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FRAUD | "Dear FriendI have a profiling amount in an excess of US$18.2Mwhich I seek your partnership in accommodating for me.You will be rewarded with 40% of the total sum foryour partnership. Can you be my partner on this?INTRODUCTION OF MY SELF:I am MR. KIMAEVA LIOUDMILA a personal secretary toMikhail Khodorkovsky one of the richest man in Russia" |
NOT_FRAUD | Its Tom DoniIon who wants to speak with you secure. Ops was mistaken. He would like to speak with you asap as he isleaving shortly.------ |
FRAUD | "E-MAIL:[email protected] E-MAIL:[email protected] Dear Friend My name is DRIDRIS BELLO a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. A contract was awarded to a foreign firm to rehabilitate the communitties because of the huge monetary profit I envisaged we decided to over-invoice the contract sum. Now the contract has been completed and the original contractor has long been paidbut the contract balance of THIRTY EIGHT MILLION UNITED STATES DOLLARS(US$38 MILLION)which resulted from the over invoiced contract sum has been left in a suspense account with the DEBT RECONCILIATION COMMITTEEA SUBSIDIARY OF OUR APEX BANK This over invoice sum is what we intend to take out of the country for ourselves.The problem is as government officialswe are not suppose to own fat bank accountstalk less of having foreign ones. To this end we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation.we also have plans to invest part of this money in any viable business in your country under your careas we are nearing our retirement age. In any case I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry =91Foreign Trade Division=92as a reputable organ that can assist us on this transaction. Please if you accept my proposal do not hesitate to reply to me on my e-mail:([email protected])or([email protected]) so that I can provide you with the basic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here the assumption is that you won a major contract and subcontracted it to another company more often thannot big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution. The BENEFIT For providing the account where we shall remit this money you will be entitled to 25% of the entire funds 70% will be for me and my partnerswhile 5% has been set aside to cover any expenses thatmay be incurred by both parties during this transaction both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the NIGERIAN NATIONAL PETROLEUM CORPORATION.If I receive your response on time this whole transaction could be accomplished within the shortest possible time based on your interest and determinationsince the money is already on transit." |
FRAUD | "My dear prospective partnerI am Mr Joseph Awaye am the former Managing Director of Nigeria Ports =20Authority [NPA] Calabar Branch Nigeria. I am from Liverpool UK and I =20have lived and worked here in Nigeria with [NPA] for about 35 years =20so I have been in this country all my life. My purpose of contacting =20you is that I need your urgent assistance. I have been retired in my =20company [NPA] and I have been paid my retirement benefit which is =20about N368000000 {three hundred and sixty eight million naira} of =20which i have coverted to US$5.7 million. After I converted the money =20I went straight to the Western UnionMoney Transter [WUMT] to pay the money but to my surpise they told =20me that I cannot pay such money throught [WUMT] so I have to look for =20other means of which I can send the money out of the country and also =20travel out to meet the person that will help me.Now I have found a way of sending the money out of the country Nigeria =20through a courier service which I have met with one of the official =20that promise to help me out if only i will give him some money of =20which I have agreed to give him $5000 out of the money and I have =20made necessary arangement concening the money and I have packaged the =20remaining of the money in a box which is US$2.6 million and I have =20arranged for my flight ticket back to my country to invest in a =20lucrative business.More so I have conclunded with all arrangement so what I need now is =20a trust worthy person that I can trust to help me out so the money =20will be delivered to the person then I will travel to meet with you =20if you are God fearing and willing to help then all I need from you =20is just the following information about you:1. Your Full Name {Which is the receiver name}.2. Contact Address {where the consignment will be delivered}.3. Natinality.4. Occupation.5. Sex.6 Marital Status.7. Phone Number for easy communication.Furthermore you are going to have 20% of the total money and 80% =20will be for me also you have to note that this transaction is between =20both of us and there will be no third party. These transaction will =20take only five [5] working days as the consignment will get to you in =20four [4] days.Please if you are willing to help please send the above =20information to my private email box ([email protected])" |
NOT_FRAUD | Hanley Monica R; Vairnoro B67:30 am PHONE CALL wiEGYPTLOi FM AMRPrivate Residence Note: Ops will mined the call to the residence.8:25 am DEPART Private Residence *En route State Department8:35 am ARRIVE State Department8:35 am PRESIDENTIAL DAILY BRIEFING is the briefer this week)8:40 am Secretary's Office8:45 ern DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am Principals Contbrenee Room 751610:00am PHOTOS10:15 am Treaty Room Staff': Claire10:15 am OFFICE TIME1:00 pm Secretary's Office1:00 pm MEETING w/ISAAC NIMBI) AND NSA TOM DONILON1:30 pill Secretary's Outer OfficeStaff David Hale CLOSED PRESS (official photographer only)2:00 pm PI101 OS2:15 pm Treaty Room and East Hall Staff: Claire2:15pm DROP BY SURPRISE BIRTHDAY PARTY FOR PHILIPPPE2:20pm Chief of Protocol's Office Room 12382:25 pm DEPART State Department *En route White House2:30 pm ARRIVE White House2.35 pm3.20 pm3:25 pm DEPART White House *En route State Department3:30 pm ARRIVE State Department3:30print1 SCHEDULING w/HUMA AND LONA (Hama via phone) (7)4:00pm Secretary's Office4:00 pm OFFICE TIME6.00 pm Secretary's Office6:00 pm DEPART State Department *En route Private Residence6.10 pm ARRIVE Private ResidenceIIRC RON Washington DCWIC RON Chappaqua NYWeather: Washington DC: Mostly sunny 54/39U.S. Department of StateCase No. F-2015-04841Doc No. C05739835Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045810nite House situation RoomNote: INS Pat Kennedy to attend as plus one for Stare.B6B5 |
NOT_FRAUD | Hope you are doing well after your surgery today. So sorry you have to deal with this. A couple items:- Tom Donohue reports that he called Inouye today and he listened asked O's but did not commit- I don't want to get overconfident but we had a very good week on the Expo. Pepsi at $5M Microsoft at $1M Corningat $500K (privately).- Great mtg today at GE with about 20 corporations. 15 said they would look at it seriously. I think this has turnedaround. Spoke to Ginsberg Sosnik (NBA) Mantz and they are engaged.Get well.Kris |
FRAUD | "Hello Friend=20My name is Mr. PETER k. KHAN the auditor and head of computing departme=nt of a bank here in londonUnitedKingdom.There is an account opened in= this bank in 1995 and since my inception into office in 2000 nobody h=as operated on this account again after going through some old files =I discovered that if I do not remit this money out urgently it will be= forfeited for nothing. In order to transfer out fifteen-million pounds= sterling) from our bank here have the courage to look for a reliable a=nd honest person who will be capable for this important transaction be=lieving that you will never let me down either now or in future.HOW THE MONEY CAME ABOUT=20The owner of this account was Mr. John Hughes who was a foreigner and t=he manager of Petro chemical service here in London a chemical enginee=r by profession and he died since 1997.And then since 2001 nobody kno=ws about this account or anything concerning it the account has no oth=er beneficiary and my investigation proved to me as well that his compa=ny does not know anything about this account and the amount involved is= (15000000.00) pounds sterling.I want to transfer this money into a s=afe foreign account abroad but I don't know any foreigner I am only co=ntacting you as a foreigner because this money can not be approved to a=ny local bank here in london but can only be approved to any foreign a=ccount because the money is pounds sterling?s and the former owner of t=he account is John Hughes and he was a foreigner too. I know that this =message will come to you as a surprise as we don't know our selves befo=re neither have we let but be sure that it is real and a genuine busin=ess.=20I believe in God that you will never let me down in this investment. I =am contacting you because of the need to involve a foreigner with a for=eign account as the real beneficiary. I need your co-operation to make =this work fine because the management is ready to approve this payment= to any foreigner who has the correct information to this account whic=h I will Give to you when sure of your capability to handle such amount= in strict confidence and trust according to my instructions and my adv=ice for our mutual benefit because I don't want to make any mistake I =need your strong assurance and trust.=20I shall destroy all documents concerning these transactions immediately= we receive this money leaving no trace at all.I will use my position a=nd influence on other staffs to effect the legal approvals and onward=20=transfer of this money to your account with appropriate clearance from =foreign payment department. With assurance that this money will be inta=ct pending my physical arrival in your country for the sharing and poss=ible investments. I will give you %35 for your help and %65 will be for= me. Kindly provide your phone number and your mailling=20address for easy communication.Thanks and god bless youSincerelyMr PETER KHAN.=A1S=E9 listo! Contrata el antivirus http://www.pandasoftware.es/tienda=/?idpers=3D109&track=3D13920--latinmail.com_ltwebml01.localdomain_710f126d223c8eddc895915af553cd65--" |
FRAUD | "Dear Friend I sincerely write to seek your co-operation and trust to enable my colleagues and I carry out an urgent business opportunity in my department. I work with the Nill Bank of Nigeria PLC; currently I am the senior manager of bills and exchange at the foreign remittance department of my bank. I was the account officer to one Mr. Ali B. Ashan who died along with his family on the 8th of November 1997 in an ADC Boeing 727 plane crash at Egirin River. All 141 passengers on board were feared dead. He left in his domiciliary account the total sum of $25.5m{Twenty Five million five hundred thousand USA Dollars}. Since the management got the information of his death we have been expecting any of his relation or his next of kin to come up and claim his money. Unfortunately From the day of his death till the time of this letter none of his relation or friends has come up for the claim.The banking and financial law of Nill Bank of Nigeria PLC stipulates that if such fund remained unclaimed after a period of (7)seven years it will be transferred into the bank treasury as unclaimed bill. On this discovery sir I and two other senior staffs now decided to do business with you and release the money to you as the next of kin to Mr. Ali B. Ashan for safety and subsequent disbursement. I will soon proceed for my retirement leave this year and I personally do not want this fund to be transferred into the bank treasury as unclaimed bill. That is why I wanted the fund to be move out of the bank before I proceed on my retirement from the banking services by December 15th 2005. The need for a foreigner as next of kin in this project is occasioned by the fact that the customer Mr. Ali B. Ashan was a foreigner and a Nigerian cannot stand as his next of kin or heir. We have agreed that 30% of the Fund would be for you as foreign partner; thereafter my colleague and I will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of the fund into your nominated account you will first apply to the bank as the next of kin of the deceased indicating your bank account number and location where in the money will be remitted. Upon receipt of your acknowledgement indicating your interest I will send to you the text of the application that you " |
NOT_FRAUD | I don't have memo. |
FRAUD | Compliment=2C I contact you in such a surprising manner=2C but I respectfully insist that you read this mail carefully as I am optimistic that it wills open doors for unimaginable financial reward for both of us=2E Because i got your contact from ghana chambers of commerce when am searching for a reliable person to assist me and my mother=2E I am a citizen of Liberia the first son of the late personal assistance to the former Minister of Mines and Energy Dr=2E Sikira Mukaila who was killed by rebels during the war in Liberia=2E Before my Father=92s death he made my mother to understand that he deposited some huge amount of money which he Made from sale of diamond and gold and give my mother all relevant document of the consignment Which deposited =28marked=29 as family belonging=2C after his death=2E I and my mother were able to move out from Liberia through the UNITED NATION cargo ship=2C that Coven refugee from MORONVIA to Accra Ghana=2C as a refugee=2E My father left behind physical cash of $15 Million USD which he safely lodged in a Security Company in Accra Ghana=2C during his regime in the office=2E I am hereby soliciting your assistance to be my foreign partner and adviser because=3A 1=29 I do not know much about investment and we need you to assist me for investment of this fund in your country because am just 22yrs old=2E 2=29 You will be entitled to 10% of the total sum=2C for your assistance 3=29 Your compensation for the assistance is negotiable while 2% of the whole sum will be mapped out for expenses=2E 4=29 After the success of this transaction you are going to make arrangement for me and my mother to meet you over in your country=2E 5=29 I request that you take two working days to visit me face to face in Ghana for fast Transaction=2E Your urgent reply will be highly appreciated=2E All the necessary documents of deposit from the Security Company are with my mother=2E In your reply=2C please include your private telephone and fax Numbers for more details=2E Looking forward to hear from you=2E Thanks and GOD bless=2E Daniel Mukaila |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday Janua 30 S S 0 PMH; cheryl.millsRe: Have you received email from Bill w letter from Ban yet?Just came - am sendng my comments to laura later tonight - want to compare it to architecture doc for un-us-goh thathas been subject of multiple calls today |
FRAUD | "Good Day!I hope my email meets you well. I am in need of your assistance. My name is=Mr. MARK LEE. I am in charge of Administration London Office of theEngineering military unit in Ba'qubah in Iraq operating from our office i=nLondon UK. We have about $25 Million US dollars that we want to move out o=fIraq. My partner who is a south african citizen by name Dr p c smithprivat=etelephone +27 83 240 8038 and weneed a good partner that we can trust. This money is genareted from oiland it is legal.But the only way we can move the money is through diplomatic meansnot tolondon for security reason but to africa first before transferring to an ba=nk ofyour choice. The most important thing is can we trust you? Once the fundsget to you you will take 20% of the total sumwhile 75% will be for us.the=5% stands to cover all expenses.Your own part of this deal is to give us all assistance needed If you are interested I will furnish you with moredetails. But the whole process is simple and we must keep a low profile atall times.I look forward to your reply and co-operation and I thank you inadvance as I anticipate your co-operation. You can reach me on via email:[email protected] for your urgent response.RegardsMr. MARK LEE" |
FRAUD | "Dear My name is Lillian A.Ofori I am the only daughter ofLate Nana A. Ofori the traditional Ruler of BIBIANIbefore his death on 29th June 2003 after my mother=92sdeath on 21st October 1986. It is my wish to informyou that presently I am in the Kwame Nkrumahuniversity of Cape coast GHANA third year. Before the death of my father as a result of landdispute and also the death of my mother my father hasdeposited 18million united state dollars in a bankhere in Accra Ghana ($6500.000.00) in my namethrough a financial consultant.The firm has been taking care of me and recently agood lady friend of my late father who has also beenhelping me reveal to me about this treasure and withher I CONTACTED the financial consultant firm and wastaken to the bank to meet with the manager of thebank.The bank manager has cooperated with us and has paidoff the financial firm as recorded in the agreementthe firm entered with my father. Because of the landdispute that course the death of my father I will notwant to invest this money here in Ghana more over myage as a young girl.This informed my soliciting for your assistance forthe investment of this money. Any information you wishto know concerning this fund and myself will be givento you including the bank for you to contact the bankand possible transfer of these fund to your chosenaccount.Most importantly it is my wish to be ADOPTED with youtill I am matured. You will have 40% of the money.God bless you while I wait for your urgent reply Lillian" |
FRAUD | " Best regards Ron Sinclear. [email protected]" |
NOT_FRAUD | Pls print. |
NOT_FRAUD | -Does this work for you?Statement by the SecretaryMurders in Ciudad Juarez MexicoToday the men and women of the Department of State are mourning the murder of three people connected to theUnited States Consulate General in Ciudad Juarez Mexico. One American consulate employee was killed along with herhusband and the husband of a Mexican employee was also killed. I offer my deepest sympathies to the family lovedones and colleagues of these victims. The safety and security of our personnel and their families in Mexico and at postsaround the world is always our highest priority. I have spoken with our Ambassador in Mexico and we are working withthe Government of Mexico to do everything necessary to protect our people and to ensure that the perpetrators ofthese horrendous acts are brought to justice.These appalling assaults on members of our own State Department family are sadly part of a growing tragedy besettingmany communities in Mexico. They underscore the imperative of our continued commitment to work closely with theGovernment of President Calderon to cripple the influence of trafficking organizations at work in Mexico. This is aresponsibility we must shoulder together particularly in border communities where strong bonds of history cultureand common interest bind the Mexican and the American people closely together. |
NOT_FRAUD | FYI |
FRAUD | " � �What i have here with me�is the Certificate ofDepositethat i obtained from the Bank when the moneywas been deposited which i will send to you as soon aswe proceed. I can assure you that this project willbring us together for a long lasting relationship. Ineed your private phone number so that i can speakwith you.i expect your reply accordingly. � My problem now is the world court has givenpresident Charles Taylor mandate to appear in worldcourtwhich the Nigeria goverment has already�handedhim over to the world court for judgement for his pastrule to Liberian�people. � As soon as this money is been transfered to yourcountry i will come over immediately. � Best regards � David jones. (please reply with this email id:([email protected]) ____________________________________________________________________________________Do you Yahoo!?Everyone is raving about the all-new Yahoo! Mail beta.http:/ew.mail.yahoo.com" |
FRAUD | "Hello It gives me a great deal of pleasure to write you thismail and even when it might come to you as a surpriseI hope you find it of interest. Let me first introduce myself. My name isDavid Timms. I am an Executive Auditor with aBank here in Europe I would like to use this meansto ask your assistance in moving some fund over toyour country. I have in the course of my duties comein contact with a good amount of Fund that have beeninactive for some years now and careful investigationproved the original depositor of the fund died fiveyears ago and all attempt to reach the supposebeneficiary of the deposit were fruitless and beforeit is forfeited to the state I decided to move it. It is of interest to inform you also that I havealready moved this fund out of the Establishment andnow in safe keeping with a Finance and security houseI will like tomove it outside now and this is were I need yourassistance. After legal consultation I have established modalities for a secured way for a perfecttransaction. but be most assured that for your assistance and partnership you will get agood percentage of the fund it is important to letyou know that fifty percent of the rest will beinvested over there under your management for anegotiable period of time and we will open a fruitfuldialog very soon to that effect. I look forward to our working closely in practicallyseeing this transaction come to a perfect end. Foreffective communication please kindly include in yourreply yourcomplete Names Address Occupation Age and mostespecially your phone number and I will contact youas soon as I get your reply. I look forward to hearing from you and my gratitudefor your Patience Respectfully yours" |
NOT_FRAUD | Message sent to north thru ny. No word back |
FRAUD | "1. [email protected]. [email protected]. [email protected]. [email protected]. [email protected] 3: Once you've sent a �3 (�5/$5) payment to the address at the top of the list (along with your note - this is VERY important!) the next thing to do is copy the contents of this page as you'll be sending it out (as an email message) to at least 40 people although with the legitimate mailing lists and the different ways of advertising on the internet e.g. Ebay the amount of recipients of your mail could well exceed into the hundreds thousands or even millions if you wish. The more people who join in the more profitable for everyone on the list. If you are going to use a mailing list please make sure it is from a reputable source and includes people who have ""Opted In"". These lists contain names of people who have no objections to receiving these types of mails. The e-mail that you will send out will contain a copy of this document in your new email message. (You can edit and format the message text in any way you want! However it's best to just leave the text as it is because you want your email to be read by everyone who receives it).Delete the e-mail address at No 1 in the list and move the others up one place (2 becomes 1 3 becomes 2 etc)No 5 in the list will be empty so put YOUR address in this space. (This is the e-mail address you used to sign up to PayPal) your email is now ready for sending! A word of warning! Don't be tempted to add your email address to position 1 in order to earn money fast! It doesn't work like that! If you do that you will ONLY reach the people you directly send emails to and then your address will be immediately removed from the No 1 place and you won't reach any more people! However if you add your name to the No 5 position there will be literally tens of thousands of people receiving and sending e-mail's later - when your name has reached the No 1spot!!! When you send out your e-mails your address will initially be at No 5 in the list. The response-rate for this program is much higher than any typical email marketing campaign for a number of reasons which are explained later. As long as you send your e-mails to people who are likely to be interested in this program you can expect an average response from about 25% of the people you send to. Let's be conservative here and assume that you receive only an average response rate of 12.5%. If you send out your email to 40 different people you can expect at least 5 of those people to do exactly what you did (12.5% of 40 = 5). By this time your email address will have moved up to No 4 in the list and this list will now have reached around 200 people (5 x 40). Out of those 200 people you can expect at least 25 of them to participate (12.5% of 200 = 25) so that's a further 1000 emails (25 x 40) being sent out and your email address will have risen to No 3 in the list. Out of those 1000 people you can expect at least 125 of them to participate (12.5% of 1000 = 125) so that's a further 5000 emails (125 x 40) being sent out with you now at the No 2 position. Out of those 5000 people you can expect at least 625 of them to respond (12.5% of 5000 = 625) so that's 25000 emails (625 x 40) being sent out with YOUR ADDRESS at the No 1 spot! Now out of those 25000 people you can expect around 3125 of them to respond (12.5% of 25000 = 3125). And since you will now be at No 1 in the list you will receive �3 (�5/$5) from each of them that's; �9375 (3125 x �3(�5/$5). So when your name starts to hit the No 1 position within the next few days it will be YOUR turn to collect the money! Over the course of 30 days the money will be sent to you by a few thousand people just like yourself. The first payments will arrive within a few days and they will continue at the rate of about 100 payments per day for about 30 days. After that time the volume of payments begins to taper off as your e-mail address vacates the No 1 position. " |
NOT_FRAUD | Howard Berman: yesIleana Ros-Lehtinen: yesNita Lowey: yesIke Skelton: yesJohn Spratt: yesRichard Durbin: yesJohn Kerry: yesRichard Lugar: yesThad Cochran: yesJudd Gregg: noNancy Pelosi: noSteny Hoyer: noJohn Boehner: noEric Cantor: noKay Granger: noHoward McKeon: noPaul Ryan: noHarry Reid: noMitch McConnell: noJon Kyl: tbdDavid Obey: tbdJerry Lewis: tbdDaniel K. Inouye: tbdPatrick Leahy: tbdCarl Levin: tbdJohn McCain: tbdKent Conrad: tbd |
NOT_FRAUD | I am on travel with the Secretary and have very irregular email access. If you need to reach me urgently please call theState Department Operations Center. Otherwise Ill get back to you the week of March 22.ThanksTomicah |
NOT_FRAUD | Tom--Thanks to you Craig and Dan for making this happen. I am very proud of our team and your leadership and I'd like topersonally thank you all when I'm back. I'm copying Lona so she can start to schedule a time for that.I'm anxious to hear the details. Maybe now we'll get you confirmed or at least canonized! Pls thank one and allespecially Craig for a tour de force. HRC |
NOT_FRAUD | FYI —Jeff and I discussed and I fully agree that a NATO liaison is a good idea.Prom: Feibran Jeffrey DSent: Friday April 08 2011 3:06 PMTo: Daaider Ivo H; 0112 Gene A; Polaschlk Joan A; Gordon Philip H; Roebuck William V; Keene Matt E; DibbleElizabeth LCC: Sullivan. Jacob); Schikher Ronald L; Sanderson Janet A; Djerassi Alexander M;Heffern John A; Degnan Kelly CSubject: RE: Itenghazi and NATOIvo thanks for the helpful response. From NEA's perspective an operational liaison with the TNC doesnot constitute formal legal recognition of the INC as the government of Libya. We don't considerChris Stevens' presence in Benghazi to trigger formal recognition and we've never broken relationswith Libya despite suspending our embassy operations.Without question having a NATO liaison in Benghazi would have the appearance of NATO leaning inthe direction of the INC. But NATO's operations already show a considerable lean away fromQadhati. Speaking for NEA I don't mind the appearance. But the real purpose would be to avoidfriendly fire incidents of course.CheersJeffJeffrey FettmanAssistant SecretaryBureau of Near Eastern AffairsDepartment of State202-6474209 ..... |
NOT_FRAUD | The small issue with Saturday (which I found out late yesterday) is that they are doing construction at Andrews and haveasked that no flights depart before 12:15pm. But let me see what the update is this morning.Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(20i; 647-9071 |
NOT_FRAUD | FYI we are putting out the following statement.STATEMENT BY SECRETARY CLINTONBombing of the Shrine of Syed Ali Hujviri in LahoreI was shocked and saddened by yesterday's attack on one of Pakistan's most popular places of worship the Shrine ofSyed All Hujviri (Data Ganjbakhsh) in Lahore which claimed the lives of many innocent Pakistanis.The extremists have shown that they respect neither human dignity nor the fundamental religious values of Pakistanisociety. Violating the sanctity of this revered shrine is a particularly sinister attempt to destabilize Pakistan and tointimidate its people. The attackers will not succeed as the Pakistani public refuses to be cowed by such violence.We condemn this brutal crime and reaffirm our commitment to support the Pakistani people in their efforts to defendtheir democracy from the violent extremists who seek to destroy it. Our thoughts and prayers are with the families ofthe victims and with all the people of Pakistan.### |
FRAUD | Mr=2E Demba Gaye Villa 139 Sicap Diuppel Dakar Senegal=2E BP 234 Liberte Dakar=2E Attn=3ACEO Re=3A Investment Partnership It is a delight to have your esteemed contact=2C hencemy pleasure to inform you that I am Demba Gaye=2C 61yrsold Senegalese and presently due for retirement as arevenue director in a government parastal here inSenegal=2E The object of this introduction is to seek yourinterest in an investment partnership that willeffectively utilise your wealth of experience inbusiness and my provision of the needed investmentcapital=2E I have a good sum ready for this project andwill provide you with relevant details upon yourconsent=2EEnsure that you include your direct access telephoneand fax numbers for further communication=2E My warm regards to you and your family=2E Mr=2E Demba Gaye=2E |
FRAUD | " {GREETINGS AND COMPLIMENTS OF THE DAY}Dear Sir/MadamIn order to transfer from a Bank some amount of money I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in the future.My name is Mr. Issa Juma and I work in the International operation department in a Local Bankhere in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. O f 26000000 (Twenty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.I will provide the necessary information needed in order to claim this money But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmostconfidentiality in handling this transaction as my job and the future of my family would be jeopar dized if it were breached. The informationswill be as follows.......Bank Name:.........Bank Address:........Account Name:............Account Number:.............Swift Code No:................Routing Number:..................I want to assure you that the transaction is without risk if due process is " |
NOT_FRAUD | Feltman Jeffrey D <FeltmanJD©state.gov>Saturday December 12 2009 11:29 AMH; Koh Harold HongjuRe: GuineaI have left a message on the phone number of my French counterpart. I am sure he'll call me back as he always does.Jeffrey Feltman |
NOT_FRAUD | Pis print.---- |
NOT_FRAUD | Let's discuss at our next mtg. |
NOT_FRAUD | Jake is checking w the Secretary. |
FRAUD | "Lagos-NigeriaDear Sir/MadamI am Dr Martins Awele Chairman of the Tender Committeeof the Nigerian National Petroleum Corporation (NNPC). My Committee isprincipallyconcerned with payment of all contract awarded from 1999 to date in orderof priority as regard capital projects of the NNPC.The information we gathered from the Foreign Officeof the Nigeria Chambers of Commerce and Industries is so positive as toconvince us that you would provide us with solution to a money transferdeal valued at Thirty One Million United States Dollars and subsequentlya joint business venture.In the course of our duties as values and projectinspectors for the on-going liquefied Natural Gas(LNG) project we have over-invoiced the value ofsomejobs done by foreign contractors for the NNPC to the tune of " |
NOT_FRAUD | Melanne--I sent you the emails from Burns forwarding both Kay Warren's and Lynn Lusi's emails expressing theirconcerns about the partnership w Norway that I announced. I don't want to do anything that undermines Heal Africa.Will we be sending $ to them for training too? Let me know how we can answer their anxiety since I admire all they'redoing. H |
NOT_FRAUD | Pls pu )n call list and do letter to her wishing her well etc. B6 |
FRAUD | John William 61 Fann ResidenceDakar SenegalE-mail=3Ajohw75=40yahoo=2Ecom =3Cmailto=3Ajohw75=40yahoo=2Ecom=3E Attention=3A The President=2FCEO=2EI am Dr John William=2C Bank Manager in one of the leading banks here in Dakar Senegal=2E I have an urgent and very confidential business proposition for you=2E A contract employers- Teaser Petroleum Corporation made a numbered time Deposit for twelve calendar months=2C valued at US$27=2C000=2C000=2E00 =28Twenty seven Million Dollars=29 in my bank=2E Upon maturity=2C I sent a routine notification to his forwarding address but got no reply=2E After a month=2C we sent a reminder and finally discovered from his contract employers=2C Teaser Petroleum Corporationthat MR=2E ANDREAS SCHRANNER from Munich Germany died in a plane crash along with his entire family in July 2000=2EPLEASE TAKE A CAREFULL LOOK AT THE BBC PUBLISHED Monday=2C 31 July=2C 2000=2C 13=3A22 GMT 14=3A22UK=3Ahttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Feurope=2F859479=2Estm Since we got this information about his death and on further investigation=2C I found out that he died without making a WILL=2C and all attempts to trace his next of kin was fruitless=2E I therefore made further investigated and discovered that Mr=2E Andreas Schranner did not declare any kin or relations in all his official documents=2C including his Bank Deposit paperwork in my Bank=2E This sum of US$27=2C000=2C000=2E00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it=2E According to Laws of Senegal=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the Senegalese Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr=2E Andreas Schranner so that the fruits of this old man's labour will not get into the hands of some corrupt governme! nt officials=2E This is simple=2C I will like you to provide immediately your full names and address so that I will place every necessary information about you in the late account owner=92s file and our computer data base as his next of kin entitled to inherit his deposited fund=2E We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate=2Fadministration in your favour for the transfer=2E A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2E The money will be paid into your account for us to share in the ratio of 50% for me and 30% for you=2E The remaining 20% will be for any expenses we might incurred during the course of the transaction=2E 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 su! ccessful execution of this transaction=2E If you are interested=2C please reply immediately via the private email address above=2E Upon your response=2C I shall then provide you with more details and relevant documents that will help you understand the transaction=2E Please send me your confidential telephone and fax numbers for easy communication=2E Please observe utmost confidentiality=2C and 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=2EAwaiting your urgent reply via my confidential emailaddress=2E johw75=40yahoo=2Ecom =3Cmailto=3Ajohw75=40yahoo=2Ecom=3E Regards=2CDrJohn William=2E |
NOT_FRAUD | "Thank you for all you did on behalf of the Afghan women on your whirlwind visit. Emails of gratitude to you are pouringin from Afghanistan. Many of the women listened to your intervention and commented on that as well as your smallmeeting.Yesterday I had to speak at an event with the Congressional Women's Caucus on Maternal Health in Afghanistan. I saidthat as we were meeting in the Cannon Caucus Room you were making a major maternal health announcement inAfghanistan. The women Members were overjoyed as were all the health advocates.This article from the Guardian was sent to me by a UK parliamentarian who intends to echo your remarks. Also AndreaMitchell did a great piece on your meeting with the women on NBC.> Hillary Clinton vows to defend rights of Afghan women> US secretary of state tells foreign ministers meeting in Kabul women 'will not be sacrificed' in any peace deal with theTaliban> Jon Boone in Kabul> Wednesday July 21 2010> The Guardian> http://mvw.guardian.co.uk/world/2010/jul/20/hillary-clinton-afghan-women-taliban> Jon Boone> Hillary Clinton today promised that any peace deal with the ultra-conservative Taliban movement would not come at thecost of the rights of Afghan women.> The US secretary of state told a conference of the world's foreign ministers that women in the country ""will not besacrificed"" and announced a number of initiatives to improve their situation.> Her intervention came when many diplomats assume that any deal with hardline insurgents will inevitably involvecompromises that would have been unthinkable nine years ago when the US-led invasion of Afghanistan was in partjustified by the desire to emancipate Afghan women.> But in a meeting with leading Afghan women today Clinton told them that any deal ""can't come at the cost of women andwomen's lives"".> ""We are aware of the concerns that many of you have expressed about the reconciliation process and we understandwhy you would have those concerns"" Clinton told them.> Anxious to put the issue on the agenda of her fellow foreign ministers she told the conference that women and civilsociety groups ""will be essential to this country's success.""> ""If these groups are fully empowered to help build a just and lasting peace they will help do so"" she said. ""If they aresilenced and pushed to the margins of Afghan society the prospects for peace and justice will be subverted.""> She also announced extra US funding for projects to improve maternal and child health including one scheme that willuse mullahs to encourage women to make use of clinics. In rural Afghan society where they are often not allowed toleave the house without their husband's permission women are sometimes discouraged from seeking medical care.> The final conference communique recognised ""the centrality of women's rights to the future of Afghanistan"".> Earlier this month a report by Human Rights Watch said the Afghan government was already doing little to protectwomen and that their rights should be a priority in any political agreement with the Taliban.> The organisation said in areas under the control of militants women suffer from violence and intimidation while girls'schools and female activists are attacked. The report identified one case where a female civil servant had to quit her jobafter receiving a ""night letter"" from insurgents threatening to kill her.> If you have any questions about this email please contact the guardian.co.uk user help desk:userhelpguardian.co.uk.Get a new e-mail account with Hotmail - Free. Sign-up now. =" |
NOT_FRAUD | Who is Michael Turner? |
NOT_FRAUD | Thanks--see you next week. |
FRAUD | "Dear Sir/madam I have a client who wants to invest in your country presently the fund is deposited in security bank vault is US$9Million (Nine Million United States Dollars). My client is a General in Liberia army and he would want his name to remain a top secret.If you can help Please email or call me on telephone number +44 7863369201 0r [email protected] so that we can arrange how to move the money to your country. We will offer you 15% of the total sum of US$9Million as fee for your efforts and support.I am waiting for your urgent response. Please reply.Thank you.GRATEFULLY TREAT AS URGENT.Talla Doukoure Azize (Esq) London Uk. " |
NOT_FRAUD | I talked to CDM about doing some strategy sessions this week. We discussed trying to do three:There are obviously a dozen different ways to do this and a dozen different configurations. So consider this a strawman- we're eager to hear your reactions. |
NOT_FRAUD | Naomi Long (Alliance) defeated Peter Robinson for the East Belfast constituency. Huge upset. She was the mayor ofBelfast - you met her on the trip. |
FRAUD | " Mrs Lisa Williams has recommended the following page from the ""Bands ofAmerica"" website to you. Please click on the link below to view thepage.""Dear Friend I am Mrs.Lisa Williams from Malaysia.I am married toDr.Williams Suzuki who worked with Satndard Bank in London for nineyears before he died in the year 2003.We were married for nine yearswithout a child. He died after a brief illness that lasted for only fourdays.After his death in 2003 there was confusion in the entire familyas regards sharing of the family assets and more also there is envy andjealousy as it was obvious that I was my husband's favourite wifebecause my husband had three wife which i am the youngest and my husbandwas a muslim when he was alive.As soon as he passed away coupled withthe fact that what i have and what is due to me might be taking awayfrom me by greedy family relations whose reasons is based on familytradition and ethics i therefore decided to carefully moved out the fundwhich my husband deposited from the bank where it was originallydeposited with the help of British diplomats and deposite it with aprivate organization abroad.The amount of the fund is 18 milliondollars. Presentlythis money is still with the the organization. I'masking your partnership to transfer the fund to your account.I took thisdecision because I don't have any child and my husband relatives are notin good terms with me.I don't want them to know about this development.With God all things are possible.I am prepared to compensate you with20%.And i have also set aside 10% for any expenses that may incure inthis transaction for both parties.As soon as I receive your reply Ishall give you the the full detail concerning this transaction.Awaitingyour urgent reply through my private email address as folow([email protected] ) Best Regards Mrs. Lisa Williams Suzuk""" |
FRAUD | " I TRANSLATE ON INTERNET BECAUSE I HEAR NOT TOO MUCH ENGLISH =20 Respectfully allow me to inform you of my desire to make deals with vo=us.J' obtained your co-ordinates on the Net and I allowed myself to send =to you I am KONAN AYA ELODIE only daughter of the defunts Mister and Mrs =KONAN ALBERT my father was associated to businessmen in the field of the =coffee cocoa and it is following a business dinner that he was poisoned b=y these associates because he was seen by the large investors and basic =financial backers seen more the many contracts which he signed with the =world and also with farmers of our country. My mother died when I was ver=y small and since then my father occupied himself of me carefully. Befor=e its death in August 2002 following a poisoning it indicated to me that= he deposited the sum of eleven millio two hundred and thousand dollars $=11.200.000 USDollars in a company of safety which bears my name as the he=ritier here in Abidjan. And my partner in business like the beneficiare. =he also explained me that it is for this sum that he was poisoned by his associates and that I should seek a= foreign associate in a country of my choice where I must transfer this m=oney and to invest in an activity with an aim to assured my future. But I= will tell you things he said that he has to keep this money in societ=E9= of security in two boxes being that objets d'art and =E9ffets familliale=" |
NOT_FRAUD | Ok |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>DEAR FRIEND<BR><BR>I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL =AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO. I H=OPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM =ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.<BR><A href=3D""http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm"">http:/ews.=bbc.co.uk/1/hi/world/europe/859479.stm</A><BR>I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION T=O YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FO=R YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO =YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUN=T) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 200=0.<BR>I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONE=D FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELE=ASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I =WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU A=RE NOT INTERESTED.<BR>UPON RECEIPT OF YOUR REPLY I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINES=S WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIO=NED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET A=SIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO =YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). <BR> <BR>BEST REGARD.<BR>MR NABJIB IBRAHIM.<BR><br /><hr />Make every IM count. Down=load Windows Live Messenger and join the i'm Initiative now. It's free.=A0==A0 <a href=3D'http://im.live.com/messenger/im/home/?source=3DTAGWL_June07'= target=3D'_new'>Make it count!</a></body></html>=--_abf2b294-3cf9-457c-b81c-ba2f8334ffae_--" |
NOT_FRAUD | I've left message for roy for 9am.10:00am UNSC Session on Counter-Terrorism (UN)S+4; Amb. Rice A/S Brimmer Amb. Benjamin Amb. DiCarlo (Deputy PermRep)-- Intervention by the SecretaryS is 3rd speaker (can then depart)12:45pm Bilat with UK FS Hague (Waldorf-Astoria) (30 mins.)S A/S Gordon S/CT Benjamin PA Sullivan EUR notetake r);.- Press: Pooled camera spray >- Public Remarks:N/a1:30pm Bilat with Canadian FM Cannon (Waldorf-Astoria) (30 mins.)S A/S Valenzuela S/CT Benjamin PA Sullivan WHAnotetakerPress: Pooled camera spray>.2:00pm Meeting with Pacific Island Nation Leaders (Waldorf-Astoria) (45 mins.; informal opening/25 mins. meeting)S A/S Campbell A/S Brimmer Admin. Shah PA Sullivan EAP notetaker-- Opening remarks by the Secretary-- Response by President of Nauru Marcus Stephen-- Discussion>- Press: Pooled camera spray3:00pm Bilat with Indian FM Krishna (Waldorf-Astoria) (30 mins.)S P Amb. Rice A/S Blake A/S Brimmer S/CT Benjamin PA Sullivan SCA notetaker• Press: Pooled camera spray>-3:45pm Bilat with Syrian FM Muallim (Waldorf-Astoria) (30 mins.)S P A/S Feltman SEMEP Mitchell PA Sullivan NEA notetaker• Press: Pooled camera sprap-4:30pm Bilat with French FM Kouchner (Waldorf-Astoria) (30 mins.)S. A/S Gordon PA Sullivan EUR notetaker›- Press: Pooled camera spray›-6:00pm Depart NYC for Washington |
NOT_FRAUD | H <[email protected]>Saturday Se tember 5 2009 11:58 PM'ntandenHealth careNeera--does this make sense given the inside back and forth? Pis offer reactions additions and anything else you thinkmight help. |
NOT_FRAUD | I have a bunch of them. What's best way to process? Should I do conf call w whoever need to be included? |
NOT_FRAUD | FYI^ |
NOT_FRAUD | "Keith Richards Has Memories to BurnBy JANET MASLINIt is 3 p.m. Eastern Daylight Time in the New York office of Keith Richards's manager a place that might look ordinary ifevery wall and shelf were not crammed with some of the world's most glorious rock 'n' roll memorabilia. Mr. Richards hasa 3 o'clock appointment. ""Come on in he'll be here in a minute"" an assistant says — and here he comes in a minute at3:01. This from a man who once prided himself for operating on Keith Time as in: the security staff ate the shepherd's piethat Keith wanted in his dressing room? Then everyone in this packed stadium can bloody well wait. The Rolling Stonesdon't play until another shepherd's pie shows up.Chalk up the promptness to the man's new incarnation: he is now Keith Richards distinguished author. True he is farfrom the only rock star to turn memoirist and far from the only Rolling Stone to write a book about himself — very muchabout himself. The raven-haired Ron Wood wrote ""Ronnie"" in which he described Brian Jones as ""me in a blond wig."" BillWyman the band's retired bass player and bean counter wrote ""Stone Alone"" in which not a 15-shilling demo disc wentunmentioned. Now Mr. Richards has written the keeper: ""Life"" a big fierce game-changing account of the Stones' nearlyhalf-century-long adventure.""It's the most difficult thing I've ever done"" he says about the book. ""I'd rather make ro records.""But he sounds anything but weary. And he seems refreshed bearing surprisingly little resemblance to the battered kohl-eyed pirate Keith Richards who looks like 50 miles of bad road. Today in neutral street clothes and hot-green shoes he ispositively debonair. On his hands: the ubiquitous silver skull ring swollen knuckles the thin white scar from a hunk ofsteaming phosphorus that burned his finger to the bone while he played through a concert without stopping. On his head:both a headband and a raffish straw-colored hat gray tufts poking out in all directions. Not a single gewgaw hangs off it.""I've been through that phase"" he says. ""Don't know that the hair will take the pressure anymore.""He's been through quite a lot of phases. And they're all on the page in ""Life"": the Boy Scout (really); the tyro rocker; thelovestruck kid (mad for Ronnie Spector unbeknownst to Phil Spector); the astonished new star; the heroin-addicted olderone; the jaded veteran of countless world tours; and the longtime sparring partner of Mick Jagger. (Despite tabloid shockover the bickering in the book these two have seriously been calling each other names at least since the early 198os.) All ofthis is recounted with straight-up candor and some of it is easily sensationalized. But the book's single biggest stunner is ahand-written note on its jacket flap: ""Believe it or not I haven't forgotten any of it.""How he is asked is this humanly possible from a man as well known for stupefaction as ""Satisfaction?"" ""I think my mainconcern at the beginning was whether my memory was really reliable"" he says. ""Fox had to do a little sleuthing."" Fox isJames Fox the journalist and author of ""White Mischief"" who has been Mr. Richards's friend over many years and washis collaborator in putting ""Life"" together. (It was sold to Little Brown & Company for a reported advance of more than $7million.)Mr. Fox wound up researching Mr. Richards's past conducting interviews with those who knew him long ago and drawingupon wonderfully candid old letters and journal entries. ""Spent day practising"" the 19-year-old Mr. Richards wrote inJanuary 1963 when the Stones were just beginning to play in public. ""Worthwhile I hope!"" Also exhumed: a 1962 letterfrom Mr. Richards to his Aunt Patty describing a boy he had known in primary school Mick Jagger. He signs off""Luff/Keith XXXXX""These artifacts turned out to be the Richards equivalent of Proust's madeleines though Mr. Richards whose reading tasteruns to naval history and the novels of Patrick O'Brian and George MacDonald Fraser would hardly put it that way. In anycase they prompted recollections that he never expected to rediscover and ""Life"" began to click. Once his stories were toldand a draft was written he and Mr. Fox wound up sitting together with separate copies of the manuscript as Mr. Fox readB6the whole book aloud. ""What I couldn't guess was that he'd be such a very good natural editor"" Mr. Fox reached by e-mail says of Mr. Richards. ""He cut accordingly for pace and rhythm — a real musical cut.""As for calling the book ""Life"" Mr. Richards did some editing there too. ""My Life"" was what the book was to be called. ""Isaid 'I tell you what just cut off the 'My' and you've got a title"" he says. He might just as appropriately have used anothertitle he likes ""Keep It Dark."" But he says ""I'm saving it for a song.""The contents of ""Life"" are dark enough already. The book begins with a 1975 drug bust in Arkansas and a judge who waspersuaded to free Mr. Richards after confiscating his hunting knife (which still hangs in the courtroom) and having apicture taken with him. How did Mr. Richards get so lucky? ""I really can't explain it"" he says deadpan about that now.""Maybe I've got an honest face.""It covers many other arrests too as well as Mr. Richards's grueling efforts to kick his heroin addiction which he claims tohave done successfully 30 years ago. ""Stories like this aren't told very much"" he insists. ""There aren't many people willingto tell them.""Then there are the other health hazards that the book describes. Like electrocution. ""My most spectacular one was inSacramento. ..."" he now says with a smile drifting off into a fond-sounding reverie that involves a guitar string touching anungrounded microphone and clouds of smoke billowing out of his mouth. He has a good laugh at the memory of findinghimself in a hospital and hearing a doctor say ""Well they either wake up or they don't.""""Life"" has already attracted undue attention for a schoolyard-sounding anatomical swipe at Mr. Jagger. But this is a bookthat pulls no punches and most of its disses are more serious than that. ""Cold-blooded"" and ""vicious"" are only two of themore printable words he uses to describe Brian Jones. Allen Ginsberg was an ""old gasbag."" Mick Taylor the formerRolling Stone ""didn't do anything"" after he left the band and Donald Cammell the film director (""Performance"" starringMr. Jagger and Anita Pallenberg Mr. Richards's longtime lover and partner in crime) couldn't commit suicide quicklyenough to suit Mr. Richards. (He shot himself in 1996.) When Marlon Brando propositioned him and Ms. Pallenberg Mr.Richards remembers replying with this: ""Later pal.""As for Mr. Jagger the complaints are deep-seated. They involve credit hogging social climbing egomania insecurityunethical business behavior and — here comes a Freudian's holiday for anyone who's ever watched the bare-chested youngJagger and Richards vamp it up together — uncertain sexual identity. There's also a cool condescension about Mr. Jagger'scontributions to the duo's songwriting. And a nasty nickname or two like ""Disco Boy.""In conversation about all this Mr. Richards is emphatically blase: ""It's bound to be somewhat rough but the point is I'mtrying to tell the story from Day 1 to now"" he says. And sure: ""There's the odd conflict here and there. But if you weigh itall out those things count for nothing."" Mr. Richards did see to it that Mr. Jagger knew what was in the book ahead oftime. ""The important thing to me"" he says ""was that Mick had been through it and seen it and knew what was what.""Andis there anything that one Stone can say about another Stone and really give offense at this point? ""No.""But is there anything new that can be said about the Stones anyway? As ""Life"" emphatically demonstrates the answer isyes. And some of its most surprisingly revelatory material appears in what Mr. Richards jokingly calls ""Keefs GuitarWorkshop."" Here are the secrets of some of the world's most famous rock riffs and the almost toy-level equipment onwhich they were recorded like the cassette recorder onto which Mr. Richards dubbed guitar layer after guitar layer for""Street Fighting Man"" ""Jumpin' Jack Flash"" and part of ""Gimme Shelter."" Here's how the silent beats in Elvis Presley's""Heartbreak Hotel"" worked their way into some of Mr. Richards's most inspired solos. Mr. Fox found that ""HeartbreakHotel"" itself was the key to some of Mr. Richards's best musical memories.Some of this is by now well known to music critics. But Mr. Richards makes it fascinating at the layman's level. And he issurprised to find that early readers haven't been skipping the musicology even though the book cordially invites them todo so. What he finds most gratifying about having written ""Life"" is the chance for both him and his readers to grasp thebreadth and range of this book's material. He is the rare memoirist who can say without hyperbole ""that what I hopedwas worth sharing with people turned out to be far more important than I could possibly imagine.""It's getting late. Time to leave this bright orange room where Mr. Richards's name is emblazoned on a director's chair;where assorted music awards and platinum records are everywhere; where there's a discreet little skull in the middle ofthe wall mirror; where his Louis Vuitton guitar case — he did an ad for Vuitton — is parked in a corner. But the itemslikeliest to catch his eye are the ones on the coffee table: loose cigarettes neatly arrayed in a holder a lighter morecigarettes in a pack.""Do you mind if I smoke?"" he had asked when he first appeared. Easy one: Who aside from Keith Richards and certainlegal authorities has ever kept Keith Richards from doing anything? But an hour has gone by and he hasn't touched thecigarettes. He hasn't even looked at them. He has done not one thing to make him resemble the sullen haunteddiabolically beautiful creature on the cover of his book the one with hellfire blazing up from his hand to meet the blurrywhite thing he's smoking.""That?"" he says innocently when asked about the picture. ""Oh that's just me lighting a cigarette. That's all I was doing.""" |
NOT_FRAUD | Fyi |
FRAUD | "+2348028314081</SPAN><BR></STRONG><BR>Your candid attn:<BR><BR> <STRONG><U><FONT color=#0000ff>CONFIDENTIAL BUSINESS PROPOSAL.</FONT></U><BR></STRONG><BR>Compliment of the day to you. We have a business proposal for you. This is after due deliberation with my partners. We believe that you would be in a position to work with us in our bid to transfer the sum of Forty-one Million Five Hundred Thousand United States Dollars (US$10.8M) into your account since you do not live in our Country. This transaction is 100% legal and no risk involved. <BR><BR>We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions we have successfully secured for ourselves the sum of Forty-one Million Five Hundred Thousand United States Dollars(US$41.5M). <BR><BR>We are working with the present Democratically elected Government in my country and we are seeking the support of Foreign Government to win the next election coming up in the year 2007 which the race has started. So they have given directive to all Federal Parastatals to settle all Foreign Contractors being owed for contract that they have done. Therefore our plan is to include your name as one of the contractors being owed in our corporation. <BR><BR>What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with US$8.3 Million of the remitted funds. US$31.125Million belongs to us while US$2.075Million will be set aside to offset expenses and pay the necessary taxes. <BR><BR>It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller the C.E.O of Crane International Trading Corporation at number 135 East 57th street 28th floor New York 10022 with Telephone (212)308-7788 and Telex Number 6731689. After the agreement between both of us in which he was to take 25% of the money as his share the money was duly transferred into his Account. We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have been reallocated to somebody else. That was how we lost US$27.5M to Mr.Patrice Miller.<BR><BR>This time around we would not want you to be like that. We need a more reliable and trustworthy person and a reputable Company to do this business with hence we contacted you. So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share when this amount of US$41.5M is transferred into your account.</DIV> <DIV><BR>If this proposal satisfies you please contact us so we can advice you on the modalities of the transaction. All modalities of this transfer have been worked out and once started will not take more than 7 Banking days with the absolute support of all concerned. This transaction is 100% safe and risk free now and after the transfer. Kindly treat this as urgent and very confidential. Direct all reponses to <A " |
FRAUD | " >From The Desk OfMr.Mark James.305 Romford RoadForest GateLondon/EnglandE7 9HA .DearSir/MaGreetings to youWith warm heart I offer my friendship and greetingsand I hope this mail meets you in good time.However strange or surprising this contact might seemto you as we have not met personally or had anydealings in the pastI humbly ask that you take dueconsideration of its importance and the immensebenefit will be to you.After careful consideration with my client weresolved to contact you for your most neededassistance in this manner.I duly apologize for infringing on your privacy ifthis contact is not acceptable to you as I make thisproposal to you as a person of integrity.First and foremost I wish to introduce myselfproperly to you.My name is Mr.Mark James. a financial consultantan England by birth.l have a client (a widow)she has $5.6 (USD) MillionUnited States Dollars onlywith a privateInvestment Trust Company for safe keeping.And she is willing to offer you 10% of the total fundonlyif you can assist her transfer this fund to yourcountry or any Bank of your wish.She wishes to invest in a stable economy.Her interest is in companies with potentials forrapid growth in long terms.My client is interested in placing part of her fundin your companyif your country`s bi-laws allowSforeign investors.You can contact me for more details.Thanks and regardsMr.Mark James.N:B The fund is free from drug and laundering relatedoffences and this transaction need utmostconfidentiality. ________________________________________________________________Sent via the WebMail system at socamail.com ________________________________________________________________Sent via the WebMail system at socamail.com ________________________________________________________________Sent via the WebMail system at socamail.com ________________________________________________________________Sent via the WebMail system at socamail.com ________________________________________________________________Sent via the WebMail system at socamail.com ________________________________________________________________Sent via the WebMail system at socamail.com ________________________________________________________________Sent via the WebMail system at socamail.com ________________________________________________________________Sent via the WebMail system at socamail.com " |
NOT_FRAUD | FyiMills Cheryl D <[email protected]>Saturday April 04 2009 11:18 PMHFw: Thanks |
NOT_FRAUD | Attached is the story in scanned form. Not sure if you can open/read on your berry so will make sure Lauren has too |
FRAUD | "Please get back to me immediately via Tel/Fax No. +44-870-135-3147 orE-mail:[email protected] faithfullyEmma Wuor- Emma Wuro" |
NOT_FRAUD | Pls print. |
NOT_FRAUD | I will be at a USGLC breakfast doing qddr so won't be at morning meeting. You will see speech which is very hard towrite given magnitude of report coupled w/ own hall setting. We have aimed it really at press to try to focus them asprecisely as possible in what we want their stories to be so it's important to get those key message out. But I would justurge you also to speak from the heart -- you know what this is reallly about better than anyone and if your passion formaking this happen and commitment to getting it done come through it will frame the entire exercise. This is your onlychance to speak to the press about 14 months of work until we relaunch in January. There is too much going on to makeheadlines but we want there to be positive press saying you are ahead of the curve (and the new Congress) in makinggovt work better. AM |
NOT_FRAUD | "A few quick items:Sullivan Jacob J <[email protected]>Thursday May 27 2010 7:34 PMHItems1. Saw you did a conference call with Jim Tom and Bill. Bill had called me about the Lavrov call — I don't knowwhere you ended up but we thought you might considerLet me know what you think.2. You might as3. Kurt called to say that the Aussie FM wants to speak with you ""for two minutes"" to give you some ""good newson Afghanistan."" Good news calls are hard to come by so...4. I'd like to download two conversations with you tomorrow — first withFrank Ricciardone.second with" |
FRAUD | "Ask him to send to you the total sum of ($1000000.00)one million Dollars in A Certified bank draft which I kept for your compensation.And also your phone and home address.Best RegardsDr Evans Goodluck" |
FRAUD | "Alternative:E-mail address:[email protected] SirI am Mr.Tambo a native of Cape Town in South Africa and I am an ExecutiveAccountant with the South Africa Department of Mining & Natural Resources.First and foremost I apologized using this medium to reach you for atransaction/business of this magnitude but this is due to Confidentialityand prompt access reposed on this medium. Be informed that a member of theSouth Africa Export Promotion Council (SEPC) who was at the Governmentdelegation to your country during a trade exhibition gave your enviablecredentials/particulars to me. I have decided to seek a confidentialco-operation with you in the execution of the deal described hereunder forthe benefit of all parties and hope you will keep it as a top secretbecause of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as anExecutive Accountant and with the cooperation of four other top officialswe have in our possession as overdue payment bills totaling Twenty - SixMillion Five Hundred Thousand U. S. Dollars ($26500000.) which we want to transfer abroad with the assistance and cooperation of a foreigncompany/individual to receive the said fund on our behalf or a reliableforeign non-company account to receive such funds. More so we arehandicapped in the circumstances as the South Africa Civil Service Codeof Conduct does not allow us to operate offshore account hence yourimportance in the whole transaction.This amount $26.5m represents the balance of the total contract valueexecuted on behalf of my Department by a foreign contracting firm whichwe the officials over-invoiced deliberately. Though the actual contractcost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval toremit by Telegraphic Transfer (T.T) to any foreign bank account you willprovide by filing in an application through the Justice Ministry here inSouth Africa for the transfer of rights and privileges of the formercontractor to you.I have the authority of my partners involved to propose that should you bewilling to assist us in the transaction your share of the sum will be 25%of the $26.5 million 70% for us and 5% for taxation and miscellaneousexpenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area ofspecialization is not a hindrance to the successful execution of thistransaction. I have reposed my confidence in you and hope that you willnot disappoint me. Endeavor to contact me immediately through my aboveTel/Fax number or my e-mail address whether or not you are interested in this deal. If youare not it will enable me scout for another foreign partner to carry outthis deal I want to assure you that my partners and myself are in aposition to make the payment of this claim possible provided you can giveus a very strong Assurance and guarantee that our share will be secured and please rememberto treat this matter as very confidential matter because we will notcomprehend with any form of exposure as we are still in active GovernmentService and remember once again that time is of the essence in thisbusiness.I wait in anticipation of your fullest co-operation.Yours faithfullyMr. Tambo " |
FRAUD | FROM THE DESK OFMR JERRY OZUBA N N P C=2E MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL=2EI am Jerry=2EOzuba=2Cthe chief accountant of The Nigeria National Petroleum Corporation =28NNPC=29 and I head a five man tender board in charge of contract award and payment approvals=2EI came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account=2EThere were series of contracts executed by a consortion ofmultinationals in the oil industry in favour of Nigeria National Petroleum Corporation =28NNPC=29 among which were for the following=3A1=2E The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation which cost $8bUSD=288 Billion United States Dollars=29=2E2=2E Contract for the turn around maintenance =28TAM=29 of the various refineries in the country $115 million Uited States Dollars=2E3=2E The construction of storage tanks for petrolwum products =28depots=29 $190 Million United States Dollars=2EThe original value of these contracts were delebrately over invoiced in the sum $69mUSD =28sixty nine Million United States Dollars Only=29 which has now been approved and is now ready to be transferred=2C being that the companies that actually executed these contracts had been fully paid when the projests were officially commissioned=2EIt does not matter whether your comapny did the contract or not=2C the assumption is that your company won the major contract and sub-contracted it out to other companies=2EConsequently=2C my colleaques 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 laws=29 from opening and or operating foreign accounts in our names=2E Needless to say=2C the trust imposed on you at this junction isenormous=2E In return=2C we have agreed to offer you 20% of the transferred sum=2C while 5% shall be set aside for incidental expenses =28internal andexternal=29 between the parties in the course of the transaction=2C and the remaining 75% is for us=2Cthe Nigerian officials=2EModalities 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 fund within 14 working days subject to your satisfaction of theabove stated terms=2EOur assurance is that your role is risk free=2CI accord this transaction the legality it deserves and for mutual security of the fund=2Cthe whole approval procedures will be officially and legally processed with the name of any company you may nominate as the bonafide beneficiary of the above mentioned amount=2ETherefore=2C when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned government ministries for 100% security risk free=2EOnce more=2C I want you to understand that having put in over 19 years in the civil service of my country=2C I am very careful to have my image and career deemed=2EPlease contact me immediately through E-mail whether you are interested in this deal or not=2C if you are not=2C it will enable us scout for another foreign partner to carry out this deal but where you are interested send the required documents=2ESend by Email for security reasons with this email address jerry=5F640=40fsmail=2EnetThanks as I await in anticipation for your fullest co-operation=2EVery truly yours=2CJERRY=2EOZUBA=2E |
NOT_FRAUD | "Just FYI on the below from one of those crazy right ""magazines"" - notes that the home you referenced in your PrayerBreakfast remarks has since closed.I checked in with Lissa & Melanne they didn't know it closed which makes sense since it happened in 2002 after you leftthe White House.I made it clear that your longtime commitment to this issue - throughout your public career - is well known and youremain very proud of your work with Mother Teresa in opening this home in 1995. And that your partnership is asuccess story to be emulated.Again this is just FYIhttp://www.worldmag.com/webextra/16398ADOPTION I Hillary Clinton continues to hail an adoption home she helped open with Mother Teresa that has sinceclosed its doors By Emily BelzWASHINGTON—An adoption ministry Secretary of State Hillary Clinton hailed as a home she helped open with MotherTeresa no longer handles adoptions and its phone line has been disconnected though at last week's National PrayerBreakfast Clinton spent five minutes of her 30-minute speech relating the story of its opening. Last Thursday Clintondescribed Mother Teresa ""beaming about what this meant for children and their futures"" seemingly oblivious that theMother Teresa Home for Infant Children in northwest Washington D.C. is now defunct. She said she worked tirelesslyto ""cut through all the red tape"" although it appears that red tape prevented the work from continuing. According to apastor at the church next door to the home's former location the adoption ministry failed to take off because theRoman Catholic nuns who ran it weren't allowed to care for babies without medical personnel on site. ""I'm not sure thelegal thing that came down upon them but they realized they needed to expend their energies in another way"" saidMaureen Freshour who along with her husband David pastors Chevy Chase Baptist Church and lives nearby. Freshourhas stayed in touch with the nuns from the Missionaries of Charity order who ran the home and said that the remainingthree or four sisters have moved to another house in Washington where they are ministering to the homeless.""This hasbeen a core issue—adoption—whether the home [Clinton] talked about survived or not"" said Chuck Johnson chiefoperating officer of the National Council for Adoption. ""It's an issue she's been consistent on.""During her speech onThursday Clinton reminisced about the 1994 National Prayer Breakfast when she attended as first lady and MotherTeresa was the speaker. The Roman Catholic nun delivered a blistering speech about abortion saying ""Any country thataccepts abortion is not teaching its people to love but to use any violence to get what they want."" Mother Teresa thencalled on attendees to fight abortion through adoption: ""Please don't kill the child. I want the child. Please give me thechild.""The audience that day gave her a standing ovation—but President and Mrs. Clinton both pro-abortion did notstand. Afterward Mother Teresa asked to meet with Hillary Clinton and they went to talk behind a curtain on the stagesitting on folding chairs Mother Teresa in sandals even though it was winter.""She told me that she knew that we had ashared conviction about adoption being vastly better as a choice for unplanned or unwanted babies"" Clinton related lastThursday. ""And she asked me—or more properly she directed me—to work with her to create a home for such babieshere in Washington.""Clinton followed through and set up a home for unwanted babies in Washington in just over a yearno small feat in a city that was known then for its inefficient and corrupt bureaucracy. The Mother Teresa Home forInfant Children opened in June 1995 in the district's affluent Chevy Chase neighborhood to house eight pregnantmothers and their babies—but it remains unclear whether it facilitated any adoptions.I called the Missionaries of Charityin Washington a worldwide Roman Catholic order established by Mother Teresa. The nun who answered the phone saidshe couldn't give her name because they aren't allowed to talk to the press. She did say however that the sisters whoare in the order now were not in the order when the adoption home opened so she wasn't sure why it closed. Sheadded that the order sold the Chevy Chase house in 2002. ""We work with the poor and we didn't have any work therebecause it's a rich neighborhood"" she said. The sisters she added are now working with the homeless and those withAIDS in a more transitional neighborhood in the northeast section of town on Otis Street.###" |
FRAUD | "document that will back up our claim.1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address.Your urgent response will be highly anticipated and appreciated.Best regardsBarrister. Pari [email protected]___________________________________________________________Book yourself something to look forward to in 2005.Cheap flights - http://www.tiscali.co.uk/travel/flights/Bargain holidays - http://www.tiscali.co.uk/travel/holidays/___________________________________________________________Book yourself something to look forward to in 2005.Cheap flights - http://www.tiscali.co.uk/travel/flights/Bargain holidays - http://www.tiscali.co.uk/travel/holidays/___________________________________________________________Book yourself something to look forward to in 2005.Cheap flights - http://www.tiscali.co.uk/travel/flights/Bargain holidays - http://www.tiscali.co.uk/travel/holidays/___________________________________________________________Book yourself something to look forward to in 2005.Cheap flights - http://www.tiscali.co.uk/travel/flights/Bargain holidays - http://www.tiscali.co.uk/travel/holidays/___________________________________________________________Book yourself something to look forward to in 2005.Cheap flights - 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FRAUD | "[email protected] dayCertainly yes this proposal may come to you as a surprise. It is a privilege and it demands an utmost confidentiality and honesty. My name is Mrs. Mary Kabah wife of the former minister of mineral resources/economic planning in the presidency of tijan Kabah of Sierra Leone. My husband died recently as a result of an acute heart problem.Right now the funds are in a security company which has affiliate offices in Europe Asia and West African. I am currently on transit awaiting an honest overseas partner for negotiations.Though it is my desire to go into property investments or any other area of your choice you may advice. I will compensate for your assistance including any expenses you may incur before the successful completion of this transaction.So if you�re interested to assist in this regard kindly confirm this message upon receipt" |
NOT_FRAUD | Google has been wierd about this whole deal but this whole Espo experience has been fascinating. Some companies willsay absolutely no for months (Qualcomm Bloomberg J&J) and then pop out of nowhere and say yes. Others like AU arein for nd then decide not to give us a penny. Therefore we have to keep bugging these guys.We WILL raise the money. We are at $54M+ (this wk Hawaii came in for $500k and Bloomberg LLC and need $7Mmore. Ideally we would like to raise $10 to 11M to cover any overruns (it's getting more expensive because the US wasso late we are paying more now to build it quicker).Where it will come from?A- Right now we have three big companies talking to us in the range ofHaier may go from If two or three come thru big we are done.each - Monsanto Disney and Oracle.B- We also have a number of other companies like Invitrogen Hormel Mattel and Major League Baseball in therange.C-Interestingly the cities and states are going to their private funders and trying to raise money on their own topromote their jurisdictions - Chicago Houston Georgia Montana TN. (In the past over 20 states participated withpublic funds but current budgets are tough). Maybe a chat w Mayor Bloomberg would be worthwhile. For example Ispoke to the University of WA and they will probably get benefactors to cosponsor at $250k making them the onlyuniversity represented.D-We have approached groups like Pharma and the fashion industry thru Diane von Furstenburg to get them to bundlesmaller companies and both have agreed to do it. I met w DVL and she wants you to know that she is very excited abouthelping (they are in therM range).E- We have talked to the elusive Chamber of Commerce again about getting SME's to raise $2-3M in smaller increments.They are contemplating it.Finally the two obvious industries that are not involved are the banks (and we know why) and the insurance companieswho are starting to look into the market over there.Anyway I did not mean to go on and on but that's where we stand and these are the potential areas to tap. We'll getthere.On your last Q - I too heard that |
NOT_FRAUD | Were these added? |
FRAUD | "Dear Sir or Madam:We are keenly interested in setting up a new factory to produce 120000 ERW oil casings per year to meet the big market of Shengli Oilfied. Since we lack some starting-up capital we are seeking for investments. I will give you a brief introduction to the project as follow:I. Background:Shengli Oilfield the second largest oilfield in China and the leading company of Sinopec Corp. (http://www.sinopec.com) as well as neighboring oilfields as Dagang Oilfield Central Plain Oilfield and Jiangsu Oilfield are potential market of ERW oil casing. It is expected that the total oil casing needed in the above area is about 400000 tons including 260000 tons in Sinopec and 150000 tons in Shengli Oilfield. To meet the great need we plan to set up a joint venture to produce 120000 tons of ERW casings per year in Shengli Oilfield. With good management and market outlets we believe that this JV also has the potential to expand beyond China to other nations. II. About usShengli Oilfield Engineering Machinery Factory is one of sub-companies of Shengli Oilfield Co. Ltd with total assets of 267 million yuan net assets of 170 million yuan and 2462 staff. The factory mainly produces oilfield special equipment such as beam unit Spiral-seam submerged-arc weldedsteel pipe sucker rod line pipe casing tubing plastic compound pipe etc. It produces 200000 tons of line pipes 1 million meters of strengthened plastic compound pipes 500 beam units 2.5 million meters of sucker rods 12000 tons of PP gas pipes and 50000 tons of oil tubings yearly and has become important pipe base in Shandong and Shengli Oilfield. Its products have entering many areas as Shengli Oilfield Daqing Oilfield Liaohe Oilfield Dagang Oilfield and so on. In 2002 the sale income amounted to over 600 million yuan.The Factory holds Quality accreditations as ISO9001 API and so on.III. Content of the projectIt is planned to introduce Japanese technology and equipment to set up one production line with range of casing diameter from��114 to ��339.7 and produce 120000 tons of ERW casings and delivery pipes per year.IV. Product specificationsFor Casing: grade of steel are J55 and N80 specification ranges from ��114 to ��339.7For delivery: grade of steel are X52��X60��X70 specification ranges from ��114 to ��339.7.V. Economic AnalysisThe total investment in this project is 142.41 million yuan. After the completion of the project it is estimated that the internal financial rate of return before paying tax is 24.9 percent with a payback period of 5.6 years and the internal rate of return after paying tax is 21.8 percent with a payback period of 5.9 years.The break-even point of the project is 46.95 percent which means the project can keep balance if the annual output amount to 42000 tons.VI. Plans for cooperationWe have set up a joint venture with Japan's Marubeni in the early of the year with a registered capital of 57 million yuan. The capital structure is as follow:a. Shengli Oilfield Bureau of Administration 19.95 million yuan 35��b. Shengli Oilfield Engineering Machinery Facotry 17.10 million yuan 30��c. Dongying District State Assets Operation & Management Co. Ltd 5.70million yuan 10��d. Marubeni Engineering Technology Co. Ltd 14.25 million yuan 25��To meet our capital need for this project we are now planned to increase our registered capital to 118.88 million yuan. Taking our added investment into consideration we need another 34.68 million yuan to get the plan executed. So we are seeking a new joint venture partner who'd like to join this project and meet our capital requirement.We would like to exchange the information with the manufacturers and suppliers who are interested in this project and have discussion on raw material supply as well as jointly investing the factory establishment. And we hope we could have good cooperation in future.For additional information regarding this project please feel free to contact us.Looking forward to your prompt reply.Sincerely yours Tony LeungProject officer" |
NOT_FRAUD | FYI |
FRAUD | "Greetings in the name of God. Please let this not sound strange to you. I= am=20deaf and suffering from a long time cancer of the bream! set which also=20affected my brain from all indication my conditions is really deteriorat=ing=20and it is quite obvious that according to my doctors they have advised me==20that I may not live for the next six months this is because the cancer=20stage has gotten to a very bad stage. I was brought upfrom a motherless=20baby�s home married to my late husband for twenty years without a==20child. My husband died in a fatal motor accident.Before his death we were==20true Christians.Since his death I decided not to re-marry I sold all my inherited=20belongings and deposited the sum of US$3 million dollars with a Security=20Company here in Abidjan. Presently this money is still with them and the=20management just wrote me as the true owner to come forward to receive the==20money or issue a letter of authorization to somebody to receive it on my=20behalf since I can not come over because of my illness. Presently I'm wit=h=20my lap top in a hospital where I have been undergoing treatment for cance=r=20of the lungs. I have since lost my ability to talk and my doctors have to=ld=20me that I have only a few months to live. It is my last wish to see that=20this money is invested to any organization of your choice and distributed==20each year among the charity organization the poor and the motherless=20baby�s home where I come from. I want you God fearing to also use=20this money to fund churches orphanages and widows.If you are interested please respond back to my proposal so that I will=20give you security firm contact They will issue you the letter of authori=ty=20that will prove you as the new beneficiary of this fund. Please assure me==20that you will act accordingly as I stated herein.Full names_________________Contact Address________________Telephone/fax numbers____________God bless you.Yours in ChristMrs. Rose D. Aboka." |
FRAUD | Dear lovely one=2C I hope this mail we meet you in good Health and happiness=2E I am 22 years old lady now=2C i was born on the 1 of january 1984=2Eto the family of Nuhan Vaye=2Eand my father name is Isaac Nuhan Vaye=2C he is a very wealthy gold and cocoa merchant who based in Liberia and ABIDJAN respectively=2C and my mothers name is Sheila=2Eand I am their only child=2Ewell when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died on the 21ST october 1994 =2C My father took me so special because i am motherless=2E and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem=2E but Since my father dead last year i fine it had to live in Abijan because of some of his business partner that was after my life that was why i fund my way to senegal and before the death of my father on the 12th December 2004 in a private hospital in Abidjan=2E He called me secretly to his bed side and told me that he kept a sum of $5=2E200 000 =28Five million two hundred thousand united states dollars=29 in a bank in Senegal mean while that he used my name as the beneficiary of the deposited fund=2E He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose=2C such as=3B real estate investment or stock market investment=2E And right now i am in senegal to secure my life=2E Plesae=2C i am honourably soliciting your kind assistance as follows=2E1=29 To provide a bank account where this money will be transfered into=2E2=29 To serve as the guardian of these fund =2Csince i am 22years old=2E3=29To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country=2EI am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas=2E Please i will be very happy if this transaction will be concluded with in seven =287=29working days from now=2E I am expecting to hear from you as soon as possible=2EMay Almighty God bless you as you do care for me Amen=2EBest regardEvette Nuhan Vaye |
NOT_FRAUD | I am currently out of the office with limited access to email. If you need immediate assistance please contact Nora [email protected] or Joanne Laszczych [email protected] at 202-647-5548.If this is an emergency please call the Operations Center and have them reach out to me.thank you.cdm |
FRAUD | "RANSFER OF ($8500.000.00 USD EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS)I= want to transfer to overseas the sum of ($8.500.000.00USD) Eight Million F=ive Hundred Thousand United States Dollars) from a Prime Bank in Africa. I =would like to ask you to quietly look for a reliable and honest person who =will be capable and fit to provide either an existing bank account or to se=t up a new Bank a/c immediately to receive this money even an empty a/c c=an serve as far as it can receive money. I am DR AHMED SHALAA. an accountan=t and personal confidant to Mr.Robert Rice who died together with his wife =in a plane crash on the October 31st 1999 on their way to attendwedding in =Boston he is an American a physician andindustrialist he died without ha=ving anybeneficiary to his assets including his account here in Burkina Fas=o which he opened as his personal savings for the purpose of expansion and =developement of his company before his untimely death in 1999. The amount i=nvolved is ($8.500.000.00USD) Eight Million Five Hundred Thousand United St=ates Dollars) no other person knows about this account. I am contacting yo=u for us to transfer this funds to your account as the beneficiary I want =to transfer the whole $8500.000.00 (Eight Million Five Hundred Thousand US=D) into a safe account abroad but I don't know any foreigner. I am only c=ontacting you as a foreigner because this money can not be approved to a lo=cal person here without valid international foreign passport but can only= be approved to any foreigner with valid international passport or drivers =license and foreign a/c because the money is in US Dollars and the former o=wner of the a/c Mr.Robert Rice is aforeigner too and as such the money can= only be approved into a foreign a/c. 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 which I will giv=e to you upon your positive response and once I am convinced that you are =capable and will meet up with the inheritance procedures. At the conclusion= of this business you will be given 40% of the total amount55% will be fo=r me while 5% will be for expenses both parties might have incurred during= the process of transferring. You should observe utmost CONFIDENTIALITY AND= SECRECY in this transaction and rest assured that this transaction would =be most profitable for both of us because I will require your assistance to= invest my share in your country. SincerelyDr.Ahmed Shalaa._________________________________________________________________With Windows Live Hotmail you can personalize your inbox with your favorit=e color.www.windowslive-hotmail.com/learnmore/personalize.html?locale=3Den-us&ocid==3DTXT_TAGLM_HMWL_reten_addcolor_0607=" |
FRAUD | "Best RegardsDR VICTOR AKU___________________________________________________________________________Der WebMail Service vom ems-network Portal - http://www.ems-network.de" |
NOT_FRAUD | H <[email protected]>Saturday Janua 30 2010 9:57 PM'sbwhoeo'[email protected]'Re: H: BREAKTHROUGH IN NI TALKS! SidAlso I'm copying Jake Sullivan so we can arrange a time for Shaun's call tomorrow. Thx again. |
FRAUD | "Dear Sir/madamThis letter might surprise you because we have met neither in person nor bycorrespondence but I believe that it takes just one day to meet or knowsomeone either physically or through correspondence.I got your contact through my personal search you were revealed as beingquite astute in private Entrepreneurship one has no doubt in your abilityto handle a financial business transaction.However I am the first son of His Royal Majesty Pepple Y. William thetraditional ruler of Bonny province in the Oil rich area of Rivers state inNigeria. I am making this contact to you in respect of USD45 000000.00(Forty Five Million United States Dollars) which I inherited from my latefather.As You may be aware that my country is the third largest oil producingcountry in the whole world. My father is the ruler of the richest communityin Nigeria. My community produce 5.8% of the total annual Oil production inNigeria and 0.5% of the Dollar value of each barrel is paid to my father asroyalty by the Federal Government to our community. In his position as theroyal head and chairman of the Bonny Oil trust fund.Foreigners often refer to his kingdom as the Gas/Oil Land. This is becausethe island floats atop one of the largest gas and oil deposits anywhere inthe world. This explains is why the island is home to several Multinationaloil companies such as Shell Exxon-Mobil Chevron and one of Nigeria's mostexpensive ventures in recent time Nigeria Liquefied Natural Gas Company(NLNG) these companies also offers my father a lot of gratifications as theroyal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my father ascompensation by the Oil firms located in our area for hampering Agriculturewhich is our main source of livelihood. Unfortunately my father died fromprotracted diabetes. Before his death secretely he willed the sum of USD45000000.00 (Forty Five Million United States Dollars) and he safelydeposited this money in cash into a consignment and kept it in the custodyof a security company without the security company knowing the content.I have the certificate of Deposit and any information you wish to have as aproof to show for it.My problem actually started when my stepmother said that the next king mustbe her son instead of me as the heir apparent to the throne. I am the firstson of my father but my stepmother has used her position and influence toconvince some members of the council of elders that my biological mother wasnot properly married to my father because my mother is not living in thepalace due to some problems within the family before the death of my father.This action by my step mother is just a bid to deny me of my right which Ichallenged. In the process there was confusion that divided the communityinto two factions. This led to a revolution by the youths and women who aresolidly behind me. Consequently my international passport was seized justto stop me from traveling outside the country.Now I need help. I need someone who will claim the fund my father depositedwith the financial security company and deposit it in his/her personalaccount pending when I will be free again. Please help me to salvage theonly hope of survival that I now have of which my step mother and thechildren do not know about this money.I am in need of help to safe guide this money so as to settle down and fightfor my rightful throne. Right now I am in hiding and I do not want thismoney to stay much more in the security company because I don't want toincur extra cost on the deposit since I don't know how long my problem willlast.If you can help me in this my time of need I will give you 20% of the totalsum while 80% will be kept for me.I look forward to your helping me.Yours sincerelyPrince Yobo William" |
NOT_FRAUD | I can talk right now. Can we do conf call about Lona's memo? |
NOT_FRAUD | The devil will be in the details but I see no flags. Can you talk? |
FRAUD | "Mr Lewis MusasikeDevelopment Bank of Southern Africa.1258 Lever RoadHeadway HillMIDRANDRepublic Of South Africa.Email:[email protected] am Mr Lewis Musasike General Manager(Treasury) of Development Bank of Southern Africa.This is an urgent and very confidential business proposition.On May 27 2001a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy Mr.Kelvin Smith made a numbered time(Fixed) Deposit for twelve calendar months valued at US$10500000.00 (Ten Million five hundred thousand Dollars).Upon maturityI sent a routine notification to his forwarding address but got no reply. After a monthwe sent a reminder and finally we discovered from his contract employers the National Petroleum Corporation that Mr.Kelvin Smith died from an automobile accident.On further investigationI found out that he died without making a WILLand all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr.Kelvin Smith did not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork in my Bank. This sum of US$10500000.00 has carefully been fixed in my bank for safekeeping.No one will ever come forward to claim it.According to South African Lawat the expiration of 5 (five) years the money will revert to the ownership of the Government if nobody applies to claim the fund.Consequently my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public servanti cannot operate a foreign account.I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple.I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds.The money will be moved out for us to share in the ratio of 60% for me and 40% for you. The paperwork for this transaction will be done by the Attorney.If you are interested please reply immediately via my email address and Upon your responseI shall then provide you with more details and relevant documents that will help you understand the transaction.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 real estate within your country.Awaiting your urgent reply via my email Above.Thanks and my regards.Lewis Musasike.------------------------------------------------------------------------------deArriba me paga por navegar. Vos tambien podes ganar $$$ navegando. Entra a www.dearriba.com." |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonHelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years agoimmediately after the death of my husband who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of Godrather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operationand i pray that i survive the operation. I have decided to WILL/donate the sum of $1500000(One million five hundred thousand dollars) to you for the good work of the lord and to help the motherlessless privileged and also for the assistance of the widows.At the moment I cannot take any telephone calls due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.PresentlyI have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address >([email protected])if you are interested in carrying out this taskso that he can arrange the release of the funds ($1500000.00) to you.My lawyer's name is Brown Walter." |
NOT_FRAUD | Calling now. |
NOT_FRAUD | Reaction?H <[email protected]>Friday February 5 2010 7:13 AM'[email protected]'Fw: Bravo! Brava! Issue your statement! Sid |
NOT_FRAUD | Matthew doyle gave heads up that blair wants to talk about meeting with you separately before the sept 1 dinner. |
FRAUD | "Hello<BR>I am William Wilcox a private financial consultant<BR>/Account p=ortfolio manager. I happen to have managed a<BR>particular account for a Re=sident Foreigner here in<BR>the United Kingdom who accidentally died Inte=rstate <BR>leaving in our care a reasonable amount in a<BR>Domiciliary Uni=ted States Dollars Account. The<BR>Highly confidential nature of our client= and our<BR>Business Confidential disposition on Client to client<BR>Basis =did not warrant us to have an easily<BR>identifiable next of Kin to this pa=rticular Client. I<BR>have made several enquiries to locate any of my<BR>cl=ient_s relatives immediate and extended this has<BR>proved unsuccessful. H=ence I am contacting you. I<BR>need you to assist in securing the money an=d property<BR>left behind by my client before they get confiscated<BR>or de=clared unserviceable by the Finance House here in<BR>the United Kingdom whe=re his deposits were lodged. The<BR>Finance House has issued Government Man=datory<BR>Formality notice to provide the Next of Kin or have<BR>the accou=nt confiscated within the next one month.<BR>Since I have been unsuccessful= in locating any of his<BR>relatives for over two years and convinced that =no one<BR>is coming up and having satisfied the mandatory legal<BR>requirem=ent of Beneficiaryext of kin Notification I<BR>now seek a Reliable and T=rustworthy person<BR>with your consent and perfect understanding to<BR>pr=esent you as the next of kin of the deceased so that<BR>the proceeds of thi=s account valued at Twenty One<BR>Million Three Hundred And Twenty Thousan=d United<BR>States Dollars interest Inclusive can be paid into<BR>an acco=unt to be provided by you( preferably outside<BR>the United Kingdom Financi=al Institutions or its<BR>Isles) as the perceived Next Of Kin Legally and<=BR>Otherwise.<BR>I have all necessary documents to back up these claims<BR>=as Next of Kin on your behalf. All I require is your<BR>honest cooperation =and confidence in me which I<BR>believe that it is not easy as we have no=t done<BR>similar transaction before and not by reference. Hence<BR>the rea=son I choose to call this a Deal as it will be<BR>based on trust to enable= us see this transaction<BR>through. I guarantee that this will be executed= under<BR>a legitimate arrangement that will protect you from<BR>any breach= of the law. I would advise that you give<BR>this a positive consideration =and get back to me soon <BR>I would be very flexible as well as considerate= in<BR>percentage share that will be given to you for your<BR>assistance.<B=R>Upon receipt of your response l will send to you my<BR>private number so =that you can reach me for further<BR>discussion regarding this project. <BR=>Please send mail to my private email for security reasons<BR><A href=3D""ma=" |
FRAUD | "Cache\acff02a98e444a2cfc8e6580c12ac345\static\famfamfam/CI.gif)""></SKYPE:=SPAN></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_imgS_stat id=3Dskype_tb_im=g_s1></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_injectionIn id=3Dskype_tb_=text1><SKYPE:SPAN class=3Dskype_tb_innerText id=3Dskype_tb_innerText1>+22=5 02 57 34 67</SKYPE:SPAN></SKYPE:SPAN><SKYPE:SPAN cl=ass=3Dskype_tb_imgR id=3Dskype_tb_img_r1></SKYPE:SPAN></SKYPE:SPAN></DIV>= <DIV> </DIV> <DIV> </DIV> <DIV>Nous sommes = une association de jeunes v=ivant dans le d=E9partement de BOUAKE&n=bsp; ( ex zone assi=E9g=E9e ) plus pr=E9cis=E9ment dans la commune de Brobo qui depuis les cinq ann=E9es pass=E9=es dans la crise politico-socio-=E9conomique si&n=bsp; nous pouvons le dire qui secoue notre =pays se pr=E9sente comme une zone tampon et= nous ne b=E9n=E9ficions ni du gouvernement&n=bsp; ni de la r=E9bellion seule celle de = quelques organisation =E9trang=E8res et force&nbs=p; arm=E9es =E9trang=E8res dans la r=E9gion=. <DIV>Pourtant je peux vous rassurer&nbs=p; que cette zone =E9tait un lieu de grande&=nbsp; d=E9solation parce qu'elle comptait et= servait d'=E9change entre les deux camps&n=bsp; qui ne sont autres que le =camp gouvernemental et la r=E9bellion . Nous pouvons donc par l=E0 vous signaler =une surpopulation qui engendrera l'insuffisance s=anitaire et du plus important alimentaire et auss=i =E9ducative parce que la majorit=E9 = de cette nouvelle population provenait de &=nbsp; la zone assi=E9g=E9e . mais nous ne&=nbsp; pouvons nous emp=EAcher de vous dire =que c'est aussi un carrefour du vagabondage sexue=l d=FB =E0 la pauvret=E9 des populati=ons . C'est dans cette optique que nous&nbs=p; jeunes de cette r=E9gion vu les&=nbsp; dangers qui menacent notre qui sont&nb=sp; la faim l'analphab=E9tisme le probl==E8me sanitaire et aussi les IST /VIH SIDA depuis 2005 sommes r==E9unir afin de travailler ensemble&nbs=p; pour lutter contre ces&nb=sp; maux qui p=E8sent dans =notre r=E9gion . C'est ainsi que nous&n=bsp; avions eu l'id=E9e de cr=E9er= une association agricole et =E0 but non lucr=atif d=E9nomm=E9e MARA=CECHERS COTE D'=IVOIRE qui aura pour objectif premier&nb=sp; de r=E9aliser le <WBR> d=E9fi&nb=sp; agricole car la population locale &n=bsp;ne vit que de cela et aussi se = faire du sou pour lutt=er <WBR> contre l'analphab=E9tisation ou l<WBR>'abandon  =;des =E9l=E8ves du secondaire d=FB =E0&n=bsp; un manque de moyen financier= des parents qui ne &nb=sp;sont qu'autre que des <WBR> =;cultivateurs . <BR>En bref voil=E0 un&n=bsp; peu les objectifs que se =; fixent MARA=CECHERS COTE D'IVOIRE.</DIV> <DIV>Nous&nbs=p; vous adressons cette note afin de =pouvoir vous entendre et si possible b=E9n=E9=ficier de votre aide pour atteindre notre&n=bsp; objectif n'est autre que le d=E9veloppement =de notre r=E9gion que par nous m=EAme= que nous avions d=E9j=E0 d=E9but=E9 . <BR><BR>Nous vous remercions pour =; votre compr=E9hension et aussi pour la = consid=E9ration que vous nous accorder .<BR> </DIV>= <DIV>LE PRESIDENT </DIV></DIV><p>  <hr size=3D1>Be smarter than spam. See how smart SpamGuard is at gi=ving junk email the boot with the <a href=3D""http://us.rd.yahoo.com/evt=3D=40705/*http://mrd.mail.yahoo.com/try_beta?.intl=3Dca""><b>All-new Yahoo! M=ail </b></a>=20--0-730386861-1185212428=:7144--" |
FRAUD | "ll lost their lives in the event of the accident. Since then I have made =several enquiries to your Embassy to locate any of my Boss relatives thi=s has also proved unsuccessful. After these several unsuccessful attempts= hence I contacted you to assist in claming the money left behind by my= Boss <BR><BR>particularly where the deceased deposited the U=S$15 Million (Fifteen Million United States Dollars only). Consequently =this Company issued me a notice to provide the Next of Kin to claim the U=S$15 Million (Fifteen Million United States Dollars only) in their custod=y within the next ten official working days.<BR><BR>All I require is your= honest co-operation to enable uses this deal through. I guarantee that t=his will be executed under a legitimate arrangement that will protect you.<BR><BR>Best regards.<BR><BR>Christian=a </SPAN></DIV><BR><BR><p>  <hr size=3D1>Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone ca=lls. <a href=3D""http://us.rd.yahoo.com/mail_us/taglines/postman7/*http://=us.rd.yahoo.com/evt=3D39666/*http://messenger.yahoo.com""> Great rates sta=rting at 1=A2/min.--0-494102647-1152533906=:25297--" |
FRAUD | " I WILL OFFER YOU 2 MILION EUROS FOR YOUR PARTICIPATION I AM AWAITING STRONG RESPONSE AND WHEN GOD WILL PERMIT US TO MEET FACE TO FACE. I ANTICIPATE YOUR CO-OPERATION.REGARDS VANDER" |
FRAUD | "Since we got information about his deathwe have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after five years the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter I will visit your country for disbursement according to the percentage indicated Therefore to enable the immediate transfer of this fund to you arrangedyou must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to youso i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text of the application.I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contactme immediately as soon as you received this letter.Trusting to hear from you immediately.Yours Faithfully1. Full Name2. Your Telephone Number and Fax Number3. Your Contact Address.Thank You.MR IRU DUNU EDWIN_________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Tuesday March 9 2010 7:40 AMHRe: LibyaB5I was thinking the same thing after Jeff's latest missive last night. |
NOT_FRAUD | Thanks. Printing for her. |
NOT_FRAUD | FYI |
NOT_FRAUD | -- |
FRAUD | "Dear Sir/Madam l am a financial consultant based in east london .l have a client (a widow) she has $12000000USD with global security company for safe keeping. And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.She wishes to invest in a stable economy.Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your companyif your country`is by-laws allows foreign investment. call me on my direct phone +447024064728 for more informations and directives. Yours faithfully Lawrence Morris 7 Kemerton Road. EAST LONDON. N:B The fund is free from drug and laundering related offences and this transaction need utmostconfidentiality " |
NOT_FRAUD | Let's do Uribe tonight. |
NOT_FRAUD | Did you want to do another call before the 1115? |
FRAUD | "<P>=0A <BR>=0ADear Sir<BR>=0A<BR>=0ACompliment of the day to youI a=m Mr.Steven Taha of First National Bank(FNB) in South Africa.<BR>=0A<BR>=0A=I am in need to contact you on a personal basisI have a late client who le=ft a substantial amount in foreign exchange with my bankand I am his accou=nt officer up until now having sought for his next of kin for the past one =year I have been mandated to produce a next of kin within a provisional tim=e of 30th days or risk national treasury confiscated of this fund.<BR>=0A<B=R>=0ASiryou bear the same last name as my late clientI therefore think we= can do business The amount we are looking at is eight million six hundred= thousand dollars(8.6M USD).<BR>=0A<BR>=0APlease contact me for more detail=s.<BR>=0A<BR>=0AI consider this discussion strictly between us for I am sti=ll a management staff of this bank.<BR>=0A<BR>=0APlease get in touch with m=e through the above email for more details. <BR>=0A<BR>=0A<BR>=0AYours Sinc=erely<BR>=0A<BR>=0ASteven Taha.=0A</P>=0A<br><br>=0A<a href=3D""http://adwo=rks.rediff.com/cgi-bin/AdWorks/sigclick.cgi/www.rediff.com/signature-home.h=tm/1507191490@Middle5?PARTNER=3D3""><IMG SRC=3D""http://adworks.rediff.com/cg=i-bin/AdWorks/sigimpress.cgi/www.rediff.com/signature-home.htm/1963059423@M=iddle5?OAS_query=3Dnull&PARTNER=3D3"" BORDER=3D0 VSPACE=3D0 HSPACE=3D0></a>==0A--Next_1150395818---0-202.54.124.241-19249--" |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS ...........>[email protected]______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.com" |
FRAUD | " The lines may be busybut keep trying till you get through. Yours faithfully DRIDRIS BELLO.. NOTE:ALWAYS ENDEVOUR TO SEND YOUR MAIL THROUGH THIS TWO ADDRESS PLEASE([email protected])or([email protected])._________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166(035� Hors co=FBt du SMS)--=_NextPart_Caramail_0314421039091570_ID--" |
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