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FRAUD | Good Day=2C I must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2E Steve Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father was a very good friend of former president Charles Taylor =2EMy family was attacked by unknown assassins =2EMy mother and sister died instantly but my father died after five days in a private hospital=2E I didn't know that my father was going to leave me after I had lost my mother and sister=2EBefore my father gave up the ghost=2CHe secretly disclosed to me that he deposited the sum of US $7=2C236=2C051=2E00 in a private finance and security company in DAKAR the capital city of SENEGAL =2E I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country =2E You shall be entitled to a significant portion of the fund=2E=2E Waiting anxiously to hear from you so that we can discuss the modalities of this transaction=2E Thanks for your kind attention and expected positive response=2E Yours Sincerely=2C James Nimely=2EAlternative email nimely26=40inmail24=2Ecom |
NOT_FRAUD | Update from phil |
NOT_FRAUD | Is on board.I also spoke to ams so he is at our disposal.Are there matters you want me to get him started? |
FRAUD | "Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas Mugabes supporters invaded his farm and burnt everything in the farm killing him and made away with a lot of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it to where i live becouse I'm an Asylum seekerand not allowed to operate bank accounts i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleardany expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Best regards.Your brother in need.Karonga zungu------=_Part_25262_13517294.1138926698593--" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday January 17 2010 10:09 AMHFW: URGENT: Friends of Haiti TeleconferenceCopying you as heads up for your 1pm call only —not for decision.cdmFrom Abedin HumaSent: Sunday January 17 2010 10:00 AMTo: Jacobson Roberta S; S_SpecialAssistants; Valmoro Lona J; Sullivan Jacob J; Mills Cheryl DCc: Reynoso Julissa; Kelly Craig A; Valenzuela Arturo A; Gonzalez Juan SSubject: Re: URGENT: Friends of Haiti TeleconferenceCheryl needs to address |
FRAUD | Dear Friend=2CGreetings and complement of the season=2EMy name is Mr=2E Colins Brown=2E I am the eastern manager ofunited bank of africa Plc =28UBA=29=2CAbuja branch Nigeria=2EThisletter might surprise you because we have not met neitherin person nor by correspondence=2Cbut please you shouldexercise some patience and read through my message=2E I havea very urgent and confidential business proposal for you=2EI want to transfer out $USD 26 million =28 TWENTY SIX MILLIONU=2ES DOLLARS=29 from our bank=2E I have the courage to look fora reliable and honest person who will be capable for thisimportant Business=2Cbelieving that you will never let medown either now or in future=2EHOW THE MONEY CAME ABOUT=3AThere is an account opened in this bank in 1980 and since1990 nobody has operated on this account again=2Cafter goingthrough some old files in the records I discovered that ifI do not remitte this money out urgently it will beforfeited for nothing=2EThe owner of this account is Mr=2E JackHamilton=2C he is a foreigner and the manager of of petrolchemical service=2Ca chemical Engineer by proffession and hedied since 1990=2C and since then no other person knowsabout this account or anything concerning it=2Esecondly hedid not clearify his next of kin in his deposition formwhen he deposited this fund in our bank=2EThe account has noother beneficiary and my investigation proved to me as wellthat his company does not know anything about this accountand the amount involved is =28U=2ES=2E$ 26=2C000=2C000=2E00=29=2EI want to tranfer this money into a safe foreign accountabroad but i don't know any foreigner=2CI am contacting youas a foreigner because this money can not be approved toany local bank here but can only be approved to a foreignaccount because the money is in u=2Es dollars and the formerowner of the account =28MR=2EJACK HAMILTON=29 is a foreigner too=2EI know that this message will come to you as a surprise aswe don't know ourself before=2Cbut be sure that it is realand a genuine business=2EI believe in god that you will neverlet me down in this business=2Cyou are the only person that ihave contactedfor this business for now=2Cso please reply urgently so thatwe can receive this money into a foreign account or anyaccount of your choicewhere the fund will be remmited=2EI am contacting you because of the need to involve aforeigner with aforeign account as the real beneficiary=2CI need yourco-operation to makethis work fine=2Cbecause the managementof our bank is ready to approve this payment to anyforeigner who has the correct information to this accountwhich i will give to you when sure of your capability tohandle such amount with instrict confidence and trust=2Candaccording to my instructions and my advice for our mutualbenefit because I don't want to make any mistake=2E I needyour strong assurance and trust=2C I shall also destroy alldocuments concerning this transactions immidiately wereceived this money leaving no trace to any place=2E I willuse my position and influence on other staffs to effectlegal approvals and onward transfer of this money to youraccountwith appropriate clearance from foreign paymentdepartment=2Cwith assurance that this money will be intactpending my physical arrival in your country for the sharingand other investment=2EFinally=2Cat the conclusion of this business=2Cyou will begiven 25% of thetotal ammount=2C70% will be for me =2Cwhile 5% will be forexpenses bothparties might have incured during the process of thistransaction=2E I look forward to your earliest reply throughmy e-mail address=3Abrown=5Fcolins=40uymail=2Ecom}=2EThanks and God bless you=2EYours truly=2CMr=2E Colins Brown |
NOT_FRAUD | Pis print. |
FRAUD | RS CHRREY MOHAMEED Dear=2Emd It is my pleasure to write this mail to you and to say thanks for your effort in providing an opportunity to read my mail=2E I got your contact when i was making some searches in the internet=2E My name is Mrs chrrey Mohameed=2C a Liberian=2E I was until recently the wife of Mr=2E Ibrahim Mohameed who was the chief army officer to my country Libera=2E I am contacting you to seek your co-operation in investing $USD10=2EM in your company or your country=2Cs economy=2EMy husband made this money when he was on sit as the commander and chief army officer while Charles Taylor is the president of Liberia=2EDue to some religious and political problems =2C my husband was hijacked and brutally assasainated by the rebel leathers in Liberia=2EIt is worthy to note that during my husband's life time he used his position as a former chief aid to must have made this money in question=2EThis money was realised from the sales of gold and diamond =2Cwhich are the country's major resources and sources of income=2EAnd before his death =2Cmy husband was able to send this money via a Ghanian diplomatic contact to the country =2Cwhere it is currently secured with a security company as a FAMILY TREASURE and my name was used as the depositor in view of my husband=2Cs position as an insider in the government=2EAnd it was my husband=2Cs refusal to realise the money to former President Charles Taylor that resulted in the killing in February 2003=2ENow =2C that i have passed through the mourning ordeal for my husband I am thinking and planning the next step to take with respect to how and where to invest the money=2ESo my aim of sending this mail to you is to solicit your assistance in transfering this money to your country where it could be invested in a viable business for our mutual benefit=2E I am ready to enter into a joint venture with your company or we can open a new company with the money because i'm sure the money inside the box can establish a company of any type=2E I want to assure you that you will be highly rewarded for your assistance both in cash or in the joint venture=2EPlease reply to this mail=2C indicating your ability to handle this transaction so that i will give you details to enable us map out strategies for the implementation of this project=2E Best regards=2CMrs Chrrey mohameed |
FRAUD | 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 |
FRAUD | "12th May 2006For your kind attention Transfer of fund / Investment cum joint venture I discovered an account of a late customer in my office as credit office=rof our Bank here in London. It will be in my interest to transfer this fu=ndworth 15000000 million pounds to your account in your country. If you can be a collaborator to this please indicate interest immediately=for us to proceed by responding as soon as possible with the following:1-Your full Namephone Number and Contact Address2-Occupation / Position and Age3-Account Details to be used.It can be a zero balance account but not dor=mant.Once the funds have been transferred to your nominated bank account I wil=lcome to your country for sharing between us.You can get in touch with meon my mobile number +447040107137 for more clarification and details or t=" |
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 | Agree — he did all the writing and integrating in the first instance and stayed up over the last 48 hours to integrateeverything. |
NOT_FRAUD | To you and all my former colleagues I'm so terribly sorry. Our FSOs stand on the front lines just as surely and devotedlyas our soldiers do. Thinking of you and Pat and everyone this morning.AMU.S. Department of StateCase No. F-2015-04841Doc No. C05739909Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045245 |
NOT_FRAUD | Megan Rooney)Are you ok w it? Can we claim more leadership for you me and State? |
NOT_FRAUD | Many thx for your kind note. I wish I felt better about Iraqis as a result but I truly remain worried about these people.They are truly a collective pain in the neck. ChrisThis e-mail is unclassified based on the definitions outlined in E.O. 12958*** Sent from my BlackBerry Wireless Handheld *** |
FRAUD | Please reply to my private email addressFrom=3A Mr Biney I Saac Private Email=3Awilsonjohn=5Fbiney2=40she=2Ecom Attn=3AThe Managing Director Am Mr=2E BINEY ISAAC I=2C I am in charge of Cargo section of ROCHASAB Security Banglamung Thailand=2E With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us of the end of the transaction=2E During our investigation and auditing in this security company my department came across a consignment belonging to a deceased person who died on plane crash with this security company without any claim of the consignment in our custody either form his family or relation before our discovery to this development=2E Although personally=2C I kept this information secret within myself and partnerto enable the whole plans and ides be profitable and successful during the time if execution=2C the said amount was US$5=2E6M =28FIVE Million SIX Hundred thousand United State Dollars=29=2E As it may be interest to you to know=2C I got your impressive information through my good friend who works with chamber of commerce here in Thailand=2EMean while all the whole arrangement to put claim over this fund as the bonfire next of kin to the deceased=2C will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourselfto this great deal=2E In fact I could have done this deal alone but because of my position in this country as a civil servant=2C we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this company=2E This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the security company and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by designation back account=2E I will not fail to inform you that this transaction is 100% risk free=2E On smooth conclusion of this transaction=2C you will be entitled to 30% of the total sum as gratification=2C while 10% we be set aside to take care of expenses that may arise during the fine of transfer and also telephone bills=2C while 60% will be for me and by partners=2E Please=2C you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you=2E I will write application to rinsing out have the company and join business=2E And it will require us to come down to your country for subsequent sharing of this found according to percentages previously indicated and further investment either in your country or any country you advice us to invest in=2E All other necessary information will be sent to you when I heard from you I suggest you get back to me as soon as possible stating your wish in this deal=2E =3Cmailto=3Awilsonjohnbeney=40yahoo=2Ecom=3EYours faithfully=2C Mr=2E Biney Isaac=2E |
NOT_FRAUD | I can't print email so pis fax. Thx. |
FRAUD | "Dear friend I wish to begin by way of introduction. I am William Mabaye the first and only surviving son of late Tutu Mabaye one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father he had taken me to Johannesburg-South Africa to deposit the sum of US$25 million (Tweenty Five Million United States Dollars) in one of the private security companies as family valuables when he realized the looming danger in Zimbabwe. This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform which was particularly targeted at the rich white farmers and a few black farmers (my father included). This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe?s war veterans under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family to the Netherlands where we are currently seeking asylum.I have decided to seek foreign assistance as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family?s survival depends on this money as we have virtually lost all our assets.There are two options firstly you can choose to accept 25% of the total amount for your assistance or go into partnership for the proper investment of the money in your country. We shall discuss in detail the modalities involved when you reply providing me with your telephone & fax numbers. I await your reply through the above email while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction.I shall furnish you with more details on request.Yours trulyWilliam Mabaye" |
FRAUD | Mr=2EKen Quattara=2EGhana=2EGood day to you!I am requesting for your assistance in a deal of Considerablefinancial gain for both of us=2E I am Ken Quattara=2C I was the Personal Assistant =28P=2EA=29 to the formerPresident of The Federal Republic of Togo=2C the late PresidentGnassingbe Eyadema=2EIn the last week of January 2005=2C two security deposit boxes weredeposited on behalf of Mr=2E Eyadema by me with a company in Ghana=2EThe boxes contained 35 million dollars in cash=2E I have thecertificate of deposit issued by the company for the boxes=2E As histrusted P=2EA I had employed the services of this particular companyto arrange the shipment of the boxes to Europe on his behalf werethey were to be picked up by a foreign associate of his at thattime=2C a French man=2EThis was not the first time I had arranged this kind of shipment forMr=2EEyadema using this company=2E The boxes were labeled =22photographicmaterials=22 to elude customs and other checks=2EUnfortunately=2C because he was ill-disposed at the time the Frenchman was no longer able to make the trip to meet with the company'sagents at the destination point=2E So the agents who accompanied theboxes had to deposit them in a storage facility pending when hecould come=2EOn the 5th of February 2005=2C Mr Eyadema passed on while he was beingevacuated abroad for emergency medical treatment=2E He had been illfor some years=2EFollowing the demise of my former Boss=2C his associate withdrew=2C sothe boxes have been in storage since then=2E It was my function toissue his associates Letters Of Athorization signed by me to pick upboxes containing valuables and money=2E They banked money for him invarious pre-selected banks in Europe and Asia=2E The agents onlyassisted the associates in the process to ensure that everything wasdone under diplomatic immunity and within the stipulated laws in thecountries where such transactions took place=2EI am asking for your assistance and involvement so that we can getthe money for ourselves=2E I can not do this on my own because i can'tso to say=2C authorize myself=2E If you accept to act as an associate ofthe Late Mr Eyadema=2C I can issue to you the Letter of Authorizationfor the purpose of reclaiming the boxes on his behalf for our ownbenefit=2E As the beneficiary it will be your responsibility andobligation =28as stated in the coded agreement between the depositorand the company=29 to reclaim and repossess the boxes from the storagefacility=2E You will be required to meet with the company's assigned agent=28s=29personally=2EThis way you will see the boxes for yourself and sign the necessarydocuments to reposses the boxes=2E The agent=28s=29 will assist you tobank the funds and then thereafter you can transfer money to otheroffshore accounts=2E This was how itwas done with previous associates=2E Or you may choose to arrange something else with the agent=28s=29=2E Ifhowever you can not meet with any assigned agent=2C as thebeneficiary=2Fassociate to the Late Eyadema=2Cyou could request that analternative arrangement be made for you=2E You will have to discussthis with the agent=28s=29 yourself=2EI assure you that everything will go smoothly if you choose tocooperate with the agent=28s=29=2E There is no illegality involved here=2EIf you do decide to get involved then i expect total commitment fromyou=2E If you can do this=2C i am offering you 3 million dollars as yourown share=2EIf you are interested in this deal=2C then contact me immediately viaemail=28furnished above=29 for further details=2E Thank you for your time=2E Regards=2CKen Quattara |
NOT_FRAUD | Good for Paul! I look forward to reading it. |
NOT_FRAUD | From the Murtha office below....still checking on whether there will be something in D.C. on Friday. |
NOT_FRAUD | ### |
FRAUD | "ATTENTION DEAR FRIEND.YOUR INHERITANCE CLAIM.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASEDVIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE.IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETINGBUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRESPLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.MEAN WHILEA MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTERCLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE THE MANS INFORMATIONS BELLOW:NAME DENIS MARIONBANK NAME:CITI BANK" |
NOT_FRAUD | I caught some of the interview and wondered whether it would cause problems. We have to watch this closely.Would John get that written somewhere?I'm in the car on my berry if you need me. Thx. |
FRAUD | "call me on mymobile number:234-80-298-330-21to enable us discuss further.I demand you send me your phone/fax numberYour Home Address and a Copyof your Drivers Licence as a prove of your Honesty in this Transactionand you are free to call me if you are interested.please feel free to call me .I look forward to your urgent response.Best regardsBARRISTER SANNI ADO (ESQ)- Barrister Sanni Ado Ado" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Monday September 20 2010 9:24 AMRe: Island names |
FRAUD | "h Jones a lawyer in the Chambers of Nabarro Nathanson (Legal Practitioner=s) in London. I am writing this letter to you to intimate you of a pending =transaction I want to execute with you privately. Anyway I got your contact= through one of the Internet Reference Directories in my Chambers. One of m=y valued clients - Mr. Antonio Montoya died together with his lovely wife L=ate Antonio Montoya died on the Flight 11 a Boeing 767-200 which was enro=ute to Los Angeles from Boston during the terrorist attack on America back =in 2001. =0D=0A=0D=0AI was his personal lawyer and the Executor of his Will=. There are no further traces of any of his next-of-kin in his native Count=ry. As his personal lawyer and Executor of his Will I know late Antonio Mo=ntoya kept about GBP 9.2 million in the Vaults of a bank here in London. T=his money had been taken to the bank late on the evening of his departure t=o USA; hence the money was only accepted and registered by the bank while i=t was kept in the Vault waiting for Montoya's return which was never to be=.=0D=0A=0D=0A I have since confirmed with the bank that the money is still =in the bank's vault. Ever since 2001 this money has been in this account un=touched! Now how do you come in and what is your business with all this=?=0D=0AI am sure this is the question you would be asking me? =0D=0A=0D=0AS=imple As the personal lawyer to late Antonio Montoya and since vital docum=ent relating to this money is kept with my Chambers I decided that I intim=ate you of this development with your co-operation I can present you to b=ank as the Next-of-Kin to the late Antonio Montoya. =0D=0A=0D=0AAfter prope=r verification of this Claim by the bank this money will be transferred to =your bank account hence you come in as the Next-of-Kin to late Antonio Mont=oya. How do we do it? The document showing that this money is kept in the =bank's vault is kept in my Law Chambers. =0D=0A=0D=0AI as the lawyer and E=xecutor of late Antonio Montoya's Will/Last Testament will put your name in= this Will as the Beneficiary of this money kept in the bank's vault. =0D==0A=0D=0AI will submit the Will/Last Testament to the Bank to contact you a=nd start processing transfer of this money to your bank account according t=o the last wishes of my Client - late Mr. Montoya for further administratio=n to other members of the family.=0D=0A=0D=0A I am the Executor of late Mon=toya's Will. All I need to do is to re-make the late Mr. Montoya's Will/Las=t Testament to include your name as the beneficiary and submit same to the =bank and introduce you the bank writes you to confirm this then transfer =process starts without delays.=0D=0A=0D=0AI am the Executor of this Will an=d the Bank knows it too. The mode of sharing this money will be discussed w=hen we agree to work together on this transaction. What do you think about =this? While I look forward to hearing from you soon absolute confidential=ity and secrecy remain very important in this transaction. =0D=0A=0D=0AThan=k you and God bless you. =0D=0A=0D=0ABarrister Gareth Jones. =0D=0A=0D==0A=0D=0A=0D=0A" |
FRAUD | Dear =2CI got your contact from the Ecowas Infomation Center in C=F4te d'Ivoire=2E My sources of your contact gave me the courage and confidence=2E It is my pleasure to contact you for a business venture which I intend to establish In your country=2C though I have not met with you before but I believe one has to risk confiding in success sometimes in life=2E I am Yaya Diouf the son of the former minister for DEFENCE and INTERIOR=2E There is this huge amount of US$15=2E6million which my late father kept for us in company here in Senegal Dakar before he was assassinated by unknown persons=2ENow I and my younger sister have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons=2E We want you to help us claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures=2EIf you can be of an assistance to us=2C we will pleased to offer you 32% of the total fund=2E I await your soonest response through our privateMailbox=3A yaya=5Fdiouf=40yahoo=2EcomRespect fully yours=2CMr Yaya Diouf=2E |
FRAUD | "Attn.This mail may come as a surprise to you for we have neither met nor seen each other.I got your contact through a discrete enquiry.I am Mr. chuks ohakanu of the First National Bank of South Africahere in Johannesburg.I work with the Audit department as an Executive Accountant.I am married with three kids.I discovered an account that has been dormant for the last seven years In the course of my work.I further investigated the account and found out that the ownerMr Arthur Dennisfrom Germandied in an auto crash on 7th May1998.On subsequent inquiriesI learnt that he died without a heir or a will.If unclaimedthese funds(Sixteen Million U.S Dollars$16m) shall be recovered by the Government as unclaimed funds.I am offering to do this business with you based on the records you possess as honest And God fearing..All you are required to do is present an account where this money shall be moved.An already existing account can serve or you set up a new one for this.to the deceased.I shall process all required legal documents to buttress this.The bank shall release the funds to youthen I shall come over to your country for the sharing of the money and subsequent investment potentials.If you are interesteddo not hesitate to mail me so that I can give you the next step.I am offering you 35% of this money.5% for charity and 5% to cover any expenses either parties may have incurred during the course of this transaction.I shall then keep 55% to myself for investment purposes.I am earnestly waiting for your response and believing that you shall not let me down during or after this transaction.RegardsMr. chuks ohakanu" |
FRAUD | Dear Sir=2C Before I proceed=2C may I humbly introduce my self to your good self=2C MyName is Mrs=2E Hajia lilian=2C an Iraqi refugee =2Cmy husband was untilrecently=2C one of the personal aid to the president of Iraq who wasformerly overthrown out of power by American Government =2EPrior to this last serious crisis that is still ravaging in my country=2Cwhichrecently led to misfortune of our government and my late husbandposition as the personal aid to the president=2C we were able to inherited the sum of US11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic & Lifting Company Sudan Northen AfricaI have decided to contact you because I am interested in investing inyour country which is investment friendly=2E Please kindly guide andassist me in making the right investment since I am also interested inbuying a residential property as I will be moving my family over thereas soon as every thing regarding technical and logictics details isworked out and ascertained to our respective satisfaction=2E In view ofyour participation=2CI am ready to give you a good negotiable percentagefor your assistance=2Cor better still commit it into viable Joint ventureprojects=2Cbe assured that you stand no risk of any kind as the fundsbelong to me and my only survived son=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2EHowever=2C upon your acceptance to work as my partner=2C I am here with my only surviving son Mohammed=2C I strongly believe thatassociating with you to embark on this and other business ventures willderive a huge success here after=2C please include you private contacttelephone number and private e-mail when replying=2EYours Sincerely=2EMrs Hajia lilian |
FRAUD | "Dear SirYou may be surprise to receive this letter from me since you don?t knowme personally I am Larry Amu The SON of DR Edward Amu Who was recentlymurdered in the land dispute in Zimbabwe. I got your contact as I was sea=rchingfor aReliable person to handle a very confidential business which involve a tr=ansferof fund to a foreign account and I decided to write you my late fatherwas among the few blackZimbabwean opposition party rich farmers murdered by the agents of the ru=lingGovernment of president Robert mugabe for his alleged support and sympat=hyfor the Zimbabwean opposition party controlled by the white minority Bef=orethe death of myfather he had taken to Johannesburg and deposited the sum of thirty eigh=tmillion united state dollars (U$38000000 with a diplomatic company inSouth Africa and transfer to NETHERLAND(EUROPE) as if he foreseen thelooming danger in Zimbabwe. The money was deposited in a box as valuableitems (photographic material) to avoid over taxed custom clearance. These=land problems arose when president Robert mugabe introduced a new land ac=tthat wholly affected the rich white farmers and some blacks vehemently co=ndemnedthe ideal. This result to rampant killings and mob action by the war vete=ransand some political thugs precisely more than three thousand( 3000) peop=lehave so far been killed. Heads of government from the west especially Br=itainand United States have voice their condemnation of Mugabe's plans. Subseq=uentlysouth Africa have development community(S.A.D.C)has continuously supporte=dmugabe's new land act I am face with the dilemma of investing this money=in the Netherlands because I am not having resident permit for fear of su=chinvestment Hence I am seeking for (political asylum) in the Netherlands=I am looking for a business person whom I can entrusted this fund into hi=shands for investment I must let you know that this transaction is 100%risk free and the nature of your business does not necessarily matter. Fo=ryour assistance I am offering you 30% of the sum 65% for me and my famil=ywhile 5% will be mapped out for any expenses that we may incurred duringthis transaction. We wish to invest our money on commercial properties ba=sedon your advice. Finally I will demand for assurance that you will not si=ton the money when it gets to your personal account or Company account inyour country If this proposal is accepted please confirm your interestby or sending me email with this email [email protected] amu__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | 19th afternoon has been confirmedTaking a plane is a good idea so u have some flexibility. |
NOT_FRAUD | Be sure Phil et. al. get the memcon. |
FRAUD | <html><div style='background-color:'><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV class=RTE><DIV class=RTE> |
NOT_FRAUD | Thanks very much. On your questions:Also pls be sure the text is carefully proofread since there are a number of typos and missing words.Absolutely -- sorry about that.ThanksTomicah |
FRAUD | ASSISTANCE AND BUSINESS RELATIONSHIPKindly accept my apology for sending unsolicited mail to you=2E I believe you are a highly respected personality=2C considering the fact that I sourced your profile from a human resource profile database on your country=2E My name is MRS=2E GRACE GBENGA I am a widow I know you will see my letter to you as an mbarrassmentconsidering the fact that we do not know ourselves=2E I plead with you to be patient with me I feel very pleased to contact you for some assistance and business relationship=2EMy Husband is Issac J=2E Gbenga was the Royal Head of my Community =28an oil rich town=29 also the Chairman of OMPADEC now NDDC=2C Jesse branch=2E In his position as the Royal head and Chairman of the OMPADEC=2C he made some money=2C which he left=2C for our children and myself as the only thing to inherit=2E The money is Twelve Million US Dollars =28$12M=29=2EHe deposited this Money with an open beneficiary=2C pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT ALSO establish a business in the United States ofAmerica=2C He was planning this when he died late last year In an ghastly auto crash=2EJust before my husband died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer =2F investment of the funds abroad=2E So l would be very grateful if you could accept to help me achieve this great objective=2EI promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance=2E Five percent =285%=29 would be set aside to take care of all expenses we may incur during the transaction=2E To indicate your interest=2C contact me urgently and confidentially for more information and the roles you will play in this business=2E All the legal information concerning this money will be sent to you as soon as we agree and get this transaction started=2EI will like you to provide me immediately with your full names=2C telephone and fax numbers to enable my eldest son James Gbenga to contact you=2E He will handle this transaction from beginning to completion on behalf of the entire family=2E Alternatively you can him on gd200=40web-mail=2Ecom=2EarYours faithfully=2CMRS=2E GRACE GBENGA=2E |
FRAUD | "Mr. Benlock From (uk)25 Gresham StreetLondon EC2V 7HN. In order to transfer out ( Twelve million fivehundred thousand British pounds) from our Bank . I have the courage to look for a reliable and HonestPerson who will be capable for this important businessTransactionbelieving that you will never let me downeither now or in Future. The owner of this account is Mr. David Hagen foreignerand the Manager Of petrol chemical servicea chemicalengineer by Proffession and he died since 1990.The account has no other beneficiary And my Investigationproved to me as well that his company does not knowanything About this account. I want to transfer this money into a safe foreignaccount abroad but i Don't know any foreigneri knowthat this message will come to you as a surprise as wedon't know ourselves beforebut be sure that it isreal And A Genuine business. I believe in God that you will never let me down inthis transactionat the conclusion of thisbusinessyou will be giving 30% of the total amount70% will be for me.I look forward to your earliestreply. Best regardsBenlock" |
FRAUD | "=C2=A0Regards=20Mr.Adnan Harmoudi Ismailttp://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlhttp:/ews.bbc.co.uk/1/hi/world/americas/502503.stm=20=C2=A0=C2=A0He is an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM=20=CORPORATION Mr. Donald Heck made a (Fixed deposit) for 36 calendar months= valued at US$17500000.00 (Seventeen Million Five hundred Thousand Dollars= only) in my bank and I happen to be his account officer before I was moved=20=to my present position recently. You may read more about the crash on visiti=ng this B.B.C News internet website. If I do not move this money out of the=20=country immediately by end of the year the government will definitely confi=scate the money because my bank cannot provide the account owner to explain= the source of the money.=20=C2=A0=C2=A0I cannot directly transfer out this money without the help of a foreigner an=d that is why I am contacting you for assistance. As the Account Officer to=20=Late Mr. Donald Heck coupled with my present position and status in the ba=nk as Head of Retail Banking Group I have the power to influence the relea=se of the funds to any foreigner that comes up as the next of kin to the acc=ount with the correct information concerning the account which I shall giv=e you. All documents to enable you claim this fund will be carefully worked=20=out and there is practically no risk involved the transaction will be execu=ted under a legitimate arrangement that will protect you from any breach of=20=law beside U. A. E is porous and anything goes. If you accept to work with=20=me I want you to state how you wish us to share the funds in percentage so= that both parties will be satisfied. If you are interested contact me as s=oon as you receive this message so we can go over the details. Thanking you=20=in advance and May God bless you. Please treat with utmost confidentiality.= I shall send you copy of the deposit certificate issued to you when the dep=osit was made for your perusal.=20=C2=A0=C2=A0" |
NOT_FRAUD | FYI -- we ended up not sending the letter this afternoon because Lautenberg's staff was being difficult and hedging.Now we can update and send tomorrow (if it is still required) based on latest information from tonight's ruling as youhad intended from the start. |
NOT_FRAUD | H <[email protected]>Monday April 26 2010 8:14 PM'[email protected]'Re: Ahmadinejad to speak at RevConVery. |
FRAUD | "Hello Friend=0A=0AIt is my warmest pleasure in drawing your attention to t=his confidential business proposal having in mind that your positive respo=nse to this mail will bring about success and interest to both parties invo=lved. So I pray that you give this proposal some consideration=0A=0AI am Mr=.tony reid the Vault manager of Capital Trust Deposit UK one of the best =of its kind where most of our clients deposit their valuables such as mone=y diamond gold etc. I have been with this company for the past 10 years n=ow so I am conversant with everything that goes on in it. Presently there =are some consignments deposited by various people for the past 6 years with= nobody coming for them or paying for their demurrage. I carried out a priv=ate investigation and found out that most of them are dead and there are no= traces of any member of their families.=0ATo me this is an opportunity to =make money because am a businessman who believe that only my family should =come before my business. Hence I have decided to seek your assistance in th=is lucrative but profitable transaction. I need you to present yourself as =the beneficiary of one late Mr. Abram abbas a Jewish man who owns two of s=uch consignments deposited with us. If you accept this offer all the relev=ant documents will be prepared in your name with the assistance of some of =my colleagues for the consignment to be transferred to your country of resi=dence. After which I will come over to meet you so we can then share the va=luables in these boxes and as well discuss business. The net worth of the c=ontents inside each of these boxes is $12000000 (twelve million United St=ates dollars).=0AI will be willing to give to you 30% of the total sum upon= the completion of the transaction if only you indicate your interest. I as=sure you that you will not be subjected to any form of illegality as far a=s you work hand to hand with me on this.=0AI hope to further strengthen my =business relationship with you after the execution of this one. I strongly =believe that for the sake of God you will exhibit a trust worthy character= when you receive these funds. Keep this transaction confidential for the =sake of my job. Hear from you soon.=0APlease do endeavour to contact me on =email:[email protected]=0A =0AMr tony reid.=0ACapital Trus=t Deposit UK .=0ALondon =0AUK.=0A--b_01_a7dae88b9d0e2d5bdeceb2b0d54e7b93--" |
NOT_FRAUD | Dear HillaryI hear from Dianne and my staff that New Start is in play in the final CR/tax extension deal so I'm hopeful although I findthe process disturbing.B6----- |
FRAUD | "Vincent CheungForeign Operations departmentHang Seng Bank11/F Hang Seng Wanchai Building200 Hennessy Road WanchaiHello I am Mr Vincent Cheung of the Hang Seng Bank 11/F Hang Seng Wanchai Building 200 Hennessy Road Wanchai .An Iragi named Fadi Basema business man made a numbered fixed deposit of (346736899.68 HKD) for 18 calendar months this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Fadi Basem and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Fadi Basemdid not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. My proposal We are prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit we am prepared " |
FRAUD | "Dear Friend.Attention PleaseI am Georg Path the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 18.4M (Eighteen MillionFour Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 40% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 50% will be for me. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyGeorge Path._________________________________________________________________D�couvrez un moyen pour �liminez tous les virus de votre PC ! http://safety.live.com/site/fr-FR" |
FRAUD | "Dear FriendI did not forgot your past effort and attemps to assist menow I'm happy to inform you that i have suceeded in getting thosefunds transferred under the cooperation of a new partner from Paraguay.So Contact my secretary in(benin republic) ask him for ($700.000.00)for your compensation his name is ADUNU EMMANUELEmail:[email protected] :BELWO HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY =SECRETARY :(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .RegardsBarr.Jerry Ikem**************Registrati ad Alice Basic e scarica Alice Messenger=20il nuovo instant messenger che ti fa chattare GRATIS con i tuoi amici!Per maggiori informazioni vai su:=20http://adsl.alice.it/servizi/alicebasic.html?pmk=3Dpsmail_foot01" |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (ADB)TO FULF=ILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS IN CONJU=NCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO CARRY OUT A C=AREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONT=RACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT=20HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAI=M HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR I=T AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKIN=G GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED= NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEA=VING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN= RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME= WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY EMAIL THE TEXT OF= THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING= TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME ON MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEI=VE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO A=PPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYBALA TOMSON (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_fd0285ecaf97ada1f14341ee283665dd--" |
NOT_FRAUD | Agree about Why did leave? B6 |
FRAUD | "Abacha Housing EstateGidado RoadKano-Nigeria (N/B) ***This message to you contains strictly confidential informationwhich should be handled confidentially.As soon as you show intrest youcan help all necessary documents shall be forwarded to you including allidentities(My personal and family pictures)*** Asalam alekumI salute you in the name of most High Allah. I am Mrs. MaryamAbacha the widow of the late Gen. Sani Abacha former militaryHead of State who died mysteriously as a result of cardiacarrest. Since my husband's death my family has been underrestriction of movement and that notwithstanding we are beingmolested and constantly under ?watch? by the seemingly agent aboveall our banks account here and abroad have been frozen by theNigerian civilian government. Furthermore my eldest son is indetention by the Nigerian Government for more interrogation aboutmy husband's asset and some vital documents. Following the recent discovery of my husband's bank account bythe Nigerian government with my son's bank in which a huge sum ofUS$700 million and 450 million Dutch Mark was lodged and 6billion dollars belonging to my late husband was seized by thegovernment of Nigeria. I therefore wish to personally appeal toyou seriously and religiously for your urgent assistance totransfer the sum of $25.5 million United States Dollars into youraccount in your country which has already been lodged in a Globalcrossing Diplomatic ?security? in abroad by my Late Husband and Ihavea prove of the Certificate of Deposit with the telephone and faxnumber of the ?security? company in abroad the name of the head ofoperation including the telephone and fax number of the agencywhom help in packaging the consignment. since we can not leavethe country due to the restriction of movement imposed on themembers of my family by the Nigerian Government and myInternational passport impounded at the Murtala Mohammed International AirportLagos in August 1998 and presently the consignment is incurringmore demurrage and if the government discovered they might seizethe fund (consignment) that was the reason I was advise by ourFamily lawyer for the safety of the fund to look for an honestand reliable foreigner who is willing to be of assistant toenable the fund to be transfer to his account while you areentitled to 25% of the fund while 5% is for any expenses whichmight include your phone calls stationary which must bededucted before sharing. Also if you accept this proposal I shall give you the telephoneand fax number of the ?security? company in abroad where theconsignmentis lodge including agency for verification and you shall as wellforward your data including your telephone and fax number to ourFamily Lawyer who shall help in the legal documentation to makeyou the legal owner of the fund by a prove of an affidavit fromthe Federal High Court for a change of fund ownership by me whichmy lawyer shall forward with an application to the Court toenable the court to issue an legal clearance certificate as aprove that the fund is no longer belong to ABACHA FAMILY but youas the new beneficiary which will now empowered the Securitycompany to release the consignment (fund) to you.Please I will appreciate your quick response weather you acceptthis proposal or not to enable me to know the next step of actionand please you can as well use your name or your company name asthe beneficiary of the fund (consignment ) Yours Sincerely Mrs Maryam Abacha [***Striclty confidential***]Pour gagner une Playstation 2 envoyez un SMS avec le code PS au 61321 (035 euro hors co=FBt du SMS).--=_NextPart_Lycos_0023161064031731_ID--" |
NOT_FRAUD | Have you discussed w Bill Burns and Steve Bosworth? |
NOT_FRAUD | In the process of doing that. |
NOT_FRAUD | shot him email that we need to talk -- but the Amb wanted to give me readout from his meeting with GTIP before raisingit further. |
NOT_FRAUD | If you would like for your blackberry:Rev. Dr. Bill Shillady [SHILL-uh-dee]United Methodist City SocietyExecutive Director### |
NOT_FRAUD | Slaughter Anne-Marie <[email protected]>Friday January 22 2010 1:13 PMHMills Cheryl D; Sullivan Jacob JLady AshtonI just want to underline how valuable and important it is for you to be building the relationship with her that you are. |
FRAUD | "Mr.Eric Wong.99 Queens RoadCentral LondonUKHelloI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both of us=.A random search based on your locality from the Internet produced youraddress Please i apologise for this medium of contact as it appears theonly definate way i can have assistance with this matter.I am Mr Eric WongFormer Head of Private Banking Union Bank OfChinaPresently based in London United Kingdom.Also account Manager to adeceased Immigrant property magnate who was based in the U.K and had vas=tbusiness interest in Hong Kong and and China also referred to as myclient.On Monday 31 July 2000 13:22 GMT 14:22 UK my client his wife andtheir two Children died in the Air France concord plane crash bound forNew York in their plan for a world cruiseI have been managing his Bank accounts in Hong Kong and some Propertieswhich he had put out for sale. The properties which have long been put ou=ton sale have been paid for and the money paid has long been depositedinto his local bank account here. I have contacted you to assist inrepatriating the money and estate left behind by my client before they ge=tconfiscated or declared unserviceable by my Former Bank. Particularly th=ebank has issued me with a notice to provide any of his next of kin or hav=ethe account confiscated within a short period of time.My late client hasan account is valued at 18 Million United States Dollars OnlyI therefore made further investigationwith the personel department anddiscovered that did not declare any kin or relations in all his officialdocuments including his Bank Deposit paperwork in my Bank. This sum ofUS$18million is still sitting in my Former Bank and the interest is beingrolled over with the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of Hong Kong at theexpiration of 5 (five) years the money will revert to the ownership ofthe Hong Kong Government if nobody applies to claim the fund.I now seek your consent to present you as the next of kin to my deceasedclient so that the proceeds of his account valued at 18 Million UnitedStates Dollars Only can be paid to youI will like you to provideimmediately your full names and address so that the attorney will preparethe necessary documents and affidavits that will put you in place as thenext of kin.The money will be paid to you for us to share in the ratio of 60% for meand 35% for you and 5% after completionfor Expenses Incurred in thecourse of the transaction .There is no risk at all as all the paperworkfor this transaction will be done by the attorney and withmy position asthe Head Private Banking guarantees the successful execution of thistransaction. If you are interested please reply immediately to my email:[email protected] I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust me ashis Manager of his Estates as i have all the needed information thatthis is a risk-free relationship.You should observe utmostconfidentiality and rest assured that this transaction would be mostprofitable for both of us because I shall require your assistance toinvest my share in your country.Awaiting your urgent reply.Thanks and regards.Eric Wong." |
FRAUD | Dear Friend=2CFirst=2C I must apologize if my mode of first contact is not acceptable to you and also solicit yourconfidence in this transaction=3B this is by virtue of its nature as being utterly private and top secret=2EThough I know that a transaction of this magnitude will make anyonea pprehensive and worried=2C but I am assuring you that you do not have anything to worry as I have perfected every arrangement with my colleague =2E I decided to contact you due to the urgency of this transaction=2C as I am aware of the high sense of responsibility placed on you and believe in your discreetness and ability to handle transaction of this nature=2ELet me start by introducing my self properly to you=2E I am SILVA FALL =28Chief Executive Officer=29 of my Financial Consortium here in Daka- Senegal =2EI came to know and pick on you in my Private Search for a Reliable and ReputablePerson to handle this Confidential Transaction=2C which involves theappropriation and transfer of certain amount of Money to a Foreign Account requiring Maximum Confidence=2E I found your email and contact on the internet in my reliable search for a partner that I will confide with on the great opputunity=2EPlease the objective of this letter is to first ascertain your sincerity after your perusal of this proposition=2C reason being I lost a lot of money through a similar transaction in the past being that atrusted partner from Switerland disappeared into tiny air after I transaferred to his custody a huge amount of money=2EAnd I have learnt my lession=2E Please assure me of this in your reply=2ETHE PROPOSITION=3AA Foreigner from Bahamas=2C Late Engr=2E Jeff LEON =28Snr=2E=29 a precious stone =28Diamond=29 Merchant with THE UNITA rebel movement of Angola=2C until his death early the year 2000=2C used our services as his fiduciary agent and account trustees and had a closing balance as at the end of September=2C 2000 worth US$5=2C500=2C000=2E00 =28Five million Five hundred United States Dollars only=29=2C and secured through our Wahakila banking services=2C our firm now expects a next of kin as beneficiary=2E Valuable efforts are being made by this firm to get in touch with any of the Leon's Family or Relatives but to no success since then=2EIt is because of the perceived certainty of not being able to locate any of Late Engr=2E Jeff Leon=28Snr=2E=29's relation=28He had no wife or children that is known to us=29=2E The management under the influence of Our Chairman and fewinfluencial members of the Board of directors=2C has instructedthat arrangement be made forthe fund to be declared =22Unclaimed=22 and subsequently be donated to yet to be specified trust fund=2EI strongly believe the chairman might be up to something funny with his group=2EIn order to avert this development that will not take care of my interest=2C one of my trusted colleague and I who are anticipating interest now seek your permission to have you stand as the next of kin to Late Engr=2E Jeff leon=28Snr=2E=29 so that the fund US$5=2C500=2C000=2E00 will be released andpaid into your account as the beneficiary's next of kin=2E All documents and proofs to enable you get this fund will be carefully worked out=2E We have secured from the probate an order of mandamussuspending declaring the money as unclaimed with limited time to locate any of the deceased beneficiary's next of kin=2C and moreso we are assuring you that this business is 100% risk free involvement=2E Your share stays while the rest be for myself and my colleague for investment purposes under your management=2C according to the agreement we shall reach mutually=2EAs soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal=2C we would furnish you with the options=2Fmodalities we have carefully perfected for you to choose from withour insider information depending on your convenience to accomplish the project and disbursement ratio to suit both parties without any conflict=2EI will offer you 15% of the fund if you can accept to assit me on this mandate=2CIf this proposal is acceptable by you=2C please do not make undue advantage of the trust we are to bestow on you=2E I am expecting your reply=2EPlease=2C you can aswell reply me through this my alternate email address=3A silva=5Ffall1=40yahoo=2Ecomas it is the most confidential for me at the momentBest Regards=2CMr=2ESilva Fallchief of operations |
NOT_FRAUD | My lYi was referring to the Libyan. The arming the rebels breathlessness is silly.— |
NOT_FRAUD | What a reminder and tribute to our team. |
NOT_FRAUD | Below are points for the press on the plane. I'll have a hard copy printed:First major ministerial in Afghanistan since the 1970s. The very fact of it is a big deal.Context is important. This is not out of the blue it's not just a random gathering; it's part of a systematic process:Karzai's inauguration announcement of the President's strategy London conference Peace Jirga and now the Kabulconference.Increasing Afghan leadership and ownership: They are presenting a set of concrete programs on governance servicedelivery security transition economic development and reintegration. These programs are detailed; they are serious;and they reflect months of work and consultation.Increasing international alignment: The international community is coordinating with each other - through ISAF Sedwillde Mistura etc. - and aligning its efforts with the Afghan programs and priorities being set forth at this conference. Thisis NOT a pledging conference. It is an opportunity to ensure we are effectively supporting Afghan governmentleadership and ownershipFollow-through and accountability: In his inauguration Karzai laid out a credible vision; in London the Afghangovernment committed to developing and pursuing specific plans in a variety of areas; at Kabul we'll be heavily focusedon implementation. This is about mutual accountability for the pledges made and the programs set forth.July 2011: The president's strategy reflects both urgency and resolve: increased resources and intensity in our efforts totake the fight to the enemy and to build Afghan capacity to effect a conditions-based transition; and a long-term civiliancommitment to support Afghanistan long into the future.Clear strategy: Reverse the momentum of the Taliban; build the capacity of Afghan security forces; and as Afghansdevelop the capability to stabilize their country we must draw down our combat presence and make a responsibletransition to Afghan leadership.Clear desired end-state: An Afghan state that is willing and strong enough to ensure that global terrorists never againhave safe haven within its borders; can withstand internal and external threats; and can continue to make long-termpolitical and economic progress all with sustainable levels of international support.Civ-mil cooperation: Unfortunate to lose General McChrystal but maintained continuity with General Petraeus and wehave only intensified our civ-mil engagement both in Kabul and Washington.Reconciliation: Stress that it is Afghan-led. Note red-lines. |
FRAUD | "Fax:+ (31) 645 166 196I am interested in your partnership in a business transaction. This business proposal I wish to intimate you of will be of mutual benefit to the both of us and its success is entirely based on mutual trust cooperation and a high level of confidentiality.I am representing the board of the contract award and monitoring committee of the Zambian Ministry of Mining and Resources Offshore Payment Office Amsterdam The Netherlands. I am seeking your assistance to enable me transfer the sum of US$30500000.00 (Thirty Million Five Hundred Thousand United States Dollars) into your private/company account.The fund came up as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180000000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation the contract was awarded to a Bulgarian contractor at the cost of US$149500000.00 (One hundred and Forty-nine Million Five Hundred Thousand United States Dollars) to our advantage unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry where our Board is in-charge of all foreign contract payment approval.As a civil servant still in active government service I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor to enable me transfer the difference of US$30500000.00 (Thirty Million Five Hundred Thousand United States Dollars) into your provided account.On actualisation the fund will be disbursed as stated below.1. 20% of the fund will be for you as beneficiary2. 80% of the fund will be for Us.All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement. For further details as to the workability of this transaction please reach me as soon as possible for further clarification. Please email me on receipt of this mail on [email protected] you and God bless as I await your urgent response.Yours SincerelyMr. Laurent Nkono" |
FRAUD | "THANKSSINCERELY YOURS DR Gambo Abudul._________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/" |
FRAUD | "We were intstructed to contact you by the Abacha's family(family ofthe former Nigerian Military Dictator and Head of StateGeneral SaniAbacha who died on the 8th of June last year while inoffice) forassistance in the matter stated below. We have beenconsulted and ourservices retained by the Late Generals wife who is currentlyon housearrest as a result of her family's recent confrontationwith the presentgovernment of the Federal Republic of NigeriaOur client's family accounts in Switzerland and some othercountrieswas recently frozen in the bead by the Nigerian governmentto get holdof Late General Sani Abachas Money.see attach BBC newspublication foryourperusal(news.bbc.co.uk/1/hi/world/africa/3333557.stm).RecentlytheGenerals first son was arrested for a murder charge he didnot commitand he had been released.see attach BBC news publication foryourperusal (news.bbc.co.uk/1/hi/world/africa/2278292.stm).However the lategeneral has some money hidden some where in an Europeancountry in thecare of a security and finance company to the turn of$25000000.00in cash which the Nigeria government does not know about(PLEASE KEEPCONFIDENTIAL)The funds was moved out of the country via diplomatic meansduring thelate generals reign in power and the family would want youtoimmediately travel to this European country where thissecurity company islocated or any of the affiliated offices where you will take possessionof this money and filter it into a profitable businessventure to avoidthe Nigeria government from impounding this money. For youreffort inthis you are expected to take 30% of this money.The Abachas family are currently not allowed assess to anyof theiraccount both here and outside the country and so are relyingheavily ona trusted friend you are and this money in there latestordeal. PleaseHOPING TO HEAR FROM YOU.PLEASE ALWAYS GET BACK TO ME ON MY PRIVATEEMAIl([email protected] )as soon aspossible with a show of interest for more details ofthis.Enclosed yourtel/fax numbers while replying this mail for easiercommunication .Please treat as urgentYours SincerelyBarrister ben igwe Esq.Senior Partner ---------------------------------Do you Yahoo!?New and Improved Yahoo! Mail - 100MB free storage!" |
NOT_FRAUD | Do you know anything about this--from any angle? |
NOT_FRAUD | Who was it? |
FRAUD | Dear Friend =2C How are you today=3F I know this mail will come to you as a surprise=2Cln view of this l decided to confide in you this transaction=2E Before I proceed=2Clet me introduce myself=2C I am Mr=2E Jackson Santox from sierra leone the son of assassinated chairman of National Diamond Mining Corperation =28NDMC=29=2C l also lost my mother as result of the war going on in my country=2E Before the death of my parents my father confided in me that he deposited some money about $20million =28twenty million dollars=29 with 200kg of Gold Dust of 23kt in a private Security Comopany in Dakar Senegal=2C which he declared as Family Artifacts and Personal effects meant for a foriegn partner=2E After his death l went to Dakar-Senegal with the documents which he gave to me and confirmed=2E Now that the condition is like this l have decided to go into investments with this fund=2EAnd l prefer an ecconomiccally stable country like yours where there is no war=2ETherefore l will like you to assist me by coming to Dakar-Senegal to sign out this fund from the SECURITY COMPANY as my fathers foriegn partner been a beneficary to this fund=2Cconsequently going into investment together=2E ln these l have decided to give you 15% of the money=2C5% will be for any expenses that may incure during including airfares=2CHotel accummodation etc=2E as a result of this transaction while 75% will be for us upon investments=2E Also l would like you to look for buyers for this Gold Dust=2E All documents as regards to this transaction will be sent to you as soon as you indicate your interest in assisting us=2C bear in mind that this transaction is 100% risk-freeand confidential=2E PLS get back to me immediately so as to know your interest =2E THANKS=2E Yours truely=2C Jackson Santox=2E |
FRAUD | Name=3A Mr=2E Chin Weng YinEmail=3AChin=5F800=40yahoo=2Ecom Kind Attention=2E Sir=2FMadamMy name is Mr=2E Chin Weng Yin=2C I trained and work as an external auditor for the United Overseas Bank =28UOB=29 of Singapore=2C working as part of a bigger team that covers the entire Asian region=2E I had taken pains to find your contact through personal endeavors=2EOn routine audit check last month=2C I discovered some investment accounts that had been dormant for the least twelve years =28Three tenures of four years each=29=2E All the accounts belong to a single holder with monies totaling a little above $10 million United States Dollars plus interest=2E Banking regulation=2Flegislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies=2E The above set of facts underscores my reason of writing and making the following proposing=2E My investigations of the said account reveals that the investor died in 1993-the exact time the account was last operated=2E I can confirm with certainty that the said investor died interstate and no next-of-kin to his estate has been found or has come forward all these years=2E I am of the settled conviction that using my insider leverage=2C I=2C working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore=2E This exactly is why I crave your participation and co-operation=2E I have seized all relevant documents =28legal and Banking=29 that will facilitate our putting you forward as the claimant =2Fbeneficiary of the funds and ultimately transfer the money to any account nominated by you=2E Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 20% slice of the total funds for your efforts=2E I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate=2EBe assured that I and my colleagues are on top of the situation all the time and there will be no risk whatsoever if you agree to make this claim on our behalf=2E=2E Needless to say=2C utmost confidentiality is of vital importance if we are to successfully reap the immense benefits of this transaction=2E To maintain the level of security required to see this transaction to come to a successful conclusion=2C I have intentionally left out the finer details=2E To affirm your willingness and cooperation to my proposal please do so by email=2C stating your full name=2C date of birth=2C telephone and fax number=2E I do expect your prompt response then I will give you my contact number for further discussion Thank you=2C |
NOT_FRAUD | To be clear this is not on Thursday. It's at some later time apart from the already schedule HPSCI & SSCI briefings |
NOT_FRAUD | H <[email protected]>Monday May 4 2009 4:08 PM'Jake.SullivaRe: Kazakhstan ii atOk w me. India raised issues that this doesn't. |
FRAUD | "Dear FriendMy name is MR.ANTHONY UZO an accredited attorney to intercontinental ban=kplc and an attorney to a foreign customer of intercontinental bank plc with account number14-255-2004/utb/t who perished in a plane crash [Kore=anAir Flight 801] with thewhole passengers aboard on August61997. Since the demise of this our customer I have perconally made allposible effort to contact and next of kin but all has proved abortive as none has come to claim his funds of usd.15.5 m [Fifteen million five hu=ndredthousand united states dollars] which has been with my branch for a veryl=ongtime. On this note I decided to seek for whom his name shall be used as=the next of kin as no one has come up to be the next of kin. And the ban=kingethics here does not allow such money to stay more than seven years bec=ausemoney will be recalled to the bank treasury as unclaimed after this peri=od. In view of this I got your contact through a trade journal after re=alizingthat your name and country is similar to the deceased. I will give you 30% of the total.Upon the receipt of your response I will send you by fa=x or e-mail the application bank's fax number and the next step to take.I will not fail to bring to your notice that this business is hitch free=and that you should not entertain any fear as all modalities for fund tr=ansfer can be finalized with in five banking days after you apply to the bankas a relation to the deceased.When you receive this letter. Kindly sendme an e-mail signifying your interest including your private Tel/Fax numb=ers for quick communication.MY PRAVITE AND CONFIDENTAIL EMAIL:ADDRESS [email protected] faithfullyMR.ANTHONY UZO STRICTLY CONFIDENTAIL __________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | Should at least be Sunday. One less day of bldng |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday December 30 2010 3:07 PMKendall David; HRE: Attorney-client privileged/confidentialHappy New Year to you both and to the Kendall extended family.Xocdm |
FRAUD | "nd Banking details of our deceased client that will facilitate our putting =you forward as the claimant/beneficiary of the funds and ultimately transfe=r the money to any bank account nominated by you.I am prepared to compensat=e you with a 30% share of the total funds for your efforts.10 % will be set= aside for expenses incurred during the business and 60 % would be for me a=nd my colleagues. Please contact me immediately whether or not you are inte=rested in this deal.If you are notit will enable me scout for another fore=ign partner to carry out this deal.But where you are interested contact me= through my email address for more details as time is of the essence in th=is business. You should contact me immediately as soon as you receive th=is letter. Trusting to hear from you immediately. Yours faithfully Dr. ami=r jasim Bill and exchange manager African Development bank ADB=20_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE!http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=" |
NOT_FRAUD | John kerry called. Didn't give subject matter. Said he's on cell. |
NOT_FRAUD | FYI |
FRAUD | "99 35<BR> <BR> <BR>Dear Sir/Madam<BR> <BR>I am the expert director heading Investments and Portfolio Management in the above-mentioned firm in Switerland.<BR> <BR>I am contacting you in view of an urgent assistance to carry out a pending transaction which will develop a cordial business relationship between you and me. One of my clients whom I have personally managed his portfolio for 10 years now was a victim of a fatal car crash. His name is Late Mr Saud Ed Abad AlKharj he was survived by a fiance and a two-year-old son from her as they intended getting married but where trying to be cautious because of Islamic law attitude on adultery. This were his only family and no next of kin as he was the only child of Late Sheikh Hamza Al Kharj Al Faisal who received royalties from the Kuwaiti Government on one of his fields which oil was discovered and subsequently explored (the Al Jazriah Oil Field).<BR> <BR>All subsequent investigation to find a next of kin was privately conducted by me and was futile. It was at this juncture that I and other officials Managing his portfolio and 2 bank managers where he had his accounts now <BR>decided to make this proposal and transfer ownership of the portfolio to an Agreeing party as beneficiary to the portfolio of the deceased.<BR> <BR>The reason why ownership cannot be transferred to his wife to be and only son is that Islamic law will not recognize such and if an attempt is made on that it may put her in trouble with the authorities for giving birth outside <BR>marriage. So we have decided to help her by making this proposal and making sure she gets a substantial part of Late Mr Saud Alkharj�s property for her <BR>and her son.<BR> <BR>You must be asking where I got your mail address it was made available to me by a junior director Mrs Cynthia Philips in charge of customer services on request for contacts for investment expansion for a client but she is not aware of this contact. All records and accounts regarding the assets of deceased were managed by me for 10 years running if you are interested to assist us all I will do is to incorporate in the old records recognizing <BR>you as the only beneficiary.<BR> <BR>The banking law here stipulates that if such portfolio remains unclaimed after four years it will go to the public department. The need for a foreigner as beneficiary is occasioned by the fact that the deceased was not <BR>permanently resident in Switzerland.<BR> <BR>For your assistance we made up of I 2 senior directors in my firm and 2 bank managers in banks which the Kuwaiti Government pay royalties accruing to the deceased have agreed in fairness to make available 25% of all bank <BR>funds cleared and 15% of the royalties which you will continue to receive on behalf of the deceased as sole beneficiary every year. However we do not intend to share any interest with you as far as the estates and property are <BR>concerned as they will be going to the surviving wife and child.<BR> <BR>If you are okay with the above explanations you may reply us including all your contact telephone and fax numbers so that we may confirm you genuine after which we will make more information available to you on how we will <BR>proceed.<BR> <BR>I must further assure you that this transaction is 100% legitimate and the modalities for this transaction is being handled by top executives which assure a risk free transaction.Kindly visit my firms website at <A href=""http://www.royaltrust.com"">www.royaltrust.com</A>.<BR> <BR>We await your timely response.<BR> <BR>Best Regards<BR> <BR>DR PETER CLAPTON<BR></BODY></HTML>--= Multipart Boundary 1030031655--" |
FRAUD | "attention to the money and charged me to look for a foreigner who would assist me in accepting/investment ofthe funds abroad. So l would be very grateful if you could accept to help me achieve this great objective. I promise to give you 20% of the total funds as compensation for your assistance. Fivepercent (5%)would be set aside to take care of any expenses we may incure during the transaction. To indicate your interest contact me urgently and confidentially for more information and the roles you will play in this business. All the legal Documents concerning this Money will be sent to you as soon as we agreed together. Send your reply through this box please. May the almighty God bless you. Yours faithfully MISS CYNTHIA PEPPLE________________________________________________Get your own ""800"" numberVoicemail fax email and a lot morehttp://www.ureach.com/reg/tag" |
NOT_FRAUD | I'm trying to call you now and ops says they can't find you. Can you call me? |
FRAUD | "US$100 Million is in Malaysia US$80 Million is in United Arab Emirateand the balance US$US170 Million is in Holland.Hence I seek your good assistance to invest these funds into profitableinvestment in your country to facilitate future survival for my familyabroad.I have decided to offer 10% of these funds to you as compensationfor your strong cooperation.Please I count on your absolute confidentialitytransparency and trustwhile looking forward to your prompt reply towards a swift conclusion ofthis business transaction.I remain yours sincerelyPrince Fayad .W. BolkiahBrunei Darussalam.please reply to my privite email [email protected] " |
NOT_FRAUD | Can I call you |
FRAUD | "From;Mr.Michael Kamah and Family JohannesburgSouth Africa.My Dear Good day.This very confidential request should come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires.I got your contact information from your country's information directory during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes.My name is Mr.Michael Kamah the second son of Mr.Smith Kamah of Beitbridge Zimbabwe.At the height of the present political crises in our countryin which the white farmers in our country are being slained and ripped off their belongings by the supporters of our presidentMr.Robert G.Mugabein their efforts to reclaim all the white owned farms in our countrymy father and my elder brother were brutally slained to a painful death on the 13th of february2002 in their struggle to protect some white farmers who ran to take refuge in our house.My fatherduring his life on earth was a prominent business man who trades on diamond and gold from some foreign countries .He publicly opposes the crude policies and crime against humanity on the white farmers by Mr.Robert Mugabe and his followerswhich they enforced media law restrictions to protect their wicked acts.That not being enoughthe president and his followers after winning the last undemocratic elections decided to block an!d confiscate all accounts and assets of our black indigenes[that included my fathers assets and accounts] who oppose his policies and render support to these white farmersalong with the assets of these white farmers themselvesthat are being presently confiscated.I therefore decided to move my mother and younger sister to the Republic of South Africawhere we presently live without anything and without any source of livelyhood.During my fathers life on earthhe had deposited the sum of Seven Million and Four Hundred Thousand United States Dollars[$7.400.000.00]in a trunk box with a Finance and Security Company in the Republic of Togo for a cash and carry Diamond and Gold business with some foreign business customers awaiting instructions to be moved to its destinationwhich he never completed before he met his untimely death on that faithful day.In view of this and as the only surviving son of my fatherand with the present clamp downkilling and confiscation of his assets as one of those who render support to the white farmers in our countryI therefore humbly wish to inform you of my intentions to use your name and adress in making sure that this fund is lifted out of Africa finallyto the Europe office of the finance company and also seek for your honest and trustworthy assistance to help me clear and accommodate this money over there before it is dictated out and blocked by the present Mugab!e's regime.My mother is presently with the valid document covering this deposit.Now this is what I actually want you to do for me;1. I want you to be presented to the Finance and Security company as the person I contacted to assist my family for this purpose with whose name and adress myself and my mother will forward to them their office in the Republic of Togo as the person that will clear this money when they lift it out to their europe office.2. To finally assist me in accommodating and managing this money in any lucrative business in your country for at least three years. PleaseI hope you will grant and view this very request with favour and much understanding of our situation nowand will be a very honest and reliable person to deal with.And also bearing in mind the confidential nature of this my requestI emphasize please that you keep every bit of it to yourself so as to protect my familys future and yourself rendering this help.Thanking you in anticipation of your urgent response as soon as you read this very request.Best Regards Mr.Michael Kamah and family. " |
FRAUD | DEAR SIR=2FMADAM Greetings=2E I know you will be surprised to read fromme=2Cplease considerthis letter as a request from a widow in need ofassistance=2EI amMrs=2ELINDA CAMARA=2C from the Democratic Republic ofCongo=28formerly known asZaire=29=2E My husband Dr=2ETABITA CAMARA was the minister ofPrecious MineralMarketing Co-Operation of the Democratic Republic ofCongo during the reignof late president mobutu=2EAs the wife he relied on=2C hedrew myattention to the money in case of death or otherunforeseencircumstanceThis his fear was actualized when rebels attack andburnt our house andkilled him=2E Before the death of my husband he reveal to me wherehe deposited$9=2E5 million US dollar=2Cdeposited in a west AfricanCountry Ghana=2E I and my son Henrry=2Chave since been rescued by theintervention of the=28U=2EN=29 peace keeping force=2C and have manage to escapeto the Republic of Ghana with my son=2E And we are nowpresently takingrefugee in a refugee camp here in Ghana=2E The money was kept in a box and registered as preciousitems and thus nobody knows that the content it'smoney that it is in the box=2C all the Document as tothe claim of the Consignments containing the money arein my position=2C as the next of kin=2C I am entitled topick up theconsignments=2E We are soliciting for your assistance to help usinvest this money in your Country and take us as onefamily and you will also help us buy a house overthere in your Country where we can live safely=2E We are willing to offer you 25% of the total money forthe assistance=2EAm expecting to hear from you soon=2E =28When you call me=2Cif I am not in my son Henry will answere you and tellyou when I will be back=2E=29 Best regards=2CMrs=2ELINDA CAMARA & Son=2ENB=3AInclude your phone and fax numbers when replying=2E |
NOT_FRAUD | They know but she is not on the invite list. I will work on that. |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | He does know |
NOT_FRAUD | Yeah!! Is he going w us? |
NOT_FRAUD | Here is what I'm proposing: |
NOT_FRAUD | Melanne S. VerveerAmbassador at Large for Global Women's Issues U.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) [email protected] |
NOT_FRAUD | Fyi-- |
NOT_FRAUD | "On Tuesday night after our reception he has nothing planned ""rest"" time at the hotel. The VP dinner is Wednesdaynight.Lona ValmoroSpecial Assistant to the Secretary of State B6" |
NOT_FRAUD | Will do.Valmoro Lona 1 <[email protected]>Thursday April 16 2009 6:18 AMHAbedinRe: Schedule |
FRAUD | "government officials awarded contracts that were grossly over-invoiced to Contractors.The present civilian government set up the Contract ReviewPanel which has the mandate to use the instruments of payments madeavailable to it by the decree setting up the panel to review thesecontracts and if necessary pay those who are being owed outstanding amounts.My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready fordisbursement and would like to divert some of it for our own purposes.However by virtue of our positions as civil servants and members ofthis panelwe cannot acquire these funds in our names or in the names ofcompanies that are based in Nigeria. I have therefore been mandated as a matter of trust by my colleagues in the panel to look for a reliableoverseas partner into whose account we can transfer the sum ofU.S.$16500000.00(sixteen Millionfive hundred thousand U.S. Dollars).That is why I am writing you this letter.We have agreed to share the money to be transferred into your accountif you agree with our proposition as follows;(i) 10% to the account owner (you).(ii) 80% for us (the panel officials).(iii) 10% to be used in settling all expenses (by both you and us)incidental to the actualisation of this project.We wish to invest our share of the proceeds of this project in foreignstock markets and other business till we are ready and able to haveaccess to them. Please note that this transactionis 100% safe andrisk-free.We intend to effect the transfer within a few days from thedate of receipt of the following information:Your name company�s name address and telephone and fax numbers andyour banking information. The above information will enable us writeletters of claim andjob description respectively. This way we will useyour company�s name to apply for the payment and backdate the award ofthe contract to your company.We are looking forward to doing this transaction with you and we solicitfor your utmost confidentiality in this transaction. Please acknowledgethe receipt of this letter and I will bring you into a more detailedpicture of this transaction when I hear from you.Best regardsDr. Williams BanigoCheck out http://www.abercrombie.com/aftv" |
FRAUD | "[email protected]</A> <BR>Dear Friend<BR>First I must solicit your confide=nce in this transaction.This is by virtue of its nature as being utterly CO=NFIDENTIAL AND TOP SECRET. However after series of petition was recieved by= this present regime from foreign contractors and inability of the BANK OF =AFRICA (BOA)to fulfill their obligation for the payment to its foreign cred=itors in conjunction with the council of ministers they mandated us to ca=rry out a careful and comprehensive review of all overdue payments to forei=gn contractors and to effect payments immediately.<BR>During the above ment=ioned process we discovered an abandoned sum of US$10.M (Ten million US do=llars) in an account that belongs to one of our foreign customer who died a=long with his<BR>entire famil in a plane crash that happened in Kenya East= Africa.<BR>Since we got information about his death we have been expectin=g his next of kin to come over and claim his money because we cannot releas=e it unless some body applies for it as next of kin or relation to the dece=ased as indicated in our banking guidelines and laws but unfortunately we l=earnt that all his supposed next of kin or relation died alongside with him= at the plane crash leaving nobody behind for the claim.<BR>Please I want y=ou to visit the website below for more information about the Plane Crash:<B=R><A href=3D""http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.h=tml"">www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html</A><BR>It i=s therefore upon this discovery that I and other officials in my department= 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<BR>subse=quent disbursement since nobody is coming for it and we don't want this mon=ey to go into the bank treasury as unclaimed bill.<BR>I agree that 40% of t=his money will be for you as a foreign partner in respect to the provision= of a foreign accountand 50% would be for me while 10% will be for expens=es incure during the transaction. There after I will visit your country for= disbursement according to the percentage indicated.<BR>Therefore to enabl=e the immediate transfer of this fund to you as arranged you must apply fi=rst to the bank as relation or next of kin of the deceased indicating your =bank name your bank account number your private telephone and fax number =for easy and effective communication and location wherein the money will be= remitted.<BR>Upon the receipt of your reply I will send to you by email t=he text of the application to fill and send to the bank. I will not fail to= bring to your notice that this transaction is hitch-free risk and this tra=nsaction will only take us<BR>14 banking days because as a banker I know w=hat to do and move the fund into your account without any delay and thatyou= should not entertain any atom of fear as all required arrangement have bee=n made for the transfer.<BR>You should contact me as soon as you receive th=is letter so that I will send you the text of the application to apply to t=he bank.<BR>Yours faithfully.<BR>MR ISIAKA AKIDA<BR>Bill & Exchange Man=ager<BR>BANK OF AFRICA (BOA)<BR><BR>--------------------------------------=----<BR><BR>Faites un voeu et puis Voila ! www.voila.fr <BR><BR>------=_Part_13312_21595853.1121520342059--" |
FRAUD | "I am Engineer.Chris AdamuChairman Senate Committee onContracts Review and foreign payments In My Country Nigeria. Presently There is available the sum of US$18.500000 (Eighteen Million Five hundred Thousand United States Dollars} which members of this committeewish to transfer into your account to be used for ourre-election This year 2003 general elections in Nigeria.SOURCE OF FUND.This amount was realized from inflated orover-invoiced aspect of contracts executed by someforeign firms in 1999 when Nigeria hosted the worldyouth soccer Championship.ln the course of our duty weobserved this sum un-paid claims.lt is one ofthem that we intend to lodge into your bank account for our mutual benefit.REMUNERATION.We have unanimously agreed that you will be entitledto 30% of the total sum while 10%Is set aside to offset expenses incurred during the transaction.INVESTMENT.You will be required to place 60% of the total suminto any high yield investment facility in yourcountry for an initial duration of 10 months. Duringthe 2003 elections you will return 30% to us butthis time as a foreign loan for our election purposes.The accrued interest and the remaining 30% is what youwill re-invest in the same process for a period of 4years.OPERATIONAL MODALITIES.We shall present you as one of the contractorsawaiting payment for over-due contract payment for jobexecuted for the Federal Republic of Nigeria in1999.Application for claims processing of approvalswill be undertaken by my committee in conjunction withsome highly placed officials to ensure that fund iswired into your nominated bank account.REQUIREMENTS.Your company details banking details as well as yourconfidential tell and fax numbers should be sent to meimmediately to indicate your interest.CONCLUSION.You do not stand any risk at all for being parts ofthis project and your present line of business orprofession is no hindrance. Honestly our re-electionin 2003 will be determined by this transaction and" |
FRAUD | " FROM MR KEN MAHINDER This is an official notification of funds deposited in your name. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited made you the beneficiary of a package containing some amount of money.The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you the beneficiary has received the funds. The funds totals US$9.5M (NINE Million Five Hundred Thousand United States Dollars) and we confirm that these funds are fully free of any liensor encumbrances and are clean clear and non-criminal origin and are available in the form of CASH.You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below. After verifying the details with the information we have in our databaseyou will be contacted to personally claim the funds if the Finance and Security Firm in Europe where its being kept with the Consignment Deposit Information (C.D.I) that will empower you to do so.This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.The information should therefore be sent in the manner stated below so as to ensure that no mistake is made." |
NOT_FRAUD | Importance: HighATTORNEY-CLIENT PRIVILEGE/ATTORNEY WORK-PRODUCTAnd Happy New Year to you (and your family) too! I am so thrilled to be in this job and working with you. I am having agreat time and hope to have an even better 2010.Re Blackwater. I have already put these very questions to our team and they are working up a memo on the subject.Significantly the press accounts are all saying that State Department lawyers appropriately warned the DOJ prosecutorsbut that the DOJ lawyers chose to take a different route.My initial reactions to your questions are as follows:I will keep pressing and give you an oral report at Monday's 8:45 and we can get the promised memo to you soonthereafter.Please let me know if you need more.BestHaroldFor |
NOT_FRAUD | Ns print. |
FRAUD | "respond back to me via my most confidential email box [email protected] WOULD APPRECIATE YOUR URGENT RESPONCE. THANKS ALOTMAY THE GOOD GOD BLESS YOU ABONDANTLY." |
NOT_FRAUD | Dear Jim--I hope you and your family have had time to enjoy the holidays together and that 2010 brings blessings to you all.Thanks for all your great work support and advice this past year and I'm looking forward to the year ahead.All the best Hillary |
FRAUD | "<br>Due to my association with him he has never disclosed any of his Family members to me neither his next of Kin and as i write you this email i Have in my possession all the documents relating to his account with the SG-SSB Bank up to the Last Statement of account which he personally entrusted In my hands before his death.<br><br>I write this mail in other to solicit your assistance to enable us transfer the said amount of US$25570000:00.<br><br>It is my humble request that you front yourself as the Next of Kin to Late Luther Mullen to enable us collect this said sum from the bank.<br><br>For your efforts and assistance you will get 35% while 5% will be used to cover any unforeseen expenses at the conclusion of the transaction while the balance will be for me.<br><br>It is important i inform you that this transaction is 100% risk free from your end because Mr. Luther Mullen Had not indicated in his document in any possession any next of Kin and this makes it a lot easier to facilitate.<br><br>You are to send to me the following information to enable us start the transaction process.<br>1.Your Full Name (Individual and Company Name)<br>2.Address ( Residential and Office)<br>3.Telephone ( Mobile Home and Office)<br>4.Fax ( Private only) For confidentiallity<br>5.Age <br><br>Upon receipt of the above details from you confirming your consent to Participate in this transaction i shall immediately by fax make available to you copies of the deposit slip Statement of account and deposit agreement for your viewing as documents left behind by the late Luther Mullen.<br><br>Be Informed that this transaction should be 100% confidential between parties involved and upon proper conviction that you could handle the transaction i will send to you a draft agreement that will bind both parties before the funds would be transferred to your bank account in your country.<br><br>For security reasons please relpy this email only to my alternative email address which is <A href=""http://us.f541.mail.yahoo.com/ym/[email protected]"" target=_blank rel=nofollow><FONT color=#003399>[email protected]</FONT></A><br><br>Looking forward to your positive response<br>Respectfully Yours<br>" |
NOT_FRAUD | We are waiting for DRL to clear the language. I will call Mike and/or Karen now. Everyone else is comfortable. Then wewill get it to you and put it out in Melanne's voice. You'll have something very soon.PJ |
NOT_FRAUD | Tuesday - 2 Nov - 7amNice — lawyer for the Korean investors |
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