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NOT_FRAUD | She has been confirmed for 10am. |
NOT_FRAUD | McHale Judith A <[email protected]>Thursday September 9 2010 10:07 AMMills Cheryl D; Sullivan Jacob J; Reines Philippe IFW: (AFP) Pastor says may halt Koran burning if White House asksAs we just discussed below is the quote I referred to from pastor in Florida.Let me know if you need me to do anything else.jm |
NOT_FRAUD | Army)on NPR saying he is upset because they are running out of supplies and he keepsbeing told they are in the air. |
NOT_FRAUD | Sent via DROID on Verizon WirelessOriginal message |
NOT_FRAUD | Pls remove the following:LoboLavrovTalbottConyersMurthaSolisNaginStewartHeight |
FRAUD | "Goodday I need your help i am Sarah Mutete the wife of aLate minister during the reign of mobutu seseko I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter. I count on your intergrity and honesty to be able to handle this business.> My Husband was a minister in Democratic Republic of Congo then Zaire during the reign of Late President Mobutu. My Husbandr was killed during the rebel attack and our house was burnt. We manage to escape to Ghana with my son and two of my sisters my Husband he deposited US50 MILLION with a security company in Europe.The money is kept in a trunk boxesand was registered as precious substance. Thus there nobody that knows that it is money that is in the box. All the document with which the money was deposited is with us. I am looking for somebody to that is capable and willing to travel to any part of Europe to family from the security company. We need a trust worthy and experience person that will help us to invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely. We are expecting to hear from you.Please contact me on Thanks for your anticipated cooperation.please include your telephone number and fax number in your reply Best Regards Mrs Sarah Mutete" |
FRAUD | "ONE HUNDRED AND THIRTY FOUR MILLION DOLLARS ) Dear SirWe want to transfer to overseas ($ 134000.000.00 USD) Onehundred and Thirty four million United States Dollars)from National Credit Bank (NCB) of South Africa I want toask you to quietly look for a reliable and honest personwho will be capable and fit to provide either an existingbank account or to set up a new Bank a/c immediately toreceive this money even an empty a/c can serve to receivethis money as long as you will remain honest to me tillthe end for this important business trusting in you andbelieving in God that you will never let me down either nowor in future.I am MR. MATTHEW MOLEFE the Auditor General in NatinalCredit Bank (NCB) of South Africa during the course of ourauditing I discovered a floating fund in an account openedin the bank in 1993 and since 1999 nobody has operated onthis account again after going through some old files inthe records I discovered that the owner of the account diedwithout a [heir] hence the money is floating and if I donot remit this money out urgently it will be forfeited fornothing. The owner of this account is Mr. Reed H.Huish aforeigner and a sailor and he died since 1999. And noother person knows about this account or any thingconcerning it the account has no other beneficiary and myinvestigation proved to me as well that Reed H.Huish untilhis death was the Reed H.Huish Coy.(pty). SA. We will start the first transfer with Thirty four million[$34000.000.00] upon successful transaction without anydisappoint from your side we shall re-apply for thepayment of the remaining rest amount of($ 100000.000.00USD) to your account.The amount involved is ($ 134000.000.00 USD) One hundredand thirty four million United States Dollars only I wantto first transfer $34000.000.00 [thirty four millionUnited States Dollar ]from this money into a safeforeigners account abroad before the rest but I don't knowany foreigner I am only contacting you as a foreignerbecause this money can not be approved to a local personhere without valid international foreign passport but canonly be approved to any foreigner with valid internationalpassport or drivers license and foreign a/c because themoney is in us dollars and the former owner of the a/c Mr.Reed H.Huish is a foreigner too and the money can only beapproved into a foreign a/c.However we will sign a binding agreement to bind ustogether I got your contact address from the Girl whooperates computer I am revealing this to you with believein God that you will never let me down in this businessyou are the first and the only person that I am contactingfor this business so please reply urgently so that I willinform you the next step to take urgently. Send also yourprivate telephone and fax number including the full detailsof the account to be used for the deposit.I need your full co-operation to make this workfine.Because the management is ready to approve thispayment to any foreigner who has correct information ofthis accountwhich I will give to you upon your positiveresponse and once I am convinced that you are capable andwill meet up with instruction of a key bank official who isdeeply involved with me in this business. I need yourstrong assurance that you will never never let me down.With my influence and the position of the bank official wecan transfer this money to any foreigner's reliableaccount which you can provide with assurance that thismoney will be intact pending our physical arrival in yourcountry for sharing. The bank official will destroy alldocuments of transaction immediately we receive this moneyleaving no trace to any place and to build confidence youcan come immediately to discuss with me face to face afterwhich I will make this remittance in your presence andthree of us will fly to your country at least two daysahead of the money going into the account.I will apply for annual leave to get visa immediately Ihear from you that you are ready to act and receive thisfund in your account. I will use my position and influenceto obtain all legal approvals for onward transfer of thismoney to your account with appropriate clearance from therelevant ministries and foreign exchange departments.At the conclusion of this business you will be given 35%of the total amount 60% will be for me while 5% will befor expenses both parties might have incurred during theprocess of transferring.I look forward to your earliest reply to phone and faxnumber above or[[email protected] ]RegardsMR. MATTHEW MOLEFE. ___________________________________________ Look Good Feel Good www.healthiest.co.za" |
FRAUD | "ATTN:MY DEAR I KNOW THIS PROPOSAL LETTER MIGHT BE A PLEASANTSUPRISE TO YOU AS WE DON'T KNOW OUR SELVES BEFORE BUTBE SURED IT IS REAL AND A GENUINE BUSINESS. I AM MR.SOLOMON KONATEHA SIERRA-LEONIAN BORN 30 YEARS AGONOWSEEKING ASYLUM IN DAKAR-SENEGAL UNDER (UNHCR) I GOTYOUR CONTACT FROM THE INTERNET AS A CAUSE OF MYSERIOUS SEARCH FOR A RELIABLE AND TRUSTWORTHY PERSONTHAT CAN HANDLE SUCH A CONFIDENTIAL TRANSACTION OFTHIS NATURE.MY FATHER (LATE) MR. FEDELIX KONATEH THE FORMER DEPUTYMINISTER OF FINANCE UNDER THE EXECUTIVE CIVILIANPRESIDENT OF SIERRA-LEONEBUT WAS ASSASINATED BY THEREBELS DURING THE CIVIL WAR AND PROPERTIESDESTROYEDBUT I AND MY AGED MOTHER WITH MY TWO JUNIORBROTHERS NARROWLY ESCAPED WITH SOME VERY IMPORTANTDOCUMENT OF (US$14.5M) FOURTHEEN POINT FIVE MILLIONU.S DOLLARS DEPOSITED BY MY LATE FATHER IN A HIGHSECURITY AND FINANCE COMPANY HERE IN DAKAR AS A FAMILYTREASURE UNDER MY NAME. HOWEVERWE SADDLED WITH THEPROBLEM OF SECURING A TRUST WORTHY FOREIGN PERSONALITYTO HELP US TRANSFER THIS MONEY PENDING OUR ARRIVAL TOMEET WITH YOU. FURTHERMOREWE ONLY WANT THIS TO BEDONE THIS WAY BECAUSE YOUR COUNTRY IS POLITICALLYSTABLE FOR ANY PROFITABLE INVESTMENT AND WE ALSO WANTTO ADD HERE THAT IF ACCEPTED BY YOUYOU WILL SERVE ASTHE ORIGINAL BENEFICIARY OF THE MONEY.WE FEEL CONFIDENT THEREFORETO INTRODUCE THIS OFFER TOYOU. FOR YOUR PARTICIPATION AND ASSISTANCE REGARDINGTHIS TRANSFERWE HAVE DECIDED TO GIVE YOU 15 PERCENTOF THE TOTAL AMOUNT AND 5 PERCENT MAPPED OUT FOR ANYMISCELLENEOUS EXPENSES THAT MAY OCCURE DURING THETRANSFER OF THE MONEY TO YOUR LOCATION.CONCLUSIVELYTHEREFOREYOU ARE REQUESTED TO FURNISH USBACK IMMEDIATELY YOU RECIEVE THIS REQUEST TO TRANSFERTHIS MONEY FROM DAKAR SENEGAL TO YOUR COUNTRY RESIDENTACCOUNT OR ANY ACCOUNT OF YOUR INTEREST. ONCOMMENCEMENT OF THIS TRANSACTION I WANT TO LET YOUUNDERSTAND THAT THE FUTURE OF MYSELF AND FAMILYDEPENDS SOLELY ON THIS MONEY. SO PLEASE KEEP THISBUSINESS TO YOURSELF ONLY. FINALLY NOTE THAT THISBUSINESS IS 100% RISK FREE ON YOUR PART AS A RESULTTHERE IS NOTHING TO FEAR ABOUT. A COPY OF CERTIFICATEOF DEPOSIT BOND RECIEPT OF THE SECURITY COMPANY ANDALL THE VITAL DOCUMENTS THAT COVERED THE DEPOSITEDMONEY WILL BE SENT TO YOU FOR YOUR RECORD PURPOSE ASSOON AS WE HEAR FROM YOU.I AM EAGERLY EXPECTING YOUR URGENT RESPONSE.YOURS FAITHFULLYSOLOMON KONATEH.__________________________________________________Do You Yahoo!?Everything you'll ever need on one web pagefrom News and Sport to Email and Music Chartshttp://uk.my.yahoo.com" |
NOT_FRAUD | Happy new year to you and Bill--and Chelsea! Congrats on the upcoming marriage. A good sign I hope that this year willbe better. Onward upward. Sid |
NOT_FRAUD | Did anyone claim responsibility? |
FRAUD | FROM=3A DR STEPHEN UMAH GULF BANK NIG PLC HEAD OFFICE Plot 1212=2C tijian bello Street=2C Victoria Island=2C P=2EM=2EB 0090=2C Lagos E-MAIL=3Agulfbank=40latinmail=2Ecom www=2Egulfbank=2Ecom DEAR SIR=2C I know that you must have recieved the first letter I sent to you by post=2C but if you have not=2C here comes afollow- upto the letter=2E First I must seek for your understanding and pray that Godwill give you the wisdom to understand my problem and be in a position to help as you will be surely blessed as you help=2E I am Dr Stephen Umah=2CI am 41 Years old and also the chief accountant with Gulf Bank Nig PLC =2E I have a transaction which I think will be of mutual benefit to both of us=2E In my desire for a foreign partner with whom to do this ransaction=2C I stumbled on your contact from a business directory=2E As the head of accounts department of GBNP=2C I discovered some amount of money while I was auditing accounts for the 2001 financial year which has been lying there for over 3 years=2E On further inquiry=2C I discovered that this money totalling about USD$45=2E5 Million =28Forty five Million five hundred thousand United States Dollars=29 including accumulated interest belonged to one MR=2E H =2ELEE =2C a korea Nationale who lived here and died intestate with no beneficiary=2E This man died through a plane crash of ADC airlines in 1998=2E I have Successfully secured the money and with the assistance of my colleague=2C the money has been moved out of my bank and deposited in a finances company=2E It was packed in three=283=29metal trunk boxes as photographic materials=2E I would need your particulars to enable me prepare documents which will authenticate that the Consignment belongs to you as the next of kin to MR=2E H =2ELEE and to enable you claim the money=2E I want to be assured of a safe account where the money will be deposited pending my arrival=2E This transaction is absolutely risk free with no illegal complications=2C I have made all necessary arrangements for a successful transaction=2E Before this money is entrusted into your care=2C there must be an agreement that will be reached between us stating that=3A 1=2EBOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER=2E 2=2EBOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH=2E 3=2EA HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK=2E 4=2EI AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY =28LAWYER=29WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION=2E 5=2EYOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT=2E 6=2EDISBURSEMENT RATIO WILL BE 75% FOR ME AND MY COLLEAGUE=2C15% FOR YOU=2C 5% WILL BE DONATED TO CHARITY=2CWHILE 5% WILL TAKE CARE OF OUR MUTUALEXPENCES=2E There is need for you to respond to this offer immediately as the government of my country have concluded plans to apply the money into arms procurement to project wars and unrest in African continent=2E I must let you know that a high degree of trust is required and also we will like to use our own share to go into any lucrative business with your help=2Fassistance=2E Awaiting your urgent response now=2E Yours Faithfully DR Stephen Umah |
NOT_FRAUD | fyi |
NOT_FRAUD | He's in cairo. Saying after 2:30 is ideal. Secure is better. You can call from the grey phone. |
NOT_FRAUD | Ok. Has it gone out yet? |
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 TWENTY EIGHT MLLION UNITED STATE DOLLARS =28US$28=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 |
FRAUD | Phone +2773-400-4485Fax +2711-507-5946 |
NOT_FRAUD | Can you come over in the morning early-7:30-to do these mtgs w me? |
NOT_FRAUD | Attachment= HRC @ CSIS - v4.docxSorry we were a couple hours late! |
NOT_FRAUD | You never know. |
FRAUD | Attention=3ASir/Madam=2CDo accept my sincere apologies if my mail does not meet your personal Et=hics=2E I introduce myself as Mr Greg Kenn a staff in the accounts manag=ement Section of a well-known bank here in the United Kingdom=2EOne of o=ur accounts with holding balance of =C2=A315=2C000=2C000 (Fifteen Millio=n British Pounds) has been dormant and last operated in the past 3 years==2E>From my investigations and confirmations=2C the owner of this account is= a Foreigner by name Gerald Stone died on the 4th of January 2002 on a p=lane crash in Birmingham here in UK=2ESince then nobody has done anythin=g as regards the claiming of this money as he has no family Member who i=s aware of the existence of either the account nor the Funds=2EInformation from the National Immigration also states that he was single= on entry into the UK=2E I have confidentially discussed this issue with= some of the bank officials and we have agreed to find a reliable foreig=n partner to deal with=2E We thus propose to do business with you=2Cstan=ding in as the next of kin of these funds from the deceased and funds re=leased to you after due processes have been followed=2EThis transaction =is totally free of risk and troubles as the fund is Legitimate and does =not originate from drug=2C money laundry=2Cterrorism or any other Illega=l act=2EOn your interest=2C let me hear from you=2ERegards=2CMr Greg Kenn=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F==5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F==5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F==5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FAqueca o seu Inverno com o credito pronto a usar!Saber mais em http=3A//www=2Eiol=2Ept/correio/rodape=2Ephp=3Fdst=3D07011=81 |
FRAUD | "<DIV><DIV><DIV><DIV>from <STRONG><B>john_ishmeal</B></STRONG></DIV><DIV>Abidjan Cote D` Ivoire <BR>West Africa<BR>E-mail= <STRONG><B><A href=""mailto:[email protected]"">[email protected]</A></B> </STRONG></DIV><DIV>Dear One</DIV><DIV>I wish to write you about this business proposal and urgent assistance. Towards my life and inheritance.</DIV><DIV>I am JOHN ISHMEAL 20years old and the son of late Mr.and Mrs THODER ishmeal.My father was a highly reputable busnness man-(a cocoa merchant)who operated in the capital of Ivory coast during his days.</DIV><DIV>It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 13th feb. 2002.Although his death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.</DIV><DIV>My mother died when I was just 3 years oldand since then my father took me so special. Before his death<BR>he called the secretary who accompanied him to the<BR>hospital and told him that he has the sum of Nine millionseven hundred thousand United State Dollars.(USD$9.700000) left in fixed deposit account in one of the leading banks.<BR> <BR>In his farms here he still has worth of (USD$700000) Seven hundred thousand United State dollars cocoa which will be ready for exportation in 6 weeks time.<BR> <BR>He further told him that he had changed the name used in depositing the money in my nameand finally<BR>issued a written instruction to his lawyer whom he said is in possession of all the necessary and legal documents to this fund and the bank.<BR> <BR>I am just 20 years old and really don't know what to do.Now I want an account overseas where I can transfer this fund and to continue my education because of the risk of insecurity to my live.My uncle has been after meever since he understand that My Father willed all his assest to me.The death of my father actually brought sorrow to my life.</DIV><DIV>Therefore I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.</DIV><DIV>Now permit me to ask these few questions:-<BR>1.Can you honestly help me as your son?<BR>2.Can I completely trust you?<BR>3.What percentage of the total amount in question will be good for you after the money is in youraccount?<BR>4.Can you help me in investing in a proper and profitable way and not regreting associating with you.<BR>PleaseConsider this and get back to me as soon as possible.So that i can known my faith and what next to do.</DIV><DIV>Contact.= <STRONG><B><A href=""mailto:[email protected]"">[email protected]</A></B> </STRONG></DIV><DIV>Thank you so much.</DIV><DIV>My Regards.And God Bless You</DIV><DIV>JOHN ISMEAL</DIV></DIV></DIV></DIV><p> <hr size=1>Do you Yahoo!?<br> <a href=""http://us.rd.yahoo.com/mail_us/taglines/virus/*http://promotions.yahoo.comew_mail/static/protection.html"">Yahoo! Mail</a> - Helps protect you from nasty viruses.--0-1242818790-1110540160=:99905--" |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | I just confirmed that we sent it up on Friday and it definitely went into the line. |
NOT_FRAUD | nice |
FRAUD | "DearestI am Chief Thomas Nimely yaya chairman of the Movement for Democracy in Liberia (MODEL)now Foreign Minister in the transitional government and also a first cousin to the deposed President of Liberia Charles Taylor who is presently in exile in one of the West African Countries. During the reign of my cousin Charles Taylor I wasin-charge of all Diamond operations coming fromAngola Sierra Leone etc. Then Charles Taylor enjoyedthe patronage of the rebels controlling parts of these countries as tonnes of uncut diamond wereshipped to him and he inturn through me sold thesediamonds to foreigners and used the proceeds to buyarms for the rebels in these countries and a largechunk of this money was for the enrichment of the" |
NOT_FRAUD | On the Hill this afternoon went pretty well. Will give you the full run down tomorrow morning. |
FRAUD | >From Mr=2EAdnan A=2EK=2EIsmail=2EManager National Bank of Dubai Abu Dhabibranch Dubai United Arab Emirate =28U=2EA=2EE=2E=29Email=3A a=5Fdnanak=5Fi=40yahoo=2EcomI am Mr=2EAdnan A=2EK=2EIsmail Branch Manager National Bank of Dubai Abu Dhabi branch=2C I have urgent and very confidential business proposition for you=2EA British Oil consultant and contractor with the Kruger Gold Company=2CMr=2E Raymond Beck made a numbered time =28Fixed=29 Deposit for twelve calendar months in my branch=2E Upon maturity=2CI sent a routine notification to his forwarding address but got no reply=2EAfter a month=2C we sent a reminder and finally we discovered from his contract employers=2C the Kruger Gold Company that Mr=2E Raymond Beck died in a plane crash along with his wife Mr=2E and Mrs=2E Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990=2C 1999 air crash =28for more information about this crash and person you can contact this websitehttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Famericas=2F502503=2EstmSince we got this information about his death and on further investigation=2CI found out that he died without making a WILL=2C and all attempts to trace his next of kin was fruitless=2EI therefore made further investigationand discovered that Mr=2E Raymond Beck did not declare any kin or relations in all his official documents=2C including his Bank Deposit paperwork in my Bank=2E This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year=2ENo one will ever come forward to claim it=2E According to Laws of United Arab Emirates=2C at the expiration of 7 =28seven=29 years=2C the money will revert to the ownership of the =28U=2EA=2EE=29 Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr=2E Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials=2EThis is simple=2C I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin=2EWe shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate=2Fadministration in your favor for the transfer=2E A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary=2Fnext of kin=2EThe money will be paid into your account for us to share in the ratio of 60% for me and 40% for you=2EThere is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction=2EIf you are interested=2C Please reply immediately via the private email address above=2EUpon your response=2C I shall then provide you with more details and relevant documents that will help you understand the transaction=2E Please send me your confidential telephone and fax numbers for easy communication=2EPlease observe utmost confidentiality=2C and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country=2EPlease reply through my private email address=3A a=5Fdnanak=5Fi=40yahoo=2EcomAwaiting your urgent replyRegards=2EMr=2EAdnan A=2EK=2EIsmail |
NOT_FRAUD | Linda Dewan is out of the office/back on Monday November 16 |
FRAUD | "Rue L195 Zone 4 Abidjan Ivory Coast.Dear Beloved OneWith the hope that you are okay and doing fine l amcontacting you for business transaction. This proposalcould be strange but please give it some attention. I gotyour contact details on the internet and i decieded to contact you first in good faith. My name is PHILIP DESMOND I live in Ivory Coast in WestAfrica. I have inherited the sum of USD$27000000.00(Twenty seven million Dollars) from my late parents. But lam faced with a problem. It is in respect of this problemthat l am contacting you." |
NOT_FRAUD | Ok |
FRAUD | Mr Beko Eze Secretary to the Niger Delta Development Commission Old Secretariat Complex Victorial-Island LagosDear Sir I am a highly placed official of Government of Nigeria and also a founding member of the ruling Peoples Democratic Party My committee - The Niger Delta Development Commission NDDC which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors that have executed contracts for our country The revenue under our control runs into several hundred of millions of dollars monthly Myself and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Forty Nine Million Five Hundred Thosand United States Dollars $49 5M This fund was accrued from various over invoicing of foreign contractors' payments made over the years The Total fund is presently waiting in the Government Account named CBN FGN INDEPENDENT REVENUE account Central Bank of Nigeria However by virtue of our position as civil servants and members of the NDDC we cannot acquire this funds in our name This is because as top civil servants we are not allowed by law of the land to own or operate bank accounts outside our country for now I have been delegated as a matter of trust by my colleagues to look for an overseas partner in whose account we would transfer the fund hence the reason for this mail We shall be Transferring the money to your account with your company as the beneficiary under the guise that you are being paid for a contract which youyour company executed for our country through the NDDC and any other Federal Ministry that we decide to use to siphon the funds through For your support and partnership please reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account You must however note that this transaction with regards to our disposition to continue with you is subject to these terms Firstly our conviction of your transparencySecondly that you treat this transaction with utmost secrecy and confidentiality Finally and above all that you will provide an account over which you have absolute control The transaction although discrete is legitimate and there is no risk or legal lliability either to ourselves or yourself now or in the future as we have put in place the neccesary machinery that will ensure a hitch free transfer into your account upon acceptance The transfer will be effected to your account within ten to fourteen working days from the date we reach an agreement and furnish me with your contact telephone and fax numbers in your first response I am looking forward to doing business with you and do solicit your confidentiality in this transaction Please mail your response to me through my confidential email address for me to update you on our plans as to how we intend to actualize this transaction Yours Sincerely Mr Beko Eze |
FRAUD | "FROM MRS. JOCELYN MOMODU.NO 102 16TH STREETORANGE GROVEJOHANNESBURG 2001SOUTH AFRICA.TEL; +27-82-7656-212.Email; [email protected] due deliberation with my children I decided to contact you for your assistance in standing as a beneficiary to the sum of US$25 Million (Twenty five Million United States Dollars) First let me start by introducing myself I am Mrs. Jocelyn Momodu a mother of three children and a widow from democratic republic of Congo.My husband Major James Momodu was a major in the democratic republic of Congo army and was heading the procurement department of the army in purchase of the arms and ammunitions for the war in our country under the government of the Late LAURENT KABILA who was killed by the security agent.For some years now we�ve been living in South Africa as asylum seekers and we have been favoured with refugee status under the South African government umbrella after my husband�s death on the 5th of April 2005.Before the death of former the [D.R.C.] president Mr. Laurent Kabila my husband was assigned to buy ammunitions worth of USD$25 MILLION DOLLARS from the South African arms manufacturing company. But on the processes of his negotiations with this firm in Johannesburg the news of the president�s death came to him. Automatically he sees no reasons to continue with the negotiations and use the opportunity to divert the fund in his possession. For our personal gain. As he thought it�s of no use fighting for selfish power and killing innocent people of my country many has already lost their lives and properties in the long war. Millions has also left their homes and seek asylum all over the world. Majority of the government personals has diverted millions of the country�s funds to their foreign account overseas.As a matter of fact we have no other option than to deposit this fund as it is sealed in a diplomatic box into a private security and finance company for safekeeping here in Johannesburg for my own use and seek for political asylum. And since then we�ve been living as asylum seekers in this country. After our refugee�s status was granted the refugee status prior to my husband�s sudden death I contacted a bank last week to open an account and request for my possible investment in South Africa as I do not think of going to back to my county. I was surprise as the bank told me that I would not invest this money myself due to my political status. I was told that am not allowed to invest or operate any business. The bank manager advised that I did better look for a foreign investor who will come to South Africa open a non-residence investment account where the fund will be deposited and transferred out of South Africa to his or her account overseas. Due to the fact that I cannot invest this fund in South Africa as a result of my political status. I want your assistance in clearing this money from the security firm. Whereby standing as the soul beneficiary.For your assistance I am offering you USD5 Million (Five million United States Dollars Only) however you have to assure me and also be ready to go into agreement with me that you will not elope with the money when transferred into your account. If you agree to my terms kindly as a matter of urgency contact me at the contact number or you may alternatively send me an email on my private email address at; [email protected] you want to speak with my Attorney that is fine and okay by me. His chambers will be representing my interest with you. I will also like you to give me your contact address or private telephone; fax and email to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality of this transaction if we must succeed. Note that this transaction is risk 100% free as all arrangements have been made for a successful deal with my lawyer and the bank director involved. If you do not feel comfortable with this proposal do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family. Yours faithfullyMrs. Jocelyn Momodu. " |
FRAUD | "cash money but the Security Company does not know theactual content of the consignment because it wasdeposited by my father with a declaration that thecontent is precious metals and diamond valued at US$ 23M and this was done with diplomatic immunity and forsecurity reason at the time my father was still ingovernment in my country Zimbabwe.This transaction is basically risk-free for you;therefore reach me preferably with the above statedphone or fax number to ensure the security of thistransaction. Note that it is because of theconfidential nature of this transaction that I amgiving you this contact Info which you can use to reach" |
FRAUD | "CHALLENGE SECURITIES AND FINANCE LTDLAGOS NIGERIAATTENTION:SIRI am MR.ISA MUHAMEED the Director of OperationsCHALLENGE SECURITIES LTDLAGOS NIGERIA. Here inNIGERIA Our firm is a security company of high reputewith years of outstanding service to the people ofAfrica.I have resolved to contact you through thismedium based on business proposal that will be ofmutual benefit to both of us.I got your particulars through a consultant companybase on my research for atrustworthy and establishedperson that understands investment ethic for enteringinto a life time profitable joint partnershipinvestment and also co-operation with confidence andtrust that you willkeep the contents secret anddivulged to any third party.To be explicit and straight to the point. Some timeearly 1997 a reputable client of ours depositedaconsignment in our company\'s vault for safekeeping.And since then our client has failed to comeforward to claim his consignment which hasaccumulated aconsiderable amount of money indemurrage.Consequently in our bide to contact thisclient to redeem the demurrage which his consignmenthad accumulated we discovered that our client was theformer president of the Federal Republic of Zaire whodied of illness after he was de-throwed in the sameyear the consignment was entrusted into our care.Sincethe death of our client President Mobutou Sesesekonone of his benefactors has come forward to claim theconsignment with us which means that non of hisrelatives or aids had any knowledge of thisconsignment.Hence out of curiosity I decided to secretly open thetwo boxes that our client deposited in our vault. Andto my surprise I discovered that the two boxes thatwere registered as treasurer by our client actuallycontained a considerable amount of money in UnitedStates Dollars amounting to about US$30 millionDollar. Since this development I have been nursingplans secretly. I also found out from enquiries andthe foreign media that our late client siphoned a lotof money from his country while he was in office ashead of state.It is my conviction that the consignmentin our vault was part of the money that our clientsiphoned and now that he is dead there is no race tothis money in our care.I am now soliciting your nobleassistance to assist me in transferring this money outof nigeria to your country for immediate investmentwith your assistance.I have also decided that you willgenerously been titled to 30% of the total amount.Upon my receiptof your reply confirming yourwillingness to assist me of this transaction I willimmediately arrange and transfer all the rights ofownership of this consignment to your name tofacilitate your easy clearance and transfer of thecomplete funds to yourcountry.you have nothing to worry about as I will be thereto assist you in anyway necessary with all properdocumentation.This transaction is 100% risk free.Please maintainabsolute confidentiality on this matter.Please reply to the above email address with yourtelephone and fax so can call you.Thanks.Yours faithfully.MR.ISA MUHAMEED__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | Thx |
NOT_FRAUD | FFYI |
NOT_FRAUD | Will do on shuttle. Jones' office called me about an hour ago and said they are still looking for time on Thursdayafternoon -- will follow up again shortly. |
FRAUD | "(1) Your Name/company's name and full address.(2) Your banker's name Swift codeaddress telephone and fax numbers.(3) Your contact Tel/Fax No.(4) Your Occupation(5) Valid IDUpon the receipt of the above detailsPayment will be activated by the fe=edingof your data into the payment system followed by a signal that will besent to the paying bank to remit funds into your nominated bank acount within 7 official working days of receipt of the above information.Your swift response will be highly appreciated.Sincerely Yours.Mr. Edward SmithProtocol OfficerMr. Edward SmithProtocol OfficerElstree WayBorehamwood HertfordshireWD6 1GALondonUnited Kingdom" |
NOT_FRAUD | Very touching. |
FRAUD | "<DIV><STRONG>FROM MRS. DAISY KOUDIO<BR>VERSUS BANK OF COTE D'IVOIRE PLC <BR>PLOT 1004 CAMPOS DRIVE .<BR> ABIDJAN.</STRONG></DIV> <DIV><STRONG>(STRICTLY CONFIDENTIAL)<BR> <BR></STRONG>Hello Good Friend<BR> <BR>I have your contact from our officail web-site directory in this department. I wish to commend you to carry out this business proposal with human and sincere trust.<BR> <BR>l am <STRONG>MRS. DAISY KOUDIO</STRONG> Bank manager long term fixed deposit department director of VERSUS BANK COTE D'IVOIRE PLCS. l have urgent and confidential business proposition for you) On june 6 2001 an Australian mining consultant/contractor with the national mining corporation ANN BARBARA MILLARD made a numbered time [fixed] deposit for twelve [12] calendar months valued at us$15000000.00 [fifteen million us dollars] in my branch. <BR> <BR>Upon maturity l sent a ruotine notification to her forwarding address but got no reply. After a month l sent a reminder and finally discovered from her contract employers the national mining corporation that ANN BARBARA MILLARD died in an automobile accident. On further investigation l found out that she died without making a [WILL] and all attempts to trace her next of kin was fruitless. l therefore made further investigation and discovered that ANN BARBARA MILLARD did not declare any kin or relation in her official documentsincluding her bank deposit paper work in my bank.<BR> <BR>This sum us$15000000.00 is still hovering in my bank and the interest is being rolled over with the principal sum at the end of each year.According to our National Law at the expiration of five [5] years the money will revert to the ownership of the government if nobody applies to claim the funds. <BR> <BR>Consequently my proposal to you is that l would like you to stand as the next of kin to ANN BARBARA MILLARD so that the fruits of this old woman's labour will not get into the hands of some corrupt gorvernment officials. This is simple l will like you to provide immediately your full nameaddress brief profile of you including your telephone and fax numbers so that an attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.<BR> <BR>We shall employ the service of an accredited attorney for the drafting and notarization of the [WILL] and to obtain the necessary documents and of probate/administration in your favour for the transfer. Bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the next of kin/beneficiary.<BR> <BR>The money will be paid into your account for us to share in the ratio of 50% for me and 30% for you. While the remaining 20% will be the expences both of us will incure during the transaction. <BR> <BR>There is no risk at all as the paper work for this transaction will be done by the attorney and my position as the branch manager of my bank guarantees the successful execution of this transaction.lf you are interested please reply immediately via email address above.<BR> <BR>Upon your response l shall then provide you with more details and relevant documents that will help you to understand the transaction.<BR> <BR>Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because l shall require your assistance to invest my share in your country.<BR>Awaiting your urgent reply. <BR><BR></DIV> <DIV><STRONG>Best regards <BR>MRS. DAISY KOUDIO</STRONG></DIV> <DIV><STRONG>Versus bank Abidjan Ci.</STRONG></DIV><p> <hr size=1> <font size=""2"" face=""Verdana Arial Helvetica sans-serif""> 24 FIFA World Cup tickets to be won with Yahoo! Mail. <a href=""http://us.rd.yahoo.com/mail/uk/taglines/yahoo_co_uk/fifa_trueswitch/*http://eur.i1.yimg.com/java.europe.yahoo.com/uk/mail/fu/trueswitch/index.html"">Learn more</a> </font>--0-1916680076-1146570426=:77041--" |
FRAUD | ALHAJI MOHAMMED ABACHA2=2F8 GIDADO DRIVE=2CGRA=2CKANO - NIGERIA=2EPLEASE AS YOU READ KINDLY OPEN THE WEBSITEhttp=3A=2F=2Fwww=2Eonlinenigeria=2Ecom=2Flinks=2Fadv=2Easp=3Fblurb=3D126=2EPLEASE EXCUSE MY INTRUSIONINTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER INGOOD FAITH AND TO THE GLORY OF ALMIGHTY GOD WHO THUSBROUGHT ME OUT CLEAN AFTER ALL THE ALLEGATIONSLEVELLED AGAINST ME AFTER THE DEATH OF MY FATHERGENERAL SANI ABACHA =28FORMER NIGERIAN MILITARY HEAD OFSTATES=29=2EMY RELEASE FROM PRISON WAS NECESSITATED BY THEEFFORTS OF THE SENATE PRESIDENT CHIEF ANYIM PIUS ANYIMAND THE SPEAKER OF THE LOWER HOUSE ALHAJI GHALINA'ABBA=2ESINCE MY FATHER'S DEATH AND MY DETENTION FOR CLOSE TOTHREE YEARS=2C MY FAMILY HAS BEEN LOOSING A LOT OF MONEYDUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ONDEALING WITH OUR FAMILY=2E AFTER MY RELEASE THE FEDERALGOVERNMENT OF NIGERIA HAS MADE ME SIGN SOME DOCUMENTSTHAT WILL ENABLE THEM EXTRACT THE SUM OF ONE BILLIONFIVE HUNDRED MILLION US DOLLARS FROM MY FATHER=92S BANKACCOUNTS INLONDON=2CSWITZERLAND=2CLUXEMBIURG=2CLIECHTENSTEIN AND JESEYETC=2EMY FAMILY AND I ARE LOOKING FOR A TRUSTWORTHY FOREIGNPARTNER WHO CAN ASSIST US BY TAKING POSESSION OF THETOTAL SUM OF US$25=2C000=2C000=2E00 =28 TWENTY FIVE MILLIONUNITED STATES DOLLARS =29=2C WHICH THE GOVERNMENT DID NOTKNOW ABOUT=2E BECAUSE IN THEIR THINKING THEY WANT TOLEAVE ONLY ONE HUNDRED MILLION TO MY FAMILY THIS MONEYIS PRESENTLY IN THE POSSESSION OF A SECURITY COMPANYABROAD=2E THIS MONEY WAS OF COURSE=2C ACQUIRED BY MY LATEFATHER AND IS NOW KEPT SECRETLY BY THE FAMILY=2E THESWISS GOVERNMENT HAS ALREADY FROZEN ALL OTHER ACCOUNTSOF MY FAMILY IN SWITZERLAND=2C AND SOME OTHER COUNTRIESALSO TRIED DOING LIKE WISE=2E THIS BID BY SOMEGOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADEIT NECESSARY THAT I SEEK YOUR ASSISITANCE IN RECEIVINGTHIS MONEY AND IN INVESTING IT ON BEHALF OF MY FAMILY=2ETHIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUSTALL WORK TOGETHER=2E SINCE THIS MONEY IS STILLCASH=2CEXTRA SECURITY MEASURES HAVE BEEN TAKEN TOPROTECT IT FROM THEFT OR SEIZURE=2E I HAVE PERSONALLYWORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSIONOF THIS TRANSACTION WITH THE SECUITY COMPANY=2EHOWEVER=2C BASED ON THE GROUNDS THAT YOU ARE WILLING TOWORK WITH ME AND ALSO ALL CONTENTIOUS ISSUES DISCUSSEDBEFORE THE COMMENCEMENT OF THIS TRANSACTION=2E YOU MAYALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TOWORK=2EAS SOON AS I HEAR FROM YOU=2C I WILL GIVE YOU ALLNECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THEWHOLE TRANSACTION=2E PLEASE=2C DO NOT ENTERTAIN ANY FEARS=2CAS ALL NECESSARY MODALITIES ARE IN PLACE=2C AND I ASSUREYOU OF ALL SUCCESS AND SAFETY IN THISTRANSACTION=2EPLEASE=2C THIS TRANSACTION REQUIRES ABSOLUTECONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT ITAS SUCH=2E IF YOU ARE INTERESTED IN ASSISTING ME PLEASESEND ME YOUR CONCENT AND TELEPHONE NUMBER=2EPLEASE=2C YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MYTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION=2C SHOULDYOU NOT BE INTERESTED=2EI LOOK FORWARD TO WORKING WITH YOU=2ETHANK YOUALHAJI MOHAMMED ABACHAPLEASE YOU CAN AS WELL REACH ME VIA THIS EMAIL ADDRESS -mohammedabacha2004=40indiatimes=2Ecom |
NOT_FRAUD | Your wish is my command ... |
NOT_FRAUD | This is your day tomorrow. Anything you want to add or take off?8:15 am DEPART Private ResidenceEn route State Department[drive time: 10 minutes]8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference RoomParticipants: Jack Lew Pat Kennedy P.J. Crowley Cheryl Mills Steve MullHarold Koh Anne-Marie Slaughter Rich Verma and Joe Macmanus9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am Principals Conference Room 751610:00 am OFFICE TIME11:30 am Secretary's Office11:30 am VIDEOS12:00 pm George Marshall Room 7th FloorStaff: CaseNote: Room reserved from 10:15 am to 12:00 pm- International Education Week- FINCA 25th Anniversary- Mobile Money Policy Forum- Freedom Fields USA Gala12:00 pm OFFICE TIME2:00 pm Secretary's Office2:00 pm STAFF MEETING*3:00 pm Secretary's Outer OfficeParticipants: Ellen Tauscher Jack Lew Cheryl Mills Philippe Reines Jake Sullivan Derek Chollet Kurt Campbell RichVermaNote: Meeting called for 2:00 pm |
NOT_FRAUD | 1.4(D)Fyi1.4(D) — Declassify on: 04/23/2035 |
NOT_FRAUD | In case u see hbj |
FRAUD | "<DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV= id=3DRTEContent> <DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV id=3D=RTEContent> <DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV id=3DRTEC=ontent> <DIV id=3DRTEContent> <DIV id=3DRTEContent> <DIV id=3DRTEConte=nt> <DIV> <DIV> <DIV> <DIV><FONT size=3D4>FROM DANJUMA ANNDANI.</FONT=></DIV> <DIV><FONT size=3D4></FONT> </DIV> <DIV><FONT size=3D4>Dea=rest</FONT></DIV> <DIV><FONT size=3D4></FONT> </DIV> <DIV><FONT s=ize=3D4>I decided to contact you based on a certain issue that is of par=amount importance to me.</FONT></DIV> <DIV><FONT size=3D4>My name is Mas=ter Danjuma Anndani the son of late Chief Yakubu Anndani 11. I am a nativ=e of Yendi in the Dagbon district in the northern part Ghana in west Afri=ca. I am 22 years old presently residing in Abidjan cote d`ivoire in West= Africa. </FONT></DIV> <DIV><FONT size=3D4>On the March 27 2005 my fathe=r was brutally murdered by a rival clan in the Dagbon region where my fat=her was the King for so many years. This is a culmination of three days of violence =which left my father and his cabinet and the entire family death in the h=ands of those infidels who not only killed my father in cold blood but t=ortured and severed parts of his body. They also killed 28 members of the= family.</FONT></DIV> <DIV><FONT size=3D4>Nevertheless amidst these viol=ence my father arranged for me and my younger sister Janet escape to neig=hboring country Cote d`ivoire with the Documents of USD$5.2million (Five =Million Two Hundred Thousand USD) He deposited in a security company her=e in C=F4te d=92Ivoire Abidjan in one trunk Box as family valuables and =treasures with my name his son as next of kin and his Foreign Business P=artner as the beneficiary</FONT></DIV> <DIV><FONT size=3D4>My late fathe=r instructs me that I should seek for a foreign partner in a country of m=y choice that will assist us to claim this consignment fund from the secu=rity company and use it for investment purpose such as expansion of his existing cocoa business and real estate management.<BR>=And to arrange for me and my sister to come over to your country to conti=nue our education and also to have a new lease of life where we will be s=afe from this unscrupulous elements.</FONT></DIV> <DIV><FONT size=3D4>Pl=ease I implore you in the name of God to assist me and my sister in this =regards as our life is no longer safe here.</FONT></DIV> <DIV><FONT size==3D4>Please indicate your position through this email so that I will furn=ish you with the details.</FONT></DIV> <DIV><FONT size=3D4>Immediately y=ou indicate your interest in assisting me I will forward all necessary d=ocuments for your perusal and also the contact of the Security Company he=re in Abidjan. I have decided to compensate you with fifteen percent (15%=) of the entire funds for your assistance.</FONT></DIV> <DIV><FONT size=3D=4>Thank you for your anticipated cooperation.</FONT></DIV> <DIV><FONT si=ze=3D4>Yours Sincerely</FONT></DIV> <DIV><FONT size=3D4>Danjuma Anndani.</FONT></DIV> <DIV><FONT size=3D4></FONT=> </DIV> <DIV><FONT size=3D4></FONT> </DIV></DIV><BR><BR> <DI=V> <DIV> <DIV> <DIV><EM><STRONG><FONT color=3D#ff4040><BR><FONT size=3D=4></FONT></FONT></STRONG></EM></DIV></DIV></DIV></DIV></DIV></DIV></DIV><=/DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><p=>" |
NOT_FRAUD | B6yes |
NOT_FRAUD | Pis sendH <[email protected]>Wednesday July 1 2009 8:26 PM'[email protected]'; '[email protected]'Fw:a letter of congrats and good wishes. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Ok. I'll plan for cal tomorrow.Also I'd like to talk w you before your mtg w Denis and Ben about future ideas. Can you talk tonight? what times wouldbe best? |
FRAUD | "[email protected])Best RegardsDr.Mark Ibe.=20=20=20Encuentra las noticias mas actualizadas de El Salvador y el mundo en www.=elsalvador.com" |
FRAUD | "BANK OF AFRICA (BOA)OUAGADOU-BURKINA FASODEAR FRIENDTHIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVERIT'S JUST THE URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF BILL AND EXCHANGE DIRECTOR IN OUR BANK.I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS THAT AMOUNTS TO $15.5MILLION DOLLARS INTO A FOREIGN ACCOUNT AND THE SAID FUND BELONGS TO OUR DECEASED CLIENTS WHO DIED ON 31 JULY 2000 IN A PLANE CRASH.HENCE I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.HAVE A GREAT DAY.YOURSMR BARO ISA._________________________________________________________________Gagnez des pc Windows Vista avec Live.com http://www.image-addict.fr/" |
NOT_FRAUD | "Pis call and ask what he wants and put on my call list.Ortainal-russageFromTo. HSent: Mon Sep 14 15:08:50 2009Subject: Fwd: Left at the Gate - blogHi Mrs. SecretaryI am chairman of AEG. I need your advice on a few matters. Is there a time that would be convenient for me to call orvisit you? I shall be in DC Thursday evening through Monday. Please let me know if anything works. Thanks.Richard MaysMays Byrd & Associates P.A.415 Main StreetLittle Rock AR 72201fax - 501-399-9280toll free 1-800-227-1529Sent: 9/14/2009 10:57:14 A.M. Central Daylight TimeSubj: Left at the Gate - blogMonday September 14 2009Odds On the Big A <http://leftatthegate.blogspot.com/2009/09/odds-on-big.html>Even as Governor Paterson reportedly has his recommendation on the Aqueduct racino in hand (this reader saysthat he actually has two to consider <http://leftatthegate.blogspot.com/2009/09/sunday-morning-notes-and-nuts.html#comment-1156672372250588546> ) at least one of the bidders is still taking its case to the local communityaround the track. The Queens Chronicle reported last week<http://www.zwire.com/siteews.cfm?newsid=20368289&BRD=2731&PAG=461&dept_id=574908&rfi=6> that SLGreen/Hard Rock made a presentation on Thursday.""Hard Rock is the right balance"" [Pres/CEO Marc] Holliday said. ""Its recognized brand and quality entertainmentwill attract younger and older players across the stratum. People flying in from JFK will say 'I hear there's a Hard Rock Iwant to see it.""One of this group's big pitches is that they'll be the first to generate a revenue stream (""shovel-ready in theground the day after the award."")And thanks to the reader who alerted us to this article in Crain's<http://www.crainsnewyork.com/article/20090913/FREE/309139964> which more importantly than comprising yetanother virtual press release for Steve Wynn contains towards the bottom a handy pocket guide to the six bidders thefinancial portion of their bids (or at least what is known about them) and the ups and downs of their proposals.This is a tough call; handicapping without the Form as I said before. I can't say I have a favorite; neither aparticular personal preference nor a clue as to the most likely winner. But I'll give it a shot and take the Crain's pieceone step further by coming up with a morning line.<http://1.bp.blogspot.com/yiJ1ri4LCfk/Sq2_nTNU jI/AAAAAAAABHM/UucITWnkilM/s1600-h/dont_bother.jpg> Aqueduct Entertainment Group <http://www.aqueductentertainment.comk (3-1): Competitive bidof $251 million (contingent on 7650 machines; $301 million with 10000) a plethora of local connections on the realestate/construction side and approval by local unions could compensate for the lack of brand name recognition ofgaming partner The Navegante Group. Presence of Senator Malcolm Smith's longtime confidante Rev. Floyd Flakedoesn't hurt either.SL Green/Hard Rock (4-1) - Boosted its bid to $275 million and has the Hard Rock brand name as mentionedabove. Manhattan-based realtor SL Green has been endorsed by several local unions<http://findarticles.com/p/articles/mi_m3601/is_43_54/ai_n27894917/> . But as mentioned by Crain's they werepassed over in favor of Delaware North the first time around.Aqueduct Gaming (6-1) Buffalo-based Delaware North's group has rallied late with a stepped-up publicity effortand a major community initiative <http://leftatthegate.blogspot.com/2009/08/back-in-game.html> after appearingindifferent early on (though it's original $100 million upfront offer remains intact with an additional $200 million tofollow). The addition of Harrah's <http://www.marketwire.com/press-release/Aqueduct-Gaming-L1c-1034906.html>adds an experienced operator and an interesting cross-marketing twist which is probably not allowed under the now-disappeared MOU. And like the two bidders above Aqueduct Gaming has been reported to have reachedaccommodations with the unions. So I listed them as the third choice on these merits. However a part of me wants tolist them as the rank outsider - I'd be pretty damn shocked if the state goes back to the company which dropped outafter failing to raise the money last time. And as I've mentioned several times given the reports of an investigation<http://www.nydailynews.comews/2009/05/01/2009-05-01_attorney_general_andrew_cuomo_subpoenas_contracts_won_by_clients_offirm_tied_to.html> by AttorneyGeneral Andrew Cuomo into lobbyist Patricia Lynch's dealings with the Assembly Speaker I don't know if herinvolvement here is going to help or hurt.Steve Wynn (8-1) has offered $300 million but he was the only bidder of the six contenders to receive a badgrade from the hotel unions <http://www.timesunion.com/AspStories/story.asp?storylD=838256&category=STATE> asreported by Jim Odato in the Times Union last week. Whatsmore the scale of his building proposal<http://www.queenstribune.comews/1250798405.html> is laughably ridiculous and it wouldn't be ready until 2011.He'd be the favorite if the decision is based on the number of newspaper and online articles<http://leftatthegate.blogspot.com/2009/08/all-wynn-all-of-time.html> each bidder has been featured in. But quitesimply he sometimes comes off as a nut<http://www.nypost.com/p/pagesix/cindy_adams/wynn_hopes_to_win_racefor_race_hzqJ384wLxUSxFKsUWiSyM> .Penn National (12-1) might be worth a ducat at long odds. No local connection here makes them a dark horse.But a $250 million bid (as reported elsewhere <http://blog.timesunion.com/capitol/archives/17717/penn-national-lobbies-up/> though not in the Crain's piece) puts them in the ballgame and the company is an experienced gamingoperator with a solid balance sheet<http://www.businessweek.com/investor/content/aug2009/pi20090814_742719.htm> which would probably do ascompetent a job as anyone else.R. Donahue Peebles/MGM Mirage (20-1) didn't increase its $150 million bid and doesn't have a lobbyist; goodluck with that. Whatsmore no local flavor and MGM Mirage has had some well-publicized financial woes (though thingshave been looking up of late <http://online.wsj.com/article/SB125212120561188377.html> ). Would be a majorsurprise.Andrew FrankManaging Partner New YorkKreab Gavin Anderson515 Madison Avenue 18th floor New York NY 10022 United StatesTelMobFax +1 212 935 6577www.kreabgavinanderson.com <http://www.kreabgavinanderson.comhThis communication is only intended for the use of the individual or entity to which it is directed and maycontain information that is privileged confidential and exempt from disclosure under applicable law. If received in errorplease notify us immediately delete this e-mail and destroy all copies." |
NOT_FRAUD | Just sent oscar call sheets for nita lowey and greek fm papandraeou for you.I think jake may have told you the aide to the Greek Minister of Citizens Protection was killed in the protests earlier thisweek. EUR has made request that you place a condolence call to FM Papandreou this weekend. The week is going to betough politically and personally for the FM. The Minister of Citizens Protection has resigned as a result of the protestsand deaths. let me know if u want to.Also we have abdullah call for either tomorrow or monday. Waiting fo them to get back to us. |
NOT_FRAUD | So niceMills Cheryl D <[email protected]>Thursday December 20 2012 7:40 AMRE: Thank you so much |
NOT_FRAUD | Ok. |
NOT_FRAUD | ok |
NOT_FRAUD | He called again this morning.Asking to talk to you before 9am. |
NOT_FRAUD | Fyi |
NOT_FRAUD | That's right; we mean 09. We'll fix it. Thanks.Sent via Blackberry. |
NOT_FRAUD | Checked in with people and everyone seems to be doing their own thing |
NOT_FRAUD | Added jake to manifestJust realized tomicah is on his way to astana to prep for osce. |
FRAUD | "</STRONG><STRONG>CHRIST BETHEL HOSPITAL<BR>11 RUE ABOBOTEABIDJAN<BR>IVORY COAST</STRONG></DIV> <DIV><STRONG>Dearest Beloved </STRONG></DIV> <DIV><STRONG>I am SISTER ANITA ADAMS JOHNSON from Ivory Coast. I was married to Late Chief Adams Johnson who was a contractor with the government of Cote D'Ivoire before he died after few days in the hospital owing to high blood presure.<BR> <BR>When my late husband was alive he deposited the sum of $8.700 Million with a Bank in Cote D lvoire for investment outside west Africa in fixed account stating the the fund will be transfered into an account of his foriegn partner .Presently this money is still in the custody of the Bank here in Cote DIvoire.And I want communicate to the bank that you are my late husband foriegn business partner based on your sincere accptance to assist.My Doctor told me that it is very likely i will die within the next 3 months due to A Blood cancer {LUCAMIA}.<BR> <BR>Hence my late husband brother who would have inherited the fund is responsible for his death and i vowed not to associate with him for my dear life.<BR> <BR>I have decided to donate the money for charity to A GOD FEARING PERSON like you since i do not have a child to inherit it and it better i do not die leaving the money here without it reaching the poor and the less privilaged ones in the society.OR I ALLOW THE FUND TO BE IN THE BANK.</STRONG></DIV> <DIV><STRONG>As soon as the fund is transfered into your reciving cordinateyou will take 30 percent of the total amount and use the balance of the fund as stated below:</STRONG></DIV> <DIV><STRONG>a).BUILDING A HOUSE FOR LORD.<BR>b).DONATION TO MOTHELESS BABY HOMES<BR>c).TRAINING CENTER FOR THE DEAF AND DUMP.</STRONG></DIV> <DIV><STRONG>As soon as I receive your reply I shall tell my bank to transfer the<BR>money to you so that if i die now i know where i am going.And i have nothing to regret since i have fulfiled my heart desire .</STRONG></DIV> <DIV><STRONG>PLEASE FEEL FREE TO CONTACT ME </STRONG><STRONG>for more information and details you might need from me.</STRONG></DIV> <DIV><STRONG>God bless you.<BR>YOURS SINCERELY<BR>SISTER ANITA ADAMS JOHNSON.<BR>" |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;""> From . Mr.Habib Wahee=d.<br><br>Date 20-04-2006.<br><br>Kindest Attention:<br><br> <br><br>My n=ame is Mr. Habib Waheed. I am from Dubai . I have been diagnosed with <br=><br>Esophageal cancer. It has defiled all forms of medical treatment an=d right <br><br>now I have only about a few months to live according to =medical experts. I <br><br>have not particularly lived my life so well a=s I never really cared for <br><br>anyone (not even myself)but my busines=s. Though I am very rich I was never <br><br>generous I was always host=ile to people and only focused on my business as <br><br>that was the onl=y thing I cared for.<br><br> <br><br>But now I regret all this as I now k=now that there is more to life than just <br><br>wanting to have or make =all the money in the world. I believe when God gives <br><br>me a second =chance to come to this world I would live my life a different <br><br>way= from how I have lived it.<br><br> <br><br>Now that God has called me I =have willed and given most of my property and <br><br>assets to my immedi=ate and extended family members as well as few close <br><br>friends .I w=ant God to be merciful to me and accept my soul so I have <br><br>decide=d to give alms to charity organizations and those in Need as I want <br>=<br>this to be one of the last good deeds I do on earth.<br><br> <br><br>=So far I have Distributed money to some charity organizations when I was= <br><br>well. Now that my health has deteriorated so badly I cannot do =this myself <br><br>anymore. I once asked members of my family to close o=ne of my accounts and <br><br>distribute the money which I have there to =charity organization in United <br><br>States Asia Middle East & Europe= they refused and kept the money to <br><br>themselves.<br><br> <br><br>=Hence I do not trust them anymore as they seem not to be contended with= <br><br>what I have left for them. The last of my money which no one kno=ws of is the <br><br>huge cash deposit of ten Million United States Doll=ars ($10 000 <br><br>000.00) that I have with an Asset Management / Vau=lting Company Abroad. I <br><br>will want you to help me collect this dep=osit and dispatch it to charity <br><br>organizations and use it to help =those in Need.<br><br> <br><br>N/B:Kindly note that 40% of this funds mus=t go to victims of Tsunami <br><br>Hurricane Katrina Hurricane Wilma a=nd South Asia Earthquake 55% to other <br><br>Charity Organizations aro=und the World and 5% for your effort and time.<br><br>I cannot talk with =you on the phone due to my health situation as I am <br><br>using my Lap= Top Computer to communicate with you. You should respond to <br><br>this= e-mail if you are interested in carrying out this assignment on my <br><=br>behalf.<br><br> <br><br>God be with you.<br><br>Mr.Habib Waheed<br><br=>[email protected]<br><br></span><br><br>- <span style=3D""color:gree=n;"">habib waheed</span></div></div>--0-1344354309-1148133844=:86218--" |
NOT_FRAUD | I talked w Lobo already but Equdoran not available. |
NOT_FRAUD | H <[email protected]>Saturday October 10 2009 11:17 AM'[email protected]'; '[email protected]''[email protected]'; 'capriciamarshalliFw:I would like to do something for Bill and think it could be a good followup to our Dialogue. What do you all think? |
NOT_FRAUD | consulted. SidLauren |
NOT_FRAUD | FYI |
FRAUD | "Ask him to send to you the total sum of ($1000000.00)one million Dollars in A Certified bank draft which I kept for your compensation.And also your phone and home address.Best RegardsDr Evans Goodluck" |
NOT_FRAUD | Foe example the statement that the debate about out-of-area operations being over doesn't look so clear post Dutchdecision. |
FRAUD | "MEMEO BANK OF SCOTLAND.I want you to assist in a business venture=20involving =C2=A3 35.700000.00USD Thirty Five million seven hundred thousan=d=20Pounds from a deceased customer(BANK OF SCOTLANDLONDON) I am seeking=20for a reliable person who will be capable to provide either an existing=20bank account or set up a new or empty Bank account immediately to=20receivethis fund.I am Dr Bruce williams Chief Executive of Corporate=20(BANK OF SCOTLANDLONDON).An accountant and bank manager During the=20course of our auditing I discovered a floating fund in adomiciliary=20account opened in the bank in 1997 and since 2000 nobody has operated=20on this account After going though some old filesi discovered that=20the owner of the account who is a foreigner died without any traceable=20next of kin hence the dormant nature of the account and if I do not=20remit this money out urgently it will be re-channeled into the bank's=20reserve.You will be given 15% of the total amount 80% will be for mewhile 5% will be for expenses both parties might have incurred during=20the process of this transaction.I look forward to your earliest reply.Dr Bruce williams" |
NOT_FRAUD | 202 647 8947 |
FRAUD | "NAME:BARR.JAMES BRODERICK(ATTORNEY)TEL/FAX:44-70-40120730EMAIL:[email protected]:[email protected]:[email protected] include your Full NameResidential or Company Address Private Telephone Mobile and Fax Number where you can always be reachedto enable him send details/documents that will enable you receive the fund without any problem either now or in future as allmodalities as been perfected.Please your urgent response is needed.God bless you.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | Pls print for me. |
FRAUD | "Kindly accept my apology for sending my mail to you. I am a true God fearing person and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country in the Internet. Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN BBC news bulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberia a Country in West Africa. My late Husband is Issac Nuhan Vaye Deputy Minister of Public Works in Liberia.My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial Charles Taylor killed him. You can verify this from some of the international newspapers posted inthe web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5 million through a diplomatic means and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machinery.All that is needed is for my lawyer to instruct the company to transfer the funds to your account I will remunerate you with 20% at the end but most of all is that I solicit your trust and honesty in this transaction. I have been confined only to our country home and all my calls are monitored so I will " |
FRAUD | "All I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust meas his Manager of his Estates as i have all the needed informationthat this is a risk-free relationship.You should observe utmostconfidentialityand rest assured that this transaction would be mostprofitable for both of us because I shall require your assistance toinvest my share in your country.Awaiting your urgent reply.Thanks and regards.Eric Wong." |
NOT_FRAUD | Fyi - left messages for him on cell. |
NOT_FRAUD | "The IndependentNovember 12 2009sbwhoeopThursday November 12 2009 8:52 AMHFYI: Murdoch makes his move to Cameron. Attack on BBC to follow. SidHas Cameron done a deal with Murdoch?By Andy McSmithLord Mandelson's attack shines spotlight on Tory leader'slinks with media mogulDavid Cameron has been accused of making a ""contract"" with Britain's biggest media company to trade political supportbefore an election for government favours afterwards if the Tories win.The accusation was levelled yesterday by the Business Secretary Peter Mandelson who is increasingly the public face ofGordon Brown's government. Ministers are angry at the campaign that The Sun has run against the Prime Minister all thisweek over the spelling mistakes in a letter Mr Brown sent to the mother of a young soldier killed in Afghanistan.They suspect that the Conservative Party has been tailoring its policies on media regulation and the BBC to suit thecommercial interests of News International which owns The Sun and that the paper's aggressive support for the Tories isa pay-off that could spread to other parts of the mass media.Examples of the apparent tie-in between what News International's boss James Murdoch wants and what DavidCameron is ready to promise include the recent decision by the Conservatives to abandon the idea of ""top slicing"" theBBC licence fee. It had been proposed that part of the money paid to the BBC would be siphoned off to help regionaltelevision companies meet the threat from the internet. But this would also have helped them compete more effectivelyagainst Sky News which is part of the Murdoch media empire.When the policy was abandoned in September Jeremy Hunt the shadow Culture Secretary said that it was becauseenacting it might make the commercial television companies ""focus not on attracting viewers but on attracting subsidies"".There was no gain for the BBC in the climbdown because David Cameron had already said that the Tories will freeze thelicence fee. What it will mean is that the BBC's income will be capped without the regional television companies seeingany government help which will strengthen the market position of Britain's only satellite television company Sky. ""Thiswas done for News International"" a Tory insider said yesterday. ""Murdoch wants Sky to go head to head with the BBC.He doesn't want the independent companies strengthened.""In April 2008 James Murdoch complained bitterly about the media regulator Ofcom in his first major speech after takingover as chief executive of News Corporation in Europe and Asia. The following year David Cameron announced that aConservative government would cut Ofcom down to size.Last summer James Murdoch attacked the ""abysmal record"" of the BBC Trust - the body created by Labour to over seethe BBC - in a lecture he gave at the Edinburgh Festival singling out its ""total failure"" to stop the BBC buying the LonelyPlanet travel guides a takeover that Murdoch denounced as an ""egregious"" invasion of private enterprise by the state.Less than two months later Jeremy Hunt promised that the Tories would abolish the Trust.In the same lecture Murdoch complained that BBC performers like Jonathan Ross are being paid salaries that ""nocommercial competitor can afford"". He had barely uttered the words before Ed Vaizey a shadow media ministerpromised that a Tory government would compel the BBC to publish the salaries of its top performers.Lord Mandelson alleged yesterday that the Conservatives and News International had ""effectively formed a contract overthe head incidentally of the newspaper's editor and their readers in which they are sort of bound to one another"".Speaking to the BBC's Today programme he added: ""What The Sun can do for the Conservatives during the election isone part of the contract and presumably what the Conservatives can do for News International if they are elected is theother side of the bargain. But there is a wider question. When The Sun creates the news in this way this is then followedup by Sky News which then puts pressure on the BBC to follow suit.""This was ""absolutely categorically"" denied yesterday by The Sun's political editor Tom Newton Dunn who accused LordMandelson of talking ""preposterous nonsense"".The Sun which supported Labour through three general elections under Tony Blair's leadership announced that it wasjumping ship on the day that Gordon Brown delivered his annual speech to the Labour Party conference in September.Its onslaught on Gordon Brown for the mistakes made in a handwritten letter to Jacqui Janes is the most aggressiveattack that the newspaper has directed at any Labour Party leader since Neil Kinnock stood down after losing the 1992general election a defeat for which The Sun claimed victory with the slogan ""It was The Sun wot won it"".But there were signs yesterday that the attack may have rebounded on The Sun. Mr Brown who is blind in one eye hasadmitted that his handwriting is bad and has apologised to Mrs Janes whose 20-year-old son Jamie was killed by amakeshift bomb in Afghanistan last month.A poll yesterday for the website PoliticsHome whose main shareholder is the Conservative Party deputy chairman LordAshcroft found that 65 per cent of those polled thought that The Sun's attack was ""inappropriate"" compared with 23 percent who thought it was ""legitimate"".The closeness of the new Tory-Sun axis is shown up by the revelation from an inside source that David Cameronpersonally consulted the editor of The Sun Dominic Mohan in three separate conversations before he abandoned his""cast-iron"" promise to hold a referendum on the Lisbon Treaty now that all 27 members states of the EU have ratified it.Mr Cameron was understandably wary of how The Sun might react to the abandonment of that promise. The paper hascampaigned for years against what it sees as the growth of an EU superstate. It was in an open letter to readers of TheSun that Cameron first made his guarantee two years ago.His announcement that a referendum is off the agenda was subjected to a scathing attack in'the Daily Mail but in TheSun it was given kid-glove treatment under the headline ""Cameron's crusade for UK rights"".The person behind this aggressively pro-Tory policy is James Murdoch not his father Rupert who created The Sunvirtually from scratch in the 1970s. Rupert Murdoch claimed in an interview with Sky News Australia that he ""regretted"" hisson's decision to turn against Gordon Brown ""who is a friend of mine"" but defended it on the grounds that Brown hasbeen a ""disappointment"".Yesterday The Times another Murdoch newspaper announced that its veteran political editor Phil Webster is leavingthe Commons where he has been based for decades. Mr Webster is very well thought of by New Labour. Hisreplacement Roland Watson was a friend of David Cameron's at Eton but has no political ties with the Tories.Tom Newton Dunn newly appointed as The Sun's political editor is another Old Etonian. His father Bill used to be aTory MEP but defected to the Liberal Democrats in 2000.Independent News and Media Limited" |
FRAUD | "CORPORATE HEADQUARTERSZAMBEZI CRESENT MAITAMA DISTRRICT.P.M.B 0184 GARKIABUJA- FEDERAL CAPITAL TERRITORYNIGERIA.DEAR FRIENDI GUESS THIS LETTER MAY COME TO YOU AS A SURPRISESINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN OF INDEPENDENT NATIONALELECTORAL COMMISSION (INEC) I GOT YOUR CONTACT IN THECOURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TOHANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THETRANSFER OF FUND VALUED THIRTY MILLION UNITED STATESDOLLARS ($30M) TO A SAFE FOREIGN ACCOUNT.THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMSDRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVERINVOICE ON CONTRACT AWARDED IN JANUARY 2003 BY INECTO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALSTHAT WAS USED FOR CONDUCTING APRIL/MAY 2003 ELECTIONS.THE CONTRACT HAS BEEN EXECUTED AND PAYMENT OF THEACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTORLEAVING THE BALANCE OF $30M U.S DOLLARS IN A DORMANTACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFEROUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOROUR PERSONAL USE.AS CIVIL SERVANTS WE DO NOT HAVE THE NECESSARYFOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THISTRANSACTION. THERFORE IT BECOMES NECESSARY TO SOURCEFOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT ASTHE ORIGINAL BENEFICIARY OF THE CONTRACT.MY DEAR IT IS A GOOD THING THAT THE PRESIDENT HASENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALLFOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OFNIGERIA SHOULD BE PAID WE WILL SEIZE THIS GOODOPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIESTO BE PAID.IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY EMAIL TOME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECTTELEPHONE AND FAX NUMBERS BUT IF YOU CANNOT FOR ANYREASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IFYOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHYPERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BEPROPERLY TAKEN CARE OF. " |
FRAUD | Dear FriendI am Mrs=2EMercy Kume=2C wife of late Mr Anthony Kume=2C a wealthy Zimbabwean farmer who was brutally murdered in a land dispute together with his oversea partner Mr=2E pete Bailey and the whole of his family as result of land act reform by Zimbabwean president Robert Mugabe=2E The whole of our farmland amd properties were destroyed by the mobs=2E The new land act reform which affected the white and black farmers=2C resulting to massive killing by war veterans and lunatics in the society=2EMy husband died without leaving a word neither to me nor our only son=2C but his partner was rushed to the hospital where he later died after 2 days=2E Before my husband partner died=2C he confided in me that he deposited US$29=2C000=2C000 =28Twenty Nine million united states dollars=29 in one private security company in Europe=2C that the money was meant for the purchase of new machineries for mechanised agriculture for the Zimbabwean farmers movement and new farms in Swaziland=2E He said that all I have to do is to source for an oversea partner who can be placed as the Beneficiary of the fund so that I and my son can have a new lease of life again=2E He made me promise that since he has no other leaving relatives=2C that I will not let money go down the drain=2EI was later diagnosed to have cancer of the breast which resulted to my losing one part of the breast to surgery=2E Presently=2C I am hospitalised because my condition started deteriorating in a very strange manner=2E My doctor gave me the saddest news of life as he told me that the cancer has spread to every part of my body including my liver=2E I have been boldly told that I just have a very short time to leave=2E As things are now=2C I am not afraid to die=2C but I don=A1=AFt want my son to suffer and I don=A1=AFt want to let late Mr=2EBailey down by not having this claimed=2EConsequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kin to Late Mr=2E Pete Bailey =2EThis you can do by corroborating with my Kenneth who is currently seeking political asylum in Europe=2C and our family attorney to actualise this claim=2E I will request that you send me your personal details viz=3A Your full name and private home address=2C your telephone and fax number=2Ethis will enable the attorney to place you as the next of kin to late Mr=2EPete Bailey=2EThe sharing mode will be as follows=2E1=2E30% of the fund will be for you2=2E50% will be for my son which you will have to invest for him as his guadian=2E3=2E10% will be donated to the Southern African research center for cancer=2E4=2EWhile 10% will be set out for all the bills encured to conclude this transaction including the attorney fees=2EThere is no risk at all as all the paperwork for this transaction will be done by the Attorney and with my support and endorsement I can guarantee the successful execution of this transaction=2E I cannot answer to any phone calls here in the hospital because of my situation=2ESo if you are interested in this transaction=2C kindly declare your interest by replying to this e-mail via my private mail mercykume=40netscape=2EnetFor your information the success and safety of this transaction will depend on your co-operation to keep it confidential and secret=2EAs soon as I receive your favourable reply =2C I will proceed to forward you with further information=2EThank you and may God bless you=2EYours respectfully=2CMercy Kume=28Mrs=29 |
NOT_FRAUD | Sure. I am available. |
FRAUD | " <BR>I got your contact during my search for a reliablehonest and a= <BR>trust worth person to entrust this huge transfer project with.<BR>My= name is Mr.Samuel lantey .<BR>I am a Ghaniaian married with two kids. <B=R>I am writing to solicit your assistance in the transfer of <BR>$4550.0=00.00 million U.S dollars onlyequivalent to 2.5 million pounds.<BR> =;<BR>This fund is the excess of what my branch in which I am the manager<=BR>made as profit during the 2004 financial year. I have already submitte=d <BR>annual report for that year to my head office here in Accra as I ha=ve <BR>watched with keen interest as they will never know of this excess.=<BR>I have since placed this amount of $4550.000.00 million U.S dollars= on<BR>an Escrow Coded account without a beneficiary (anonymous) to avoid= trace. <BR>As an officer of the bank I cannot be directly connected to =this money thus <BR>I am impelled to request for your assistance to receive this money into your<BR>bank acco=unt on my behalf. <BR> <BR>I intend to part 30% of this fund to you =while 70% shall be for me. I do need <BR>to stress that there are practic=ally no risk involved in this. It's going to be<BR>a bank-to-bank transfe=r. All I need from you is to stand as the original <BR>depositor of this =fund so that the fund can be transferred to your account.<BR>If you accep=t this offer I will appreciate your timely response to my <BR>private em=ail <A href=3D""mailto:[email protected]"">samuel_lantey01@lati=nmail.com</A><BR> <BR>With Regards<BR> <BR>Mr. Samuel lantey.<=BR><p> =09=09 <hr size=3D1></hr>=20Here=92s a new way to find what you're looking for - <a href=3D""http://us=.rd.yahoo.com/mail/in/yanswers/*http://in.answers.yahoo.com/"">Yahoo! Answ=ers</a>=20--0-474791431-1154339889=:74452--" |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Ok. |
NOT_FRAUD | "We had a little fun at today's briefing. Our friends in the media have been bugging us regarding your holiday plans sowe announced your departure from Washington in the following way:""...And finally a few of you have asked about the schedule of the Secretary of State over the next few days. I can tellyou this morning the Secretary departed Washington and she stopped at the North Pole for an important bilateralmeeting with a well known international figure. During the meeting in a formal demarche sung to the tune of TwelveDays of Christmas the Secretary outlined her aspirations for the new year. They include and feel free to humalong: open and accountable governments Middle East negotiations more civilians in Afghanistan empowerment ofwomen fewer nuclear weapons respect for human rights resolution of historic grievances treaties through the UnitedStates Senate Six-Party Talks dialogue with Iran enough food for people of the world to eat climate change legislationand lastly a championship for the Boston Red Sox. Okay that last one's not on her list but Harold Koh and I thought itwas important that we mention that here.""It is a privilege to be a part of your team. We wish you the President and Chelsea all the best during the holiday seasonand look forward to great achievements in 2010 with one tiny exception.Pi" |
NOT_FRAUD | The g3 is delayed till 5pm wheels upThere is a lear available at 2pm with 6 seats.Do u want to just leave at 5?16 |
NOT_FRAUD | may still be out of country. Other names:If we can't get anyone of stature then I think it should bedrivers w lots of outside help.Also when will I receive next draft of speech? |
FRAUD | "Greetings from the beautiful land of Zimbabwe.I am Joseph Made of Lands Agriculture & Rural Resettlement ministry ofZimbabwe.As a member of cabinet and former stuanch supporter of President Mugabe'sgovernment I was opportuned to be in the know as to what led to thestruggle for farm lands and subsequent fall out of my government with theWestern world. As of today I would be more than glad if the case of whathappened can be reversed as I have come to see that it was all in pursuitof the selfish interest of one man the president!After all said and done it has become obvious that my president like anyother African leaders needed to make sure that he remains in power to notjust consolidate his fortunes but also to make sure that he bleeds thecountry to death by siphoning the money meant for developmentalinfrastrure abroad. Of course with the help of some foreigners who do notsee anythng wrong in helping him steal the country blind. I may very well be sounding like a disgruntled and dis-appointed personbut the truth is that he has shifted his gaze from the foreigners to hisown very people. He sees any suggestions or opinions that does not agreewith his own has been that of a sabortuer and the person therefore mustbe purnished. In other words we the followers have come to realise thathe feels threatened by not just our presence but coupled with the factthat most of us are privy to what transpired and are very much aware ofthe movement of large sums of money abroad.As it stands now I and many others are of the strong opinion that sooneror later it will be our turn to be flushed out of the composition ofmembers of cabinet and replaced with loyals who obviously have sworn to anoath of allegiance and loyalty via fetish and ritualistic methods. Thisbeing the norm does not appeal to some of us and therefore we are nowtargets to be dismissed/disgraced from service or face possibleextermination.I have contacted you on the consideration that I could discuss with youthe possibility of placing some funds with you for management purposeeither in your existing establishment or other venture to be undertakenafter due delibrations and under terms to be agreed upon. I will prefersthat this investment be made in your country if and when we have arrivedat a compromise.I sincerely appologise for writing you via this means even without priorestablished acquaintance. But I do beleive that as we get along you willcome to understand the reason for my writing through this means.I thank you for taking time to read my letter and hope that you willrespond soon with any inquiries that may help you decide on your next lineof action.RegardsJM.My Secured Email Address:[email protected]" |
NOT_FRAUD | Development PLAN - ExecSum.docxAs you may be aware earlier this year OIG issued a very negative report on our Public Diplomacy operationsthroughout Africa. I have attached a copy of the action plan which Johnnie and his team developed to address theissues raised in the report. The plan is a very deliberate effort to address the shortcomings identified by the 01G do abetter job of integrating public diplomacy and public affairs into the whole AF Bureau and deliver better PD and PAwork.I think it is an excellent report and provides a good model for the bureaus as we endeavor to create a new direction forPublic Diplomacy. |
NOT_FRAUD | Brennan John 0.Subject: RE: Google and YouTubeSue just called back and the block will stay through Monday. They will notot be unblocking it before then.Nora ToivOffice of the Secretary202-647-8633 |
FRAUD | " We were married for fiften years without a child. He died after a brief illness that lasted for only two weeks . Before his death we are happy husband and wife Christian family. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was a live he deposited the sum of ( USD $1.Million ) (One Million U.S. Dollars)in the privet security company here in Cote d'IvoireThis money still with the securyty company. Recently my Doctor told me that i have serious sickness which is Cadiac problem.The one that disturbs me most is my stroke sickness Having known my condition I decided to donate this fund to your church or individual that will utilize this money according to God's direction.I want your church to use this fund for orphanages widows propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to know that Blessed is the hand that giveth. I took this decision because I don�t have any child that will inherit this money and my husband relatives are not Christians and I don�t want my husband�s efforts to be used by self acclaimed Christians. I don�t want in a way that this money will be used ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I know that I am going to be in the hand of the Lord Exodus 14 VS 14 says that the lord will fight my problems and I shall hold my peace. I want you and the church to always pray for me because the lord is my straint. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Please do give urgent response to this mail without any delay. Hoping to hear from you Remain Blessed always. Yours Sister in Christ. Mrs Ramah Durlahb. ---------------------------------Yahoo! Messenger with Voice. PC-to-Phone calls for ridiculously low rates." |
NOT_FRAUD | I'm trying to call him thru ops but haven't reacherd him yet. |
NOT_FRAUD | High Representative and 3 State Secretaries)Importance: HighHaiti Donor Conference Update.See below.We have calls for you to call Qatar and UAE for funds (also on your call sheet was Saudis and Kuwait — have not seenthem register yet nor have they told our embassies yet).Also — am going to head to Haiti for day on the CoDEL and sit with GOH on the development authority — just had longconvo with WJC.cdm |
FRAUD | "FROM:MR.GREG THAMBO.JOHHANESBURG- 2021SOUTH AFRICATEL:+27 73 077 5277RE-BUSINESS ENQUIRYDear Sir.I am Mr. Greg Thambo a South African and a senior civil servant (General supervisor) with South African Gold and Diamond Mining and Processing company Krugersdrop the immediate younger brother to Mr. Oliver Thambo (African National Congress- ANC) who died in Johannesburg after a long illness after he returned to South Africa in 1990 following many yearsof living in exile including in Tanzania Sweden.On the 24th April 1994 when apartheid was dismantled the South African Government decided to compensate the families of all the Freedom Fighters who lost their lives during the struggle by placing the educated elites in high offices in South African Government.( KNOWN AS BLACK EMPOWERMENT PROGRAMME HERE IN SOUTH AFRICA) among which my family was included. Forinstance Nelson Mandela was compensated with being the first president of the Republic of South Africa; Richard Parkes was appointed the manager of Shell and BP South Africa petroleum and refinery (S.A.P.R) Jeff Radebe was appointed the Minister of public Enterprises and Trevor Manual was appointed the Finance Minister.In fact I got your contact / credibility from South African information exchange assisted by the south African Chamber of Commerce and Industry where I however read your company profile believing in its reputable capability as regards my intensive purposes to you.As a matter of fact I have accumulated sufficiently USD$5 MILLION(Five Million United States Dollars) by virtue of my position in the office as a senior civil servant in the South African Gold and Diamond mining company Krugersdrop. Presently this fund is absolutely kept in an insurancesuspense holding in a private security company in South Africa. The deposition of this fund was made easier for me with a very strong written agreement and signatory in a different beneficiary under my control.Being a South Africa serving civil servant it is very difficult for me to invest this fund here in my country�s the law strictly prohibits. If the government got knowledge of it the fund will be confiscated. I have no doubt that you understand this point very well. This fund is my struggle and sweat through commissions from unaccountable contracts and other profitable additions from the company�s original cost price mostly gained from customers around the world.Therefore my plan and intention about this fund is to transfer it overseas into a straightforward trustworthy and God-fearing person�s less taxable account for investment purpose only. Using your name/company as the beneficiary of the fund to avoid my government�s intervention. Last time Igot in contact with some one from South Korea but he became unnecessarily greedy concerning his commission in the deal before I decided to contact you.If you are interested in assisting me please notify me immediately on the above private telephone number or send me e-mail on my very confidential e-mail address. But if you are not in position to assist me please maintain the high level of confidentiality needed in this Transaction.Yours Faithfully.Mr. Greg Thambo_________________________________________________________________Is your PC infected? Get a FREE online computer virus scan from McAfee� Security. http://clinic.mcafee.com/clinic/ibuy/campaign.asp?cid=3963" |
NOT_FRAUD | Jim just called to weigh in on the Dal call sheet.More generally he thinks it should be an upbeat call |
FRAUD | "Kindly accept my apology for sending my mail to you.Please I sincerely wish to let you know that this is not the kind of e-mails that you will refer to as ""spam"" or it's like. I am genuine and my attorney will prove it to you once he hear from you.Please help me out in this my condition. I believe you are a highly respected personalityconsidering the fact that I sourced your profile from a human resource profile database on your country in the Internet.Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN BBC news bulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberiaa Country in West Africa. My late Husband is Issac Nuhan Vaye Deputy Minister of Publ ic Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office.Without trial Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5 million through a diplomatic means and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machinery." |
NOT_FRAUD | Madam Secretary: We are in total agreement with the French on this issue are coordinating closely and being proactivein our own diplomacy.Johnnie |
FRAUD | " ECA New Building 5th Floor No. 5NC5-5N13 P.O. Box 3001 Addis Ababa ETHIOPIA ATTN:THE PRESIDENT/CEO. I am writing to solicit for your unreserved assistance and goodcooperation in view of mutual investment proposal. Please treat ashighly confidential if in any case you did or did not welcome the ideaof this business proposal. It occur to me to contact you subject to proposing to move some fundsto you for a joint venture investment preferably an Auto Trading/ AutoSpare Parts in your country. But if there is any other businessventure which you deem more necessary to invest this fund do not hesitate to advice. However every arrangement has been concluded for us to take offthis Project in good faith. There is a trustworthy agent in Asia holding some of my latefather's funds on trust for us in a security company it is part of this fund I am proposing to invest with you so that I can become anAuto trader and Auto spare parts dealer with your assistance in yourcountry. My late father Dr.Yusuf mark was the former Aviation minister of my country Ethiopia since after his death the current president hasbeen seizing all my fathers' investment on intimidation and we are nolonger safe in our country. Please reply me immediately so that I can inform you of how and when the security vault will deliver to you the first consignment ofthe fund to you in your country which will be done via a diplomaticnet-work in a defaced concealment. I want to start with the total sum of US$11.5M. (Eleven Million Five Hundred thousand Dollars) only and for your good information yourCommission will be 25% of each delivery until the entire bulk-fundCompletes. On the progress of this business I will arrange for a safe telephone line for this transaction in a couple of days for security reasonshence I will appreciate your interest to work out this business. Please reply me urgently through this e-mail address( [email protected]) Very truly yours" |
FRAUD | Good Day=2C I must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2E I am James Nimely =2Cthe son of the late Mr=2E Steve Nimely from Republic of Liberia=2EMy father was a prosperous Gold and Diamond merchant in Monrovia=2Ccapital of the Republic of Liberia=2Cmy father was a very good friend of former president Charles Taylor =2EMy family was attacked by unknown assassins =2EMy mother and sister died instantly but my father died after five days in a private hospital=2E I didn't know that my father was going to leave me after I had lost my mother and sister=2EBefore my father gave up the ghost=2CHe secretly disclosed to me that he deposited the sum of US $7=2C236=2C051=2E00 in a private finance and security company in DAKAR the capital city of SENEGAL =2E I'm presently in Senegal but since I has no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to secure and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to secure and transfer this fund to your account holding on my behalf and aid me to leave Africa and invest this fund in any meaningful lucrative business in your country =2E You shall be entitled to a significant portion of the fund=2E=2E Waiting anxiously to hear from you so that we can discuss the modalities of this transaction=2E Thanks for your kind attention and expected positive response=2E Yours Sincerely=2C James Nimely=2EAlternative email nimely26=40inmail24=2Ecom |
NOT_FRAUD | That is important. I will work on it--there's a very long and sobering list. Does Jillian have specific ideas? |
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