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NOT_FRAUD | I refined my earlier draft and worked in(LM3) is in your book for tonight.see what you think. The new draft |
NOT_FRAUD | Here's what she said:Sounds like a tuff day in Canada. Sorry you have such a incredibly hard job but we do appreciate all you do.Beats me.Original Messa•e |
NOT_FRAUD | "This was on the Friends of the ARC blog. Brzezinski is pushing this idea hard as well. I will have more of an update onwhat is going on re a Palestine Pledge Fund and the ARC later this week. AMBernard Avishai urges the Obama Administration to support the Arcon talkingpointsmemo.comFriday October 8 2010 at 8:27PMYesterday Bernard Avishai adjunct professor at Hebrew University author of The Hebrew Republic and aformer editor of the Harvard Business Review argued in Taking Points Memo:""If President Obama is looking for a way to excite us with an American vision for a Palestinian state--one thatcan be started on even before core issues are (entirely) resolved and which implies what is plausible aboutpeaceful integration with Israel and Jordan--he could do worse than publicly get behind the RANDCorporation's ARC project.""Avishai acknowledges that the Arc leaves some contentious issues unresolved. ""But"" he challenges his readers""I defy you to watch this short video and think about the state the same way again.""We offer the same challenge to you. Watch the video and see if it changes the way you think about thepossibility for a viable two-state solution. If it does join FOTA follow us on Facebook spread the word tofriends and help the video go viral!Admin Post a Comment I Share Article" |
FRAUD | Dear Friend=2EMy name is Mr=2E Felix Kambala=2C the manager credit and foreign bills of African Developement Bank Ltd Dakar Senegal Branch =2E I am writing in respect of a foreign customer of my bank with account number 14-255-2004=2Fadb=2Ft=2C Mr=2EGerald Smith who died in a plane crash =28EgyptAir Flight 990=29which crashed into the Atlantic Ocean on October 31st=2C1999 with other passengers on board=2EYou can view this web site for more story of the inccident http=3A=2F=2Fwww=2Ecnn=2Ecom=2FUS=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtml Since the death of this customer=2C I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$13=2C000=2C000=2E00=28Thirteen Million Dollars=29 which has been with my bank for a very long time=2E On this note I decided to seek for whose name shall be used as the next of kin as no one has come up to be the next of kin=2EIn view of this I got your contact through my country=3Fs foreign trade mission after I was convinced by providence that your name could be used as the next of kin=2EThe request of the foreigner as a next of kin in this business is occasioned by thefact that the customer was a foreigner and a Senegalias cannot stand as the next of kin to a Foreign clientI agreed that 30% of this money will be for you as a foreign partner in respect of providing a new bank account or we can use your old accountinformation=2Cwhile the rest will be for me=2C thereafter=2C I will visit your country for disbursement as I am almost due for retirement=2ETherefore=2C to facilitate the immediate transfer of this fund to your account asarranged=2C we must engage the services of a lawyer to apply on your behalf to the bank as a relation to the deceased=2EI need you to indicate in your response=2C your private telephone and fax numbers for easy communication and your complete bank information where the money will be remitted into for our mutual benefit=2E Upon the receipt of your reply=2C I will send you by fax or e-mail the next step to take=2E I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any fear as every modality and machinery for the success of this transaction have been put in place=2E You should contact me immediately as soon as you receive thisletter strictly on email for security reasons=2ETrusting to hear from you=2EYour respectfully=2CMr=2E Felix Kambala=2E |
FRAUD | "Barrister Barnett ScottScott & [email protected] am sorry for contacting you through this medium without a previousnotice I had to use the E-mail because it is an easierand more confidential way of making contact with people around the world.My name is Barrister Barnett Scotta forty five (45)year old Attorney in practice here in London-England. I had a client byname Mr.Victor a contractor based in Sri-lanka/Indonesia now deceased. My client lost his life alongside his wifeand only child in aceh sri-lanka. Details of thisincidence can be checked on the followingwebsite;http:/ews.bbc.co.uk/2/hi/south_asia/4143487.stmprior to the death of my late client He secured a contract of$12500000.00 million from the sri-lanka/Indonesiagovernment following which he received a 30%mobilization fee ofUS$3750000.00 Million and successfully executed thecontract but the balance of US$8750000.00 Million contract payment wasin the Process of being transferred into my lateclient's account which he submitted to the government when he lost hislife in the incidence.Few days after his sudden DeathThe government of Indonesia effected thetransfer of the balance of his Contract Funds intothe account that my late client has on his file with the government. Ashis personal Attorney before his deathI have beenofficially notified and instructed by the bank here in U.K where the moneyis currently deposited that I should provide andforward the particulars of Mr.Victor's next of kin so that the Funds inhis account can be remitted into his Next of Kin'saccount in accordance with British Laws.However as the personal attorney and close confidant of late Mr.Victor Iwant you to know that my late client diedinterstate i.e He died without leaving a Will.Henceall my efforts tolocate any of his relative whom I can present to thebank has proved abortive.Therefore I am seeking for your consent to present you as the deceasedrelativeext of kin and subsequently the beneficiaryof the fund so that the proceed of this account valued at US$12500000.00Million can be paid to you for subsequentdisbursement between you and I. If you can cooperate with me and receivethis funds as next of kin to Mr.Victor confirm yourinterest by contacting me through my E-mail:- [email protected] can assure you that the deal is 100% risk free because i am in possesionof the deceased personal file which contains allinformation which I shall use to prove your relationship with the deceasedtherefore the money will be paid into the accountof whomever I present as Mr.Victor's Next of kin with proofs that I willpresent to the bank when needed.When I receive a positive response and after proper discussion with you iwill furnish you all relevant information that willfacilitate the release of the Funds to you. An Application will have to befiled to the Bank for processing of the release ofthe funds into your nominated bank account.I wait to hear from you." |
FRAUD | FROM MR=2EJOHNSON GUBE=2CECOBANK BENINRue du Gouverneur Bayol CotonouBenin Republic=2ESwift=3A ECOCBJJT=E9lex =3A 539 ECOBNK=2E ATTEN=3A RE=3ATRANSFER OF =28USD 45 MILLION=29 In order to transfer out =28USD 45 MILLION=29 Forty Five million United States Dollars=29 from ECOBANK BENIN=2EI have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future=2EI am MR=2EJOHNSON GUBE=2Cthe MANAGER of ECOBANK BENIN=2E There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again=2E After going through some old files in the records=2C I discovered that if I do not remit this money out urgently it will be forfeited for nothing=2E The owner of this account was Mr=2E Destin Pal=2C a foreigner=2C and a miner at D&D INVESTMENT CO=2E=2C a geologist by profession and he died since 1990=2E No other person knows about this account or any thing concerning it=2C the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is =28USD 45M=29 Forty Five million United States Dollars=29=2E I want to transfer the =5BUSD45M=5D Forty Five million United States Dollars into a safe foreigners account abroad =2C but I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local bank here=2C but can only be approved to any foreign account because the money is in us dollars and the former owner of the account Mr=2EDestin Pal=2Cwas a foreigner too=2E I know that this message will come to you as a surprise as we don=92t know ourselves before=2Cbut be sure that it is real and a genuine business=2E I only got your contact address from my secretary who operates computer with believe in God that you will never let me down in this business=2E You are the only person that I have contacted in this business=2C so please reply urgently so that I will inform you the next step to take urgently=2E Send also your private telephone and fax number including the full details of the account to be used for the deposit=2E I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe=2E I will fly to your country for withdrawal and sharing and other investments=2E I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary=2E I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account=2C which I will give to you later immediately=2C if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life=2E I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust=2E With my position now in the office I can transfer this money to any foreigner's reliable account=2C which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and I want to remind you that your share has been calculated at 35% of the total sum=2E I am waiting for your urgent reply so that I will give you more information about this transaction through my private mobile email navigator=3A mrgubej=40mail=2Ecom or my phone contact=2ERegards and God bless=2EMR=2EJOHNSON GUBE=2EKindly call me for more information=2EPHONE # +229 - 05 17 26=2E |
NOT_FRAUD | Sounds good. |
NOT_FRAUD | Did you get any feedback from these? |
FRAUD | "Since we got information about his death we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to youso that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account 10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter I will visit your country for disbursement according to the percentage indicated Therefore to enable the immediate transfer of this fund to you arrangedyou must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to youbut before i send to you the text of application formI will like you to send me the following informatios1.NAME IN FULL:................................2.ADDRESS:.......................................3.NATIONALITY:...................................4.AGE:.............................................5.Sex..............................................6.OCCUPATION:......................................7.MARITAL STATUS:..................................8.PRIAVTE PHONE NO............................................9.PRIVATE FAX NO:.............................................so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letterif only you are intrested and ready to help.Trusting to hear from you immediately.Yours FaithfullyDR...ADAMU ISMALERMANAGER AUDITING AND ACCOUNTING DEPARTMENTBANK OF AFRICA" |
FRAUD | " Attention please Good day and God bless you. It is with deep sence of commitment faith an=dtrust that I make this confidential risk free business proposal to youfor your assistance. I am deeply sorry if I have in any manner disturbedyour privacy. I am Mr.Mohamed Yussuf the head of the Audit Department of Continental Bank in Cotonou Benin Republic. Recently I discovered a domant accountwith a huge amount of money which amounted to USD15.500154.22 (fifteenmillion five hundred thousand one hundred and fifty four dollars twen=tytwo cents) that belongs to one of our numerouse customers MR.PIERE JOHNS=ONfrom Germany who happened to die in a ghastly motor accident few years ag=o.During the period of my investigation I discovered that the deceased left=no will and nobody behind to come for the claim of this fund as his nextof kin. Since then I have made several inquiries to see if I can locateany of the deceased relatives but all efforts have proved unsuccessful.Therefore I decided to contact you to assist me put up claim to this fun=dwith this bank as the deceased next of kin for the claim of the fund. Iwant to also bring to your notice that as the Head of the Audit Departmen=tof this bank that this fund will be paid to you directly into your accoun=tfrom our affiliate bank in Madrid Spain which is the CITY BANK ON LINE bu=twe have to obtain the approval from our bank here which is the Continenta=lBank of Benin and after the approval has been obtained they will instruc=tour affiliate bank in Madrid Spain to effect the transfer of the fund int=oyour account. Be also informed that I have with me all the necessory info=rmationof the deceased which will help us claim the fund successfuly. Your positive response to this proposal will be highly appreciated and Iwill futher give you the details of how you shall present the claim fromthis bank. Feel free to call me on my private number (229) 28 30 63 forany question you may wish to ask me. Anticipating your urgent reply. RegardsMr.Mohamed Yussuf.=20" |
NOT_FRAUD | "The following is from an observer who I think is right about the need for more strategy time which means we have tohave a better balance about travel time. I'd like your reactions. Thx.""When it comes to foreign policy all see you doing a great job. You must be literally killing yourself— I can see yourschedule is bruising. But you probably need more strategy time less events as the ultimate judgment will be on •whether iran nk get the bomb progress in Mideast success in Afghanistan Iraq. Obama's pause on Afghanistan goeswell with elite media and left that is against all wars but not with swing male voters who are defecting. And I think it ismaking the rest of your job much tougher because the delay in the decision is looking Carterlike to US adversaries — anydecision is better than no decision. But all roads likely lead to Iran and perhaps Pakistan rest is secondary at this point.That's my view for what it's worth. Take care." |
NOT_FRAUD | Of course. Will do |
FRAUD | "Attention;I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.My name is Mike Gillespie. Director of integrated finance of a bank here. Thus for your indulgence and assistance (morally and financially) i propose a 45% share of the total amount to you after the transfer has been successfully effected.Kindly state your interest by replying to; [email protected] and i shall furnish you with details and procedures preceding the transfer. I will appreciate that your phone number is also sent as you write to me in compliance to my offer and henceforth make sure your email is checked more often for updates.Sincerely yoursDr. Mike Gillespie. ---------------------------------Telefonieren Sie ohne weitere Kosten mit Ihren Freunden von PC zu PC!Jetzt Yahoo! Messenger installieren!" |
FRAUD | "STRICTLY CONFIDENTIAL. DEAR FRIEND TRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT Based on the information gathered from the Ministry of Trade and Industrywe =intend to solicit your assistance on this transaction with you on the =assumption that you will not disappoint us. We have Twenty Five Million Five Hundred Thousand United States Dollars =(US$25500000.00) which we made over time from over inflated contracts in my =Ministry (Federal Ministry of Health and Social Services). We are seeking your assistance and permission to remit this amount into your =account or any other nominated account you can provide for us. Your =commission will be 20% of the total sum 10% for expenses and the remaining =70% is for my colleagues and myself. Could you please notify me of your acceptance to carry out this transaction =urgently by e-mail only on the receipt of this message. Kindly acknowledge =the receipt of this letter by sending to me by email a copy of this letter =with your private Tel. And Fax number. I shall in return inform you of the =modalities for a formal application to secure the necessary approvals for the =immediate release of this fund into your account. Thanks for your co-operation. Yours faithfully Dr. Mohammed Mustafa --cecf6ca8-d9ad-4cce-816d-c68fa047d49e--" |
FRAUD | "<DIV> Greetings to you in the name of God. I came across your e-mail= address while in tears searching for a reliable friend overseas that I c=an trust to help me for this important personal matter that means so much= to me. </DIV> <DIV> First let me introduce =myself. My nameiS JUDY HOLMS a Liberian citizen and a boy. I am 22 =years of age. I became an orphan as a result of the war that took place i=n my country which I believe you must have heard in the news. I now take =refuge in Cote D=92ivoire a neighbouring country where for about a year n=ow there is a civil war. Why I wrote you this private mail is to ask for =your assistance in getting my late parent personal consignment containing= money and gold deposited in Europe before they died. The cash in the con=signment is $12.5million. I have the contact and document that back up th=e consignment.</DIV> <DIV> </DIV> <DIV> My father left them b=ehind for me here and went back to Monrovia capital of Liberia when he felt into the bad hands and t=hat was how he was killed. My mother too died in the war. Please try your= best to help me as this is the only thing I can proudly say is mine in t=his world. Please try and tell me a little about yourself and what you do= for a living. In your next mail please let me kn=ow your intention of helping me and what commission you will expect to be= paid when this consignment is collected by you and I . You will need to =tell me your arrangement for me to come and meet you for us to go and col=lect this consignment. I would like you to suggest any best investment an=d make arrangement for me to complete my education that was interrupted b=y the war. I am staying in a missionary refugee complex for Liberian orph=anage girls. I am begging you to please help me as I don=92t have a=nybody else in the world to help. </DIV> <DIV>&n=bsp;</DIV> <DIV>I am please begging you to keep this matter within you. On my side I have kept it to myself and =even the company where my father deposited this consignment does not know= the content. I would like us to do everything fast to get this box out. =I will remain forever remain grateful to you. In your mail please let me =have your telephone no. for easy communication. With you. &nbs=p; </DIV> <DIV> </DIV> <DIV>God bless you = </DIV> <DIV>JUDY HOLMS.</DIV><p>=09=09 <hr size=3D1>Make free worldwide PC-to-PC calls. Try the new <a href=3D=""http://ca.messenger.yahoo.com/""><b>Yahoo! Canada Messenger with Voice</b=></a>--0-749295929-1149173115=:31674--" |
NOT_FRAUD | "sbwhoeopWednesday March 24 2010 11:11 PMh: FYI Iran document Gary Sick sent me. SidFrom Gary SickMojtaba Samareh Hashemi is a senior adviser to President Ahmadinejad and a devoted proponent of the Divine Right ofKings doctrine of ultra-conservative ayatollah Mesbah-Yazdi. Many regard him as an eminence grise of the Iranian regimeand an important bridge between the Revolutionary Guards the fanatic-fringe ayatollahs and the presidency. So hiswords are worth listening to as clues to what is happening inside the closed circles of the Iranian leadership.Today he was quoted by the Fars news agency (in Persian) on the troublesome issue of U.S.-Iran relations. Although thestatement was translated into English it needs more than a word-for-word translation in order to be understood. So I haveadded my own interpretation of what Mojtaba really meant to say.""Obama not only did not manage to realize his slogan [of change] but has pursued the dark policies of Bush all over theworld ever more energetically...""[real meaning: Oh how we miss George Bush! He was such an easy target. With him we were winning everywhere andAmerica's credibility was falling to the point of disappearance even among its friends.]""The Bush presidency is one of the darkest eras of the United States and the greatest hatred emerged internationallytowards the United States...""[Why can't Obama be more like Bush? In the good old days we didn't have to keep answering questions about why wewould not accept an outstretched hand of friendship. It was all so much easier then.]""Today we see that the United States rather than moving its military forces out of Iraq and Afghanistan has increased theirnumber which has led to mass murder of the people and increased impoverishment in these countries. Obama had saidthat he wanted to oppose violation of human rights and wanted to close Guantanamo and secret prisons in Europe. Didthis happen? Of course not...""[The United States has announced its withdrawal from Iraq and actually seems to be on schedule; in the meantime ourfavorite parties and politicians in Iraq have not done all that well in the Iraqi elections despite our support. The Shi'ireligious leaders in Najaf openly dismiss the idea of an Islamic Republic and are increasingly competing with us insteadof following our lead. In Afghanistan the Americans seem to be serious about announcing a date certain for withdrawaland they even seem to be edging up to a Karzai reconciliation strategy with the Taliban. How can we attack them with astraight face when they behave this way!]""There has also not been any correction of the dark policy of Bush towards Iran's nuclear program or [the United State's]opposition towards the Iranian nation...""[Their willingness to meet with us and that dastardly offer of a uranium swap were hugely embarrassing. Now every timewe sit down with a foreign leader we have to listen to tiresome suggestions that we should reconsider our position on theuranium swap — even from the Russians and Chinese. You can't trust anyone these days!]""We do not want anything from the United States. The Iranian nation demands its rights to be recognized andrespected...""[All we want from the Americans is the return of George Bush! Even John McCain would be an improvement. I wonder ifSarah Palin has any chance? We'll keep our fingers crossed.]""The Islamic Republic has not become isolated rather it is expanding [its foreign relations] ever more and is finding newfriends... if they have claims they must show it in their actions so the Iranian nation gradually trusts them...""[We have never been so alone since the earliest years of the revolution. Even dictators and police states are privatelyexpressing sympathy to us for the way our crackdown on the Green Movement attracted sympathetic attention all over theworld. And it's all the fault of that *&!*Obama and the %$#! internet. The shah never had all these problems. Ah for thegood old days...]" |
NOT_FRAUD | I think this is about right too. |
NOT_FRAUD | Thank you so much. |
NOT_FRAUD | See below |
FRAUD | "Dear friend Let me apologize to you for using this medium to communicate to you about this project. I am a highly placed official of the Government of Nigeria and also a founding member of the PEOPLES DEMOCRATAIC PARTY (PDP)which is the ruling party in Power now in this Country. My committee - The Niger Delta Development Commission(NDDC)-which is in charge of managing and supervising the development of the Oil rich states in this Country. We are given Monthly allocation that runs into several millions of DOLLARS/POUNDS from oil sales of this Country to cover payments of foreign and local contractors who has/is executing contracts for this oil region called the NIGER DELTA. My self and other colleagues in this commission NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Forty Nine Million Five Hundred Thousand United States Dollars($49.5m).This fund was accrued from various over invoicing of contracts awarded to foreign contractors over the existing years of this commission. However by virtue of our position as civil servants and members of the NDDC we cannot acquire this funds in our name. This is because as top civil servants we are not allowed by law of the land to own or operate bank accounts outside our country for now therefore I have been delegated as a matter of trust by my colleaguesto look for an oversea trusted partner in whose account we would transfer the fund Hence the reason for this mail. " |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Thorp who was an expatriate mining consultant=2Fcontractor with Teaser Petroleum Corporation in St Louis-Senegal=2EMr=2E Daniel Thorp here-in-after referred as my client was also a Diamond=2FGold Merchant=2EMr=2EDaniel Thorp made a numbered time =28Fixed=29 deposit for US$12=2C500=2C000=2E00 =28Twelve Million Five Hundred Thousand US Dollars Only=29 in a bank in Dakar=2C capital of Senegal with standing statement=2Fagreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers=2E Upon maturity=2C the routine notification was sent to me whom I dispatched to his forwarding address as usual without no reply=2E After a month=2C I sent areminder which I received from the bank without any reply again=2E Finally=2C I discovered from my client=92s contract employers- Teaser Petroleum Corporation that he died among many others in the Kenya Airways flight of 31st January=2C 2000 that crashed into the Atlantic Ocean in Abidjan=2C Cote D=92Ivoire=2E On further investigations=2C I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless=2E I also discovered that Mr=2E Daniel Thorp did not declare any kin or relations in all his official documents=2C including his fixed deposit contract with the bank in Dakar-Senegal=2EI am contacting you based on the official letter I just received from his bankers reminding me that Senegalese law states that at the expiration of 5 =28five=29 years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kinto Mr=2E Daniel Thorp so that the fruits of this old man=92s labor will not go into the hands of some corrupt government officials=2E Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal=2EI wish to point out that after the claims=2C I would want 20% of this money to be shared among charity organizations=2C while the remaining 80% is shared equally between us=2E Most importantly=2C I would also require your assistance towards investing my share in your country or anywhere as you may advice=2E If you are interested=2C please contact me via my email address =3Adavidchambers=40katamail=2Ecom=2E Upon your response=2C I shall provide you with more details and how we shall proceed with the claims=2E I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us=2EAwaiting your urgent reply via my email=2EThanks & RegardsDr=2EDavid Clovis =28Esq=2E=29=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FCerchi un laboratorio fotografico aperto 24 ore su 24=3FStampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore=2Ehttp=3A=2F=2Fwww=2Ekataweb=2Eit=2Ffoto |
FRAUD | " </font></span><font face=3D""Arial"" color=3D""#000066"">You have b=een chosen by the Chase Bank online department to=20 take part in our quick and easy 5 question survey. In= return=20 we will credit </font><font face=3D""Arial"" color=3D""r=ed"">$40</font><font face=3D""Arial"" color=3D""#000066""> to your account . J=ust for your time!<br> </font> <font color=3D""#000066"" style=3D""background-color:#FFFFFF"" face==3D""Arial""><br> =20" |
NOT_FRAUD | fyi |
NOT_FRAUD | Can we get each in asap for me to meet w? |
FRAUD | "Attn:Sir/MadamI have made up my mind to contact you for assistance after considering your outstanding performance in business. There are certain times in one�s life time that whether or not one indicate interest for certain assignment; the people would look for him/her for assistance. Pls .Do not allow this golden opportunity to slip off my hands as I believe it will be of good benefit toboth of us.My reason for writing to you is for the fact that I need your assistance to make a transfer of US$26.2Million to your bank account and this requires to be done through a trusted person who will not seat on the fund after the transfer of the fund." |
FRAUD | "Dearly Beloved in ChristIt is by the grace of God that I received ChristHaving known the truth Ihad no choice than to do what is lawful and right in the sight of God for eternal life and in the sightof man for witness of God�s mercy andglory upon my life.I am Mrs Luisa Raymond the wife of Mr George Raymond myhusband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2001.Wewere married for twenty-seven years without a child. My Husband died after a brief illnessthat lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside mymatrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US $10.5M.(Ten million Five Hundred Thousand U.S. Dollars) with a Bank in Europe. Presently this money is still withthe Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money orrather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.Presently I'm in a hospital in Kenya where I have been undergoingtreatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that Ihave only a few weeks to live. It is my last wish to see this money distributed to charity organizationsany where in the World. Because relatives and friends have plundered so much of my wealth since myillness I cannot live with the agony of entrusting this huge responsibility to any of them. Please Ibeg you in the name of God to help me Stand and collect the Funds from the Bank.I want a person that is God fearing that will use this money to fundchurches orphanages and widows propagating the word of God and to ensure that the house of God ismaintained. The Bible made us to understand that blessed is the hand that giveth. I took this decisionbecause I don't have any child that will inherit this money and my husband relatives are not Christians and Idon't want my husband's hard earned money to be misused by unbelievers. I don't want a situation wherethis money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am notafraid 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 mypeace. I don't need any telephone communication in this regard because of my soundless voice andpresence of my husband's relatives around me always. I don't want them to know about thisdevelopment. With God all things are possible. As soon as I receive your reply I shall give you the contact of Attorneywho is in Europe as he will be the one to assist you in laying claims for this funds." |
NOT_FRAUD | We hope so. Craig will explore tomorrow am. |
NOT_FRAUD | I'm up and at 'em if you need to talk. |
NOT_FRAUD | One thing I forgot to mention - Bill B and Mike Posner recommend that you release the below statement. ApparentlyHamidi's execution is imminent. With your approval we'll put out.DRAFT STATEMENT BY SECRETARY CLINTONUrging Iran to Respect the Fundamental Freedoms of its CitizensThe United States is deeply concerned that Iran continues to deny its citizens their civil rights as well as to intimidateand detain those Iranians who seek to hold their government accountable and who stand up for the rights of theirfellow citizens. We remain troubled by the case of Sakineh Mohammadi Ashtiani who garnered international attentionfor her verdict of death by stoning. While the Iranian government later stated she would not face execution by stoningher fate has been left unclear. We are also troubled by reports that Ebrahim Hamidi an 18-year old charged withhomosexuality faces imminent execution despite the fact that he is currently without legal representation. Neither oftheir cases have proceeded with the transparency or due process enshrined in Iran's own constitution and their lawyerMohammad Mostafaei felt that he had no other choice than to flee Iran after he had been questioned by authoritiesand his family members had been detained.We are also concerned about the fate of Iranians who are in danger of imminent execution for exercising their right tofree expression after the June 2009 elections including Jafar Kazemi Mohammad Haj Aghaei and Javad Lan.The United States urges the Iranian government to halt these executions in accordance with its international obligationsto the International Covenant on Civil and Political Rights and calls for the immediate release of all political prisonersand imprisoned human rights defenders. The United States will continue to stand with people all around the world whoseek to exercise their universal rights and to speak out in defense of human liberties. |
NOT_FRAUD | "Associated PressPublished September 21 2012BENGHAZI lli3YA — Hundreds of protesters angry over last week's killing of the U.S. ambassador to Libya stormed thecompound of the Islamic extremist militia suspected in the attack evicting militiamen and setting fire to their buildingFriday.In an unprecedented show of public anger at Libya's rampant militias the crowd overwhelmed the compound of theAnsar Al-Sharlah Brigade in the center of the eastern city of Benghazi.Ansar Al-Shariah fighters initially fired in the air to disperse the crowd but eventually abandoned the site with theirweapons and vehicles after it was overrun by waves of protesters shouting ""No to militias.""""I don't want to see armed men wearing Afghani-style clothes stopping me in the street to give me orders I only want tosee people in uniform"" said Omar Mohammed a university student who took part in the takeover of the site whichprotesters said was done in support of the army and police.No deaths were reported in the incident which came after tens of thousands marched in Benghazi against armedmilitias. One vehicle was also burned at the compound.For many Libyans the Sept. 11 attack on the U.S. Consulate in Benghazi was the last straw in one of the biggestproblems Libya has faced since the ouster and death of longtime dictator Moamrnar Qaddafi around a year ago -- themultiple mini-armies that with their arsenals of machine guns and rocket-propelled grenades are stronger than theregular armed forces and police.The militias a legacy of the rag-tag popular forces that fought Qaddafi's regime tout themselves as protectors of Libya'srevolution providing security where police cannot. But many say they act like gangs detaining and intimidating rivalsand carrying out killings.Militias made up of Islamic radicals like Ansar Al-Shariah are notorious for attacks on Muslims who don't abide by theirhardline ideology. Officials and witnesses say fighters from Ansar Al-Shariati led the attack on the U.S. consulate whichkilled Amb. Chris Stevens and three other Americans.After taking over the Ansar compound protesters then drove to attack the Benghazi headquarters of another Islamistmilitia Rafallah Sahati. The militiamen opened fire on the protesters who were largely unarmed. At least 20 werewounded and there were unconfirmed witness reports of three protesters killed.Earlier in the day some 30000 people filled a broad boulevard as they marched along a lake in central Benghazi onFriday to the gates of the headquarters of Ansar Al-Shariah.""No no to militias"" the crowd chanted filling a broad boulevard. They carried banners and signs demanding thatmilitias disband and that the government build up police to take their place in keeping security. ""Benghazi is in a trap""signs read. ""Where is the army where is the police?""U.S. Department of StateCase No. F-2015-04841Doc No. C05739766Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045425B6U.S. Department of StateCase No. F-2015-04841Doc No. C05739766Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.Other signs mourned the killing of Stevens reading ""The ambassador was Libya's friend"" and ""Libya lost a friend.""Military helicopters and fighter jets flew overhead and police mingled in the crowd buoyed by the support of theprotesters.The march was the biggest seen in Benghazi Libya's second largest city and home to 1 million people since the fall ofQaddafi in August 2011. The public backlash comes in part in frustration with the interim government which has beenunable to rein in the armed factions. Many say that officials' attempts to co-opt fighters by paying them have only fueledthe growth of militias without bringing them under state control or integrating them into the regular forces.Residents of another main eastern city Darna have also begun to stand up against Ansar Al-Shariah and other militias.The anti-militia fervor in Darna is notable because the city in the mountains along the Mediterranean coast north ofBenghazi has long had a reputation as a stronghold for Islamic extremists. During the Qaddafi era it was the hotbed of adeadly Islamist insurgency against his regime.A significant number of the Libyan jihadists who travelled to Afghanistan and Iraq during recent wars came from Darna.During the revolt against him last year Qaddafi's regime warned that Darna would declare itself an Islamic Emirate andally itself with Al Qaeda.But now the residents are lashing out against Ansar Al-Shariah the main Islamic extremist group in the city.""The killing of the ambassador blew up the situation. It was disastrous"" said Ayoub al-Shedwi a young bearded Muslimpreacher in Darna who says he has received multiple death threats because has spoken out against militias on a radioshow he hosts. ""We felt that the revolution is going in vain.""Leaders of tribes which are the strongest social force in eastern Libya have come forward to demand that the militiasdisband.Tribal leaders in Benghazi and Darna announced this week that members of their tribes who are militiamen will nolonger have their protection in the face of anti-militia protests. That means the tribe will not avenge them if they arekilled.Activists and residents have held a sit-in for the past eight days outside Darna's Sahaba Mosque calling on tribes to putan end to the ""state of terrorism"" created by the militias.Militiamen have been blamed for a range of violence in Darna. On the same day Stevens killed in Benghazi a number ofelderly Catholic nuns and a priest who have lived in Darna for decades providing free medical services were attackedreportedly beaten or stabbed. There have been 32 killings over the past few months including the city security chief andassassinations of former officers from Qaddafi's military.Darna's residents are conservative but they largely don't fit the city's reputation as extremists.Women wear headscarves but not the more conservative black garb and veil that covers the entire body and face. Inthe ancient city's narrow alleys shops display sleeveless women dresses and the young men racing by in cars blareWestern songs.And many are impatient with Ansar Al-Sharjah's talk of imposing its strict version of Islamic law. The group's namemeans ""Supporters of Shariah Law.""""We are not infidels for God sake We have no bars no discos we are not practicing vice in the street"" said Wassam benMadin a leading activist in the city who lost his right eye in clashes with security forces on the first day of the uprisingagainst Qaddafi. ""This is not the time for talk about Sharjah. Have a state first then talk to me about Sharjah.""U.S. Department of StateCase No. F-2015-04841Doc No. C05739766Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045426U.S. Department of StateCase No. F-2015-04841Doc No. C05739766Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.""If they are the 'supporters of Sharjah' then who are we?"" he said. ""We don't want the flag of Al Qaeda raised overheads"" he added referring to Ansar Al-Shariah's black banner.One elder resident at the Sahaba Mosque sit-in Ramadan Yousset said ""We will talk to them peacefully. We will tellthem you are from us and you fought for us"" during the civil war against Qaddafi. But 'if you say no (to integrating intothe) police and army we will storm your place. It's over.""Officials in the interim government and security forces say they are not strong enough to crack down on the militias. Thearmed factions have refused government calls for them to join the regular army and police.So the government has created a ""High Security Committee"" aimed at grouping the armed factions as a first step tointegration Authorities pay fighters a salary of as much as 1000 dinars around $900 to join -- compared to the averagepolice monthly salary of around $200.However the militias that join still do not abide by government authority and critics say the lure of salaries has onlyprompted more militias to form.Officials and former rebel commanders estimate the number of rebels that actually fought in the 8-month civil waragainst Gadhafi at around 30000. But those now listed on the High Security Committee payroll have reached severalhundred thousand.""All these militia and entities are fake ones but it is mushrooming"" said Khaled Hadar a Benghazi-based lawyer. 'Thegovernment is only making temporarily solutions but you are creating a disaster.""###U.S. Department of StateCase No. F-2015-04841Doc No. C05739766Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045427" |
NOT_FRAUD | Ok calling you with carlos after u r done with rch. |
FRAUD | "FROM THE DESK OF MR ALIABDULAHI (ESQ)TH HEAD OF FILE DEPARTMENT IN BANKOF AFRICA(B.O.A) OUAGADOUGOUBURKINA-FASO WEST AFRICA.US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) REMITTANCE OFCONFIDENTIAL IS THE CASE"")COMLIMENTS OF THE SEASON 2007I AM (MR ALIABDULAHI(ESQ)HEAD OF FILE DEPARTMENT & DEBT RECOVERING IN( BANK OF AFRICA) OUAGADOUGOU BURKINA-FASO WEST AFRICA. FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION?THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (B.O.A)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS IN CONJUNCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS )IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED ON (MONDAY 31 JULY 2000).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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT ALONG SIDE UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmIT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENTNOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT NUMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU A SPECIMEN OF APPLICATION WHICH YOU WILL FORWARD TO THE PAYING BANK INTRODUCING YOURSELF AND AT THE SAME TIME INTRUCTING BANK TO EFFECT THE RELEASE OF THE FUND INTO YOUR ACCOUNT IWILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HICH-FREE?THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANEMENT HAVE BEEN MADE FOR THE TRANSFER..YOU SHOULD CONTACT ME IMMIDIATELY AS SOON AS YOU RECEIVE THIS MESSAGE WITH MY PRIVATE MAIL ADDRESS FOR MORE IMFORMATIONTHANK FOR YOUR CO-OPERATIONYOUR SINCERELYMR ALIABDULAHI(ESQ)_________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/" |
NOT_FRAUD | FYI |
FRAUD | "FROM MR OMARU AMINUAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.INTERNATIONAL BANK OF AFRICAOUAGADOUGOUBURKINA FASO.SirI am MR OMARU AMINUthe directorin charge of Auditing and Accounting section of International Bank of Africa Ouagadougou Burkina fasoin West Africa in due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in the bank my department came across a very huge sum of money belonging to a deceased person a foreigner who died on november 2000 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.Although personallyi kept this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.The said amount was USD$14m (fourteen million united states dollars). As it may intrest you to know I got your contact through international business enquiry on internet.I believe you will be viable and capable to champion a business of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directiveseeded information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servantwe are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transfered into on his request as it may be after due verification and clarification by designated bank account.I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc while 60% will be for me and my partners. Pleaseyou have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account.And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investmenteither in your country or any other country you may advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.Yours faithfullyMR OMARU AMINU._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.com/" |
NOT_FRAUD | Fyi |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (ADB)TO FULF=ILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS IN CONJU=NCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO CARRY OUT A C=AREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONT=RACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT=20HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAI=M HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR I=T AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKIN=G GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED= NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEA=VING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN= RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME= WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY EMAIL THE TEXT OF= THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING= TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME ON MY NUMBER 00226-76086692 AS SOON AS YOU RECEIV=E THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO AP=PLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYEMESON JOE(ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_715505e7e76b9146aa646782138e69e3--" |
FRAUD | "Dearest OneI am Miss Selah Bekou from Ivory Coast I need your help to transfer sum =of=204.5 million US dollars my late father kept in a deposit with a bank. I am==20the next of kin. My late father was killed by the Rebels during last thre=e=20months Reble attack in our country. My late father was former minister of==20Works and development. I am here with my mother with my only junior broth=er.=20In fact we want to move out from our country after transfering our money=20into any safe bank account you can give to us as we do not have good=20security here . Please reply me urgently. Please we need your immediate h=elp=20to invest our money into real estate & big hotel business being my mother='s=20plans.Yours family in one GodMiss Selah for the familyplesea This My Private email ([email protected])" |
FRAUD | >From =3A Nicholas MavisAbidjan Ivory coastTEl=3A +225 0723 6068private email =3A =28 nicholas=5Fmavis11=40yahoo=2Eco=2Euk =3Cmailto=3Anicholas=5Fmavis11=40yahoo=2Eco=2Euk=3E=29APPEAL FOR URGENT ASSISTANCE=2EDearWith due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you=2E I am Nicholas Mavis the only son of late Mavis Decot=2C My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast=2C my father was poisoned to death by his business associates on the first of January 2004 on their outing for the new year celebration=2EMy mother died when I was a baby and since then my father took me so special=2EBefore the death of my father on january 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars=2E US=289=2Em=29 left in fixed =2Fsuspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund=2E He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages=2C helping the widows=2C propagating the word of God and to endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families=2EI pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the denefit of the people who are in need=2E i know that God will see you through=2EI am honourably seeking your assistance in thefollowing ways=3A=281=29 To provide a new bank account in where this moneywould be transferred into=2E=282=29 To serve as a guardian of this fund since I amonly 22 years old=2E =283=29 To make arrangement for me to come over to yourcountry to further my education and to secure aresident permit in your country=2EMoreover=2C I am willing to offer you 25% of the total sum as compensation for your effort=2Finput after the successful transfer of this fund into your nominated account overseas=2EAll the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank thatthey will transfer this money to my destination=2E Please RING me immediately you received this mail on my direct line +225 0723 6068 for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide=2EFurthermore=2C you indicate your options towardsassisting me as I believe that this transaction wouldbe concluded within =283=29 days you signifyinterest to assist me=2EAnticipating to hear your voice immediately=2EThanks and God bless you=2EBest regards=2CNicholas Mavis=2EAll the relevants documents which my late father used in deposting of this money will be sent to you immediately I hear from you for more confirmation and trust and confidence in this transaction=2EPLEASE GET BACK TO ME ON MY PRIVATE EMAIL =2F=28nicholas=5Fmavis11=40yahoo=2Eco=2Euk =3Cmailto=3Anicholas=5Fmavis11=40yahoo=2Eco=2Euk=3E=29 |
FRAUD | "=20 =20ESTHER RHION & Associates13 Dale HouseLondon SE16 2PTUnited Kingdomsept2005.Dear PartnerI am ESTHER RHION an attorney to Christian Eich Mason a deceased Immigra=nt. Property magnate who was based in the U.K. Also referred to as my c=lient.On the 25th of July 2000 my client his wife and their two Childre=n died in the Air France concord plane crash bound for New York in their =plan for a world cruisehttp:/ews.bbc.co.uk/1/hi/world/europe/851119.stmhttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stm=20Since then I have been managing his properties here in the U.K. and some =of his propertieswhich he put out for sale. which I monitored the paymen=t as his attorney has been bought and paid for.Now the money paid was deposited in security company. I have contacted yo=u to assist in repatriating the money and property left behind by my clie=nt before they get confiscated or declared unserviceable by the security =company particularly the security company has issued me a notice to prov=ide any of his next of kin or have the account confiscated within a short= time.=20My late client has an account valued at $35.5 million dollars.Since I hav=e been unsuccessful in locating the relatives for some time now and with= the security company giving me deadline I now seek your consent to pres=ent you as the next of kin of the deceased so that the proceeds of this =account valued at 35.5 million dollars can be paid to you And then you an=d I can share the money. 65% to me and 30% for you and 5% for miscellaneo=us expenses that might arise. I have all necessary information that can b=e used to back up any Claim we may make.All I require is yaour honest co-operation to enable us seeing this deal =through. I Guarantee that this will be executed under a legitimate arrang=ement that will Protect you from any breach of the law. Trust me as his =attorney this is a Risk free business relationship. Please get in touch =with me via my private email:Best regards=20 =09---------------------------------Yahoo! Photos =96 NEW now offering a quality print service from just 7p =a photo. =09---------------------------------To help you stay safe and secure online we've developed the all new Yaho=o! Security Centre." |
NOT_FRAUD | 020610.docxFyi. Can you determine when Shaun wants to talk? |
FRAUD | "Dear FriendPlease accept my apology for contacting you this way which was due totheurgency of my request. We are in need of a worthy business partnerabroadwho can handle the investment of specified funds which have been lyingfallow for some time.If you accept to work with me you would be our foreignpartner to receive the said funds on our behalf due to my sensitiveposition in our place PLACE OF WORK and also to hold it in someinvestmentuntil i can travel to meet with you. At your request I will intimateyouwith the blueprint when I receive your mail." |
FRAUD | Hello=2CThis is confidential=2E=2E=2EMy name is Kojo William=3B I am 21years old from Kwame Nkrumah StreetKasua of Accra the capital state of Ghana=2C West Africa=2E My late fatherKofi Williams was the formal bank manager of Eco-bank of Africa forthe period of ten years=2E The resent 26th December 2004 tsunamisearthquake disaster of Asia that claims the life of many people alsoclaimed the life of my father on his December 24th trip to visit hisbusiness partner for investment in Asia Indonesia=2Ejust last week when I was searching through my father's brief-case=2C Idiscovered a lot of document and one of the document reveals that myfather has deposited $10=2E5M =28ten million and five hundred thousanddollars=29 in a bank vault in Europe and my name is the next of kin=2Ebuti and my mother has never been to Europe before=2C but your country ismy dream country where I will like us to invest this fund=2E i like yourcountry and i believe you are honnest and serious people when it comesto agreement and business transaction and when it comes to strikingdeals=2EI am seeking for your assistance to sponsor this transaction in whichyou will help me to come to Europe=2C so that we can meet ourselves faceto face=2EThis will give us the opportunity to familiarize ourselves to gotogether to the bank and order them to transfer the fund to your bankaccount in your country=2E I want you to stand for me as a proxy personthat's my late father 's foreign business partner so a s to get thefund out of the bank and to transfer it to your bank account in yourcountry where we can make use of it in lucrative business investmentin your country=2EMy mother and I have agreed to compensate you with 20% out of thetotal sum and 5% for your expenses=2Ecan't yourself lucky my dearfriend=2C but remember that we must strike this deals by its rules as mymother told me that i should negotiate with a reliable person thatwill help us claim this cash=2Enobody should cheat or have any bad plans against eachother=2Eif you don't have the capacity of bringing $10=2E5M into your account=2Cthen you have to look for somebody who is capable=2C then you willcombine with him and meet me in Europe=2EThe transaction is only known by you=2C I and my old sick mother who ispresently in the hospital because she had heart-attack immediately shehard that my father is dead=2E The secrecy and confidentiality of thistransaction should be maintained=2E It's a secret of my life=3BIndicate your fax and telephone number so that I can reach you whennecessary and for more information=2Eyou can also mail me via=22kojowilliam2005=40hotmail=2Ecom=22Awaiting your urgent response=2ERegards=2CKOJO WILLIAM=2E |
NOT_FRAUD | HRC:(Oscar — can you print for her)Below is the draft OMB letter. After you review we will send it to OMB with the goal to get it to them early afternoon. Iam heading to a lunch and then back — you can reach me or Jeanne through Ops.CdmDear Mr. Lew:BB5BSincerelyHillary Rodham ClintonSecretary of StateEnclosure:As stated. |
NOT_FRAUD | "Colleagues The Operations Center would like to call your attention to the following report received from EmbassyDakar. DCM Jay Smith Embassy Dakar reports a possible forced change of leadership in Guinea-Bissau. Reports indicatethat:• Prime Minister Gomes and Chief of Defense Zamora lnduta have been arrested; • Early indications are thedeputy chief of defense may be responsible for the arrests; • The former Navy Chief of Staff has been ""liberated""from the UN compound where he had been a refugee; • The president reportedly remains in office and it is unclearif he is aligned with those arrested or those seeking to take power; • There are no official Americans in country andapproximately 12 private resident Americn citizens; Post is checking on their safety." |
NOT_FRAUD | Can you send me his email address? |
FRAUD | " Dear One Greetings to you. I thank God that I have come across you and believe you will not turn down my request. My name is mariam guei I am almost 20 years old girl now and i am from Bouke in Cote D'ivoire west Africa. I became an orphan last year when my father and my mother were murdered in Bouke in the northen part of Cote D'ivoire(Ivorycoast)my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by a good samaritan to Abidjan where I am now on refuge. I am now staying with the old woman I call aunty she is 81 years old and she has been trying her best for me I am confused and i don't know what to do to claim my late father's deposit in security company here in Abidjan here. He deposited a sum of ($15000000)(Fifteen million) dollars only. This deposit was to be sent to his business partner in Europe but since the crisis they lost contact and I dont know about him and I dont know about their transaction before he died. I am appealing to you in the name of God to help me contact the Security Company where my late father deposited this fund as family valuables so that they can convey the consignment to you in your country through their diplomatic means according to the security company Director and after you have received this consignment you will have to transfer it into your bank account as well as a safe place for me to move to after the conclusion of this transaction. I believe you are a reliable person that will not sit on the money and will provide a safe place where I can move to continue my studies which is my priority in life because this civil war here has almost distablized everything and my education is suspended for my security reasons. I promise to give you 20% of the total amount after the conclusion of the transaction. That will cover all your inconveniences or probably any expensis while helping me Please send to me your telephone no. and let me know if you can reliably keep this only thing I have left in life with you safely.Why i want to leave here for western world where i can restart my life is because of everyday political and economic instability and civil unrest as well as looting and raping which is the order of the day now. Pls. if you know that you are going to be very honest with me do let me know by your email. I wait to hear from you soon Yours faithfully mariam guei ---------------------------------Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar" |
FRAUD | "Dear FriendI am Director of Civic registration and finance Nigeria National Orientation Agency (NNOA) Federal Ministry of Information. I must start this email by acknowledging the wisdom in choosing to reveal my 26years AMBITION since the National Identity Card project was kicked off some 26years ago by a bill passed into law by the national assembly for the registration and identification of every Nigerian above the age of 18years.During our final verification exercise we discovered an excess allocation to our agency to the tune of Fourteen Million Three Hundred Thousand United States Dollar and we intend to keep this money for our personal use by fronting you as one of the foreign contractors due for payment. This sum (US$14.3Million) will be paid into your account as your contractual entitlement.The good news is that precisely 1st of April 2004 26years after the government has started distributing the national identity card. The reason am writing you this mail is that the presidency federal republic of Nigeria have approved allocation for payment due to all contractor (Foreign and Local) to the agency and this gives us opportunity to transfer this over invoiced sum to you who we shall present as a foreign contractor. We are handicapped in the circumstances as the Civil service code of conduct does not allow us to operate foreign accounts hence your importance in the whole transaction. Therefore we want to utilize this opportunity as a lot of foreign contractors will be paid in this quarter of the year 2004 to transfer the fund out of the country.Please do not disregard this mail and for avoidance of doubt you can verify the National Identity card projectby visiting our website as posted by Nigeria business information in 2003 when the registration started. But do not disclose my identity or the actual nature of this transaction as I am still a serving officer in the ministry. http://www.nigeriabusinessinfo.com/id-card180203.htmIn other to present you/your Company as the beneficiary of the sum of US$14.3M. For this purpose we will incorporate your company and register you as a contractor with the Nigerian National Orientation Agency (NNOA). We will also by virtue of our official positions secure for your company the necessary backup documentation that will facilitate the release/transfer of the fund into your account. These documents of course will be destroyed within 10-14 working days at the successful completion of the transfer. We want to assure you that your help will not in any way bring your company name into disrepute." |
NOT_FRAUD | Mark--thanks for the offer of help. I'd appreciate anything you can to do assist w the completion of the AmericanPavilion. I am copying Kris Balderston who is working on the Expo project for me and asking him to contact you tofollow up. All the best. |
NOT_FRAUD | Brown has asked to speak with you at 8 am tomorrow morning.Also I just spoke with Declan about the conference. There are challenges with the idea of a conference that I'd like todiscuss with you in the morning. |
NOT_FRAUD | Per our conversationMills Cheryl D <[email protected]>Tuesday July 21 2009 5:37 PMHFW: Ex-U.S. Diplomat Talks With Hamas |
NOT_FRAUD | FYI. They want to issue as USG. Are you comfortable with that? |
NOT_FRAUD | "Most interesting observation of the day from State:""A statistical analysis of the data issued by the ministry of interior suggests a perfect linear relationship between votesreceived by Ahmadinejad and Mousavi with an r-squared value of 0.9995 a near impossibility in nature.This suggeststhat the ballots were never counted or were.abandoned after it was clear Ahmadinejad was going to lose. Statistically itis impossible to maintain such a perfect linear relationship consistently through all stages of vote counting. We wouldexpect variation as the votes were coming in due to differences expected between the cites and the country side andhetereogeneity amoung ethnic groups.This to me is the most concrete evidence I have seen""84" |
NOT_FRAUD | Ok. Pis send to me when ready. Thx. |
FRAUD | "ovement for democratic change (MDC)in Zimbabwe who was murdered in the land= dispute in Zimbabwe.<BR>I was furnished with viable information from the I=nternational Trade Centre<BR>here in <st1:place w:st=3D""on""><st1:City w:st==3D""on"">Johannesburg</st1:City></st1:place> and I decided to write to you. =Before the death of my<BR>father he had taken me to <st1:City w:st=3D""on"">=Johannesburg</st1:City> to deposit the sum of US$17 M(SEVENTEEN MILLION UNI=TED STATES DOLLARS)in a Security Company as if he fore saw the looming da=nger in <st1:country-region w:st=3D""on""><st1:place w:st=3D""on"">Zimbabwe</st=1:place></st1:country-region>.<BR><BR>This amount was meant for the purchas=e of new machines and chemicals for the<BR>farms and the establishment of t=he new farms in <st1:place w:st=3D""on""><st1:country-region w:st=3D""on"">Swaz=iland</st1:country-region></st1:place>. This land problem<BR>came when Zimb=abwean President MR.ROBERT MUGABE introduced a new <BR>Land Act which wholl=y affected the rich white farmers and some few black farmers. This resulted= to the killing and mob action by Zimbabwean war veterans and some lunatics= in the society. Infact a lot of people have been killed <BR>because of th=is land reformed Act for which my father was one of the victims.<BR>It is a=gainst this background that I and my family who are currently staying in <=st1:country-region w:st=3D""on"">South Africa</st1:country-region> decided to= transfer my father's money to foreign account since the law of <st1:countr=y-region w:st=3D""on""><st1:place w:st=3D""on"">South Africa</st1:place></st1:c=ountry-region> prohibit a refugee (asylum seeker) to open any bank account =" |
NOT_FRAUD | We have scheduled calls tomorrow with:- Swedish Foreign Minister Bildt at 9:00 am- Norwegian Foreign Minister Stoere at 10:45 am You have call sheets for both.Ok? |
FRAUD | "n;""> Dear Good Friend<br><br><br>I am happy to inform you about my succe=ssin getting those funds transferred under<br><br>the cooperation of a ne=w partner from Hongkong.Presently I am in Hongkong for investment project=s<br><br>with my own share of the total sum. meanwhile Ididn't forget yo=ur past efforts and attempts to assist<br><br>me in transferring those fu=nds despite that it failedus some how.<br><br><br>Now contact my secretar=y in Cotonou Benin Republic hisname is MR SHIKES UMAHand his Email:([email protected])<br><br> <br><br> and ask him to send you the= total of $800.000.00 which I kept for your<br><br>past efforts and attem=pts toassist me in this matter.I appreciated your efforts atthat time ver=y much.<br><br>so feel free and get intouchedwith my SecretarySHIKES UMAH= and instruct him where to sendthe amount to you.<br><br><br>Please do le=t me know immediately you receive it sothat we can share the joy after al=l the sufferness at<br><br>that time. in the moment I am very busy here =becauseof the investment projects which me and the new<br><br>partner are= having at hand finally remember that Ihad forwarded instruction to the= secretary on your<br><br>behalf to receive that money so feel free to g=et intouch with Mr SHIKES UMAH he will send the amount to you with out =any delay.<br><br><br>Thanks and God bless you.<br><br>SHIKES UMAH </sp=an><br><br>- <span style=3D""color:green;"">mikejames2 james</span></div></=div>--0-1398371323-1145545952=:82031--" |
NOT_FRAUD | He called again saying he needs to talk before 2pm.Do you want jeff to return? |
NOT_FRAUD | Not today. And maybe on car ride tomorrow. |
FRAUD | Dear Sir=2C I know this letter will come to you as a surprise because we don't have previous contact or arrangment=2Cbefore but kindly take it as an offer of investment assistance=2EI got your contact through the NET from my seriousness and anxiousness in contacting a reputable foreigner who will assist me in investing overseas and have decided to seek your personal assistance in this transaction for future benefit of both parties=2E I am Miss Lilianm bengani=2C a Sierra-Leonian now seeking nassylum in Dakar-Senegal under UNHCR=29=2EMy father =28late=29 chief John bengani was the managing director of Rainbow Gold and Diamond Mine company in =28KENEMA=29 Sierra-Leone=2C but was killed during the civil war by the rebels=2Cbut before his untimely death=2Cwhile he was in the hospital=2Che told me of some vital deposit documents in his strong room which bears the total sum of Thirteen million five hundred thousand united states dollars=28US 3=2E500=2C000=2E00=29 he deposited in a Security and Finance Company here in Dakar=2CSenegal on my name as the next of kin and beneficiary if he is unseen=2EHe further warned and advised me not to invest this money in any war zones countries rather makes a foreign contact for my brighter life=2EI and my mother is presently residing at Dakar Senegal pending the period we should succeed in investing the fund overseas and we have maped out 20% as a partly reward for your assistance during this process=2EI have all the neccesary backing=2Fproofs in respect of this consignment=2E Awaiting your earnest response=2EPlease handle this transaction with ulmost confidentiality=2E You should contact me immediately as soon as you receive this mail through the above email for further directives=2E you can contert me with this address lilian=5Fmbengani=40yahoo=2Eco=2Enzthanks=2E Yours Faithfully=2C Miss Lilian mbengani |
NOT_FRAUD | I doIt's h |
NOT_FRAUD | HRC:Huma reminded me that you wanted to get a more structured agenda for your weeklies with Susan. I will work on thatover the next few weeks.For tomorrow Erica anticipates she will likely want to discuss the following items:In addition to what Jake may add think you should raise: |
FRAUD | "ahoo.ca"">[email protected]</A><A href=3D""mailto:[email protected]"">=</A></DIV> <DIV> </DIV> <DIV> </DIV> <DIV> </DIV> <DIV=> </DIV></DIV></DIV></DIV><p> __________________________________=________________<br>Do You Yahoo!?<br>En finir avec le spam? Yahoo! Courriel vous offre la meilleure protection p=ossible contre les messages non nollicit=E9s <br>http://mail.yahoo.ca Yah=oo! Courriel =20--0-1838518955-1150376908=:32291--" |
FRAUD | " I know that this message may come to you as a surprise since we do not know each other before but for purpose of introduction I am Dr I.B Skosana the chief Auditor in ABSA BANK of South Africa. During my auditing work in the bank I found an account opened in this bank in 1992 and since 2000 nobody has operated on this account. After going through some old files in the record I discovered that the owner of this account is Mr. Smith.B. Andreas from MUNICH GERMANY and a miner at Kruger Gold Company who died along with his entire family in a plane crash. Since 2000 No other person(s) knows about this account or any thing concerning it the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is Twelve Million Five Hundred Thousand United States Dollars (US$12.5M). FOR MORE INFORMATION VISIT THIS SITE BELOW:http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm I am only contacting you as a foreigner because this money cannot be approved to a local bank here but can only be approved to any foreign account because the money is in US Dollars and the former owner of the account Mr. Smith B. Andreas is a foreigner too. I need your full co-operation to make this transaction work because the management is ready to approve the transfer of this money to any foreigner who has correct information of this account which I will provide to you later. If you are able and willing to handle such amount in strict confidence and according to my instructions and advice for our mutual benefit because this is a lifetime opportunity. With my position in the office I can lobby to transfer this money into your account with the assurance that the money will be intact pending my physical arrival in your country.I will destroy all documents of transaction immediately this money is transferred leaving no trace to any place. I will apply for my annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your bank account with appropriate clearance forms from the appropriate ministries and foreign exchange departments. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers for easy communications. At the conclusion of this business you will get 30% of the total amount 65% will be for me while 5% will be for expenses both parties might incur during the transfer process. I look forward to your earliest reply God Bless. Sincerely Yours Dr.I.B Skosana (ABSAChief Auditor)" |
FRAUD | " INVITATION FOR PARTNERSHIP/INVESTMENTWith due respect trust and humility I write to you this proposal which I believe would be of great interest to you. I am looking for a reliable and capable foreign partner that will assist my family and I to transfer fund to his/her personal or private account oversea and for investment purpose's. Am Mr. AUTHOR GEZI the son of Late Dr.JOMO GEZI who was the ""Chairman"" of the farmer's co-operation in Zimbabwe.My Father was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Father we decided to move out of ZIMBABWE because our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is US$15.5 Million Dollars (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swazpartner pending when we see somebody that will assist us for the safety of ours.iland. We moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign We are presently in South Africa as Refugee (Asylum Seekers) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction. We are ready to give you 30% of the total amount for the inconveniences this will cost you and for accepting to assist us.Indicating your interest as soon as possible by sending you telephone and fax number for easier communication. On receiving of your acceptance I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction. I anticipate your quick response." |
NOT_FRAUD | PVerveerTuesday September 1 2009 11:01 [email protected]; [email protected]: From Lisa Ling |
NOT_FRAUD | FYI |
FRAUD | "Dear Sir/MadamDo accept my sincere apologies if my mail does not meet your personal eth=ics.I will introduce myself as Gordon a staff in the accounts management sec=tionof a well-known bank here in the United Kingdom. One of our accounts with holding balance of =A315000000(Fifteen Million=British Pounds) has been dormant and has not been operated for the past4 years. >From my investigations and confirmations the owner of this account a for=eignerby name Austin Martins died in August 2000 and since then nobody has done=anything as regards the claiming of this money because he has no familymembers who are aware of the existence of neither the account nor the fun=ds.Also Information from the National Immigration states that he was also si=ngleon entry into the UK.I have secretly discussed this matter with some of the bank officials and=we have agreed to find a reliable foreign partner to deal with. We thuspropose to do business with you standing in as the next of kin of thesefunds from the deceased and funds released to you after due processes hav=ebeen followed. This transaction is totally free of risk and troubles as the fund is a le=gitimateand does not originate from drug money laundry terrorism or any otherillegal act. On your interest let me hear from you.RegardsGordon. " |
NOT_FRAUD | FYI |
NOT_FRAUD | I have sent Pi an email about this and will let you know what he thinks. I'm want to be sure we hit the Pakistani disaporahere and elsewhere. |
NOT_FRAUD | June 12010For: Hillary |
NOT_FRAUD | John crosby will be there. He's the tall blonde advance guy who's been on the plane with us a few times too.He will have program for commencement and acknowledgement card for lunch.You will go straight backstage and can go to hold if u want to put your robe on unless u put it on in the car. |
NOT_FRAUD | Trying - they are a bit mad on two proper grounds - will make other donors less likel to give and our congress less likelyto give |
NOT_FRAUD | FYI--MMM told me she will lead a delegation to Malawi for the marriage on May lof one of the leading women activistsand the President and asked if we knew anyone who'd like to go. Pls let he know. Thx. April 24 engagement party inPhilly |
NOT_FRAUD | Yes the agreement with Lavrov? Working on details today.Lona ValmoroSpecial Assistant to the Secretary of State |
NOT_FRAUD | Here he is. |
NOT_FRAUD | Do you know what this is? |
NOT_FRAUD | Is it too late to get a plane for tonight? (I have too much stuff!) If it is I may prefer to shuttle back Sunday and fly toOttawa straight from DC on Monday in order to get better organized for next week. |
FRAUD | Dear good friendGreetings to you=2EPlease pardon me for contacting youwithout any formal appointment or communication doconsider my status as asylum seeker in Dakar Senegal=2EIwill like to seek your assistance in receiving andinvesting the sum of US$4=2E8M held in a holding finance company in europe=2EThe money was deposited by my late father who was killed last year by the rebels during the uprising in Abidjan-Cote d' Ivoire=2E He was until his sudden death a diamond =2Fcocoa dealer in Angola and Cote d' Ivoire which is where he made his wealth=2E Me and my mother arrived Dakar few days agoand confirmed the validity of this deposit thendecided to contact you for assistance in view of ourpresent situations=2E We got your contact through theInternet data base while searching for my father'sfriends in your country=2EMore details will be given to you as soon as i hearfrom you=2EPlease include some of your personal detailsfor us to establish a good business and familyrelationship=2EI look forward to hearing from youHonestly yoursMariam Camara |
NOT_FRAUD | "Jim Mann who wrote The Rise of the Vulcans is writing a history of Democrats and foreign policy since Vietnam. He'salso a China expert having covered China for the LA Times. He's favorably disposed to you a serious person andconcerned about the policies. I know him well. I think you ought to consider talking to him on the record for his book. I'veenclosed his bio from Johns Hopkins SAIS where he's on the faculty and his email.James Mann B.A.Foreign Policy Institute Author-in-ResidenceExpertiseGeographic AreasEast Asia I China I TaiwanIssuesAmerican foreign policy I diplomacy I domestic influences on foreign policy I human rights I media and foreign policy Istrategic and security issues I U.S. Congress and foreign policyBackground and EducationWas senior writer-in-residence at the Center for Strategic and International Studies; served as staff writer for the LosAngeles Times including positions as Beijing bureau chief national security correspondent and foreign affairs columnist;was staff writer for the New Haven Journal-Courier The Washington Post Philadelphia Inquirer and The Baltimore Sun;received the National Press Club Edwin M. Hood Award for diplomatic correspondence in 1993 and 1999 the EdwardWeintal Prize for diplomatic reporting in 1999 the New York Public Library Helen Bernstein Award for best book of theyear by a journalist in 2000 and the Asia-Pacific Award for best book about Asia in 2000; was finalist for the Lionel GelberPrize for books on international relations in 2000 and the Arthur Ross Book Prize in 2005; is a member of the Council onForeign Relations; formerly a guest scholar at the Woodrow Wilson International Center for Scholars and fellow of theAmerican Academy in Berlin; serves as guest commentator for television and radio networks; B.A. sociology HarvardUniversityPublicationsThe Rebellion of Ronald Reagan: A History of the End of the Cold War (2009); The China Fantasy: How Our LeadersExplain Away Chinese Repression (2007); Rise of the Vulcans: The History of Bush's War Cabinet (2004); About Face: AHistory of America's Curious Relationship With China From Nixon to Clinton (1999); Beijing Jeep (1989); ""Congress andTaiwan"" in Making China Policy (2001); numerous articles in The Atlantic Monthly The New Republic and TheWashington Post" |
FRAUD | "Box 1287 Port ShepstoneChaka -South Africa. RE TRANSFER OF ($ 39500.000.00 USD THIRTY NINE MILLION FIVE HUNDRED THOUSAND DOLLARS] Dear SirWe want to transfer to overseas ($$ 39500.000.00 USD) Thirty nine million Five hundred thousand UnitedStates Dollars) from a Prime Bank in Africa I want to ask you to quietly look for a reliable and honestperson who will be capable and fit to provide eitheran existing bank account or to set up a new Bank a/cimmediately to receive this money even an empty a/ccan serve to receive this funds quitely.I am Dr.John Solomon.the accountant and personalconfidant to Dr. Ravindra F. Shah who died togetherwith his wife Dr.Mrs. Manjula Parikh-Shah in a planecrash on the 1st Oct. 2003 on their way to attendwedding in Boston. Mr. Ravindra F. Shah is an American a physician andindustrialist he died last year without having anybeneficiary to his assets including his account herein South Africa which he opened in a prime bank in theyear 2000 as his personal savings for the purpose ofexpansion and developement of his company before hisuntimely death in 2003.The amount involved is (USD 39500000.00)Thirty NineMillion Five Hundred Thousand USD no other personknows about this account I am contacting you for usto transfer this funds to your account as thebeneficiary I want to first transfer $9500.000.00(nine million five hundred thousand USD) from thismoney into a safe account abroad after which we willtransfer the remaining (30M) but I don't know anyforeigner I am only contacting you as a foreignerbecause this money can not be approved to a localperson here without valid international foreignpassport but can only be approved to any foreignerwith valid international passport or drivers licenseand foreign a/c because the money is in US Dollars andthe former owner of the a/c Mr.Ravindra F. Shah is aforeigner too and as such the money can only beapproved into a foreign a/c.However I am revealing this to you with believe inGod that you will never let me down in this businessyou are the first and the only person that Iam contacting for this business so please replyurgently so that I will inform you the next step totake urgently. Send also your private telephone andfax number including the full details of the accountto be used for the deposit.I need your full co-operation to make this work fine.because the management is ready to approve thispayment to any foreigner who has correct informationof this account which I will give to you upon yourpositive response and once I am convinced that you arecapable and will meet up with instruction of a keybank official who is deeply involved with me in thisbusiness.At the conclusion of this business you will be given50% of the total amount 50% will be for me we willbear the working cost together through the process oftransfer to get payment approvals.I look forward to your earliest reply through myEmail:{[email protected]}or you call me on+871-763-649-685 +874-763-649-685 +870-763-649-685.SincerelyJohn Solomon.______________________________________________________________________ Post your free ad now! http://personals.yahoo.ca" |
FRAUD | "m an orphan being that I lost my late father a couple of years ago. My= late father was one time director of GOLD and DIMOND / COCOA COM=PANY exporting board until his death in One general hospital in my country =Republic of SIERRA-LEONE.<BR> <BR>He was assassinated by the rebe=ls following the political uprising. Before his death he had a foreign acco=unt in C=F4te d=92Ivoire which he deposited sum of $15.000.000.00 USD =dollars (Fifteen million <SPAN id=3Dlw_1171614817_2 style=3D""BORDER-BOTTOM:= #0066cc 1px dashed"">United States</SPAN> dollars) This money is to open a =new company in overseas which he told the bank was for the importation of c=ocoa processing machine. I want you to do me a favour to stand as the forei=gn business partner of my late father and receive these funds safely in you=r country or any safe place as the co-beneficiary of the funds. I have plan=s to do investment in your country withy the money. as it was the wish of m=y late father. like real estate and industrial production. This is my reaso=n why I contact you for assistance. I have in mind to give you 15% of the t=otal amount instantly as for your assistance before I go on with the propos=ed of investment in your country. <BR> <BR>Please if you are willing t=o assist me and my only Sister indicate your interest in replying soonest =for more information=92s<BR> <BR>Thanks and God bless. <BR>Best regar=ds. <BR>Frank Hilary.</STRONG></SPAN> </DIV><!-- toctype =3D X-unknown --><=!-- toctype =3D text --><!-- text --><br /><hr />Essayez Live.com votre no=uvelle page d'accueil ! Personnalisez-la en quelques clics pour retrouver t=out ce qui vous int=E9resse au m=EAme endroit. <a href=3D'http://www.live.c=om/getstarted' target=3D'_new'>au m=EAme endroit.</a></body></html>=--_1eeaa5e9-f0d1-4e03-b88e-85800fb91d7a_--" |
FRAUD | "GooddayYou may be surprised to receive this letter from me since you don=92t know me =personally I am DR RANI ALI JUMA the first son of DR. OMAR ALI JUMA and he =was the VICE PRESIDENT of the REPUBLIC OF TANZANIA. Before he died my father =died at the age of 63 in the year 2001 after addressing fellow TANZANIANS =during the visit of PRESIDENT JOSEPH KABILA of DEMOCRATIC REPUBLIC OF CONGO =and YUERI MUSEVENI of UGANDA. I got your contact through the Ghana =information Exchange (G.I.E) in my search for a reliable and reputable person = to handle a very confidential transaction which involves the transfer of =fund to a foreign account and I decided to write you.My late father was among the ruling party (CCM) which the opposition party =was dominated by his Muslim brothers led by PROF. IBRAHIM LIPUMBA. Before his =death he had taken to Europe to deposit the sum of US$40 million (FORTY =MILLION UNITED STATES DOLLARS) with a security and finance company as if he =foresaw the looming danger coming. The money was deposited in two sealed =boxes as valuables goods to avoid much demurrage from the security company. I =most say that the death of my father has warned me and my whole family not to =go back to politics. For the fact that PRESIDENT BENJAMIN MKAPA never showed =any concern since the death of my father and after I discovered that my life =was no longer safe I decided to leave to Ghana West Africa where I am =residing now with my own family.Meanwhile here in Ghana West Africa I don=92t think of going back and for =this I and my family have decided to transfer my father=92s money into a =foreign account in a Islamic counrty. As the eldest son of my father I am =saddled with the responsibility of seeking a genuine foreign account where =this money could be transferred without the knowledge of my government who =have tactically frozen our family wealth as I may not trust the system of =African government. Furthermore the new Ghana government does not allow such =investment hence I am seeking for asylum. As a business person whom I must =entrust my future and that of my family into his hands I must let you know =that this transaction is 100% RISK FREE and the nature of your business does =not necessarily matter.Therefore if you accept to assist me and my family we are willing to offer =you 20% of the total sum for your assistance 75% for me and my family while =5% will be mapped out for any expenses that may be incurred in the process of =this transaction. We wish to invest our money on commercial property based on =your advice and I will also wish to receive your genuine assurance that you =would not sit on this money when it is finally transferred into your personal =or company=92s account. If this transaction is acceptable by you.BEST REGARDSDR. RANI ALI JUMA. --d6b9cac0-c60a-11d8-8772-0004aca2aa72--" |
NOT_FRAUD | FYI |
FRAUD | "1.After using my good office/position to accomplish theneedful on your behalfyou shall give me 20% only of the total fundafter transfer to your account. 2.Due to my position in the bankI will prefer that you keepmy personal involvement 100% secret and confidential evenafter the transfer is executed. A stitch in time they say saves nine.This is the onlyreliable channel for you otherwise all other efforts MUST bein vain. I will send my personal details to you once I hear directlyfrom you. ENGR.KENTAS ANDERSONINFORMATION TECH & DATA ANALYST TREASURY PAYMENT INVESTIGATION DEPT (CBN). PLEASE NOTE;This message and any attachment is intended only for the useof theAddressee and may contain information that is PRIVILEGED andCONFIDENTIAL.If you are not the intended recipient you are herebynotified that anydissemination of this communication is strictly prohibited.If you havereceived this communication in error please erase allcopies of the messageand its attachments and notify us immediately. Thank You." |
NOT_FRAUD | Will call you now |
FRAUD | "Greetings you must be aware now that my country The Republic of South Afr=ica=20won the bid to host the world cup by 2010prior to this bid my committee =was=20mandated to lobby the members of board of Federation International Footba=ll=20Association (FIFA) on selection of the=20country to host the world the bidding was intensive but at the end we go=t=20the hosting right. Mycommittee was given the sum of $29 million dollars t=o=20lobby the members of the FIFA ruling body to make sure that we win the=20hosting right considering the gain that comes with the hosting right like==20South Africa?s economy will receive a massive direct boost from hosting t=he=202010 World Cup=20financial impact report for South Africa's World Cup bid committee shows=20that the 2010 World Cup will pump R21.3-billion into South Africa's econo=my=20and creating an estimated 159 000 new jobs.With the help the living legen=d=20of our time 85-year-old Nobel Peace Prize winner Dr. Nelson Mandela who=20made an emotive case for The Republic of South Africa we got the bid=20without spending all the money I and my committee members saw this as a =God=20sent opportunity to secure our future and that of our family therefore wa=s=20mandated by other committee members to look for a way to move the remaini=ng=20money to a safe place with the help of a foreigner who we can trust and= is=20ready to assist us to move the funds considering the fact that we are=20still members of the bid committee and in the eyes of the public. we have= in=20our possession the sum $21millon since we spent just $8million for lobbyi=ng.=20We are ready to give you 20% for all your assistance then me and my=20colleagues will keep 80% lf you are willing kindly reply to my letter for==20further directive. we will want to invest our share into Real-estate and==20air taxi business in your country with your assistancebearing in mind th=at=20confidentiality is of great essences so is time in this project I will=20await your response.=20Best Regards=20Mr.William Muyeke.=20" |
NOT_FRAUD | I will prepare for you to sign today. |
FRAUD | "easy reference and identification remember to quote your Coupon numbers in your correspondence with your claims agent.To file for your claimplease contact the fiduciary agent with your Coupon numberstel/fax numbers and full names.***********************************************MR. FRANK UKREL." |
FRAUD | "Bsmillahir Rahmaanir RaheemAssalam AlaikumWasalaam toyouand how are you doing?. My intention of contacting youis to solicit your assistance for a project which will be mutuallybeneficial. Though I know my decision to contact you is to a largeextent unconventional the prevailing circumstances necessitated myaction. I am Muayed Abdul Faisal. I am son to Late Mallam MustafaAbdul Faisal of blessed memory was an oil explorer in Libya andKuwait for twelve years before hedied in the year 2000. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battlingwith both Cancer problems.When my late Father was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).Recently my doctor told me that I have only few months to live due tocancer problem. Though what disturbs me most is my stroke sickness.Having known mycondition I decided to donate this fund to either aMuslim organization or devoted Muslim individual that will utilizethis money the way I am going to instruct herein. My parents died at atender age and i was brought up in the orphanage through the help ofa devouted muslim.I want this Muslim organization or individual to usethis money in all sincerity to fund mosques orphanages widows andalso propagatingthe word of ALLAH and to ensure that the societyupholds the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S benevolence and thishasencouraged me to take the bold step. I took this decision because Idon't have any child that will inherit this money and my relativesare into some radical Organizations and I don't want a situation wherethis money will be used in an Unholy manner. Hence the reasons forthis bold decision I know that after death I will be with ALLAH themost beneficent andthe most merciful. I don't need any telephonecommunication in this regard because of my health because of thepresence of my relatives around me always. I don't want them to knowabout this development. With ALLAH all things are possible. As soon asI receive your reply I shall give you the contact information of theDeposit Company in oversea where the money was deposited. I will alsoissue a letter ofauthority to the Deposit Company authorizing themthat the said fund have being willed to you and a copy of suchauthorization will be forwarded to you. I want you and theMuslimcommunity where you reside to always pray for me. My happiness isthat I lived a true devoted Muslims worthy of emulationWhoever that wants to serve ALLAH must serve him in truth and infairness. I will not stipulate any precise amount to reward you asit will have to be on pre-negotiated terms based on your level ofinvolvement.Please always beprayerful all through your life. Any delay in yourreply will give room in sourcing for a Muslim organization or adevoted Muslim for this same purpose. Until I hear from you by emailmy dreams will rest squarely on your Shoulders. May the AlmightyALLAH continue to guide and protect you.WasalaamMuayed Abdul Faisal" |
NOT_FRAUD | So you see the traffic when I stepped in - scroll down to pj.Cdm |
FRAUD | " RAxZtHPZyXtBTEAQBhXI Good afternoon ladies and gentlemen. Investment Company""ROSINVEST-TRUST"" is a mediator between large corporate enterprises and customers. We provide access to share market of large corporations (GasProm Aeroflot Sibneft Ugansk-Neftegas ) to virtually any person. Our global agent network helps to obtain our service from any place around the world! Our company is glad to offer you Work the Internet of the manager in our company.Working with our company you can earn from 500 euros up to 1200 euros day. For what to get a job in our company you should have the bank account Our company offers you legal and highly paid work " |
NOT_FRAUD | Miserable evening with the Arabs with all of them reinforcing each other on moratorium walk-out. Euros just as bad.Fayyad was the only bright light. |
FRAUD | Complements=2C I am Mrs=2E Patrika Kovac a Yugoslavian and company secretary to YUKOS OIL South Africa owned by Mikhail Khodorkovsky =28M=2EK=29 one of the richest men in Russia and owner of the following companies=3A Chairman CEO=3A YUKOS OIL =28Russian Most 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 have in my procession documents to authenticate and authorise transfer of GB=A3 15=2C000=2C000=2E00 =28Fifteen million British Pounds only=29 to be used in payment of oil contractors=2Fsuppliers with our company based in South Africa in union with our boss now in detention=2E Already the funds have been deposited with Absa Bank South Africa where the final transfer is expected as I was mandated to nominate beneficiaries for the funds=2E While I was on the process=2C 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 poses treat to President Vladimir Putin second tenure as Russian president=2E You can catch more of the story on this=2E =3Chttp=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=3E I solicit to nominate you as the beneficiary of the funds=2E I will provide documentations=2C which will enable Absa Bank South Africa to transfer the sum to your designated account as a contractor with the company=2E I am assuring you that this transaction is hundred percent risks free=2E All documentations to be provided will cover and prevent any retribution after transfer of funds=2C as interest of all parties will be strictly protected=2E The transaction has to be concluded before Mikhail Khod orkovsky is out on bail or prison though under medical treatment now and case adjourned indefinitely in the Russian courts=2E For your assistance=2C my colleagues and I are prepared to offer you 20% of funds =28Subject to negotiations=29=2C 75% to us and 5% set aside for expenses parties might incur during and after the transaction=2E Please contact me via Fax No=3A 27 11 507 6103 ONLY confirming your interest=2E Please also favour me with your full contact coordinates =28Phone=2Ffax etc=29 to enable me contact you at a convenient time=2E Should this be of no interest to you=2C please kindly confirm and treat as highly confidential at all times=2E Much Regards=2C Patrika Kovac=2E =28Mrs=29 |
FRAUD | "AMINA WAZI54 SMITH STREETJOHANESBURG 4001KZNSUTH AFRICATEL+27-734-064-109 Dear Sir I pray insha Allah that this mail will meet you ingood conditionI am AMINA WAZI the daughter of ALI HASSAN from IRAQ I finished my studies in Manchester University in England I wish to seek assistance from you to claim my part of my father funds US$9.5m (Nine Million Five Hundred Thousand Dollars).This happened when I foresee danger during the attack of the coalition forces from the United States America I managed to move this funds out through United Nations who was in my country for inspection on chemical weapons to SOUTH AFRICA.At the moment I do not know when these problems will be over and I wouldnot want the funds to sit in the office of united nation for so long because of the demurrage levied against it by the agency in charge of the funds.The funds so far is under the watchful eyes of KM-BEKI ENTERPRISES affiliated with United Nations office in SOUTH AFRICA. Sir on receipt of your reply I will give you the contact details of theagency inSOUTH AFRICA. I will instruct them to deliver the funds to you either by wiring itdirectly to your account in your country or you come to SOUTH AFRICA and claim the funds on my behalf.For your kind gesture and assistance I am ready to compensate you abundantly lastly I will preciateif you disclose the details about your self to me to enable me know who and where my funds will be transferred to.Thank you and Allah be with you.Yours sincerelyMRS AMINA WAZI" |
FRAUD | "With ConfidenceI wish to contact you for a business transaction=20involving money transfer of GBP =C2=A330 Million pounds and I hope that you==20will contact me at your earliest convenient for a possible business=20deal.=20=20I am Auditor General of Bank of Scotland.With your sincere=20assistant and co-operationI have determined to work this deal with you=20if we can do the business. At the momentI am constrained to issue more=20details about this business until your response is received.=20=20Please=20" |
FRAUD | " We contacted you for your authorisationare we to effect the payment of thisfund into the account details provided by Mrs. White ?please do reconfirm toour office as a matter of urgency if we are to effect the swift transfer.Because our Bank will be held responsible for any wrong transfer. If Mrs. janet White is not your representative you are requested to reconfirmyour nominated account details valid house address and tel / fax no and whereyou want this fund transfered intoas soon as we recieve the details yourfund will be transfered to you with immediatel effect. Be informed that we have been given a mandate of fourteen official working days by the concerned Authorities to remmit this fund For more informationcall:+ 44-704-570-0413 " |
NOT_FRAUD | Have it now. |
FRAUD | ".=20Vous avez =E9t=E9 choisi pour empocher la bagatelle somme de soixante dix= mille euros (70.000=80)dont (25.000=80) vous sera transferet et les autr=es (45.000=80) vous sera vers=E9 sur place en C=F4te d'Ivoire si vous =EA=tes bien entendu en possession du code gagnant correspondant c'est =E0 di=re 196-635-C. A cet effet je tiens =E0 vous informer que vous devez imp=E9rativement= entrer en contact avec MAITRE GEREMI DUBOISER via email et lui faire par=venir votre Nom Prenom Adresse Numero de Telephone et Profession car c='est l'hussier ayant superviser cette loterie international afin de pouvo=ir vous conduire aux d=E9marches et poursuivre le retrait de votre gain.=20 Pour toutes informations veuillez contacter MAITRE GEREMI DUBOISER=20" |
NOT_FRAUD | Let's just go w |
FRAUD | Err:513 |
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