label
stringclasses 2
values | text
stringlengths 0
31.6k
|
|---|---|
NOT_FRAUD | 34 |
NOT_FRAUD | Fyi below - ellen and I have been speaking today and I am addressing personally so don't worry and will advise if youneed to step in.Will call you around 430 or later - whatever works.Cdm |
NOT_FRAUD | Fyi |
NOT_FRAUD | Did he ask to speak to me? I didn't reach out to him but I'm willing to talk once I get points. Is Zelaya confirmed fortomorrow? I didn't see him on schedule so did it just happen? |
FRAUD | FROM=3B MRS=2E ERRY HERYATITELEFAX N=B0=3A +44 709 202 5297EMAIL=3A erry=40heryati=2EcomUNITED KINGDOM=2EI have access to an amount in excess of US$6=2E5 M=2C which I seek your partnership in accommodating for me=2E You will be rewarded with 30% of the total sum for your partnership=2E Can you be my partner on this=3FI am Mrs=2E ERRY HERYATI =28an Indonesian by birth=29=2C I am the personal secretary to Mr=2E Alexei Pichugin who was the former security Chief of YUKOS OIL company of Russia =28Russian Most Largest Oil Company=29=2C but unfortunately he was charged on fake charges and has just been sentenced to 20 years imprisonment for murder he did not commit and is still facing new charges in Russia=2E Until recently I was living in Moscow=2C but had to relocate and go into exile in London where I am currently recovering from the injuries inflicted on me during the raiding of our offices in Moscow and Samara=2C Penza=2C Voronezh=2C Orel=2C Bryansk=2C Tambov=2C Lipetsk=2C and Ulyanovsk Regions of Central Russia=2E Since the Russian government's attacks started on our company - Yukos Oil Co=2E=2C my life has been thrown into severe mystery=2C I lost all I had=2C and today=2C I am in a secret private home recovering from very fatal injuries and I have lost my ability to talk and to hear clearly based on the severe torture I underwent in the hands of agents of state=2EThe document of the above funds in question was handed over to me by Mr=2E Alexei Pichugin to be used in payment for his last oil deal with Yukos Oil Co=2E Already the funds have been deposited with a prime Bank where the final crediting is expected to be carried out=2E While I was on this process=2C my boss=2C Mr=2E Alexei Pichugin got arrested for his involvement in politics which poses treat to President Vladimir Putin second tenure as Russian president=2E All I need from you is to stand as the beneficiary of the above quoted sum and I will present to you the documentation which will enable this prime Bank transfer the sum to you=2E I have decided to use my share of this funds to invest and relocate to your country so we need to conclude in the shortest possible time=2EYou can only reach me through this dedicated fax number in South London where I am hiding in exile as all phones calls to the residence where I am are bugged and been monitored=2C the fax number is=3A +447092025297 or email address- erry=40heryati=2Ecom=2C I will not be able to speak with you on phone for now as I found it difficult to speak=2C but you can always drop a voice message on this number and I will get back to you either by fax or email=2E As soon as I get your willingness to cooperate with me I shall give you more details=2EThank you very much and God bless you=2EMRS=2E ERRY HERYATI |
NOT_FRAUD | Pls print. |
FRAUD | Dear sir=2CI got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me tocontact you for assistance in transfering my money toyou for investement purpose=2EI'm Desu Matthan theson of a late sierraleonian Col=2CMatthan suko=2EWho died three years ago when the revolutionary united front rebels=28R=2EU=2EF=29attacked our residence on the 20 of feb 2000 in Makeni Sierraleon=2EFollowing the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops=2CI used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT million FIVE HUNDREDTHOUSAND U=2ES Dollars=2C deposited by my late father in security company=2Cunder my name=2Ethis money was realised from diamond export=2ENow'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money=2EHowever I contact you based on your capability and vast knowledgeon international commercial investement=2E For your assistance and co-opertion I will give you10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2EI count on you greately for your assistance=2EI will be waiting to hearing from you soonestThanks=2CDesu Matthan=2Econtact me alternatively with this mailmatt1=40caramail=2Ecom |
FRAUD | "Dear:Sir/MaI am Mr. PHILIP ADAM Director allocation department from the (FirstBank of Nigeria Plc) Lagos Branch. My office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge fundsmoving within banks both on the local and international levels in line with foreign claim settlement.I have before me list of funds which could not be transferred to somenominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc.0n this note I wish to have a deal with you as regards to an unpaidfund. I have a file before me and the data's are correct and un-tampered.As it is my duty to recommend the transfer of these surplus funds tothe Federal Government Treasury and Reserve Accounts as unclaimed depositsI have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports /expenditures and audited reports of revenues.Among several others I have decided to remit the claim sum followingmy idea that we can have a deal/agreement and I am going to do this legally.My conditions:1. The sum of USD$9.7M only will be transfer into your account afterthe proccessing of all relevant legal documents with your name as the bonfide beneficary the transfer will be made by Draft or telegraphic Transfer (T/T) confirmable in 3 working days.2. This deal must be kept secret forever and all correspondence willbe strictly by email / telephone for security purposes.3. There should be no third parties as most problem associated withthis fund release are caused by agents or representative. The transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the Five days mandate.I hope you don't reject this offer and have this funds transferred.Waiting for your reply soon.FaithfullyMr. PHILIP ADAM." |
FRAUD | "committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.Yours faithfullyBen Maluleke (ENGR.)DEPARTMENT OF MINERALS AND ENERGYREPUBLIC OF SOUTH AFRICA._________________________________________________________________Get the ultimate real-time chat experience - MSN Messenger! http://messenger.msn.co.za/" |
NOT_FRAUD | sbwhoeopMonday February 15 2010 2:37 PMRe: H: FYI. The end of Justice Jim. SidI thought your designation of Iran as a near military government was very good. Gary Sick has been arguing that it is infact a military government. Of course this is predicate for targeted sanctions. There is a consistent thread in thechallenges we face from a host of authoritarian (and totalitarian) military governments sometimes loosely allied on an adhoc basis--Iran China Myanmar Venezuela Cuba. This is nothing like the Cold War but it's an idea worth exploring notpublicly discussing but thinking about.On Justice Jim a couple of thoughts: I wish his tragic end were as politically conclusive as that of Edmund Ruffin theSouthern fire-eater and secessionist who was given the honor of firing the first shot at Fort Sumter and upon hearing ofAppomattox carefully sat himself down in his grand Charleston house and blew his brains out with a shotgun.Unfortunately the evil Justice Jim did lives on--in the wild bigotry against Obama and even through the Supreme Courtdecision in the case of Citizens United a group he helped galvanize to circulate the Whitewater hoax.Sid |
FRAUD | "Dear Friend=20 This message might meet you in utmost surprise. Howeverit's just my urgen=t need for a foreign partner that made me contact you for this transaction.=I am a banker by profession from ouagadougou-Burkina faso in west Africa an=d currently holding the post of Foreign Remmittance Manager in our bank Bur=kina Faso office . I have the opportunity of transfering the left over fund=s US$15.5MILLION (FIFTEEN MILLION FIVE HUNDRED UNITED STATE DOLLARS)=20=20I have the courage to look for a reliable and Honest Person who will be cap=able for this important business Transaction believing that you will never= let me down either now or in Future.=20=20The owner of this account is PATRICK.ALOYSIUS.HOEY foreigner and he is the= executive manager of tunnels bridges and terminals Port Authority of New= York and New Jersey.He died in world trade center as a victim of the Septe=mber 112001 Incident that befall the United State of America You can conf=irm the genuiness of the deceased death by clicking on thiswebsite http://w=ww.september11victims.com/september11victims/VictimInfo.asp?ID=3D1365i am inviting you for a business deal where this money can be shared betwee=n us in the ratio 70/30 if you agree to my business proposal.Eagerly wait=ing for your response.=20Please contact me immediately whether or not you are interested in this dea=l.If you are notit will enable me scout for another foreign partner to car=ry out this deal.But where you are interested forward your details to my P=RIVATE EMAIL ADDRESS below [email protected]=20(1) Full Name:(2) Postal Address:(3 Telephone and Fax Number:(4) Occupation:(5) Date of Birth:I look forward to your earliest reply by email for more details Thanks.Best regardsMr Musa Saladin_________________________________________________________________With Windows Live Hotmail you can personalize your inbox with your favorit=e color.www.windowslive-hotmail.com/learnmore/personalize.html?locale=3Den-us&ocid==3DTXT_TAGLM_HMWL_reten_addcolor_0607=" |
NOT_FRAUD | I am traveling and have limited access to email. Please contact my office Chief of Staff Simon Limage [email protected]. |
FRAUD | "Compliments of the day and my best wishes to you.I am Mrs. jaen pong The Public Relation Officer (PRO.) of the abovecompany.we are interested in employing your services to work with us as a privatepayment agent that can help us establish a medium of receiving payment forgoods that was supplied to our customers in in your locationas thecompany is already experiencing difficulties in receiving payments from them.Please if you are interested to work with us ingood faith and honesty Contact Mr.John Chang Executive Officer (CEO.) Through this e-mail address for more information [email protected] Very Respectfully Mrs. jaen pong (PRO)." |
FRAUD | Dear=2C Good day hope fine=2Cdear am writting this mail with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2Ci have will be very glad if you can render me assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Am Miss Johana Johnpaul 24 years old girl from Liberia =2Cthe only daughter of Late Godwin Johnpaul the deputy minister of national security under the leadership of president Charles Taylor of liberia who is now in exile after many innocent soul were killed=2E My father was killed by the government of CharlesTaylor=2Cheaccuse my father of coup attempt and after a month my mother Cynthia was also killed=2E The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also i want to hand over some huge amount of money to you=2E This money is Ten Millon Five Hundred Thousand US Dollars which was deposited some years ago by my father he made me the sole beneficiary=2Fnext of kin to the money=2E I am now asking you to stand on my behalf to make this claim for the bank=2Cam a girl and too young in age cann't handle this can of transaction=2Ci want you to stand as my foregin partner oversea and also to help me investment the money as well send me your telephone number and pictures ok=2E=2E=2E=2E I have all original copies of the documents concering this money with me here=2CSo please am expecting to hear from you soon=2E My Regards=2C Miss Johana |
NOT_FRAUD | [email protected] B6Thanks for all your hard work on this difficult speech to get it as right as possible. Here are a few comments andquestions:We need to work in reference and quotes from POTUS Nobel speech near the top. I haven't read it yet so not surewhat's most appriopriate. Since the speech alluded to some of the same ground should we be explicit in asserting thatthis speech further clarifies/expands/explains what this Admin means by human rights?The points about us not being perfect and the existence of evil in the POTUS speech should be woven in more heretoo. For example in discussion on p.7 about Japanese internment etc.In the section about supporting individual defenders should mention that we did that thru State Dept ceremonyhonoring brave women and applaud others like Vital Voices and RFK memorial who do same. Tell story about how I wasasked to mention the name of a Guatemala activist in my sppech to the parliament there because the attention mightliterally save her life.Look forward to further discussion later today. |
FRAUD | "$B?7$7$$%a!<%k%""%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%""%I%l%9!'(B [email protected] FriendI am Barrister Raymond Davida solicitor at lawin Lome-Togo.You are required to assist in the transfer of (US$10.3M).Contact me for further details.Plstreat privately.Best RegardsBarr.Raymond David- Barrister Raymond David" |
NOT_FRAUD | Abedin Huma <[email protected]>Monday July 13 2009 8:40 PMOscar will be late tonite won't get to dc till midnight fyi.0lRfl |
NOT_FRAUD | "FYIhttp://thecable.foreignpolicy.com/posts/2010/03/10/lugar no more money for development banks until reformLugar: No more money for development banks until reformPosted By Josh Rogin Wednesday March 10 2010In the wake of the global financial crisis a slew of multinational development banks are asking for large amounts of newcapital to both replenish and in some cases expand their resource pools and much of the burden will fall on the UnitedStates.This creates a unique opportunity for the Obama administration to press these organizations to implement long-awaitedreforms according to the Senate's top Republican on foreign relations who has a big say in whether and how theCongress doles out the funds.""As the world struggles to emerge from the worst economic crisis since World War II it is an appropriate time to askwhether the [International Financial Institutions] are performing optimally and doing the jobs they should be doing""reads a newly released report by the staff of Sen. Richard Lugar R-IN ""The crisis should not be used as an excuse to winincreases that could not otherwise be justified. As the requests for capital are negotiated with the international donorcommunity there is a window of opportunity for significant reform.""The report which is the culmination of six years of research including half a dozen hearings when Lugar was committeechairman outlines several dozen recommendations for what the Obama administration Congress and the banks can doto update their relevance.""Does the world really need the IMF World Bank African Development Bank Asian Development Bank European Bankfor Reconstruction and Development and Inter-American Development Bank today? Can they be changed to betteraddress our needs? How should we re-design them?"" the report asks.""Such questions are particularly timely because nearly all the IFIs have sought or will soon seek major new infusions ofmoney from their donors including the taxpayers of the United States.""The Asian Development Bank has already asked the Obama administration for new funds and the administration hasrequested in its new budget $533 million in direct money and $12.8 billion in borrowing authority for the ADB.A committee staffer told The Cable that Lugar wants to see progress on reform before he would support authorizing themoney.""We want to make sure that before the American taxpayer puts more money in there that things are fixed"" the staffersaid. ""It's not possible for them to do everything but they could certainly make progress.""The reforms the administration could press for in the short term include pressing the banks to focus more ondevelopment goals rather than the structure and size of loans and ""work with the other donor countries to step backand slow down the process"" the staffer said.Congress is also concerned that the Obama administration might not be interested in pressing for these reformsconsidering that Obama issued a signing statement in June indicating he did not feel bound to follow congressionaldirection on such international negotiations.Negotiations between several banks and the Treasury Department are ongoing. The U.S. side is led by Scott Morrisdeputy assistant secretary of the Treasury's Office of International Development Finance and Debt.The issue will next surface at the end of March when the Inter-American Development Bank convenes its annualmeeting in Cancun.Michael H. FuchsU.S. Department of State(202) 647-1709" |
NOT_FRAUD | Madame Secretary we have drafted a statement on the 9/11 health bill with help from Chris Falvo Miguel andAnn Gavaghan. Passing it along for your review.ThanksDan###This email is UNCLASSIFIED. |
FRAUD | "AN OFFER FROMMR JAMES ROBERTS.Dear Sir/MadamAm an attorney to Mr Grant Woods A wealthy businessman who died with his family (wife and two of his kids) in a ghastly motor accident here in the UK 3years ago.When he was writing his will he disclosed to me about a fixed deposit of GP5.2Million with a bank here in Uk with orders on how it should be shared between his wife and kids if anything happens to him.Since he died frantic efforts made by me and the aurthorities here to locate any of his relatives to come and lay claim to his estate has not been possible and In Great Britian fund that are unclaimable after six years will be returned to Her Majesty.I seek to make you stand in as a relative to this man and If you are interested please reply me so that I will educate you on how I have planned to execute this and also discuss on how we are going to share the funds. Pls send your reply to mym private address [email protected] WishesMR. James Roberts." |
FRAUD | " =20 =20 Nous sommes une association de jeunes vivant dans le d=E9part=ement de BOUAKE ( ex zone assi=E9g=E9e ) plus pr=E9cis=E9ment dans l=a commune de Brobo qui depuis les cinq ann=E9es pass=E9es dans la cris=e politico-socio-=E9conomique si nous pouvons le dire qui secoue n=otre pays se pr=E9sente comme une zone tampon et nous ne b=E9n=E9=ficions ni du gouvernement ni de la r=E9bellion seule celle de =quelques organisation =E9trang=E8res et force arm=E9es =E9trang=E8r=es dans la r=E9gion. Pourtant je peux vous rassurer que cette = zone =E9tait un lieu de grande d=E9solation parce qu'elle comptai=t et servait d'=E9change entre les deux camps qui ne sont aut=res que le camp gouvernemental et la r=E9bellion . Nous pouvons do=nc par l=E0 vous signaler une surpopulation qui engendrera l'insu=ffisance sanitaire et du plus important alimentaire et aussi =E9duc=ative parce que la majorit=E9 de cette nouvelle population prove=nait de la=20 zone assi=E9g=E9e . mais nous ne pouvons nous emp=EAcher de vo=us dire que c'est aussi un carrefour du vagabondage sexuel d=FB =E0= la pauvret=E9 des populations . C'est dans cette optique que n=ous jeunes de cette r=E9gion vu les dangers qui menacent notr=e qui sont la faim l'analphab=E9tisme le probl=E8me sanitair=e et aussi les IST /VIH SIDA depuis 2005 sommes r=E9unir afi=n de travailler ensemble pour lutter contre ces maux qui p=E8=sent dans notre r=E9gion . C'est ainsi que nous avions eu l'id=E9=e de cr=E9er une association agricole et =E0 but non lucratif d=E9=nomm=E9e MARA=CECHERS COTE D'IVOIRE qui aura pour objectif premier =de r=E9aliser le d=E9fi agricole car la population locale ne vit= que de cela et aussi se faire du sou pour lutter contre l'ana=lphab=E9tisation ou l'abandon des =E9l=E8ves du secondaire d=FB =E0= un manque de moyen financier des parents qui ne sont qu'aut=re que des=20 cultivateurs .=20En bref voil=E0 un peu les objectifs que se fixent MARA=CECHERS =COTE D'IVOIRE. Nous vous adressons cette note afin de pouvoir vous entendre =et si possible b=E9n=E9ficier de votre aide pour atteindre notre =objectif n'est autre que le d=E9veloppement de notre r=E9gion que = par nous m=EAme que nous avions d=E9j=E0 d=E9but=E9 .=20Nous vous remercions pour votre compr=E9hension et aussi pour la =consid=E9ration que vous nous accorder .=20 LE PRESIDENT=20 =20---------------------------------Be smarter than spam. See how smart SpamGuard is at giving junk email the= boot with the All-new Yahoo! Mail =20" |
NOT_FRAUD | POLITICO Breaking News:Rep. Vic Snyder (D-Ark.) announced tonight that he will be retiring at the end of his term citing the difficult politicalenvironment that he would have faced to win an eighth term in the House. |
FRAUD | Bonjour=2CCette proposition peut vous para=EEtre =E9trange=2E Veuillez comprendre que c=92est la situation que je traverse actuellement qui m=92a pouss=E9e =E0 contacter une personne totalement =E9trang=E8re =28vous=29 =2EPermettez-moi de me pr=E9senter =3B Je suis =E9tudiante en droit commercial de la Sierra L=E9one=2C mon nom est James Foday SANKOH=2EJe viens d=92h=E9riter d=92une somme importante d=92argent et je ne m=92y connais pas en transfert international ni en placement=2E J=92ai donc besoin de vous pour m=92aider =E0 transf=E9rer et =E0 g=E9rer cette fortune=2EMon d=E9funt p=E8re Foday Sabanah Sankoh fut chef des rebelles du =28R=2E U=2E F=2E=29=2C il contr=F4lait toute la zone diamantif=E8re de la Sierra L=E9one=2E Avant sa mort le 29 Juillet dernier=2C il fut arr=EAt=E9=2C emprisonn=E9 et condamn=E9 par le gouvernement de mon pays=2EMon p=E8re a eu l=92id=E9e ing=E9nieuse de d=E9poser en mon nom dans une soci=E9t=E9 de s=E9curit=E9 et de gardiennage en R=E9publique du B=E9nin =28 Afrique de l=92Ouest =29 du nom de SOBECI SARL la somme d=92argent de 50 millions de dollar am=E9ricain=2E Le d=E9p=F4t a =E9t=E9 fait depuis 4 ans=2E Tous les documents originaux concernant ce d=E9p=F4t sont en ma possession=2EJe voudrais que vous m=92apportiez l=92assistance n=E9cessaire pour pouvoir r=E9cup=E9rer ces fonds et les transf=E9rer hors de l=92Afrique=2EMon souhait est que l'argent soit investi dans de bonnes affaires et je crois que c'est une chance pour vous de m'assister car vous serez mon homme de confiance dans toutes mes affaires une fois la transaction termin=E9e=2EMa maman et moi avions d=E9j=E0 contact=E9 ici au B=E9nin un redoutable avocat du nom de maitre Robert Dossou pour nous assister pendant tout notre s=E9jour ici =E0 cotonou=28capital du B=E9nin=29=2EJ=92attends impatiemment votre r=E9ponse et vous sugg=E8re de contacter notre avocat Ma=EEtre ROBERT DOSSOU de AITC=28Association of Investement Trust Companies=29 pour plus d=92explications=2ESon adresse est=3AAITCTel=3A 00229 60 47 69Fax=3A 00229 33 67 59Email=3Arobertdoss=40justice=2Ecom ou robert=5Fdossou=40yahoo=2Efr =3Cmailto=3Arobert=5Fdossou=40yahoo=2Efr=3EMes salutationsJames=2E Foday SANKOH=2EEmail=3A jamesmer25=40yahoo=2Efr =3Cmailto=3Ajamesmer25=40yahoo=2Efr=3E |
NOT_FRAUD | Jan will be in touch later today. |
NOT_FRAUD | Thx. You should get a copy of Ali's data base for our use. |
FRAUD | Nzanga Kuzulu Mobutu Accra-Ghana=2CWest-Africa=2E Attn=3A This contact is about financial investment=2E I came to the conclusion of contacting you with hope that this will transpire into a more mutual relationship between you and Ifor now and in future=2E I am Mr=2E Nzanga Mobutu=2C son of the late president Mobutu Sese Seko of Zaire=2E As you may have read from the international media=2C my fathers investments in various places like France=2C Switzerland and Belgium were all confiscated and his international accounts frozen by their=2C Governments=2E Now that the situation has calmed down=2C there is the need for my family to invest discretely in various part of the world without our family name mentioned=2E It is in view of the above that I make this contact to request if you may like to be my family=92s financial manager=2E The fund to be invested is the sum of 58 million U=2ES=2ED in the volt of an international bank in Accra Ghana=2E It is my wish that you invest this fund for us in your country and around the world by engaging into lucrative investments such as buying of shares=2Fstocks in multinational companies=2C real estate and other non-speculative investment=2E To facilitate an easy transfer of the fund=2C I have arranged to move the fund to a bank in South Africa from where it will be remitted to your account=2E Upon the acknowledgement of your response=2C I will arrange for a face-to-face meeting for you and I=2E In the meeting we shall sign a working agreement and the fund will be handed over to you for investments=2E You may reach me through kanmka=40yahoo=2Eco=2Euk=2E Waiting for your earliest response=2E Nzanga Mobutu=2E |
NOT_FRAUD | I think we should reconsider this invite. |
NOT_FRAUD | "Your request is being processed...http://www.huffingtonpost.com/steve-clemons/can-national-security-adv b 214672.htmlSteve ClemonsDirector of the American Strategy Program at the New America FoundationPosted: June 12 2009 07:12 AMCan National Security Adviser James Jones Survivea Second Round of Attacks and ""Longer Knives""?I am here in London where I'm participating in an interesting forum sponsored by the Princeton Project onNational Security and the Royal United Services Institute (RUSI) Transatlantic Program I've received not justone email -- but three -- from prominent insider journalists and policy hands that Jim Jones' tenure as NationalSecurity Adviser is highly fragile.One of these emails reports starkly:Knives getting longerThat's all my contact said. But other emails have intimated to me a serious tone-deafness by Jones about his roleand responsibilities his relationship with the President and his relationship with younger dedicatedhardworking and late-working staff. Jones recently said that National Security Council staff members thatstayed longer than 7:30 pm must be disorganized in their work.I speak to various NSC officials -- often at 10:00 or 11:00 pm at night. They are hardworking racing as fast asthey can to manage the many many many major initiatives that Barack Obama has decided to simultaneouslypursue.James Jones is considered by his admirers to be a genius when thinking about management structures anddecision-making processes. On the other hand his critics see him as a plodding slow-moving out of touchretired general who was better prepared to think about the last era rather than the one we are moving into. His°critics think that he's just too unable to animate nimble high flex policy decision making products for a WhiteHouse on a manic dash to get a lot of top tier issues dealt with.Friends at the National Security Council respect a great deal the way in which NSC Deputy Tom Donilon ismanaging his brief Many see him picking up the load that Jones seems unable or unwilling to carry. Donilon isdeeply engaged in the broad Middle East and Iran portfolio the non-proliferation/WMD/arms control portfoliothe China economic and security portfolio and he has -- according to reports -- supported and helped cultivaterelationship building between State DoD the NSC and other parts of the national security bureaucracy.Some tell me that James Jones decided to try and remove himself from the ""whack-a-mole"" crisis reaction styleof decision-making that could rob the Obama administration of the chance to define a new course in nationalsecurity affairs. Tom Donilon according to reports wields far more the hand of power when it comes to day today management and responding to crises that require presidential attention and response.Jones in contrast has been obsessed with the structure of decisions -- who is involved in those decisions whatthe structure of decision-making should be and what legal modifications to this process need to be made. Helooks at that as the big nut that needs to be cracked -- and that would improve according to Jim Jones thePresident's effectiveness and chances of success at a macro level.Jones' self-determined task is not high profile mostly structural and has not won him many admirers forleadership -- but what he is doing is necessary. If he departs his role this challenge of dealing with the growingcomplexity of national security threats and the vital need to recalibrate the policy making and decision-makingprocess will require the attention of someone serious.So whether Jones stays or goes -- his portfolio will remain vital.But what is clear is that Jones has enemies and that they are trying to undermine his place in the Obama orbit.Their motives may not be earnest concern about the tempo or pace of Jones' management style -- but they verywell could be his unwillingness to allow the liberal interventionists inside the Obama administration to havemore than their fair share of power in the Obama decision-making process.Jones has structured an all views on the table approach to decision making -- quite evident when it comes toMiddle East policy -- and the hawkisheocon-friendly/Likudist-hugging part of the Obama administration'sforeign policy operation may be engaged in a coup attempt against Jones.I don't know if he'll survive this latest effort to oust him -- but folks need to know that those ""longer knives"" onthe whole do not have pure motives.-- Steve Clemons directs the foreign policy programs at the New America Foundation and publishes the popularpolitical blog The Washington NoteShop Dell's full line of Laptops now starting at $349!" |
NOT_FRAUD | Mario and alonzo both say earlier the better. They think 2pm is ok but they wouldn't go any later than that.Let's see if the shuttles this am are affected cause of weather. So we can reassess in an hour or 2. |
FRAUD | "MR. MARKUS BOPPValiant Privatbank AGPostfach 3001 BernSwitzerland IMPERATIVE AND PRIVATE. I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction. PROPOSITION; We discovered an abandoned sum of US$20500000.00 (Twenty Million Five Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$20500000.00) to be released in your favour as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your name and address 2. Direct Telephone and fax numbers These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project while the rest shall be for us. If this proposal is acceptable by you please response immediately. I await your urgent response. Regards Mr. Markus Bopp" |
FRAUD | "FIVE HUNDRED THOUSAND US DOLLARS ONLY). I know this email will reach you as a surprise but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business transaction which is of mutual benefit. I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporatio(NNPC). Sometime ago a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M. U.S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us. " |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | FROM=3A MR=2E WILLIAMS SAVIMBITELL=3A 27-833-515247E-MAIL=3A william=5Fsavimbi2001=40yahoo=2Ecom JOHANNESBURG SOUTH AFRICAPrivate and ConfidentialDear Sir=2CYou may be surprised to receive this letter from me since you do notknow me personally=2E I am Mr=2E Williams savimbi =28Jnr=29 the first son of MR=2ENKONNOH SAVIMBI=2C who was recently murdered in the land dispute in Zimbabwe=2EI got your contact through my research in the South African Chambers ofCommerce & Industries for a responsible and a God fearing person who Ican trust by using his personality and his bank account for thistransaction=2E When I got your contact=2C I prayed over it then I decided to write to you=2EBefore the death of my father=2C he deposited the sum of USD$10 Million =28TENMILLION UNITDED STATES DOLLARS=29 in one of the private security companies=2C in Johannesburg South Africa as if he fore saw the looming danger in Zimbabwe=2EThis money is protected in a big metal box and was declared to thesecurity company at the point of deposit as precious valuables e=2Eg=2E=3A Gold=2C diamond and germ stone to avoid the security company knowing that the content of the consignment deposited with them contains cash=2E This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland=2EThis land problem came when Zimbabwe President MR=2EROBERT MUGABEintroduced a New Land Act reform=2C which wholly affected the rich white and some few black farmers=2E This resulted to killing and mob action by Zimbabwean warveterans=2E In fact=2C a lot of people were killed because of this land reform act for which my father was one of the victims=2EIt is for this reason that my family and i who are staying in SouthAfrica now as refugees have decided to transfer my father's money to a foreign country since the law of South Africa prohibits a person with a refugee status to operate a bank account or do any banking transaction in South Africa=2EAs the only son of my father=2C I am saddled with the responsibility ofseeking for a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on my family=2E I must also let you know that this transaction is 100%risk free=2EIf you are really capable and willing to assist me=2C I and my family haspromised to give you 30% of the total money=2C 10% is for the expensesthat may occur during the time of the transaction and the rest of the 70%is for me and my family for the investment in your country=2EPlease contact me immediately with the above recommended privatee-mail=3Awilliam=5Fsavimbi2001=40yahoo=2Ecom phone 27-833-515247 indicating your interest=2E Please be aware that confidentiality and urgency is very vital to this transaction=2EThanks for your mutual co-operation as I expect your soonest response=2EBest regardsMr=2E Williams Savimbi |
FRAUD | "Asyluim CampAbidjan cote d' ivoireMy phone/+22508039207Dearest One CONFIDENTIALI am JOEL JOHNSON the only son of late former Director of finance Chief =VINCENT E. JOHNSON Sierra-Leone diamond and mining corporation. I must co=nfess my agitation is real and my words is my bondin this proposal. My =late father diverted this money meant for purchase of ammunition for my =countryduring the peak of disastrous civil war in my countrynow he has =deposited the money with a BANK in Abidjanwhere I am residing under political Assylum with my younger sister MARY J=OHNSON who is 17 years old.Now the war in my country is over with the help of ECOMOG soldiers the p=resent government of Sierra Leone has revoked the passport of all officer=s who served under the former regime and now ask countriesto expel such person at the same time freeze their account and confiscate= their asset it is on this note that I am contacting you all I needed f=rom you is to furnish me with your bank particulars:1) Account name2) Account number3) Bank address telephone and fax number4) your private telephone /fax numbersFor you to assist me transfer this money in your private bank account th=e said amount is Seventheen Million Dollars (US$17.000.000.00 Million). I= am compensating you with 15 % of the total money amountnow all my hope is banked on you and I really wants to invest this money =in your country were their is stability of Government political and eco=nomic welfare.Honestly I want you to believe that this transaction is real and never a =joke. My late father Chief VINCENT JOHNSON gave me the deposit slip issue=d to him by the BANK on the date of deposit for you to be clarify becaus=e I do not expose my self to anybody I see I believe that you are able =to keep this transaction secret for me because this money is the hope of =my life it is important.Please write me immediately after you must have gone through my message f=ill free and make it urgent. That is the reason why I offered you 15 % of= the total money amount and in case of any other necessaryexpenses you might incure I am resolving to give you an addition of 2% d=uring this transaction.N.B Try and negotiate for me some profitable blue chip investment opportu=nities which is risky free which I can invest with this money when it is =transferred to your account personally I am interested in estate managem=ent and hotel business please advise me. And promise me and my younger s=ister to be our guardian considering our situation and not to betray us.And my late father used me the only son as the beneficiary / next of kin =on the day of deposit and also told me I need an assistance of a foreigne=r with a legitimate bank Account abroad who will stand asco-beneficiary and partner abroad to ensure a successful hitch free trans=fer of the fund abroad.Thanks and God blessYours Children.JOEL/MARY JOHNSON- joel johnson" |
NOT_FRAUD | H <[email protected]>Wednesday December 23 2009 1:24 PM'sbwhoeop@Re: any truth to this account? SidWho wrote this? It has some aspects right of the 48 hours I was there but not others. |
NOT_FRAUD | we are preparing for sandy here. parts of the city are crazy already. there is a crane on top of a high building on 57thstreet that they think is about to fall which is pretty crazy everything is shut down but its been a good conference callday!i talked to chris this morning and she is gathering things for you based on all the the things we discussed there is apossibility of 3 nice gowns and a lot of blouses and jackets i think we should find a day in ny sometime soon so you cantry things on.Had long visit with my friend who was in benghazi will download in person but think very important for you to call B6he injured DS officer he is now well enough to talk he doesnt want a visit but a check in call and asking him ifhe needs anything would be good monica will remind you of thisAlso heard from both the bush and reagan libraries over the last few days neither wants to host the osc.ar exhibit after itleaves little rock so i think we will focus on making that exhibit amazing and i will explain situation to odlr.more laterU.S. Department of StateCase No. F-2015-04841Doc No. C05739777Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045765 |
NOT_FRAUD | See below |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Worrying. Pls distribute and request feedback from Jeff Cretz et al. |
NOT_FRAUD | Importance: HighFYI |
FRAUD | "Good DayI know you will find this surprisingplease pardon my surprise. With warm =heart I offer my friendship and greetingsand I hope this mail meets you in =good time.I have mused over your profile for sometime and decided to contact =you in this regard. However strange or surprising this contact might seem to =you as we have not met personally or had any dealings in the pastI humbly =ask that you take due consideration of its importance and immense benefit. I =also sincerely seek your confidence as I make this proposal to you as a =person of integrity.First and foremost I wish to introduce myself properly to you. My name is =Mr.Robert SavimbiI am a nephew and Personal Assistant to Late Jonas Malheiro =Savimbi leader of UNITA (National Union for the Total Independence of =Angola). As led by my instinct I selected your email address from an =internet directory in my search for a partner hence this email. My Uncle(Mentor) was killed in a battle with government forces of Angola led =by President Dos Santos on Friday 22nd February 2002. After his deathMr. =Antonio Dembo and general Paulo Lukamba who were his second in commands =assumed office as leaders of UNITA due to lack of the Charisma my Uncle had =carried the party with in Dembo and general lukambathere was chaos and struggle for leadership. Prominent members like Carlos =Morgado lobbied to depose them and assume office as leader to enrich =themselves and some of them who saw me as a threat to their ambitions =including Mr.Dembo planned to kill me. The tensionand confusion in UNITA became uncontrollable when Mr.Dembo died 10days after =my Uncle's death. As I lost my mentor in this struggle which has been on for =three decades now not so much of this struggle interests me anymore as =there is now no sense of direction. I nowdesire a peaceful life as I am no more interested in conflicts and wars. For =this reason I secretly left Angola and came here (Holland) to seek political =asylum.I am sincerely proposing to you to render me your highly needed assistance in =respect to safekeeping of some of my Uncle's money that arose from Diamonds =sales. This money (Eighteen Million Dollars Only) which was already on its =way to my Uncle's Swiss Bankaccount through the Diplomatic means we use to move money abroad and was on =transit with a private safe deposit security company here in =AmsterdamNetherlands. in February when the tragic incident of my Uncle's =death occurred. I then instructed the company to secure the consignment =containing the money pending on further instructions from me. I have waitedfor sometime now for security reasons and have now decided to act with your =reliable assistance. As a matter of fact the reason I came to the =netherlands to sought for political asylum here is because of the safe =deposit. President Dos Santos has lobbied the International Community to freeze my =Uncle's assets and accounts abroad to ground UNITA and has already done =this in Angola. Hence I cannot lodge the funds in my name. Also I did not =declare the funds to the here.I plan to use this money to safeguard my families future. It is very =essential that you understand that the kind of trust and confidence I want to =put in you is extraordinary and an act of desperation on my part in order =not to lose this money. Also ensure that this contact with you should be =treated with utmost secrecy.Your role in this project is clearing the safety deposit containing the =money which is deposited in my name from the Security and finance company =after which the money will lodged into an account preferably a new account =you should open for this transaction. My share of the money will be returned =to me when my asylum application in this country is granted and I have =permission to do business and open an account here. For your reliable assistance I will reward you with Fifteen Percent of the =Money of the money. I have with me the Certificate of Deposit for the consignment containing the =funds which will be used for claim from the security company and the =release codes of the vaults. Also everything will be legally processed for =transfer of ownership to you and this transaction should be completed =immediately depending on your prompt response.I thank you in advance as I anticipate your assistance in enabling me achieve =this goal. Please contact me whether or not you are interested in assisting me. This =will enable me scout for another partner in the event of non-interest on your =part.To know more about the struggle by UNITA to liberate Angola click on the =link below and read. http://www.the-idler.com/IDLER-02/3-16.htmlhttp:/ews.bbc.co.uk/hi/english/world/africaewsid_1839000/1839252.stmTHANKSGOD BLESS.SincerelySavimbi.Please let me know you got my email by replying to my personal email address =:[email protected] --8b590df2-1ba4-49b9-8c7d-1b99600063bf--" |
FRAUD | Compliments of the day to you and your family=2E How are you=3F and your family=3F i do hope you all are fine=3F if so glory be to almighty=2E I got your e-mail on my search for investment research=2EThen i decided to contact you hoping that you will be right person to assist me and my mother on any profitable investment i want to do in your country=2E First and foremost=2Ci apologized using this medium to reach you for a transaction=2Fbusiness of the magnitude=3BLet me introduce my self propersly=2EMy name is Mr=2ELanssana Kuyembeh=2Cthe son of chief Bankelo Kuyembeh=2E Iam the beneficiary=2Fnext of kin of the fund=2Ci and my mother are living under=28UNHCR=29 in Dakar Senegal as refugee=2EMy late father=28chief Bankelo Kuyembeh=29 was a business man=2Che deals on diamond and gold before his untimely death=2E He was killed by the rebels of=28R=2EU=2EF=29 and many of our properties=2Fbuldings were destroyed by them=2EWhen my late father was alife he sensed of conspiracy against him and he escaped me and my mother to Dakar Senegal=2E And later go back to Sierra leone that is when he was killed=3BAnd that time the war was still going on in my country=2E When he was alife he deposited his money=28us$7=2E2million dollars=29 with my name as his next of kin in a security company in Senegal=2EPresently=2Ci want you to assist me transfer the money out from Senegal to your position so that you can help us to invest it and also to hel us aquire naturization statue in your country=2E Please if you are willing and intrested to assist us=2Ci want you to stand as the beneficiary=2Freceiver of the money on my behalf=2EAnd also you will assist us to transfer the money out from Senegal to your position pending on my arrival to meet with you=2E All the documents that my late father used to deposit the money is here with me and will send them to you on demand=2EI have the authority of my mother involved that should you be willing to assist us in the process of the transfer=2Cyour share of the sum will be 20% of the us$7=2E2 million=2E The transaction is 100% safe=2Con your part provided you treat it with utmost secrecy and confidentiality=2EAlso your area of specialization is not a hinderance to the sucessful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2EI am waiting for your response regard for the process=2E Thanks=2C Lanssana Kuyembeh=2E |
NOT_FRAUD | Reines Philippe I <[email protected]>Friday August 7 2009 3:11 PMHSullivan Jacob JRe: |
FRAUD | "THE OFFICE OF MYKES$MYKES CHAMBERSPLOT 12 WUSE GARKI ABUJA. COMPLIMENTS OF SEASONDearI am Barr.Myke Utakian Attorney at law I am thePersonal Attorney to a deceased engineer a national ofyour Country who used to work with Julius BergerConstruction Company in Nigeria. Hereinafter shall bereferred to as my client. On the 21st of May 2000 myclient his wife and their three children were involvedin a car accident along Kano - Sokoto express Roadwhile arriving from Easter Holiday to Warri DeltaState. All occupant of the vehicle unfortunately losttheir lives since then I have made several enquiriesto your Embassy to locate any of my clients extendedrelatives this has also proved successful. After these several unsuccessful attempts. I amcontacting you to assist in transfering the money leftbehind by my client before they get claimed or declaredunserviceable by his Bank where these huge deposit werelodged. Particularly the Guarantee Trust Bank. wherethe deceased had an Account valued to about USD20Million has issued me a notice to provide the next ofkin or have the Account declared domant andunserviceable within 1 month. Since I have beenunsuccessful in locating the relatives for over twoyears now I seek your consent to present you as thenext of kin of the deceased since you have the samelast name so that the proceed of this Account valued atUSD20 Million can be paid to you and then you and I canshare the money 60% to me and 35% to you while theremaining 5% is set aside for expenses incured duringthe the course of the transfer. I have all necessary legal document that can be usedto backup any claim we may make. All I require is yourhonest cooperation to enable us see this businesssuccessful. I guarantee that this will be executedunder a legitimate arrangement that Will protect youfrom any breach of the law.Indicte your firm interestby responding to this mail as soon as possible toenable us beat the said time. Best regardsBarr.Myke UtakiSenior Advocate of Nigeria (SAN --82000375-db82-11d8-a7b4-0050fc45def4--" |
NOT_FRAUD | I am on official travel and should be back in the office on Monday December 6. I will check this system intermittently. |
NOT_FRAUD | There was a garble on the middle east meeting. It's not chiefly on Mitchell travel or related issues. It's chiefly on how todeal with the nuclear issue in the context of the upcoming summit. Though with the players at the table... |
NOT_FRAUD | 7:30 am PHONE CALL w/SWISS FEDERAL COUNCILLOR MICHELINE7:45 am CALMY-REY Secretary's Residence8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am PRIVATE BREAKFAST9:30 am James Madison Room 84' floor9:30 am OFFICE TIME10:00 am Secretary's Office10:00 am TOWN HALL MEETING11:00 am Dean Acheson Auditorium First Floor *Approx. 700 employees attending.11:30 am PHOTO OPS11:35 am Secretary's Outer Office12:00 pm SWEARING-IN CEREMONY FOR DANIEL BENJAMIN12:20 pm COORDINATOR FOR COUNTERTERRORISM Benjamin Franldin Room 8th Floor*Approx. 170 guests attending.12:30 pm OFFICE TIME1:15 pm Secretary's Office1:15 pm MEETING w/TIM SOLSO CEO OF CUMMINS AND CO-CHAIR US-1:30 pm BRAZIL CEO FORUM Secretary's Office1:30 pm BILATERAL w/EUROPEAN UNION COMMISSIONER BENITA2:00 pm FERRERO-WALDNER Secy's Conf. Room *Camera Spray in Treaty Room preceding.2:00 pm WEEKLY MEETING w/UN AMBASSADOR SUSAN RICE2:30 pm Secretary's Office2:30 pm MEETING w/DENNIS ROSS3:00 pm Secretary's Office3:20 pm DEPART State Department *En route Reagan National Airport3:35 pm ARRIVE Reagan National Airport4:00 pm DEPART Reagan National Airport via US Air Shuttle #2187En route New York New York-LaGuardia Airport5:13 pm ARRIVE New York New York5:30 pm DEPART LaGuardia AirportEn route Private Residence6:30 pm ARRIVE Private Residence###134 |
FRAUD | "FROM THE DESK OF RAJI RAJIBILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASO.Dear FriendHow are youfirst i will explain my self little to youbefore we continue. I am the manager of bill andexchange at the foreign remittance department ofAFRICAN DEVELOPMENT BANK (ADB)I am writing to seekyour interest over a transaction.In my department we discovered an abandoned sum of$15m US dollars (FIFTEEN MILLIONS US DOLLARS) . In anaccount that belongs to one of our foreign customerwho died along with his entire family in November 2002 in a plane crash. Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I and one orther official in my department have decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don�t want this money to go into the Bank's treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after five years the money will be transferred into the Bank's treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannotstand as next of kin to a foreigner.We agree that 40 % of this money will be for you as foreign partner in respect to the provision of aforeign account 10 % will be set aside for expenses incurred during the business and 50 % would be for me and my colleague. There after I will visit your country for disbursement of the fund according to the percentages indicated in this proposal. Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number your privatetelephone and fax number for easy and effective communication and location where in the money will beremitted.Upon receipt of your reply I will send to you by email the text of the application. I will not fail tobring to your notice that this transaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made for the transfer .You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Your�s faithfully RAJI RAJIBill and Exchange ManagerAfrica Development Bank (A.D.B)_________________________________________________________________Gagnez des �crans plats avec Live.com http://www.image-addict.fr/" |
NOT_FRAUD | Not now - calling then going to bed. B6XO |
FRAUD | "Mr.SAMUEL PETTERSBOA Bank of AfricaBurkina Faso in West AfricaDear FriendI am Mr.SAMUEL PETTERSThe Furring Remittance Director of BOABank of Africa..I have urgent and very confidential business proposal for you. On September4 2001 Mr Werner Karl Ruddigkeit a National of German who used to be aPrivate contractor with the Shell Petroleum Development Company in Saudi Arabia Mr. Werner Karl Ruddigkeit Made a numbered time (Fixed deposit) for 36Calendar months valued at GBP�30000000.00 (Thirty Million Pounds only) inMy branch.Upon maturity in 2004 I sent a routine notification to his forwardingAddress but got no reply. After a month we sent a reminder and finally weDiscovered from his contract employers Shell Petroleum Development Company inSaudi Arabia that Mr. Werner Karl Ruddigkeit and his wife with their threeChildren were involved in an auto crash all occupantsOf the vehicle unfortunately lost their lives.On further investigation I found out that he died without making a WILL andAll attempts to trace his next of kin were fruitless. I therefore made furtherInvestigation and discovered that Mr. Werner Karl Ruddigkeit. Did not declareAny next of kin or relations in all his official documents including his BankDeposit paperwork in my Bank. This sum of GBP�30.000 000.00 have beenFloating as unclaimedSince 2001 in my bank as all efforts to get his relatives have hit the stones.According to the Burkina Faso law at the expiration of 5 FIVE) years the Money willRevert to the ownership of the Burkina Faso Government if nobody applies to claimThe fund and the FIVE years is the end of DECEMBER 2006.Since I have been unsuccessful in locating the relatives for over 2 years nowI seek your consent to present you as the next of kin / Will Beneficiary toThe deceased so that the proceeds of this account valued at GBP�30000000.00Can be paid to you. This will be disbursed or shared in these percentages 60%To me and 40% to you.I have all necessary legal documents that can be used to back up any claim weMay make. All I require is your honest Co-operation Confidentiality and TrustTo enable us see this transaction through. I guarantee you that this will beExecuted under a legitimate arrangement that will protect you from any breachOf the law. Please provide me with the following;1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address4. AgeYour urgent response will be highly anticipated and appreciated.Best regardsMr. SAMUEL PETTERSTEL/+226 76 01 53 98" |
FRAUD | " WELLKANG INTERNATIONALImport/Export Limited. Wellkang LtdSuite B29 Harley StreetLONDON W1G 9QREnglandUnited Kingdom Dear Sir/Madam My Name is John Allen the Director of Wellkang International. We are a group of business men who deal on consumer goods commodities as well as label production and certification of industrial products from highly using world-class manufacturing (WCM) methods such as single minute exchange of die (SMED) from Art and Craft processes with production of Rubber and PVC profiles seals and body trimmings for automobiles and export into the Canada/America and Europe. I am currently running my business from my Newton AbbotUK Office where I am located for now. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/AmericaEurope and Asia as well as making payments through you to us. We are searching for credible representatives who can help us establish a medium of getting to our customers in the CanadaUSA and a large part of Europe and Asia as well as recieving payments from our esteemed clients/customers as a result of expansion of our services and streamlining of our official task/routines before us. Please if you are interested in transacting business with us we will be very glad and open to accept you into our business team with 10% benefit to you from any payment recieved from our esteemed customers to you on behalf of our Company." |
NOT_FRAUD | RELEASE IN PARTB6 |
NOT_FRAUD | Not a day goes by that I am not thankful for the chance you've given to me to work on issues that mean so much to me. Iam so proud to work for you.But never was this more so than this week when amid everything else you stood up courageously for principle on 686.Our voice did not prevail but it was heard and everyone in my office who worked on this was so very proud that wehave a great leader of conscience as our Secretary.Happy Thanksgiving to your whole family.With thanks and respectHaroldHarold Hongju KohThe Legal AdviserU.S. Department of StateSuite 64212201 C St. NWWashington DC 20520-6421202 647 9598 officemobile202 647 7096 fax |
NOT_FRAUD | 8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am OFFICE TIME10:00 am Secretary's Office10:00 am PRIVATE MEETING10:10 am Secretary's Office10:15 am BRIEFING ON GLOBAL HEALTH INITIATIVE ISSUES11:15 am Secretary's Outer Office11:30 am WEEKLY DEVELOPMENT TEAM MEETING12:30 pm Secretary's Outer Office12:30 pm OFFICE TIME1:15 pm Secretary's Office1:20 pm DEPART State DepartmentEn route Washington Reagan National Airport1:40 pm ARRIVE Washington Reagan National Airport2:00 pm DEPART Washington Reagan National Airport via US Airways Shuttle #2174En route New York NY3:25 pm ARRIVE New York New York-LaGuardia Airport3:35 pm DEPART New York-LaGuardia AirportEn route Private Residence4:25 pm ARRIVE Private Residence#:#4 |
NOT_FRAUD | Yes we're trying to find a date that works for Les but he is a little shall we say picky. |
NOT_FRAUD | Great. |
NOT_FRAUD | Thanks so much. Safe travels in India and Thailand. I'll be getting the China S+ED ready! |
NOT_FRAUD | For oprah Monday is better. rm going to confirm for chappaqua monday.Oscar can u make sure she sees this?327 |
NOT_FRAUD | Also can you email copy of my speech yesterday to Oscar to print for me? |
NOT_FRAUD | Fyi |
NOT_FRAUD | Pls add his burial ceremony at Arlington on July 14 as option for me. Thx. |
NOT_FRAUD | Oscar has it. Should be printing now. |
FRAUD | "=0D>From ENGR ALI KASIM=0DNigerian National Petroleum Corporation (NNPC)=0DGarki Abuja-Nigeria.=0D12-3-2007=0D=0D =0DATTN =0D =0DIT IS MY PLEASURE TO WRITE THIS E-MAIL TO YOU BELIEVING THAT YOU WILL =0DFIND IT INTERESTING TO READ AND REPLY AS SOON AS POSSIBLE. =0DMY NAME IS ENGR ALI KASIM I AM A DIRECTOR IN THE NIGERIA NATIONAL =0DPETROLEUM CORPORATION (NNPC).=0D =0DI HAVE THIS DEAL OF AN OVER INVOICED SUM OF US$25000000.00 PURPOSELY =0DCARVED OUT FROM AN ALREADY EXECUTED CONTRACT IN MY CORPORATION.=0D =0DIT WILL BE MY UTMOST INTEREST TO HAVE YOU AS ONE OF THE PARTNERS TO =0DPROCESS THE DOCUMENTS AND HAVE THE FUND RELEASED TO YOU AS THE FOREIGN =0DCONTRACTOR THAT OWN THE FUND.=0D =0DTHE TRANSACTION WILL BE GIVEN EQUAL LEGAL BACKING THAT IS GIVEN TO AN =0DEXECUTED CONTRACT. THERE IS ABSOLUTELY NO RISK INVOLVED. IT IS 100% RISK ==0DFREE. EVERY ARRANGEMENTS TOWARDS IT SUCCESSFULL PROCESSING HAVE BEEN =0DPERFECTED.=0D =0DMY POSITION AS A CIVIL SERVANT HERE IN NIGERIA DOES NOT PERMIT ME TO =0DRUN A FOREIGN BANK ACCOUNT THAT IS ONE OF THE REASONS I NEED YOUR =0DINVOLVEMENT AND ALSO ASSIT IN FINANCING THE PROCESSING OF THIS TRANSACTIO=N =0DWHICH IS VERY IMPORTANT.THE RATIO OF ITS SHARING IS 55% FOR ME 45% FOR =0DYOU.=0D =0DTO COMMENCE THE PROCESSING I WOULD LIKE YOU TO SEND TO ME (A) YOUR =0DFULL NAMES AND COMPANY NAME TO BE INCORPORATED AND ADDRESS (B) YOUR BANK= =0DACCOUNT INFORMATION WHERE THE FUND WILL BE TRANSFERED TO OR WITHIN THE =0DSHORTEST PERIOD YOU CAN OPEN A NEW ACCOUNT FOR THIS TRANSACTION (C) =0DYOUR TELEPHONE/FAX NUMBERS.=0D =0DI AWAIT YOUR URGENT REPLY.=0D=0DREGARDS=0DENGR ALI KASIM=0D=0D=0D=0D" |
NOT_FRAUD | comments. SidI am currently out of the office on official travel and will return on Tuesday June 1st. If you need immediate assistanceplease call 202-647-9572. |
NOT_FRAUD | Thx. |
FRAUD | "My name is Mr. Edward Taibu the stepson of Mr. Terry Ford of Zimbabwe. It might be a surprise to you where I got your contact address; I got it from the net. Don't be worried because I am contacting you in good faith. During the crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country he ordered all the white farmers to surrender their farms to his party members and their followers. Terry was one of the best farmers in thecountry and knowing that he did not support the President political ideology the president supporters invaded my father's farm and burnt down everything killed him and confiscated all his investments. Before this unpleasant incident my mother and Terry had already visited South Africa to deposit the sum of Fifteen Million Five HundredThousand United States Dollars (US$15.5M) in the safe vault of a Security and financial company here in Johannesburg South Africa. This action was taken because Terry felt the growing tension on the farm issue but I guess he never anticipated the tragedy that brought his brutal and sudden death. At the time of deposition the real content was not disclosed to the security officials; instead it was deposited as Family Valuables? Valued for the real content in the consignment. After the bloody incident we all had to escape out of our country for the safety of our lives. We seek refuge in South Africa and we were permitted to reside here as Political Refugees under section (5.9). Because of our present and unpleasant status my mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of South Africa. If my proposition is considered for assisting us to transfer this money to your country we will offer you 25% of the total fund75% will be for my family. We wish to invest a large portion of our share in your country under your supervision. For detailed information you can contact me on my e-mail. I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed. I wait to hear from you. Be with God. Best Wishes Edward Taibufor family " |
FRAUD | "FROM:Mrs Kathy Olds Johannesburg South africa. Tel+27-738151680Fax+27-11-5075944email:[email protected] Sir/madam With due respect trust and humility I write to youirrespective of the fact that you do not know me and ido not know you either but please do consider this letter as a request from a widow andfamily in dare need of assistance. You may be surprised to receive this letter from mesince you don't know me personally. I am Mrs KathyOldswife of Late Mr Martin Oldsa famous zimbabwean" |
FRAUD | "Mr. Donga Kabaka.P. O. Box 241. Sharjah United Arab Emirate UAEEmail:[email protected] Sir/MadamYou may be surprised to receive this letter from mesince you do not know me personally. For the purposeof introduction I am Mr. Donga Kabaka the son of Dr.James Kabaka a wealthy black farmer/politician inZimbabwe who was murdered in the land dispute in mycountry.The land problem in our country came when ourPresident Mr. Robert Mugabe in a bid to win hisre-election introduced a new Land Act Reform whollyaffecting the rich white farmers and the black farmerswho are members of the opposition (MDC) party. Thisresulted in killings and mob action by Zimbabwean warveterans and some lunatics in the society. It isagainst this background that I and my immediate familyhad fled Harare our capital for fear of our lives andare currently staying in a country side ofUnited Arab Emirate. We are planning to leavethe country and seek political asylum in Europe and wehave decided to move our family wealth to Europe.We got your contact through the Internet based on oururgent need for a dependable and trustworthy foreignpartner and hence decided to write to you. Before thedeath of my late father he had taken me toUnited Aram Emirate several times and haddeposited the total sum of US$20.5 million (Twentymillion Five Hundred thousand United States dollars)in one of the private security companies as heforesaw the looming danger in Zimbabwe. This money wasdeposited in two boxes as Family Treasures to avoidmuch demurrage from the security company. This amountwas meant for the purchase of new machines andchemicals for the Farms and the establishment of newfarms in Swaziland.As the eldest son of my father I am saddled with theresponsibility of seeking a genuine partner that couldassist us without the knowledge of my government whoare bent on taking everything we have got and theUnited Arab Emirate seems to be playing alongwith them. I am faced with the dilemma of moving thisamount of money out of United Arab Emirate for fear of goingthrough the same experience in future.We are seeking a partner whom I have to entrust myfuture and that of my family in his/her hands. To thisend we need your assistance to stand as theBeneficiary of the Consignments in Europe. This isbecause we are under restricted movement and watch andhence we want to be very careful in order not to losethis fund which we have worked so hard for. I have asufficient CONTACT person at the Security Company inUnited Arab Emirate who can help us move this money to Europeunder DIPLOMATIC COVER to another Security Company inEurope with your details as the Beneficiary. This is100% legal and will not pass through normalCustoms/Airport Screening.Thus if you are willing to assist us to move thisfund out of UAE you can contact me throughmy email address with your telephone fax number andpersonal information to enable us discuss furtherdetails. I must let you know that this transaction isrisk free as far as we keep it as confidential aspossible. Thank you and many blessings to you.Yours FaithfullyMr. Donga Kabaka." |
NOT_FRAUD | Will you be on it? |
NOT_FRAUD | Ok. |
FRAUD | " <hr size=1>Want to be your own boss? Learn how on <a href=""http://us.rd.yahoo.com/evt=41244/*http://smallbusiness.yahoo.com/r-index""> Yahoo! Small Business.</a> <p>  <hr size=1>Want to be your own boss? Learn how on <a href=""http://us.rd.yahoo.com/evt=41244/*http://smallbusiness.yahoo.com/r-index""> Yahoo! Small Business.</a> --0-1159922639-1151423382=:64706--" |
FRAUD | "Dear one After much prayer my spirit has directed me to confide in you this top confidencial issue regarding my present predicament.Brief information about myself my name is Miss Rita Umu. the only surviving daugther of late Mr Wilson Umu may his soul rest in perfect peace. Before the death of my father he was a cocoa merchant and he was also in the government of my country. He was assasinated with the my mother and my two elder brothers by the rebels during the heat of the war in my country. The rebels claim that my father was in surport of the government during the war that devided my country into two part.Luckily for me I was away in the burden school in Ghana a neighbouring country. It was on the BBC Africa that I heard about the tragic death of my parents and brothers but my father was still alive at the time of gun shot and was ruched to the hospital. I was taken to the hospital where he was recieving treatment for gun wounds. One week before his death he called me to his bed side at the hospital and handed a document to me. The document is covering a deposit of nine million five hundred thausand U.S dollars (U.S$9.5 000.000.00) which he deposited in a security company vault here in my home country. According to him he said this money is meant to establish his business in europe after his retirement. He instructed me to look for a trust worthy partner in over sea to confide the release of the fund into his account and relocate to his country to establish the money on a lucrative business and live my life quietly. He also said that the security company does not know the content of the safe Box that he deposited the contents as family valuable.Why am contacting you I need your assistance in the following:1.provide a bank account were the fund will be transfered in.2.Help to pay for the clearance document charges.3.Help to invest the money on a lucrative investment in your country.4. Send me an invitation letter to arrange my travel to your country soon as the transfer is effected into your account.5.Help to manage the investment for the minimum of five years.6.Serve as my partner and guidiance in your country during my relocation to your country.Regarding this transaction I offer you 10% as compensation and 5% for all expences over the transaction immediately the transfer is made into your account." |
FRAUD | "FROM THE DESK OF MR.LARRY WILLIAMS . AFRICAN CONTINENTAL BANK PLC(ACB) LAGOS-NIGERIA.DEAR SIRSTRICTLY A PRIVATE BUSINESS PROPOSAL I AM MR.LARRY WILLIAMS THE MANAGER BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN CONTINENTAL BANK PLC.I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF $15.500000.00 (FIFTEEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS LATE ENGRBRIAN LLOYD SMITH WHO DIED WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN ADC AIR LINE BOEING 722THAT CRASHED ON NOVEMBER 1996 WHILE TRAVELLING FROM LAGOS TO PORT HARCOUT.SINCE WE HEARD OF HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIRBECAUSE THE BANK CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY NEITHER THEIR FAMILY MEMBER NOR DISTANT RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.UPON THIS DISCOVERYI AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME FOR IT OR DISCOVERED HIS MAINTAINED ACCOUNT WITH OUR BANK OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 30 % FOR YOU AS FOREIGN PARTNER 60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE COURSE OF THIS BUSINESS.UPON THE SUCCESSFUL COMPLETION OF THIS TRANSFER I AND ONE OF MY COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT IS FROM OUR 60 % WE INTEND TO INVEST IN YOUR COUNTRY AS A WAY OF RECYCLING THE FUND. TO COMMENCE THIS TRANSACTION WE REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER FAX NUMBER FULL NAME AND ADDRESS TO ENABLE ME FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF IT'S NATURE. I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.REGARDSMR. LARRY WILLIAMSAFRICAN CONTINENTAL BANK PLC(ACB)Email:acb23larry@yahoo.dk------------------------------------------Faites un voeu et puis Voila ! www.voila.fr " |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>My Dear Good Day <BR> <BR> &nb=sp; <STRONG><U>PLEASE= URGENT ATTN.</U></STRONG><BR> <BR>Do accept my sincere apologies if my mail does not meet your personal ethic=s.I am Mr Adams Kabora The manager of bill and exchange at the foreign rem=ittance department of my Bank. <BR> <BR>In my department I discovered =an abandoned sum of US$8.5M (Eight Million Five Hundred Thousand US Dolla=rs) with account number 14-2558-5976 that belongs to one of our foreign cus=tomers who died along with his wife and only daughter in a plane crash of A=" |
NOT_FRAUD | H <hrod17@clintonemailcorn>Friday June 3 20111:54 PM'[email protected]''[email protected]'Fw: H: New memo: Qs secret bid to UK. SidJake--fyiLauren—pls print. |
NOT_FRAUD | Cc: Rodriguez Miguel EAnn Stock was just confirmed by the Senate. |
NOT_FRAUD | Crowley Philip J <[email protected]>Friday November 12 2010 9:12 AMMills Cheryl D; Sullivan Jacob J; Feltman Jeffrey D; Reines Philippe IJackson Diehl EditorialMadame Secretary as we understood on Wednesday our conscious decision not to mention domestic Egyptian issuespublicly was noticed at the Post editorial board. I had multiple exchanges with Jackson over the course of the dayyesterday. Based on your colloquy with Aboul-Gheit and Jeff s follow-up we are quoted in the piece which you see inthe clips as having a direct and spirited exchange with the Egyptians and that there was no misunderstanding of theimportance that we attach to these issues. So in the end Jackson grants some credit for the discussion and we agree todisagree on the degree to which this discussion should be public.PJSBUThis email is UNCLASSIFIED. |
NOT_FRAUD | You will'enjoy this - the senate democratic communications center sent it out today. AM |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Secretary of State |
NOT_FRAUD | Kelly Craig A <[email protected]>Monday January 18 2010 9:39 AMH; Valenzuela Arturo ARe: VenezuelaMadam Secretary:I will be in touch with Judith RI et al.BestCraig |
NOT_FRAUD | TT (As prepared)--Thank you for all you did to make the speech yesterday so effective and powerful. We've gotten manypositive comments and laid a solid foundation for future action.Please get caught up on sleep! All the best Hillary |
FRAUD | "Dear SirIt is with hope that I write to seek your help in the context below.I am Hajia Mariam Abacha wife of Nigeria�s former head of state; Late General Sani Abacha whose sudden death occurred on the 8th of June 1998. Since my husband died I have been thrown into a state of utter confusion frustration and hopelessness by the present civilian administration.The security agents in the country have subjected me to physical and psychological torture. My son (Mohammed Abacha) is still under detention arraigned before the federal high court of Nigeria for an offence he did not commit. As a widow that is so traumatized I am hopeless with my present faith. You must have heard over the media reports on the recovery of various sums of money deposited by my late husband with various security firms. Some companies willingly gave up their secret and disclosed our money confidently lodged there or many outright blackmail. Infact the total sum discovered by the government so far is in the tune of $700 Million USD and they are not relenting to make me poor for life. I came in contact with your name and address in a website and would want to have good confidence in you as I view you to be a responsible personality. I have no doubt about your capacity and goodwill to assist me in receiving into your custody( for safety) the sum of $50 Million USD willed and deposited safely in my favour by my late husband. This money is currently kept in Safe Deposit Box (SDB) at a security firm within Europe. As it is legally required the administration of my late husband�s property is under the authority of the family�s Lawyer (Attorney)Barrister MIKE AHAMBA(SAN).The investigative teams set up by government have submitted their report after freezing almost all our account. Fortunately our family lawyer had secretly protected the personal will of my husband from the notice of the investigators and have strictly advised that the $50m USD be urgently moved to an overseas account of any trust worthy but ANNONYMOUS foreign family friend without delay for security reasons. All our traveling papers have been seized by the government thereby preventing us from traveling and all the local and international outfit of our business empire seized. This sum of money is our only hope to stay alive. I have therefore agreed to compensate your goodself with 10% of the total deposit when you finally the deposit box from the security firm and lodged in your account. They have equally guaranteed 100% risk-free and smooth transfer. If you are interested in assisting meyou can write me through my e-mail please reply direct to this email address; [email protected] for obvious security reasons it is imperative that you keep all our communication very secret. Donot mention my family""s name or disclose the transaction to anybody.If you are not interested in assisting me still get in touch so that I can make alternative arrangement as time is of the essence.Please do not expose me.Best Regards" |
FRAUD | Engr=2E Zulu makaleniPretoria=2C South Africa=2E Sir=2C On behalf of my colleagues and I=2C I write this letter with great pleasure=2E Your information were given to me by a member of the South African Export Promotion Council =28SAEPC=29 who was with the Black Economic Empowerment Commission =28Government=29 delegation on a trip to the United States during a bilateral conference talk to encourage foreign investors=2E I have decided to seek a confidential co-operation with you in execution of a business transaction hereunder for the benefit of all parties=2E Within the Department of Mining Resources where I work as the Director of Project Implementation=2C with co-operation of two other top officials=2C we have in our possession=2C an overdue payment in US funds=2E The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm=2C which we the officials over-invoiced to the amount of US$14=2C300=2C000=2E00 =28Fourteen Million=2C Three Hundred Thousand United States Dollars=29=2E Though the actual contract cost has been paid to the original contractor=2C leaving the excess balance unclaimed=2E The Government of the Republic of South Africa believe that private investment in general=2C and foreign direct investment in particular=2C are the real engines for sustainable economic development=2C for which reason it has continued to encourage investment in the key growth-oriented sector of Mining with sincere determination to pay foreign contractors all debts owed to them=2C so as to continue to enjoy close relationship=2C and a mutually beneficial co-operation with foreign governments and non-governmental financial agencies=2E As a result we included our bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa =28RBSA=29=2E We are seeking your assistance to be the beneficiary of the unclaimed funds=2C since we are not allowed to operate a foreign account=2E The changing of beneficiary's information=2Fdetails and other forms of documentation upon application for claim to reflect the contract money and its approvals will be secured on behalf of your company or your good self=2E I have the authority of my colleagues involved to propose that=2C should you be willing to assist us in this transaction your share as compensation will be 30% while my colleagues and I shall receive 60%=2C and the balance of 10% shall be used to reimburse all expenditures=2C taxes and miscellaneous expenses so incurred=2E It does not matter whether or not your company does contract projects of the nature described here=2E The assumption is that your company won the major contract and subcontracted it to other companies=2E More often than not=2C big trading companies and firms of unrelated fields win major contracts=2C and subcontract to more specialized firms for execution=2E This business itself is 100% safe=2C provided you treat it with utmost confidentiality=2E Also your pecialization is not a hindrance to the successful execution of this mutual beneficiary transaction=2E I have reposed my confidence in you and hope that you will not disappoint us=2E Kindly notify me by email for further details=2C upon your acceptance of this proposal=2E Regards=2C Engr=2E Zulu Makaleni=2E |
FRAUD | Dear Partner=2CFollowing the sudden death of my husband General SaniAbacha the late former head of state of Nigeria in August1998=2CIhave been thrown into a state of utterconfusion=2Cfrustration and hopelessness by the presentcivilian administration=2CI have been subjected to physicaland psychological torture by the security agents in thecountry=2EMy son is still under detention arraigned beforethe federal high court of Nigeria for an offernce he didnot commit=2EAs a widow that is sotraumatized=2CI have lostconfidence with anybody within the country=2E You must haveheard over the media reports and the internet on therecovery of various huge sums of money deposited by myhusband in different ecurity firms abroad=2C some companieswillingly give up their secrets and disclosed our moneyconfidently lodged there and many outrightly blackmail us=2EIn fact the total sum discovered by the Government so faris in the tune of $700=2EMillion dollars=2EAnd they are notrelenting to make me poor for life=2EYou may be surprise howI got to know but I will tell you when you reply=2EI reposegreat confidence in you hence my approach to you=2E due tosecurity network placed on my day to day affairs I cannotafford to visit the embassy so that is why I decided tocontact you and I hope you will not betray my confidence inyou=2EI have deposited the sum of U=2ES 40=2E3 million dollarswith a security firm abroad whose name is witheld for nowuntil we open communication=2EI shall be grateful if youcould receive this fund into your account for safekeeping=2EThis arrangement is known to you and my son alone=2Cmy son will deal directly with you as security is up mywhole being=2EThe name of my son is Mustapha=2E I am seriouslyconsidering to re-marry if you desire as soon as this fundget into your account so that I can start all over againwith you if you wish=2C but if don=91t want to marry me justhelp me in diverting this fund into your account which willaccrue you 30% of this fund=2EPlease honesty is the watchword in this transaction=2EPlease forward your private yourtelephone and fax number so that we can commencecommunication immediately=2EIn case you don=91t accept pleasedon=91t let me out to the security=2EI will greatly appreciateif you accept my proposal in good faith=2EPlease expediteaction=2E contact me through this my email addressmaryamy2k2003=40caramail=2Ecom=2EGod bless youHAJIA MARYAM ABACHA |
NOT_FRAUD | Mills Cheryl D <[email protected]>Wednesday August 19 2009 10:11 PMHFw: ANGOLA TO RECEIVE $500 MILLION INVESTMENT FROM RUSSIA |
NOT_FRAUD | H <[email protected]>Monday May 2 201111:08 AM'[email protected]'Fw: H: UBL AQ & Libya. Sidhrc memo bin laden aq 8t libya.dootPis print.From; B6Sent: Monday May 02 2011 09:12 AMTo: HSubject: H: UBL AQ & Libya. SidMay 2 2011For Hillary |
NOT_FRAUD | "8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am VVEEICLY MEETING w/REGIONAL BUREAU SECRETARIES10:00 am Deputy Secretary's Conference Room10:00 am PRIVATE MEETING w/ BRADY WILLIAMSON10:15 am Secretary's Office10:30 am BILATERAL w/CROATIAN FOREIGN MINISTER GORDAN11:00 am JANDROKOVIC Secy's Conf. Room *Official photo in East Hall preceding.11:00 am USG PRESS PRE-BRIEF11:05 am Secretary's Office11:05 am JOINT PRESS AVAILABILITY w/CROATIAN FOREIGN11:15 am MINISTER GORDAN JANDROKOVIC Treaty Room11:30 am PHONE CALL w/ BRAZILIAN FM CELSO AMORIM11:40 am Secretary's Office11:40 am OFFICE TIME12:30 pm Secretary's Office12:30 pm PHONE CALL w/ MALAYSIAN FM ANIFAH AMAN12:40 pm Secretary's office12:40 am OFFICE TIME1:15 pm Secretary's Office1:15 pm VIDEO CONFERENCE TO THE ELEANOR ROOSEVELT1:45 pm LIFETIME ACHIEVEMENT AWARD IN HUMAN RIGHTSPrincipals Conference Room 75162:00 pm DEPARTMENT OF STATE'S ANNUAL RETIREMENT3:00 pm (t) CEREMONY Dean Acheson Auditorium First Floor3:00 pm PRESS TIME3:30 pm 8"" Floor or Marshall Room4:00 pm PRIVATE MEETING w/ JOE DIMENTO4:10 pm Secretary's Office4:15 pm OFFICE TIME6:45 pm Secretary's Office6:45 pm (t) HOLIDAY RECEPTION FOR MEMBERS OF THE PRESS7:15 pm (t) Jefferson and Adams Rooms eFloor7:20 pm DEPART State Department *En route Private Residence7:30 pm ARRIVE Private Residence###" |
NOT_FRAUD | Huma:Please print for HRC.Thanks.cdm50 |
NOT_FRAUD | "I spoke w Bildt about Internet freedom and thanked him for the op-ed. He wants to have a ""brainstorming"" seesion 0" |
NOT_FRAUD | Letter fine to go. |
NOT_FRAUD | Fyi |
FRAUD | Dear sir=2Fmadam=2C I am Ms=2E KIMAEVA LIOUDMILA=2C a personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies=3A Chairman CEO=3A YUKOS OIL =28Russian Largest Oil Company=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financial institution with its branches all over the world=29=2E I seek your partnership to accommodate the sum US$423M for us=2E My Boss got arrested for his involvement on politics in financing the leading and opposing political parties =28the Union of Right Forces=2C led by Boris Nemtsov=2C and Yabloko=2C a liberal=2Fsocial democratic party led by Gregor Yavlinsky=29 which posed treat to President Vladimir Putin second tenure as Russian president before he was reelected On March 14=2C 2004=2E You can catch more of the story on this =3Chttp=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=3E The fund =28US$423M=29 in question was approved by the Government of Russia for payment of various YUKOS OIL contractors=2Fsuppliers to prevent them from loosing the money they invested in the numerous contracts they executed for the above firm=2E The Government had already concluded plans to frozen all the accounts in my boss name =28Mikhail Khodorkovsky=29 both corporate and personal before I connived with the Accountant General of YUKOS OIL =28who is also my partner in this transaction=29 to raise a memo stating that YUKOS OIL owe contractors the above amount which was finally approved for payment after some deliberations=2E Actually=2C we have paid all our contractors both local and foreign because they agitated for their payment when they had that my boss was arrested=2E YOUR ROLE=3A I will present you =2F your company as one of the contractors we are owing so that you can stand as the beneficiary of the above quoted sum or part of the fund according to your financial strength or the strength of your company=2E I will arrange for the documentation which the payee bank will need to transfer the sum to you=2E I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates=2E The transaction has to be concluded before as soon as possible=2E You will be rewarded with 10% of the total sum for your partnership=2E Can you be our partner on this transacton=3F As soon as I get your willingness to assist us in this deal=2C I will give you more details=2E Thank you very much =2E NOTE=3A PLEASE YOU CAN REPLY TO THIS MAIL ms=5Fkimaeva=40netzero=2EnetRegards MS=2EKIMAEVA LIOUDMILA=2E |
FRAUD | "[email protected]:+ 27-833413608NAME :JAMES NZAMAAttention president/ceo.Your contact was made possible by your country's Trade Journal at the World Trade Centre here in Harare Zimbabwe and I decided to write for assistance. You may be surprised to receive this letter since you do not know me personallyfirst let me introduce myselfI am Mr.JAMES NZAMA the son of Late Mr. NZAMA KUMALO who was recently murdered in the land dispute in Zimbabwe.My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the special agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by whites.Before his death he had taken me to Johannesburg to deposit the sum of US$20.100.000.00 (Twenty Million One Hundred Thousand United States Dollars) with a Security and Finance Company as if he forsaw the looming danger in Zimbabwe. The money was deposited in a box as a consignment for the Security Company to avoid seizure and also to avoid much demurrage from the Security Company. This money was earnmarked for the purchase of new machinery andchemicals for the farm and establishment for the new farms in Lesotho and Swaziland.This land problem arose when president Robert Mugabe introduced a new land act which wholly affected the rich white farmers and some few blacks vehemently condemned the modus operandi adopted by the government that resulted to rampant killings and mob actions by the war veterans and some political thugs precisely more than thirty one people(31) have been killed.Heads of government from Western worlds especially Britain and the USA have voiced their condemnation of Mugabe's plan. Subsequently the South African Development Community (S.A.D.C.) has continuously supported Mugabe's new land reform act. It is against this background that I and my family who are currently staying in South Africa have decided to transfer my father's money into a foreign account.As the eldest son of my father I am saddled with the resposibilty of seeking a genuine foreign account where this money could transferred without the knowledge of my government who had tactically frozen our family wealth and the South African government seem to be playing along withthem.I am faced with the dilemma of investing this amount of money in South Africa for fear of seizure and encountering the same experience in the future since both countries have almost the same political history. Moreso the South African Foreign Exchange policy does not allow suchinvestment since I am an asylum seeker.As a businessman whom I must entrust my future and that of my family on his hands I must let you know that this transaction is 100% risk-free. Therefore if you accept to assist us we are willing to offer you 30% of the total sum for your assistance. 60% will be for my family while 10%will be fo all expenses.If this proposal is acceptable to you please send me an email but you should know that this business is highly confidential and shall be kept within yourself.So I will hang on until I hear from you.Best regardsJames" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday September 10 2009 5:17 AMHFw: Hormats HrgFyi |
FRAUD | "Good Day You may be surprise to receive this email since you donot know me.I am the son of the late president of Democratic RepublicOf ZairePresident Mobutu Sese Seko ( now The Republic of Congounder the leadership of the son of Mr. Laurent Kabila). I presumeyou are aware there is a financial dispute between my family ( THEMOBUTUS ) and the present civilian Government. This is based on what theybelieve as bad and corrupt governance on my late father's part. May hissoul rest in perfect peace. As you might have heard how a lot of myfather's bank account in Switzerland and North America have beenfrozen. Following the above named reasons I am soliciting for your humble =andconfidential assistance to take custody of THIRTY Million UnitedStates Dollars ( US$30000000.00 ) also to front for me in the areas ofbusiness you desire profitable. These funds have secretly been deposited into a confidential Security =Company where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Companybased on my recommendations on that note you will be presented as my partner who will =be fronting for me and my family in any subsequent ventures. Myself and my =mother have decided to give 20% to you if you are able to help us claim this =consignment. We have also decided to give you any money spent on phone calls or traveling =expensesin the course of this transaction at the end of the transaction.Please I need your entire support and co-operation for the success of this transaction your utmost confidentiality and secrecy is highly required due to my family's present predicament. I sincerely will appreciate =your willingness to assist us as soon as possible. I am presently in the refugee =camp here in the Netherlands under the united nations refugee camp in Netherlands.Allcorrespondence must be by my email address [email protected] andyou can also call me on this telephone number 0031-630-674-930 formore information on how we can proceed in this transaction.Please indicate =your interest by sending your telephone and fax number. I sincerely will appreciate your acknowledgement as soonas possible. Warmest regards Bashe Mobutu Sese-Seko. --c09dc521-188d-4541-aee9-55adbb2b2ff6--" |
NOT_FRAUD | Pls print for me. |
FRAUD | "Dearest in Christ pls treat with a honest mindCalvary greeting to you and your family. My name is Mrs bene jones ascottish but I am married to Mr jones who is the Managing Director ofShell Petro-Chemical Company before he died in the plane crash of Oct 23 2005 with Bellview Airlines twin-engine Boeing 737] with other passengers aboard all 117 passage died as you can confirm it yourself through this website http://edition.cnn.com/2005/WORLD/africa/10/23igeria.plane/http://www.washingtonpost.com/wpdyn/content/article/2005/10/23/AR2005102300368.html We were married for eleven years without a child. Before the death we were both born again Christians. When my late husband was alive we deposited the sum of USD$16.5Million (Sixteen Million Five hundred thosand U.S. Dollars) with one of good bank here in Nigeria. Presently this money is still with Union Bank of Nigeria.Recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still Christian individual that will utilize this money the way I am going to instruct here in.I want a church that will use this fund to churches orphanages Research centres and widows propagating the word of God and to ensured that the house of God is maintained. The Bible made us to understand that blessed is the hand that griveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don;t want my family hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my family relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply. Ishall give you the contact information of the bank and whom to contact.I will also need to get a reliable attorney to assist you as the newbeneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian individual for this same purpose.Please assure me that you will act Accordingly as I stated here.Expecting to hearing from you reply back to my alternative email for security [email protected] Remain blessed in the name of the Lord.Yours in ChristSister bene jones" |
NOT_FRAUD | Just sent to you in a separate email. |
NOT_FRAUD | I talked w him and will download tomorrow. |
NOT_FRAUD | Madeleine AlbrightSunday December 19 2010 8:17 PMRe: Where can I reach you?I will be home at about 8:45. Would love to talk leave for aspen tomorrow. |
Subsets and Splits
No saved queries yet
Save your SQL queries to embed, download, and access them later. Queries will appear here once saved.