDRESSES vinobi@voi=la.fr and [email protected] Sir I am MR. MOHAMM=ED ABACHA the son of the late Gen. Sani Abacha former head of State of N=igeria who died on 8th June 1998 while in office. Since the death of my f=ather the present Government of Chief Olusegun Obasanjo has been tormenti=ng members of the Abachas family including family friends. All businesses= and property owned by the Abachas have been confiscated by the Governmen=t and all our Bank Account in Nigeria and abroad have been frozen. A quic=k reference of Newsweek publication of March 13th 1999 were 88million dol=lars was taken from us will give you an insight of what I have gone throu=gh. After a short while I was arrested and detained in prison custody t=he government came up with a trump up charge against me and honestly spea=king I have been in detention since November 1999 and I was only released= on Thursdays (11-07-02) by the supreme court of Nigeria who passed judgm=ent in my favor.During the reign of my father as the president of t=his country an Aluminum Smelter Company of Nigeria (Alscom) contract was= revealed. The contract was for the construction of plant at Ikuta Abasi= in Akwa Ibom State of Nigeria for production of ingots and billets requ=ired as raw material for Aluminum and Allied Industries Reynolds Incorpo=rated of America Phoenix and M&F Companies of Switzerland conducted the =feasibility studies. The contract was awarded to Ferrostall AG of Germany=. However after the revaluation of the contract Ferrostall AG collected= its own share of the increment in project cost while my father's share =of fifty-eight Million U.S. Dollars (US$58000000:00) was deposited on m=y name with a security company here in Nigeria for safety keep and I know= that my father was planning of how to send this money abroad before his =sudden death in June 8 1998. Since then the money has been with the secur=ity company up till date. This US$58M was secretly packaged in a trunk bo=x and the certificate of deposit where on my name and is still in my poss=ession.Hence all plane is to ship this money abroad through a diplo=matic means without the knowledge of anybody from outside knowing my invo=lvement in this money to avoid be seized due to my presently situation a=nd also I am handicapped as what next to do since I am not conversant wit=h international monitory policies. Hence I am contacting you as a reputab=le and trustworthy person with a well experience and able hand to help. =This was to bit the security system in Nigeria Because I want you to clai=m the money on my behalf. I have declared to the security company that th=e consignment belongs to (YOU) as my foreign business partners. Actually= I got your contact from a reliable source and also I believe you are in= a good position to assist me to transfer this fund for good investment.=0D=Upon receipt of your willingness to assist me claim this money I will= then contact my personal attorney to draft a power of attorney that will= authorise you as the beneficially of this money so that you can handle t=his transaction on my behalf. And as soon as this money leaves Nigeria I =will travel out to seek asylum either in Europe or America.My contract wi=th APEX FINANCE AND SECURITIES GROUP remains few weeks to expire and I am= down broke to renew the duration with the Security Company. As a mat=ter of urgency I will like you to send to me immediately your telephone =and fax number. I shall send you all the clearance documents by fax. I wi=ll then forward your name as the beneficiary and my foreign business part=ner to the Security Company. You will be entitled to 20% of the tota=l sum involved for your assistance 5% will be set aside for reimbursemen=t to you for any incidental expenses that may be incurred in the course o=f the transaction.Your URGENT response is needed. I want you to cal=l my Attorney Mr Lawrence Daniel on 234 1 7765468 for more detailed direc=tives infomations and the nest requied step of how we have to make move i=mmidiately as i have told him about you and he is to handle all the proce=" |
FRAUD | "Dear Associate I wish to use this medium to reach out to you and at the same time strongly advice that you endevore to treat this mail as discreet and urgent as possible. My name is Geophrey.A.Nester i am the personal account officer to one Engineer.B.Williams a foreign expartriate with Mobil Petroleum Company Netherlandsherein shall be referred to as my client.My client was one of those involved in the Alaska Airlines Flight 261 plane crash that took place on the 4 february 2000 which claimed the lives of every passangers on board that Airplane. He had operated an account here with FINANS BANK (Netherlands) valued at 8.5m EUROS. This account has since remained dormant and unclaimed since his death.I was however notified to have the next of kin come and claim this money b'cos the money can only be released and paid to the next of kin to the deceased as indicated in the banking laws and guidlinesbut several enquries i made inorder to get in contact with his possible relation revealed to me that his supposed relations were among those in the plane crash leaving nobody for the claim. The banking laws and guidlines here stipulates that if such account remains dormant for over 5yrs funds will be decleared as unclaimed and subsequently will be diverted into the bank treasury as unclaimed funds.In view to thisthe bank have indicated action to divert this funds in question into the bank treasury within the next ( 21 ) official working days. I am only contacting you as a foreigner to assist claim and repatriate this money for safe keeping and for future investment before the funds is confisticated and diverted into the bank treasury as unclaimed funds.On this notei seek your consent having contacted you to present and represent your interest here at the bank as the next of kin to enable the possible release and payment of this funds to you.I will be counting on your reputation as being reliable and rightfull for this transaction.Positive measures to facilitate the success of this transaction have been arranged and will carefully be executed.This transaction is 100% risk freeso on gaining your interest in my proposed business relation to you then we can further discuss on the terms and modalities for sharing of the money. I anticipate your prompt response with your telephone numbers and best time to reach you. Understand that firstly an application has to be mailed to the bank and you are are to contact the bank so i require your full names and contact address to enable me address a formal application letter that will be used in filling claim for the release & payment of this funds to you as next of kin. I know that this mail may come to you as a surprise since we hardly know each otherwell i belive this is a good oppurtunity for both of us to know our selfs and also to benefit from it.Best regards Sincerely Geophrey.A.Nester. --Message-Boundary-by-Mail-Sender-1141561891--" |
FRAUD | ">From ENGR ALI KASIMNigerian National Petroleum Corporation (NNPC)Garki Abuja-Nigeria.10-3-2007=20ATTN =20=20IT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL=20FIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE.=20MY NAME IS ENGR ALI KASIM I AM A DIRECTOR IN THE NIGERIA NATIONAL=20PETROLEUM CORPORATION (NNPC).=20I HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$25000000.00 PURPOSELY=20CARVED OUT FROM AN ALREADY EXECUTED CONTRACT IN MY CORPORATION.=20IT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO=20PROCESS THE DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN=20CONTRACTOR THAT OWN THE FUND.=20THE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN=20EXECUTED CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK=20FREE. EVERY ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN=20PERFECTED.=20MY POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT ME TO=20RUN A FOREIGN BANK ACCOUNT THAT IS ONE OF THE REASONS I NEED YOUR=20INVOLVEMENT AND ALSO ASSIT IN FINANCING THE PROCESSING OF THIS TRANSACTIO=N=20WHICH IS VERY IMPORTANT.THE RATIO OF ITS SHARING IS 55% FOR ME 45% FOR=20YOU.=20TO COMMENCE THE PROCESSING I WOULD LIKE YOU TO SEND TO ME (A) YOUR=20FULL NAMES AND COMPANY NAME TO BE INCORPORATED AND ADDRESS (B) YOUR BANK==20ACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED TO OR WITHIN THE=20SHORTEST PERIOD YOU CAN OPEN A NEW ACCOUNT FOR THIS TRANSACTION (C)=20YOUR TELEPHONE/FAX NUMBERS.=20I AWAIT YOUR URGENT REPLY.REGARDSENGR ALI KASIM" |
NOT_FRAUD | What is Ann Lewis's email? |
NOT_FRAUD | You want me to come to chappaqua to help u leave today? Or meet u in nyc? |
FRAUD | "DEAR SIRI AM FORCED BY PREVAILING CIRCUMSTANCES TO WRITE YOU AND MAKE THIS PROPOSAL AT THE EXPENSE OF MY BEING EXPOSED;BUT I AM ENCOURAGED BECAUSE OF YOUR COUNTRY'S NON SUPPORT OF THE BRITISH/AMERICAN AGGRESSION AGAINST MY COUNTRY AND PEOPLE.I AM MR. SAAD ABDULRHMAN ALLI FROM AL-HUSSEINIA CITY IN IRAQ AND A SENIOR =MEMBER OF THE BATH PARTY IN IRAQ. I AM PRESENTLY TAKING REFUGE SOMEWHERE INSIDE SYRIA. I NEED YOUR HELP AND COOPERATION TO SECURE SOME FORTUNE DEPOSITED SOMEWHERE IN EUROPE BY US FOR SENIOR IRAQI OFFICIALS BEFORE THE WAR =IN MY COUNTRY AND I WILL DISCLOSE THE LOCATION OF THIS MONEY TO YOU AS WE PROGRESS.AFTER THE FIRST GULF WAR IN 1991 AMERICA BEGAN TO FREEZE ALL THE PERSONAL BANK ACCOUNTS OF SENIOR IRAQI OFFICIALS AND OUR LEADERS QUICKLY WITHDREW THEIR MONEY FROM WESTERN BANKS AND HAVE THEM CHANNELLED INTO SOUTH AMERICAN INVESTMENTS. HOWEVER MY DIRECT BOSS WAS UNCOMFORTABLE WITH THE SOUTH AMERICAN INVESTMENTS AND HE DECIDED TO HAVE HIS FORTUNE SECURED IN CASH IN SAFEDEPOSIT HOUSES IN EUROPE WHICH WERE LATTER USED TO BUY =UP PAINTINGS DIAMONDS AND GOLD BARS FOR HIM. PRESENTLY WE HAVE A TOTAL SUM OF $15 MILLION UNITED STATES DOLLARS($15000000.00) IN A SAFE =DEPOSIT HOUSE IN EUROPE AND I AM SEEKING YOUR COOPERATION AND ASSISTANCE TO WITHDRAW THIS MONEY FROM THE SAFEDEPOSIT HOUSE URGENTLY AND HIDE IT FOR US UNTIL THINGS SETTLE DOWN IN OUR COUNTRY IRAQ.IF YOU AGREE TO BE PART OF THIS PROJECT WE WILL GIVE YOU 30% OF THE TOTAL AMOUNT AS YOUR REWARD FOR THIS ASSISTANCE AND FOR KEEPING EVERYTHING TOP SECRET. I AM CONFIDENT THAT YOU WILL NOT EXPOSE ME TO THE =BRITISH AND AMERICAN INVADERS BECAUSE YOUR COUNTRY AND COUNTRYMEN CAMPAIGNED AGAINST =THE INVASSION OF OUR COUNTRY AND WE CONSIDER YOU OUR FRIENDS AND =SYMPATHISERS.IT WILL BE YOUR ABSOLUTE RESPONSIBILITY TO HADLE THE WITHDRAWAL OF THIS MONEY OUT OF THE DEPOSIT HOUSE AND TO SCURE OUR SHARE OF IT FOR US UNTIL WE ARE FREE TO COME OUT OF OUR HIDING TO MEET YOU AND COLLECT OUR SHARE FROM YOU AND WE HOPE TO COUNT ON YOU IN THIS HOUR OF ABSOLUTE NEED. FURTHER DETAILS WILL BE MADE AVAILABLE TO YOU UPON YOUR CONFIRMATION OF THE =ACCEPTANCE OF THIS OFFER AND THE PROOF OF YOUR SERIOUSNESS. " |
NOT_FRAUD | Here's where things stand from Jeffrey:Called Davut when efforts to get Sinir failed (on plane prob). Davut confirmed substance of Jake S's comments to mesaid he Davut had one hour to get statement out to meet TU press cycle and said Namik Tan would contact me asapwith proposed text. That said Davut then described substance of what he thought should be in it (he also was not clearon whether it to be a joint statement coordinated sep statements or just a TU statement that we'd OK and thussupport once out). However he did say he wanted to put in statementWe went back and forth on that and both conluded Namik and I would work out. Will get backasap. Jim |
NOT_FRAUD | Terry---I often have little control over my schedule these days but we will look closely at this and let you know. I'mcopying Lona so she can do followup. All the best. |
NOT_FRAUD | "BEIJING April 29 (Reuters) - A knife-wielding man injured 28 children two teachers and a security guard in akindergarten in eastern China state media reported on Thursday the fourth such stabbing case in recent weeks. XuYuyuan 47 an unemployed local man broke into a classroom in Taixing city of eastern Jiangsu province on Thursdaymorning attacking the children with a 20 cm long knife the official Xinhua news agency said. The injured children wereall about four years old and five are in critical condition it added. Xu has been jobless since he was fired from a localinsurance company in 2001 and then took part in pyramid selling schemes Xinhua added. The attack is the fourthreported school stabbing in China in recent weeks and the rash of violence has prompted public calls for more measuresto protect students in a country where many couples only have one child. A man stabbed 16 students and a teacher at aprimary school in southern China on Wednesday the same day that a former doctor was executed for stabbing to deatheight school children last month. ""More concrete measures should be taken to make school the safest place"" acommentary in today's Beijing News said calling for more serve punishment for these killers. Some Chinese people havetaken to the Internet to discuss the root causes of the increasing number of school tragedies" |
FRAUD | "DEAR FRIEND I got your contact address through a reliable source in my search for a reliable and trustworthy person who will assist me in a business investment venture in your country. I am Mrs. LOUISA EJERCITOR ESTRADA the wife of Mr. Joseph Estrada the former president of Philippine located in the south East Asia. My husband was presently impeached from office by a backed uprising of mass demonstrators and the senate. During my husband's regime as president of Philippine I realized US$21.540 millions of dollars from various contract the projects I executed successfully. I had planned to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now Before my husband was impeached from office I concretely and secretly deposited this money and declared it computerledger cards with diplomatic security company that transports valuable goods/consignment through diplomatic courier service to their offshore offices. The consignmentswhich are contained in the two trunks are declared are owned by my foreign business partners. I wish to discuss how much I will offer you if you will be willing to assist me claim the money and invest it in your country. I want to assure you that all modalities are put in place and it is a risk free transaction. I'm trusting you as a God fearing person who will not sit on my life saving fund. This business demands absolute secrecy and confidentiality thus all communications for now should be through e-mail because all my phone lines are connected to the Philippine's telecommunication net work services. I will furnish you with more details when I receive your positive response. Expecting your urgent reply through the below email address Thanks. Best regards Mrs. Louisa Ejercitor Estrada [email protected] " |
FRAUD | "MR PETER ADAMSAUDITING AND ACCOUNTING UNITFOREIGN REMITTANCE DEPTCREDIT BANK BENINCOTONOU-BENIN REPUBLICWEST AFRICA.DIRECT CONTACT:+229 97 87 30 79ALTERNATIVE EMAIL:[email protected] dear I am MR PETER ADAMS the director in charge of auditing and accounting section of Credit Bank Benin republic in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died on 30th january 2000 on Kenya Airways with aircraft Airbus 310-304 at location Abidjan Ivory Coast with registration number 5Y-BEN while travelling with his entire family his wife two children and a maid on a festive visit to Abidjan and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.Although personally I kept this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was (USD$24.1M)Twenty four Million one Hundred Thousand united states dollars As it may interest you to know I got your impressive information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin it is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place all directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.In fact i could have done this deal alone but because of my position in this country as a civil servant we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.May i at this point emphasize that this transaction is 100% risk free as i have made all arrangements for a successful transaction as an insider of the bank before contacting you.On smooth conclusion of this transaction you will be entitled to 30%of the total sum as gratification while 10% will be set aside to take care of any expenses that may arise during the time of transfer like telephone bills fax and our travel tickets to come over to your country for the sharing of the fund while 60% will be for me and my partners.Please you have been advised to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you will advice us to invest in.All other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible stating your wish in this deal.For confidentiality reasonskindly call me on my direct line and also reply to my private Email:[email protected] FaithfullyMR PETER ADAMS+229 97 87 30 79" |
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