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NOT_FRAUD | Alonzo says they are very full with the holiday weekend. He cannot guarantee first in either the 3pm or 4pm.Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-9071 |
NOT_FRAUD | "We'll see what comes of this but...Meanwhile Amorim was in Esfahan Iran with Mottaki yesterday.Brazil signals recognition of Honduran election(AP) –40 minutes agoRIO DE JANEIRO —A top Brazilian official has signaled that Latin America's largest nation may recognize the Honduran candidate who wonlast weekend's post-coup presidential election.Dilma Rousseff is chief of staff for Brazilian President Luiz !neck) Lula da Silva. Rousseff says the Central American country's Nov. 29 electionshould be considered separately from the June 28 coup that ousted ex-President Manuel Zelaya.Previously the government had said it would not recognize the election unless Zelaya was returned to office and allowed to serve out his termwhich ends Jan. 27.Rousseff told Brazilian television late Friday from Germany that the coup ""is one thing"" and ""discussing the election"" another.She says ""this new process"" — the election — ""has to be considered.""" |
FRAUD | "FROM MR HAMSA AHMED.AUDITING/REMITTANCE DEPBANK OF AFRICA (BOA).OUAGADOUGOU BURKINA-FASO.Dear FriendI am mr.hamsa ahmed.I work with the audit/remittance department in (BOA) bank of Africa ouagadougou burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is (18.2m dollars us) which i want to transfer out of the country to your bank account all to my financial benefit and yours too. And also to take my wife to usa for treatment of liver damage.This money is owned by a man called Kurt Kahie a business commercialist in west-Africa regions.He has been dead since six years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund.The fund could be transferred in these ways; you shall present yourself as business associates to the deceased person (Kurt Kahie) as details shall be that you are the care-taker business associates to Mr.Kurt Kahie and his properties. I shall make available to you materials and information with which a successful claim shall be placed on the fund.I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incurred during the course of this transaction. So if you are interested send a reply to me immediately and in your reply please include your (private phone and your fax numbers) urgency has to be implied and this business must strictly be a deal between both of us.Best Regard'sMr Hamsa Ahmed." |
FRAUD | "name or company snameaddress phone/fax numbers and the activities ofyour company.The above information will enable me make applicationand lodge claims to concerned Ministries in favour ofyour company orname and it is pertinentto state here that this deal is entirely based ontrust and the fearof God.If you are able to handle this feel free to reach meback on immediately for aperfect understandingof the transaction.Thanks in anticipation of your positive response.Yours faithfullyDr boyd Ololo__________________________________________________Broadband from an unbeatable =A315.99!http://www.tiscali.co.uk/products/broadband/home.html?code=3DSM-NL-11AM" |
FRAUD | "(1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. MoreoverMy dear I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Thanks and God bless. please do contact me with this above alternetive email adrress [email protected] Miss Pamela Eriken. ---------------------------------Share your photos with the people who matter at Yahoo! Canada Photos" |
NOT_FRAUD | Yes we can. Melanne would be happy to hear that! |
FRAUD | "Dear Good Friend.My Name is Mr.Stefan Dusza a credit officer with (International Trust Hou=se)herein Cotonou Republic Du Benin. In my department i discovered an abandoned =sum ofUS$20M dollars (Twenty Million US dollars) in an account that belongs to =one ofour late foreign customer (MR. ANDREAS SCHRANNER from Munich Germany)who= diedalong with his entire family in July 2000 in a plane crash. and please no=tethat my reason why of contacting is base that this is a deal between me a=nd youonly.Below is a website which i will apprecaite you go through to read theinformation.http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSince then I have made several enquiries to locate any of the above menti=onedperson extendedrelatives this has also proved abortive.Now the reason while of contacting you is base on trust to enable me pres=ent youas the next of kin so that this fund will be released to you as the next =of kinor relation to the deceased for safety and subsequent disbursement since =nobodyas come for claiming of the fund and note it will be very easy to convinc=e thebank since I have the necessary legalised documents that backup the fund =andwhich will present you the rightful next of kin to thedeceased customer.I don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remainedunclaimed after Five years the money will be transfered into the bank tr=easuryas unclaimed fund. The request of foreigner as next of kin in this busine=ss isoccassioned by the fact that the customer was a foreigner and an Indigen =herecannot stand as next of kin to a foreigner.All I require is your honest co-operation to enable us see this deal thro=ugh.I guarantee that this will be executed under a legitimate arrangement tha=t willprotect you from any breach of the law.I agree that 30% of this money will be for you as a respect to the provis=ion ofa foriegn account 5% will be set aside for expenses incurred during thebusinessanother 5% to help the less previlage and to assist the charityorganisations here in Africa and abroad while the rest 60% would be for m=eThereafter I will visit your country for disbursement according to thepercentage indicated Therefore to enable the immediate transfer of thisfund to you arrangedyou must apply first to the bank as relation or next= of kinof the deceased indicating your bank name your bank account numberyour =privatetelephone and fax number for easy and effective communication and locatio=n wherein the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=f theapplication . I will not fail to bring to your notice that this transacti=on ishitch-free and that you should not entertain any atom of fear as all requ=iredarrangements have been made for the transfer. You should contact me immed=iatelyas soon as you receive this letter.Trusting to hear from you immediately.Yours FaithfullyMr.Stefan Dusza." |
NOT_FRAUD | I think your speech in N.I. is among your best as SecState and an effort should be made to publishthe heart of it in the International Herald Tribune Irish papers and a British paper (perhaps theGuardian). I am doubtful a US paper would publish a long excerpt pared to a long -op-ed butidentified as an excerpt of your speech but one that might is the Boston Globe. Sid |
NOT_FRAUD | For The Government's LeadersInteresting |
FRAUD | tsunami and hurricane victims and 40% for your effort and time. Please live right!! Thanks. Mr.John Koenig. |
FRAUD | "I am the chairman of the contract award committee of the Gold and Natural=resources ministry here in Dakar Senegal for security reasons I may not=wish to disclose the most important thing for now until I hear from you.After due deliberation with my partner I decided to forward to you thisbusiness proposal we want you to assist us receive the sum of Twenty mi=llionunited state bills into your account. This fund resulted from an over-in=voicedcontract awarded by us under the budget allocation to my ministry and the=bill was approved for payment by the concerned ministries. The contractwas executed commissioned and the contractor was paid his actual cost of=the contract. Now we are left with the balance of Twenty million dollar=sas the over invoiced amount which we have deliberately over estimated fo=rour own use. Please note that the law forbids civil servants to operate o=rown foreign accounts hence this contact we have agreed to share the mone=" |
NOT_FRAUD | Ok. |
NOT_FRAUD | SighFyi |
FRAUD | "Dear friend I wish to begin by way of introduction. I am William Mabaye the first and only surviving son of late Tutu Mabaye one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father he had taken me to Johannesburg-South Africa to deposit the sum of US$25 million (Tweenty Five Million United States Dollars) in one of the private security companies as family valuables when he realized the looming danger in Zimbabwe. This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform which was particularly targeted at the rich white farmers and a few black farmers (my father included). This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe?s war veterans under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family to the Netherlands where we are currently seeking asylum.I have decided to seek foreign assistance as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family?s survival depends on this money as we have virtually lost all our assets.There are two options firstly you can choose to accept 25% of the total amount for your assistance or go into partnership for the proper investment of the money in your country. We shall discuss in detail the modalities involved when you reply providing me with your telephone & fax numbers. I await your reply through the above email while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction.I shall furnish you with more details on request.Yours trulyWilliam Mabaye" |
FRAUD | Dear Friend=2CI Hope This Mail Meets You In Good Health And Spirit=2C I Am=2C Mr Yaem Ahamed=2C A Sierra Leone=2E Presently=2C I Live As A Refugee In republic of Senegal Dakar =2C With My Younger Sister=2CWe Are A Victim Of War And The Son Of Late Chief Dr=2EUs man =2EAhamed The Director Of Sierra Leone Gold And Diamond Mining Corporation=2EMy Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country=2E A Few Weeks Later=2C The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School=2E I Had A Singular Shock And Trauma=2C Which Compelled Us To Flee From The Country To republic of Senegal Dakar By The Help Of An Army Colonel=2C Who Is A Close Friend Of My Late Father=2C I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents=2EI Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us=2EI Am Contacting You Now Because Of The Present Difficulty I Am Facing=2E Unfortunately My Father's Two Accounts In West Africa Have Recently Been Frozen=2E However This Did Not Affect The Twenty Million And Six Hundred Thousand Dollars =28Us$ 20=2C600=2C000=29=2C Which He Kept In a security company in Senegal Dakar=2E For Now=2C I Am Having Every Information And Document Needed For The Clearance Of The Money In A company Here In Senegal Dakar And I Want You ToAct As The Beneficiary Of The Fund For Easy And Smooth Transfer To Your Account Abroad For Investment Purposes=2E You Will No Doubt BeAdequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund=2E Also You Will See To It That My Sister And I Come Over To Your Country At The Earliest Possible Time=2E I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay=2ESince Our Breadwinner Is No More And This Is The Only Hope For Life=2E You Positive Response Will Give Me The Greatest Joy And Relief=2EFor Your Kind Of Assistance Me And My Sister We Have Agreed To Offer You 32% Of The Total Sum=2E Seriously Waiting For Your Urgent Reply In Our MailBox ahmed=5Fyaem=40yahoo=2EfrBest regardMr=2EYaem Ahamed |
NOT_FRAUD | Yes |
FRAUD | "CHALLENGE SECURITIES AND FINANCE LTDLAGOS NIGERIAATTENTION:SIRI am MR.ISA MUHAMEED the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through thismedium based on business proposal that will be ofmutual benefit to both of us.I got your particulars through a consultant companybase on my research for atrustworthy and establishedperson that understands investment ethic for enteringinto a life time profitable joint partnershipinvestment and also co-operation with confidence andtrust that you willkeep the contents secret anddivulged to any third party.To be explicit and straight to the point. Some timeearly 1997 a reputable client of ours depositedaconsignment in our company\'s vault for safekeeping.And since then our client has failed to comeforward to claim his consignment which hasaccumulated aconsiderable amount of money indemurrage.Consequently in our bide to contact thisclient to redeem the demurrage which his consignmenthad accumulated we discovered that our client was theformer president of the Federal Republic of Zaire whodied of illness after he was de-throwed in the sameyear the consignment was entrusted into our care.Sincethe death of our client President Mobutou Sesesekonone of his benefactors has come forward to claim theconsignment with us which means that non of hisrelatives or aids had any knowledge of thisconsignment.Hence out of curiosity I decided to secretly open thetwo boxes that our client deposited in our vault. Andto my surprise I discovered that the two boxes thatwere registered as treasurer by our client actuallycontained a considerable amount of money in UnitedStates Dollars amounting to about US$30 millionDollar. Since this development I have been nursingplans secretly. I also found out from enquiries andthe foreign media that our late client siphoned a lotof money from his country while he was in office ashead of state.It is my conviction that the consignmentin our vault was part of the money that our clientsiphoned and now that he is dead there is no race tothis money in our care.I am now soliciting your nobleassistance to assist me in transferring this money outof nigeria to your country for immediate investmentwith your assistance.I have also decided that you willgenerously been titled to 30% of the total amount.Upon my receiptof your reply confirming yourwillingness to assist me of this transaction I willimmediately arrange and transfer all the rights ofownership of this consignment to your name tofacilitate your easy clearance and transfer of thecomplete funds to yourcountry.you have nothing to worry about as I will be thereto assist you in anyway necessary with all properdocumentation.This transaction is 100% risk free.Please maintainabsolute confidentiality on this matter.Please reply to the above email address with yourtelephone and fax so can call you.Thanks.Yours faithfully.MR.ISA MUHAMEED__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | FYI |
FRAUD | "Salutationc'est avec respect et humilit=E9 que je vous j'=E9cris pour soll=iciter de votre haute bienveillance une assistance de grande importance.Je= souhaite solliciter votre aide dans la migration et l'investissement dans =votre pays la fortune que j'ai hertit=E9e de mon p=E8re . Bri=E8vement je= suis une sierra l=E9onaise ag=E9e de 22 ans et la fille unique du d=E9funt= DR Kouakou Bah Theodore. Jusqu'=E0 sa mort mon p=E8re =E9tait le Directeu=r g=E9n=E9ral d'une soci=E9t=E9 d'extraction d'or et de diamant dans la r==E9gion de Kanema en Sierra Leone. Le 6 Avril 2002 les forces militaires fi=d=E8les au gouvernement d'Ahmed TIJAN KABBAH ont envahi la mine de diamant =et d'or et ont assassin=E9 mon p=E8re le confondant avec son fr=E8re kouak=ou Sankoh qui est le d=E9put=E9 du (RUF) du r=E9volutionnaire FODAY SANKOH.=Quand ma m=E8re absente car venu me voir en c=F4te d'ivoire o=F9 j'=E9tudi=e dans une grande =E9cole a appris la nouvelle elle est retoun=E9e au pays= malgr=E9 tous les risques et a r=E9cup=E9r=E9 certaines des affaires qu'el=le jugeait sacr=E9es pour mon p=E8re dans notre villa de famille. Parmi les= objets r=E9cup=E9r=E9s figurait un dossier contenant des d=E9tails d'un d==E9p=F4t que mon p=E8re a fait dans une soci=E9t=E9 de compagnie de s=E9cur=it=E9 =E0 Abidjan C=F4te d'Ivoire. Il y a d=E9pos=E9 $ 10.500.00000 (Dix m=illions cinq cent mille de dollars des =C9tats-Unis) contenus dans une (1) =bo=EEte de tronc =E0 son nom. Il n'a pas r=E9v=E9l=E9 le vrai contenu de la= bo=EEte =E0 cette soci=E9t=E9. N=E9anmoins il a d=E9clar=E9 le d=E9p=F4t =comme biens de famille pour des raisons de s=E9curit=E9. C'est l'argent que= mon defunt p=E8re a gagn=E9 =E0 partir de la vente de l'or et de diamants =pendant son temps comme Directeur g=E9n=E9ral. Compte tenu du climat politi=que instable en Cote d=B4Ivoire j'ai d=E9cid=E9 de chercher un partenaire= afin d'investir cette somme hors de la C=F4te D'ivoire dans des domaines r=entables c'est donc la raison pour laquelle je viens vers vous pour solli=citer votre assistance et nous aider =E0 investir dans votre pays. La meill=eure m=E9thode pour conclure cette transaction vue la tension politique en =cote d=B4Ivoire serait d'exp=E9dier la caisse contenant les fonds dans vot=re pays . La compagnie de s=E9curit=E9 a la possibilit=E9 de nous faciliter= les choses en exp=E9diant cette caisse dans votre pays par la voie diploma=tique que j'appr=E9cie beaucoup. D=E8s l'arriv=E9e de ces fonds dans votre =pays vous allez les r=E9cup=E9rer et les sauvegarder et engager les d=E9ma=rches pour nous aider =E0 venir s'=E9tablir dansvotre pays. Ici en raison d=e sa proximit=E9 =E0 notre pays et de la guerre notrestatut de r=E9fugi=E9= ici ne peut pas faciliter les affaires pour nous. Nous vous demandons =E9g=alement de rechercher des affaires fiables et lucratives de sorte que nous= puissions investir sagement. Nous avons =E0 l'esprit de vous donner 15 % d=e toute la somme (10.500.00000 millions de dollars $) et la part de 25% d=ans n'importe quel investissement que nous ferons au moment venu si vous ac=ceptez de nous aider. Cette fortune que nous vous avons indiqu=E9e devrait= demeurer confidentielle.dans l'attente de vous lire.Au plaisir de collabor=er avec vous. Bien =E0 vous Mlle kouakou Chantal" |
NOT_FRAUD | From esther |
NOT_FRAUD | A call may be more realistic but see what we can do. |
NOT_FRAUD | I've asked Todd to identify the specific areas where he thinks progress can be made through discussions on Thursday.At a high level I think leaders' conversations on Thursday will begin to narrow gaps on the big issues -- transparencyfunding inscribing commitments etc -- IF (and it's a big if) those gaps are narrow-able. If they're not thenThursday/Friday will be days of trying and failing ... but at least trying.Todd's view is that there is not enough time Friday for top-level meetings to close the deal; that two days are required.You would be our head of delegation for the first POTUS for the second. |
FRAUD | "dear friendI am the manager of bill and exchange at the foriegn remittance departmentof AFRICAN DEVELOPMENT BANK. I am writing following the impressiveinformation about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.In my department we discovered an abandoned sum of $U.S15.5Million dollars(fifteen million five hundred thousand US dolloars) in an account that belongsto one of our foriegn customer who died along with his entire family inNovember 2004 in a plane crash.Since we got information about his death we have been expecting his nextof kin to come over and claim his money because we cannot release it unlesssome body applies for it as next of kin or relation to the deceased asindicated in our banking guidlines and laws but unfortunately we learntthat all his supposed next of kin or relation died alongside with him atthe plane crash leaving nobody behind for the claim. It is therefore uponthis discovery that I and other officials in my department now decided tomake this business proposal to you and release the money to you as the nextof kin or relation to the deceased for safety and subsequent disbursementsince nobody is coming for it and we don't want this money to go into thebank treasury as unclaimed bill.The banking law and guidling here stipulates that if such money remainedunclaimed after six years the money will be transfered into the banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occassioned by the fact that the customer was a foreignerand a Burkinabe cannot stand as next of kin to a foreigner.We agree that 30% of this money will be for you as a foreign partner inrespect to the provision of a foriegn account 10% will be set aside forexpenses occured during the business and 60% would be for me and mycolleagues. There after I and my colleagues will visit your country fordisbursement according to the percentage indicated.Therefore to enable the immediate transfer of this fund to you asarranged you must apply first to the bank as relation or next of kin ofthe deceased indicating your bank name your bank account number yourprivate telephone and fax number for easy and effective communication andlocation wherein the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text ofthe application. I will not fail to bring to your notice that thistransaction is hitch -free and that you should not entertain any atom offear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you recieve this letter.Yours faithfulBill & Exchange Manager.YOBO_________________________________________________________________Les r�v�lations de la starac 6 comment�es par J�r�my! http://starac2006.spaces.live.com/" |
NOT_FRAUD | I'll find out about the date and whether they could move it. |
NOT_FRAUD | I can't get it to work. They go secure and then there are noises and voice interfering w any ability to talk. Can you help? |
NOT_FRAUD | No newsrichard asked you talk to you tonite. |
FRAUD | "My dear friend I am Thomas Dickson Bank Manager of the United Bank For Africa Capetown Branch. I have urgent and very confidential business proposition for you. On June 6 1998 a gold merchant/contractor with the Randgold Exploration Company Ms. Lori Vanwalters-Arvelo made a numbered time (Fixed) deposite for twelve calendar months valued at US$6500000.00 (Six Million Five Hundred Thousand Dollars) in my branch. Upon maturity I sent a routine notification to her forwarding address but got no reply. After a month we sent a reminder and finally we discovered from her contract employers Randgold Exploration company Ltd that Ms Lori Vanwalters-Arvelo died from an automobile accident. On further investigation I found out that she did not leave a WILL and all attempts to trace her next of kin were fruitless. I therefore made further investigation and discovered that Ms Lori Vanwalters-Arvelo did not declare any next of kin in all her official documents including her Bank Deposit paperwork. This sum of US$6500000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the South African Law at the expiration of 6 (six) years the money will revert to the ownership of the South African Government if nobody applies to claim the funds. Consequently my proposal is that I will like you as a foreigner to stand in as the next of kin to Ms Lori Vanwalters-Arvelo so that the fruits of this old woman's labour will not get into the hands of some corrupt officials. This is simple I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world which you provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately. Upon your response I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via email. Thanks and regards Thomas Dickson. " |
NOT_FRAUD | Jim steinberg asking to talk to you. He's at his office till 4 and then on cell. Ops can track him down whenever u r ready. |
NOT_FRAUD | To state the very obvious you are not only speaking as the Secretary of State but as a mother to an audience ofmothers--- |
FRAUD | "Dear Receiver Greetings to you and your family I got your contact from the Hong Kong-American Chamber of Commerce as a reliable and trust worthy person.I need a reputable and reliable person to assist me in an urgent need which requiring utmost trust. I know this letter might come as a surpriseto you but I want to assure you that I humbly seek your assistance with the best of intentions. I solicit for your understanding and co-operation in this transaction as it will be beneficial to both of us.I am Mr Stanley S C Yuen (Deputy General Manager Financial Management Division) Wing Hang Bank. I am 42 years old married with two children. As the Deputy General Manager Financial Management Division it is my duty to send in a financial report to my head office in the capital at the end of each business year in the course of last years business report I discovered that my branch in which I am the D.G.M. Financial Management Div. made Three Million United States Dollars ($3000000USD) which my head office are not aware of and will never be aware of. I have placed this fund on Escrow Account with no beneficiary. As an officer of this bank I cannot be directly connected to this money hence the reason for my contacting you is to assist me in standing as the original depositor who made the deposit in the Bank so that the bank can after verification make direct transfer to your designated bank account and get Nine Hundred Thousand United States Dollars from the total sum as commission. There are practically no risks involved it will be a bank to bank transfer.If you accept to work on this with me then I will emplore you to get back to me so that I furnish you with further details." |
NOT_FRAUD | And your answer to the question about your proudest achievement made all the work on the qddr worth it!AM |
NOT_FRAUD | He can talk now. We can send secure fax now. And then connect call. |
NOT_FRAUD | Pis print.From Sullivan Jacob 3 [mailto:[email protected]]Sent: Thursday September 13 2012 01:25 PMTo: I-ISubject: FW: Quick Summary of POTUS Calls to Presidents of Libya and EgyptFYI |
NOT_FRAUD | McHale Judith A <[email protected]>Friday January 29 2010 6:47 AMRe: a couple of powerful quotes from foreign media which we highlighted in our cableThx. Had a great conversation with Doug Hattaway.Will fill you in when I see you.Also working with Amb Pascual on a new strategy for MexicomFinally working with Cheryl to help GoH with communication from g to p.On my way to India and bangalesh. |
NOT_FRAUD | Can you send me the language we prefer in a resolution? |
FRAUD | "INSTRUCT THEM TO GIVE YOU THE INSURANCE POLICY COVERNOTE ON YOUR BOX NUMBER 5895 MB. BOX FOR ONWARDDELIVERY.God bless you as you help my family.Yours sincerelyCHARLES TAYLORFormer President of Liberia." |
NOT_FRAUD | Done. |
FRAUD | I am Ms=2E URLIKA OMERZEL JAGODIC=2C personal secretary to Mikhail Khodorkovsky thefounder and owner of YUKOS OIL of Russia=2C =28Russian Largest Oil Company=29=2EI apologized using this medium to reach you for a business of this magnitude=2C but this is due to confidentiality and prompt access reposed on this medium=2EI seek your assistance to accommodate the sum of US$23M =28Twenty three million =28US=29 dollars=29 for us=2C and the need is very urgent=2E I will reward you with 20 percent of the fund for your assistance=2EMy Boss got arrested for his involvement in politics in financing the leading and opposing political parties =28the Union of Right Forces=2C led by Boris Nemtsov=29=2C which posed a threat to President Putin Leadership=2C and was charged with Tax invasion=2C just to get him out of the way=2EThe Russian Government had already concluded plans to frozen all the accounts in my boss name =28Mikhail Khodorkovsky=29 both corporate and personal before I connived with an high ranked official of YUKOS OIL=2C=28who is also my partner in this business=29 to raise a memo stating that YUKOS OIL owe a foreign contractor the sum of 23m US dollars which was finally approved for payment after some deliberations=2C by the Government of Russia=2EYOUR ROLE=3AMy contact in Yukos Oil will present you as the foreign beneficiary of the above stated sum=2E He will also arrange for the documentation which the payment center will need to transfer the sum to you=2E The business is 100% safe=2C Also=2C your area of trade or specialization is not an hindrance to the successful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2E Please=2C endeavour to contact me immediately through my Email=3A urlikamerzel=40netscape=2Enet I wait in anticipation for your reply=2ERegards=2CMs=2EURLIKA OMERZEL JAGODIC |
NOT_FRAUD | Welcome back. I changed my plans and will be back in DC this morning. I have meetings between 9 and noon but willbe available any time in the afternoon today or tomorrow and can work around your schedule. After spending severalhours on the phone last night I wanted to come back and attend to some of the logistical coordination issues. |
NOT_FRAUD | Ok |
NOT_FRAUD | I now have it. Thx |
NOT_FRAUD | "March 15 2010Op-Ed ColumnistTaking On ChinaBy PAUL KRUGMANTensions are rising over Chinese economic policy and rightly so: China's policy of keeping its currency the renminbiundervalued has become a significant drag on global economic recovery. Something must be done.To give you a sense of the problem: Widespread complaints that China was manipulating its currency — selling renminbiand buying foreign currencies so as to keep the renminbi weak and China's exports artificially competitive — beganaround 2003. At that point China was adding about $10 billion a month to its reserves and in 2003 it ran an overallsurplus on its current account — a broad measure of the trade balance — of $46 billion.Today China is adding more than $30 billion a month to its $2.4 trillion hoard of reserves. The International MonetaryFund expects China to have a 2010 current surplus of more than $450 billion — 10 times the 2003 figure. This is the mostdistortionary exchange rate policy any major nation has ever followed.And it's a policy that seriously damages the rest of the world. Most of the world's large economies are stuck in a liquiditytrap — deeply depressed but unable to generate a recovery by cutting interest rates because the relevant rates arealready near zero. China by engineering an unwarranted trade surplus is in effect imposing an anti-stimulus on theseeconomies which they can't offset.So how should we respond? First of all the U.S. Treasury Department must stop fudging and obfuscating.Twice a year by law Treasury must issue a report identifying nations that ""manipulate the rate of exchange between theircurrency and the United States dollar for purposes of preventing effective balance of payments adjustments or gainingunfair competitive advantage in international trade."" The law's intent is clear: the report should be a factual determinationnot a policy statement. In practice however Treasury has been both unwilling to take action on the renminbi and unwillingto do what the law requires namely explain to Congress why it isn't taking action. Instead it has spent the past six orseven years pretending not to see the obvious.Will the next report due April 15 continue this tradition? Stay tuned.If Treasury does find Chinese currency manipulation then what? Here we have to get past a common misunderstanding:the view that the Chinese have us over a barrel because we don't dare provoke China into dumping its dollar assets.What you have to ask is What would happen if China tried to sell a large share of its U.S. assets? Would interest ratessoar? Short-term U.S. interest rates wouldn't change: they're being kept near zero by the Fed which won't raise ratesuntil the unemployment rate comes down. Long-term rates might rise slightly but they're mainly determined by marketexpectations of future short-term rates. Also the Fed could offset any interest-rate impact of a Chinese pullback byexpanding its own purchases of long-term bonds.It's true that if China dumped its U.S. assets the value of the dollar would fall against other major currencies such as theeuro. But that would be a good thing for the United States since it would make our goods more competitive and reduceour trade deficit. On the other hand it would be a bad thing for China which would suffer large losses on its dollarholdings. In short right now America has China over a barrel not the other way around.So we have no reason to fear China. But what should we do?Some still argue that we must reason gently with China not confront it. But we've been reasoning with China for years asits surplus ballooned and gotten nowhere: on Sunday Wen Jiabao the Chinese prime minister declared — absurdly —that his nation's currency is not undervalued. (The Peterson Institute for International Economics estimates that therenminbi is undervalued by between 20 and 40 percent.) And Mr. Wen accused other nations of doing what China actuallydoes seeking to weaken their currencies ""just for the purposes of increasing their own exports.""But if sweet reason won't work what's the alternative? In 1971 the United States dealt with a similar but much less severeproblem of foreign undervaluation by imposing a temporary 10 percent surcharge on imports which was removed a fewmonths later after Germany Japan and other nations raised the dollar value of their currencies. At this point it's hard tosee China changing its policies unless faced with the threat of similar action — except that this time the surcharge wouldhave to be much larger say 25 percent.I don't propose this turn to policy hardball lightly. But Chinese currency policy is adding materially to the world's economicproblems at a time when those problems are already very severe. It's time to take a stand.Home• World• U.S.• N.Y. / Region• Business• Technology• Science• Health• Sports• Opinion• Arts• Style• Travel• Jobs• Real Estate• Automobiles• Back to TopCopyright 2010 The New York Times Company• Privacy Policy• Terms of Service• Search• Corrections• RSS• First Look• Help• Contact Us• Work for Us• Site Map" |
FRAUD | "HIMAGE INTL LIMITED=20 =20 Corporate Headquater=20 12 HARWELL GROOVE=20 WINFORD CHESHIRE=20 CUM 3UR UNITED KINGDOM=20 =20DEAR SIR/MADAM=20My name is Harrison Justain a representatives from HIMAGE INTERNATIONAL =LIMITED with the headquarter in United Kingdom.We recently expanding our sales to US and Canada becuase of the great inn=ovation the company has gained across the world in the marketing of all s=ort of Electronic apppliances.=20We have been facing serious difficulties when it comes to selling our pro=ducts to Americansinterms of payment as majority of them offer payment =with momey order or casher's cheque which is difficult for us to cash he=re in London United Kingdom.=20We are presently working on setting up a branch in the state for now and =we are urgently in need of a representative in the United States Of Ameri=ca and Canada who will be working for us as a part time staff workers who= will be working from home without affecting his/her present job if they =have any at hand now and we will be willing to pay 10% for every transact=ion.=20Scope of the work is to receive payments from any of our customers in the= statesin terms of money order or cashier's cheque which will be addres=s to you in your name once you are ready to work as our representative s=o all you need do is cash the form of payment and deduct your percentage =and send the balance to us after deducting the transfer charges on any tr=" |
NOT_FRAUD | Sorry I mean pinatoHe's not availableHeard u got lobo. |
NOT_FRAUD | "Cover story in the Economist this week. Very big issue when I was in Japan and Korea. Korean parliamentarians want toget women and economic growth on the G20 agenda when they have the lead next year and we are advocating for Japanto advance the issue at APEC which they are leading this year.On another note so sad about Smith Bagley. He was a good person and was one of your biggest fans.Women and workWe did it!Dec 30th 2009From The Economist print editionThe rich world's quiet revolution: women aregradually taking over the workplaceGetty ImagesAT A time when the world is short of causes for celebration here is a candidate:within the next few months women will cross the 50% threshold and become themajority of the American workforce. Women already make up the majority ofuniversity graduates in the OECD countries and the majority of professionalworkers in several rich countries including the United States. Women run manyof the world's great companies from PepsiCo in America to Areva in France.Women's economic empowerment is arguably the biggest social change of ourtimes. Just a generation ago women were largely confined to repetitive menialjobs. They were routinely subjected to casual sexism and were expected toabandon their careers when they married and had children. Today they arerunning some of the organisations that once treated them as second-classcitizens. Millions of women have been given more control over their own lives.And millions of brains have been put to more productive use. Societies that try toresist this trend—most notably the Arab countries but also Japan and somesouthern European countries—will pay a heavy price in the form of wasted talentand frustrated citizens.This revolution has been achieved with only a modicum of friction (see article).Men have by and large welcomed women's invasion of the workplace. Yet eventhe most positive changes can be incomplete or unsatisfactory. This particularadvance comes with two stings. The first is that women are still under-represented at the top of companies. Only 2% of the bosses of America's largestcompanies and 5% of their peers in Britain are women. They are also paidsignificantly less than men on average. The second is that juggling work andchild-rearing is difficult. Middle-class couples routinely complain that they havetoo little time for their children. But the biggest losers are poor children—particularly in places like America and Britain that have combined high levels offemale participation in the labour force with a reluctance to spend public moneyon child care.Dealing with the juggleThese two problems are closely related. Many women feel they have to choosebetween their children and their careers. Women who prosper in high-pressurecompanies during their 20s drop out in dramatic numbers in their 30s and thenfind it almost impossible to regain their earlier momentum. Less-skilled womenare trapped in poorly paid jobs with hand-to-mouth child-care arrangements.Motherhood not sexism is the issue: in America childless women earn almost asmuch as men but mothers earn significantly less. And those mothers' relativepoverty also disadvantages their children.Demand for female brains is helping to alleviate some of these problems. Even ifsome of the new theories about warm-hearted women making inherently superiorworkers are bunk (see article) several trends favour the more educated sexincluding the ""war for talent"" and the growing flexibility of the workplace. Lawfirms consultancies and banks are rethinking their ""up or out"" promotion systemsbecause they are losing so many able women. More than 90% of companies inGermany and Sweden allow flexible working. And new technology is making iteasier to redesign work in all sorts of family-friendly ways.Women have certainly performed better over the past decade than men. In theEuropean Union women have filled 6m of the 8m new jobs created since 2000. InAmerica three out of four people thrown out of work since the ""mancession""began have been male. And the shift towards women is likely to continue: by2011 there will be 2.6m more female than male university students in America.The light hand of the stateAll this argues mostly for letting the market do the work. That has not stoppedcalls for hefty state intervention of the Scandinavian sort. Norway has usedthreats of quotas to dramatic effect. Some 40% of the legislators there arewomen. All the Scandinavian countries provide plenty of state-financed nurseries.They have the highest levels of female employment in the world and far fewer ofthe social problems that plague Britain and America. Surely comes the argumentthere is a way to speed up the revolution—and improve the tough lives of manyworking women and their children?If that means massive intervention in the shape of affirmative-actionprogrammes and across-the-board benefits for parents of all sorts the answer isno. To begin with promoting people on the basis of their sex is illiberal andunfair and stigmatises its beneficiaries. And there are practical problems. Lengthyperiods of paid maternity leave can put firms off hiring women which helpsexplain why most Swedish women work in the public sector and Sweden has alower proportion of women in management than America does.But there are plenty of cheaper subtler ways in which governments can make lifeeasier for women. Welfare states were designed when most women stayed athome. They need to change the way they operate. German schools for instanceclose at midday. American schools shut down for two months in the summer.These things can be changed without huge cost. Some popular American charterschools now offer longer school days and shorter summer holidays. And withoutgoing to Scandinavian lengths America could invest more in its children: itspends a lower share of its GDP on public child-care than almost any other richcountry and is the only rich country that refuses to provide mothers with paidmaternity leave. Barack Obama needs to measure up to his campaign rhetoricabout ""real family values"".Still these nagging problems should not overshadow the dramatic progress thatwomen have made in recent decades. During the second world war whenAmerica's menfolk were off at the front the government had to summon up theimage of Rosie the Riveter with her flexed muscle and ""We Can Do It"" slogan toencourage women into the workforce. Today women are marching into theworkplace in ever larger numbers and taking a sledgehammer to the remainingglass ceilings." |
NOT_FRAUD | Just wanted you to be aware that he called for you on the secure line. |
NOT_FRAUD | One thing I missed:Currency deferral decision likely tonight. |
NOT_FRAUD | 8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am Principals Conference Room 751610:00 am OFFICE TIME11:00 am Secretary's Office11:00 am MTG w/ARTURO VALENZUELA NOMINEE FOR A/S WESTERN11:30 am HEMISPHERE AFFAIRS Secretary's Office11:40 am DEPART State Department *En route Sewall-Belmont House and Museum11:50 am ARRIVE Sewall-Belmont House and Museum11:55 am 2009 ALICE AWARD PRESENTATION12:30 pm Sewall-Belmont House and Museum12:35 pm DEPART Sewall-Belmont House *En route State Department12:45 pm ARRIVE State Department12:45 pm OFFICE TIME1:40 pm Secretary's Office1:40 pm PRIVATE MTG w/ HAMBY ARELLANO2:00 pm Secretary's Office *Personnel mtg.2:00 pm PHOTO w/VISITING MIDDLE EAST DEMOCRACY ACTIVISTS2:10 pm Treaty Room2:15 pm MEETING w/MEMBERS OF U.S. COMMISSION ON2:45 pm INTERNATIONAL RELIGIOUS FREEDOMDeputy Secretary's Conference Room *Camera spray at top.3:00 pm BILATERAL w/INDONESIAN F.M. NOER HASSAN3:30 pm WIRAJUDA Secretary's Conference Room *Official photo in East Hall preceding.3:30 pm JOINT PRESS AVAILABILITY w/INDONESIAN FOREIGN MINISTER3:40 pm NOER HASSAN WIRAJUDA Treaty Room3:45 pm OFFICE TIME4:30 pm Secretary's Office4:30pm MEETING WITH ANNE-MARIE SLAUGHTER4:50pm Secretary's Office4:50pm OFFICE TIME6:00pm Secretary's Office6:00 pm DEPART State Department *En route Private Residence6:10 pm ARRIVE Private Residence###'-2014-20439 Doc No. C05762203 Date: 06/30/2015 |
FRAUD | Investment proposal from=3A Dr=2E Tunde Cole=2E Block 4 Federal Secretariat Complex=2C #16 Norman Williams Way=2E Ikoyi-Lagos ATTENTION=3A REQUEST FOR ASSISTANCE STRICTLY CONFIDENTIAL I am Dr=2E Tunde Cole the chairman of contract award and review committee set up by the federal government of Nigeria under the present civilian dispensation to award new contracts and review existing ones=2E I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction=2C which involves the transfer of a huge sum of money to a foreign account=2E There were series of contracts executed by a consortium of multi-nationals in the oil industry in favor of the Nigerian National Petroleum Cooperation =28N=2EN=2EP=2EC=2E=29 the original value of these contracts were deliberately over invoiced to the sum of USD$31=2C500=2C000=2E00 =28thirty one million five hundred thousand united state Dollars=29=2E This amount has been approved and is now ready to be transferred being that the companies that actually executed these contracts have been fully paid and the projects officially commissioned=2E Consequently=2C my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement=2C since we as civil servants are prohibited by the code of conduct bureau =28civil Service law=29 from operating and=2For opening foreign accounts in our names=2E Needless to say=2C the trust reposed on you at this juncture is enormous=2C in return=2C we have agreed to offer you 20% of the transferred sum=2C while 10% shall be set aside for Incidental expenses =28internal and external=29 between both parties in the course of the transaction you will be mandated to remit the balance to other accounts in due course=2E Modalities have been worked out at the highest level of the ministry of finance and the central bank of Nigeria for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms=2E our assurance is that your role is Risk free and to accord this transaction the legality It deserves and for mutual security of the funds the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominate as the bona- fide beneficiary=2E Once more I want you to understand that having put in over twenty five years in the civil service of my country=2C I am averse to having my image and career dented=2E This matter should therefore be treated with utmost secrecy and urgency it deserves=2E Please you should signify your intention to assist by responding to this email so that I can brief you further=2E I want to assure you that this business proposal is 100% risk free as we have done our homework properly=2E I quite believe that you will protect our interest by taking this deal strictly confidential=2C as we are still in government service=2C which we intend to retire from=2E Kindly expedite action as we are behind schedule to enable us include this transfer in the first batch which would constitute the second quarter payments for the 2003 financial year=2E Thanks and God bless=2E Dr=2ETunde Cole=2E |
NOT_FRAUD | fyi |
NOT_FRAUD | came to the beach on friday nite to having a good time - hope wedding was great.nothing to report other than chris will stay through next frialso talking to tornOn Sat Aug 7 2010 at 7:31 PM H <[email protected]> wrote:I'm in a car (on the way to another wedding!) on Long Island for the next hour. You can call me thru Ops onmy bb. Hope you had a good day.B6 |
FRAUD | "THEN IMMEDIATELY YOU SEND ALL THIS INFORMATION REQUIRED BYTHE BANKTHEY WILL IT TO CREDIT YOUR NAME AS THE TRUEBENEFICIARY OF THE FUND.AND YOU HAVE TO BEAR IN MIND THAT THE DECEASE PERSON DIEDWITHOUT ANY {WILLS}YOU ARE STAND NOW AS THE OWNER OF THE MONEY THEBANK KNOW OK. Please observe the utmost confidentiality and rest assuredthat this transaction would be most profitable for both of us becauseI shall require your assistance to invest some of my share in yourcountry.I will give to youMy Private:Tele & Fax Number which I bought forthis business upon your positive response for heart to heart discussionand once I am convinced that you are capable and will meet up with theinstructions of a key bank official who is deeply involved with me in thisbusiness.I need your strong assurance that you will never let me downnow or in future. I look forward to your earliest reply through my privateemail address.Pls you can reach me throught my private email account{[email protected]) Best Regards Mr.D Dumas.PLEASE CALL ME IF YOU NEED TO CALBUT YOU HAVE TO CALLDIRECTDUE TO IT IS STATELITE PHONE I JUST BOUGHT IT FORTHE SUCCESS OF THE TRANSACTION ONLY Phone No:874-763-427980. Fax No:874-763-427981. " |
NOT_FRAUD | Happy New Year to you too! I'm sorry for the delay in getting back to you.On menu: As a start I can make a list of the lunches that he's made so far. Jason is given money advances. I'm notpositive of the total for last year since I came in April but I can have that answer for you by morning. I have skim milk foryou.On the Human Rights Watch Report: I found it online and will print. It is 96 pages so I can put this in a binder if you'd like.Parks and Recreation: NBC Thursdays at 8:30pm The Good Wife: CBS Tuesdays at lOpmAnd it is a huge honor to work for you. I learn so much every day and I am so grateful for this unforgettable experience.Thank you! |
NOT_FRAUD | You fine with this for the P meeting on Monday— scroll down for all invitees. |
NOT_FRAUD | H <[email protected]>Sunday May 10 2009 1:19 PM'cheryl.mills Jake.Sullivan 'HAbedinasked me to tell him if I objected to being named to the What do you all think? |
NOT_FRAUD | FYI |
FRAUD | "ALHAJI MOHAMMED ABACHA2/8 GIDADO DRIVEGRAKANO - NIGERIA.SIRPLEASE AS YOU READ KINDLY OPEN THE WEBSITE FOR THISDAY NEWSPAPER OF TUESDAY SEPTEMBER 24TH. 2002 VOL 8 NO.2711 FRONT PAGE AT(WWW.THISDAYONLINE.COM).PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER IN GOOD FAITH AND TO THE GLORY OF ALMIGHTY GOD WHO THUS BROUGHT ME OUT CLEAN AFTER ALL THE ALLEGATIONS LEVELLED AGAINST ME AFTER THE DEATH OF MY FATHER GENERAL SANI ABACHA (FORMER NIGERIAN MILITARY HEAD OF STATES).MY RELEASE FROM PRISON WAS NECESSITATED BY THE EFFORTS OF THE FORMMER SENATE PRESIDENT CHIEF ANYIM PIUS ANYIM AND THE SPEAKER OF THE LOWER HOUSE ALHAJI GHALI NA'ABBA. SINCE MY FATHER'S DEATH AND MY DETENTION FOR CLOSE TO THREE YEARS MY FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH OUR FAMILY. AFTER MY RELEASE THE FEDERAL GOVERNMENT OF NIGERIA HAS MADE ME SIGN SOME DOCUMENTS THAT WILL ENABLE THEM EXTRACT THE SUM OF ONE BILLION FIVE HUNDRED MILLION US DOLLARS FROM MY FATHER'S BANK ACCOUNTS IN LONDONSWITZERLANDLUXEMBIURGLIECHTENSTEIN AND JESEY ETC. MY FAMILY AND I ARE LOOKING FOR A TRUSTWORTHY FOREIGN PARTNER WHO CAN ASSIST US BY TAKING POSESSION OF THE TOTAL SUM OF US$28200000.00 ( TWENTY EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ) WHICH THE GOVERNMENT DID NOT KNOW ABOUT. BECAUSE IN THEIR THINKING THEY WANT TO LEAVE ONLY ONE HUNDRED MILLION TO MY FAMILY. THIS MONEY IS PRESENTLY IN THE POSSESSION OF A SECURITY COMPANY ABROAD. THIS MONEY WAS OF COURSE ACQUIRED BY MY LATE FATHER AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL OTHER ACCOUNTS OF MY FAMILY IN SWITZERLAND AND SOME OTHER COUNTRIES ALSO TRIED DOING LIKE WISE. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT I SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF MY FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION WITH THE SECUITY COMPANY. HOWEVER BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH ME AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK.AS SOON AS I HEAR FROM YOU I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE DO NOT ENTERTAIN ANY FEARS AS ALL NECESSARY MODALITIES ARE IN PLACE AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH. IF YOU ARE INTERESTED IN ASSISTING ME. PLEASE SEND ME YOUR CONCENT AND TELEPHONE NUMBER FOR FURTHER COMMUNICATION. " |
NOT_FRAUD | You can send it to me or if that's not easy for you tomorrow is ok. |
FRAUD | "PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND FINALLY REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT. SO FEEL FREE TO GET IN TOUCH WITH ELOKA PETERS HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAYBEAR IN MIND THAT THE $600000 WAS IN CONFIRMABLE BANK DRAFT.REGARDS MR MOZIE RAPHAEL ELOKA PETERS EMAIL;[email protected] " |
FRAUD | FROM MR=2CNELSON=2EN=2EBIDI=2CECOBANK BENINRue du Gouverneur Bayol CotonouSwift=3A ECOCBJJT=E9lex =3A 539 ECOBNK PHONE# +229-475319 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=2CNELSON=2EN=2EBIDI=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 is 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 n! ot 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 is Mr=2EDestin Pal=2C is a foreigner too=2E I know that this message will come to you as a surprise as we don=92t know our selves before=2C but 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 coun! try for withdrawal and sharing and other investments=2E I am c! ontacting 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=2E and I want to remained you that your share has been circulated at 35% of the total sum=2E I waiting for your urgen! t reply so that I will give you more information about this transaction=2ECall me for more info=2E +229-475319Alternative email adresse =2C{mrnelsonbidi=40zwallet=2Ecom}Best regards MR=2CNELSON=2EN=2EBIDI=2E |
NOT_FRAUD | "Secretary Clinton's leadership on LibyaHRC has been a critical voice on Libya in administration deliberations at NATO and in contact group meetings — as wellas the public face of the U.S. effort in Libya. She was instrumental in securing the authorization building the coalitionand tightening the noose around Qadhafi and his regime.February 25— HRC announces the suspension of operations of the Libyan embassy in Washington.February 26 — HRC directs efforts to evacuate all U.S. embassy personnel from Tripoli and orders the closing of theembassy.February 26 -- HRC made a series of calls to her counterparts to help secure passage of UNSC 1970 which imposessanctions on Gaddafi and his family and refers Qadhafi and his cronies to the ICCFebruary 28 — HRC travels to Geneva Switzerland for consultations with European partners on Libya. She gives a majoraddress in which she says: ""Colonel Qadhafi and those around him must be held accountable for these acts whichviolate international legal obligations and common decency. Through their actions they have lost the legitimacy togovern. And the people of Libya have made themselvesclear: It is time for Qadhafi to go — now without further violence or delay."" She also works to secure the suspension ofLibya from membership in the Human Rights Council.Early March — HRC appoints Special Envoy Chris Stevens to be the U.S.representative to BenghaziMarch 14— HRC travels to Paris for the G8 foreign minister's meeting.She meets with INC representative Jibril and consults with her colleagues on further UN Security Council action. Shenotes that a no-fly zone will not be adequate.B6B5March 14-16 — HRC participates in a series of high-level video- and teleconferencesShe is a leading voice for strong UNSC action and a NATO civilian protection mission.March 17 —HRC secures Russian abstention and Portuguese and African support for UNSC 1973 ensuring that it passes.1973 authorizes a no-fly zone over Libya and ""all necessary measures"" - code for military action - to protect civiliansagainst Gaddafi's army.March 19— HRC travels to Paris to meet with European and Arab leaders to prepare for military action to protectcivilians. That night the first U.S. air strikes halt the advance of Gaddafi's forces on Benghazi and target Libya's airdefenses.March 24— HRC engages with allies and secures the transition of command and control of the civilian protection missionto NATO. She announces the transition in a statement.U.S. Department of StateCase No. F-2015-04841Doc No. C05739876Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045179U.S. Department of StateCase No. F-2015-04841Doc No. C05739876Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.March 18-30— HRC engages with UAE Qatar and Jordan to seek their participation in coalition operations. Over thecourse of several days all three devote aircraft to the mission.March 29 — HRC travels to London for a conference on Libya where she is a driving force behind the creation of aContact Group comprising 20-plus countries to coordinate efforts to protect civilians and plan for a post-Qadhafi Libya.She is instrumental in setting up a rotating chair system to ensure regional buy-in.April 14 — HRC travels to Berlin for NATO meetings. She is the driving force behind NATO adopting a communiqué thatcalls for Qadhafi's departure as a political objective and lays out three clear military objectives: end of attacks andthreat of attacks on civilians; the removal of Qadhafi forces from cities they forcibly entered; and the unfetteredprovision of humanitarian access.May 5— HRC travels to Rome for a Contact Group meeting. The Contact Group establishes a coordination system and atemporary financial mechanism to funnel money to the TNC.June 8 — HRC travels to Abu Dhabi for another Contact Group meeting and holds a series of intense discussions withrebel leaders.June 12 — HRC travels to Addis for consultations and a speech before the African Union pressing the case for ademocratic transition in Libya.Late June — HRC meets with House Democrats and Senate Republicans to persuade them not to de-fund the Libyaoperation.July 15 — HRC travels to Istanbul and announces that the U.S.recognizes the TNC as the legitimate government of Libya. She also secures recognition from the other members of theContact Group.July 16— HRC sends Feltman Cretz and Chollet to Tunis to meet with Qadhafi envoys ""to deliver a clear and firmmessage that the only way to move forward is for Qadhafi to step down"".Early August — HRC works to construct a $1.5 billion assets package to be approved by the Security Council and sent tothe TNC. That package is working through its last hurdles.Early August After military chief Abdel Fattah Younes is killed S sends a personal message to TNC head Jalil to press fora responsible investigation and a careful and inclusive approach to creating a new executive council.Early August HRC secures written pledges from the TNC to an inclusive pluralistic democratic transition. Shecontinues to consult with European and Arab colleagues on the evolving situation.U.S. Department of StateCase No. F-2015-04841Doc No. C05739876Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045180" |
NOT_FRAUD | Fyi in case you wanted to see raw input |
NOT_FRAUD | Abedin Huma <[email protected]>Wednesday May 27 2009 6:58 AMHToday13 |
FRAUD | "b>[email protected]</b><br><br><span style=3D""color:green;""></span=><br><br>- <span style=3D""color:green;"">Dear Sir HONOUREBLE CONTRACTOR S=equel to the secretive arrangement in regards of the shipment of your con=tract sum I wish to inform you that all necessary modalities have been a=utomatically concluded and have left Nigeria to London via your Country t=oday by Express Cargo Flight Via Diplomatic Network. Note carefully the c=ontent of the crate is MONEY but I did not disclose it to the Courier Ser=vices as Moneyrather I informed them that the crate contain Vital ANTIQU=ES belonging to my client (that is you). Furthermore the weight of the c=onsignment is 220kg but I manage to pay 120kg which cost US$16000.00. O=n no account should you disclose the content of the crate with the Diplom=atic Courier Services for fear of betrayal. So do not allow them to know =" |
NOT_FRAUD | ANGOLANS TO VOTE IN 2012 PRESIDENT MAY EXTEND TERM(SBU) Constitutional revisions signed by President dosSantos abolish direct presidential elections and would allow dos Santos to remain in power until 2022 according topress. The Angola desk comments the move is a step backwards for democratic reform and adds the changes shufflethe government keeping Foreign Minister dos Anjos in office but removing Defense Minister Paihama. (Ops/Angoladesk telcon Reuters |
FRAUD | "Dear friendGreetings I am Mr.Henry Okoye the Account Manager of Late Mr. Morris Thompson in Standard Trust Bank Regional Office in Victoria island here in Lagos.However I got your contact through the International web directory.I decided to contact you by email because I feel that it is more secured and private.Recently we discovered a Dormant Account with a huge amount of Money Valued USD35000000.00 (Thirty Five Million Dollars only)that belongs to one of our late Customer who died in a plane crash .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to Late Mr. Morris Thompson an American great industrialist and a resident of Alaska who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000including his wife and only daughter. You shall read more news about the crash on visiting this site which I got during my investigation;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/andhttp://www.nativefederation.org/history/people/mThompson.htmlThe fund has been dormant in his account With this Bank without any claim of the funds in our custody either from his family or relation before our discovery of this development.The Banking law here stipulates that if such money remains unclaimed for five years it will be for feited no the Bank treasury as an unclaimed bill.It is only a foreigner that can stand as a next of kin and It is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund. In order to avert this negative development I on behalf of my trusted colleagues now seek your permission to have you stand in as next of kin to Our late Customer so that the fund will be released and paid into your account as the beneficiary.s next of kin now that the bank is still expecting a next of kin or relative of the deceased Late Mr. Morris Thompson.In fact we could have done this deal alone but because of our position in this country as civil servants we are not allowed to operate a foreign account and that would eventually raise an eye brow on our side during the time of transfer since we still work in this bankthis is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediatelyto receive this fund even an empty a/c can also serve for this purpose.On smooth conclusion of this transaction you will be entitled to 40% as gratification for your assisting us and the remaining 60% will be for me and my partners.What I want from you is for you to act as the deceased next of kin. I have in my possession all the necessary Documents to successfully accomplish the operation. Bear in mind that this proposal is 100% risk free.Further Information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. Find in the attachment of my Family Picture to proof who I am.I await your Urgent Responce RegradsMr.Henry Okoye" |
NOT_FRAUD | Thx to all. |
NOT_FRAUD | We are working with Jake on some very good ideas that Bruce Jentleson has put forward but I want to plant one ideafor you to mull. |
FRAUD | MR BADMUS IGWEBRANCH MANAGERGULF BANK PLCILUPEJU BRANCH LAGOSNIGERIA=2EATTN=3A PRESIDENT=2FC=2EE=2EO I am pleased to get across to you for a very urgent and profitable business proposal=2C though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me yourcontact for a confidential business=2E I am the manager of gulf bank Plc =28UBA=29=2CIlupeju branch=2C Lagos Nigeria=2EThe intended business is thus=3B We had a customer=2C a Foreign resident in Nigeria=2C he was a Contractor with one of the Government Parastatals=2EHe has in his Account in my branch the sum of US 15=2E5 Million =28Fifteen Million=2C Five Hundred Thousand U=2ESDollars=29=2EUnfortunately=2C the man died three years ago until today non-of his next of kin has come forward to claim the money=2E Having noticed this=2C I in collaboration with two other top Officials of the bank have covered up the account all this while=2E Now we want you =28being a foreigner=29 to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim=2E We will use our positions to get all internal documentations to back up the claims =2E The whole procedures will last only five working days to get the fund retrieved successfully without trace even now or in future=2EYour response is only what we are waiting for as we have arranged all necessary things=2EAs soon as this message comes to you kindly get back to me through my personal email address=28adexmol=40fastermail=2Ecom=29 indicating your interest=2C then I will furnish you with the whole procedures to ensure that the deal is successfully concluded=2E For your assistance we have agreed to give you twenty five percent =2825%=29 of the Total sum at the end of the transaction while 65% would be for my colleagues and I and the remaining 10% would be for any form ofexpenses that may be incurred during the course of the transaction which would be given to us when the money is transferred into your account before splitting the balance on the agreed percentage of 65% to 25%=2E In order to get all the legal documents from the court=2C kindly send the following information to us immediately=2E Your full name=2Ctelephone=2Cmobile and fax numbers as well as your resident or company address=2C Bank Name=2C Bank Address=2E I await your earliest response=2EThanks=2C Yours Sincerely=2C MR BADMUS IGWE |
NOT_FRAUD | Best TonyB11.4(B)1.4(D) |
NOT_FRAUD | B6 |
FRAUD | "Dear FriendMy Compliment to youI guess this letter may come to you as a surprise since I had no previous correspondence with you.I am sending you this mail on behalf of the chairman tender board of Independent National Electoral Commission (INEC) MR. SETTLEY DAZE. We got your contact in our search for a reliable person to handle a very confidential transaction involving the transfer of Forty Nine Million Five Hundred Thosand United States Dollars US$49.5Million.The above fund is not connected with arms drugs or money laundering. It is the product of an over invoiced Contract awarded in 2001 by INEC to a foreign company for the construction of high rise estate in the federal capital territory.The contract has long been executed and payment of the actual contract amount has been paid to the foreign contractor leaving the balance which my colleague and I now want to transfer out of Nigeria into a reliable foreign account for our personal use.As civil servants we are not allowed to run foreign accounts. Hence we have chosen you to front and support us as the beneficiary to be paid. If you are interested in the proposal kindly get back to me by sending me your letter of acceptance along with your direct telephone and fax numbers For your support and partnership please reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account. Further details about this transaction will be discussed in the subsequent correspondence. Note also that the particular nature of your business is irrelevant to this transaction and all local contacts and arrangements are in place for a smooth and successful conclusion of this transaction.Be informed that we are aware of the way email proposals of this type are being sent from this part of africa and as regards that you should please treat this with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to.Contact me via my email account or you also reach me on this email account [email protected] with your contact telephone and fax numbers on response I will call you for a discussion.Thank you as I await your response.SincerelyDr. Rasheed S. Abubakar. " |
NOT_FRAUD | Pis print. |
FRAUD | "Dear friend RE save our soul I am Mrs. Deborah Kabila one of the wives of Late President Laurent D. Kabila of Democratic Republic of Congo (DRC). Consequent upon the assassination of my husband I am in possession of USD 58000000 (Fifty Eight Million US Dollars Only) being funds earlier earmarked for special projects. This fund has since been deposited in a security company in West African Country of Togo where I am residing now with my children.It is now my intention to move the said fund out of this place (Togo) to a safer place for the benefit of my children and I for immediate investment. Based on this that I solicited for your assistance to enable me take this money out of Togo. However note that my children and I have agreed togive you 20% of the total fund if you can accept the offer of assisting us. Also it will be your responsibility in directing us on a viable business. It is also my intention to relocate and probably take a temporarily resident in your country pending when all the troubles in my country will be resolved. We advised that you look for a house we will buy as soon as we arrived. To conclude this transaction you will be required to come to Togo to open an account in any bank here in Togo where the security company will deposit the total sum in your favor. From this bank the money will be remitted into your original bank in your country. Immediately this done all of us will depart Togo to your country where my children and I are expected to take a temporary resident. Please note that I can not open any Bank account with my name because My late husband's first son-JOSEPH-who took over power in our country don't want to see me and my children He claimed that when our husband was alive that I was very close to him than any other of his wives including his (Joseph) mother. He also claimed that because of my closeness to him that I was able to get things from him more than others. As a result he has been monitoring me. Infact this one of the main reasons I want to take mychildren out of our country and any nearby country. Thanking you in advance.Yours faithfully" |
NOT_FRAUD | Book will be there in 10 minutes. |
NOT_FRAUD | P.J.---Thanks for the headsup about question. I was not saying anything new and believe I have said this beforeand am copying both Philippe and Jake so all three of you can help me remember when where and whether. Also Ibelieve the POTUS has also said this. Let's discuss tomorrow. |
FRAUD | From=3A Dr =2EA=2E Smith NatWest Bank PLC=2E=2C24 Frith Street=2CLondon W1D5LG=2C INTERNATIONAL TRANSFER=2E LEICESTER CURRENCY CHEQUE=2FDRAFT DEPARTMENT Telegram=3A FBNFOREX=2C Reply to =3Aallensmith=5F112=40yahoo=2Eca Dear=3ASir=2C I am Hon=2E Dr=2EA Smith Director allocation department from the =28NatWest Bank PLC=2C=29London Branch=2Emy office monitors and controls the affairs of all banks and financial institutions in London concerned with foreign claim payments=2E I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement=2E I have before me list of funds=2C which could not be transferred to some nominated accounts as these accounts have been identified either as=2C unclaimed deposits and over-invoiced sum etc=2E Your Name was among the people expecting the funds to be transferred into their account=2C on this note=3B I wish to have a deal with you as regards to your unpaid funds=2EI have your file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct=2E As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits=2C I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports=2F expenditures and audited reports of revenues=2E Among several others=2C I have decided to remit your claim sum following my idea that we can have a deal=2Fagreement and I am going to do this legally=2EMy conditions=3A 1=2E The sum of USD$16=2E7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonfide beneficary=2Cthe transfer will be made by Draft or telegraphic Transfer =28T=2FT=29=2C confirmable in 21 working days=2E 2=2E This deal must be kept secret forever=2C and all correspondence will be strictly by email =2F telephone=2C for security purposes=2E 3=2E There should be no third parties as most problem associated with your fund release are caused by your agents or representative=2E If you AGREE with my conditions=2C l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the days mandate=2E I hope you don't reject this offer and have your funds transferred=2E Waiting for your reply soon=2E Yours Faithfully Dr=2EA=2E Smith=2E |
NOT_FRAUD | Already working on it with Eric S. Jeremy B. and NSS. |
NOT_FRAUD | cheryl.millsSunday May 17 2009 11:44 AMHRe: Early Draft: International Energy CoordinatorSent via BlackBerry by AT&T |
FRAUD | "Investment proposal from:Dr.Kunle Owolo.Tel:234-8042136866Fax:234- 1-7597626Block 4 Federal Secretariat RoadIkoyi-LagosREQUEST FOR ASSISTANCE STRICTLY CONFIDENTIALI am Dr.Kunle Owolo the chairman of contract award and review committee setup by the federal government of Nigeria under the present civiliandispensation to award new contracts and reviewexisting ones.I came to know of you in my search for a reliable and reputable person tohandle a very confidential transaction which involves the transfer of ahuge sum of money to a foreign account. There were series of contractsexecuted by a consortium of multi-nationals in the oil industry in favor ofthe Nigerian National Petroleum Cooperation (N.N.P.C.) the original value ofthese contracts were deliberately over invoiced to the sum ofUSD$25000000.00 (twenty five million united state Dollars).This amount has been approved and is now ready to be transferred being thatthe companies that actually executed these contracts have been fully paidand the projects officially commissioned. Consequently my colleagues and Iare willing to transfer the total amount to your account for subsequentdisbursement since we as civil servants are prohibited by the code ofconduct bureau (civil Service law) from operating and/or opening foreignaccounts in our names.Needless to say the trust reposed on you at this juncture is enormous inreturn we have agreed to offer you 20% of the transferred sum while 10%shall be set aside for Incidental expenses (internal and external) betweenboth parties in the course of the transaction you will be mandated to remitthe balanceto other accounts in due course.Modalities have been worked out at the highest level of the ministry offinance and the central bank of Nigeria for the immediate transfer of thefunds within 14 working days subject to your satisfaction of the abovestated terms.our assurance is that your role is Risk free and to accord this transactionthe legality It deserves and for mutual security of the funds the wholeapproval procedures will be officially and legally processed with your nameor the name of any company you may nominate as the bona- fide beneficiary.Once more I want you to understand thathaving put in over twenty five years in the civil service of my country Iam averse to having my image and career dented. This matter should thereforebe treated with utmost secrecy and urgency it deserves.Please you should signify your intention to assist by sending me a faxon my confidential fax number ( 234 17 597626) or mail to private emailaddressso that I can brief you further. I want to assure you that thisbusiness proposal is 100% risk free as we have done our homework properly.I quite believe that you will protect our interest by taking this dealstrictly confidential as we are still in government service which weintend to retire from. Kindly expedite action as we are behind schedule toenable us include this transfer in the first batch which would constitutethe second quarter payments for the 2003 financial year.Thanks and God blessDr.Kunle Owolo." |
FRAUD | "HelloMy name is Dr.Frances Omereme the Auditing credit and foreign =bill director of Union Bank of Nigeria[U.B.N]. I am writing in respect of= foreign customer of my bank with account number 14-255-2006/stb/t who di=ed in a plane crash (Ethiopian airline 961) with other passengers abroad.=Since the death of this customer I personally have watched with keen= interest to see the next of kin but all has proved abortive as no one ha=s come to claim his funds of us$15.5m (Fifteen Million Five Hundred Thou=sand United States Dollars) which has been with my bank for a very long t=ime before I gave the authority to moved the funds to our corresponding b=ank called Swiss Trust Bank Plc London branch in order not for Nigeria cu=rrupt government officials get rude of the funds. On this note I decided =to seek for whose name shall be used as the next of kin as no one has com=e up to be the next of kin.In view of this I got your contact through= my country`s foreign trade mission after I was convinced by providence t=hat your name could be used as the next of kin. The request of the foreig=ner as a next of kin in this business is occasioned by the fact that the =customer was a foreigner and a Nigerian cannot stand as the next of kin=0D=to a foreigner.I agreed that 30% of this money will be for you as a f=oreign partner in respect of providing a new bank account or we can use y=our old account information while the rest will be for me thereafter I= will visit your country for disbursement as I am almost due for retireme=nt. Therefore to use my good office to facilitate the immediate tran=sfer of this fund from our corresponding bank in London into your account= as arranged you must apply first to the bank in London as a relation to= the deceased indicating your private telephone number and fax number fo=r easy communication and location where the money will be remitted. Upon =the receipt of your reply I will send you by fax or e-mail the applicati=on and the next step to take.I will not fail to bring to your notice =that this business is hitch-free and that you should not entertain any fe=ar as the whole required arrangement has been made for the transfer. You =should contact me immediately as soon as you receive this letter.Than=k youTrusting to hear from you.Please kindly reply me privately on[[email protected]]for my easy accessment .Your SincerelyDr.France=s Omereme." |
NOT_FRAUD | We should get you together with Jim Jack and Anne-Marie on the early side tomorrow so that your guidance can bereflected in the BCL that Anne-Marie's shop is preparing for Jim and Jack for the 5:30 DC.For what it's worth my overall take on the documentMy other concern\ |
FRAUD | >From =3A Barrister=2E Kenny MartinsKindest Attention=2CFirstly=2C not to cause you embarrassment=2C I am Barrister=2E Kenny Martins=2C a Papua New Guinean by Nationality=2C a Barrister based in the United Kingdom and the personal attorney to late Mr=2E Mark Michelle a National of France=2C who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia=2C herein after shall be referred to as my client=2E On the 21st of April 2001=2C he and his wife with their three children were involved in an auto crash=3B all occupants of the vehicle unfortunately lost their lives=2E Since then=2C I have made several enquiries with his country's embassies to locate any of my clients extended relatives=2C this has also proved unsuccessful=2E After these several unsuccessful attempts=2C I decided to contact you with this business partnership proposal=2E I have contacted you to assist in repatriating a huge amount of money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged=2E The deceased had a deposit valued presently at GBP30 million British Pounds Sterling and the Bank has issued me a notice to provide his next of kin or Beneficiary by Will otherwise have the account confiscated within the next thirty official working days=2E Since I have been unsuccessful in locating the relatives for over three years now=2C I seek your consent to present you as the next of kin =2F Will Beneficiary to the deceased so that the proceeds of this account valued at GBP 30 Milliom British Pounds Sterling can be paid to you=2E This will be disbursed or shared in these percentages=2C 70% to me and 30% to you=2EI have all necessary legal documents that can be used to Back up any claim will be obtained From the Court of England with the Certificate Of Deposit which has been issued to me by the Bank=2E All I require is your honest Co-operation=2CConfidentiality and Trustto enable us see this project through=2E I guarantee you that this will be executed under a legitimate Arrangement that will protect you from any breach of the law=2E All the relevant documents that will give you the legal backing to claim the fund will be processed=2E Please acknowledge receipt of this message by e-mail=2EAs I am based in the United Kingdom=2E And please provide me the following below=3B this is to enable me commence immediate preparation of all legal document that will back up our claim=2E1=2E Full Name2=2E Your Telephone Number and Fax Number3=2E Your Contact Address=2EYour urgent response will be highly anticipated and appreciated=2EBest regards=2CBarrister=2E Kenny Martins=2E |
NOT_FRAUD | Are you fine with that?cdmMills Cheryl D <[email protected]>Friday July 24 2009 5:43 PMHTitle Issue286 |
NOT_FRAUD | Ok |
NOT_FRAUD | From amb to brazil (holdover) |
NOT_FRAUD | Continuing various other channels including jcs |
NOT_FRAUD | Robinson can talk at 4pm todayDo u want to confirm?III get you revised paper |
NOT_FRAUD | FyiWorked out relations with david and dick and todd.See WI re working out of space.David has turned in all paprwork too so shoyld be on board relatively soon.Cdm |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Monday August 30 2010 3:31 PMHFw: From B6Fyi |
NOT_FRAUD | FYI |
NOT_FRAUD | Have you made progress? |
NOT_FRAUD | What happens to my schedule if I have to go to Copenhagen probably Wed-Fri? |
NOT_FRAUD | Take off--BendheimDestitoLathamSuozziBrian Roberts |
FRAUD | Dearest=2CI have found seriousness in you and that iswhy i have decided to involve youin this transaction o=2Ek =2E I am a womanof substance andof great importance to my nation and the society ingeneral=2E For security reasons you will only communicate me only by myemail=2EI am Dr=2E Mrs LOUISA EJERCITOR ESTRADA =2C the wife ofMrJoseph Estrada the former President of Philippine located in thesouth east Asia=2E My husband waspresently impeached from office by abacked uprisingof mass demonstrators and the senate=2E Duringmyhusband's regime as president of Philippine=2C Irealised US$68=2E5millions of dollars from variouscontract projects I executedsuccessfully=2E I hadplaned to invest this money in Real EstateandIndustral Production=2ENow i have used an NGO to move themoney to a bankoutside Philippine awaiting transfer=2C i want youtoassist me transfer the money to your bank account astheBeneficiary=2Fmy Proxy because i do not want thePhilippine Government totrace and confiscate thisone=2EThey have confiscated all our asset=2EThis isthe only money left for me and my family o=2Ek=2ENow if you agree=2C i will offer you 40% of the totalfund=2C and you must keep it very secret andconfidential o=2Ek=2E There is no risk involved=2C alli want from you is your corporation so that we can havea sucessfultransaction as all modalities has been putin place i look forward tohaving a good relationshipwith you o=2Ek=2ERegards=2CDr Mrs Louise Estrade=2CWife to Former Philippine President |
FRAUD | "Dear sirIs a pleasure to write you this letter and i hope it will not be a surprised to you i got your contact through internet for urgent help. I think with your good position this letter will meet your considration..This is a serious issue if you reply with your telepnone number i will explain you better but please keep secret. I am a rebel soldier from Angola with a rank of Major in the Army and a rebel leader as well. We have been in the bush for more than 15yrs my name is Major John Ogari born 48 yrs ago in Angola and a member of the Angola rebel leaders committee.. The federal forces are impressing us badly that we can not have a way to be in the city all our contacts closed. Please kindly help. Indeed we never give up since we are fighting for good of our country as our present leaders are bad. Here is the help we urgently needed from you we have in our custody the sum of Nine million four hundred and twenty one dollar. 9.421.000 milliondollar with 103 kg of gold. i need your help to bank this in your account as i can not go out nor operate any account. I give you this trust as God will be in between us and you will benefit more than expected if you did not think other wise.. This can be transfered hand to hand through security company we operate with i am hundred percent sure of that and they will take care of the goods till it get to your hand safely. Although the secourity company did not know what is inside as we locked the money and gold inside a safe box and deposited as family treasure. There is no risky involve or distorbance easy transfer.I hope you will help us in this our request. For further directives of how to achieve this feat. Reply and ask question if any and do not forget to furnish me with your cofidential telephone and fax number to enable me contact you for immediate transacion. You will be made a co-beneficary to his treasure. Note that there is no risky involve in this busniess like i said earlier and a good percentage will be given to you at end of this business. On arrival of the treasure safe to your destination i will come along with key to the safe box. Looking forward to hear from you soon. Best regardMaj. John Ogari." |
NOT_FRAUD | May 7 2010For: Hillary |
FRAUD | "FROM MR JAMES DIRECTOR OF FINANCEAUDITING AND ACCOUNTING UNITBANK OF AFRICACOTONOU-BENIN REPBLIC.THIS IS MY PRIVATE E-MAIL BOX:[email protected] My name is Mr.JAMES BROWN. I am the credit AUDITING AND ACCOUNTING UNITBANK OF AFRICACOTONOU-BENIN REPBLIC. I am contacting you of a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that everything has been taken care off and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE. http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm Since his death none of his next-of-kin are alive to make claims for this money as his heir because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds (USD 10700000.00) to be released in your favor as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. 1.A Beneficiary name. In order for me to prepare the document for transfer of the funds in your name. 2. Direct Telephone and fax numbers. For our personal contact and mutual trust in each other. I shall be compensating you with [3million Million Dollars) on final conclusion of this project for your assistance while the balance of 5 Million Dollars shall be for me for investment purposes. Because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in " |
NOT_FRAUD | How long can a recess appointee serve and can one be reappointed? |
FRAUD | "Best RegardsDr. Ahmed Hassan" |
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