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FRAUD | Hello=2C I have got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty=2E However=2C I am Justice Akhimaniza my father was a businessman and also one the leaders of Liberians United for Reconciliation and Democracy movement that fought against the Government in Liberia West African=2E I confide in you hoping you will never betray me at last=2C My most required concern is for you to recognised me as your best friend while esterblisbing a long lasting relationship for our future=2E Presently=2CI am in Dakar-senegal with the sum of Five Million Five Hundred Thousand United States Dollars =28US$5=2E5m=29 =2EThese money was realise by my father before his death thruogh Diamond sales when Revolutional Movement =28L=2EU=2ER=2ED =29conquered one of the Diamond region =2C by then my father was the Chief in my region and the Director Of Kono Gold and Diamond Corp=2E The money was kept under my father care for the purchase of arms from Ukrain=2C it was a sitution of war so my father died I consider it my chance and then move immediately to Dakar-Senegal where my late father Deposited this fund in a security company for save keeping since then i have being looking for a nice business to invest this fund into=2E My aim of contacting you is to assist me in two ways =281=29to help and transfer the money to your country =282=29and to help me get a profitable business for investment any where in oversea all is base on your professional advise and acceptance to assist me=2E Note that a substantial portion of these money would be compensated to you for all your assistance=2E Please Sir=2C do not hesitate to contact me with the telephone below in order for me to know the next thing to do on how to move this money to your country through proper arrangement=2E Finally=2C keep this with your utmost secrecy and confidentality as you can understand my condition in Dakar-Senegal because i am into hiding as so many people knows me=2E Thanks for your co-operation=2E Best Regards Justice Akhimaniza=2E 002215673084 |
NOT_FRAUD | Arturo--Huma forwarded your email and I agree with your plans to visit Bolivia and for us to talk w Sen Menendez. We shoulddiscuss how best to do that after your return later this week. Safe travels--H |
NOT_FRAUD | Because of the time difference your clips were prepared at midnight Eastern Time so many are still early versions. Butwhat we're seeing online right now look MUCH better this morning than even 5 hours ago - it just took a bit for yourstatement our conf call our pushback and our travelers to catch up. Many including the Times take a very differenttone. And all note Cuba's not in. Mostly stories are small and seem buried. |
FRAUD | 44 LORETT KWAMMECLOSE=2C LIBREVILLEGABON=2E =5BSTRICTLY URGENT AND CONFIDENTIAL=5D RE=3A TRANSFER OF =5B$126=2C000=2E000=2E00 USD=5D ONE HUNDRED AND TWENTY SIX MILLION DOLLARS=2E Hello=3AI am Dr=2E Bello Kabir the General Auditor of highlyCapitalized Banks in West Africa=2EI want to Transfer some Money into your account=2E This Money totallingthesum of USD$126Million =28One Hundred and Twenty Six Million Dollars=29=2C wasdiscovered when Auditing accounts in the Bank Of Commerce and Industryalsoknown as the =22United Bank for Africa Plc =28Gabon=29=22=2E It was during theprocess that I got to discover this Money held in one of the accountswiththe Bank=2E My interest on this particular account started when I saw that theaccount haveremained dormant since 1998=2C as nobody has operated on it since then=2E My Investigation also revealed to me that the Money belonged to aForeigner in Gabon=3A Mr=2E Alex C=2E Powell who was the Original owner of the Money and who died in 1998 without writing a =22WILL=22 therefore leaving nobody with any knowledge or trace of the Money=2EThis is therefore the reason why I have contacted you so that you willact as the Beneficiary of the Money and receive it in your Bank account becausethis moneycan not be approved for Transfer to a local person here=2C without validinternational foreign passport=2C but can only be approved to anyforeigner with valid international passport or drivers license andforeign Bank account because the money is in US dollars and the formerowner ofthe account Mr=2E Alex C=2E Powell is a foreigner too=2C and the money canonly beapproved into a foreign Bank account=2EWe will start the first transfer with Twenty six million =5B$26=2C000=2E000=5Dupon successful Transfer without any disappoint from your side=2C we shallre-apply for the payment of the remaining USD$100Million to youraccount=2E I am revealing this to you with believe in God that you will never letme down in this business=2C you are the first and the only person that Iam contacting for this business=2C so please reply urgently so that I willinform you on the next step to take urgently=2E Send also the full detailsof the Bank account to be used for the deposit=2E Also send me yourprivate telephone and Fax Numbers or easy and better Communication=2EBe informed that at the Sucessful completion of the Transaction=2C I will give you 35% of the total Money=2E 60% will be my share of the Money while 5% will be dedicated to expenses incurred during theTransaction=2EI will hence be awaiting your reply in earnest as I look forward to avery Sucessful Transaction with you=2EYours sincerely=2CDr=2E David Parblo |
NOT_FRAUD | Lona has logged a message at her office |
NOT_FRAUD | Also fyi. Not sure what to make of Kim's inquiry. |
FRAUD | "FROM :DORIS ODOHLOME TOGOWEST AFRICA NOTE:PLEASE KINDLY REPLY ME WITH THIS MY DIRECT EMAIL ([email protected])DEAR FRIENDI GOT YOUR CONTACT THROUGH THE TOGOLAISE CHAMBER OF COMMERCEI AM DORIS ODOH.THE ONLY DAUGHTER OF LATE MR AND MRS. ADAMS J ODOH.PLEASE AND PLEASE DO NOT BE EMBARASEDI AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF($7.500000000 US DOLLARS)SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS. IN YOUR ACCOUNT.PLEASE IT IS MORE THAN URGENTMOREOVER DEAR I 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.THANKSDORIS ODOH.- doris odoh" |
NOT_FRAUD | His cell isKaren Persichilli Keogh |
FRAUD | "THIRTY TWO MILLION THREE HUNDRED AND FIFTY THOUSAND DOLLARS)RE:TRANSFER OF 32350000.00 MILLION US DOLLARS TO YOUR ACCOUNT. My name is Dr.Mark Kingsley William and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER a program leader.Until his deathThe Late Prime Minister Mr. Rafik Hariri has a huge investment here in the United Kingdom and all over the world as a matter of fact he has the sum of( THIRTY TWO MILLION THREE HUNDRED AND FIFTY THOUSAND DOLLARS ) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of ( THIRTY TWO MILLION THREE HUNDRED AND FIFTY THOUSAND DOLLARS ) on further discreet investigation I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money Hoping in God that you will never let me down now and in future.o.k!Rafik Bahaa Edine Hariri (November 1 1944 - February 14 2005) married to Nazek Audi Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20 2004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital for more information please log on to (http://www.hariri.info)I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you URGENTLY by Email.RegardsDr.Mark Kingsley William" |
NOT_FRAUD | pis print.H <[email protected]>Thursday October 8 2009 7:15 AM'[email protected]'Fw: Troops |
NOT_FRAUD | didn't call me back yesterday.Will call her again today.s fine for wednesday visit. |
NOT_FRAUD | Pis print.H < [email protected]>Monday June 14 2010 9:39 PM'[email protected]: HRC University. A quick thought |
NOT_FRAUD | PIs reach out to Dianne Feinstein for a dinner which will be very hard for me in July but if I have to be back for a few daysin early August might work then. Just so she knows we are trying.Also I want to see Jack Keane for a drink.FM Lieberman wants to see me in July--let's discussAlso FM Zebari of Iraq will be in US in July. PIs find out when he is comingHave you heard from Carlos Slim about a date for a mtg?Don't forget:the Skoll mtgthe Arctic Council in GreenlandHarlan Dalton's visitCarol Evans' request for an interviewthe Vital Voices Summit 9/14-17the request for a mtg or call w Dellumsthe AGOA conf in DC which I was told is 8/3-4The Putin conf about tigers in Vladivostock 9/11-19What happened w the Baucus mtg?Also I'd like a working lunch w Ron Kirk and a mtg about Latin America w Chris DoddPls schedule Hannah Rosenthal to see meDavid Rockefeller Sr has asked to see me. I'd like to do when I'm in NY or if there is a State Dept award we could give himfor his citizen diplomacy esp in Latin America--could you run traps on that idea?During UNGA I have to do bilat w Cathy Ashton |
NOT_FRAUD | Just adopted the last amendment...could vote in the next hour or two. Still waiting for a uc agreement to lock in a timecertain. But I believe it will be between now and 2. |
FRAUD | "Thanks and regards MR TONY OBA--------------------------------- Yahoo! Messenger - Communicate instantly...""Ping"" your friends today! Download Messenger Now" |
FRAUD | "His email address:[[email protected]]Therefore you should send him your full Name and telephone number/yourcorrect mailing address where you want him to send the draft to you oryour account information for depositing the Bank Draft.Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.Tony Adams.Frankfurt-Germany." |
NOT_FRAUD | fyi |
NOT_FRAUD | Valmoro Lona J <[email protected]>Sunday May 3 2009 3:08 PMH; HAbedinRe: Tomorrow B6I will triple check now. |
FRAUD | -----------------------------------------------This mail sent through http://webmail.zoom.co.uk |
NOT_FRAUD | I am currently out of the office and will be checking e-mail periodically. If you need immediate assistance please call202-647-9573. |
NOT_FRAUD | I had a good discussion with Jake and AMS last night and we all agree that the most recent draft helped us crystallizewhat the main point actually is (and isn't). So I am re-working the intro to focus more directly on the intersection ofdiplomacy and development as the basis for the QDDR. I think it's working well. AMS is emphatic about re- doing thediplomacy section along these lines so I hope to get her stuff this afternoon (I will probably need to polish it up). And Iam re-tooling the other buckets to fit into this better and tighter frame. Jake suggests we get it to you tomorrow if that'sokay. And thanks for the good wishes to Max!On Aug 21 2010 at 11:32 AM H wrote:> Whenever you think it's ready send it to Huma for printing for me.> Thx so much and good luck to Max!> |
NOT_FRAUD | sorry - just seeing b/c on my but have logged a call to him.On Sat Oct 9 2010 at 7:18 AM H <[email protected]> wrote:Could you try to contact Mark Penn to confirm he no longer represents Thaksin before I call Thai PM at 9:30?Thx. |
FRAUD | "DearIt is my pleasure to contact you for a business venture which I intend to=establish in your country though I have not met with you before but I be=lieveone has to risk confiding in success sometimes in life. I am Miss Joy Wilson Williams the daughter of the former minister for DE=FENCEand INTERIOR. There is this huge amount of US$8.5million (EIGHT MILION FI=VEHUNDRED THOUSAND UNITED STATES DOLLARS) which my late father kept for usin the security company here in senegal dakar before he was assassinatedby unknown persons.Now I and my younger brother have decided to invest these money in your c=ountryor anywhere save enough outside Africa for security and political reasons=.We want you to help us claim and retrieved these fund from the FiduciaryFund Holders and Transfer it into your personal account in your country f=orinvestment purposes on profitable ventures.If you can be of an assistance to us we will pleased to offer you 20% of=the total fund while we have set aside 10% of the total fund for any expe=nsesincur by you during the process. " |
FRAUD | "HOTEL AMINA GUESTATTAH MARIE-ANGEABIDJAN COTE D'IVOIRE0022505964929=20=20Bonsoir=20je me nomme Attah Marie-Ange et je suis la seule fille de mon defunt p=E8re= Philippe Attah qui =E9tait un n=E9gociant tr=E8s riche de cacao bas=E9 =E0= abidjanla capitale =E9conomique de la c=F4te d'ivoire avant qu'il soit em=poisonn=E9 par ses associ=E9s d'affaires =E0 une de leur rencontre pour dis=cuter sur une affaire de cacao.Depuis la mort de ma m=E8re le 21octobre 2000mon p=E8re m'a pris si sp=E9c=ial puisqu'etant orpheline.C'est pour cela qu'avant sa mort le 24 Juin 2005= dans une clinique priv=E9e ici =E0 abidjan; il m'a legu=E9 la somme de 7.5=00.000 USD(sept millions cinq cents milles dollars americains) plac=E9 dans= un compte bloqu=E9 dans une banque locale ici =E0 abidjanet m'a confirm==E9 que je suis l'heriti=E8re directe de cette somme en banque et il m'a en= outre expliqu=E9 que c'=E9tait =E0 cause de cette richesse qu'il a =E9t=E9= empoisonn=E9 par ses associ=E9s d'affaireset que je devrais rechercher qu=elqu un de confiant de paroled'honneur =E0 l =E9tranger dans un pays de m=on choix qui pourrais m'aider =E0 transferer mon argent et l'investir.Au depart j'ai n=E9glig=E9 ces conseilsmais avec la situation actuelle du =pays(le braquage de certaines institutions financi=E8res telles que la BCEA=O) me fait tr=E8s peur.et j'ai peur que les jours a venir n'engendre une si=tuation de trouble sans nom .En ce moment ou je te parle malgr=E9 la presence des forces ONUSIENNES et =autre on vit toujours dans la peur car les rebelles menacent toujours.je le= dis parce que malgr=E9 la presence de ces forces il y a eu des combats ent=re loyalistes et mouvements rebelles.voil=E0 donc ce qui me pousse =E0 demander ton service.ce service c'est de:1) m'aider =E0 obtenir un compte bancaire o=F9 cet argentserait transf=E9r==E9.2) m'aider =E0 securiser ces fonds. d=E8s reception de ce message repo=nd-moi de mani=E8re sinc=E8re. =20A bient=F4t.Marie-Ange.NB:tu dois savoir qu'avant d'entreprendre quoi que ce soit je dois etre sur= que tu es sinc=E8re.aussi je dois toutes les informations n=E9cessaire sur= toi.en un mot avoir ta confiance.tu peux m'app=E9l=E9 aussi pour qu'on pui=sse en discuter.je veux que cela soit confidentiel car on n'est jamais prud=ent en mati=E8re d'argent et je veux vous dire que je vous donnerais 20 % d=e mon heritage.=20QUE DIEU VOUS BENISSE_________________________________________________________________Besoin d'un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et= gagnez du temps avec l'interface =E0 la Outlook !http://www.windowslive.fr/hotmail/default.asp=" |
FRAUD | Mr Willams TerryCommercial Bank Of senegal118 Rue Dial YorffDakar Senegal West Africa Dear Friend=2CI cant imagine how you will feel receiving a sudden business letter from a remote country in far away Africa and probably from someone you are not closely related with=2E But all the same=2C I believe we do not need to be of blood relatives before we can establish cordial=2Fbusiness relationship=2E Having said this=2CI think it is very important at this juncture to introduce myself to you=2EI am Mr=2EWiilams Terry=2C Head=3A Enterprise Wide Risk and member of the executive and risk committees of Commecial Bant of Senegal=2EI got your information while browsing through internet in search of a reliable person who will assist me=2EThis is an urgent and very confidential business proposition=2E On June 7=2C 2000=2Ca Foreign Oil consultant=2Fcontractor with the Senegal Institute of Mining and Metallurgy=2C Mr=2EKurt Kahle made a numbered time=28Fixed=29 Deposit for twelve calendar months=2C valued at US$10=2C500=2C 000=2E00=2C=28Ten Million=2C five hundred thousand Dollars=29=2E Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2E After a month=2C we sent a reminder and finally we discovered from his Private Business School=2E employers=2C that On the 31st of July 2000=2C our client=2C with his 37-year-old wife and his son Michael=2C aged eight died in the Air France concord plane crash bound for New York in their plan for a world cruise=2C with other passengers abroad as you can confirm it yourself via the website below=3Ahttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Feurope=2F859479=2Estm On further investigation=2CI found out that he died without making a =22WILL=22=2Cand all attempts to trace his next of kin was fruitless=2E I therefore made further investigation and discovered that Mr=2EMr=2EKurt Kahle did not declare any next of kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum of US$10=2C500=2C000=2E00 has carefully been fixed in my bank for safekeeping=2E No one will ever come forward to claim it=2EAccording to Senegal Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand as the next of kin to Mr=2E Kurt Kahle so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials=2EI am writing you because I as a public servant=2Ci cannot operate a foreign account=2E I want to present you as the owner of the funds so you will be able to claim them with the help of my attorney=2EI will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds=2E The money will be moved out for us to share in the ratio of 60% for me and 40% for you=2E The paperwork for this transaction will be done by the Attorney If you are interested=2C please reply immediately via my email address and upon your response=2CI shall then provide you with more details that will help you understand the transaction=2EPlease observe utmost confidentiality=2C and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country=2E Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly=2EAwaiting your urgent reply via email=2E willam77terry=40yahoo=2Eco=2EukThanks and my regards=2EMr=2EWiiilams Terry=2EPLEASE REPLY TO MY PRIVATE EMAIL=3ANOTE=3A If however=2C you are not disposed to assist=2C kindly delete=2Fdestroy this email in view of the confidentiality of the proposed transaction and interest of personalities involves=2E |
FRAUD | "Dear Sir ACT ACCORDINGLY AND PRIVATELY I am Evans Timothy the bills and exchange director at African Express Bank Plc.Though I know that a transaction of this magnitude will make any one apprehensive and worried but I am assuring you that everything has been taken care of and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. MY PROPOSITION;I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my department.Lying in an inactive account awaiting liquidation is the sum of USD $10.7million belonging to a foreign customer(Herve Garboudes) who was an petroleum/gas consultant/contactor with the Nigeria National Petroleum coporation who happens to be deceased during a business trip. He died with his wife(Christine Garboudes) on board the Swissair Flight 111 which crashed into the Atlantic off Nova Scotia in september 2nd 1998. The news of this crash was on the news which we have notified his " |
NOT_FRAUD | Blago found guilty of lying to the FBI; will be retried on the other 23 counts; jury hung on 27 counts(4 agst his brother) |
NOT_FRAUD | H <[email protected]>Saturday May 8 2010 6:57 AM'[email protected]'Re: The political ramifications of the Greek/European debt crisisPls share w me whatever S/P prepares.Thx. |
NOT_FRAUD | Thanks - that's really good of you. I will speak to Jake and let you know how I'm getting on. Best Tony. |
FRAUD | "BARRISTER MICHEL HOUSSOU04 BP 134 COTONOU BENIN RPTEL:+229-95453467Email:[email protected] FriendI am Michel HoussouAttorney to Mr.Adnan Mohammad a Lebanese Investor/Gol=dmerchant who died in the plane crash of Union Transport Africaines FlightBoeing 727 in Cotonou Benin Republic on December 25 2003You will read more stories about the crash on visiting this website.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/Before his untimely death on the 25Th December 2003 Mr.Adnan Mohammad ha=s ahuge amount of money deposit in a Security Company in Republic of GhanaMr.Mohammad has in mind to use the money to invest in a gold business in =Ghanabefore his sudden death.Last week his wife Mrs.Nadia Mohammad and his younger brother Ali instruc=ted meto look for a reliable foreign partner who will assist us to invest the m=oneyin his countryI contacted you to assist us in moving the fund from the Security Company= inGhana to his country for proper investment.and we would like you to inves=t themoney any profitable venture you may suggest.I seek your consent to present you as our foreign partner so that the pro=ceedsof the amount valued at US$18.5 Million will be arrange and transfer to y=ouraccount for investment purpose.I guarantee that this transaction will be executed under a legitimatearrangement that will protect you from any breach of the lawAll I require from you is your co-operation honesty trust and confident=ialityto enable us see this transaction through.we agreed to compensate you on =amutually agreed percentage.Once you agreed to my proposal and ready to assist us to invest this mone=ywisely in your country I will send to you the Certificate of Deposit whi=ch wasissued to Mr.Adnan Mohammad when the fund was deposited in June 2003.As soon as we hear from you I will travel to Ghana to meet the Directors =of theSecurity Company to discussed on how the fund will be transfer to your pl=ace.Please call me immediately you receive this mail on my directline:00229-95453467You can as well contact me on my private email-address:[email protected] your urgent responseMy best regardsMichel Houssou" |
NOT_FRAUD | Jack--How did the two PCs go--on At and Somalia aid? |
NOT_FRAUD | OkJiloty Lauren C <[email protected]>Friday November 27 2009 8:17 AMH; Huma AbedinRe: Call list |
NOT_FRAUD | "Verma Richard R <[email protected]>Friday November 5 2010 6:05 AMH; Lew Jacob J; Mills Cheryl DFW: The Cable: Granger seeking chairmanship of State and foreign ops subcommitteeThe Cable: Granger seeking chairmanship of State and foreignops subcommitteeGranger seeking chairmanship of State and foreign ops subcommitteePosted: 03 NOV 2010 1131 AM PDTTexas Congresswoman Kay Granger will seek the chairmanship of the State and Foreign OperationsAppropriations Subcommittee according to her spokesman ending rumors that she would forgo the post in favor ofsome other position.Although no decisions have been made until last night Granger was the ranking Republican on the panel and she isthe clear frontrunner for the job. She would succeed current chairwoman Nita Lowey(D-NY) who has served aschairwoman since 2006.""Congresswoman Granger is interested in continuing on as chair of the state and foreign operations appropriationssubcommittee"" Matt LeffingwelL her press secretary toldThe Cable Wednesday.When power switches in Congress a complicated game of musical chairs begins as senior members jockey forcommittee and subcommittee chairs. Just being the highest-ranking minority member on a panel doesn't mean oneautomatically takes over the chairmanship.But if Granger does succeed Lowey she will play a large role in writing the bills that appropriate money for StateDepartment operations USAID foreign operations foreign assistance humanitarian assistance and many otherthings. Those accounts all face unprecedented pressure next year as the GOP led Congress will be looking forspending cuts that don't have strong domestic constituencies.Last month we identified Granger as one of 10 Republicans who stand to be influential in the next Congress ifthe GOP won control of the House. Since then we've received several e-mails from sources who had heard thatGranger would forgo the subcommittee chairmanship to pursue leadership of another panel.We've heard that Ander Crenshaw (R-FL) the third-ranking Republican on the panel was eyeing thechairmanship with the expectation that Granger would step aside.(Mark Kirk (R-IL) the second-ranking Republican on the subcommittee was elected Tuesday night to become thejunior senator from Illinois the seat once held by Barack Obama.)So how would subcommittee chairwoman Granger handle the responsibility of writing the State and foreign opsappropriations bill? Here's what we reported in October:Although [Granger] supported the bill put forth this year by current chairwoman Nita Lowey CD-N.Y.)she criticizedthe increases for the foreign-ops budget saying ""We also face the continued concern inour own country about our economy and the devastating effects of skyrocketing deficits and debt."" She'sa strong supporter of a balanced budget amendment which doesn't bode well for foreign-aidfunding in this dismal fiscal environment.Granger also serves on the defense subcommittee placing her at the intersection of the debate over howto balance the national security budget and shift resources from defense to diplomacy and development.Here she seems to favor the Pentagon saying in June ""I want to be sure that we aren't increasing foreignaid at the expense of our troops."" Her lack of support of international organizations was criticized by thegroup Citizens for Global Solutions which gave her an ""F"" in its 2007to 2009 rating. Granger is alsoon board with efforts to eliminate aid to countries that are not performing on internal reform as sheexplained when expressing opposition to funding of the Senegalese government through the StateDepartment's Millennium Challenge Corporation. ""We can't just give out money and say we will put upwith whatever you are doing"" she said.The committee leadership assignments won't be doled out for at least two to three weeks our Hill sources report.But if Granger's bid is successful she'll be instantly influential. The fiscal 2011 State and Foreign Ops bill still hasnot been completed by Congress despite that the fiscal year began Oct. 1.The stop gap funding measure that has been funding these programs since then known as a ""continuingresolution"" expires in December. The lame duck Democratic led Congress is unlikely to be able to pass fullappropriations bills on its way out the door so they will likely pass another short term continuing resolution. Thatwould leave the final work on the actual bill to the incoming class led by the GOP next year.You are subscribed to email updates from The Cable Email delivery powered by GoogleTo stop receiving these emails you may unsubscribe now.Google Inc. 20 West Kinzie Chicago IL USA 60610" |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA. DEAR FRIEND I AM ZAKI AHMED THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONYOURS FAITHFULLYMR.ZAKI AHMED.MOBILE 00226 76 56 72 41. DEMANDING URGENT ATTENTION/CALL ME." |
NOT_FRAUD | I did not know I was going out there today and I'm not sure why I'm going. What is it for? |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK ( A.D.B )OUAGADOUGOU BURKINA-FASOWEST AFRICA.Attention PleaseI am Mr Mohamat Ali the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 7.5M (Seven MillionFive Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 60% will be for me and my coleagues. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyMr Mohamat Ali." |
NOT_FRAUD | Will aim for robinson and Mccue for 745 one after the other. Ok? |
NOT_FRAUD | That's the best plan |
FRAUD | "=0DDear friend =0D=0DI apollogize in advance if this mail comes as an embarrassment because of= so many things that happens in our times. I am Isaac Baka the site insp=ection director with the ministry ofworks and construction and I worked d=irectly with the Minister in charge of the Ministry here in Republic of S=udan.=0D =0DI awarded a contract to a firm worth several millions of dollars a few ye=ars ago. In the course of executing the project the firm discovered large= gold deposit in one of the construction sites. Being the site director I= collaborated with the firm in the mining of the gold on a mutual agreeme=nt to share the proceeds out of which I got a share of 7.5 Million. =0D=0DAs a civil servant in this small war torn country I cannot introduce thi=s funds into the banking system here considering my meager monthly income= as well as the code of conduct guidelines regulating civil service here =in my country Sudan. Presently Sudan is engulfed in a civil crisis and a=s this crisis intensified by the day I have decided to move this fund ou=t for any profitable venture. The fund will be moved out of Sudan under d=iplomatic cover as soon as we conclude all procedure.=0D=0DI therefore solicit for your co-operation to take delivery of this fund i=nto your custody for any profitable investment that will be mutually bene=ficial. I will be able to arrange all necessary procedures to ensure smoo=th movement of this funds until you are in control of it. =0D" |
NOT_FRAUD | Thx for sending. I've forwarded to Jake Sullivan in my office to follow up. |
NOT_FRAUD | FYI |
NOT_FRAUD | As per your suggestion I spoke with Roy Spence over the weekend and will be meeting with him on Wednesday todiscuss candidates for the International Information programs (IIP) position. Will let you know how it goes.JM |
FRAUD | "Remain blessed in the name of the Lord.Yours in ChristMr.Harry Hakeem. " |
NOT_FRAUD | RELEASE IN PARTB6FYI —Hope you had a nice day and have a great trip. |
FRAUD | FROM=3A OFFICE OF REVD=2EFR David CLARK DIRECTOR SPECIALDUTIES=2CUNITED NATIONS IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK SPECIALDUTIES=2COFFICE DAKAR=2CSENEGAL=2E TEL=3A+221-448-8469EMAIL=3A rev=2Edavclk2=40katamail=2Ecom Dear Friend=2E I am Rev=2E Fr=2E David Clark=2C a senior staff with the UN special duties office=2Cmy office monitors and controls the affairs of all banks and financial institutions=2E I have before me list of funds=2C which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts=2C unclaimed deposits and over-invoiced sum etc=3B I have the opportunity to write you based on the instructions among others i received days ago from the officer in the computer section in person of Engineer Peter Cliff=2Cto bring out part of your total pending payment with reference number=28LM-05-371=29 amounting US$10 million=2EThe =28Ten Million Dollars=29 is been arranged in a security-proof box weighing 75kg=2E In order to get the box shipped to you=2E As I found out that you have almost met all the statutory requirements in respect of your pending payment=2E The problems you are having is that of interest groups=2E A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday=2E Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money=2E I can assure you this will keep happening if you do not do away with those officers=2E For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you=2E The said payment is been arranged in a security-proof box weighing 75kg=2E In order to get this box shipped to you=2Cthe=28CSO=29and i Yesterday went to this four courier companies Dhl=2C Ems=2C FedEx and Ups to make arrangements on how to get the box shipped to you by courier=2C but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment=2E This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock=2E There is no way you can open the box and be able to close it again because it was padded with machine=2E We told the courier services that the box contained film materials and when open will spoil the materials=2E =3CN=3AB=3E we did not declare money because courier does not carry money=2E Today a friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialized in sending diplomatic materials and information from one country to another=2C which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world=2E I have therefore met the official of the security courier service and concluded shipping arrangement with them=2C which they will commence as soon as I have your go ahead order=2E The diplomat who will be bringing in this consignment to you is an expert and has been in this line of work for many years now so we have Notting to worry about=2E After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars =28US$500=2C000=2E00=29 to any charity organisation I designate as soon as you receive your money=2E To this effect=2C you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by the courier=2E Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you=2E You are advised not to inform anyone about this until you received your money=2E Am helping you on this because something in me is tells me that you are an honest person=2E When you conclude this and you send fufill the agreement=2C we will help to ship the final part of your money to you=2E May God be with you as i await your response=2E Feel free to call me if you will like us to discuses more=2EYours Faithfully=2CRevd=2E Fr=2E David Clark=2EDirector=2C Special Duties=2EUN=2FWBF=2ETEL=3A+221-448-8469 |
NOT_FRAUD | SEND by David Shipley? |
FRAUD | Dear Sir=2C Please read this mail with good faith=2E My name is Mr=2EJoseph Taylor=2C son of Mr=2E Charles Taylor=2C the ex-president of Liberia=2E I have some money I would like to invest into your company=2C or where you do not want any investment into your company=2C I will need your assistance to make a credible investment in your country=2E I will appreciate it if you could please get back to me urgently as I have already moved the money to Europe=2C and therefore=2C movement would not constitute any problem=2E I look forward to your reply via this my private email address=3A joetaylor=40mixmail=2EcomBest regards=2CJoseph Taylor |
FRAUD | From=3A Barrister Jim Douglas=2EAttorneys=2FLegal Practitioner Dakar Senegal Dear Friend=2CCompliments of the day=2E Grace and peace and love>From this part of the Atlantic=2E Dear Friend=2CI am Barrister jim douglas=2C a Solicitor and Advocate=2C the personal attorney to late Mr=2E Neil Frazer a National of France=2C who used to be a private contractor with the Shell Petroleum Development Company in Senegal=2C herein after shall be referred to as my client=2E On the 21st of April 2001=2C he and his wife with their three children were involved in an auto crash=2C all occupants of the vehicle unfortunately lost their lives=2ESince then=2C I have made several enquiries with his country's embassies to locate any of my clients extended relatives=3A This has proved unsuccessful=2E After these several unsuccessful attempts=2C I decided to contact you with this business partnership proposal=2E I have contacted you to assist in repatriating a huge amount of money left behind by my client before they get confiscated or declared unserviceable by the Finance=2FSecurity Company where this huge deposit was lodged=2E The deceased had a deposit valued presently at $21million US Dollars and the Company has issued me a notice to provide his next of kin or Beneficiary by Will otherwise have the account confiscated within the next thirty official working days=2ESince I have been unsuccessful in locating the relatives for over 2 Years now=2C I seek your consent to present you as the next of kin =2F Will Beneficiary to the deceased so that the proceeds of this account valued at $21Million US dollars can be paid to you=2E This will be disbursed or shared in these percentages=2C 60% to me and 40% to you=2EI have all necessary legal documents that can be used to back up any claim we may make=2E All I require is your honest Co-operation=2C Confidentiality and Trust to enable us see this transaction through=2EI guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law=2E Please get in touch with me urgently by E-mail=3A bar=5Fjim123=40yahoo=2Ecom =3Cmailto=3Abar=5Fjim123=40yahoo=2Ecom=3E=2E I am presently in Dakar=2E Please=2C provide me the following=3A1=2E Full Name2=2E Your Telephone Number and Fax Number3=2E Your Contact Address=2EYour urgent response will be highly anticipated and appreciated=2EBest regards=2CTruly yours=2CJim Douglas=2C Esq=2E+221 50 65 447 |
NOT_FRAUD | We will try to get a time for later. He won't be available until after 4:45 PM today.### |
NOT_FRAUD | He can speak at 7pm. He said that it does not have to be secure. Ops will connect to your residence. |
FRAUD | " <hr size=1>Get your own <a href="" http://us.rd.yahoo.com/evt=43290/*http://smallbusiness.yahoo.com/domains"">web address for just $1.99/1st yr</a>. We'll help. <a href=""http://us.rd.yahoo.com/evt=41244/*http://smallbusiness.yahoo.com/"">Yahoo! Small Business</a>.--0-184144200-1161782626=:5042--" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday June 13 2009 1:36 PMFw: B6Fyi |
NOT_FRAUD | Cherie BlairFriday April 3 2009 10:08 AMHlesume.pdfIt was lovely to see you last night and sorry to bother youCherie Booth QCThe information contained in this email and all attachments are private and confidential and may be privileged. Theinformation is intended for the exclusive use of the recipient individual(s) or organisation(s). If you are not the intendedrecipient you are hereby notified that the content or attachments to this communication may not be disclosed copiedused or distributed without our express permission and we would be grateful if you would then advise the senderimmediately of the error in delivery by responding to this message and then delete it from your system. Thank you.Virus Warning: Although this email and any attachments are believed to be free from software viruses which coulddamage your computer it may contain such viruses. While the sender has taken every precaution to minimise this risk Icannot and will not accept liability for any loss or damage as a result of software viruses which you sustain in any wayfrom their receipt or opening. You should carry out your own virus checks before opening the attachment.e: 04/02/09 06:09:00This message has been scanned by MailController - www.MailController.altohiway.com |
FRAUD | "No luck this weekend with light colored or brown sweats. We looked in the mall target and kohl's and only some dark colored sweats. There are lots of clothes in khaki colored - could we use pants or shorts this color? Namita-------------- Original message -------------- Hi EveryoneI still have not had any luck with brown clothing for the monkey costumes (sweats tees jeans etc). In case anyone needs adhesive felt Joann Fabrics at Oak Valley has sheets of dark brown adhesive felt (8-1/2 x 11 inches) . They also have fuzzy brown felt for $4.99 a yard. Has anyone come across pale yellow or white sweats? We could always dye the white sweats brown (just an idea). Laura" |
NOT_FRAUD | Thanks.Sullivan Jacob J <[email protected]>Thursday December 20 2012 1:25 PMRE: H: Sure you've seen all this info but start on graph 5. SidFrom H [rnallto:HDR220cliritonernail.com]Sent: Thursday December 20 2012 12:40 PMTo Sullivan Jacob 3Subject Fw: H: Sure you've seen all this info but start on graph 5. SidFyi. |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Sunday May 16 2010 6:40 PMpreinesRe: AFPB6I'll talk to Bill about it - not at all sure what is driving this. |
NOT_FRAUD | -- |
NOT_FRAUD | Mills Cheryl DFw:B3 CIA PERS/ORGB6Subject:Per the discussion at Deputies here are the revised TPs for HPSCI. Let me know what you think.U.S. Department of StateCase No. F-2015-04841Doc No. C05739821Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045503RELEASE IN PART B5B3 CIAPERS/ORGB6 |
FRAUD | "SEQUEL TO THE RECOMMANDATION OF YOUR GOODSELF FROM THE CORPORATE OFFICE OF OUR TRADE MINISTRY I NOW COMMENCE ON THIS TRANSACTION WITH YOU ON THE ASSUMPTION THAT YOU WILL NOT DISAPPOINT US.I AM DR. JAMES MOORE THE MANAGING DIRECTOR AND DIRECTOR CONTRACT AWARDING COMMITTEE (C.A.C.) WE HAVE EIGTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS {US$18.5MILLION} ONLY WHICH WE MADE UP FROM OVER INFLATED CONTRACTS IN MY FEDERAL MINISTRY OF MINES AND POWER (F.M.M.P).WE ARE SEEKING YOUR ASSISTANCE AND PERMISSION TO REMIT THIS AMOUNT INTO YOUR ACCOUNT; YOUR COMMISION WILL BE 30% OF THE TOTAL SUM 10% FOR CONTINGENCIES AND THE BALANCE OF 60% FOR MY COLLEAGUES AND I.COULD YOU PLEASE NOTIFY ME OF YOUR ACCEPTANCE TO CARRY ON THIS PROJECT URGENTLY.AND UPON RECEIPT OF YOUR MASSAGEI WILL INTURN FURNISH YOU WITH OTHER LOGISTICS AND MODALITIES FOR FORMAL APPLICATION TO SECURE THE NECESSARY APPROVALS FOR IMMEDIATE RELEASE OF THE FUND INTO YOUR ACCOUNT.N/B:" |
FRAUD | "SOUTH AFRICA{MY CONTACTPRIVATE EMAIL{[email protected]}{MY SON CONTACT NUMBER+27-73-323-0163} Dear SirFirst let me start by introducing myself as MRS SUSANSHABANGUa mother of three children and the Deputy Ministerof Safety and Security since 29th April 1996 to date underthe auspices of the President of South Africa MR THABOMBEKI.After due deliberation with my children I decided tocontact you for your assistance in standing as abeneficiary to the sum of US$30.5M ( Thirty Million FiveHundred Thousand United States Dollars Only) You can viewmy profile at my website www.gov.za click on ContactInformation then click on Deputy Minister and finallyclick on Safety and Security and read about me. THEPROPOSAL After the swearing in ceremony making me theDeputy Minister of Safety and Security my husband Mr. Ndelebe Shabangu died while he was on an official trip toTrinidad and Tobago in 1996.After his death I discovered that he had some funds in adollar account which amounted to the sum of US$30.5M with asecurity and finance institution in South Africa of whichI will divulge information to you when I get your fullconsent and support to go for a change of beneficiary andsubsequent transfer of the funds into you a comfortable andconducive account of your choice. This fund emanated as a result of an over-invoicedcontract which he executed with the Government of SouthAfrica. Though I assisted him in getting this contract butI never knew that it was over-invoiced by him. I am afraidthat the government of South Africa might start toinvestigate on contracts awarded from 1990 to date. If theydiscover this money in his bank account they willconfiscate it and seize his assets here in South Africa andthis will definitely affect my political career ingovernment. I want your assistance in opening an accountwith bankers through my banker so that this fund could bewired into your account directly without any hitch. As soonas the fund gets to your account you are expected to moveit immediately into another personal bank account in yourcountry. I will see to it that the account is not traced from SouthAfrica. As soon as you have confirmed the fund into youraccount I will send my eldest son with my Attorney to cometo your country to discuss on business investments. Foryour assistance I am offering you 20% of the principal sumwhich amounts to US$6100.000.00 (Six million One HundredThousand United States Dollars Only)And 5% will be for Anyexpenses that both of us may Incure in this transaction.And another 5%will go for Motherless babes home.However you have to assure me and also be ready to go intoagreement with me that you will not elope with my fund. Ifyou agree to my terms kindly as a matter of urgency sendme an email. Due to my sensitive position in the SouthAfrican Government I prefer you send me email than call.All correspondence must be by email to my private emailaddress {[email protected]} If you want tospeak with my Banker or my elder sonthat is fine and okayby me.you can contact my son on his dilect line{+27-73-323-0163}his name is {MR Morris shabangu}and Youwill have to send down you private telephone /fax number sothat i can forward it to him to reach you from time to timethis is for security reasons. Please I do not need toremind you of the need for absolute Confidentiality of thistransaction.If you do not feel comfortable with thistransaction do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards toyour family. Yours faithfully MRS. SUSAN SHABANGU Deputy Minister of Safety & SecuritySouth Africa._____________________________________________________________________For super low premiums click here http://www.dialdirect.co.za/quoteFrom r Tue Jun 1 09:13:13 2004" |
NOT_FRAUD | I will get there in about 10 minutes so they could start the prelims. I have both speeches. |
FRAUD | "First I must solicit your strictest confidence inthis transaction this is by virtue of it's nature asbeing utterly confidential and top secret as you wereintroduced to us in confidence through the NigerianChamber of Commerce foreign trade division.We are top officials from the Federal Ministry ofWorks and Housing(FMWH)Federal Ministry of Financeand the Presidency making up the Contract ReviewPanel (CRP) set up by the Federal Government ofNigeria to review contracts awarded by thepastmilitary administration.In the course of our work on the CRP we discoveredthis fund which resulted from grossly over-invoicedcontracts which were executed for theFMW&H during thelast administration. The companies that executed thecontracts have been duly paid and the contractscommissioned leaving the sum of US$17 Millionfloating in the escrow account of the Central Bank ofNigeria ready for payment.I have therefore been mandated as a matter of trust bymy colleagues in the panel to look for an overseaspartner to whom we could transfer the sum of US$17Mlegally subcontracting the entitlement to yourcompany. This is bearing in mind that our civilservice code of conduct forbids us from owningforeign company or running foreign account while ingovernment service hence the need for an overseaspartner.We have agreed that the funds will be shared thusafter it has been paid into your account:(1) 30% of the money will go to you for acting asthebeneficiary of the fund.(2) 10% has been set aside as an abstract projectionfor reimbursment to both parties for incidentalexpences that may be incurred in the course of thetransaction.(3) 60% to us the government officials (with which wewish to commence an importation business inconjunctionwith you ).All logistics are in place and all modalities workedout for the smooth conclusion of the transaction" |
FRAUD | "REPLY TO [email protected] DearI am ENGR. PETERSIDE DOUGLAS Director of ProjectDepartment of Petroleum Resources.I am making this contact with you based on the committee's need for an individual/company who is willing to co operate with us to receive the floating Funds in my department.This amount $15M represents the balance of the total contract value executed on behalf of Department of petroleum Resources by a foreign contracting firm which we the officials over-invoiced deliberately of which the actual sum has been paid.I highly assure you that no risk is involved because this information is known only to you and my colleagues. As soon as I receive an acknowledgement of receipt and acceptance of our mutual business proposalI will furnish you with the necessary step to follow and the sharing ratio.I await your immediate response.Yours faithfullyEngr.Peterside [email protected]___________________________________________________________________________Mail fra en fotballsupporter-- http://www.fotballsupporter.no/" |
NOT_FRAUD | I'll check on Durmer and take care of the rest. |
FRAUD | Dear Beloveth=2E I am Mrs=2E Fatima Rasheed Khalifa a widow to Late Sheik MohammedRasheed Khalifa am 54years old =2E Presently i am suffering from long time cancer of the breast fromall indications my condition is really deteriorating because of theunsuitable condition in my country that have denied me proper medicalcare=2E My late husband was killed during the invasion of collition forces fromAmerican and Britain in Iraq and during the period of our marriagewe couldn't produce any child My late husband was very wealthy andafter his death I inherited all his business and wealthTherefore my desire now is to contribute part of this wealth forhumanitarian aid such as propagation in assisting the less-privileged and touse part of the fund to acquire a better medical treatment else wherein Europe or AmericaI am willing to give out 20% of the sum to you for helping me toretrieve this money and transferring it to your account for the saidpurpose the deposited amount is $4=2E5 million united states dollars=2E Please I want you to note that this fund is lying in a SecurityCompany=2EFor that i have also writtento a lawyer who will file application for the retrieving ofthe money on your name as the beneficiary only if you promise to usethis funds judiciary for the said purpose=2E Yours=2CMrs=2E Fatima Rasheed=2E |
FRAUD | "AUDITING AND ACCOUNTING SECTIONABSA BANK OF SOUTH AFRICA Dear (TOP SECRET) I am.MR Nathaniel Marcus .the director in charge of auditing andaccounting section of ABSA BANK OF SOUTH AFRICA with due respect and regard. I havedecided to contact you on a business transaction that will be very beneficialto both of us at the end of the transaction. During our investigation and auditing in this bank my department cameacross a very huge sum of money belonging to a deceased person who died onOctober 31st 1999 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from hisfamily or relation before our discovery to this development. The said amount wasU.S $25.2M (fifteen million two hundred thousand United States dollars) As it may interest you to know I got your impressive information throughthe SOUTH AFRICA chamber of commerce on foreign business relations here inJOHANNESBURG SOUTH AFRICA. Meanwhile all the whole arrangement to put claim over this fund as thebonafide next of kin to the deceased get the required approval and transfer thismoney to a foreign account has been put in place and directives and neededinformation will be relayed to you as soon as you indicate your interest andwillingness to assist us and also benefit your self to this great businessopportunity. In fact I could have done this deal alone but because of myposition in this country as a civil servant (A Banker) we are not allowed tooperate a foreign account and would eventually raise an eye brow on my side duringthe time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow whowill forward claims as the next of kin with affidavit of trust of oath to theBank and also present a foreign account where he will need the money to bere-transferred into on his request as it may be after due verification andclarification by the correspondent branch of the bank where the whole money willbe remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. Onsmooth conclusion of this transaction you will be entitled to 30% of thetotal sum as gratification while 5% will be set aside to take care of expensesthat may arise during the time of transfer and also telephone bills while 65%will be for me and my partners. Please you have been advised to keep ""topsecret"" as I am still in service and intend to retire from service after weconclude this deal with you. I will be monitoring the whole situation here in this bank until youconfirm the money in your account and ask me to come down to your country forsubsequent sharing of the fund according to percentages previously indicated andfurther investment either in your country or any country you advice us toinvest in. All other necessary vital information will be sent to you when I hearfrom you. " |
NOT_FRAUD | Fyi |
NOT_FRAUD | Revised draft of prayer breakfast remarks coming in 15 min by fax. |
FRAUD | "Dear Sir/MadamDo accept my sincere apologies if my mail does not meet your personal eth=ics.I will introduce myself as Gordon a staff in the accounts management sect=ionof a well-known bank here in the United Kingdom. One of our accounts with holding balance of =A315000000(Fifteen Million=British Pounds) has been dormant and has not been operated for the past4 years. >From my investigations and confirmations the owner of this account a for=eignerby name Austin Martins died in August 2000 and since then nobody has done=anything as regards the claiming of this money because he has no familymembers who are aware of the existence of neither the account nor the fun=ds.Also Information from the National Immigration states that he was also si=ngleon entry into the UK.I have secretly discussed this matter with some of the bank officials and=we have agreed to find a reliable foreign partner to deal with. We thuspropose to do business with you standing in as the next of kin of thesefunds from the deceased and funds released to you after due processes hav=ebeen followed. This transaction is totally free of risk and troubles as the fund is a le=gitimateand does not originate from drug money laundry terrorism or any otherillegal act. On your interest let me hear from you.RegardsGordon.DISCLAIMER:This message contains confidential information and is intended only forspecified addressee. If you are not the named addressee you should not di=sseminatedistribute or copy this e-mail. The sender therefore does not accept liab=ilityfor any errors or omissions in the contents of this message which ariseas a result of e-mail transmission. Please note that we reserve the right=to monitor and read any emails sent and received under the Telecommunicat=ions(Lawful Business Practice) (Interception of Communications) Regulations2000." |
NOT_FRAUD | Kurt--I just received your request that I call Sec. Gates re our mil-mil relations. He is on vacation and it may take a few daysto schedule a non-urgent call. What is our timeline on this? HRC |
NOT_FRAUD | Ok I will get to work on them right away and let you know. |
FRAUD | " bwean farmers a 45-day quit notice to leave their lands to the government. </DIV><DIV> </DIV><DIV>My family and I are caught up in this web of land politics which also led to the death of our father. We have seen reforms after reforms by the government of Mugabe and we are fed up with it. Our economy is in shambles and it is just not profitable and safe enough for us to remain in Zimbabwe. We have decided to relocate our farm to Swaziland a neighbouring country where we have acquired lands. Our capital base is in South Africa where we are temporarily living pending such time logistics would be ready for full-scale operation in Swaziland. Bearing in mind that Mr. Thabo Mbeki (South African president) and his government are playing Russian roulette over the Zimbabwean land crisis every effort has begun in earnest to move our capital base to a stable country where it can be safer. <BR> <BR>With a capital base of US$25.5Million there is a great deal of secrecy involved to avoid the piercing eyes and smelling noses of both the governments of Zimbabwe and South ! Africa. We are therefore contacting you so you can use a magnificent business technique to transfer this financial treasure out of South Africa. This money is presently deposited confidentially with A security Company here in South Africa. We mapped out 25% of the gross sum as due commission for your expected honest assistance in executing the successful transfer of this money out of South Africa for our family investments.<BR> <BR>Please email us immediately if you are interested so we can discuss further while we hold this correspondence in the strictest confidence. <BR> <BR>Thanks and God bless you. <BR>Yours truly <BR>Evan Smith</DIV></DIV></DIV></DIV></DIV><BR><BR>REJOYCE<p><font face=arial size=-1><a href=""http://in.rd.yahoo.com/specials/mailtg/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank""><b>Yahoo! India Matrimony</a>:</b> Find your partner <a href=""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.com/india-matrimony/community.php"" target=""_blank"">online</a>.</font>--0-298434412-1086814984=:70850--" |
NOT_FRAUD | Fyi - this should be good. |
FRAUD | "Se sottoscrivi un'Adsl Free 640 entro il 14 ottobre avrai gratis tuttii consumi fino al 15/11/04 compreso! In piu' sono gratis il modemin comodato e l'attivazione. Cosa aspetti? Prima attivi piu' risparmi!http://abbonati.tiscali.it/adsl/" |
FRAUD | "MY FRIENDI RECEIVE YOUR CONTACT E-MAIL ADDRESS FROM MY SISTER TODAY IDECIDED TO CONTACT YOU MY NAME IS MR. MARTINS AKIM I AM A STAFF OFEC0BANK NIGERIA PLC I WORK IN AUDIT DEPARTMENT I NEED YOUR GOOD ASSISTANT TO CARRY OUT A TRANSACTION YOU WILL APPEAR AS THE BENEFICIARY OF THE FUNDSLET MEKNOW IF YOU CAN HANDLE THIS AND I WILL GIVE YOU FULL DETAILS OF THEDEAL. YOU CAN REACH ME ON [email protected] THANKS AND GOD BLESS.MARTINS AKIM.___________________________________________________________Tiscali Broadband from 14.99 with free setup!http://www.tiscali.co.uk/products/broadband/" |
NOT_FRAUD | I talked to johnnie and relayed all info below to you. But so that u also have. |
NOT_FRAUD | Ask ops to call me when the call is ready. |
FRAUD | "Hello My Good friend How are you today? Hope all is well with you and yourfamily? You may not understand why this mail came toyou. But if you do not remember me you might havereceive an email from me in the past regarding amulti-million-dollar business proposal which we neverconcluded. I am using this opportunity to inform you that themulti-million-dollar business has been concluded withthe assistance of another partner from India whofinanced the transaction to a logical conclusion.Presently I am in London for investment projects withmy own share of the total sum. Meanwhile I didn'tforget your past efforts and attempts to assist me intransferring those funds despite that it failed us some how. Now contact my Personal Assistant in Abuja Nigeriaand ask him to send you the CERTIFIED CASHIER CHEQUEof US$1.2M which I wrote in your name in appreciationof your past effort in helping me." |
FRAUD | Dear PRESIDENT=2FDIRECTOR=2C My name is Mr=2E Micheal Ipenza=2C I am an auditor in Standard Bank of South Africa =2E I am contacting you of a business transfer=2C of a huge sum of money from a deceased account=2E Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything has been well taken care off=2C and all will be well at the end of the day=2E I decided to contact you due to the urgency of this transaction=2E To ease your apprehension=2C I got your contact from the British chambers of commerce and industry=2C foreign trade division=2E An account was open by a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board=2E PROPOSITION=3B Since his death=2C none of his next-of-kin are alive to make claims for this money as his heir=2C because they all died in the same accident=28May his soul rest in peace=29=2E We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines=2E Upon this discovery=2C I now seek your permission to have you stand as a next of kin to the deceased=2C as all documentations will be carefully worked out by a lawyer for the funds Twenty- five million United States dollars =28US$25=2C000=2C000=2E00=29 in a domiciliary account to be released in your favour as the beneficiary's next of kin=2E Because after six years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank=2E so it is on this note i decided to seek for whom his name shall be used as the next of kin=2Fbeneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year=2E It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries=2E Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested=2E 1=2EA Beneficiary name=3B=2E In order for me to prepare the PAPER WORK for transfer of the funds in your name=2E And also I want you to come down to South Africa to open a non-resident account for onward transfer to your overseas account=2C and for us to see face to face=2E 2=2E Details=2C particulars of your contact address=2E 3=2E Direct Telephone and fax numbers=3B=2E For our personal contact and for the confidentiality of this transactions=2E I shall be compensating you with 25% of the total sum on final conclusion of this project for your assistance=2C as I have also thought of doling out 5% to charity organisation from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me for investment purposes in your country as I cannot bring back this cash to my country=2E If this proposal is acceptable by you=2C please endeavor to contact me immediately=2E Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance=2E Endeavor to respond via this my confidential direct e-mail address michealipenza1=40netscape=2Enet=2E Thanks and best regards=2C Mr=2E Micheal Ipenza=2E |
NOT_FRAUD | Morales blasted the U.S. efforts in Haiti today. See below. Craig Kelly and I agree that you should consider a call toMorales. Perhaps we could discuss tomorrow. |
FRAUD | "MY FRIENDMY NAME IS ALEXEI I. BORISPERSONAL SECRETARY TO MR.BORIS MIKHAILKHODORKOVSKYTHE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB INRUSSIA.I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO MEBEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICALPARTIES(the Union of Right Forces led by Boris Nemtsov and Yabloko aliberal/social democratic party led by Gregor Yavlinsky) OPPOSED TO THEGOVERNMENT OF MR.VLADMIR PUTINTHE PRESIDENTTHERE HAS BEEN A BULK FREEZING OF RUSSIAN BANK ACCOUNTS LINKED TO THE YUKOSCOMPANY THAT IS WHY FOREIGN AID IS REQUIRED.PRESENTLY THE RUSSIAN COURT HAS FROZEN THE ASSETS OF YUKOS DUE TO AN UNPAIDTAX CLAIM DURING 2000 AND THE COMPANY MAY BE FORCED INTO BANKRUPTCY. THIS ISALL AN ATTEMPT BY THE RUSSIAN GOVERNMENT TO BRING ABOUT THE TOTAL DESTRUCTIONOF YUKOS AND ERODE THE PERSONAL WEALTH OF MR. KHODORKOVSKY. FEAR OF ARREST HASFORCED ALL THE FIRM'S TOP EXECUTIVES TO REMAIN OUTSIDE RUSSIA. MY BOSS HASTHEREFORE INSTRUCTED ME IN CONFIDENCE TO LOOK FOR A REPUTABLE AND CAPABLEINDIVIDUAL WHO CAN ASSIST US RECEIVE THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWO HUNDRED AND SIXTEEN MILLION DOLLARS (USD$216000000.00) ANDYOU WILL BE PAID 0.8% FOR YOUR MANAGEMENT SERVICES.AS SOON AS I RECEIVE YOUR" |
NOT_FRAUD | Purpose of Call: Foreign Minister Nkoana-Mashabane has asked to speak with you about the upcoming vote at theWorld Bank on the Medupi Power Plant in South Africa. |
FRAUD | RGVhciBTaXIvTWFkYW0uCgpZb3UgbWF5IGJlIHN1cnByaXNlZCB0byByZWNlaXZlIHRoaXMgbGV0dGVyIGZyb20gbWUgc2luY2UgeW91IGRvIG5vdCBrbm93IG1lIHBlcnNvbmFsbHkuIEkgYW0gTXIuRG91Z2FuIC5PLk95b255ICxUaGUgc29uIG9mIHRoZSBwYXJhbW91bnQgCmxhdGUgY2hpZWYgTW91c3NhbWJhbmkuRC4gT3lvbnksIG9mIExpdG9yYWwgUHJvdmluY2UgKEJhdGEpIGluIEVxdWF0b3JpYWwgR3VpbmVhLkluIEFmcmljYW4gY29udGluZW50IHdlIGFyZSBvbmUgb2YgdGhlIHNtYWxsZXN0IHBvcHVsYXRpb24gaW4gd2VzdHJlbiBBZnJpY2EsIG91ciBuYXR1cmFsIHJlc291cmNlcyBpcyBwZXRyb2xldW0sIG5hdHVyYWwgZ2FzLCB0aW1iZXIsIGdvbGQsIGJhdXhpdGUsIGRpYW1vbmRzLCB0YW50YWx1bSwgc2FuZCBhbmQgZ3JhdmVsLEd1aW5lYSBpcyB0aGUgT2lsIGFuZCBEaWFtb25kIFJpY2hlciBpbiBBZnJpY2EsIGZvbGxvd2luZyBieSBBbmdvbGEgYW5kIFNpZXJyYSBMZW9uZSBhbmQgb3RoZXJzIEFmcmljYSBjb3VudHJ5LgpNeSBsYXRlIGZhdGhlciwgaGlzIHJveWFsIGhpZ2huZXNzLCBjaGllZiBNb3Vzc2FtYmFuaS5ELiBPeW9ueSwgdGhlIDNyZCBvdmVyc2F3IHRoZSBsYW5kIHJlZGlzdHJpYnV0aW9uIGFuZCBhbGxvY2F0aW9uIG9mIGxhbmQsIHdoaWNoIGhhcyBiZWVuIG9uZ29pbmcgc2luY2UgZml2ZSB5ZWFyczsgYW5kIHVudGlsIGhpcyBkZWF0aCwgc3VjY2Vzc2Z1bGx5IGFsbG9jYXRlZCBsYW5kIGZvciBwcml2YXRlLCBjb3Jwb3JhdGUgYXMgd2VsbCBhcyBsb2NhbCBpbmRpdmlkdWFsbHkgZm9yIHdpZGUgcmFuZ2luZyB1c2VzIHdoaWNoIGluY2x1ZGVzLCBmYXJtaW5nLCBpbmR1c3RyeSBhbmQgbWFubmluZy4KCkhvd2V2ZXIgZHVlIHRvIGhpcyB1bnRpbWVseSBkZWF0aCBpbiBGZWJydWFyeSAyMHRoIDIwMDUsIHRoZSBwcm9jZXNzIG9mIGxhbmQgYWxsb2NhdGlvbiBoYXMgYmVlbiBvdGhlciBzbG93IHBhcmNlbC4KVGhlIGNsb3V0IGFuZCBpbmZsdWVuY2UgbXkgbGF0ZSBmYXRoZXIgd2llbGRlZCBpbiB3b29pbmcgcG90ZW50aWFsIGludmVzdG9ycyB0byBvd24gY29tbXVuaXR5IGhhcyBzdWZmZXJlZCBncmVhdGx5IGR1ZSB0byBoaXMgZGVtaXNlLiBCeSBjdWx0dXJlIGFuZCB0cmFkaXRpb247IEkgaGF2ZSB0byBpbmhlcml0IHRoZSB2YWNhbnQgY2hpZWZ0YWluY3kgdGl0bGUgYW5kIApvdGhlciByZXNwb25zaWJpbGl0aWVzIHRoYXQgZ29lcyB3aXRoIGl0LCBidXQgdGhlcmUgbXVzdCBiZSBhIG1vdXJuaW5nIHBlcmlvZCBvZiBvbmUgeWVhciBmb2xsb3dpbmcgaGlzIGRlYXRoIGJlZm9yZSBJIGNhbiBhc3N1bWUgdGhlIHJlaWducy4gVGhlIHByb3Bvc2FsIGhvd2V2ZXIgaXMgbXVsdGlmYWNldGVkOyBmaXJzdGx5LCBJIGhhdmUgdG8ga2ljayBzdGFydCB0aGUgb3RoZXIgbm9uYm91bmQgcHJvZ3JhbW1lciBvZiBsYW5kIGFsbG9jYXRpb24gZGV0ZXJtaW5lIHRoZSBzdWl0YWJpbGl0eSBvZiBpbnRlcmVzdGVkIGFwcGxpY2FudHMgZXRjLgpPdXIgY29tbXVuaXR5IGlzIHJpY2ggaW4gbWluZXJhbHMgc3VjaCBhcyBnb2xkIGFuZCBwbGF0aW51bSBhbmQgcm91Z2ggZGlhbW9uZHMuIFByZXNlbnRseSwgdGhlcmUgYXJlIHRocmVlIHVudXNlZCBtaW5lcyB0b3RhbGx5IHVuZGVyIG15IGNvbnRyb2wgd2hpY2ggaGFzIGJlZW4gY29uZmlybWVkIHRvIGhvbGQgZ3JlYXQgZGVwb3NpdHMgb2YgZ29sZCBhbmQgCnBsYXRpbnVtLiAKSSB3aXNoIHRvIGdvIGludG8gYnVzaW5lc3Mgd2l0aCBmb3JlaWduIHBhcnRuZXJzIHdobyB3b3VsZCBvYnZpb3VzbHkgcGxheSBncmVhdCByb2xlcyBpbiBleHRyYWN0aW5nIHRob3NlIG1pbmVyYWxzIHByZXNlbnRseSwgSSBoYXZlIGluIG15IHBvc3Nlc3Npb25zIGEgdmVyeSBzaWduaWZpY2FudCBhbW91bnQgb2YgZGlhbW9uZCAodW5jdXQpIGdvbGQgYW5kIHBsYXRpbnVtIHdoaWNoIGFyZSBhdmFpbGFibGUgZm9yIGluc3BlY3Rpb24gYW5kIHZlcmlmaWNhdGlvbjsgYnV0IEkgZ3JlYXRseSAKc29saWRpZnkgYSB0cnVzdGVkIGZvcmVpZ24gcGFydG5lciB3aG8gY2FuIGhlbHAgaW4gdHJhbnNwb3J0aW5nIHRoZXNlIG1pbmVyYWxzIHdpdGggZ3JlYXQgZGlzY3JldGlvbiBmb3Igb3VyIG11dHVhbCBiZW5lZml0cywgdG8gY291bnRyaWVzIG92ZXJzZWFzLgpIZW5jZSBteSBkZWNpc2lvbiB0byBzZW5kIHlvdSB0aGlzIGxldHRlciB3aXRoIGludGVudGlvbiwgdHJ1c3RpbmcgdGhhdCB5b3Ugd291bGQgc2VlIHRoZSBncmVhdCBidXNpbmVzcyBvcHBvcnR1bml0aWVzIHRoZXJlIGluOyBob3dldmVyIGR1ZSB0byB0aGUgc2Vuc2l0aXZlIG5hdHVyZSBhbmQgc2NydXRpbm91cyBjb250cm9scyB3aXRoIHRoZXNlIHByZWNpb3VzIAptZXRhbHMsIEkgYW0gdHJ1c3RpbmcgdGhhdCB0aGlzIHRyYW5zYWN0aW9uIHdvdWxkIGJlIHRyZWF0ZWQgd2l0aCB1dG1vc3QgY29uZmlkZW50aWFsaXR5IGJldHdlZW4gdXMuCkZvciBtb3JlIGRldGFpbHMgYW5kIHByZWNpc2UgaW5mb3JtYXRpb24gcmVnYXJkaW5nIGhvdyB0aGlzIGRlYWwgY2FuIGJlIGV4cGxvaXRlZCwgeW91IG1heSBjb250YWN0IG1lIG9uIHRoaXMgZSBtYWlsKyBtb3Vzc2FtYmFuaTJAd2VibWFpbC5jby56YSwgCkFuZCBJIHNoYWxsIGZvcndhcmQgdG8geW91IGltcG9ydGFudCBkb2N1bWVudHMgcmVnYXJkaW5nIGFsbCBJIHNhaWQgaW4gdGhpcyBsZXR0ZXIuCgpJIHNoYWxsIGF3YWl0IHlvdXIgcmVzcG9uc2UgYXMgSSB1cmdlIHlvdSB0byBzZXJpb3VzbHkgYW5kIHVyZ2VudGx5IGNvbnNpZGVyIHRoaXMgcmVxdWVzdCAuSGVyZSBpcyB0aGFua2luZyB5b3UgdmVyeSBtdWNoIGZvciB5b3VyIHRpbWUuCgoKWW91cnMgc2luY2VyZWx5LAoKTXIuRG91Z2FuIC5PLk95b255CiAgCiAKCg==--qzsoft_directmail_seperator-- |
NOT_FRAUD | FYI |
NOT_FRAUD | I just saw an article he wrote in USA Weekend claiming we had FOX on our airplane screens. What is he talking about?He makes a big deal out of it. |
FRAUD | "FROM THE DESK OF MUSA GARUBABILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOI am the manager of bill and exchange at the foreign remittance departmen=tof AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact addressthrough internet net work search when searching for a good and reliableperson that will assist me in this transaction.In my department we discovered an abandoned sum of 22.85m US Dollars (twenty two milllion eight hundred and Fifty thousand us dollars)in anaccount thatbelongs to one of our foreign customer who died on 25th JULY2001 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT INPARIS FRANCEalong with his entire family.Since we got information about his death we have been expecting his nextof kin to come over and claim his money because we cannot release itunless somebody applies for it as next of kin or relation to the deceasedas indicated in our banking guidelines but unfortunately we learnt thatall his supposednext of kin or relation died alongside with him at the plane crash leavin=gnobody behind for the claim. It is therefore upon this discovery that Idecided to make this business proposal to you and release the money to yo=uas the next of kin or relation to the deceased for safety and subsequentdisbursement since nobody is coming for it and i don't want this money to==20go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remainedunclamed after four year the money will be transfered into the Banktreasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkinabe cannot stand a=snext of kin to a foreigner.I agree that 30% of this money will be for you as foreign partner inrespect to the provision of a foreign account and 70% would be for ME;Therefore to enable the immediate transfer of this fund to you asarranged you must apply first to the bank as relations or next of kin ofthe deceased indicating your bank name your bank account number yourprivate telephone and fax number for easy and effective communication andlocation where inthe money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=fthe application. I will not fail to bring to your notice that thistransaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this mail throug=hmy private line.Your's faithfullyMR. MUSA GARUBA.BILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOUBURKINA FASO" |
FRAUD | "17 Stuttgart AvenueRandburgJohannesburgRepublic of South Africa.Dear SirVERY CONFIDENTIAL PLEASEI have been waiting for the Military to hand-over government of Sierra Leone to the Civillian. I am Mrs. Mary Kobe widow of late General John Kobe. I procured your contact information from my search for a reliable person who is capable of handling such a proposal of such a magnitude as my late husband has made it that this proposal herein will be at the betterment of his family as the person to be the foreign partner will take good care of his investment and family as well. My late husband was one of the victims of the Civil war. I have been informed by one of our family's attorney who is a South African citizen with the name Barrister Barrister cliff Alexaandern that my late husband operated a secret account with a fictitious name in the FIRST NATIONAL BANK here in Johannesburg. In this account he has (Thirty-nine Million Dollars) $39000000 only which was credited in his favour.In my husband's 'WILL' he stated that one of his partners overseas will take care of his family/properties. The attorney is waiting for my late husband's partner overseas who is to take care of his family/properties according to his WILL. Since no mention was made in the WILL as to who the said partner is I want you to take advantage of this upon receipt of this email you are to contact the family attorney with the following information:" |
NOT_FRAUD | Statement on the Death of American Personnel in Benghazi LibyaIt is with profound sadness that I share the news of the death of four American personnel in Benghazi Libya yesterday.Among them were United States Ambassador to Libya Chris Stevens and Foreign Service Information ManagementOfficer Sean Smith. We are still making next of kin notifications for the other two individuals. Our hearts go out to alltheir families and colleagues.A 23. year veteran of the Foreign Service Ambassador Stevens died last night from injuries he sustained in the attack onour office in Benghazi.I had the privilege of swearing in Chris for his post in Libya only a few months ago. He spoke eloquently about hispassion for service for diplomacy and for the Libyan people. This assignment was only the latest in his more than twodecades of dedication to advancing closer ties with the people of the Middle East and North Africa which began as aPeace Corps Volunteer in Morocco. As the conflict in Libya unfolded Chris was one of the first Americans on the groundin Benghazi. He risked his own life to lend the Libyan people a helping hand to build the foundation for a new freenation. He spent every day since helping to finish the work that he started. Chris was committed to advancing America'svalues and interests even when that meant putting himself in danger.Sean was a husband and a father of two who joined the Department tenyears ago. Like Chris Sean was one of our best. All the Americanswe lost in yesterday's attacks made the ultimate sacrifice. We condemn this vicious and violent attack that took theirlives which they had committed to helping the Libyan people reach for a better future.America's diplomats and development experts stand on the front lines every day for our country. We are honored bythe service of each and every one of them.1#titU.S. Department of StateCase No. F-2015-04841Doc No. C05739906Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045243 |
NOT_FRAUD | I agree with Dan about the ornament problem. The draft needs refinement not re-working. And a call is a great idea. Iam just getting off a plane but could be available any time after 4 pm or so if that works for you. |
FRAUD | " [email protected] KINDEST ATTENTIONPLEASE PERMIT ME TO MAKE YOUR ACQUAINTANCE IN SO INFORMAL A MANNER.THIS IS NECESSITATED BY MY URGENT NEED TO REACH A DEPENDABLE ANDTRUSTWORTHY FOREIGN PARTNER. THIS REQUEST MAY SEEM STRANGE ANDUNSOLICITED BUT I CRAVE YOUR INDULGENCE AND PRAY THAT YOU TAKE MYREQUEST VERY SERIOUS.I AM MR PETER WILLIAMS A REKNOWNED BUSINESSMAN IN ONE OF THEREBEL-HELD TOWNS BOUAKE (ONE OF THE WAR ZONES IN IVORY COAST)I RECEIVED INFORMATION FROM A RELIABLE SOURCE WHO DESCRIBED YOURCOUNTRY AS BEING ECONOMICALLY CONDUCIVE FOR INVESTMENTAND HER PEOPLE AS TRANSPARENT AND TRUSTWORTHY TO ENGAGING BUSINESSWHICH MADE ME TO WRITE YOU. AS YOU MAY WANT TO KNOWAND TO MAKE YOU LESS CURIOUSI GOT YOUR EMAIL ADDRESS FROM ANINTERNET SITE THAT PORTRAYED YOU (YOUR ESTABLISHMENT) IN GOODLIGHT.ON THE 17TH OF SEPTEMBER 2002. THE REBEL LEADERS UNTIL THEN WERELOYAL SOLDIERS TO THE GOVERNMENT OF PRESIDENT LAURENT GBAGBO CONTACTED ME IN MY OFFICE WITH THE BUSINESS OF IMPORTATION OFARMOURIES. WITHOUT THE PREMONITION OF WAR I ACCEPTED THE JOB. THESOLDIERS PAID ME THE SUM OF TWENTY MILLION FIVE HUNDRED THOUSANDUNITED STATES DOLLARS (US$ 20.5) ON THE SPOT AND TOLD ME TO EXPEDITEACTION. SINCE I AM NOT INTO IMPORTATION OF ARMUNITIONS AND BECAUSE OFTHE URGENCY I IMMEDIATELY STARTED MAKING SEVERAL CONTACTS WITHBUSINESSMEN ACROSS THE GLOBE.TWO DAYS LATER HEAVY FIGHTING BROKE UP IN CENTRAL BAOUKE ANDKORHOGO EVERYWHERE WAS IN DISSARRAY AND I LOST EVERYTHING THAT TOOKME SO MANY YEARS TO ACQUIRE. I HAVE NO OPTION THAN TO DO AWAY WITHTHE US$20.5M.MY WIFE AND I QUICKLY MADE AN ARRANGEMENT WITH A RED CROSS RELIEFWORKER WHO USED HIS OFFICIAL VAN TO MOVE THIS MONEY TO ABIDJANALTHOUGH HE DID NOT KNOW THE REAL CONTENT OF THE BOX. PRESENTLYTHIS FUND HAS BEEN DEPOSITED WITH A SAFE RELIABLE SECURITY COMPANY INABIDJAN WHERE I AM HIDING FROM THE REBEL WHO DECLEARED ME WANTED. IDO NOT WANT TO INVEST THIS MONEY IN ABIDJAN DUE TO UNFAVORABLEECONOMIC CLIMATE. AS A RESULT I KEPT THE MONEY IN A CUSTOM BONDEDWAREHOUSE WITH THE SECURITY COMPANY. SO THAT I CAN NOT LAY MY HANDSON IT UNTILIT GETS TO YOUR COUNTRY WHERE I WILL COMMENCE INVESTMENT.THE ONLY ASSISTANCE WE NEED FROM YOU WHICH I BELIEVEYOU WOULD DO FOR US ARE THE FOLLOWING:1. MAKE IMMEDIATE ARRANGEMENT TO TAKE THE DELIVERY OFTHE CRATE (FUND) AT THEIR EUROPE OR AMERICANCOMMISSION AGENTS.2. ASSURANCE FROM YOU THAT YOU WILL NOT SIT ON OURSHARE WHEN THIS FUND GETS TO YOUR COUNTRY.MY WIFE AND I AGREED THAT YOU SHALL BE ENTITLED TO 20% OF THE TOTALAMOUNT WHILE THE PRINCIPAL SUM WILL BE INVESTED IN A VIABLE BUSINESSVENTURE WITH YOUR ADVICE. MOST IMPORTANTLY I WILL LIKE TO BUY APERSONAL HOUSE WHERE MY WIFE MY TWO SONS AND I WILL RESIDE.UPON CONFIRMATION OF YOUR INTEREST TO HELP US AS OUR FOREIGN PARTNERTO CLAIM THE CRATE FROM THE SECURITY COMPANY ON OUR BEHALF AT ANY OFTHEIR COMMISSION AGENT CLOSER TO YOU I SHALL FURNISH YOU WITH THEDETAILS OF THE MOVEMENT OF THE CONSIGNMENT TO BE SCHEDULED IN YOURFAVOUR BY THE SECURITY COMPANY PREPARE AN AIRWAY BILL AND TAG THECONSIGNMENT IN YOUR FAVOUR. YOUR PRIVATE FAX AND TELEPHONE NUMBERSARE NEEDED TO ENHANCE THE SPEEDY CONCLUSION OF THIS TRANSACTION (OURONLY HOPE IN LIFE NOW) URGENTLY.KINDLY TREAT AS URGENT AND CONTACT ME IMMEDIATELY THROUGH THE ABOVEE-MAIL ADDRESS {[email protected] OR [email protected]}.I HAVE NOT ACQUIRED A NEW PHONE AS I LOST ALL MY PROPERTIES IN BOAUKEYOURS FAITHFULLYMR PETER WILLIAMS" |
NOT_FRAUD | First Tom's travel date hasn't been set -- will be Tuesday or Wednesday we think. He is coordinating with Dan Restrepoto see if they can go together.1.4B1— Reason: 1.4(D) — Declassify on: 06/29/2024(D)1.4(D)B1So that's where we are. We'll have more to report tomorrow. |
FRAUD | From=3A Mrs=2E Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2CChiang Rai Thailandreply to mrsfarah2006al=40she=2Ecom Dearest Beloved=2CThank you for the attention being given to go through my mail=2EI am Mrs=2E=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was in charge of the payment of the military salary during his life service time =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am suffering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C therefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a successful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you in confidence basically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have mapped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is incurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs=2E Farah al-Hashemi |
NOT_FRAUD | "Jake Want to make sure you saw the front page story below. It's really about the tragedy of brothers wrongfully detained atGuantanamo but it makes clear that Palau is doing the U.S. a great service and has been more courageous in this regard than most ofthe world (although Palau is in many ways more vulnerable to China): The Secretary complimenting Pres. Toribiong re this was a goodmove right after Alcy upset the Palauans (as you feared) in a meeting I will give you a confidential report on separately. Jeff2 Brothers' Grim Tale Of Loyalty And LimboTo Leave Guantanamo Means Abandoning FamilyBy Del Quentin WilberWashington Post Staff WriterMonday September 28 2009Bahtiyar Mahnut a detainee at the U.S. military prison at Guantanamo Bay learned a few weeks ago that thePacific island nation of Palau had invited him to settle there.It should have been cause for celebration especially for a man who desperately wants to be free. But to thesurprise of his attorneys Bahtiyar has turned down the offer. He wishes to remain a prisoner they say so he canlook after his older brother a fellow detainee.The brothers' saga as related by their attorneys and military records could transpire only in the context ofGuantanamo Bay and comes at a critical juncture for the Obama administration which is struggling to meet aJan. 22 deadline to shutter the 223-detainee prison. Their circumstances also highlight the diplomatic difficultiesfacing the U.S. government as it tries to find places to send prisoners not destined for terrorism trials in theUnited States.The brothers are Uighurs residents of China who are considered separatists by Beijing but are not enemies ofthe United States. The brothers were picked up separately in Afghanistan and Pakistan soon after the UnitedStates launched attacks against al-Qaeda and the Taliban in retaliation for the Sept. 11 2001 attacks.Since at least 2003 the U.S. government has tried to find homes for the brothers and 20 other captured Uighurs.Five went to Albania in 2006; four were sent to Bermuda in June. At one point U.S. officials were consideringthe possibility of resettling Uighurs in the D.C. region but that plan was scuttled under political pressure. Mostcountries have been reluctant to accept Uighurs and risk angering China.In recent weeks however Palau has agreed to accept 12 of the 13 remaining Uighurs according to the JusticeDepartment.The only detainee not invited by Palau was Bahtiyar's older brother Arkin Mahmud 45 who has developedmental health problems that are apparently too serious to be treated in the sparsely populated country said hisattorney Elizabeth Gilson.To make matters worse according to Gilson and military records Arkin is a prisoner only because he wentsearching for Bahtiyar after the younger brother left their homeland eight years ago.""This is just very difficult and sad"" said Abubakkir Qasim 40 a Uighur freed from Guantanamo Bay in 2006who considers himself a friend of both brothers.""Bahtiyar is turning away freedom for his brother"" Qasim said through an interpreter. ""His brother is only therebecause of Bahtiyar. I feel sorry for both of them.""Five other Uighurs have declined the offer for a variety of reasons according to one of their attorneys SusanBaker Manning. The Justice Department says the government thinks that six to eight Uighurs will go to Palau.The earliest they could leave would be Thursday the Justice Department says.Officials at the Defense and State departments and the Palau Embassy in Washington either declined tocomment or did not return phone messages.In 2001 Bahtiyar and Arkin both Muslims were living with their parents and a younger brother in a smallhouse in bustling Ghulja in Western China. Arkin is the father of two children then 8 and 5. The brothers werenot particularly devout but felt oppressed by the government of Beijing which does not allow worship andensures the best jobs go to ethnic Chinese. The brothers were forced to survive as menial tradesmen. Bahtiyarsold clothes; Arkin repaired shoes.Bahtiyar wanted to strike out on his own. So with $700 in his pocket he headed for Pakistan. But he quicklyran out of money and couldn't find work. He was worried about being sent back to China until a friend told himabout a group of Uighurs in Afghanistan that wanted ""to fight against the Chinese government.""""If I went"" he told military officials ""I didn't have to pay for food or anything. So I went to Afghanistan.""There he lived with 35 other Uighurs in a camp of dusty roads and shacks in the southern mountains. The groupbuilt houses and a mosque. They trained with one automatic rifle and did some push-ups pull-ups and othercalisthenics records show.Within a few weeks of arriving at the camp Bahtiyar managed to call home. His mother was very worried andtold Arkin to find his brother. ""He left because he was a dutiful son"" Gilson said.After the Sept. 11 attacks the U.S. military began bombing Afghanistan and destroyed Bahtiyar's campsending the Uighurs into the mountains for shelter. Bahtiyar and others crossed into neighboring Pakistanwhere they were arrested and turned over to U.S. authorities.Meanwhile Arkin made his way to Afghanistan where he was captured by the Northern Alliance and turnedover the United States. At a military prison in Kandahar the brothers saw each other across the razor wire.In 2002 the military brought the brothers and 20 other Uighurs to Guantanamo Bay. Authorities alleged at thetime that the men trained at military-style camps affiliated with the Taliban or al-Qaeda. The accusations laterdissolved upon close scrutiny by the courts.Arkin and Bahtiyar were confined in separate cells and for months were not able to talk. A Uighur interpreterworking for the military Rushan Abbas persuaded the military in 2003 to allow the brothers to meet in aninterrogation room.When they saw each other they hugged and wept. ""It was just so emotional"" Abbas said. ""These brothers fromacross the world coming together in an interrogation room for the first time.""In 2005 Arkin remained in solitary confinement. He had a record of disciplinary infractions and had beendisrespectful to the guards records show.Not for the first time Bahtiyar took steps to help his brother. Living in a more relaxed part of the prison he wasgranted a request to be moved to Arkin's camp. ""I missed my brother so much"" he told military officials.By the next year the brothers had been cleared for release by the military. The government did not present anyevidence to justify their detention in a federal lawsuit brought the Uighurs seeking their freedom. In October ajudge ordered them freed into the United States but that decision was overturned on appeal. The Uighurs areawaiting word expected this week on whether the Supreme Court will hear the case.Last year the remaining Uighurs were moved to a fenced-in camp that includes an activities room video gamesand books. Through it all Arkin and Bahtiyar have struggled to cope with being prisoners perhaps for years tocome. ""I know I'll die in here"" Arkin told Gilson not long ago. ""In China at least I would have a trial andsentence.""Since taking their case in 2005 Gilson has met with Arkin dozens of times. But she had only spoken to Bahtiyarby phone. He had refused to meet with her frustrated by lawyers always talking about what he consideredfruitless legal victories.Two weeks ago he changed his mind. Bahtiyar felt that he owed her an explanation for refusing Palau'sgenerous offer. ""Every day here is an eternity"" he told Gilson through an interpreter. ""But I have to look out formy brother.""Jeffrey L. Farrow" |
FRAUD | "MISSIONARY QUARTERS A15CHURCH ROAD ACCRA GHANAPLS SEND REPLY TO MY PRIVATE BOX [email protected] respectful oneI feel good contacting you today I have read from your add in Internetknowing quiet well that this contact will bring a lasting relationship.With regard to your reputation and co-worshipper of God who will notdisappoint me nor deny me in faith I am directing this letter ofassistance to you.I am Miss Louisa. Christopher the only daughter of Mr.Christopher fromRepublic of Zimbabwe in desire to get somebody who will safe guard myinterest that of my junior brother (Louis) and this money.Briefly ourfather Mr. Christopher was a Gold and Cocoa merchant who based in LomeTogo Abidjan cote d'Ivoire and had a branch office here in AccraGhana.My father was a wealthy Gold/Cocoa merchant who has business inmanycountries in Europe America and Asian countries.According to myfather my own mother Died when I was about six years of age whichmeansthat I did not even know my mother very well.The story is that myfatherMr. Christopher was Poisoned to death by his business associates aboutseven months ago and he died in a private hospital here in AccraGhana. But when he was about to die he called us beside his sick bed and toldus that he deposited the sum of fifty Two Million Seven Hundred ThousandUnited States Dollars (US$52.700000) with a local bank there in Accratheeconomic and administrative capital of Republic of Ghana.This money waskept for us in my name his only daughter. Right now I am a first yearstudent of business management in one of the University here.My onlyproblem now is that since my father has been poisoned to death by hisbusiness Associates I don't even trust any other person here againincluding my father's brothers and sisters.Right now I want you tohelp usin the following ways: 1)I want you to provide a personal / company's bank Account where thisamount here he deposited the sum of fifty Two Million Seven Hundred ThousandUnited States Dollars (US$52.700000) into your account.2) You are going to be the manager of this fund and Also my personalguardian until I finished my studies.3)You are going to procure admissions for us to continue our studies inone of the known university in your country.4) You are going to receive 15% of the total sum for providing a bankaccount for this transfer.5) That you must prepare immediately to make a working visit to ACCRAGHANA here so that me and you can see each other and we can then do thetransfer at the same time and I will go back with you to your country. We hope to receive your early response as it will Encourage us tostop establishing further contacts as It regards to this subjectmattersso that we will furnish you With a private phone number where you canreach us Direct on receipt of your positive response.For yourinformation this place we staying now is a House of a church sisterwho sawourcondition and Decided to house us for a while.THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'SBROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION.Waiting to hear from you soonPls Send reply to my private email box: [email protected] for your understandingMiss L.B. Christopher" |
FRAUD | "ATTN:Sir/MadamMy name is Mr Michael eze the Manager Credit and Foreign bills of trust bank of africa limited.I am writing in respect of a foreign customer of my bank with accountnumber 14-255-2004/utb/t whose name is Joung Heasook Korea who perished in a plane crash[Korean Air Flight 801] with the whole passengers aboard on August 61997.And for your perusal you can view thisweb sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.listSince the demise of this our customer I personally has watched withkeen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25.5M (Twenty Five Million Five Hundred Thoudsand United States Dollars) which has been with my branch for a very long time.On this note I decided to seek for whom his name shall be used as theNext of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than eight years because money will be recalled to the bank treasury as unclaimed after this period.In view of this i will give you 30% of the total. Upon the receipt ofyour response I will send you by fax or e-mail the application bank's fax number and the next step to take.I will not fail to bring to yournotice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days after you apply to the bank as a relation to the deceased.When you receive this letter. Kindly send me an e-mail signifying yourdecision including your private Tel/Fax numbers for quickcommunication.Yours SincerelyMr. Michael eze." |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Thursday June 17 2010 8:42 AMAbedin Huma; Verma Richard RGaza language |
FRAUD | DR=2E MORGAN XHOSA=2CDEPARTMENT OF MINERALS AND ENERGY=2CPRETORIA=2C SOUTH AFRICA=2EEMAIL=3Amorganxhosa2005=40workmail=2Eco=2EzaATTN=3ASir=2FMadam=2CSTRICTLY CONFIDENTIAL & URGENTIt is my great pleasure to write you this letter on behalf of mycolleagues=2E Your information was given to me by a member of the South AfricanExport Promotion Council =28SAEPC=29 who was with the Government delegationon a trip to your country for a bilateral conference talk to encourageforeign investors=2E I have decided to seek a confidential co-operationwith you in the execution of the deal hereunder for the benefit of allparties and hope you will keep it confidential because of the nature ofthis business=2EWithin the Department of Minerals & Energy where I work as a Directorof Audit and Project Implementation and with the co-operation of twoother t! ! op officials=2C we have in our possession an overdue payment in USfunds=2EThe said funds represent certain percentage of the total contract valueexecuted on behalf of my Department by a foreign contracting firm=2Cwhich we the officials over-invoiced to the amount of US$26=2E500=2C000=2E00=28TwentySix Million Five Hundred Thousand US Dollars=29=2E Though the actualcontract cost has been paid to the original contractor=2C leaving the excessbalance unclaimed=2ESince the present elected Government is determined to pay foreigncontractors all debts owed=2C so as to maintain good relationship with foreigngovernments and non-government agencies=2C we included our bills forapprovals with the Department of Finance and the South Africa Reserve Bank=28SARB=29=2E We are seeking your assistance to front as beneficiary of theunclaimed funds=2C since we are not allowed to operate foreign accounts=2EDetails and change of beneficiary information upon application for claimto reflect payment and approvals will be secured on behalf of you=2FyourCompany=2EI have the authority of my partners involved to propose that should yoube willing to assist us in this transaction your share as compensationwill be US$6=2E625m =2825%=29=2C while my colleagues and I receive US$17=2E225m=2865%=29 and the balance of US$2=2E650m =2810%=29 for taxation and miscellaneousexpenses incurred=2EThe business is completely safe and secure=2C provided you treat it withutmost confidentiality=2E It does not matter whether you=2Fyour Companydoes contract projects=2C as a transfer of powers will be secured in favourof you=2Fyour Company=2E Also=2C your area of specialization is not ahindrance to the successful execution of this transaction=2E I have reposed myconfidence in you and hope that you will not disappoint us=2EKindly notify me by my email address=3Amorganxhosa2005=40workmail=2Eco=2Ezafor further details upon your acceptance of this proposal=2ET! ! hanks for your co-operation=2ERegards=2CDR=2EMORGAN XHOSA=2EN=2EB Please email your confidential Telephone number to enable me contact youfor further clarifications=2E |
FRAUD | FROM=3A MRS=2E MARIAM M=2E SESE-SEKODEAR FRIEND=2CI AM MRS=2E SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE=3F NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO =28DRC=29=2E I AM MOVED TO WRITE YOU THIS LETTER=2CTHIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION=2EI ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS KONGOLO AND NZANGA OUT OF DEMOCRATIC REPUBLIC OF CONGO =28DRC=29 TO ABIDJAN=2C COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED=2C WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE=2E HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEWHEAD OF STATE OF =28DR=29 MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES=2E HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER=2C LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER =28JOSEPH KABILA=29=2E ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT=2C AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED=2E I HAVE DEPOSITED THE SUM OF EIGHTEEN MLLION UNITED STATE DOLLARS =28US$18=2C000=2C000=2E00=2E=29 WITH A SECURITY COMPANY =2C FOR SAFEKEEPING=2E THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT=2E WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF=2E ACKNOWLEDGE THIS MESSAGE=2C SO THAT I CAN INTRODUCE YOU TO MY SON =28KONGOLO=29 WHO HAS THE LAYOUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS=2E I WANT YOU TO ASSIST IN INVESTING THIS MONEY=2C BUT I WILL NOT WANT MY IDENTITY REVEALED=2E I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS=2E MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY=2C WHICH THIS BUSINESS DEMANDS=2C AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE=2C WHICH I REPOSE IN YOU=2E IN CONCLUSION=2C IF YOU WANT TO ASSIST US =2C MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS=2C TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES=2EFOR THIS REASON KINDLY FURNISH ME WITH YOUR CONTACT INFORMATION=2C THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL BY SENDING ME AN EMAIL VIA MY CONFIDENTIAL EMAIL ADDRESS AS STATED ABOVE=2E BEST REGARDS=2CMRS M=2E SESE SEKO |
NOT_FRAUD | ThxSent from my iPhoneOn Jan 31 2010 at 5:45 PM H <[email protected]> wrote:> I now have it. Thx> |
NOT_FRAUD | Thank you and a very happy new year to you both!Will make sure to add to the calendar. |
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