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FRAUD | "DATE:13th Oct. 2003 REF:rftl-fgnDear FriendPlease do not be disturbed about this mail as I amcontacting you for the first time through this medium while nursing no doubts that you will be of great assistance to this business proposal I am about disclosing to you for our both mutual benefit.I am Dr. Ken Dikko the Project Director ofNitel at the above address.Following my intentions of owning an offshoreinvestment I was urged to contact a foreigner to assist in facilitating the immediate release of $14Million United States Dollars into his/her bankaccount to jointly execute my motive of securing an offshore investment. This was because Nigeria's civil service code of conduct does not allow a civil servant to own an offshore account or investmentoutside the shores of Nigeria.Sequel to this I was able to contact a foreigner (Mr.Jim Walsh) an American based in Nigeria to assist with the transfer. He agreed and we proceeded in procuring all documents necessary to facilitate the immediate release of the funds into his custody usinghim as a Project Consultant to the Nigerian Telecommunication.The money was as a result of an over-invoiced contracton contract number ""ntl-fgn01/ped-98"" for the procurement supply and installation of Telecommunication equipment to Nitel regional officesup to the tune of $52Million United States Dollars. It was awarded to a Swiss Contractor who executed the contract and was fully paid i.e $38Million United States Dollars leaving aside $14Million United StatesDollars.Final payment approval was granted on behalf of Mr.Jim Walsh by the Federal Ministry of Finance (FMF) to the paying bank while waiting for the payment application from him to the bank but hesuddenly died of Cardiac Arrest leaving no Next of kin/beneficiary to the funds.It is as a result of this that I am contacting you to please stand as the next of kin to Mr. Jim Walsh and new beneficiary to the funds to enable the funds to be transfered into your custody.All documents to back up your claim will be giving to you adequately while a Memorandum of Understanding (MOU) will be reached between us to safeguard our both interest in line of this transaction.I am willing to compensate you with 25% of the totalfunds while the rest 75% will be for me for the investments in your country as well as assuring you that this transaction is 100% risk freeand legal.If this proposal is okay to you please kindly getback to me to enable me demand certain informations and briefing for the commencement of this transaction.Please always quote the reference number above in allcorrespondences to me while confidentiality should be our watch word.I await your urgent response.Sincere regardsDr. Ken Dikko.Project DirectorNitel.____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
FRAUD | "Dear SirI got your contact from the World Trade Organisationdirectory of the USCanada& European Union and I am verysorry to interrupt your peace since you are not expectingto receive any mail from me.However I was obliged to do so due to the importance andurgency of the message. I crave your indulgenceand want toreassure you that I mean well and that it is only for ourmutual good. So please do not be embarrassed.My name is Mr.Mike Hammer. I am a social worker with aninternational-Governmental/Voluntary organization based inAfrica. I am the Accounts/ Project Director in-chargeof the Middle East regional representation. Ourorganization through local NGO'S and other Agencies and inpartnership with the United Nations High Commission forRefugees UNHCR UNESCO etc works and sponsors developmentprojects and social services in some third world/developing countries assistance and re-settlement ofvictims of natural disaster civil wars and Refugeesdisplaced/oppressed children and minority people around theworld.I am just back from Iraq where in the cause of performingour duties we found a huge amount of cash in an abandonedPalace I reached an agreement with the members of my teamwhom are UN officials and we agreed to keep this money toourselves and then moved the box out of Iraq to Europe(with their immunity as UN officials they are not searchedat borders or airports). Now I am in need of a reliableand trustworthy person or company overseas whom I canconfidently work with since my work does not permit me toown a foreign bank account or any personal businessuntil retirement I have the honor to confide thisinformation in you and to request for your pleasure toassist to receive and secure the money in your accountpending our retirement from service.Please understand that my approach to you is based only onmy positive reasoning and on the belief that you will notdisappoint or betray me at last. The amount is fairly hugeand we have agreed that on completion of the deal you willretain some reasonable percentage of the money(20%)as a compensation for your assistance.the amount of themoney is FIFTEEN POINT FIVE MILLION UNITED STATES DOLLARSTo consider our official positions reputation andintegrity especiallythe opportunities in the businessitself it is very necessary that all due care be takenso that we do not miss the opportunity due to carelessness.You are therefore expected and advised to display highdegree of maturityresponsibility and understanding inhandling this information.I will give you all the details in my next mail when youhave indicated your interest and commitment to work withme. Always remember that this is the highest confidence andtrust any person can repose on the otherespecially when it is considered that we did not knowourselves before. I hope you will honor me too.We can come over to join you for sharing and to guaranteethat we have unlimited access to you before and when thefunds hit your account.Moreso for an effective and easycommuniation I will advice that you furnish me with yourtelephone cell and I eagerly await your positive response.Best regardsMike Hammer.Please reply only to this email [email protected]" |
FRAUD | "Dear FriendMy name is MR EMMANUL BRIGGS. I am a staff of CITIBANK NA LAGOS-NIGERIAin Africa with our head office in USA. I work in the operations deptwhere I serve as account officer to numerous customers. One of thecustomers whom I worked as his account officer was a wealthy diamondmerchandise. He lost his family a wife and two children in a planecrash.Because this man was good to me when he was alive I took it upon myselflast month to search if I could locate any of his close relations. Butmy efforts were abortive so I did not present any official report of myfindings to the bank.Now there are two things I could do with regards to the dead mans money.First as his accounts officer I could formally notify the bankauthorities that the man is dead and has no next of kin. In this casethe money would be forfeited to the government treasury. As a matter offact this is the proper thing I am supposed to do.Another thing I can do is to arrange for someone else a foreigner toact as the next of kin to the late man so that he will claim the money. This is the option that I can do to help anybody and myself since themoney actually is now a public fund due to the fact that my friend was aclose ally to the late brutal military president that looted governmenttreasury and that is why I have chosen to do it. I want you to be mypartner in this deal. I will be investing most of my share into realestate business.All you would have to do is act as the next of kin of the dead man andthe whole money in the account will be transferred to your account afterdue process. As the accounts officer to the late man I have certificate of thedeposit of the fund here our custody and I will also through a localattorney that I will hire secure all the necessarydocuments that will empower you legally to claim the money from theaccount. The funds will be paid to you as inheritance money.The total deposit made in the account is USD10.5 million. We shalldiscuss and agree further on the percentage sharing ratio for both of usand this will be drafted and seal with an agreement letter on black andwhite that will bind both of us and guarantee our shares. Note that upon completion of the legal paper work that will make thedeal legitimate for you to claim the money as the next of Kin here thefinal transfer will be made to your authorize bank account through ourcorrespondent bank in America (CITIBANK FSB MIAMI FOLRIDA or CITIBANKLONDON).All the approved documents and the wiring instructions will be fax toyou for your documentation and to enable you approach your bank forconfirmation. If you found this proposal worthy enough to benefit please furnish meurgently with the followings to enable us apply officially for the claimimmediately.(1) YOUR FULL NAMES AND ADDRESS.(2) YOUR AUTHORISED BANKING DETAILS(3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS AND EMAIL ADDRESS.Please reach me immediately on the above email address to furnish youmore details of operation and the modalitie. Above all please handlethis deal with maturity and absolute confidentialityI wish you a prosperous New Year.Thanks and God bless you.Regards" |
NOT_FRAUD | Ok. |
FRAUD | Mr Daniel Sogolo CONTACT LAGOS OFFICE#22 ALLEN AVE=2E IKEJA-LAGOS NIGERIA=2E E-mail=3Bsogolo=5Fdr=40yahoo=2EcomNOTIFICATION OF BEQUESTATTN=3BThis is sequel to your non response of our earlier letter to you On behalf of the Trustees and Executors to the Will of late of Sir Engr=2E Willy Bubenik =28 ksm=29=2C I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US$3=2C000=2E000=2E00 =5BThree Million US Dollars=5D in the codicil and last testament of the deceased=2E The late Sir Willy Bubenik until his death was a former Managing Director and pioneer staff of a big construction company here in Nigeria=2E He was a very dedicated Christian and a great philanthropist during his life time=2ELate Sir Willy Bubenik died on 9th February 2003 at the age of 68=2C He was buried on the 23rd of February=2E Late Sir Willy Bubenik even though he was an American living and working in here as a foreigner he requested before his death that he be buried here in his words=2C =22I regard here as My home and the people as my people=22=2E He said that this token is to support your ministry and help to! the less- privelegded=2E I hereby request that you forward any proof of identities of yours=2C your current telephone and fax numbers and your forwarding address to enable us file necessary documents at our high court probate division for the release of this bequest of money=2Econgratulations=2Eget back to me through this email address { sogolo=5Fdr=40yahoo=2Ecom } Thanks=2C |
FRAUD | "Dear Friend First I must apologise to you for using this medium to communicate to you about this project. I am a highly placed official of Government of Nigeria and also a founding member of the ruling party in Power nowthe Peoples Democratic Party(PDP).My committee - The Niger Delta Development Corporation(NDDC)-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country.The revenues under our control runs into several hundred of millions of dollars monthly.Myself and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Forty Nine Million Five Hundred Thosand United States Dollars($49.5m).This fund was accrued from various over invoicing of foreign contractors payments made over the years. The Total fund is presently waiting in the Government Account named CBN/FGN INDEPENDENT REVENUE account number 400-939134 with J.P.MORGAN CHASE BANKNew York.You can do your independent verification of this. However by virtue of our position as civil servants and members of the NDDC we cannot acquire this funds in our name. This is because as top civil servants we are not allowed by law of the land to own or operate bank accounts outside our country for now. I have been delegated as a matter of trust by my colleagues to look for an overseas partner in whose account we would transfer the fund Hence the reason for this mail.We shall be Transferring the money to your account with your company as the beneficiary and you are been paid for a contract which you executed for our country through the NDDC and any other Federal Ministry that we decide to use to siphon the funds through. For your support and partnershipplease reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account.You must however note that this transaction withregards to our disposition to continue with you is subject to these terms. Firstly our conviction of your transparency. Secondly that you treat this transaction with utmost secrecy and confidentiality. Finally and above all that you will provide an account that you have absolute control over. The transaction although discrete is legitimate and there is no risk or legal disadvantages either to ourselves or yourself now or in the future as we have put in place perfect mchineries that will ensure a hitch free transfer into your account upon acceptance. The transfer will be effected to your account within ten-fourteen (10-14) working days as soon as we reach an agreement and you furnish me with a suitable bank account and company name and address with all your contact numbers including fax number. I am looking forward to doing business with you and do solicit your confidentiality in this transaction Please mail your response to me. Yours faithfullyDr. Femi Petersen." |
NOT_FRAUD | and...I'll tell joe |
FRAUD | ">From The Office of The Director ofInternational RelationAccess Bank Plc22 Marina StreetMarinaLagos-NigeriaDearPlease permit me to introduce my humble self to you. I am Mr. James Willi=ams theDirector of International Relation with Access Bank of Nigeria Limited. I= 'm47yrs old and I got your email address on the Chambers of Commerce addres=s listand my confidence reposed on you to contact you. I hope you read this mes=sageCarefully and reply me immediatelyalthough we have not met before but Isuggest that this transaction will bring us together.My dear we have a customer from a your country but base here in Nigeria =sinceover a decade now his name is Mr. Hamilton Creek from Atlanta Georgia Un=itedState of America but reside here with his wife and his two children. Mr.Hamilton Has being banking with our bank for the past 4yrs some time Octo=ber2002. On 12th of August 2003 Mr. Hamilton was on his way to his house andunfortunately he ran into a Trailer truck load of Groundnut Oil and diedimmediately. Their car got burnt and Mr. Hamilton Creek and His entire fa=milywas confirmed died which no single soul was saved.The Board of Directors and the Management of Access Bank has mandated andInstructed me to look for Mr. Hamilton Creek relatives/his Next of Kin to= comeand claim Mr.Hamilton's Fund. Since August 2003 till date I have been loo=kingfor Mr.Hamilton Creek Relatives/Next of Kin to come and claim Mr. Hamilton's Fun=d whichhe Deposited with our bank. I have made a frantic effort to contact theAmerican Embassy and after 3days the Ambassador told me that Mr. Hamilton= Creekhas no relation and no next of Kin.The Ambassador also told me that Mr.Hamilton used his first son as His next of kin but it is quiteunfortunate that Mr. Hamilton Creek died with all his family members. The= reasonwhy I contacted you is this Mr. Hamilton is dead and his only son whomsupposed to inherit his properties and money also died With him.As at this moment nobody or person[s] is coming to claim this Money from= ourbank. The board directors and management of our bank has told me that ifnobody or person[s] apply for the claim of Mr. Hamilton's Fund the bank =willdecleared Mr.Hamilton's Fund as unclaimed and it will send into the Federal Government= ofNigeria Reserve Account In order to avert this I want you to stand as t=heRelation/relative of Late Mr. Hamilton Creek and to act as the Hamilton's==20relative so that late Mr. Hamilton Creek money which he deposited with ou=r bankwill be release to you. It might interest you to know that Mr. Hamilton =has aDomiciliary Bank Account with our Bank and he has a total sum of US$52Mil=lion(Fifty two MillionUnited States Dollars) and it is the exact amount which late Mr. Hamilton= Creekhas in his domiciliary Account and this money is still in his account asunclaimed money.This transaction is very easy and simple and it is 100% risk free. I'm th=eDirector of International Relations with Access Bank of Nigeria Limited =andthe management/Board of Directors of the Bank are waiting for me to prese=nt tothem the Relation or next of Kin to late Mr. Hamilton Creek which I told= themthat I am still searching the next of kin to the deceased.Finally if you are interested with this transaction I will present you =to thebank as the only next of kin to late Mr Hamilton Creek and I will let th=e bankto know that you are the only right person to inherit Late Mr. Hamilton F=undsand properties and his Money US$52M(fIifty two Million United States Do=llars)will be transferred into Your Own Account as late Mr. Hamilton Creek nex=t ofkin.Please if you are interested Just email me on my direct private and sec=uredEmail Address for immediate commencement so that late Mr. Hamilton Funds =willbe credited Into your Account and all his Properties will be released to =youeither ThroughCourier Services or the Bank will Cargo all his properties to You in any =wereyou want it.So reply me immediately and let me know what your decision and also feel =free toask any questions. Meanwhile we will share Late Mr. Hamilton Creek Funds =50-50which you will take 50% of the US$52M. which is amounting to US$26M (Twe=ntySix Million United States Dollars while the Balance of the same amount w=ill bemine.I will be waiting for your Immediate responseThanks and have a nice day.Friendly RegardsMr.James Williams." |
FRAUD | "GROUP AUDIT FOR INTERNATIONAL BUSINESS=20DIVISIONALPHA BANK LONDON66 Cannon Street London EC4N.Attn!RE:TRANSFER OF =C2=A320000000.00 MILLION POUNDS TO YOURACCOUNT.I feel quite=20safe dealing with you in this important business.Though this medium=20(Internet) has beengreatly abused I choose to reach you through it=20because it still remains the fastest medium ofcommunication. However=20this correspondence is unofficial and private and it should be treated=20assuch. At first I will like to assure you that this transaction is=20100% risk and trouble free to bothparties. IN ORDER TO TRANSFER OUT=20(TWENTY MILLION POUNDS STERLINGS)=C2=A320000 000.00 FROMOUR BANK HERE IN=20LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS=20ACCOUNT IS A FOREIGNER a program leader who was believed to acquire=20the fund through his secret Crude Oil deal with the FormerIRAQI=20Government.The deceased died with all the members of his family in an=20auto-accident in JUNE 231999 without a WILL. The amount involved is=20[=C2=A320 000000.00 POUNDS STERLINGS].I WANT TO TRANSFER THIS MONEY INTO=20A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN=20TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE=20DON'T KNOW OURSELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE=20BUSINESS. I CONTACTED YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE=20THE FUND GOES INTO YOUR ACCOUNT.Let me hear from you URGENTLY EQUIRYRegardsMR.CHAD" |
NOT_FRAUD | D steinberg informed ops that he has resolved the issue and has rescinded his request to speak with you this evening. |
FRAUD | "ASSALAMUALAIKUMi am contacting you due to my conditionWith the hope that you will carry= out my last Legacy for humanity.I don=92t know youI am Salim Ibrahim 67= years oldCitizen of Saudi Arabia. I am presently in Cayman Island hospi=tal suffering from lung cancer. i had partial stroke which has affected m=y speech and half of my body is paralyzed. i send you email with the help= of my private nurse who is assisting me. My time here is no long as my h=ealth has deteriorated.I have two boxes deposited with a security company in Europe. One contain=s Gold and precious stones which is equivalent to about 17.5 million doll=ars. The other is stashed with $15million dollars Cash. i want you to sel=l the Gold and use it to build an Orphanage in your country .Your reward =will be precious stones for your Good deeds.the orphanage in your country must be named (Salim Ibrahim Orphanage Home=). if you are ready to do this and carry out my wish then send me (1) Yo=ur full names (2) Your phone/fax Number (3) And your residential addres=sSABAAH AL-KHAYR.Salim Ibrahim_________________________________________________________________________=__http://www.acsr.ac.th" |
NOT_FRAUD | Finally! Thx for helping out. |
NOT_FRAUD | Be sure they know we'll be happy to pay for them. State and I. Talk w Justin about it too. |
FRAUD | "Conclusively we have agreed to offer you 20% of the total sum while 80% is to be held on trust by you until we decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government.For obvious security reasons it is imperative that you keep all our communication very secret. At the moment as we are being placed under serious secirity watch by the government. All our travel papers and bank documents have been seized by them. Do not mention my familys name or disclose the transaction to anybody. If you are not interested in assisting me please respond to this email quikly as time is of the essence.Sincerely YoursMrs. Mariam Abacha." |
FRAUD | "<DIV><BR><FONT size=3D3>Dearest One </FONT></DIV> <DIV><FONT size=3D3>G=reetings and I pray that this mail will meet you in good health and pleas=e let this message not be a surprise to you because I lay all the trust i=n you before i decided to disclose this confidential information to you d=ue to I need your help. </FONT></DIV> <DIV><FONT size=3D3>I am Brin=da Turey the only daughter of my late parents Chief.and Mrs T=urey. My fathe</FONT></DIV> <DIV><FONT size=3D3>was a highly reputable b=usiness magnet (a cocoa diamond and gold merchant).It was sad to say tha=t he passed away mysteriously after a business trips abroad. Though his s=udden death was linked or rather suspected to have been masterminded by o=ne of my uncle but God knows the truth!</FONT></DIV> <DIV><FONT size=3D=3>Sorry to say that I never know the caring of my mother because she died= when I was just 4 years old which made me the best man for my late fathe=r and he never hide anything from me. </FONT></DIV> <DIV><FONT size=3D3>Before he made the trip to France tha=t lead to my misfortune(his death)He called me explained to me the reaso=n why he will make the trip...and also told me that he has the sum of Nin=e million Five hundred thousand United State Dollars.(USD$9.500000)depo=sited in one of the security company's here in Abidjan Ivory coast West A=frica which he disguised and declared the box to contain family valuable=s instead of money by this way the company does not know the true conten=t of the box.The <BR>deposit document which I have in my possession carri=es my late father's name <BR>as the depositor while I'm the next of kin =on the same document.I evacuated from Sierra Leone last week because the =deposit that was made by my late father secretly in AbidjanCote d'Ivoire= and also with the fear of my greedy relations. </FONT></DIV> <DIV><FONT= size=3D3>I arrived in Abidjan Cote d'Ivoire same last week but Ivory Coa=st or Cote d'Ivoire is a French speaking country and as a result of Language barrier am more or less confused on =who to confide in over my inherited health that's why I am confidi=ng in you because is my wish to evacuate and relocate out entirely from A=frica with my <BR>inherited wealth to start a new life. </FONT></DIV> <D=IV><FONT size=3D3>I have no documentary problems with the security compan=y but the only problem is the nature of deposit that was made by my late =father which I will explain to you once you declare your wiliness to assi=st me.</FONT></DIV> <DIV><FONT size=3D3>Really the death of my father a=ctually brought sorrow to my life. I am in a sincere desire of your humbl=e assistance in this regards. Your suggestions and ideas will be highly r=egarded.</FONT></DIV> <DIV><FONT size=3D3>Now permit me to ask these few= questions:- </FONT></DIV> <DIV><FONT size=3D3>1. Can you honestly help =me? <BR>2. Can I completely confide in you without any bridge of trust? <=BR>3. Surely you will be highly compensated but I need to know what you <BR>need me to offer you in returns of your assi=stance to me ? </FONT></DIV> <DIV><FONT size=3D3>Thanks and I await your= response . </FONT></DIV> <DIV><FONT size=3D3>Yours Truly <BR>Miss Brind=a</FONT></DIV><p>" |
FRAUD | Sir=2C I was privileged to come across your contact through my personal check with your country Investment Portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or establishment in your country=2E Be it as it may=2C I will appreciate if you can be of good assistance to me as I am willing to invest my money with you in your country provided I will have a good partner or investor as well fund manager who will guild on this business framework and as thus=2C share with me the dividend in any venture which we have considered lucrative to invest in and I have not managed any business before but have always dream of running my own establishment hence my desire to recapitalize in your country Investment market either in oil or real estate=2E Further to this=2C I will like to give you a little more information about me=2C I am an American but married into the Sharjah Royal Family here in Sharjah United Arab Emirate=2C but at the moment undergoing a divorce case with my husband through the sharia court and hopefully will get this matter over within a couple of weeks and that is why I want to calve a niche for myself to be able to continue with my life and make my life meaningful when I leave my husband=92s family=2E The funds I intend to invest with you is currently in a UAE bank here as was deposited by my late father who worked before he died as a chemical engineer in the Saudi Oil Corporation ARAMCO and later the Emirate National Oil Corporation ENOC=2E My reason of trying to establish my own business is necessitated by the advent of my divorce suite with my husband and according to the sharjah marital law here=2C if my husband family gets any knowledge of the funds in the bank=2C they will take possession of the funds since my father used my name as the next of kin=2E It is my wish to handle this matter privately under the most cautious legal arrangement to get the funds into your possession before we can commence any trade deal and therefore demand that you kindly give me a brief information about you with pictures=2C contact address and telephone numbers incase I want to call you =2E Pls can you tell me if you can deal with my lawyer who practice in Abu Dhabi =96 U=2EA=2EE as the funds I wish to invest into the business is in a bank there and I will like to get you introduced to my lawyer who is also an American and works with the emirate international law firm=2E the money in question =28US$9=2C750=2C000=29 was deposited into the bank about two years back before my father died of heart failure and ever since his death=2C my relationship with my husband has gone bad due to the fact that I=92ve been married to him for six years now and we have no issue=2E My lawyer advised that what we shall do is to portray you as an investor who has given that money to my father before he died for a crude oil lifting from the Saudi oil corporation but the deal was thwarted due the sudden death of my father=2E By this strategy=2C the lawyer will present some letter of administration and application to the bank for the release of the funds to you under the emirate inheritance law=2E This logistics is to get the funds transferred to you as the bonafide owner of the funds to avoid any implications that will not permit me as being married to the royal family to possess such chattel or estate of my late father in conformity with the sharia marital law=2E So I hope you understand very well=2C the strategies and where you don=92t quite comprehend=2C do ask me for more clarifications and for your involvement I will pay you 15% of the total money for your consultancy and then we can invest the rest still under your supervision=2EPlease reply me at info=5Falqaspat=40z6=2EcomI await your utmost response=2EMrs=2E Patricia Khalid ibn Saqr al Qasseemi |
FRAUD | "My dear friend=20I am DR. Yetunde Bassey Bank Manager of Diamond Bank of NigeriaLagosBranch. I have urgent and very confidential business proposition foryou.=20On June 6 1999 a FOREIGN Oil consultant/contractor with the NigerianNational Petroleum Corporation Mr. Barry Kelly made a numbered time(Fixed) Deposit for twelve calendar months valued at US$25000000.00(Twenty- five Million Dollars) in my branch.=20Upon maturity I sent a routine notification to his forwarding addressbut got no reply. After a month we sent a reminder and finally wediscovered from his contract employers the Nigerian National PetroleumCorporation that Mr. Barry Kelly died from an=20automobile accident.=20On further investigation I found out that he died without making aWILL and all attempts to trace his next of kin was fruitless. Itherefore made further investigation and discovered that Mr. Barry Kellydid not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork in my Bank.=20This sum of US$25000000.00 is still sitting in my Bank and theinterest is being rolled over with the principal sum at the end of eachyear. No one will ever come forward to claim it.=20According to Nigerian Law at the expiration of 5 (five) years themoney will revert to the ownership of the Nigerian Government if nobodyapplies to claim the fund.=20Consequently my proposal is that I will like you as an Foreigner tostand in as the next of kin to Mr. Barry Kelly so that the fruits ofthis oldman=C3f=C6'=C3?=E2?T=C3f=E2?s=C3=C2=A2=C3f=C6'=C3=C2=A2=C3f=C2=A2=C3=A2==E2?s=C2=AC=C3.=C2=A1=C3f=E2?s=C3=C2=AC=C3f=C6'=C3=C2=A2=C3f=C2=A2=C3=A2==E2?s=C2=AC=C3.=C2=BE=C3f=E2?s=C3=C2=A2s labor will not get into the hands of some =corruptgovernment officials.=20This is simple I will like you to provide immediately your full namesand address so that the Attorney will prepare the necessary documentsand affidavits which will put you in place as the next of kin. We shallemploy the service of an Attorney for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate/administration in your favor for the transfer.A bank account in any part of the world which you will provide willthen facilitate the transfer of this money to you as thebeneficiaryext of kin. The money will be paid into your account for usto share in the ratio of 65% for me 30% for you and 5% would be forsettling expenses on my part and yours also for tax when the fundsarrive your country.=20There is no risk at all as all the paperwork for this transaction willbe done by the Attorney and my position as the Branch Manager guaranteesthe successful execution of this transaction. If you are interestedplease reply immediately ONLY via any of my alternate private emailaddresses below otherwise I would not respond to you.=20Upon your response I shall then provide you with more details andrelevant documents that will help you understand the transaction.Please observe utmost confidentiality and rest assured that thistransaction would be most profitable for both of us because I shallrequire your assistance to invest my share in your country. I lookforward to hearing from you soonest.Thanks and regards.DR. Yetunde Bassey" |
FRAUD | " ATTN:DIRECTOR/C E O I know you will be surprised to read from me but pleaseconsider this as a request from a family i dire need ofassistance.First I must introduc myself. I a MR. BALOYSITHOLE. from Angola. I am the first and only son ofBRIGADIER SITHOLE JONES. I am presently resident in SouthAfrica.I got your contact address from a business directory inJohannesburg Chamber of commerce and Industry. On behalf ofmy widowed mother MRS. ELIZABETH SITHOLE I desided tosolicit for your assistance to transfer the sum of US$21.5MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS)inherited from my late father into yourpersonal/ company's account.Before my fathers' death he was a Brigadier in charge ofArms and Ammunation procurement for the Angola Army. In hisWILL he specifically drew my attentionto the said sum of money which he deposited in a safe boxof a private Security Company in Johannesburg- South Africain a treasure box fully documented in myname. IN FACT MY FATHER SAID AND I QUOTE 'MY BELOVED SON I WISHTO DRAW YOUR ATTENTION TO US$21.5 MILLION . I DEPOSITED THEBOX CONTAINING THIS MONEY IN A SECURITY COMPANY INJOHANNESBURG SOUTH AFRICA. DURING THE WAR I WAS VERYDEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WEREBUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS ANDPROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TOTHIS WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENTWERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASEARMS IN SOUTH AFRICA WE SAW THIS AS A GOLDEN OPPORTUNITYAND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OFUS$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH AS ARESULT OF DEATH ONLY YOU SHOULD SOLICIT FOR THE FUND FORINVESTMENT PURPOSES.'>From the above you will understand that the lives andfuture of my family depens on this money as such I will begrateful if you can assist us. We are now living in SouthAfrica as political Asylum seekers and financial laws andregulation of the Republic of South Africa do not permit usfinancial rights to such huge sum of money. In view ofthis I cannot invest this fund in South africa hence i amprepared to offer you 20% of the total fund while 10% willbe set aside for local and international expenses and 70%will be for my family and me.Finally modalities on howthe transfer will be bone will beconveyed to you once we have established trust andconfidence between ourselves. Please treat this matter asvery urgent.Best regardsBALOY SITHOLE." |
FRAUD | "I ascetained your contact through a reliable sourceInmy search for a foreign partner to assist me in mybusiness. I am William Drallo the son of late former MinisterOf Mines and Natural Resource during the time of MajorKoromah the former Military Head of State of theRepublic of Sierra Leone who was massacred bypresident Tijani Kabba force in their struggle toreinstate him back to power.I and my brother are refugee here in AccraGhana sincethe death of our father because of the condition ofhis death.Before the death of my father some monthsago he disclosed to me some money and gold he haddeposited in a security company here in ghana. The total amount of money which happened tobe$28.3000.000.ooUS Dollars.And gold at 200Kg of22Karat all in a security vault in ghana.The document regarding this consignment was handedover to me by my father before his death I carefullysearch and found the security Company where Iconfirmed that the consignment were deposited for safekeeping in their securit vault in ghana.The content were deposited as a family valuable Byvirtue of right as the son of my late father thesecurity company has accepted to release theconsignment factually.I am seeking your assistance because my father hasdeclared the record with the security company statingthat his foreign parrtner shall be the authorisedperson to make claim on this consignment becaues ofhis position in government on which no name was givenby my father as his foreign partner.To this effect I request to make the beneficiary ofhis consignment in your name as foreign partner toclaim this consignment. For your assistanceI am readyto give you 10%from the total sum. This is a riskfree transactionas my father deposited this valuable as a personalbelonging.In this situation every process to completely movethis valuable may not exceed (7) working days ifyour co-operation to assist is sort.please includeyour phone and fax number for easy communication Ishall be verygrateful to hear from you all documents concerningthis are intact with me please kindly reach me assoon as possible in email [email protected] or [email protected] REGARDSWilliam Drallo" |
FRAUD | "ska.airlines.list/ The owner of this account is Mr. Morris Thompson an Amer=ican and great industrialist and a resident of Alaska. It is therefore upon= this discovery that I now decided to make this business proposal to you an=d for our bank to release the money to you. You have to follow the instruct=ion which I will be send to you as the next of kin or relation to the decea=sed for safety and subsequent disbursement since nobody is coming for it an=d I don't want this money to go into our bank treasury as unclaimed bill. =The banking law and guidelines here stipulates that if such money remained =unclaimed after nine 9 years the money will be transfered into the bank tr=easury as unclaimed fund. The money has now stayed more than seven to eight= years and I am preparing documentaion to prove that this money has been tr=ansfered to our bank treasury. It will be between me and you only that will= know that the money is not transfered into our treasure. This request of =foreigner as next of kin in this transaction is occasioned by the fact that= the customer was a foreigner and as an insider i cannot stand as next of k=in to a foreigner. In appreciation of your assistance I am offering you 30=% of the total sum. 5% for contingencies (cost of transfer/other charges) l=ikely to be incurred during the course of transaction while the remaining= 65% is for me.Upon receipt of your reply. I will send to you by fax or em=ail the text of the application which you will complete and forward to our =bank asking for this money to be paid to you as the next of kin to Mr;Morri=s Thomson. I will not fail to bring to your notice that this transaction is= hitch-free and that you should not entertain any fear as all required arra=ngements have been made for the transfer. You should contact me immediately= as soon as you receive this mail through the above email. PLEASE DO NOT HE=SITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST. Yo=urs Faithfully Mr Adams Kabora.=20_________________________________________________________________T=E9l=E9chargez le nouveau Windows Live Messenger !http://get.live.com/messenger/overview=" |
FRAUD | "http://www.cnn.com/us/9911/02/egyptair990.list/index.htmlon further investigation i found out that he died without making a WILL and attempts to trace his next of kin was fruitless.I therefore made further investigationand discovered that Mr. Charles Ballassi did not declareany next of kin or relations in all his official documentsincluding his bank deposit paperwork in my bank. This sum ofUS$9700000.00 is still in my bank and the interest is being rolled over with the pricipal sum at the end of eachyear. No one will ever come forward to claim it.According to Nigerian law at the expiration of (Six)years the money will revert to the ownership of theNigerian Government if nobody applies to claim the fund. Consequentlymy proposal is that i will like you as a foreigner to stand as the next of kin to Mr. Charles Ballassi so that the fruit of this old man's labour will not get into the hands of some corrupt Government officials. This is simple I will like you to provide immediately yourfull name and address so that the Attorney will preparethe necessary documents and affidavits which will put you in place as the next of kin.We shall employ the service of two attorney for the drafting and notarization of the WILL and obtain the ecessary documents and letter ofprobate/administration in your favour for the transfer.Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money willbe paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transaction. If you are interestedplease reply immediately via the private email address belowupon your responcei shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transactionwould be most profitable for both of us because i shallrequire your assitance to invest my share in your country. Please upon the reciept of this mail message send to me the following to enable start the process of the fund into " |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday September 12 2009 10:02 AMHThey just reached mitchell on plane. He will call back soon.1.67 |
FRAUD | My Valued FriendI am Mr=2E Mike Ato=2C a Regional Branch Manager=2C InternationalCommercial Bank ltd=2C Ghana=2C West Africa=2E I write you thisletter in good faith and trust and expected you to keep itconfidential=2E Also I hoped you will not be embarrassed aswhy I contacted you=2E I have that conviction to contacted youhoping all will be with your full co-operation=2EI am in control of the sum of one million=2C eight hundredand fifty thousand US dollars =28$1=2C850=2C000=29=2Can excess profitmade by our regional branch in the last quarter of the year2004=2E I have carefully placed the fund in an Escrow CallDeposit Account and did not declare it to my head office=2Cwhile accounting for the end of the year fiscal profits=2ECan I really trust you to hold this money for me until Iarrive your country and pick it up myself and you deduct 30%of the total money as your remuneration=3F If you accept myoffer you can contact me immediately=2E If you do not acceptcan you forget I contacted you=3FI want you to get me a good current account in yourcountry where I can move this money=2E I will discreetly giveyou all the information concerning the account so that youcan apply to our Head Office for the transfer of the moneyto your account=2EYou shouldn't be afraid=2C as it will be just a smoothbank-to-bank transfer=2E There is practically no danger toyour person=2EI am hoping for your perfect understanding of my situationand position=2EThanksMike |
NOT_FRAUD | Madam SecretaryThank you so much. It is very exciting to finally see the book in print (when I first got a copy I was almost afraid to lookinside it!). I hope you enjoy it. And yes I have been working with Lissa and others on the democracy/human rightsspeech.On the question about UK soldiers - the UK lost more soldiers in the Falklands than they have in Afghanistan:255 in the Falklands235 in Afghanistan (including British forces personnel and MOD civilians)Please let me know if you would like any other information on that.Again thank you so much and Happy Thanksgiving!SincerelyMike |
NOT_FRAUD | He's headed to cisco phoneThey will connect u at 1:45 |
FRAUD | Dear Friend=2C I am Mr LEE CHEN=2Cmanaginig director of China National Arts & Crafts Import=2E=2FExport=2E Corp=2E we are a group of business men who deal on Art and Craft and export into the Canada=2FAmerica and Europe=2E We are searching for representatives who can help us establish a medium of getting to our customers in the Canada=2FAmerica and Europe as well as making payments through you to us=2EPlease if you are interested in transacting business with us we will be very glad=2E Please contact us for more information=2E Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Canada=2FAmerica and Europe Please if you are interested=2E We look foward in hearing from you=2E Thanks In advance Managing Director=2C Mr=2ELEE CHEN |
NOT_FRAUD | Ops update on sara shourd:Abedin Huma <[email protected]>Sunday September 12 2010 1:59 PM1.4(B)1.4(D)B1Per 0420 telcon with Embassy Bern CG Ed Birsner:— Reason: 1.4(B) 1.4(D) — Declassify on: 09/12/2030 |
NOT_FRAUD | FYI |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS ...........>[email protected]______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.comFrom r Fri Jun 4 07:50:54 2004" |
FRAUD | "Hello My Dear Beloved Friend My name is Mrs. Martha Pujeh; I am a dying woman who had decided to Donate what I have to you. You may be wondering why I choose you. But Someone has to be chosen. I am 59 years old and was diagnosed for cancer =About 2 years ago immediately after the death of my husband who had Left me =everything he worked for.I have been touched by God to donate from what I have inherited from my late =husband to you for the good work of God rather than allow my relatives to =use my husband's hard earned funds ungodly. I have asked God to forgive me =all my sins and I believe he has because He is a merciful God. I will be =going in for an Operation and I pray that I survive the operation.I have decided to WILL/Donate the sum of (US$12000000.00 (Twelve Million =United State Dollars) to you for the good work of the lord and to help the =motherless less privileged and also for the assistance of the Widows. At the =moment I cannot take any telephone calls due to the fact That my relatives =are around me and I have been restricted by my doctor from taking telephone =calls because I deserve all the rest I can get.PresentlyI have informed my lawyer about my decision in WILLING this Fund to you. I wish you all the best and may the good Lord bless you =abundantly and please use the funds well and always extend the good work to =others.Kindly Contact my lawyer through this email address =([email protected]) if you are interested in carrying Out this task so that he can arrange the release of the funds to you. My lawyer's name is Barrister William Legro Richard Junior. I know I have never met you but my mind tells me to do this and I hope You act sincerely. I will pay you %10 of this money if you will assist me =because I am now too weak and fragile to do things myself because of my =cancer." |
FRAUD | "Hello Dearest Friend=20I am glad to inform you that I have successfully concluded the=20transactionthe money has been transferred to London through the=20assistant of Mr.Howard Ferraro who is a London base business man.Currently I am in London with him and my wife and children. However I=20did not forget you because you are the source of my successyou made me=20what I am now though you are not there to complete this project with me=20but I gave all the credit and thanks to you. I know it is not your=20fault or rather your wish to back off on me and the transaction I=20understand it was simply because of some circumstances you could not=20control.=20In appreciate of your assistance I have mapped out as a Compensation=20and wrote on your favor a certified bank cheque worth of US$800000.00.(Eight Hundred Thousand United States Dollar Only) I left the cheque=20with my Secretary Mr.Mr.Jack David on my departure to London. I would=20like you to contact him yon the below info and instruct him where to=20send the cheque to because i have directed him on that already.=20" |
NOT_FRAUD | Armenian Genocide Resolution vote in committee: 23 yes/22 no. Gavel just went down. |
NOT_FRAUD | Call Sheet.docHrc - did jake or anyone discuss calling Argentina uruguay and Peru on both honduras and copenhagen issues? Callscould take place tomorrow. I've attached call sheets for oscar to print for you. Please let us know if u want to schedule. |
NOT_FRAUD | Yep - can do. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday April 24 2009 12:29 PMHFW: FYI: IFYI |
FRAUD | "Dear FriendI feel quite safe dealing with you in this business proposition though thismedium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest surest and most secured medium of communication.I know that this mail will come to you as a surprise as we have never met before.My name is Mr ADAMS IBRAHIM I am the bill and exchange manager in AFRICAN DEVELOPMENT BANK [A.D.B) I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.On this note I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than eight years because the money will be recalled to the Bank treasury as unclaimed fund after thisperiod.In view of this I got your contact through the internet when i was making a research on a foreignerthat I will use in this great opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I have also agreed to offer 40% of the total sum and the rest 60% will be for me.The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable Bank account as the Next Of Kin to the deceased.If you are really sure of your integerity trustworthy and confidentiality and accept not to cheat or disappoint me after this business reply with your telephone and fax numbers and banking account details where you wish to receive the fund.Upon receipt of the above mentioned informationsindicating your interest in the businessI will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.I will not fail to bring to your notice that this business is hitch free on both sides and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized this transaction will be completed within 10 bank workingday immediately you applied to the Bank as relation to the deceasedcustomer.Waiting for your urgent response Yours sincerely Mr ADAMS IBRAHIM_________________________________________________________________D�couvrez Windows Live Messenger : le futur de MSN Messenger ! www.windowslivemessenger.fr" |
NOT_FRAUD | As it turns out Susan Rice needs to stay up in NY tonight and has asked if she can speak with you on a secure phone linetomorrow at 9:30am. Can I go ahead and set that up?Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-907153 |
FRAUD | "FROM THE DESK OF STEVEN LEEPRIVATE EMAIL:[email protected] INHERITANCE CLAIM GOOD DAY I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISEEXPECIALLY WHEN YOU DO NOT KNOW THE WRITERCONDSIDERINGTHE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANYAPPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOUI AM STEVEN LEE THE HEAD OF ACCOUNTING DEPARTMENT OF MY BANKWHERE AM PRESENTLY WORKING. I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN MY COUNTRY CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERYHONEST COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.FIRSTLY LET ME EXPLAIN THE SOURCE OF THIS FUNDS ANDWHATYOU ARE EXPECTED TO DO. A FORIGNER LATE MOHAMED KAMALYASSER OIL MERCHANT/CONTRACTOR UNTIL HIS DEATH OVER THE PAST YEARS AGO WAS A VICTIM OF AN EGYPTIAN AIRLINE FLIGHT 990 PLANE CRASH. HERE IS DETAILS ABOUT THE PLANE CRASH.(http:/ews.bbc.co.uk/1/world/americas/502503.stm)THE DECEASED MOHAMED KAMAL YASSER BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $45M (FOURTY FIVE MILLION USD). WHICH MY BANK NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS EFFORTS HAS BEEN MADE BY MY BANK DIRECTORS TO GET INTOUCH WITH THE MR MOHAMED KAMAL YASSER\\\\\\\'S FAMILY OR RELATIVE BUT TO NO SUCCESS BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE MOHAMED KAMAL\\\\\\\'S NEXT-OF-KIN THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT. IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE MOHAMED KAMAL YASSER SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED. ALL DOCUMENTS AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS WHILE WE KEEP 65% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH LOCALLY AND INTERNATIONAL. IF THIS PROPOSAL SATISFIES YOU PLEASE REACH ME THROUGH MY DIRECT EMAIL ADDRESS FOR MORE INFORMATION AND ALSO SEND ME YOUR CONTACT TELEPHONE AND FAX NUMBER INCLUDING YOUR CELL PHONE NUMBER FOR QUICK AND EASY COMMUNICATION.I AWAIT YOUR URGENT RESPONSE ALL THE BEST AND GOD BLESS YOU. PLEASE EMAIL ME ON THIS MY PRIVATE EMAIL ADRESS:[email protected] SECURITY REASON. YOURS FAITHFULLYSTEVEN LEE." |
NOT_FRAUD | FYI |
FRAUD | Good day =2C My mother ask me to look for a reliable foreign partner and I got your contact in cause of a serious searching in the internet for a reliable foreign partner=2E I am Abdulrazak Momodu the only son of a late sierraleonian businessman late El-haj Bawa Momodu the owner of =28RMS=2EPLC=29 dealing in row Gold and Diamond=2EWho died two years ago when the revolutionary united front rebels =28R=2EU=2EF=29attacked our residence in Makeni Sierraleone=2E Following the cease fire agreement which was reach with the help of United Nation peace keeping troops=2Cwe used the oppoturnity to leave the country with a very important documents that shows the deposited amount my late father have in finance firm Abroad under my name as his next of kin=2E This money was realised from gold=2Fdiamond export=2C now i and my mother are resideing in Dakar - Senegal do to the sillent killing that is still going on in our country=2E My main reason of contacting you is for you to help me with your experince and discuss with the bank so that we will have accass to the fund and to help me invest it somewhere=2C I only want this done this way because your country is politically suitable for any profitable investment=2C=281=29 To help me transfer the money to your country=2E 2=29 to help me get a profitable business to invest the fund based on your professional advise=2E my mother said that i should ask you what we shall offer you for your able assistance after the sucessfull transfer of this money=2Ewe count on you greatly for your assistance=2E you can also contact me at=3B abdmomodu23=40hotmail=2Ecom Waiting to hear from you soon=2E best wishes Abdulrazak Momodu |
FRAUD | "Name of Closest Airport to your city of Residence:_________________________________ Direct Telephone Number:____________________________________The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.Soits mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number. Complete the above and send back to me as soon as possible.Congratulations in advance.Thank you and I sincerely RemainAnna [email protected]@web-mail.com.ar___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://dirot4sales.com" |
NOT_FRAUD | Hillary: Spoke with Jonathan Powell. What we heard is accurate. More: Labour will suffer a largedefeat in the European elections on June 4. (New poll in Guardian shows widespread disaffectionwith all parties as a result of the Commons expenses scandal; 27 percent voting for fringe parties.)Gordon will attempt to overwhelm news coverage of the loss with a cabinet reshuffle as early as thenext day June 5. The plot (sounds like the Tudors): David is the target from multiple angles andmotives personal ambition mixed with anti-Blairism. Peter has always wanted to be ForeignSecretary a job held by his grandfather Herbert Morrison. (Morrison was also deputy PM whydoesn't Peter want that?) New Labour people regard Peter as more ambitious than New Labour atthis point. He supported Gordon's utterly misbegotten and wildly unpopular proposal to raise the toptax rate to 50 percent. The fallout is less resentment of the affluent to paying more or grudgingunderstanding of need for new revenues as it is a sense that Labour under Gordon is abandoning theproject for social aspiration and opportunity that is at the heart of the New Labour message. Ed Ballsone of Gordon's closest longtime advisers is also determined to topple David. Balls is acontemporary of David's wants to be leader of the party himself and continues the Gordon v. Tonybitter rivalry into the future. Balls is currently Minister for Children and Schools and was linked toDamian McBride (Gordon's hatchetman who has trashed Blairites got caught out on his bloggingscheme to smear Cameron). If Gordon names Peter to David's job Balls would take Peter's andbecome Business Secretary. David would be pushed into Home Secretary. Once Balls takes Peter'sjob Balls will likely reverse Peter's privatization proposal for the Royal Mail to win support from party'sleft-wing base beginning of his campaign against David for post-Gordon leadership struggle. Tonysees the situation as terminal. Hope to speak with him soon. He is trying to become President ofEurope if and when Lisbon treaty passes. Jonathan made an interesting and ironic comment aboutColin Powell given Tony's deference to him that Powell's flaw was being too deferential to Bush.From bitter experience Jonathan is wishing you well be close to the president and advance yourideas too. There's more for when we can talk. SidAt last a great mobile device for under $50. Take a Peek! |
NOT_FRAUD | "FYICQ TODAY ONLINE NEWS — APPROPRIATIONSJune 4 2009 — 1:39 p.m.War Supplemental Conference Slips to Next WeekBy Josh Rogin CQ StaffHouse leadership has decided not to hold a conference or a vote on the war supplemental spending bill thisweek as leaders worked behind the scenes to secure enough Democratic votes to pass the measure absent GOPsupport.Multiple lawmakers and aides confirmed the expected Thursday session to finalize negotiations over the bill(HR 2346) which is mainly to fund the wars in Iraq and Afghanistan will not occur until at least early nextweek. Democratic leaders were trying to convince as many as 18 of the 51 Democrats who voted against theHouse version in May to change their votes but many said they would not do so.Republicans are promising to vote against the conference report en mass if it includes $5 billion worth offunding related to the International Monetary Fund. House Speaker Nancy Pelosi D-Calif. said Thursday itwould.""I believe there are people in the Republican Party who support [the IMF funding]; they just don't want tosupport it on this bill"" Pelosi said Thursday ""So we have to do that with all Democratic votes.""She also pushed back against two key pillars of the House Republican leadership's argument against the IMFfunding which is meant to accommodate an increased U.S. credit extension to the organization.Responding to statements of Minority Leader John A. Boehner of Ohio that the IMF money is unrelated to thewar spending measure Pelosi said the IMF help was a ""national security initiative"" because it helps to alleviatesources of instability such as poverty.Pelosi also accused House Minority Whip Eric Cantor R-Va. of fear mongering by putting out a statementwarning that IMF assistance could somehow fund terrorism.""I don't know why anyone would say that the money is going to the hands of terrorists"" she said. ""It simply isnot based in fact and is a scare tactic and most unfortunate.""House Democratic aides said the conference on the supplemental bill probably would be early next week.""We're going to come up with a supplemental conference report in the next few days"" said Senate Majorityleader Harry Reid D-Nev.6Whipping VotesHouse leaders had planned to hold the conference session Thursday and had said the House floor vote could beas early as Friday. But their effort to convince members to switch their no votes was still underway Thursdayafternoon. •Although several high ranking Democrats have pledged to switch their no votes including Reps. Barney FrankD-Mass. and George Miller D-Calif. many others have said they would not.""It's a conscience vote"" said Rep. Alan Grayson D-Fla. who said he was inclined to not change his stance onthe bill""I haven't cracked yet"" said Rep. Jim McGovern D-Mass. who along with other anti-war Democrats haspledged to be against any war funding that does not provide for the withdrawal of troops from southwest Asia.Still many Democrats said that the leadership was lobbying them relatively intensely.More Details EmergeMeanwhile more details of the near finalized supplemental conference report negotiations came out Thursday.Senate Appropriations Committee Chairman Daniel K. Inouye D-Hawaii said that the final bill will ""in alllikelihood"" include money for 5 C-130 transport planes and 8 C-17 cargo planes none of which was requestedby the administration or in the Senate's bill. The House bill had sought 11 C-130s and the 8 C-17s.Overall the defense portion of the bill is expected to be about $4 billion less than the House version but stillbillions above the Senate version and the administration request House Appropriations Defense subcommitteechairman John P. Murtha D-Pa. said.As for the fate of prisoners at Guantanamo Bay Cuba the conference report likely will include languagebarring the administration from transferring prisoners to U.S. soil for the remainder of the fiscal year saidHouse Appropriator James P. Moran D-Va.No money towards the president's effort to close the prisons will be in the conference report Moran added. Thepresident had requested $80 million but neither the House nor Senate versions included those funds.John M Donnelly and Katherine Hunter contributed to this storySource: CQ Today Online NewsRound-the-clock coverage of news from Capitol Hill.© 2009 Congressional Quarterly Inc. All Rights Reserved.7" |
NOT_FRAUD | Not from me - he has put in edits - tracking Jake down now to make sure nothing else from him |
NOT_FRAUD | All did some quiet diggingSee Ali's note below.She wasn't able to get specifics but it sounds as though it |
FRAUD | "<DIV><DIV><DIV><STRONG><STRONG><STRONG><STRONG><STRONG>Dear </STRONG></DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Good day to you my name is stanly edward from Republic of Cote d'Ivoirepresently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in Senegal Chamber of Commerce. I would Honestly want to seek for assistance from you I have $twelve.five Million US dollars belonging to my late Father Johnathan edward who was a business manmy late father was hold and beaten by the Rebels during the crisis and was letter killed. </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>I and my mother ran to Senegal when we Discovered danger in our life </STRONG></DIV><DIV><STRONG> until the death of my beloved father He told me that he deposited a huge amount of money $twelve.five Million US dollars in Finance house and also told me where he kept the whole documents concerning this deposit that is made for investment purpose in the western world.</STRONG><STRONG></STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG> I want to investing this money and however i need a Foreigner who is capable of giving adequate assistance to me and my mother by the way of clearing the money from the Finance House and then after forwarding it to your Account for investments. I and my mother has decided in compensating you 20%of the total amount for your assistance. </STRONG><STRONG></STRONG></DIV><DIV> </DIV><DIV>Please do take your time to go through the mail and get back to us so that I will simply introduce to the Finance house where the fund are being kept now for onward transfer.<BR>I am waiting for your response.<BR> Thanks and God bless.<BR><DIV><DIV><STRONG>Stanly Edward.</STRONG></DIV><DIV><SPAN class=w2b> <STRONG>[email protected]</STRONG></SPAN></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></STRONG></STRONG></STRONG></STRONG><P></P></DIV></DIV></DIV></DIV></DIV></div></body></html>--0-715784561-1147713201=:28950--" |
FRAUD | "HENRICH AGAH& ASSOCIATES45 RUMUBIAKANIPORTHARCOURTRIVERS STATENIGERIA. Dearest friendI am Barrister Henrich Agah a Solicitor. I am thePersonal Attorney and Legal Representative to ""Mr.Gary Val"" a national of your country who used towork with Shell Oil Development Company in Nigeria.On the 21st of April 1999 my client his wife andtheir three children were involved in a car accidentalong Abuja Express Road. Unfortunately they all losttheir lives in the event of the accident. Since thenI have made several enquiries to your Embassy tolocate any of my client's extended relatives this hasalso proved unsuccessful.After these several unsuccessful attempts I decidedto trace a reliable person over the Internet tolocate any member of his family but of no availhence I contacted you to assist in repatriating themoney left behind by my client in a Security Companyhere in Nigeria.Particularly the Security Companywhere the deceased deposited the two trunk boxescontaining $10 Million(TEN Million United StatesDollars Only) does not know the content of the twotrunk boxes deposited with them. Consequently the Security Company issued me a noticeto provide the Next-of-Kin to claim the two trunkboxes in their custody within the next ten officialworking days.Since I have been unsuccessful in locating therelatives for over 2 years now I seek your consent topresent you as the next-of-kin of the deceased toclaim the two trunk boxes since you are from the samecountry so that the two trunk boxes can be deliveredto you by the security company.Upon receipt of the two trunk boxes I will come overto your country to meet with you for the disbursementof the fund and then you and me can share the money.60% to me and 40% to you. I have all necessary legaldocuments that can back up any claim we may make withthe Security Company. All I require is your honest co-operation to enable ussee this deal through. I guarantee that this will beexecuted under a legitimate arrangement that willprotect you from any breach of the law.Please get in touch with me by my secured andconfidential e-mail address at [email protected] Best regards" |
NOT_FRAUD | Moving everything now. You had no press anyway so all is easily done.You won't be canceling anything just adding things to tues wed and thurs. |
FRAUD | RlJPTSBUSEUgREVTSyBPRjogTVIuSkVGRiBWSUxBR0FaSSAKTUFOQUdFUiBCSUxMUy9FWENIQU5HRS4KQUJTQSBCQU5LLCBKT0hBTk5FU0JVUkcKU09VVEggQUZSSUNBLgogCkRlYXIgU2lyLyBNYWRhbSwKIApGaXJzdGx5LCBJIHdvdWxkIGxpa2UgdG8gaW50cm9kdWNlIG15c2VsZi4gTXkgbmFtZSBpcyBKZWZmIFZpbGFnYXppLiBJIGFtIHRoZSBNYW5hZ2VyIG9mIEJpbGxzL0V4Y2hhbmdlIGF0IHRoZSBGb3JlaWduIFJlbWl0dGFuY2UgRGVwYXJ0bWVudCBvZiBvbmUgb2YgdGhlIGxlYWRpbmcgYmFua3MgaW4gU291dGggQWZyaWNhLiBJbiBteSBkZXBhcnRtZW50LCB3ZSBkaXNjb3ZlcmVkIGFuIGFiYW5kb25lZCBzdW0gb2YgVVMkMTQsNzAwLDAwMC4wMCAoZm91cnRlZW4gbWlsbGlvbiBzZXZlbiBodW5kcmVkIHRob3VzYW5kIHVuaXRlZCBzdGF0ZSBkb2xsYXJzKSBpbiBhbiBhY2NvdW50IHRoYXQgYmVsb25nZWQgdG8gb25lIG9mIG91ciBmb3JlaWduIGN1c3RvbWVycyB3aG8gZGllZCBhbG9uZyB3aXRoIGhpcyB3aWZlIGluIGEgcGxhbmUgY3Jhc2guIAogClNpbmNlIHdlIHJlY2VpdmVkIHRoZSBuZXdzIGFib3V0IGhpcyBkZWF0aCwgd2UgaGF2ZSBiZWVuIGV4cGVjdGluZyBhIG5leHQtb2Yta2luIHRvIGNvbnRhY3QgdXMgYW5kIGNsYWltIHRoZSBtb25leSBiZWNhdXNlIHdlIGNhbm5vdCByZWxlYXNlIHRoZSBtb25leSB1bmxlc3MgYW4gYXBwbGljYXRpb24gZm9yIHJlbGVhc2UgaXMgbWFkZSBieSBzdWNoIHBlcnNvbihzKSBvciBieSBzb21lb25lIGF1dGhvcmlzZWQgYnkgdGhlIGRlY2Vhc2VkIGFzIGluZGljYXRlZCBpbiBvdXIgYmFua2luZyBndWlkZWxpbmVzIGFuZCBpbmhlcml0YW5jZSBsYXdzIG9mIFNvdXRoIEFmcmljYS4gVW5mb3J0dW5hdGVseSwgbm9ib2R5IGhhcyBjb21lIGZvcndhcmQgdG8gY2xhaW0gdGhpcyBtb25leSB1cCB0aWxsIHRoZSBwcmVzZW50IHRpbWUgb2Ygd3JpdGluZy4gSXQgaXMgYmFzZWQgb24gdGhpcyBiYWNrZ3JvdW5kIHRoYXQgc29tZSBvZmZpY2lhbHMgaW4gbXkgZGVwYXJ0bWVudCBhbmQgSSBoYXZlIGRlY2lkZWQgdG8gbWFrZSBhbiBpbml0aWFsIGNvbnRhY3Qgd2l0aCB5b3UgdG8gZXN0YWJsaXNoIGEgYnVzaW5lc3MgcmVsYXRpb25zaGlwIHRvIGNsYWltIHRoZSBtb25leS4KIApJbiBlc3NlbmNlLCB3ZSB3aWxsIGxpa2UgdG8gZm9ybSBhIHBhcnRuZXJzaGlwIHdpdGggeW91IHdoZXJlIHlvdSBjYW4gdGhlbiBwcmVzZW50IHlvdXJzZWxmIGFzIHRoZSBuZXh0IG9mIGtpbiB0aHJvdWdoIHlvdXIgcmVsYXRpb24gd2l0aCB0aGUgZGVjZWFzZWQgc28gdGhhdCB0aGUgZnVuZHMgY2FuIGJlIHJlbWl0dGVkIGludG8geW91ciBhY2NvdW50LiBUaGlzIGlzIGJlY2F1c2UgdW5sZXNzIHRoZSBtb25leSBpcyBjbGFpbWVkIG5vdywgaXQgd2lsbCBnbyBpbnRvIHRoZSBnb3Zlcm5tZW50IGFjY291bnRzIGFzIHVuY2xhaW1lZCBmdW5kcy4gVGhlIGJhbmtpbmcgbGF3IGFuZCBndWlkZWxpbmVzIGhlcmUgc3RpcHVsYXRlcyB0aGF0IGFueSBhY2NvdW50IHdoaWNoIGlzIGFiYW5kb25lZCBvciBkb3JtYW50IGZvciBhIGNlcnRhaW4gcGVyaW9kIG9mIHllYXJzIGlzIGRlZW1lZCBjbG9zZWQgYW5kIGFsbCBtb25leSBjb250YWluZWQgdGhlcmVpbiBmb3JmZWl0ZWQgdG8gdGhlIGdvdmVybm1lbnQgdHJlYXN1cnkgYWNjb3VudC4gTm93LCBpdCBpcyBiZWluZyBzcGVjdWxhdGVkIHRoYXQgdGhlIGFib3ZlIHN1bSB3aWxsIGJlIHRyYW5zZmVycmVkIGludG8gdGhlIGdvdmVybm1lbnQgYWNjb3VudCBhcyBhbiB1bmNsYWltZWQgZnVuZHMuCiAKVGhlIG1vZGUgb2Ygc2hhcmluZyBhZnRlciBhIHN1Y2Nlc3NmdWwgdHJhbnNmZXIgb2YgdGhlIG1vbmV5IGludG8geW91ciBhY2NvdW50IHNoYWxsIGJlIGRldGVybWluZSBieSBtZSBhbmQgeW91IGR1cmluZyB0aGUgY2F1c2Ugb2YgeW91ciBQaG9uZSBjYWxsLCB0byBrbm93IGhvdyBtdWNoIHlvdSB3aWxsIGxpa2UgdG8gdGFrZS4gQnV0IHlvdSBzaG91bGQga25vdyB0aGF0IHdlIGhhdmUgYWxyZWFkeSBzZXQgb3V0c2lkZSA1JSBvZiB0aGUgdG90YWwgc3VtIGZvciBhbnkgbWlzY2VsbGFuZW91cyBleHBlbnNlcyB3ZSBtYXkgZW5jb3VudGVyIGluIHRoZSBjb3Vyc2Ugb2YgdGhpcyB0cmFuc2FjdGlvbi4gV2UgdGhlcmVmb3JlIGV4cGVjdCB5b3UgdG8gcmVwbHkgdG8gdGhpcyBsZXR0ZXIgdGhyb3VnaCB0aGlzIGVtYWlsIGFkZHJlc3MgdG8gZGlzY3VzcyB0aGUgdHJhbnNhY3Rpb24gZnVydGhlciB3aXRoIHlvdS4gCiAKQWZ0ZXIgcmVjZWl2aW5nIHlvdXIgcmVwbHksIHdlIHdpbGwgY29udGFjdCB5b3UgYW5kIGZ1cm5pc2ggeW91IHdpdGggbW9yZSBkZXRhaWxzIGFuZCB0aGUgZXhhY3Qgc3RlcHMgdG8gdGFrZSBpbiBjb21wbGV0aW5nIHRoaXMgdHJhbnNmZXIuIFdlIGhhdmUgZnVsbCBhY2Nlc3MgdG8gdGhlIGRlY2Vhc2VkIGJpb2xvZ2ljYWwgZGF0YSwgd2hpY2ggd2Ugd2lsbCBmdXJuaXNoIHlvdSBhbmQgdGhlbiB1c2UgdG8gcHJlc2VudCB5b3Vyc2VsZiBhcyB0aGUgcmlnaHRmdWwgbmV4dCBvZiBraW4sIHdoaWNoIGdpdmUgeW91IGEgY2xhaW0gdG8gdGhlIGZ1bmRzLiAgSSBhbHNvIHdpbGwgbm90IGZhaWwgdG8gYnJpbmcgdG8geW91ciBub3RpY2UgdGhhdCB0aGlzIHRyYW5zYWN0aW9uIGlzIGhpdGNoLWZyZWUgYW5kIHRoYXQgeW91IHNob3VsZCBub3QgZW50ZXJ0YWluIGFueSBhdG9tIG9mIGZlYXIgYXMgYWxsIHJlcXVpcmVkIGFycmFuZ2VtZW50cyBoYXZlIGJlZW4gbWFkZSBmb3IgdGhlIG1vdmVtZW50IG9mIHRoZSBtb25leS4gWW91IHNob3VsZCBjb250YWN0IG1lIGltbWVkaWF0ZWx5IGFzIHNvb24gYXMgeW91IHJlY2VpdmUgdGhpcyBsZXR0ZXIuCgpQbGVhc2Uga2luZGx5IGluZGljYXRlIHRoZSBmb2xsb3dpbmcgaW4geW91ciByZXNwb25zZToKCjEuWW91ciBmdWxsIG5hbWUKMi5Zb3VyIGRpcmVjdCB0ZWxlcGhvbmUgYW5kIGZheCBudW1iZXIgZm9yIGVhc3kgY29tbXVuaWNhdGlvbgozLllvdXIgY29tcGFueSdzIG5hbWUgYW5kIGFkZHJlc3MKNC5Zb3VyIENvdW50cnkgb2YgT3JpZ2luCjUuWW91ciBSZXNpZGVudGlhbCBBZGRyZXNzCjYuWW91ciBBZ2UuIAoKQmVzdCByZWdhcmQsCiAKTXIuIEplZmYgVmlsYWdhemku--qzsoft_directmail_seperator-- |
FRAUD | "First Commercial Bank29 Wilson StreetLondon.EC2M 2SJDear FriendI am Mr Thompson Rowe the Head of Audit Department First Commercial Bank London UK. And for reasons which will become obvious to you as you read on I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. I have a very urgent and confidential business proposition for you. On June 6th 1999 a Crude Oil Contractor with the Kuwait National Petroleum Corporation Engr. Ahmed Youseff Mustafa a national of kuwait made a numbered time ( fixed) deposit for 12 calendar months value GBP12500000.00 (TWELVE MILLION FIVE HUNDRED THOUSAND POUNDS) in my branch. On maturity we sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally his contract employers the Kuwait National Petroleum Corporation wrote to inform us that Engr. A Y Mustafa died on an automobile accident; that he died without making a WILL and all attempts to trace his next of kin through the kuwait embassy were fruitless. I therefore made further investigations and discovered that Mr. Mustafa had actively opposed the Government of his country kuwait and was consequently driven into exile. My proposal therefore is that I am looking for a foreigner who will stand in as the next of kin to Mr. Mustafa. It is not necessary to be a blood relation to Mr. Mustafa nor have the same name. It is not also necessary to come from the same Country. I have worked out the modalities to achieve my aim of appointing a next of kin and therefore also by this means we transfer this money total GBP12.5M abroad for us to share. No one will ever come forward to claim it now and according to British lawafter 9 years the money will automatically revert to the Government Treasury if the Account owner is a foreigner and certified dead and there is no valid claim. This indeed is the situation.The money transfer paperwork itself will include a certificate of origin so that the receiving bank does not ask questions or refuse the money as money laundering. Also the paperwork will include proper certification that the funds being transferred are from non criminal sources. In short this will be a proper and legal money transfer and there is no risk!.Once you indicate your interest I will initiate the processing of the transfer and in about 14 working days the money total GBP12.5M will be in your nominated bank account for us to share in the ratio of 70% for me and 30% for you. Looking forward to your urgent reply.Yours truly Mr.Thompson Rowe." |
NOT_FRAUD | Jeff mentioned we are helping expedite visas for delegation. |
NOT_FRAUD | Do you know her? |
NOT_FRAUD | I think it is a strong case and very clear now. I just want to read it again in the morning to make sure everything tracksand flows and double check a few facts. Also I realized this afternoon that we weren't overt about the QDDR being thefirst of many but I think I took care of that in this draft. All in all I feel good about it.Sent from my iPhone. Apologies for any typos.On Aug 29 2010 at 4:47 PM H <[email protected]> wrote:> Thx for all you work on this. Do you fell ok about it now?> |
NOT_FRAUD | Yes Haiti money was in.Also had a good meeting with corker and isakson. They liked our negotiating record summary but they don't want tovote on the treaty in committee next week. Looks like we are headed for september for committee and hopefully flooraction as well. |
FRAUD | "Sorry to contact you in this manner. Difficulties encountered in efforts to secure funds inherited from my fathers business reserve necessitate this search for someone to assist me.My name is Mohammed Abacha the heir of the abacha family and son to Sani Abacha the Late Nigerian Head of State. I am presently undergoing trial in Abuja though have just been recently granted bail under the condition that my family refunds to the Federal Government some money held in accounts in Liechtenstein Luxembourg Jersey and in Switzerland. In return all criminal proceedings against members of my family be dropped ( a deal which was brokered by the international community).To save the family from total bankruptcy I have managed to ship through a courier company the sum of US$12 000000.00 kept by my late father. This money has become the only inherited property of our family since the government and its loyalists are bent on making life difficult for us by freezing all the family account and has auctioned most of our properties.The money has since been deposited with a private finance andsecurity firm in Europe. I am willing to offer a percentage agreeable to you. All other information required to secure the funds will be given to you pending a positive response.A quick reply with your nametelephone and fax numbers will be highly appreciated.Sincerely yoursMohammed Abacha" |
NOT_FRAUD | "Revised mini schedule below. Two items added during office time denoted with asterisks:11:40 am (t) ARRIVE State Department12:00 pm BILATERAL w/PORTUGUESE FOREIGN MINISTER LUIS AMADO12:30 pm Secretary's Conference Room *Official photo in East Hall preceding.12:30 pm PROTOCOL OF EXCHANGE OF INSTRUMENTS OF RATIFICATION12:45 pm CEREMONY w/PORTUGUESE F.M. LUIS AMADO Treaty Room12:45 pm OFFICE TIME1:05 pm Secretary's Office1:10 pm * MTG w/ JACK LEW AND JAKE SULLIVAN *1:20 pm Secretary's Office1:20 pm * PRE-BRIEF FOR TURKISH BILATERAL *1:25 pm Secretary's Office1:30 pm BILATERAL w/TURKISH F.M. AHMET DAVUTOGLU2:30 pm Secretary's Conference Room *Official photo in East Hall preceding.2:30 pm PRESS AVAIL w/TURKISH F.M. DAVUTOGLU2:40 pm Treaty Room2:45 pm BILATERAL w/KOREAN F.M. YU MYUNG-H WAN3:15 pm Deputy Secretary's Conference Room *Camera Spray in Treaty Room following.3:15 pm MEETING w/TODD STERN4:00 pm Secretary's Office4:00 pm MEETING w/ARTURO VALENZUELA NOMINEE FOR ASST.4:15 pm SECY OF STATE FOR WESTERN HEMISPHERE AFFAIRS Secretary's Office4:30 pm (t) DEPARTState Department *En route Private Residence4:40 pm (t) ARRIVE Private Residence4:40 pm PERSONAL TIME5:30 pm Private Residence5:30 pm DEPART Private Residence *En route Rodham Home6:00 pm 90""1 BIRTHDAY BBQ FOR MRS. RODHAM10:00 pm (t) Location: Home of Tony & Megan Rodham *Call Time: 6:00pm-10:00pm10:00 pm (t) DEPART Rodham Home *En route Private Residence10:30 pm (t) ARRIVE Private Residence###19" |
FRAUD | Mrs Fatima Hinga Dear Sir=2FMadam=2CThanks for finding time to go through my mail=2E I am Mrs=2E Fatima Hinga=2C the wife of Lieutenant Colonel John Garang Hinga the Leader of Sudanese People's Liberation Govement =28SPLM=29 one of the leading political parties in Sudan which was formed in 1983=2E He died during the out brake of the recent civil war in Sudan=2E Before his death=2C he held many important offices which includes being the prime minister in a coalition government between 1986 to 1989=2EHe also was the leader of the Umma Party a strong political organization in Sudan=2E After his tenure as coalition prime minister=2C he was made to be in-charge of the payment of Sudanese Media communications department in 2001=2E My husband was killed by a group known as Sadiq al Mahdi at the on set of the civil war while fighting for the liberation of the Sudanese people from the hands of a dictatorship government=2EI am 51 years old now and seriously ill although I am now receiving treatment in a hospital here in Thailand=2E During the period of our marriage we were blessed with a male child by name Musa Hinga who is also here taking care of me=2E After the death of my husband=2C I inherited a huge amount of money =2825million US dollars=29 which my late husband deposited with a Security Company in Thailand for safe keeping=2E I now decided to contact you to assist me and my son to claim this money from where it was deposited and probably guide us in investing the fund in a worthwhile flourishing business over there=2E I hereby ask for your help and assistance=2E Although I am a novice in business=2C I have an eye on rigid properties=2E Your advice on other areas of private sector will be highly appreciated=2EI believe that you would be of great help in guiding my son to a successful business investment in your country even when I am gone=2EI will appreciate if you will show interest in collaborating with us=2C as this transaction will benefit both of us on joint venture partnership=2E Furthermore I am ready to give you a good negotiable percentage cash reward for your assistance=2E Detailed information on other proceedings will be made available to you upon receiving your reply showing interest in collaborating with us as I look forward to your urgent reply=2ESincerely YoursFatima Hinga=2E |
NOT_FRAUD | Maggie---I hope all is well. Pls giver—My very best. Love Hillary |
FRAUD | " To serve as a guardian of this fund since I am a young boy of 21 years without investment knowledge.To make arrangement for me to come over to your country to further my education .and to secure a resident permit in your country. MoreoverI am willing to offer you 15% of the total sum as compensation for your EFFORT/INPUT after the successful transfer of this fund into your nominated account overseas. Furthermore you indicate your optionstowards assisting me as I believe that this transaction would be concluded within Seven working days you signify interest to assist me.Anticipating to hear from you soon.IMMEDIATELY YOU RECEIVE THIS MY LETTER PLEASE REPLY ME ON THIS MY PRIVATE EMAIL ([email protected]) FOR CONFIDENTIAL AND SECURITY REASONS OR YOU CALL ME ON MY number +225 08107184 . Thanks and God bless. Samuel Komo ---------------------------------7 bucks a month. This is Huge Yahoo! Music Unlimited " |
NOT_FRAUD | Just got word POTUS has agreed to host NATO summit in US in spring 2012. Alliance expected to agree andannounce this in Lisbon. |
FRAUD | "Compliments.Before I introduce myself I wish to inform you that this letter is not ahoax mail and I urge you to treat it serious. We want to transfer to anoversea account ($16700.000.00 USD) Sixteen Million Seven Hundred ThousandUnited States Dollars) from one of the banks located in Dakar Senegal. Iwant to ask you If you are not capable to quietly look for a reliable andhonest person who will be capable and fit to provide either an existing bankaccount or to set up a new Bank a/c immediately to receive this money evenan empty a/c can serve to receive this money as long as you will remainhonest to me till the end of this important business I am trusting in youand believing in God that you will never let me down either now or infuture.I am Mr Philip Tarila. a personal assiatant to late Andreas Schranner.During the course of his bank's last week auditingit was discovered thatsince his death no one has come forward to lay claim to this funds.So thebank issued me a memo to provide his next of kin or forfeith the funds. Thisaccount was opened with the bank in 1999 and since 2000 nobody has operatedon this account again after going through some old files in my recordsIdiscovered that my late client died without a [Heir/WILL] hence the moneyis floating and if I do not remit this money out urgently it will beforfeited for nothing.The owner of this account Mr. Andreas Schranner a German property magnatewho unfortunately lost his life in the plane crash of AF4590 German Concordewhich crahsed on July 25th 2000including his family leaving nobody as nextof kin.No other person knows about this account or any thing concerning ittheaccount has no other beneficiary and my investigation proved to me as wellthat the account is a secret account.The total amount involved is Sixteen million Seven Hundred Thousand UnitedStates Dollars only [$16 700.000.00] and we wish to transfer this moneyinto a safe foreigners account abroad. But I don't know any foreigner I amonly contacting you as a foreigner because this money can not be approved toa local person here but to a foreigner who has information about theaccount which I shall give to you upon your positive response. I amrevealing this to you with believe in God that you will never let me down inthis business you are the first and the only person that I am contactingfor this business so please reply urgently so that I will inform you thenext step to take urgently.At the conclusion of this business you will be given 25% of the totalamount70% will be for us while 5% will be for expenses both parties mighthave incurred during the process of transferring. I look forward to yourearliest reply. PLEASE TREAT THIS PROPOSAL AS TOP SECRET.reply to ([email protected])Best RegardsMr.Philip Tarila." |
NOT_FRAUD | The Parliamentary Labour Party meeting is just Over. Gordon has survived. The event held in privatewas high drama and anticlimax at once. The chair asked for rebels to come forward and speak. Onlyone prominent person emerged Charles Clarke former Home Secretary and Blairite; the rest were ahandful of about a half-dozen backbenchers. Their remarks about how Brown was bringing the partydown were poorly received. The party after all was in no mood for breaking ranks and rewardingdisloyalty. With this paltry showing the opposition petered out at least for now. Gordon then gave aspeech strong on analysis discussing that his government was paying the price for getting thecountry through a difficult recession suffering from the worst parliamentary crisis since Lloyd Georgeand still had a program to offer. He also make the point that when the party had split int he past it wasover ideology or policy and there were no stated differences presented by the opposition. So for nowGordon has won. SidAn Excellent Credit Score is 750. See Yours in Just 2 Easy Steps! |
FRAUD | "COMPLIMENTFROM MRS VICTORIA FATOU SANKOHEmail:[email protected] do hope my letter will not embarrass you since there was no previousCorrespondence held with you. MY Getting your address is the handwork ofthealmighty God. Since then I have been very much hopeful that you willassist us irrespective of the fact that the present world is full ofdishonesty and distrust.Firstly I will wish to introduce myself. I am Mrs.VICTORIA FATOU SANKOHfrom Sierra Leone; I am the wife of CPL FODAY SANKOH.My husband was theLeader of the Revolutionary United Front until he was dethroned andarrested early last year by President TEJAN KABBAH who later handed himover tothe United Nations war crime tribunal were he later died indetention. As a result of this position in the government my son (SAMSANKOH) and l triedandlatersucceeded in securing some of his assetswhich include mansions and physical cash. This is to avoid The presentgovernment from confiscating his entire property.We left Sierra Leone with the total amount US$26.5 Million (Twenty SixMillion Five Hundred Thousand United States Dollars) only which we Broughtto NIGERIA anddeposited same with UNION BANK PLC OF NIGERIA as valuabledocuments belonging to our foreign affiliate. After depositing the money myfamily and I were asked to leave NIGERIA and was made public on NIGERIANational Headlines we were left with no option than to seek refuge in myhomeland in SierraLeone . The security company later asked me to come andclaim the consignment immediately to avoid the money being confiscated.I arrived here a couple of days agoand through a good contact l appliedfor a refugee status as an asylum seeker which is still pending in ForeignAffairs Departmen t.Theproblemnowisthatbecause of our status wecannot risk moving the money without help hence I am looking for atrustworthy partner who can help me move this money out of NIGERIA . Inthat case I want to know if you can help me transfer the fund into youraccount in your country or elsewhere since time is not on my side.As a widow of six children Ineed your urgent attention to this matter. Itis true that we have neither met nor known each other before but theinformation I gathered of your credibility makes me believe that with trustand honesty we will achieve a huge success in about a week. I will alsoleave with you from NIGERIA to yourcountry immediately the money goes intoyour account. This is simple I will like you to provide immediately your1.Your full names2.Contact address3.Yourdirect telephone and Fax number4.Your age5.Your marital statusBased on the following informaion bee n providebyyouMylawyerwhoknowallthe full details on how you will received the fund will prepare thenecessary documents and affidavits which will put you in place as the ownerof the fund.For your noble assistance and well assured of safeguarding the whole Fundunder your care I will offer you 40% of the total sum while 10% will beset aside for expenses incurred onthe cause of this transaction by bothparties while the remaining %50 will be for me and my family. I want toassure you that this business is completely risk free because everyarrangement has been made for a successful deal.I expect your immediate response so that we can conclude theTransaction inthe very shortest time. It is very important that you keep this businessHIGHY CONFIDENTIAL because I do not want anything to happen to this fund.Thanksand God bless.Best regardsMrs.Victoria F Sankoh" |
NOT_FRAUD | Thx. |
FRAUD | "=0D=0A=0D=0A FROM MR.MAZURI MARTINS=0D=0A=0D=0A = JOHANESSBURG2001 =0D=0A=0D=0A = REPUBLIC OF SOUTH AFRICA. =0D=0A=0D=0A = PHONE+27 73 130 8560=0D=0A=0D=0A = E-mail:[email protected]=0D=0A=0D=0A = STRICTLY CONFIDENTIAL ==0D=0A=0D=0A Dear:Sir/Madam=0D=0A=0D=0AYou may be surprised to recei=ve this letter from me since you do not know me personally. I am Mr. Mazuri= Martins the first son of Mr.Philip Mazuri who was recently murdered in th=e land dispute in Zimbabwe .I got your contact through the internet network= online hence I decided to write you.=0D=0A=0D=0ABefore the death of my fat=her he travelled to Johannesburg to deposit the sum of US$ 25.5Million (Tw=enty Five Million Five Hundred Thousand United States Dollars) only in o=ne of the private security/finance companies as if he foresaw the looming =danger in Zimbabwe . This money was deposited in the security / finance c=ompany as family valuables and consignment to avoid much demurrage from the= Security Company. This amount was meant for the purchase of new machines/ =farm machineries and chemicals for the farms and establishment of a new far=m in Swaziland because he is the chairman of the farmers association whil=e Mum was the treasurer. This land problem came ( and is still on ) wh=en our President Mr. Robert Mugabe introduced a new Land Act reform which =wholly affected the rich white farmers and some few black farmers. This r=esulted to the killing and mob action by the Zimbabwean war veterans and so=me lunatics in the society hijacked the opportunity. In fact lot of peopl=e were killed because of this land reformed Act for which my father was one= of the victims the news about the crisis in Zimbabwe is every where both =in the CNN and BBC.=0D=0A=0D=0AIt is against this background that I and my= family who are currently staying in South Africa now decided to transfer =my father's money to a foreign country since the law of South Africa prohib=its refugees(political asylum seekers) to open any bank account or to be =involved in any financial transaction throughout the territorial zones of= South Africa. As the eldest son of my father I am saddled with the respo=nsibility of seeking a genuine foreign partner with a good bank account whe=re this money could be transferred into without the knowledge of my governm=ent who are bent on taking everything. All I seek for is your seriousn=ess for I am entrusting my future and that of my family into your hands .I= must also let you know that this transaction is 100%risk free. If you acc=ept to assist my family and me all I want from you is for you to make arran=gements and come to Johannesburg - South Africa (if possible) so that you =can help me open a non-resident account in your name which will aid us in= transferring the money into any account you will nominate outside South =Africa . This money I intend to use for investment in a good business ventu=re. =0D=0AI have two options for you firstly you can choose to have certa=in percentage of the money for nominating your account for this transaction= or you can go into partnership with me for the proper profitable business= investment of the money in your country. Whichever option you want feel f=ree to notify me. I will also map out 5% of this money for all kinds of exp=enses we=0D=0Amight incur in the process of this transaction. If you do not= prefer a partnership I am willing to give you 20% of the money while the r=emaining 75% will remain for me and my family. If you are really capable an=d willing to assist me please contact me immediately with my alternative e-=mail address E-mail:[email protected] above for faster commun=ication. Finally please give this matter the urgent attention it deser=ves as I am in dire need to leave this country. Kindly send me your privat=e phone and fax number for easy communication.=0D=0A=0D=0ABest regards=0D==0AMr.Mazuri Martins (For the Family)=0D=0A=0D=0A" |
NOT_FRAUD | I will prepare for your signature. Thanks! |
FRAUD | "A well reputable financial institution with its Branches all Over the wor=ld).=20SOURCE OF FUNDS:I have a profiling amount in an excess of US$10.5M which I seek your Par=tnership in accommodating for me. You will be rewarded with 10% of the to=tal sum for your partnership. Can you be my partner on this?=20=20INTRODUCTION OF MY SELF:As a personal consultant to himauthority was handed over to me in transf=er of money of an American oil merchant for his last oil deal with my bos=s Mikhail Khodorkovsky.Already the funds have left the shores of America =to a European private Bank where the final crediting is expected to be ca=rried out. While I was on the process My Boss got arrested for his Invol=vement in politics by financing the leading And opposing political partie=s (the Union of Right Forces Led by Boris Nemtsov and Yabloko a libera=l/social democratic party Led by Gregor Yavlinsky) which Poses a treat to= President Vladimir Putin Second Tenure as Russian president.=20=20You can catch more of the story on this website:=20http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtmlhttp:/ewsfromrussia.com/main/2003/11/13/51215.html =20=20YOUR ROLE:=20All I need from you is to stand as the beneficiary of the Above quoted Su=m and I will re-profile the funds with your Name which will enable The E=uropean bank transfer the sum to you. I Have decided to use this Sum to r=elocate to American Continent and never to be connected to any Of Mikhail= Khodorkovsky Conglomerates. The transaction has to be concluded soon and= as I confirm Your readinesses to conclude the transaction with me I Wi=ll provide you with the details.=20Thank you very much.=20RegardsNesteruk Andriy (Sir).- Sir Nesteruk Andriy" |
NOT_FRAUD | Marshall Capricia P <[email protected]>Friday May 28 2010 5:03 PMH■ |
NOT_FRAUD | We need details from our Embassy about this deal. The Russians often overpromise. But regardless if just proves againwhy we needed to go. |
FRAUD | "Dear friendGreetings and compliments to you.I am writing you this mail with an ardent hope thatyou will consider the message contained in it andrespond accordingly.before I proceed I will like tointroduce myself :i am MR Shadak Shari an indian by nationalityand I Am the catholic nusateure to and Asia andthe world at largeI am contacting you for a hand of partnership indisbussing my wealthworth $8milliom( eight million US dollars).I got yourcontact through apersonal search on the internet.I beleive that thoughwe have not met beforewith mutual cooperation we would be able toestablishthe necessary trustneeded for the executionof this project.I decided to with hold someinformations in this mail forsecurity reasons.I will give you just a brief of the details of thistransaction now but as soon as we have been able toestablish some trustI will give you the completeinformations that is relevant to this transaction.A while agoi acquainted with some plansto establish a project with helping the ophanange andold people home withequipments and facilitiesThis i intended to do when i became the achbisop ofafrican diaoses Forthis purpose ie set aside the sum of $8 million(eightmillion Us dollars)I seperated this funds intwo parts and deposited themin two differentsecurity companies.One in (China). (U. A.E)and theother in Europe.Theone in U.A.E. ($2million) was deposited in My nameand the one In China was In My brothers name who is Dead now.is worth( $7million) while the other inEurope($6million)wasdeposited in the church name where i serve.It will be sad to let you know now that i have been inthe hospital forthe past three monthsnow as i am sick with canseri sitll have the mind that one day i will die as mydoctor said that itcannot be cured that it is of the harthI have the intention of retrieving one of the moniesto enable us finalise My plans.This is why icontacted you.I want you to be my partner who willassist me in travelling to any of the above mentionedlocations to effect the claim of the funds depositedthere.I assure you that you will not encounter anyproblem in this help as i will appriopriately directyou on how to go about it.Also be assured that thereis no risk involved in this venture.It is absolutelyrisk free.All that you need do is to adhere strictlyto my instructions which I shall give you from time totime.I shall negotiate what shall be your commision inthis deal.I just want you to be rest assured that youwill be handsomely rewarded at the end of thisproject.Please do reply me immediately With your completeinfomationsyour phone numbersdirect contact .Faxif you are interested in assisting me in this help.you can reach me via my directemail([email protected])Please also note that this must be kept in absoluteconfidentiality for security reasons even if you arenot interested.I await your response to this mailBest RegardsMr Shadak Shari=0A=0A---------------------------------------------------------------------=--------------=0AThis E-mail was sent through Albawaba E-mail. Get your own= at mail.albawaba.com=0A--f7d7ee110b62e1c3440ccf123f7a30ea-Boundary--" |
FRAUD | "IRREVOCABLE RELEASE OF YOUR PAYMENTWe have actually been authorized by the newly appointed UN secretary general=and the governing body of the UNITED NATIONS monetary unit to investigate t=heunnecessary delay of your inheritance fund recommended and approved in yourfavour.During the course of our investigation we discovered with dismay that yourpayment has been unnecessarily Delayed by corrupt officials of theBank who areTrying to divert your money into their private accounts to forestall thissecurity for your funds Was organized in the form of your personalIdentification number (PIN) ATM CARD OR Debit card this will enable only youhave direct Control over this fund we have also agreed with the Presidencythat we will handle this payment ourselves to avoid the hopeless situationcreated by the Officials of the bank.We obtained an irrevocable payment guarantee on your Payment from thepresidency we are happy to inform you that based on ourecommendation/instructions; your Entire Inheritances fund has been credited =inyour favour through ATM card OR Debit card .We will issue you an ATM card OR Debit card that you can use to withdraw mon=eyin any ATM machine any part of the world but the maximum is fifteen thousan=ddollars per a day.therefore if you like to receive your funds through this means kindly let usknow by contacting the card payment center and also send the followinginformation as stated below.1. PHONE AND FAX NUMBER2. YOUR FULL NAME3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARDTO (P.O BOX NOT ACCEPTABLE)4. YOUR AGE AND CURRENT OCCUPATION5. Home Equity {YES OR NO}." |
FRAUD | "<DIV> <DIV><STRONG>FROM MISS MARY KONE</STRONG></DIV> <DIV><STRONG>ABIDJAN-COTE D'IVOIRE <BR>WEST AFRICA. <BR><BR>Dearest one <BR><BR>permit me to inform you of my desire of going intobusiness relationship with you. i have the believe youare a reputable and responsible and trustworthy person I can do business with from the little information so far I gathered about you through your profile for a partner and by matter of trust I must not hesitate to<BR>confide in you for this simple and sincere business. <BR><BR>I am Mary Kone 23 years of age the only daughter of late Mr Boni Kone whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and<BR>took over our town (BOUAKE). I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you.Before the death of my father he told<BR>me that he has a sum of US$9000000(Nine million united states dollars) kept in a private security company in cote d'ivoire in my name as the next of<BR>kin but during the rebel attack in cote d ivoire I was informed by the company that all consignment have been moved to their branch office in EUROPE. <BR> <BR>Sir in the capacity of the next of kin I am contacting you with due sence of humanity and responsibility and with few awareness that you will<BR>give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways.<BR><BR>(1)To provide a bank account where this money would be transferred to. <BR><BR>(2)To serve as the guardian of this fund and to visit the security company in EUROPE to take delivery of the consignment.<BR><BR>(3)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. <BR><BR>(4)To provide good investment plans for the fund and to manage the fund for 5 years during the investment periodonly our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually. Moreover I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas before the investments starts.and I have maped 5% for any expenses that might be incured during the course of this transaction. <BR><BR>furthermore you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me. Anticipating hearing from you immediately to my private email:<BR></STRONG><STRONG><A href=""mailto:[email protected]"">[email protected]</A></STRONG></DIV> <DIV><STRONG></STRONG> </DIV> <DIV><STRONG>Thanks and God bless. <BR>Best Regards. <BR><BR>MARY KONE.</STRONG></DIV></DIV><p>  <hr size=1>Want to be your own boss? Learn how on <a href=""http://us.rd.yahoo.com/evt=41244/*http://smallbusiness.yahoo.com/r-index""> Yahoo! Small Business.</a> --0-129334959-1153925139=:97252--" |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Could you talk now? |
NOT_FRAUD | Will do. Egy Turkey Brazil and S Af all abstained. Egy at least made strong EOV. |
FRAUD | "Hello/DearI am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I am sorry about the miss-up in registration.I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal I inherited a huge amount of money from my late fatherI wrote you in order to solicite for your help and assistance with hope you will understand my situation.My name is Donald Konte .I am 21 years old from the republic of Liberia in west Africanow seeking refuge in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR).My (late) father Dr. Zamani Konte was the managing director J & D Oil company in (MONROVIA) Liberia. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.Howeverafter their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE)of(US$6.5m) Six Million Five Hundred Thousand U.S Dollarsthis document indicated me as the Next of Kin .MeanwhileI am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to Your country with the intention of investing it in a business under his/her directives and supervisstionsbecause I have no knowledge of investment. Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the bank where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your son and manage the money in my behalf untill such a time Iam able to stand on my feet.I will be happy to hear from you.God Bless you as you consider me Donald Konte Send instant messages to your online friends http://asia.messenger.yahoo.com " |
FRAUD | " SIR FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION THIS IS BY VIRTUE OF ITS ATURE AS BEING CONFIDENTIAL. I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU BY E-MAIL DUE TO THE URGENCY OF THIS TRANSACTION.LET ME STARTS BY INTRODUCING MY SELF PROPERLY TO YOU. I AM ALHAJI HAMZA ALIU THE AUDITOR OF THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC). I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A LIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF THE SUM OF THIRTY-FIVE MILLION UNITED STATES DOLLARS WITH SECURITY COMPANY IN EUROPE.THIS AMOUNT WAS SECURED FROM EXCESS OIL SALES FROM NIGERIA CRUDE OIL.THE SUM OF $1.2 BILLION OIL WINDFALL WAS RELIEZED BY THE SHELL PETROLEUM DEVELOPMENT COMPANY FOR THE MONTH OF AUGUST 2003.ORGANISATION OF PETROLEUM EXPORTING COUNTRIES (OPEC) CRUDE OIL PRICE WAS PEG AT $22.00 PER BARREL AND FORTUNATELY FOR OIL PRODUCING COUNTRIES LIKE NIGERIA THERE WAS RISES IN OIL PRICE TO ABOUT $27.00 AND $28.00 PER BARREL AND AS A RESULT THERE WAS EXCESS OIL SALES AND I BELIEVE YOU WOULD BE AWARE OF THIS RISE IN OIL PRICE IN THIS YEARS.OUT OF THESE $1.2 BILLION EXCESS OIL FUNDS MY COLLEAQUES AND MYSELF BECAUSE OF OUR POSITION IN THE ACCOUNT DEPARTMENT OF! THE SHELL PETROLEUM EVELOPMENT COMPANY DIVERTED THE SUM OF THIRTY-FIVE MILLION UNITED STATE DOLLARS WE WANT TO TRANSFER INTO YOUR ACCOUNT WHICH IS IN THE EXCESS CRUDE OIL SALES WITH SECURITY COMPANY IN EUROPE. TO ENABLE THE SECURITY COMPANY PAY YOU THIS THIRTY-FIVE MILLION U.S DOLLARS I SECURED TO YOU WILL BE ACTING AS ONE OF OUR CONTRACTOR AND THIS MONEY WILL BE PAID IN YOUR FAVOUR.NOTE THE REASON FOR THE PAYMENT OF THIS THIRTY-FIVE MILLION U.S DOLLARS INTO YOUR HAND WILL BE FOR A MOBILISATION FEE FOR A CONTRACT THAT IS AWARDED TO YOU BY MY COMPANY THE SHELL PETROLEUM DEVELOPMENT COMPANY.ALL THE NECESSARY DOCUMENTATION FOR THE APPROVAL OF THIS FUND WILL BE TAKEN GOOD CARE OF AND THIS BUSINESS IS 100% RISK FREE AS ALL THE MODALITIES FOR THE SMOOTH PAYMENT OF THIS FUND INTO YOUR HAND HAS BEEN CONCLUDED ALREADY.(1)THIRTY PERCENT (30%) WILL BE FOR YOU FOR HELPING US RECEIVING THIS FUND(2)TEN PERCENT (10%) WILL BE MAPED OUT FOR REIMBURSEMENT OF ANY EXPENSES INCURED BY THE TWO PARTIES (YOUR PARTY AND MY PARTY) DURING THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT(3)THAT SIXTY PERCENT WILL BE FOR MY PARTY WHICH WE WELL USE FOR INVESTMENT IN YOUR COUNTRY.TO ENABLE US PROCEED WITH THIS BUSINESS YOU ARE URGENTLY REQUIRED TO SEND TO US :YOUR FULL NAME......................DIRECT PHONE AND FAX NUMBERS.........YOUR BANK NAME.......................YOUR BANK ADDRESS.................... YOUR ACCOUNT NUMBER WHERE THE MONEY WILL BE REMMITED TO.........NOTE:REPLY TO MY PRIVATE e-mail box :[email protected] WAITING TO RECEIVE YOUR IMMEDIATE REPLY.YOURS FAITHFULLYALHAJI HAMZA ALIU.THE AUDITOR OF SHELL PETROLEUM DEVELOPMENT COMPANY " |
FRAUD | " Dear SirHow are you and your family today? I hope that you are all okay? I foundinformation about you and decided to contact you for an importantassistance. I am Michael Nkomo a citizen of Zimbabwe but i am=20contactingfrom a neiboring country here in IVORY CAOST where i am nowsicking political assylum.I am the only son of Kenneth Nkomo a wealthy farmer and senior=20politicianwith the opposition political party in my country Movement for=20DemocraticChange [MDC]. My father was murdered by our wickedPresident Robert Mugabe and I fled my country because I have become hisnext target to eliminate.My father was a fighter for Justice and a moving force in the MDC a=20partwanting to end the several years of brutal dictatorship government ofPresident Robert Mugabe. You will read more stories about PresidentMugabe's brutal acts by visiting this web sites;=20http://www.rte.ieews/2000/0418/zimbabwe.html <read.link.php?messageid=3D5==14394&url=3Dhttp%3A%2F%2Fwww.rte.ie%2Fnews%2F2000%2F0418%2Fzimbabwe.html>My father was accused of Treason and also assisting the White farmers infighting the government. Few weeks after his arrest he was reported=20dead.The government claimed he died of heart attack and his body was never=20seenfor proper autopsy they buried him in the government cemetery. My=20father'sassociate Mr. Martin Olds a White farmer from Britain assisted me infighting my father's death through theCourt and media; the government saw us as a big treat to them and=20decided toeliminate us. Mr. Olds was attacked and murdered in his house butfortunately before they came looking for me I received the news and I=20hadto flee through the border to South Africa to save my life. My arrival=20herein IVORY COAST still remains like a miracle to me.Here is my reasons for contacting you I am having a huge sum of moneyinthe total sum of $13.6Million presently lodge with the security company=20inhollandMy father kept this money in in two trunk boxes in disguise asfamily treasures and could not bank thembecause of the situation in my country. My father's business farms andbanks account were seized by the government before his arrest and murder.He told me everything concerning the funds while he was still in=20detentionand I have made several arrangements concerning the shipment of the=20boxesout of my country because we cannot invest it there. Iwas on the process when I fled the country. I need your assistance insecuring the funds there in your country so that I can arrange on how=20tocome overto your country to invest with the fund I am willing to offer=20you30% of the $13.6Million for your assistance.Please let me know if you can assist me so that I can give you moredetails on how we shall proceed. As I wait for your urgent response=20pleasetreat this information as top secret.RegardsMichael Nkomo=20--This email was brought to you by Cosmo.com Mail - 8 megs free!http://www.cosmo.com" |
FRAUD | FROM=3A DR THOMAS AUDU No=2E 300 BOL AHMED WAY LAGOS-NIGERIA=2E STRICTLY CONFIDENTIAL ATTN=3A THE PRESIDENT =2F C=2EE=2EOI am the Chief Medical Doctor and close confidant of Mrs=2E Maryam Abacha=2C the former first lady and wife of the late Gen=2ESani Abacha=2C the former head of state and commander in chief of the armed forces of the Federal Republic of Nigeria=2E She =28MRS=2E M=2EABACHA=29=2C has as a result of the trust and confidence=2Cshe has in me mandated that I search for a reliable and trust worthy foreign partner=2C who will help receive some funds which she had in cash totaling US$80M =28Eighty Million United States Dollars only=29 into a personal=2C company or any reliable foreign bank accounts within or outside your country as all their personal and family Bank accounts within and outside Nigeria have all been frozen by the Nigerian authorities=2E For further information about this money and the ABACHAS=29 go to http=3A=2F=2Fwww=2Eecondad=2Eorg=2FAbachaLoot=2EhtmThis money in question has however=2C been Deposited with a security company that has branches in Africa=2C Europe and various parts of America=2E It may also interest you to note that she =28MRS=2E ABACHA=29 and her family have=2C since the inception of the present democratic government=2C been placed under partial house arrest=2C with their international travelling passports seized pending when the current fund recovery face off between them and the present =28RTD=29 GEN=2C OBASANJO led Democratic Government is resolved=2C in which from all indication will not exceed this year=2E She has decided to offer anybody who will be willing to render this tremendous assistance=2C 40% of the total sum=2E Note that this transaction involves no risks whatsoever=2C as you will have no dealing with my country=2C Nigeria=2E Rather you will deal directly with the Security Company=2C which is based where the money is right now=2E Let me have your confidential Tel=2FFax numbers in your response to this proposal=2E I shall let you into a complete detailed picture of this mutual beneficial transaction when I have received your anticipated positive reply=2E Reply to this e-mail address=3A thomasaudu=40k=2Ero =2E This matter should be treated as urgent and confidential=2ERegards=2CDR THOMAS AUDU |
FRAUD | -------------------------------------------------------------------------=-------------------Nueva Barra de Herramientas de OZ=DA. Navega M=E1s facilmente por Interne=t.=A1Descargatela gratis! http://barra.ozu.es/-------------------------------------------------------------------------=-------------------Correo enviado desde http://www.ozu.es |
FRAUD | "#226 TAYO RIMIMEDINADAKAR SENEGAL.Assalamaulakum.My Dear FriendCompliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my sonI decided to forward to you this business proposal we want you to assist us .I will give you more information. As to this regard as soon as you reply.I am Mrs. Rita Diatta . I am contacting you with the hope that you will be of great assistance to me Your URGENT response is needed.Regards and God Bless you.Mrs.Rita Diatta." |
NOT_FRAUD | Thx. |
NOT_FRAUD | I've gotten some messages from yesterday--how about you? |
NOT_FRAUD | Correct to reflect Kuwaiti not Qatari FM. |
NOT_FRAUD | I don't see why we couldn't -- Huma? |
FRAUD | "d <A href=3D""mailto:[email protected]"">[email protected]=m</A> I will also need your private and direct telephone and fax number =for easy reach.</DIV><BR><DIV>Please this is a very confidential matter= you don't disclose to anybody for us to have success.</DIV><BR><DIV>B=est regard</DIV><BR><DIV>MR MOHAMMED ABACHA</DIV><BR><DIV><BR> <=/DIV>--_=__=_XaM3_.1065796661.2A.457031.42.26172.52.42.007.27827--" |
FRAUD | "BANK OF AFRICA INTERNATIONAL From.Dr. Odeh ubaDE COTE D'IVOIRE {BOAI} Villa 6 Riviera 11 AV.JOSEPH ANOMA 10 BP 4132 Cocody-AbidjanABIDJAN 01 COTE D 'IVOIRE. Cote D'Ivoire Website/ www.bkfafrica.com I am Dr. Odeh uba Account and Auditing Director of BOA BANK in COTE D'IVOIRE. I have a very confidential and urgent financial notification for you. A contract file worth US$14.500.000 (Fourteen five Million Thousand United States Dollars) with the name has been noticed lying waste in our contract and account department of the BANK OF AFRICA. As one of our International Remittance Director I am obliged to notify you since you have the same name with the late beneficiary I want this money to be paid into your account for us to share it 50/50 all I need from you is your honesty and you will promise me that you will not run away with this money. I require you treat this letter with the utmost urgency.If you are satisfied with this and agree to co-operate with me kindly reply me with your YOUR BANK ACCOUNT NUMBERSYOUR BANKS ADDRESS AND TELEPHONE NUMBERS AND FAX NUMBERS YOUR PRIVATE PARTICULARSYOUR PRIVATE TELEPHONE NUMBERSYOUR PRIVATE FAX NUMBERSYOUR CONTACT ADDRES which will enable me reach you easily during the process of this transaction.Your quick response will be highly appreciated.Regards Odeh Ubazla.(BANK OF AFRICA. ABIDJAN) --------------------------------- Jiyo cricket on Yahoo! India cricketYahoo! Messenger Mobile Stay in touch with your buddies all the time." |
FRAUD | "PRIVATEDear sir/MadamI am Ben Maluleke a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost I apologized using this medium to reach you for a transaction/business of this magnitude but this is due to confidentiality and prompt access reposed on this medium.Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as an director and with the cooperation of four other top officials we have in our possession as overdue payment bills totaling Twenty-Seven Million One Hundred Thousand united states dollars (US$27100000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf into a reliable company/individual account depending on your convenience.More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance the whole transaction. This amount (US$27.1m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractorleaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.I have the authority of my partners involved to propose that should you be willing to assist us in the transaction your share of the sum will be 30% of the US$27.1 million 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my secured tel/fax number whether or not you are interested in this deal. If you are not it will enable me contact other foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matterbecause we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business." |
NOT_FRAUD | Have not heard from carl. Left him 2 messages and emailed. |
NOT_FRAUD | You will get a draft of speech tomorrow - will go through list of recs and discuss with jack/jake |
NOT_FRAUD | Roger. |
NOT_FRAUD | He thinks there is limited hope for this and had an alternative strategy. Will discuss |
NOT_FRAUD | Ok. |
NOT_FRAUD | Phil wanted you to see before your turkish call. |
NOT_FRAUD | 10:30 call on cisco. They will call u at 10:25am to add u. |
NOT_FRAUD | No need.— Reason: 1.4(B) 1.4(D) — Declassify on: 08/01/2024 |
NOT_FRAUD | These are the numbers aui has in her database:I tested them both and they are both correct. The voice mail at the home number is non-decript/an older gentleman'svoice but I crossed-checked it on the internet and it is listed under ursula's name. |
FRAUD | "And Sweft Code (If Any)(5) Account Name.Please observe the utmost confidentiality and restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country.I look forward to your earliest reply through myprivate email address <[email protected]> Please forthe security of this business ok. Thanks and god blessyou and your family and bless me too.Have a nice day. Yours truly.Mr.Ctibor Pilna______________________________________________________________________ Post your free ad now! http://personals.yahoo.ca" |
NOT_FRAUD | On your schedule |
FRAUD | "PLEASE IGNORE THIS MAIL IF YOU ARE NOT INTERESTED IN THE OFFER AND ALSO IF YOU CAN NOT HANDLE LARGE SUMS OF MONEY. We look forward in working with you as you send your response back to us.Very RespectfullyMr. McKinsey WangMANAGING DIRECTOR/CEOMCKINSEY&COMPANY.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
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