label
stringclasses 2
values | text
stringlengths 0
31.6k
|
|---|---|
FRAUD | "Tres Cher Je suis mlle GOBLOUSO SOLANGE la fille de feu GOBLOUSO REMI.Je t =E9cris avec une confidence absolue premi=E8rementpour demander to=n assistance pourtransf=E9rer mon argent d une valeur de (5 000 000 de dollards us )qui= actuellement se trouve dans le coffre fort d'une compagnie de s=E9curi=t=E9 ici en Abidjan dans votre pays jusqu'=E0 mon arriv=E9e chez vous. =mon seul espoir actuellement est en toi et en la boited=E9pos=E9 dans l=a compagnie de s=E9curit=E9.Avant la mort de mon p=E9re le mardi 09 novembre 2004 dans un h=F4pital= priv=E9 ici =E0 Abidjan il ma secr=E8tement appel=E9 de c=F4t=E9 moi =et mon petit frere David et m'a revel=E9 qu'il a la somme de (5 000 000= de dollards us ) dans une compagnie de securit=E9 ici =E0 Abidjan et =queje suis son heritiere . Il m=92a =E9galement expliqu=E9 que c'=E9tait e=n raison de cette richesse qu'il a =E9t=E9 agress=E9 et battu et qu'il =es sur et certain que se sont des proches du clan presidentiel . il ma= conseill=E9 que je devrais chercher un associ=E9 ou une associ=E9e =E9=tranger dans un pays de mon choix o=F9 je transf=E9rerai cet argent etl'emploierai dans le but d'investir dans la gestion de biens immobilier=s ou la gestion d'h=F4tel.=20A cet effet je sollicite humblement votre assistance dans le sens suiv=ant :1- m'aider =E0 faire sortir la boite de la compagnie de s=E9curit=E9 co=mme CO- b=E9n=E9ficiaire pour transf=E9rer cet argent en votre nom dan=s votre pays pour un investissement lucratif avec vous comme principal= acteur.2- Le plus important c'est que la compagnie de S=E9curit=E9 ne conna=EE=t pas le contenu exact de la boiteparce quil la d=E9clar=E9 comme contenant des effets de familles.=203- Tous les documents relatifs au d=E9p=F4ts sont avec moi dans mon cof=fre a la maison.=204- Pour ton assistance je te c=E9derai 20% de cet argent pour vos effo=rts et votre assistance.5- Enfin je tes prie de garder cette transaction strictement confidenti=el.=20Merci et que Dieu vous b=E9nisse pour votre assistance =E0notre =E9gard.=20Tr=E8s sinc=E8rementSolangeLas nuevas aventuras de Harry Potter a un clic! http://www.starmedia.c=om/entretenimiento/especialesovedades.html--latinmail.com_ltwebml02.localdomain_4d7ec7499993d88855f01fbe3f3dff52--" |
NOT_FRAUD | Wow What a nice suprise. Thanks 4 words of support and enthusiasm alas my gain has given omaaley his nemisis.The erlichs r running 4 gov. Both husband/wife were looking @ senate. But. Dem. Md. Will be like NATO. An. Attack onone an attack on all am zipping around the. State and. Tweeting. Can u believe it. Along way from our perogi tours.NY. ---- your are the best.Sent from my BlackBerry Wireless Handheld |
FRAUD | "MILLIONFOUR HUNDRED AND SIXTY TWO THOUSAND UNITED STATES DOLLARS) & BUISNESS PARTNERSHIP. Compliment of seasoni do hope you recieve this email in good conditions of health.First I must solicit your strictest confidents in this transaction this is by virtue of its nature as been utterly confidential and top secret I came across your contact through International Business Directory Service via Internet as i search for a trust worthy and reputable person abroad to assist us in this contract transaction and join hand in Business / partnership with us and guide us through a wise investement abroad I do not know you but i have the mandate to contact you hoping that you will assist in handling this amount with trust .We are top officials from the Federal Ministry of Works & Housing (FMW&H)Federal Ministry of Finance and the presidency making up the contract review panel(CRP) set up by the Federal Government of Nigeria to review contracts awarded by the past military administration. In the course of our work in the CRPWe discovered that this fund which resulted from grossly over-invoiced contract executed for the FMW&H during the last administration. The companies that executed the contract have been duly paid and the contracts commissioned leaving the sum of US$42.462M floating in the Escrow I have therefore been mandated as a matter of trust by my colleagues in the panel to look for an oversea partner to whom we could transfer the sum of S$42.462M by legally subcontracting the contract entitlement to your company. We have agreed that the funds will be shared thus after it has been transferred into your account. (1) 35% of the money will go to your account for acting as beneficiary of the fund.(2) 60% to us the government officials (we wish to commence an incorporation business in conjunction with you.(3) 5% has been set aside as an abstract projection to both parties for incidental expenses that may be incurred in the course of this transaction. All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen working days of commencement after receipt of the following information from you. your full name and company name address company details and activitiesprivate telephone & fax numbers. this information will enable us to make application and lodge claims to the concerned ministries and agencies in favor of your company and it is pertinent to state that this transaction is based entirely on trust as the solar bank draft or certified cheque drawable in any of the Central Bank of Nigeria correspondent Bankers in Europe is going to be made in your name. " |
NOT_FRAUD | Ebeling BetsyTuesday November 30 2010 9:17 AMRE:And in the midst of all this drama I love that you invoke Diane. It brings a smile to my face and sweet thoughts to mind.W.IC is in town today. I am going to go say hi.Don't let the turkeys get you down. B---- |
FRAUD | FROM THE DESK OF DR =2EWILLIAMS KOFFICONFIDENCIAL!DEAR FRIEND=2CMY NAME IS DR WILLIAMS KOFFI I HAIL FROM THE FEDERALREPUBLIC OF GHANA=2C41 YEARS YOUNG MARRIED=2C WITH THREE CHILDREN=2EI AM THE DIRECTOR OF STANDARD SECURITY AND FINANCE SERVICESLIMITED GHANA=2EI GOT THE INFORMATION CONCERNING YOU FROM THE INTERNETANDAFTER DUE CONSIDERATION=2CI DECIDED TO CONTACT YOU BELIEVING THAT BY THEGRACEOF GOD=2CTHAT YOU WILL NOT DISAPPOINT ME OVER THIS DEAL=2EI HAVE BEEN WORKING WITH THIS COMPANY FOR OVER TEN YEARS=2EWITHIN THIS PERIOD=2C I HAVE WATCHED WITH METICULOUS PRECISION HOWAFRICANHEADS OF STATE AND GOVERNMENT FUNCTIONARIES HAVE BEEN USING GLOBALSECURITYAND FINANCELIMITED TO MOVE SUMS OF MONEY USD=2C POUNDS STERLING=2C FRENCH FRANCS=28CASH=29TOTHEIR FOREIGN PARTNERS=2E THEY BRING IN THESE CONSIGNMENTS OF CASH ANDSECRETLYDECLARE THE CONTENTS AS JEWELRIES=2C GOLD=2C DIAMONDS=2C PRECIOUS STONES=2CFAMILYTRE ASURES AND DOCUMENTS ETC=2EGEN=2E SANI ABACHA OF NIGERIA=2C =28DEAD=29=2C MOBUTU SESE SECO OFZIARE =28DEAD=29=2CFODE SANKOY OF SIERRA LEONE=2C BABANGIDA OF NIGERIA=2C FELIXHOUPHETBOIGNY OF COTE D'IVORE =28DEAD=29=2C KANAN BEDIE OF COTE D' IVORE =28ABIDJAN=29ETC=2EALL THESE PEOPLE HAVE HUNDREDS OF CONSIGNMENTS DEPOSITEDWITH MY OFFICE=2ETHEIR FOREIGN PARTNERS=2C FRIENDS AND RELATIVES ARECLAIMINGMOST OF THESE CONSIGNMENTS=2EALOT OF THEM ARE LYING HERE UNCLAIMED FOR AS MUCH AS EIGHT YEARS=2ENOBODYWILL EVER COME FOR THEM BECAUSE IN MOST CASES=2C THE CERTIFICATE OFDEPOSITARE NEVER AVAILABLE TO ANY BODY EXCEPT THE DEPOSITORS HENCE MOST OFTHEMARE DEAD=2E I HAVE MOVED SOME TO OUR OFFICE IN HOLLAND AND LONDON =28READYFORCOLLECTION=29=2E I AM WAITING TO HEAR FROM YOU=2E SINCE THE INCEPTION OF THEYEAR2000=2C OUR COMPANY'S MANAGEMENT HAS CHANGED THE PROCEDURE OF CLAIMS OFCONSIGNMENT=2CAS SOON AS YOU ARE ABLE TO PRODUCE THE SECRET INFORMATION AS CONTAINEDINTHE SECRET FILE OF ANY CONSIGNMENT=2C IT WILL BE RELEASED TO YOU UPONDEMANDFROM OUR RECORD=2C MORE THAN 160 CONSIGNMENTS BELONGING TO GEN=2EABACHA=2CMOBUTUSESE SECO HAS BEEN CLAIMED IN THE PAST SIX MONTHS AND THIS IS WHY AMSOLICITINGFOR YOUR MAXIMUMCO-OPERATION AND ASSISTANCE=2EGEN=2E ABACHA HAS 160 CONSIGNMENTS DEPOSITED WITH SEVERALNAMES AND CODES=2E64 HAVE BEEN CLAIMED IN THE PAST SIX MONTHS=2E THE FIRSTSONOF GEN=2E ABACHA DIED IN A PLANE CRASH AND THE SECOND SON =28MOHAMMED=29 ISFACINGA MURDER CHARGE AND EMBEZZLEMENT=2C THE FAMILY MEMBERS ARE UNDER HOUSARRESTWITHOUT COMMUNICATION WITH THE OUTSIDE WORLD=2E I HAVE FINALIZED EVERYARRANGEMENTFOR YOU TO COMEAND CLAIM CONSIGNMENT NO=3B1402=2C1401 CONTAINING $46 MILLION=2E I WILLSUPPLYYOU WITH ALL THE INFORMATION AND DOCUMENTS AND YOU WILL SEND IT BYATTACHMENTTO THE MANAGEMENT OF OUR COMPANY=2E THE PROCEDURE IS SIMPLE=3BAPPLY OFFICIALLY TO THE DIRECTOR OF FOREIGN OPERATIONS OF THE COMPANY=2CREQUESTINGFOR THE RELEASE OF CONSIGNMENT NO=3B 1402=2C 1401=2E THEY WILL DEMAND FORTHECERTIFICATEOF DEPOSITE AND THE SECRET CODE AND REFERENCE CODE OF THECONSIGNMENTS=2E I WILL SUPPLY THEM TO YOU AND THEY WILL INVITE YOU TOCOMEAND RECEIVE YOUR CONSIGNMENTS=2E I WILL USE YOUR NAME=2C ADDRESS=2CPASSPORTNUMBER TO CHANGE THE ORIGINAL DOCUMENT IN THE FILE AND EVERY THINGWILLBE OK HENCE I AM IN CHARGE=2EIN CONCLUSION=2C I ASSURE YOU THAT THIS BUSINESS IS RISKFREE=2E =28OUR MODE OF SHARING IS 50-50=29=2C YOU CAN REACH ME BY EMAIL AND IWILLDIRECT YOU ON WHAT TO DO=2EYOUR'S SINCERELY=2CDR WILLIAMS koffi=2EREPLY NEEDED=2E |
NOT_FRAUD | Can u do norwegian fm stoere today?Hea apparently still in norwayIs free from 10am-6pm.We have a call sheet to send you. |
NOT_FRAUD | Yes I sent Terry an email and he said he understood the regret all is good. |
FRAUD | "Bank of Africa Avenue Jean-Paul II 08 BP 0879 - Cotonou Republic of Benin Tel:229 60 48 25Dear sir I am Mr Bruno Williams. Credit management and recovery manager with the Bank of Africa - Benin I was personal account manager to one late Engineer Pascal Lent who till his death was a contractor with shell Development Company . On the 21st of April 1999 Engr. Pascal his wife and their three children were involved in a car accident along Port Novo express road and all occupants of the vehicle unfortunately lost their lives. At the time of his death he had a deposit of $8.6 Million which was proceed of a contract work he just concluded with Shell. The payment was made with a (Bank) cheque which I personally cleared. Unfortunately till this moment no person has come as his relation for his chattels with us. I humbly request your attention to this matter so that I can present you as his next of kin and beneficiary to his chattels. It is not a very difficult thing to do and it will not take time. All I will Need is to change the name and particulars of his next of kin to yours in our computer database and we file in an application for the release of the fund. Please contact me on this email address as quickly as possible [email protected] <mailto:[email protected]> I will give you my private phone number as soon as we open contact. For now please reply only through this address. Do keep every bit of this operation absolutely Confidential. Finally your share will be 25% of the total. Expecting your urgent response. Regards Bruno Williams" |
FRAUD | "FROM HIS ROYAL MAJESTY (HRM) CROWN RULER OF ELEME KINGDOM CHIEF DANIEL ELEME PHD EZE 1 OF ELEME.E-MAIL ADDRESS:[email protected] ATTENTION:PRESIDENTCEO Sir/ Madam. This letter might surprise you because we have metneither in person nor by correspondence. But I believeit is one day that you got to know somebody either inphysical or through correspondence. I got your contact through discreet inquiry from thechambers of commerce and industry of your country onthe net you and your organization were revealed asbeing quite astute in private entrepreneurship onehas no doubt in your ability to handle a financialbusiness transaction. However I am the first son of His RoyalmajestyObong.D. Eleme and the traditional Ruler ofEleme Province in the oil producing area of RiverState of Nigeria. I am making this contact to you inrespect of US$60000000.00 (Sixty Million UnitedState Dollars) which I inherited from my latefather. This money was accumulated from royalties paid to myfather as compensation by the oil firms located in ourarea as a result of oil presence on our land whichhamper agriculture which is our major source oflivelihood. Unfortunately my father died from protracteddiabetes.But before his death he called my attentionand informed me that he lodged some funds on a twoboxes with a security firm with an open beneficiarystatus. The lodgment security code number was alsorevealed to me he then advised me to look for areliable business partner abroad that will assist mein investing the money in a lucrative business as aresult of economic instability in Nigeria. So this isthe main reason why I am contacting you for us to movethis money from the security firm to any Country ofyour choice for investment purpose. So I will like you to be the ultimate beneficiary sothat the funds can be moved in your name andparticulars to any Country of your choice where itwill be claimed and invested. Hence my father have hadintimated the security firm personnel that thebeneficiary of the box is his foreign partner whoseparticulars will be forwarded to the firm when due. But I will guide you Accordingly. As soon as the fundsreach I will then come over to meet you in person sothat we can discuss physically on investmentpotentials. Based on this assistance my Family and Ihave unanimously decided to give you 30% of the totalmoney 5% for Charity home 10% for expenses whichmay arise during this transaction Fax and phone billsinclusive. The balance of 55% you will invest andmanaged for my Family. I hereby guarantee you that this is not governmentmoney it is not drug money and it is not money fromarms deal. Though you have to maintain high degree ofconfidentiality on this matter. I will give moredetails about the proceedings of this transaction assoon as I receive your favorable reply. Please reply to my Email Address:[email protected] hope this will be the beginning of a prosperousrelationship between my family and your family. Nevertheless if you are for any reason not interestedkindly inform me immediately so that I will look foranother contact. I am waiting for your quick response. Yours faithfully Prince Obong Eleme" |
FRAUD | "My name is Thomas Chilunda from the Republic of Angola. I am writing you with trust andconfidential. And I got your contact through the internet and it is my humble decision tosolicit for your understand and cooperation in this business that will benefit you and I.At themid term of the rebellion which is still on till date my father thinking fast decided to sendmy brother and I out of the country (Angola) with a total sum of (US$82M) Eighty Twomillion United States Dollars only.This money was meant for the purchase of arms andammunitions for the rebel packed In a diplomatic baggage.On arrival in Madrid Spain wediscovered that as political asylum seekers we are not allowed to operate bank accounts.And With the instruction of my fatherwe deposited the baggage in a security company. This is without declaring the contents tothem. Unfortunately because of my father's political influencehe was assassinated. Wetherefore need your assistance by coming to Madrid to open a non-resident bank accountwith any of the local banks.The non-resident account will enable the onward telegraphic transfer of the funds to yournominated bank account. The whole arrangement will be strictly under our supervision andthe transaction will be absolutely risk free. The transaction will not last for more than threeworking days from the day of your arrival.We intend to share the money upon successfulcompletion of the transaction as follows:- 25% will be entitled to you for your assistancewhile 75% will be for us. Should this meet your utmost consideration kindly contact us on telephone number +34-676-301-39 The confidentiality of the transaction cannot be over emphasized as we trust and believe that you will oblige us the security and attention it demands.Thank you very much." |
FRAUD | "Dear Sir It is with tears that I am writing this message to you from a hospital bed far away from my home where I have no mother father sister brother or any relative in the mist of strangers with a diffrent language that I don't understand imaging how painful it is being a cancer patient. There is absolutely going to be a great doubt and distrust in your heart in respect of this mailcoupled with the fact that so many individual have taken possession of internet to facilate their nefariouse deedsthereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. I am Mrs. Alimatu Branco. I am Married to Mr. David Branco who worked with our Embassy in Spain for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin. Recently my Doctor told me that I would not last for the next Eight months due to cancer problem but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church Organisation or good person that will utilize this money the way I am going to instruct herein. I want a Church Organisation or good person that will use this fund for Orphanages Widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand 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 not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and i don't want my husband's effort to be used by those that conspired for his death. This is why I am taking this decision I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 Vs 14 says that ""the Lord will fight my case and I shall hold my peace"". I don�t need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development and I know that with God all things are possible to those who trust in Him. As soon as I received your reply I shall give you the contact of the Bank in Benin. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you Church or Organization to always pray for me because the Lord is my only Shephard. 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 prayer f ul l through your life. Contact me on this email address and any delay in your reply will give me room in sourcing another good person church or organization for this same purpose. Please assure me that you will act accordingly as I stated herein.Hoping to receive your response immediatelyPlease reply with this email I.D [email protected] and Remain blessed in the Lord.I remain yours sister in Christ. Mrs. Alimatu Branco. --------------------------------- D�couvrez une nouvelle fa�on d'obtenir des r�ponses � toutes vos questions ! Profitez des connaissances des opinions et des exp�riences des internautes sur Yahoo! Questions/R�ponses." |
NOT_FRAUD | No 8 is better. |
FRAUD | "Date: �Urgente!�Do not be surprised about this letter to you as I gotyour contact through my mother. My name is Aron Nkomothe last born of late Joshua Nkomo the former VicePresident of Zimbabwe and Former President of ZimbabweAfrican People's Union (ZAPU). However I was studyingin a boarding high school when I had to forcefullyreturn for my father's burial. After the burial myfather's lawyer notified the family about his Will intheir chamber. While going through the will Idiscovered that my father used his position as theFormer Vice President to acquire and make a depositionof US$ 23 M {Twenty-three Million United Statesdollars} in a special Security Company in AmsterdamNetherlandsI immediately had to travel to Amsterdam where afinancial Expert advised me on the best way to safeguard and realize usefully this funds without anyproblems from the Dutch authorities. This was toinvolve an established Foreigner. This is why I ammaking this contact with you now and right now; I am inAmsterdam arranging and investigating possibleinvestment opportunities and the best possible contactsto ensure the retrieval of the consignment from theSecurity Company. We will then deposit it in a bankaccount to be opened by you here in Amsterdam foronward transfer to your account in your country. You are to come down to Amsterdam and assist me bybeing the final beneficiary of the funds. I am myfamily would like to settle I your country where themoney will be used to establish a thriving business. Ibelieve with this arrangement we will have a betterlife have a better education and more respectable lifewith the power of money backing my family and with yourassistance. This is my lifelong dream. Here inAmsterdam my refugee status has eliminated any chancesof my owning an account for such huge amount of money.Indicate your interest and capability for more details.You are entitled to 25% of the total amount forassisting me; I have mapped out 3% for immediatere-imbursement for expenses upon your arrival herewhile the rest will be for me and my family memberswhich I would like to invest in your country under your" |
NOT_FRAUD | See below |
FRAUD | "HelloI wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm I am now faced with confusion of who to pass the fortune to.According to the English law the fortune is supposed to be bequeathed to the governmentif nobody comes forward as the next of kin within ten years of the demise of the benefactor of the will. My purpose of contacting you is to seek your acting as the beneficiary of the will and lay claim to the legacy of $7million which my deceased client bequeathed to his next-of-kin. For now I alone know about his will as my client had great confidence in me.Everything will be left between you and I. The share would be 25% for you and 75% for me. I would want to give a huge part of my share to the tsunami victimsas this is my primary objective. All I have to do is amend the will or add a codicil to make you the beneficiary to the $7million legacy.Again I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody even if you decline my request.I look forward to hearing from you soon.Yours trulyStephen Ayling. " |
FRAUD | "Dear FriendAttention Please.Sorry to disturb you. I am Dr Idris Ali the Director in charge of Auditing and Accounting section of AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-faso West Africa. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.The said amount was U.S 7.5M (Seven MillionFive Hundred Thousand United States Dollars). As it may interest you to know I got your impressive information through internet directory . Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist and also benefit your self to this great business opportunity.In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker)we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and internet bills while 60% will be for me and my coleagues. Please you have been adviced to keep ""Top Secret"" as I am still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital nformation will be sent to you when I hear from you.I look forward to receive your phone and fax numbers for easy communicationYours faithfullyDr Idris Ali._________________________________________________________________Windows Live Messenger : venez tester la version b�ta ! http://www.ideas.live.com/programpage.aspx?versionId=5d21c51a-b161-4314-9b0e-4911fb2b2e6d" |
FRAUD | "the actual situation with the consignment and also give them your addresswhere the consignment will be delivered and then get back to me as soon aspossible so that I can give you the shipment document.Meanwhile I will be coming over to your country immediately the consignmentarrives in your Country for my 10% share.Please update me as you contact the Global Trust Diplomatic Courier Servicesfor more details you may need from me.Congrats and remain blessed.Best RegardsYours faithfullyDr. PETER BELLO" |
FRAUD | TUFOQUdFUjpNciBKT0hOIERVRiAKQUZSSUNBTiBERVZFTE9QTUVOVCBCQU5LLihBREIpCkRBS0FSLVNFTkVHQUwuQnJhbmNoLgpFbWFpbDpqb2huZHVmMUBwb3N0LmN6ClRlbDogICsyMjEtNTEyNDg1OQoKSSBrbm93IHRoaXMgZW1haWwgd2lsbCByZWFjaCB5b3UgYXMgYSBzdXJwcmlzZSwgYnV0IG5lZWQgbm90IHRvIHdvcnJ5IGFzIGkgYW0gIHVzaW5nIHRoZSBvbmx5IHNlY3VyZWQgIGFuZCBjb25maWRlbnRpYWwgbWVkaXVtIGF2YWlsYWJsZSB0byBzZWVrZm9yIGZvcmVpZ24gYXNzaXN0YW5jZSBpbiBhIGJ1c2luZXNzLkkgYW0gTXIgSk9ITiBEVUYgZnJvbSB0aGUgQUZSSUNBTiBERVZFTE9QTUVOVCBCQU5LLihBREIpLCBEQUtBUi1TRU5FR0FMLkJyYW5jaC4gCiBUaGlzIGJ1c2luZXNzIHJlcXVlc3QgbWF5IHNlZW0gc3RyYW5nZSwgYnV0IEkgY3JhdmUgeW91ciBpbmR1bGdlbmNlIGFuZCBwcmF5IHlvdSB2aWV3IGl0IHNlcmlvdXNseSBhcyBJIGFtIGNvbnZpbmNlZCB0aGF0IHlvdSB3b3VsZCBiZSBjYXBhYmxlIHRvIHByb3ZpZGUgbWUgd2l0aCBhIHNvbHV0aW9uIHRvIGEgbW9uZXkgdHJhbnNmZXIuT24gSnVuZSA2LCAxOTk5LCBhbiBBbWVyaWNhIE9pbCBjb25zdWx0YW50L2NvbnRyYWN0b3Igd2l0aCAgUGV0cm9sZXVtIENvcnBvcmF0aW9uLCBNcnMuIEJhcmJhcmEgLkEuIEJpbGwgbWFkZSBhIG51bWJlcmVkIHRpbWUgKGZpeGVkKSBkZXBvc2l0IGZvciB0d2VsdmUgY2FsZW5kYXIgbW9udGhzLCB2YWx1ZWQgYXQgVVMkMTAsNTAwLDAwMC4wMChURU4gTWlsbGlvbiBGaXZlIEh1bmRyZWQgVGhvdXNhbmQgRG9sbGFycyApaW4gbXkgYnJhbmNoIHVwb24gbWF0dXJpdHkuIEkgc2VudCBhIHJvdXRpbmUgbm90aWZpY2F0aW9uIHRvIGhpcyBmb3J3YXJkaW5nIGFkZHJlc3MgYnV0IGdvdCBubyByZXBseS4gQWZ0ZXIgYSBtb250aCwgd2Ugc2VudCBhIHJlbWluZGVyIGFuZCBmaW5hbGx5IHdlIGRpc2NvdmVyZWQgZnJvbSBoaXMgY29udHJhY3QgZW1wbG95ZXJzLCB0aGUgIFBldHJvbGV1bSBDb3Jwb3JhdGlvbiB0aGF0IE1ycy4gQmFyYmFyYSAuQS4gQmlsbCBhbmQgaGFyIGh1c2JhbmQgYW5kIHRoZWlyIG9ubHkgc29uLiBkaWVkIGluIHRoZSBwbGFuZSBjcmFzaCBPbiBPY3RvYmVyIDMxLCAxOTk5LCAoYW4gRWd5cHRhaXIgQm9laW5nIDc2NyBGbGlnaHQgOTkwKSB3aXRoIG90aGVyIHBhc3NlbmdlcnMgb24gYm9hcmQgYXMgeW91IGNhbiBjb25maXJtIGl0IHlvdXJzZWxmIHZpYSB0aGUgd2Vic2l0ZSBiZWxvdzpodHRwOi8vd3d3Lm1hcnNlYXJ0aGNvbm5lY3Rpb24uY29tL2VhOTkwLmh0bWwKT24gZnVydGhlciBpbnZlc3RpZ2F0aW9uLCBJIGZvdW5kIG91dCB0aGF0IHNoZSBkaWVkIHdpdGhvdXQgbWFraW5nIGEgIFdJTEwgYW5kIGF0dGVtcHRzIHRvIHRyYWNlIGhhciBuZXh0IG9mIGtpbiB3ZXJlIGZydWl0bGVzcy4gSSB0aGVyZWZvcmUgbWFkZSBmdXJ0aGVyIGludmVzdGlnYXRpb24gYW5kIGRpc2NvdmVyZWQgdGhhdCBNcnMuIEJhcmJhcmEgLkEuIEJpbGwgZGlkIG5vdCBkZWNsYXJlIGFueSBuZXh0IG9mIGtpbiBvciByZWxhdGlvbnMgaW4gYWxsIGhpcyBvZmZpY2lhbCBkb2N1bWVudHMsaW5jbHVkaW5nIGhpcyBiYW5rIGRlcG9zaXQgcGFwZXJ3b3JrIGluIG15IGJhbmsuIFRoaXMgc3VtIG9mIFVTJDEwLDUwMCwwMDAuMDAgYW5kIHRoZSBpbnRlcmVzdCBpcyBiZWluZyByb2xsZWQgb3ZlciB3aXRoIHRoZSBwcmluY2lwYWwgc3VtIGF0IHRoZSBlbmQgb2YgZWFjaCB5ZWFyLiBObyBvbmUgd2lsbCBldmVyIGNvbWUgZm9yd2FyZCB0byBjbGFpbSBpdCBBY2NvcmRpbmcgdG8gQUZSSUNBTiBsYXcsIGF0IHRoZSBleHBpcmF0aW9uIG9mIChmaXZlKSB5ZWFycywgdGhlIG1vbmV5IHdpbGwgcmV2ZXJ0IHRvIHRoZSBvd25lcnNoaXAgb2YgdGhlIFNFTkVHQUwgR292ZXJubWVudCBpZiBub2JvZHkgIGFwcGxpZXMgdG8gY2xhaW0gdGhlIGZ1bmQuQ29uc2VxdWVudGx5LCBteSBwcm9wb3NhbCBpcyB0aGF0IEkgd2lsbCBsaWtlIHlvdSBhcyBhIGZvcmVpZ25lciB0byAgc3RhbmQgYXMgdGhlIG5leHQgb2Yga2luIHRvIE1ycy4gQmFyYmFyYSAuQS4gQmlsbCBzbyB0aGF0IHRoZSBmcnVpdCBvZiB0aGlzIG9sZCB3b21hbidzIGxhYm9yIHdpbGwgbm90IGdldCBpbnRvIHRoZSBoYW5kcyBvZiBzb21lIGNvcnJ1cHQgR292ZXJubWVudCBvZmZpY2lhbHMuIFRoaXMgaXMgc2ltcGxlLCBJIHdpbGwgbGlrZSB5b3UgdG8gcHJvdmlkZSBpbW1lZGlhdGVseSB5b3VyIGZ1bGwgbmFtZSBhbmQgYWRkcmVzcyBzbyB0aGF0IHRoZSBBdHRvcm5leSB3aWxsIHByZXBhcmUgdGhlIG5lY2Vzc2FyeSBkb2N1bWVudHMgYW5kIGFmZmlkYXZpdHMgd2hpY2ggd2lsbCBwdXQgeW91IGluIHBsYWNlIGFzIHRoZSBuZXh0IG9mIGtpbi5XZSBzaGFsbCBlbXBsb3kgdGhlIHNlcnZpY2Ugb2YgdHdvIGF0dG9ybmV5cyBmb3IgdGhlIGRyYWZ0aW5nIGFuZCBub3Rhcml6YXRpb24gb2YgdGhlIFdJTEwgYW5kIG9idGFpbiB0aGUgbmVjZXNzYXJ5IGRvY3VtZW50cyBhbmQgbGV0dGVyICBvZiBwcm9iYXRlIGFkbWluaXN0cmF0aW9uIGluIHlvdXIgZmF2b3VyIGZvciB0aGUgdHJhbnNmZXIuIEFueSBiYW5rIGFjY291bnQgaW4gYW55IHBhcnQgb2YgdGhlIHdvcmxkIHdoaWNoIHlvdSB3aWxsIHByb3ZpZGUgd2lsbCB0aGVuIGZhY2lsaXRhdGUgdGhlIHRyYW5zZmVyIG9mIHRoaXMgbW9uZXkgdG8geW91IGFzIHRoZSBiZW5lZmljaWFyeS9uZXh0IG9mIGtpbi5UaGUgbW9uZXkgd2lsbCBiZSBwYWlkIGludG8geW91ciBhY2NvdW50IGZvciB1cyB0byBzaGFyZSBpbiByYXRpbyBvZiA2MCUgZm9yIG1lIGFuZCAzMCUgZm9yIHlvdSBhbmQgMTAgJSB3aWxsICBiZSBzZXQgYXNpZGUgZm9yIGV4cGVuc2VzIGluY3VyZWQgZHVyaW5nIHRoZSBidXNpbmVzcyAuIFRoZXJlIGlzIG5vIHJpc2sgYXQgYWxsOyB0aGUgcGFwZXJ3b3JrIGZvciB0aGlzIHRyYW5zYWN0aW9uIHdpbGwgYmUgZG9uZSBieSB0aGUgYXR0b3JuZXkgYW5kIG15IHBvc2l0aW9uIGFzIHRoZSBCcmFuY2ggTWFuYWdlciBndWFyYW50ZWVzIHRoZSBzdWNjZXNzZnVsIGV4ZWN1dGlvbiBvZiB0aGlzIHRyYW5zYWN0aW9uLiBJZiB5b3UgYXJlIGludGVyZXN0ZWQsIHBsZWFzZSByZXBseSBpbW1lZGlhdGVseSB2aWEgdGhlIHByaXZhdGUgZW1haWwgYWRkcmVzcyBiZWxvdywgdXBvbiB5b3VyIHJlc3BvbnNlcywgSSBzaGFsbCBwcm92aWRlIHlvdSB3aXRoIG1vcmUgZGV0YWlscyBhbmQgcmVsZXZhbnQgZG9jdW1lbnRzIHRoYXQgd2lsbCBoZWxwIHlvdSB1bmRlcnN0YW5kIHRoZSB0cmFuc2FjdGlvbi4gUGxlYXNlIG9ic2VydmUgdXRtb3N0IGNvbmZpZGVudGlhbGl0eSBhbmQgYmUgcmVzdCBhc3N1cmVkIHRoYXQgdGhpcyAgdHJhbnNhY3Rpb24gd291bGQgYmUgbW9zdCBwcm9maXRhYmxlIGZvciBib3RoIG9mIHVzIGJlY2F1c2UgSSBzaGFsbCByZXF1aXJlIHlvdXIgYXNzaXN0YW5jZSB0byBpbnZlc3QgbXkgc2hhcmUgaW4geW91ciBjb3VudHJ5LlBsZWFzZSB1cG9uIHRoZSByZWNlaXB0IG9mIHRoaXMgbWFpbCBtZXNzYWdlLCBzZW5kIHRvIG1lIHRoZSBmb2xsb3dpbmcgIHRvIGVuYWJsZSBtZSBzdGFydCB0aGUgcHJvY2Vzc2luZyBvZiB0aGUgZnVuZCB0cmFuc2ZlciBpbnRvIHlvdXIgYmFuawphY2NvdW50KDoxKSBUaGUgYmVuZWZpY2lhcnkncyBuYW1lKC4yLikgWW91ciBwcml2YXRlIC8gb2ZmaWNpYWwgdGVsZXBob25lIGFuZCBmYXggbnVtYmVyLgpBd2FpdGluZyB5b3VyIFVyZ2VudCBSZXBseSB2aWEgbXkgcHJpdmF0ZSBlbWFpbDpqb2huZHVmMUBwb3N0LmN6IGFuZCBqb2huZHVmMjMyMDAyMUBtYWlsMndvcmxkLmNvbSBvciBjYWxsCm1lIG9uIG15IHByaXZhdGUgdGVsZXBob25lIG51bWJlcjogKzIyMS01MTI0ODU5CgpUaGFua3MgYW5kIEdvZCBibGVzcywKCk1yIEpPSE4gRFVGCk1BTkFHRVI6CkFGUklDQU4gREVWRUxPUE1FTlQgQkFOSy4oQURCKQpEQUtBUi1TRU5FR0FMLkJyYW5jaC4gCgo=--qzsoft_directmail_seperator-- |
FRAUD | "Dear FriendI apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance to your personal life But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.I am Mr Denguele Samatigui the manager of bill and exchange at the foreign remittance department Bank Of Africa. In my department we discoveredan abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2000 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and lawsbut unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkina cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account 5% will be set aside for expenses incurred during the business and 50% be for me.Thereafter I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relation or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effectivecommunication and location where the money will be transfer.Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mailTrusting to hear from you immediately.Yours faithfully.Mr Denguele Samatigui" |
NOT_FRAUD | 090610.docxSeptember 6 2010For: Hillary |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS ...........>[email protected]______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.com" |
FRAUD | "By way of introduction I am Eng. Farouk Al-Bashar I represent my family as the oldest son of the Al-Bashar family who are the descendants of Ibrahim Al-Bashar Ali from one of the oil rich areas in Iraq. Over the years my family has acquired huge sums of money from royalties for the exploration of oil in our region but over the past 15 years Saddam Hussein and his gangs of bandits have taken our oils without payments and we can not complain as those who did are all dead. In the wake of the Gulf War of 1990 our family withdrew most moneys that remain in coded bank accounts that Saddam did not find and we hide it in a secret chamber underground where it remained safe until after the war. At the end of Gulf war we moved the funds into a private vault of a security company in Baghdad where it was until we collected it a few days ago on the fear of the eminent war with America.We pray they remove Saddam as he is the cause of much hardship here but our funds are trapped here and there is no avenue to transfer any amount from Iraq without Saddam knowing. The problem now is how do we transfer the funds totalling US$12.5 Million in cash from here.We are afraid that with the capacity of the bombs America is coming to Baghdad with nowhere would be safe for the money so we need you to help in securing a private collection agency who would come to Iraq and collect the money and have them moved to the west where our family is planning to relocate to as life in Iraq is no longer worth living because of Saddam.I have to travel lots of miles each day to send an email hoping someone out there would assist this family if you can we will give you the details of an agency that can lift the funds from here as given to me by a US Marine. The private collection agency would then collect the fund from here and deliver it to you for safe keep. Hoping the American campaign would be successful we would then come over to your countryfor a meeting to share the funds and hopefully start a new life with you as a partner.For your assistance with this project the family is willing to give you 10% of the funds however if this does not suit you we are open for negotiation.We eagerly await your response so we can inform you of the next line of action.Regards.Eng. Farouk Al- BasharFor the entire Al-Bashar family" |
NOT_FRAUD | 8 |
NOT_FRAUD | Vail felt that Anne's assessment of the new Pakistani submission was too negative. He believes it is their openingposition - that it is quite sophisticated - and that it represents a real step forward from their initial 56-page list ofdemands.He acknowledges that it is lighter on the things we care about but notes for example that productive items like thestrategic dialogue get far more space than unproductive items like civ-nuke.He very much agrees with your concept of annotating the document. |
NOT_FRAUD | I'm sending call sheet as soon as it comes. Jake suggesting that u might want to check in with jim steinberg before thecall too. |
NOT_FRAUD | Will do.Toiv Nora F <[email protected]>Tuesday September 15 2009 7:21 AMH; cheryl.millsRe: Branch Summary |
FRAUD | "Good DayWith warm heart I offer my friendship and my greetingsand I hope this letter meets you in good time. It willbe surprising to you to receive this proposal from mesince you do not know me personally.However I am sincerely seeking your confidence in thistransaction which I propose with my free mind and as aperson of integrity.My name is Wolny Olkusz the first son of Paul Olkuszof the most popular black farmer from Zimbabwe murderedin the land dispute in my country. As led by my instictI decided to contact you through email after searchingfor contacts via the internet as it is the only meansI can contact anybody since I am cutting off ties withZimbabwe for security and safety reasons.However I apologize if this is not acceptable to you. Thepurpose of this letter is to seek your most neededassistance in a business venture. Due to the land andpolitical problems in Zimbabwe as a result of PresidentRobert Mugabe's introduction of new Land Act Reform whollyaffecting the rich white farmers and the few rich blackfarmers and his desire to hold on to power for life myfather for saw the danger that came in Zimbabwe.Before he was murdered he withdrew all of our businessforeign accounts in dollars and sold up our shares inmajor companies. We then went to SOUTH AFRICA to depositthe sum of US$14.5 million (Fourteen million Five Hundredthousand US dollars) in a private security company. Thismoney was deposited with this Private Security company forsafety and security reasons and was to be used for thepurchase of land new machines and chemicals establishmentof new farms in Europe. President Mugabe's support for the violentZimbabwean war veterans and some lunatics in the society led to themurder of my beloved father and other innocent lives.I was continually threatened to abandon my inheritance frommy father after he was murdered. I resited for a while butwhen the danger became unbearable and I survived two murderattempts I fled Zimbabwe. I am currently staying in theHolland where I am seeking political asylum. In fact mydecision to come here to seek asylum is because the securitycompany from South Africa has a branch holland and theyhave moved the deposit from their office in Johannesburg down here.I need to transfer this money to an account and invest partof the money. Since the law of Netherland prohibits a refugee(asylum seeker) to open any bank account or to be involvedin any financial transaction this is why I am seeking agenuine and reliable partner whose account this money canbe transferred hence this proposal to you.You have tounderstand that this decision taken by me entrusts my futureand in your hands as a result of the safe keeping of this money.If you accept to assist me all I want you to do for me isto assist with arrangements to claim the deposit from thesecurity company from their office in Netherlandsas it has now been transfered from Johannesburg South Africato their branch here. The company will be legally informed of yourepresenting me. For your assistance I have two options for you.Firstly you can choose to have 10% of the money for yourassistance and helping me open an account for the moneyto be deposited here or you can go into partnership withme for the proper profitable investment of the money in your country.Whichever the option you want please to notify me in your reply. Ihave also set aside 1%($14500000) of this money for all kinds ofexpenses that come our way in the process of this transaction and 4%($58000000) for Charity donation.If you prefer to accept the 10or assisting with opening anaccountthen 85%will be left in the account here for me. Please I wantyoumaintain the absolute secrecy for the purpose of this transaction.I look forward to your reply and co-operation and I thank youinadvance as I anticipate your co-operation.You can reach me on mydirect line which is 31-630-854-650 or via [email protected] Olkusz." |
NOT_FRAUD | Ruh-rohMills Cheryl D <[email protected]>Sunday January 24 2010 11:25 AMOn the Ground Intelligence |
NOT_FRAUD | RELEASE IN PARTB6Gert: thank you for sending the letter toretirement.on the occasion of herflew in to surprise her at the luncheon. It was a great dayall around for a great lady. Thanks again. B |
NOT_FRAUD | FYI - see Michele messageForwarded message |
FRAUD | "CAPITEC BANK LTD.ROODEPOORT BRANCHJOHANNESBURG SOUTH AFRICA.Private Email:[email protected] me start by introducing myself. I am Mr. Chris Adriaan credit officerof Capitec Bank Ltd.I have a concealed business suggestion for you.Before the U.S and Iraqi war our client Mr. Hassian Hussein who was anIraqi Business Man and also Deals On Arms With The South AfricanGovernment made a numbered fixed deposit for 18 calendar months with avalue of Nineteen million five Hundred Thousand United State Dollars only($19.5m) in my branch. Upon maturity several notices were sent to himeven during the war again after the war several notifications were sentand still no response came from him. We later found out that the Mr.Hassian Hussein and his family had been killed during the war in a bombblast that hit their home in Iraq.After further investigation it was also discovered that Mr. HassianHussein did not declare any next of kin in his official papers includingthe paper work of his bank deposit. And he also confided in me the lasttime he was at my office that no one except me knew of his deposit in mybank. So Nineteen million Five Hundred Thousand United State Dollars isstill lying in my bank and no one will ever come forward to claim it. Whatbothers me most is that according to the to the laws of my country at theexpiration three years the funds will revert to the ownership of the SouthAfrican Government if nobody applies to claim the funds.Against this backdrop my suggestion to you is that I will like you as aforeigner to stand as the next of kin to Mr. Hassian Hussein so that youwill be able to receive his funds.WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shallcome out successful. I have contacted an attorney that will prepare thenecessary document that will back you up as the next of kin to Mr. HassianHussein all that is required from you at this stage is for you to provideme with your Full Names and Address so that the attorney can commence hisjob. After you have been made the next of kin the attorney will also fillin for claims on your behalf and secure the necessary approval and letterof probate/Administration in your favor for the movement of the funds toan account that will be provided by you.There is no risk involved at all in the matter as we are going adopt alegalized method and the Attorney will prepare all the necessarydocuments. Please endeavor to observe utmost discretion in all mattersconcerning this issue. Once the funds have been transferred to yournominated bank account we shall share in the ratio of 65% for me 30% foryou and 5% for any expenses incurred during the course of this operation.Should you be interested please send me your private phone and fax numbersfor easy communication you can write me via my private box and i willprovide you with more details of this operation. Your earliest response tothis letter will be appreciated. Kindly send your reply to:[email protected] RegardsMr. Chris Adriaan." |
FRAUD | "<P>Dear sir</P><P>I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of Works and Housing in Nigeria.</P><P>Considering his very strategic and influential position he would want the transaction to be strictly as confidential as possible. He further wants his identity to remain undisclosed at least for now until the completion of the transaction. Hence our desire to have an oversea agent.</P><P>I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualise this transaction.</P><P>The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use.</P><P>For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into US$15.5Million of which your share shall be 30% if you agree to be our overseas agent.</P><P>Your area of specialisation does not matter in this transactionall that is required of you is a safe account and your willingness to assist us acquire estates in your country.</P><P>As soon as payment is effected and the amount mentioned above is successfully transferred into youraccount we intend to use our own share in acquiring some estates abroad. For this too you shall serve as our agent . I will be with you before the remmittance is made into your provided account to allow trust to play a very minimal role until performance is seen.</P><P>You are requested to communicate your acceptance or otherwise of this proposal to meAfter which we shall discuss in details the modalities for seeing this transaction through.If however you are not disposed to assist kindlydelete/detroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved.</P><P>Thank you in anticipation of your co-operation.</P><P>Yours sincerely</P><P>KAYODE PHILLIP.</P><P> </P>------=_Part_1063_31790249.1067504386719--" |
FRAUD | "to engage in business discussions with our Private Banking Services =20Department. He informed us that he had a financial portfolio of 11.37 =20million United States Dollars which he wished to have us turn over =20(invest) on his behalf. I was the officer assigned to his case; I made =20numerous suggestions in line with my duties as the de-facto chief =20operations officer of the Private Banking Services Department =20especially given the volume of funds he wished to put into our bank. =20We met on numerous occasions prior to any investments being placed =20and however I encouraged him to consider various growth funds with =20prime ratings. The favored route in my advice to customers is to start =20by assessing data on 600 traditional stocks and bond managers and 200 =20managers of alternative investments. Based on my advice we spun the =20money around various opportunities and made attractive margins for our =20first months of operation the accrued profit with interest included =20stood at this point at over 13.2 million United States Dollars this =20margin was not the full potential of the fund but he desired low risk =20guaranteed returns on investments. In mid 2001 he asked that the =20money be liquidated because he needed to make an urgent investment =20requiring cash payments in Europe. He directed that I liquidate the =20funds and had it deposited with a firm in Europe.I informed him that =20our bank would have to make special arrangements to have this done and =20in order not to circumvent due process the bank would have to make a =209.5 % deduction from the funds to cater for banking and statutory =20charges. He complained about the charges but later came around when I =20explained to him the complexities of the task he was asking of us. =20Cash movement across borders has become especially strict since the =20incidents of 9/11.I contacted my affiliate in Europe and had the funds available in =20mainland Europe I undertook all the processes and made sure I =20followed his precise instructions to the letter and had the funds =20deposited in a security consultancy firm the firm is a specialist =20private firm that accepts deposits from high net worth individuals and =20blue chip corporations that handle valuable products or undertake =20transactions that need immediate access to cash. This small and highly =20private organization is familiar especially to the highly placed and =20well-connected organizations. In line with instructions the money was =20deposited; he told me he wanted the money there in anticipation of his =20arrival from Norway later that week. This was the last communication =20we had this transpired around February 25th 2002. In June last year =20we got a call from the security firm informing us of the inactivity of =20that particular portfolio. This was an astounding position as far as I =20was concerned given the fact that I managed the private banking =20sector I was the only one who knew about the deposit and I could not =20understand why he had not come forward to claim his deposit.I made =20futile efforts to locate him I immediately passed the task of locating =20him to the internal investigations department of our bank. Four days =20later information started to trickle in that he was apparently dead =20a person who suited his description was declared dead of a heart =20attack in Cannes South of France; we were soon enough able to gather =20more information and the cause of death was confirmed. The bank =20immediately launched an investigation into possible surviving next of =20kin to alert about the situation and also to come forward to claim his =20estate. If you are familiar with private banking affairs those who =20patronize our services usually prefer anonymity but also some levels =20of detachment from conventional processes. In his bio-data form he =20listed no next of kin. In the field of private banking opening an =20account with us means no one will know of its existence accounts are =20rarely held under a name; depositors use numbers and codes to make the =20accounts anonymous. This bank also gives the choice to depositors of =20having their mail sent to them or held at the bank itself ensuring =20that there are no traces of the account and as I said rarely do they =20nominate next of kin. Private banking clients apart from not =20nominating next of kin also usually in most cases leave wills in our =20care in this case; he died in testate.In line with our internal processes for account holders who have =20passed away we instituted our own investigations in good faith to =20determine who should have right to claim the estate this =20investigation for several months were futile. We have scanned every =20continent and used our private investigation affiliate companies to =20get to the root of the problem. It is this investigation that resulted =20in my decision to obtain your contact details and contact you being =20as a foreigner or rather non-Asian as a potential benefactor of the =20estate even if you are in no way affiliated with this individual (the =20deceased).My official capacity dictates that I am the only party to =20supervise the investigation and the only party to receive the results =20of the investigation. What this means with you being a foreigner I =20have considered the fact that our dear late fellow died with no known =20or identifiable family member.This leaves me as the only person with the full picture of what the =20prevailing situation is in relation to the deposit and the late =20beneficiary of the deposit. According to practice the firm will by =20the end of this financial year broadcast a request for statements of =20claim to our bank failing to receive viable claims they will most =20probably revert the deposit back to our bank. This will result in the =20money entering our bank's accounting system and the portfolio will be =20out of my hands and out of the Private Banking Services Department. =20This will not happen if I have my way.What I wish to relate to you might be a smack of unethical practice =20but I want you to understand something; it is only an outsider to the =20banking world who finds the internal politics of the banking world =20aberrational. The world of private banking especially is fraught with =20huge rewards for those who occupy certain offices and oversee certain =20portfolios; you should have begun by now to put together the general =20direction of what I propose. There is USD$ 11991674 deposited I =20alone have the deposit details and they will release the deposit to no =20one unless I instruct them to do so.I alone know of the existence of =20this deposit for as far as the finance firm is concerned the =20transaction with our deceased customer concluded when I sent the funds =20to the firm all outstanding interactions in relation to the file are =20just customer services and due process. The finance firm has no single =20idea of what's the history or nature of the deposit they are simply =20awaiting instructions to release the deposit to any party that comes =20forward and this is the situation.This bank has spent great amounts of money trying to track the family =20of the deceased; they have investigated for months and have found no =20family but however the investigation has come to an end. My proposal; =20I am prepared to place you in a position to instruct the finance firm =20to release the deposit to you as the closest surviving relation. Upon =20" |
NOT_FRAUD | Hillary:I met with Holbrooke today on water. Pakistani military called it their third most important strategic issue. Greatworries about India/Pakistan tension over 1960 agreement that regulates Indus River. We agreed our teams will worktogether most likely through the World Bank supporting the Abu Dhabi Dialogue which brings together representativesfrom the seven countries that share the Indus River Basin. This is the best forum we know of where India and Pakistancan meet to discuss water issues. In the context of the shared waters memo and chart I gave you last week this ranks aspotentially one of the most conflict prone and one where the US should engage to get the parties to work together.We are advancing well in developing a policy/action plan for you to announce on World Water Day on March 22.Safe travels to Latin America so glad you are going.MariaUnder Secretary of Statefor Democracy and Global AffairsDepartment of State2201 C St. NW Room 7261Washington DC 20520202- 647-6240 |
NOT_FRAUD | fyi |
FRAUD | "$B?7$7$$%a!<%k%""%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%""%I%l%9!'(B [email protected] the death of my father he told me that he has a sum of US$9MILLON in security company contact me if you are Intersted To serve as the guardian of this fund and to come assist me visit the security company here to retrive the consignment. Thankscontact email ;[email protected] lucie issa" |
NOT_FRAUD | RELEASE IN PARTB5B6I'm not sure who's recommending what to you I'm just coming into this at the 11th hour and not sure of the facts |
NOT_FRAUD | B11.4(B)1.4(D)B5Bill Luers sent me this report yesterday07/30/2015 — Class: CONFIDENTIAL —Reason: 1.4(B) 1.4(D) — Declassify on:03/24/2035 |
NOT_FRAUD | "The team proposes to release the following statement under your name tomorrowI think it works. Please let me know what you think:Statement by the SecretaryOn the Restoration of Democratic and Constitutional Order In Honduras November 27 2009The United States remains committed to help restore the democratic and constitutional order in Honduras in the wakeof the June 28 coup d'etat that removed President Zelaya and led to the suspension of Honduras from the Organizationof American States. As part of that effort it is essential for both parties in Honduras to implement the measures theyagreed to in the Tegucigalpa-San Jose Accord including the formation of a government of unity and nationalreconciliation and the December 2 congressional vote on President Zelaya""s restitution. These are vital elements of theTegucigalpa-San Jose Accord and the Honduran people and the international community expect an expeditiousdetermination. We look forward to the Congressional deliberations getting underway as announced.The November 29 national elections are another critical step in the restoration of the democratic and constitutionalorder in Honduras. The electoral process -- launched well before June 28 and involving legitimate candidatesrepresenting parties with longstanding democratic traditions from a broad ideological spectrum -- is conducted underthe stewardship of the non-partisan Supreme Electoral Tribunal which was also selected before the coup. The electoralrenewal of presidential congressional and mayoral mandates enshrined in the Honduran constitution is an inalienableexpression of the sovereign will of the citizens of Honduras. We wish the Honduran people well as they choose theirnew leaders on Sunday and we urge all sides to exercise their rights peacefully.The holding of a free fair and transparent election is necessary but not sufficient for Honduras to reestablish thedemocratic and constitutional order. In order to help achieve that objective we will continue along with others in theregion to support the step-by-step implementation of the Tegucigalpa-San Jose Accord as a democratic way forward forthe Honduran people. The president-elect who emerges from an election deemed free and fair will have a uniqueopportunity to promote that vital mission." |
NOT_FRAUD | "H: I'm sure you are preoccupied with the adventures of Lula et al. Nonetheless the article below just posted by the NYReview soon to be published is a breakthrough piece that will have a large impact. It's worth reading not least for FrankLuntz's poll numbers. The hysterical tone of much of the Israeli leadership and US Jewish community is partly rooted inthis long-term and profound development. Sidhttp://www.nybooks.com/articles/archives/2010/jun/10/failure-american-jewish-establishment/The Failure of the American Jewish EstablishmentJune 10 2010by Peter BeinartE-mail Single Page Share More by Peter Beinartanjamin Netanyahu; drawing by John SpringsIn 2003 several prominent Jewish philanthropists hired Republican pollster Frank Luntz to explain why American Jewishcollege students were not more vigorously rebutting campus criticism of Israel. In response he unwittingly produced themost damning indictment of the organized American Jewish community that I have ever seen.The philanthropists wanted to know what Jewish students thought about Israel. Luntz found that they mostly didn't. ""Sixtimes we have brought Jewish youth together as a group to talk about their Jewishness and connection to Israel"" hereported. ""Six times the topic of Israel did not come up until it was prompted. Six times these Jewish youth used the word'they' rather than'us` to describe the situation.""That Luntz encountered indifference was not surprising. In recent years several studies have revealed in the words ofSteven Cohen of Hebrew Union College and An Kelman of the University of California at Davis that ""non-Orthodoxyounger Jews on the whole feel much less attached to Israel than their elders"" with many professing ""a near-totalabsence of positive feelings."" In 2008 the student senate at Brandeis the only nonsectarian Jewish-sponsored universityin America rejected a resolution commemorating the sixtieth anniversary of the Jewish state.Luntz's task was to figure out what had gone wrong. When he probed the students' views of Israel he hit up against somefirm beliefs. First ""they reserve the right to question the Israeli position."" These young Jews Luntz explained ""resistanything they see as 'group think."" They want an ""open and frank"" discussion of Israel and its flaws. Second ""youngJews desperately want peace."" When Luntz showed them a series of ads one of the most popular was entitled ""Proof thatIsrael Wants Peace"" and listed offers by various Israeli governments to withdraw from conquered land. Third ""someempathize with the plight of the Palestinians."" When Luntz displayed ads depicting Palestinians as violent and hatefulseveral focus group participants criticized them as stereotypical and unfair citing their own Muslim friends.Most of the students in other words were liberals broadly defined. They had imbibed some of the defining values ofAmerican Jewish political culture: a belief in open debate a skepticism about military force a commitment to humanrights. And in their innocence they did not realize that they were supposed to shed those values when it came to Israel.The only kind of Zionism they found attractive was a Zionism that recognized Palestinians as deserving of dignity andcapable of peace and they were quite willing to condemn an Israeli government that did not share those beliefs. Luntz didnot grasp the irony. The only kind of Zionism they found attractive was the kind that the American Jewish establishmenthas been working against for most of their lives.Among American Jews today there are a great many Zionists especially in the Orthodox world people deeply devoted tothe State of Israel. And there are a great many liberals especially in the secular Jewish world people deeply devoted tohuman rights for all people Palestinians included. But the two groups are increasingly distinct. Particularly in the youngergenerations fewer and fewer American Jewish liberals are Zionists; fewer and fewer American Jewish Zionists are liberal.One reason is that the leading institutions of American Jewry have refused to foster—indeed have actively opposed—aZionism that challenges Israel's behavior in the West Bank and Gaza Strip and toward its own Arab citizens. For severaldecades the Jewish establishment has asked American Jews to check their liberalism at Zionism's door and now to theirhorror they are finding that many young Jews have checked their Zionism instead.Morally American Zionism is in a downward spiral. If the leaders of groups like AIPAC and the Conference of Presidentsof Major American Jewish Organizations do not change course they will wake up one day to find a younger Orthodox-dominated Zionist leadership whose naked hostility to Arabs and Palestinians scares even them and a mass of secularAmerican Jews who range from apathetic to appalled. Saving liberal Zionism in the United States—so that American Jewscan help save liberal Zionism in Israel—is the great American Jewish challenge of our age. And it starts where Luntz'sstudents wanted it to start: by talking frankly about Israel's current government by no longer averting our eyes.Since the 1990s journalists and scholars have been describing a bifurcation in Israeli society. In the words of HebrewUniversity political scientist Yaron Ezrahi ""After decades of what came to be called a national consensus the Zionistnarrative of liberation [has] dissolved into openly contesting versions."" One version ""founded on a long memory ofpersecution genocide and a bitter struggle for survival is pessimistic distrustful of non-Jews and believing only inJewish power and solidarity."" Another ""nourished by secularized Versions of messianism as well as the Enlightenmentidea of progress"" articulates ""a deep sense of the limits of military force and a commitment to liberal-democratic values.""Every country manifests some kind of ideological divide. But in contemporary Israel the gulf is among the widest on earth.As Ezrahi and others have noted this latter liberal-democratic Zionism has grown alongside a new individualismparticularly among secular Israelis a greater demand for free expression and a greater skepticism of coercive authority.You can see this spirit in ""new historians"" like Tom Segev who have fearlessly excavated the darker corners of the Zionistpast and in jurists like former Supreme Court President Aharon Barak who have overturned Knesset laws that violate thehuman rights guarantees in Israel's ""Basic Laws."" You can also see it in former Prime Minister Ehud Barak's apparentwillingness to relinquish much of the West Bank in 2000 and early 2001.But in Israel today this humane universalistic Zionism does not wield power. To the contrary it is gasping for air. Tounderstand how deeply antithetical its values are to those of Prime Minister Benjamin Netanyahu's government it's worthconsidering the case of Effi Eitam. Eitam a charismatic ex–cabinet minister and war hero has proposed ethnicallycleansing Palestinians from the West Bank. ""We'll have to expel the overwhelming majority of West Bank Arabs from hereand remove Israeli Arabs from [the] political system"" he declared in 2006. In 2008 Eitam merged his small Ahi Party intoNetanyahu's Likud. And for the 2009-2010 academic year he is Netanyahu's special emissary for overseas ""campusengagement."" In that capacity he visited a dozen American high schools and colleges last fall on the Israeli government'sbehalf. The group that organized his tour was called ""Caravan for Democracy.""Israeli Foreign Minister Avigdor Lieberman once shared Eitam's views. In his youth he briefly joined Meir Kahane's nowbanned Kach Party which also advocated the expulsion of Arabs from Israeli soil. Now Lieberman's position might becalled ""pre-expulsion."" He wants to revoke the citizenship of Israeli Arabs who won't swear a loyalty oath to the Jewishstate. He tried to prevent two Arab parties that opposed Israel's 2008-2009 Gaza war from running candidates for theKnesset. He said Arab Knesset members who met with representatives of Hamas should be executed. He wants to jailArabs who publicly mourn on Israeli Independence Day and he hopes to permanently deny citizenship to Arabs fromother countries who marry Arab citizens of Israel.You don't have to be paranoid to see the connection between Lieberman's current views and his former ones. The moreyou strip Israeli Arabs of legal protection and the more you accuse them of treason the more thinkable a policy ofexpulsion becomes. Lieberman's American defenders often note that in theory he supports a Palestinian state. What theyusually fail to mention is that for him a two-state solution means redrawing Israel's border so that a large chunk of IsraeliArabs find themselves exiled to another country without their consent.Lieberman served as chief of staff during Netanyahu's first term as prime minister. And when it comes to the West BankNetanyahu's own record is in its way even more extreme than his protégé's. In his 1993 book A Place among theNations Netanyahu not only rejects the idea of a Palestinian state he denies that there is such a thing as a Palestinian. Infact he repeatedly equates the Palestinian bid for statehood with Nazism. An Israel that withdraws from the West Bankhe has declared would be a ""ghetto-state"" with ""Auschwitz borders."" And the effort ""to gouge Judea and Samaria [theWest Bank] out of Israel"" resembles Hitler's bid to wrench the German-speaking ""Sudeten district"" from Czechoslovakia in1938. It is unfair Netanyahu insists to ask Israel to concede more territory since it has already made vast gut-wrenchingconcessions. What kind of concessions? It has abandoned its claim to Jordan which by rights should be part of theJewish state.On the left of Netanyahu's coalition sits Ehud Barak's emasculated Labor Party but whatever moderating potential it mayhave is counterbalanced by what is in some ways the most illiberal coalition partner of all Shas the ultra-Orthodox partyrepresenting Jews of North African and Middle Eastern descent. At one point Shas—like some of its Ashkenazi ultra-Orthodox counterparts—was open to dismantling settlements. In recent years however ultra-Orthodox Israelis anxiousto find housing for their large families have increasingly moved to the West Bank where thanks to government subsidiesit is far cheaper to live. Not coincidentally their political parties have swung hard against territorial compromise. And theyhave done so with a virulence that reflects ultra-Orthodox Judaism's profound hostility to liberal values. Rabbi OvadiaYosef Shas's immensely powerful spiritual leader has called Arabs ""vipers"" ""snakes"" and ""ants."" In 2005 after PrimeMinister Ariel Sharon proposed dismantling settlements in the Gaza Strip Yosef urged that ""God strike him down."" Theofficial Shas newspaper recently called President Obama ""an Islamic extremist.""Hebrew University Professor Ze'ev Sternhell is an expert on fascism and a winner of the prestigious Israel Prize.Commenting on Lieberman and the leaders of Shas in a recent Op-Ed in Haaretz he wrote ""The last time politiciansholding views similar to theirs were in power in post–World War II Western Europe was in Franco's Spain."" With theirblessing ""a crude and multifaceted campaign is being waged against the foundations of the democratic and liberal order.""Sternhell should know. In September 2008 he was injured when a settler set off a pipe bomb at his house.Israeli governments come and go but the Netanyahu coalition is the product of frightening long-term trends in Israelisociety: an ultra-Orthodox population that is increasing dramatically a settler movement that is growing more radical andmore entrenched in the Israeli bureaucracy and army and a Russian immigrant community that is particularly prone toanti-Arab racism. In 2009 a poll by the Israel Democracy Institute found that 53 percent of Jewish Israelis (and 77 percentof recent immigrants from the former USSR) support encouraging Arabs to leave the country. Attitudes are worst amongIsrael's young. When Israeli high schools held mock elections last year Lieberman won. This March a poll found that 56percent of Jewish Israeli high school students—and more than 80 percent of religious Jewish high school students—would deny Israeli Arabs the right to be elected to the Knesset. An education ministry official called the survey ""a hugewarning signal in light of the strengthening trends of extremist views among the youth.""You might think that such trends and the sympathy for them expressed by some in Israel's government would occasionsubstantial public concern—even outrage—among the leaders of organized American Jewry. You would be wrong. InIsrael itself voices from the left and even center warn in increasingly urgent tones about threats to Israeli democracy.(Former Prime Ministers Ehud Olmert and Ehud Barak have both said that Israel risks becoming an ""apartheid state"" if itcontinues to hold the West Bank. This April when settlers forced a large Israeli bookstore to stop selling a book critical ofthe occupation Shulamit Aloni former head of the dovish Meretz Party declared that ""Israel has not been democratic forsome time now."") But in the United States groups like AIPAC and the Presidents' Conference patrol public discoursescolding people who contradict their vision of Israel as a state in which all leaders cherish democracy and yearnfor peace.The result is a terrible irony. In theory mainstream American Jewish organizations still hew to a liberal vision of Zionism.On its website AIPAC celebrates Israel's commitment to ""free speech and minority rights."" The Conference of Presidentsdeclares that ""Israel and the United States share political moral and intellectual values including democracy freedomsecurity and peace."" These groups would never say as do some in Netanyahu's coalition that Israeli Arabs don't deservefull citizenship and West Bank Palestinians don't deserve human rights. But in practice by defending virtually anythingany Israeli government does they make themselves intellectual bodyguards for Israeli leaders who threaten the veryliberal values they profess to admire.After Israel's elections last February for instance Malcolm Hoenlein executive vice-chairman of the Presidents'Conference explained that Avigdor Lieberman's agenda was ""far more moderate than the media has presented it.""Insisting that Lieberman bears no general animus toward Israeli Arabs Abraham Foxman national director of the Anti-Defamation League told the Jewish Telegraphic Agency that ""He's not saying expel them. He's not saying punish them.""(Permanently denying citizenship to their Arab spouses or jailing them if they publicly mourn on Israeli Independence Dayevidently does not qualify as punishment.) The ADL has criticized anti-Arab bigotry in the past and the American JewishCommittee to its credit warned that Lieberman's proposed loyalty oath would ""chill Israel's democratic political debate.""But the Forward summed up the overall response of America's communal Jewish leadership in its headline ""JewishLeaders Largely Silent on Lieberman's Role in Government.""Not only does the organized American Jewish community mostly avoid public criticism of the Israeli government it tries toprevent others from leveling such criticism as well. In recent years American Jewish organizations have waged acampaign to discredit the world's most respected international human rights groups. In 2006 Foxman called an AmnestyInternational report on Israeli killing of Lebanese civilians ""bigoted biased and borderline anti-Semitic."" The Conferenceof Presidents has announced that ""biased NGOs include Amnesty International Human Rights Watch Christian Aid [and]Save the Children."" Last summer an AIPAC spokesman declared that Human Rights Watch ""has repeatedlydemonstrated its anti-Israel bias."" When the Obama administration awarded the Presidential Medal of Freedom to MaryRobinson former UN high commissioner for human rights the ADL and AIPAC both protested citing the fact that she hadpresided over the 2001 World Conference Against Racism in Durban South Africa. (Early drafts of the conference reportimplicitly accused Israel of racism. Robinson helped expunge that defamatory charge angering Syria and Iran.)Human Rights Watch and Amnesty International are not infallible. But when groups like AIPAC and the Presidents'Conference avoid virtually all public criticism of Israeli actions—directing their outrage solely at Israel's neighbors—theyleave themselves in a poor position to charge bias. Moreover while American Jewish groups claim that they are simplydefending Israel from its foes they are actually taking sides in a struggle within Israel between radically different Zionistvisions. At the very moment the Anti-Defamation League claimed that Robinson harbored an ""animus toward Israel"" analliance of seven Israeli human rights groups publicly congratulated her on her award. Many of those groups likeB'Tselem which monitors Israeli actions in the Occupied Territories and the Israeli branch of Physicians for HumanRights have been at least as critical of Israel's actions in Lebanon Gaza and the West Bank as have AmnestyInternational and Human Rights Watch.All of which raises an uncomfortable question. If American Jewish groups claim that Israel's overseas human rights criticsare motivated by anti- Israeli if not anti-Semitic bias what does that say about Israel's domestic human rights critics?The implication is clear: they must be guilty of self-hatred if not treason. American Jewish leaders don't generally saythat of course but their allies in the Netanyahu government do. Last summer Israel's vice prime minister Moshe Ya'aloncalled the anti-occupation group Peace Now a ""virus."" This January a right-wing group called Im Tirtzu accused Israelihuman rights organizations of having fed information to the Goldstone Commission that investigated Israel's Gaza war. AKnesset member from Netanyahu's Likud promptly charged Naomi Chazan head of the New Israel Fund which supportssome of those human rights groups with treason and a member of Lieberman's party launched an investigation aimed atcurbing foreign funding of Israeli NG0s.To their credit Foxman and other American Jewish leaders opposed the move which might have impaired their ownwork. But they are reaping what they sowed. If you suggest that mainstream human rights criticism of Israel's governmentis motivated by animus toward the state or toward Jews in general you give aid and comfort to those in Israel who makethe same charges against the human rights critics in their midst.In the American Jewish establishment today the language of liberal Zionism—with its idioms of human rights equalcitizenship and territorial compromise—has been drained of meaning. It remains the lingua franca in part for generationalreasons because many older American Zionists still see themselves as liberals of a sort. They vote Democratic; they areunmoved by biblical claims to the West Bank; they see average Palestinians as decent people betrayed by bad leaders;and they are secular. They don't want Jewish organizations to criticize Israel from the left but neither do they want themto be agents of the Israeli right.These American Zionists are largely the product of a particular era. Many were shaped by the terrifying days leading up tothe Six-Day War when it appeared that Israel might be overrun and by the bitter aftermath of the Yom Kippur War whenmuch of the world seemed to turn against the Jewish state. In that crucible Israel became their Jewish identity often inconjunction with the Holocaust which the 1967 and 1973 wars helped make central to American Jewish life. These Jewsembraced Zionism before the settler movement became a major force in Israeli politics before the 1982 Lebanon warbefore the first intifada. They fell in love with an Israel that was more secular less divided and less shaped by the culturepolitics and theology of occupation. And by downplaying the significance of Avigdor Lieberman the settlers and ShasAmerican Jewish groups allow these older Zionists to continue to identify with that more internally cohesive moreinnocent Israel of their youth an Israel that now only exists in their memories.But these secular Zionists aren't reproducing themselves. Their children have no memory of Arab armies massed onIsrael's border and of Israel surviving in part thanks to urgent military assistance from the United States. Instead theyhave grown up viewing Israel as a regional hegemon and an occupying power. As a result they are more conscious thantheir parents of the degree to which Israeli behavior violates liberal ideals and less willing to grant Israel an exemptionbecause its survival seems in peril. Because they have inherited their parents' liberalism they cannot embrace theiruncritical Zionism. Because their liberalism is real they can see that the liberalism of the American Jewish establishmentis fake.To sustain their uncritical brand of Zionism therefore America's Jewish organizations will need to look elsewhere toreplenish their ranks. They will need to find young American. Jews who have come of age during the West Bankoccupation but are not troubled by it. And those young American Jews will come disproportionately from theOrthodox world.Because they marry earlier intermarry less and have more children Orthodox Jews are growing rapidly as a share of theAmerican Jewish population. According to a 2006 American Jewish Committee (AJC) survey while Orthodox Jews makeup only 12 percent of American Jewry over the age of sixty they constitute 34 percent between the ages of eighteen andtwenty-four. For America's Zionist organizations these Orthodox youngsters are a potential bonanza. In their yeshivasthey learn devotion to Israel from an early age; they generally spend a year of religious study there after high school andoften know friends or relatives who have immigrated to Israel. The same AJC study found that while only 16 percent ofnon-Orthodox adult Jews under the age of forty feel ""very close to Israel"" among the Orthodox the figure is 79 percent. Assecular Jews drift away from America's Zionist institutions their Orthodox counterparts will likely step into the breach. TheOrthodox ""are still interested in parochial Jewish concerns"" explains Samuel Heilman a sociologist at the City Universityof New York. ""They are among the last ones who stayed in the Jewish house so they now control the lights.""But it is this very parochialism—a deep commitment to Jewish concerns which often outweighs more universal ones—that gives Orthodox Jewish Zionism a distinctly illiberal cast. The 2006 AJC poll found that while 60 percent of non-Orthodox American Jews under the age of forty support a Palestinian state that figure drops to 25 percent among theOrthodox. In 2009 when Brandeis University's Theodore Sasson asked American Jewish focus groups about Israel hefound Orthodox participants much less supportive of dismantling settlements as part of a peace deal. Even more tellinglyReform Conservative and unaffiliated Jews tended to believe that average Palestinians wanted peace but had been ill-served by their leaders. Orthodox Jews by contrast were more likely to see the Palestinian people as the enemy and todeny that ordinary Palestinians shared any common interests or values with ordinary Israelis or Jews.Orthodox Judaism has great virtues including a communal warmth and a commitment to Jewish learning unmatched inthe American Jewish world. (I'm biased since my family attends an Orthodox synagogue.) But if current trends continuethe growing influence of Orthodox Jews in America's Jewish communal institutions will erode even the liberal-democraticveneer that today covers American Zionism. In 2002 America's major Jewish organizations sponsored a large Israelsolidarity rally on the Washington Mall. Up and down the east coast yeshivas shut down for the day swelling theestimated Orthodox share of the crowd to close to 70 percent. When the then Deputy Secretary of Defense PaulWolfowitz told the rally that ""innocent Palestinians are suffering and dying as well"" he was booed.America's Jewish leaders should think hard about that rally. Unless they change course it portends the future: anAmerican Zionist movement that does not even feign concern for Palestinian dignity and a broader American Jewishpopulation that does not even feign concern for Israel. My own children given their upbringing could as easily end upamong the booers as among Luntz's focus group. Either prospect fills me with dread.In 2004 in an effort to prevent weapons smuggling from Egypt Israeli tanks and bulldozers demolished hundreds ofhouses in the Rafah refugee camp in the southern Gaza Strip. Watching television a veteran Israeli commentator andpolitician named Tommy Lapid saw an elderly Palestinian woman crouched on all fours looking for her medicines amid theruins of her home. He said she reminded him of his grandmother.In that moment Lapid captured the spirit that is suffocating within organized American Jewish life. To begin with hewatched. In my experience there is an epidemic of not watching among American Zionists today. A Red Cross study onmalnutrition in the Gaza Strip a bill in the Knesset to allow Jewish neighborhoods to bar entry to Israeli Arabs an Israelihuman rights report on settlers burning Palestinian olive groves three more Palestinian teenagers shot—it's unpleasant.Rationalizing and minimizing Palestinian suffering has become a kind of game. In a more recent report on how to fosterZionism among America's young Luntz urges American Jewish groups to use the word ""Arabs not Palestinians"" since""the term `Palestinians' evokes images of refugee camps victims and oppression"" while ""Arab' says wealth oiland Islam.""Of course Israel—like the United States—must sometimes take morally difficult actions in its own defense. But they aremorally difficult only if you allow yourself some human connection to the other side. Otherwise security justifieseverything. The heads of AIPAC and the Presidents' Conference should ask themselves what Israel's leaders would haveto do or say to make them scream ""no."" After all Lieberman is foreign minister; Effi Eitam is touring American universities;settlements are growing at triple the rate of the Israeli population; half of Israeli Jewish high school students want Arabsbarred from the Knesset. If the line has not yet been crossed where is the line?What infuriated critics about Lapid's comment was that his grandmother died at Auschwitz. How dare he defile thememory of the Holocaust? Of course the Holocaust is immeasurably worse than anything Israel has done or ever will do.•But at least Lapid used Jewish suffering to connect to the suffering of others. In the world of AIPAC the Holocaustanalogies never stop and their message is always the same: Jews are licensed by their victimhood to worry only aboutthemselves. Many of Israel's founders believed that with statehood Jews would rightly be judged on the way they treatedthe non-Jews living under their dominion. ""For the first time we shall be the majority living with a minority"" Knessetmember Pinchas Lavon declared in 1948 ""and we shall be called upon to provide an example and prove how Jews livewith a minority.""But the message of the American Jewish establishment and its allies in the Netanyahu government is exactly theopposite: since Jews are history's permanent victims always on the knife-edge of extinction moral responsibility is aluxury Israel does not have. Its only responsibility is to survive. As former Knesset speaker Avraham Burg writes in hisremarkable 2008 book The Holocaust Is Over; We Must Rise From Its Ashes ""Victimhood sets you free.""This obsession with victimhood lies at the heart of why Zionism is dying among America's secular Jewish young. It simplybears no relationship to their lived experience or what they have seen of Israel's. Yes Israel faces threats from Hezbollahand Hamas. Yes Israelis understandably worry about a nuclear Iran. But the dilemmas you face when you possessdozens or hundreds of nuclear weapons and your adversary however despicable may acquire one are not thedilemmas of the Warsaw Ghetto. The year 2010 is not as Benjamin Netanyahu has claimed 1938. The drama of Jewishvictimhood—a drama that feels natural to many Jews who lived through 1938 1948 or even 1967—strikes most oftoday's young American Jews as farce.But there is a different Zionist calling which has never been more desperately relevant. It has its roots in Israel'sIndependence Proclamation which promised that the Jewish state ""will be based on the precepts of liberty justice andpeace taught by the Hebrew prophets"" and in the December 1948 letter from Albert Einstein Hannah Arendt and othersto The New York Times protesting right-wing Zionist leader Menachem Begin's visit to the United States after his party'smilitias massacred Arab civilians in the village of Deir Yassin. It is a call to recognize that in a world in which Jewishfortunes have radically changed the best way to memorialize the history of Jewish suffering is through the ethical use ofJewish power.For several months now a group of Israeli students has been traveling every Friday to the East Jerusalem neighborhoodof Sheikh Jarrah where a Palestinian family named the Ghawis lives on the street outside their home of fifty-three yearsfrom which they were evicted to make room for Jewish settlers. Although repeatedly arrested for protesting without apermit and called traitors and self-haters by the Israeli right the students keep coming their numbers now swelling intothe thousands. What if American Jewish organizations brought these young people to speak at Hillel? What if this was theface of Zionism shown to America's Jewish young? What if the students in Luntz's focus group had been told that theirgeneration faces a challenge as momentous as any in Jewish history: to save liberal democracy in the only Jewish stateon earth?""Too many years I lived in the warm embrace of institutionalized elusiveness and was a part of it"" writes Avraham Burg. ""Iwas very comfortable there."" I know; I was comfortable there too. But comfortable Zionism has become a moralabdication. Let's hope that Luntz's students in solidarity with their counterparts at Sheikh Jarrah can foster anuncomfortable Zionism a Zionism angry at what Israel risks becoming and in love with what it still could be. Let's hopethey care enough to try.—May 12 2010 .Peter Beinart is Associate Professor of Journalism and Political Science at the City University of New York a SeniorFellow at the New America Foundation and Senior Political Writer for The Daily Beast. His new book The IcarusSyndrome: A History of American Hubris will be published in June." |
NOT_FRAUD | Mikulski BAM (Mikulski) <[email protected]>Wednesday August 4 2010 9:32 PMGood newsShortly after we talked. Got word that. Pres. Bill was coming to do an event for me. In oct. This the $$$ and juice weneed. Will thank him myself but if you see him first --- give him a bug 4 me H!! Great getting caught upSent from my BlackBerry Wireless Handheld |
FRAUD | "<DIV>Yuri Konovalov<BR>General Director Novokuibyshersk Oil <BR>RESPOND IF YOU ARE WILLING TO HELP</DIV><DIV> </DIV><DIV>Dear friend</DIV><DIV> </DIV><DIV>I have sent you this mail because of the need to open discussions with <BR>you. I don't want you to misunderstand this offer in any aspect if it <BR>is okay with you I ask for your full cooperation. I am Yuri Konovalov the General Director of Novokuibyshersk Oil an international affiliate <BR>of Yukos Oil and Gas Company based in Russia. Due to ill Health I have <BR>esophageal cancer it has defiled all forms of medical treatment and <BR>according to the medical experts it is a terminal illness so I do not <BR>know how much longer I have to live. </DIV><DIV><BR>I never had any real Friends in my lifetime because I never really <BR>cared for anyone but my business. But now I know that there is more to life <BR>than making all the money in the world. However certain unfolding <BR>events has made it very necessary for me to seek your help my company is <BR>fighting investigations and bankruptcy due to the Yukos Oil problems in <BR>Russia most of my assets were seized due to this case.<BR>Recently I received a bulk payment from South Africa Ministry for my <BR>last contract there. I instructed them specifically not to send the funds <BR>to Russia because of the problems but that the funds to be deposited <BR>with a Finance and Security company in Europe on hold. A huge cash <BR>deposit of Twenty-Five Million dollars was domiciled with a finance/Security <BR>Company overseas to my knowledge only. This is the last of my assets <BR>now that my health has deteriorated so badly I cannot do this myself <BR>anymore I therefore need you as a partner because you are a neutral <BR>party to help me collect this funds deposited with the security company and <BR>disburse it secretly based on instructions. </DIV><DIV><BR>Because my time is short I have decided to give most of this money to <BR>charity organizations as I want this to be one of the last good deeds I <BR>do on earth. For all your good efforts you will receive 30% of the <BR>Funds and must disburse the rest based on instructions. I want you to <BR>understand my seriousness in this case and if you can<BR>handle the job kindly contact me on this email(<A href=""mailto:[email protected]"" target=_blank>[email protected]</A>)<BR>for security purposes. I have all the necessary documents on hand; <BR>please contact me ASAP so we can discuss more. </DIV><DIV><BR>Thank you for your anticipated cooperation. If you are not interested <BR>please keep it to yourself and do not respond.</DIV><DIV> </DIV><DIV>Best Regards</DIV>" |
NOT_FRAUD | I agree w him and am on the call now. |
NOT_FRAUD | Pls add to List:Bill GalstonEvan BayhWarren BuffetJudith McHale |
FRAUD | ATTN=3A Sir=2FMadam=2E My name is MR YARO BAMIYI=2C the eldest son of RtdGeneralBUBA S=2EG=2EBAMIYI=2C who was the estwhile Ministerof the Federal Capital territory Abuja in thelateGeneral Sani Abachas Regime of 1993-1998=2EI amcontacting you in a benevolent spirit=3B utmostconfidence and trust to enable us provide a solutionto a money transfer of $25M that is presently puttingmy entire family into great disarray=2E You may be quite surprised at my sudden contact to youbut do not despair=2C I got your contact from a businesssite on the internet and following the information Igathered about you=2C I was convinced that you could beof assistance to me=2E So=2CI decided to contact you atonce due to the urgency required for us to immediatelytransfer the said funds out of the country=2EDuring the time my father was in the government withthe late General Sani Abacha as the head of state=2Ctheywere both involved in several deals that yieldedBillions of Dollars=2E The prominent amongst the dealswas monies that emanated from funds set aside for theimportation of Arms and Ammunitions to boost theNigerian Defense=2C funds set to embark on an overseaampaign to counter the United States action to put astop to the self succession bid of the Abachagovernment to retain power=2C and monies set aside torehabilitate the ailing Nigerian Petroleum Refineriesand the National Electric Power Authority whichsupplies Electricity to the entire nation=2E If you areconversant with world news=2C you would understandbetter=2EDuring this period my father was able to make somegood money for himself and kept in his private bankaccounts=2E The then head of state General Sani Abachatransferred his share of the money through a Lebanesebusinessman=2C Chagoury and a Jewish businessman=2C MarkRissar to bank accounts overseas=2E Unfortunately=2C allthe secrets were revealed by the investigationagencies set up by the successive governments and mostof the Abacha=3Fs loots were traced and repatriatedfromthe various accounts to the Federal GovernmentTreasury=2EOut of the money my father made=2C he left the sum ofN50 Million =28Fifty Million Naira=29 in the CBN escrowaccount for further transfer into a foreign accountand a sum of $25M =28TWENTY-FIVE Million Dollars=29 waskept in a Private security firm here in Nigeria=2EThrough the confessions made by the Abacha=3Fs Family=2Cthe N50 Million was recovered by the investigatingagency from the CBN escrow account=2E But were unable todiscover the $25M=2C which he kept in the vaults=2E Thereason is because no names were used to lodge in thefunds=2EInstead=2C he used PERSONAL IDENTIFICATION NUMBERS=28PIN=29 and declared the contents as Bearer Bonds andTreasury Bills=2E Also the firm issued him with acertificate of deposit of the consignments=2E Note thatIhave these information in my custody=2ERight now=2C my father has been arrested and detainedfor interrogation=2E As the eldest son of my Father=2C Ibelieve that I owe the entire family an obligation toensure that the $25M is successfully transferredabroad for investment purposes=2E With the presentsituation=2C I cannot do it all by myself=2E It is based on this that I am making this contact withyou=2E I have done a thorough homework and fine-tunedthe best wayto create you as the beneficiary to thefunds and effect the transfer accordingly=2E Is restassured that the modalities I have resolved tofinalize the entire project guarantees our safety andthe successful transfer of the funds=2E So=2C you will beabsolutely right when you say that this project isrisk free and viable=2E If you are capable and willingto assist=2Ccontact me at once via email for moredetails=2EBelieve me=2C there is no one else we can trust gain=2EAllmy fathers friends have deserted us after exploitingus on the pretence of trying to help my father=2E As itis said=2C =22it is at the time of problems that you knowyour true friends=22=2E So long as you keep everything toyourself=2C we would definitely have no problems=2E Foryour assistance=2C I am ready to give you as much as 20%of the total funds after transfer and invest areasonable percentage into any viable business you maysuggest=2EPlease=2C I need your assistance to make this happen andplease=3B do not undermine it because it will also beasource of up liftment to you also=2E You haveabsolutely nothing to loose in assisting usinstead=2Cyou have so much to gain=2EAwaiting your urgent and positive response=2EBest Regards MR=2EYARO BAMIYI=2EAlternative Email=3A=28yaroroyal=40bluemail=2Ech=29 OR =28yarobamiyi=40themail=2Ecom=29 |
FRAUD | " My Dear Respectful My name is Frank kone a Banker and accountant in =Cote Ivoire.I am contacting you in regards to a business transfer of a larg=e sum of money from a dormant account. Though I know that a transaction of =this magnitude will make any one apprehensive and worried but I am assurin=g you that all will be well at the end of the day.I am the personal accounts manager to the late Engr lake a National of your= country who used to work with an oil servicing company here in Cote Ivoir=e.My client his wife and their three children were involved in the ill fa=ted Kenya Airways crash in the coasts of Abidjan in January 2000 in which a=ll passengers on board died. Since then I have made several inquiries to yo=ur embassy to locate any of my clients extended relatives but has been unsu=ccessful.After several unsuccessful attempts I decided to trace his last name over =the internetto see if I could locate any member of his family hence I cont=acted you.Of particular interest is this huge deposit with our bank here in= my country Cote Diviorewhere the deceased has an account valued at about =($16 million US dollars).They have issued me a notice to provide the next o=f kin or our bank will declare the account unservisable and thereby send t=he funds to the bank treasury. Since I have been unsuccessful in locating t=he relatives for over last 7 years now I will seek your consent to present= you as the next of kin of the deceased since you have the same last names= so that the proceeds of this account valued at ($16million US dollars) can= be paid to you and then you and I can share the money.All I require is your honest cooperation to enable us see this deal through=.I guarantee that this will be executed under all legitimate arrangement th=at will protect you from any breach of the law.=20In your reply mail I want you to give me your full names address date of= birth telephone and fax numbers.If you can handle this with me reach me = for more details.=20Thanking you for your anticipated cooperation. SincerelyFrank kone.=20_________________________________________________________________Make every IM count. Download Windows Live Messenger and join the i=92m Ini=tiative now. It=92s free.=A0http://im.live.com/messenger/im/home/?source=3DTAGWL_June07=" |
NOT_FRAUD | Huma -- Could you print this document. It has the two different openings for the FA piece. Thx. Lissa |
NOT_FRAUD | Fyi |
FRAUD | "Dear friendMy name is Godfred Akwesi I am the manager ofInternational Commercial bank of Ghana koforiduabranch in the eastern region of Ghana.I write you this Letter in good faith; I am 47 yearsold with three kids. I have packaged a transactionthat will benefit you and me as the branch manager ofthe International Commercial bank it is my duty tosend a report to my head office in the capital cityAccra at the end of each year business. On the courseof the last two years 2004 business report Idiscovered that my branch in which I am the managermade seven million our hundred thousand united statedollars ($25000000.00) which my head office are notaware of and will never be aware of it.I have deposited this funds on what we call fixed callaccount with no beneficiary. As the branch manager ofthis bank I can not be directly connected to thismoney so my contacting you to this transaction is toassist me receive this funds in your bank account andget 30% of the total funds as your own share.If you agree to assist me I will immediately programyour full informations in the computer system here inmy own branch as an account owner in InternationalCommercial bank of Ghana. It will be a bank-to-banktransfer and all I need from you is to stand claim asthe original depositor of these funds who made thedeposit with my branch so that my head office willimmediately order the transfer to your designated bankaccount.If you accept to work with me I will appreciate itvery much. my email address is [email protected] me if you think we can work as a partner so thatI will give you all the informations about this funds Thank you in advance as you cooperate with me and Godbless you.SincerelyGodfred Akwesi" |
NOT_FRAUD | B5 |
NOT_FRAUD | Fyi |
FRAUD | "Dear :sirI am Mr.JACOB UDERIKE an accountant of the standard trustbank PlcLagos Branch.I have urgent and veryconfidential business proposal for you. I got yourcontact from the world trade center (W.T.C.)regionaloffice in LagosNigeria although the details of myintention was not made known to them.On June 6 1999 An American oil consultant/contractorwith the Nigerian National Petroleum CorporationMr.Trevor made a numbered time (fixed) deposited fortwelve calendar valued atUS$18000000.00(eighteenMillion Dorllars) in my branch. Upon maturity I senta routine notification to his forwarding address butgot no reply. After a month I sent a reminder andfinally I discovered from his contact employersNigerian National Petroleum corporation that Mr.Trevordied from an automobile accident. On furtherinvestigation I found out that he did not leave aWILL and all attempts to trace his next of kin werefruitless.I therefore made further investigation and discoveredthat Mr.Trevor did not declare any next of kin in allhis official documentsincluding his Bank Depositpaperwork. This sum of US$18000000.00 is stillsitting in the Bank and the interest is being rolledover with the principal sum at the end of each year.Noone will come forward to claim it.According to theNigerian Law at the expiration of 6(six) years themoney will revert to the ownership of the NigerianGovernment if nobody applies to claim the funds.Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr.Trevorso that the fruits of this old mans labor will not getinto the hands of some corrupt government officials.This is simple;1. I will like you to provide me immediately with yourfull names and address so that the attorney willprepare the necessary documents and affidavits whichwill put you in place as the next of kin.2your privet telephone and fax number for rasycommunication The money will be paid into your accountfor us to share in the ratio of 60% for me and 30% foryou and 10% for the expencis that we are going to makeboth local and international during this processofthis transacation.There is no risk at all the paperwork for thistransaction will be done by the attorney and myposition as the Branch accountant guarantees thesuccessful execution of this transaction. If youare interested please reply immediately via theprivate email address below.([email protected])Upon your response Ishall then provide you with more details and relevantdocuments that will help you understand.Please observe utmost confidentiality and restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country.Thanks and regards.Mr.JACOB UDERIKE" |
NOT_FRAUD | "MyQMap & DirectionsDirectoryContact UsSearchINFORMATION:For AlumniFor ParentsFor News Media01:?rint this pageHome> Institutes and Centers> Quinnipiac University Polling Institute> National (US)> Release DetailNovember 22 2010 - American Voters Could Deny Obama Reelection Quinnipiac University NationalPoll Finds; President Tied With Romney Huckabee But Leads PalinWord formatPresident Barack Obama does not deserve a second term American voters say 49 - 43 percent and he is in astatistical dead heat with possible Republican challengers Mitt Romney and Mike Huckabee according to aQuinnipiac University poll released today. President Obama leads Sarah Palin 48 - 40 percent.Romney Huckabee Palin and former House Speaker Newt Gingrich are bunched together when Republicanvoters are asked who they prefer for the GOP's 2012 presidential nomination the independent Quinnipiac(KWIN-uh-pe-ack) University survey finds.Democratic voters say 64 - 27 percent they do not want anyone to challenge President Obama for their party'snomination in 2012.""The Democratic base remains squarely behind President Barack Obama when it comes to his re-election buthis weakness among independent voters at this point makes his 2012 election prospects uncertain"" said PeterA. Brown assistant director of the Quinnipiac University Polling Institute.""The demographic splits in the electorate when voters are asked whether the president deserves a second term isa roadmap for his re-election strategists on how they need to focus their appeal. Only 39 percent of men 34percent of whites 35 percent of political independents and 38 percent of those over age 35 think he deservesfour more years in the Oval Office.""In trial heats for 2012 former Massachusetts Gov. Romney receives 45 percent to 44 percent for Obama whilethe president gets 46 percent to 44 percent for Mr. Huckabee. Matched against Indiana Gov. Mitch Daniels avirtual unknown to most voters the president leads 45 - 36 percent.""At this point former Alaska Gov. Palin runs the worst against President Obama. Daniels is essentially ageneric Republican because of his anonymity to most voters. Obama only gets 45 percent against him while hegets 48 percent against Ms. Palin"" said Brown. ""She is very unpopular among independents and although sherecently said she thought she could defeat Obama the data does not now necessarily support that assertion.""""Unlike Daniels who is a political unknown to most Americans virtually all voters have formed an opinionabout Palin and that opinion is not encouraging for her candidacy.""Ms. Palin is viewed the most negatively by the American people of the possible Republican candidates in 2012.She is viewed unfavorable by 51 percent of voters and favorably by 36 percent. Among independents the keyswing voting bloc she has a negative 54 - 33 percent favorability rating.Huckabee gets a 41 - 25 percent favorability rating and Romney gets a 38 - 26 percent score. Former U.S.House Speaker Newt Gingrich gets a negative 30 - 43 percent score.Obama gets a 48 - 48 percent split overall with a negative 43 - 52 percent among independent voters.In a mythical Republican primary Ms. Palin gets 19 percent including 25 percent of GOP women followed byRomney with 18 percent Huckabee at 17 percent Gingrich at 15 percent Minnesota Gov. Tim Pawlenty at 6percent and Daniels Mississippi Gov. Haley Barbour and Sen. John Thune of South Dakota at 2 percent each.""The best thing Obama has going for him when it comes to his re-election may be that at this point theRepublicans don't have a candidate who is both nationally well-known and well- liked by a majority of voters""said Brown.From November 8 - 15 Quinnipiac University surveyed 2424 registered voters nationwide live by telephonewith a margin of error of +/- 2 percentage points.The Quinnipiac University Poll directed by Douglas Schwartz Ph.D. conducts public opinion surveys inPennsylvania New York New Jersey Connecticut Florida Ohio and the nation as a public service and forresearch. For more data or RSS feed- http://www.quinnipiac.edu/polling.xml call (203) 582-5201begin_of the_skype_highlighting (203) 582-5201 end_of the_skype_highlighting or follow us onTwitter.1. (Republicans and Republican Leaners) It is a long way off but I would like to ask you some questions aboutthe 2012 Presidential election. If the 2012 Republican primary for President were being held today and thecandidates were: Sarah Palin Mike Huckabee Newt Gingrich Mitt Romney Mitch Daniels Tim PawlentyHaley Barbour and John Thune for whom would you vote?REPUBLICANSWHITENoColl Coll BrnAgnTot Men Worn Degree Degree Evngl Prot CathPalin 19% 14% 25% 22% 10% 20% 16% 20%Huckabee 17 17 18 17 18 26 22 13Gingrich 15 18 11 15 15 13 16 16Romney 18 20 15 14 26 13 14 22Daniels 2 3 2 2 3 2 1 3Pawlenty 6 6 5 6 6 6 7 6Barbour 2 3 1 1 4 2 2 1Thune 2 2 1 1 3 1 1 2SMONE ELSE(VOL) 1 1 1 1 2 - - 3WLDN'T VOTE(VOL) 1 1 1 1 1 1 1 1DK/NA 17 15 19 19 13 14 20 142. (Democrats and Democrat Leaners) It is a long way off but I would like to ask you some questions about the2012 Presidential election. Would you like to see a candidate other than Barack Obama run for the Democraticnomination for President in 2012 or not?DEMOCRATSNoColl CollTot Men Worn Wht Blk Degree DegreeYes 27% 30% 25% 32% 13% 32% 16%No 64 62 65 59 83 58 76OK/NA 9 8 10 10 4 10 93. Turning to the November 2012 general election for President if the 2012 election for President were beingheld today and the candidates were Barack Obama the Democrat and Sarah Palin the Republican for whomwould you vote?Tot Rep Dem Ind Men Worn Wht Blk HisObama 48% 6% 89% 44% 44% 52% 41% 91% 60%Palin 40 85 6 37 44 36 47 1 31SMONE ELSE(VOL) 4 3 2 8 5 3 5 2 -WLDN'T VOTE(VOL) 3 3 1 6 4 3 3 1 6OK/NA 4 3 2 6 3 6 4 4 3AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConObama 62% 44% 45% 54% 48% 44% 86% 63% 17%Palin 30 43 42 35 42 46 9 22 72SMONE ELSE(VOL) 4 4 3 3 4 5 2 5 4WLDN'T VOTE(VOL) 2 4 4 3 3 3 2 4 3DR/NA 2 5 4 5 3 2 1 5 4WHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathObama 46% 56% 23% 31% 39%Palin 42 33 67 58 48SMONE ELSE(VOL) 4 4 4 5 5WLDN'T VOTE(VOL) 4 3 2 2 4DR/NA 5 3 4 4 44 If the 2012 election for President were being held today and the candidates were Barack Obama theDemocrat and Mitt Romney the Republican for whom would you vote?Tot Rep Dem Ind Men Worn Wht Blk HisObama 44% 3% 86% 35% 40% 48% 37% 87% 60%Romney 45 91 8 46 51 39 53 3 32SMONE ELSE(VOL) 2 2 1 3 2 1 2 - -WLDN'T VOTE(VOL) 2 1 1 4 2 2 2 3 2DK/NA 7 3 5 12 5 9 7 7 7AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConObama 59% 40% 41% 50% 44% 38% 81% 56% 15%Romney 34 48 48 37 49 54 11 32 75SMONE ELSE(VOL) 1 2 2 2 2 2 1 2 2WLDN'T VOTE(VOL) 1 3 2 2 - 3 1 1 3DK/NA 6 7 7 8 6 4 5 9 5WHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathObama 42% 51% 19% 26% 34%Romney 46 42 69 64 53SMONE ELSE(VOL) 2 1 3 2 2WLDN'T VOTE(VOL) 2 1 2 2 2DK/NA 8 4 7 6 95. If the 2012 election for President were being held today and the candidates were Barack Obama theDemocrat and Mike Huckabee the Republican for whom would you vote?Tot Rep Dem Ind Men Worn Wht Bik HisObama 46% 4% 85% 40% 42% 49% 38% 90% 64%Huckabee 44 88 9 47 49 40 52 5 26SMONE ELSE(VOL) 2 2 1 4 3 1 2 - 1WLDN'T VOTE(VOL) 2 1 - 3 2 1 2 1 2DK/NA 6 4 5 7 4 8 6 4 7AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConObama 60% 41% 43% 51% 44% 42% 84% 59% 16%Huckabee 34 48 46 38 48 52 10 29 76SMONE ELSE(VOL) 2 2 2 2 1 2 1 3 2WLDN'T VOTE(VOL) - 2 2 2 1 2 - 2 2OK/NA 4 6 7 7 5 2 4 8 511IWHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathObama 43% 52% 21% 27% 36%Huckabee 46 40 72 66 52SMONE ELSE(VOL) 2 2 2 2 2WLDN'T VOTE(VOL) 2 1 1 1 3DK/NA 7 5 5 5 76. If the 2012 election for President were being held today and the candidates were Barack Obama theDemocrat and Mitch Daniels the Republican for whom would you vote?Tot Rep Dem Ind Men Worn Wht Blk HisObama 45% 6% 85% 37% 42% 49% 38% 84% 66%Daniels 36 78 5 34 39 32 42 3 22SMONE ELSE(VOL) 2 2 1 4 3 2 3 1 1WLDN'T VOTE(VOL) 3 2 1 4 3 2 3 1 2DK/NA 14 12 8 21 13 15 15 10 9AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConObama 58% 42% 42% 51% 44% 41% 83% 60% 15%Daniels 30 37 38 30 40 43 8 20 65SMONE ELSE(VOL) 1 3 2 2 2 2 1 3 3WLDN'T VOTE(VOL) 1 2 3 3 1 3 1 3 3DK/NA 10 15 15 13 13 12 7 15 15WHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathObama 43% 51% 23% 28% 37%Daniels 37 32 56 52 42SMONE ELSE(VOL) 2 2 3 3 3WLDN'T VOTE(VOL) 3 2 3 3 3DK/NA 15 13 15 15 167. Is your opinion of - Barack Obama favorable unfavorable or haven't you heard enough about him?Tot Rep Dem Ind Men Worn Wht Elk HisFavorable 48% 6% 86% 43% 44% 51% 40% 91% 66%Unfavorable 48 91 12 52 53 44 56 9 31Hvn't hrd enough 2 1 2 2 1 2 2 - 3REFUSED 2 1 1 3 2 3 3 -AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConFavorable 61% 45% 42% 55% 47% 41% 83% 62% 17%Unfavorable 35 51 54 42 49 56 14 32 81Hvn't hrd enough 1 2 1 2 1 1 1 3 1REFUSED 2 2 3 2 3 2 1 3 2WHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathFavorable 45% 53% 23% 28% 39%Unfavorable 50 43 75 68 58Hvn't hrd enough 2 1 1 2 1REFUSED 2 3 1 2 3TREND: Is your opinion of - Barack Obama favorable unfavorable or haven't you heard enough about him?Nov 18 Sep 09 Jul 21 Mar 25 NovFAVORABLEHigh Low19 Nov 12 Feb 212010 2010 2010 2010 2009 2008 2007Favorable 48 47 49 47 50 67 44Unfavorable 48 45 45 47 38 19 14Hvn't hrd enough 2 5 4 4 9 11 40REFUSED 2 3 2 1 2 3 18. Is your opinion of - Sarah Palin favorable unfavorable or haven't you heard enough about her?Tot Rep Dem Ind Men Worn Wht Blk HisFavorable 36% 74% 8% 33% 40% 32% 41% 8% 31%Unfavorable 51 17 78 54 49 53 47 74 56Hvn't hrd enough 10 7 12 10 8 12 9 16 12REFUSED 3 3 2 3 2 3 2 3 -TREND: Is your opinion of - Sarah Palin favorable unfavorable or haven't you heard enough about her?Nov 18 Sep 09 Jul 21 Mar 24 Sep 182010 2010 2010 2010 2008Favorable 36 31 35 33 37Unfavorable 51 50 49 51 30Hvn't hrd enough 10 15 14 14 31REFUSED 3 3 2 2 29. Is your opinion of - Mike Huckabee favorable unfavorable or haven't you heard enough about him?Tot Rep Dem Ind Men Worn Wht Elk HisFavorable 41% 69% 15% 45% 47% 35% 46% 17% 28%Unfavorable 25 7 42 21 27 23 23 30 36Hvn't hrd enough 33 23 41 33 26 40 30 52 35REFUSED 2 1 2 2 1 2 1 1 1TREND: Is your opinion of Mike Huckabee favorable unfavorable or haven't you heard enough about him?Nov 18 Oct 312010 2007Favorable 41 15Unfavorable 25 13Hvn ' t hrd enough 33 70REFUSED 2 210. Is your opinion of - Mitt Romney favorable unfavorable or haven't you heard enough about him?Tot Rep Dem Ind Men Worn Wht Elk HisFavorable 38% 64% 16% 43% 44% 32% 43% 14% 34%Unfavorable 26 9 44 22 27 25 25 34 29Him ' t hrd enough 35 26 40 33 27 41 31 51 37REFUSED 2 1 1 2 2 1 1 1 1TREND: Is your opinion of Mitt Romney favorable unfavorable or haven't you heard enough about him?Nov 18 Mar 25 Nov 12 Oct 31 Aug 15 Jun 13 May 32010 2010 2008 2007 2007 2007 2007Favorable 38 28 34 28 20 18 17Unfavorable 26 25 20 25 22 20 16Hvn ' t hrd enough 35 45 43 45 55 60 65REFUSED 2 2 3 2 2 2 211. Is your opinion of - Newt Gingrich favorable unfavorable or haven't you heard enough about him?Tot Rep Dem Ind Men Worn Wht Blk HisFavorable 30% 60% 9% 26% 36% 25% 34% 6% 24%Unfavorable 43 18 62 45 44 43 43 53 34Hvn ' t hrd enough 25 20 28 26 19 30 21 39 40REFUSED 2 2 1 • 2 2 2 2 2 2TREND: Is your opinion of Newt Gingrich favorable unfavorable or haven't you heard enough about him?Nov 18 Feb 212010 2007Favorable 30 22Unfavorable 43 47Hvn ' t hrd - enough 25 30REFUSED 2 212. Is your opinion of - Tim Pawlenty favorable unfavorable or haven't you heard enough about him?Tot Rep Dem Ind Men Worn Wht Blk HisFavorable 13% 25% 4% 14% 18% 9% 14% 4% 11%Unfavorable 10 3 18 9 11 10 9 14 16Hvn ' t hrd enough 76 72 77 76 70 81 76 82 72REFUSED 1 - 1 1 1 1 1 - 113. Is your opinion of - John Thune favorable unfavorable or haven't you heard enough about him?Tot Rep Dem Ind Men Worn Wht Blk HisFavorable 7% 12% 2% 8% 10% 5% 7% 3% 12%Unfavorable 5 2 9 3 5 5 4 8 9Hvn't hrd enough 87 85 89 88 85 90 88 88 79REFUSED 1 1 1 1 1 1 1 1 114. Is your opinion of - Mitch Daniels favorable unfavorable or haven't you heard enough about him?Tot Rep Dem Ind Men Worn Wht Blk HisFavorable 10% 18% 5% 10% 12% 8% 11% 5% 7%Unfavorable 8 2 14 7 9 8 7 21 9Hvn't hrd enough 81 79 81 83 78 83 82 73 83REFUSED 1 1 1 - - 1 1 1 115. Is your opinion of - Haley Barbour favorable unfavorable or haven't you heard enough about him?Tot Rep Dem Ind Men Worn Wht Blk HisFavorable 12% 22% 4% 13% 16% 9% 13% 5% 19%Unfavorable 12 4 19 13 14 10 11 19 13Hvn't hrd enough 75 73 76 74 69 81 75 75 67REFUSED 1 1 1 - 1 - 1 1 -20. Looking ahead to the 2012 election for President do you feel that Barack Obama deserves to be reelectedor do you feel that he does not deserve to be reelected?Tot Rep Dem Ind Men Worn Wht Blk HisDeserves reelection 43% 4% 81% 35% 39% 46% 34% 86% 65%Does not 49 92 13 51 53 45 57 4 29DK/NA 9 4 6 14 8 9 9 9 5AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConDeserves reelection 58% 38% 38% 49% 40% 37% 76% 54% 14%Does not 34 53 54 42 51 56 15 34 80DK/NA 8 9 8 9 9 7 9 11 5WHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathDeserves reelection 41% 47% 19% 23% 32%Does not 51 44 75 69 60DK/NA 9 9 7 8 9TREND: Looking ahead to the 2012 election for President do you feel that Barack Obama deserves to bereelected or do you feel that he does not deserve to be reelected?Nov 18 Jul 21 Mar 252010 2010 2010Yes/deserves 43 40 40No/does not 49 48 48DK/NA 9 12 1131. Is your opinion of the Republican Party favorable unfavorable or haven't you heard enough about it?Tot Rep Dem Ind Men Worn Wht Elk HisFavorable 40% 85% 9% 33% 42% 37% 46% 5% 29%Unfavorable 45 8 75 48 45 45 40 73 57Hvn't hrd enough 13 5 14 15 10 15 11 20 13REFUSED 3 2 1 4 3 3 2 2 2AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConFavorable 29% 45% 41% 33% 45% 49% 10% 30% 64%Unfavorable 55 42 42 45 49 45 79 53 21Hvn't hrd enough 15 10 13 19 3 4 9 14 12REFUSED 1 2 4 2 3 2 2 3 2IIWHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathFavorable 40% 39% 60% 57% 50%Unfavorable 41 55 28 31 35Hvn't hrd enough 16 4 10 10 12REFUSED 3 3 2 2 2TREND: Is your opinion of the Republican Party favorable unfavorable or haven't you heard enough about it?(*Low also 25% Jul 2009)Nov 18 Sep 09 Jul 21 Apr 21 MarFAVORABLE....High Low24 Nov 18 Oct 82010 2010 2010 2010 2010 2010 2009*Favorable 40 35 33 33 33 40 25Unfavorable 45 43 42 47 42 45 53Hvn't hrd enough 13 19 21 15 21 13 18REFUSED 3 3 4 4 4 3 432. Is your opinion of the Democratic Party favorable unfavorable or haven't you heard enough about it?Tot Rep Dem Ind Men Worn Wht Blk HisFavorable 38% 5% 76% 28% 31% 44% 33% 69% 52%Unfavorable 50 86 14 56 59 41 55 20 39Hvn't hrd enough 10 7 8 11 7 12 10 10 8REFUSED 3 2 1 4 3 3 3 1 1AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConFavorable 48% 35% 35% 43% 41% 30% 71% 48% 13%Unfavorable 40 53 53 41 52 64 21 37 76Hvn't hrd enough 10 9 9 13 4 5 5 12 10REFUSED 2 2 3 2 4 1 3 3 1WHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathFavorable 37% 41% 20% 25% 31%Unfavorable 49 53 69 65 54Hvn't hrd enough 12 4 9 8 13REFUSED 3 2 2 2 2TREND: Is your opinion of the Democratic Party favorable unfavorable or haven't you heard enough about it?Nov 18 Sep 09 Jul 21 Apr 21 MarFAVORABLEHigh Low24 Nov 12 Mar 242010 2010 2010 2010 2010 2008 2010Favorable 38 34 34 32 33 55 33Unfavorable 50 47 49 52 48 35 48Hvn't hrd enough 10 15 14 12 17 6 17REFUSED 3 3 3 3 2 4 233. Is your opinion of the the Tea Party Movement favorable unfavorable or haven't you heard enough aboutit?Tot Rep Dem Ind Men Worn Wht Blk HisFavorable 34% 65% 7% 35% 41% 28% 39% 10% 24%Unfavorable 38 11 63 37 38 38 35 57 45Hvn ' t hrd enough 26 22 28 26 20 32 25 32 30REFUSED 1 1 1 2 1 2 1 1 1TREND: Is your opinion of the Tea Party movement favorable unfavorable or haven't you heard enough aboutit?Nov 17 Sep 09 Jul 21 Apr 21 Mar 242010 2010 2010 2010 2010Favorable 34 30 33 32 28Unfavorable 38 31 31 31 23Him ' t hrd enough 26 37 35 34 49REFUSED 1 2 1 2 138. Do you consider yourself part of the Tea party movement or not?Tot Rep Dem Ind Men Worn Wht Blk HisYes 13% 25% 2% 14% 14% 11% 14% 2% 12%No 83 71 94 84 82 84 82 93 87DK/NA 4 4 4 2 3 5 4 5 1AGE IN YRS INCOME POL PHIL18-34 35-54 55+ <50 50-100 >100K Lib Mod ConYes 8% 15% 14% 13% 12% 13% 2% 4% 26%No 88 83 81 82 86 85 95 91 71DK/NA 4 . 2 5 5 1 2 3 5 3WHITENoColl Coll BrnAgnDegree Degree Evngl Prot CathYes 14% 11% 23% 17% 15%No 81 88 71 78 81DK/NA 5 2 6 5 4TREND: Do you consider yourself part of the Tea Party movement or not?Nov 18 Sep 09 Jul 21 Apr 21 Mar 242010 2010 2010 2010 2010Yes 13 12 - 12 15 13No 83 80 81 79 80DK/NA 4 9 7 6 6Quinnipiac University • 275 Mount Carmel Ave. • Hamden CT 06518-1908 • 203-582-8200begin_of_the_skype_highlighting 203-582-8200 end_of_the_skype_highlighting • Admissions and FinancialAid: 800-462-1944 begin_of_the_skype_highlighting 800-462-1944 end_of_the_skype_highlightingContact us with your questions and comments. Copyright 1999-2010Script for writing out current year for copyrightQuinnipiac University. Statement of liability and copyrights.Script for Google Analytics" |
FRAUD | "Dearest one <br> <br>I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance beforebut all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of our live and possession is at stake.<br> <br>I am Fatou Mohammed a 24 years old girl from war ravaged SIERRA LEONE but presently domiciled in Abidjan Ivory coast with my brother Hassan who is 16 years old.My father Alhaji Ibrahim Mohammed who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brotherstwo house maids and one government attached security guard fortunately for I younger sister and motherwe were on a week end visit to our home town As we got the news of the tragedy. We immediately managed to ran into neighbouring Ivory coast for refuge.<br> <br>But unfortunately. As Fate would have itwe lost our dear mother (may soul rest in peace) as a result of what the Doctor called cardiac arrest.<br> <br>As we were coming into this country we had some documents of a deposit of $ 28500.000 USD (Twenty Eight million Five hundred thousand USD ) made by my late father in a security and trust company.According to my father he intended to use this fund for his international business transaction after his tenure in office but was unfortunately murdered.<br> <br>We had located the security company where the money is deposited with the help of an attorney and established ownership.please right nowwith the bitter experiences we had in our country and the war still going on especially in diamond area which incidentally is where we hail from .coupled with the incessant political upheavals and hostilities in this country Ivory coastwe desire seriously to leave here and live the rest of our life into a more peaceful and politically stable country like yours Hence this proposal and request.<br><br>We therefore wish you can help us in the following regards :<br> <br>1)To provide us with a good bank account to transfer the money into <br>2)To help us invest the money into a lucrative business .<br>3) To assist my brother get a college admission to further her education.<br> <br>Please I know thatthis letter may sound strange and incredible to you but the CNN and the BBC African bulletin normally have it as their major news features .Therefore for the sake of God and humanity give an immediate positive consideration and reply to me via our e-mail address.I will willingly agree to any suitable percentage of the money you will propose as your compensation for your assistance with regards to the above .please in view of our sensitive refugee status and as we are still conscious of our father's enemies.I would like you to give this a highly confidential approach .<br> <br>Best Regards.<br> <br>Fatou Mohammed<br><br><p><br></p><br><br><div><a href=""http://ads.superonline.com/click.ng/c1=35&c2=3502&c4=003&c5=001"" target=""_blank""><img width=""468"" height=""60"" border=""0"" src=""http://ads.superonline.com/image.ng/c1=35&c2=3502&c4=003&c5=001""></a></div><br>------=_Part_47936_12559773.1139671467655--" |
NOT_FRAUD | Balderston Kris M <[email protected]>Monday January 11 2010 12:43 PMAbedin HumaBen Feder |
NOT_FRAUD | Pls print. |
NOT_FRAUD | I can do at 2. |
NOT_FRAUD | Absolutely. Already working on it. |
FRAUD | "out that some government officials set up companies and awarded themselves =contracts which were grossly over invoiced in various Ministries We also =identified a lot of inflated contracts funds which are presently Deposited in =a BANK here in Dakar Howeverby virture of our position as civil servants and members of the panel we cannot acquire this money in our name.I have therefore been delegated as a matter of trust by my colleagues of the panel to look for an =overseas patner into whose account we would transfer the total sum of =USD$25500000.00 [TWENTY FIVE MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS]. " |
FRAUD | " =20 =20=20My name is Mr Oliver F. Paul; I work in the International operation depar=tment in a=20Local Bank here in Nigeria. On a routine inspection I discovered a dorman=tDomiciliary account with a Balance of $26000000 USD (Twenty Six Million= USD) on=20further discreet investigation I also discovered that the accountholder has long passed away (dead) leaving no beneficiary to the account.==20=20The bank will approve this money to any foreigner because the former oper=ator ofThe account is a foreigner He died in a car accident nine years ago nob=ody else knows=20about these funds and only a foreigner with the legal documents of the a=ccount can claim=20this money so that=92s why I need your cooperation in this transaction.=20I will provide the necessary information needed in order to claim this mo=ney But you=20will need to provide an account where this money can be transferred.=20=20I wish for utmost confidentiality in handling this transaction as my job =and the futureof my family would be jeopardized if it were breached.=20I want to assure you that the transaction is without risk if due process =is followed=20accordingly. Finally I will give you 28% for your contribution and effor=ts.=20If interested and capable to assist me in this transaction please get ba=ck to me=20immediately on Phone:> +234-80-42141411=20=20I look forward to a favorable response from you through the contacts belo=w.=20Yours=20Mr. Oliver F. PPhone:> 234-80-42141411Email:> [email protected]=20" |
FRAUD | "1. [email protected]. [email protected]. [email protected]. [email protected]. [email protected] 3: Once you've sent a �3 (�5/$5) payment to the address at the top of the list (along with your note - this is VERY important!) the next thing to do is copy the contents of this page as you'll be sending it out (as an email message) to at least 40 people although with the legitimate mailing lists and the different ways of advertising on the internet e.g. Ebay the amount of recipients of your mail could well exceed into the hundreds thousands or even millions if you wish. The more people who join in the more profitable for everyone on the list. If you are going to use a mailing list please make sure it is from a reputable source and includes people who have ""Opted In"". These lists contain names of people who have no objections to receiving these types of mails. The e-mail that you will send out will contain a copy of this document in your new email message. (You can edit and format the message text in any way you want! However it's best to just leave the text as it is because you want your email to be read by everyone who receives it).Delete the e-mail address at No 1 in the list and move the others up one place (2 becomes 1 3 becomes 2 etc)No 5 in the list will be empty so put YOUR address in this space. (This is the e-mail address you used to sign up to PayPal) your email is now ready for sending! A word of warning! Don't be tempted to add your email address to position 1 in order to earn money fast! It doesn't work like that! If you do that you will ONLY reach the people you directly send emails to and then your address will be immediately removed from the No 1 place and you won't reach any more people! However if you add your name to the No 5 position there will be literally tens of thousands of people receiving and sending e-mail's later - when your name has reached the No 1spot!!! When you send out your e-mails your address will initially be at No 5 in the list. The response-rate for this program is much higher than any typical email marketing campaign for a number of reasons which are explained later. As long as you send your e-mails to people who are likely to be interested in this program you can expect an average response from about 25% of the people you send to. Let's be conservative here and assume that you receive only an average response rate of 12.5%. If you send out your email to 40 different people you can expect at least 5 of those people to do exactly what you did (12.5% of 40 = 5). By this time your email address will have moved up to No 4 in the list and this list will now have reached around 200 people (5 x 40). Out of those 200 people you can expect at least 25 of them to participate (12.5% of 200 = 25) so that's a further 1000 emails (25 x 40) being sent out and your email address will have risen to No 3 in the list. Out of those 1000 people you can expect at least 125 of them to participate (12.5% of 1000 = 125) so that's a further 5000 emails (125 x 40) being sent out with you now at the No 2 position. Out of those 5000 people you can expect at least 625 of them to respond (12.5% of 5000 = 625) so that's 25000 emails (625 x 40) being sent out with YOUR ADDRESS at the No 1 spot! Now out of those 25000 people you can expect around 3125 of them to respond (12.5% of 25000 = 3125). And since you will now be at No 1 in the list you will receive �3 (�5/$5) from each of them that's; �9375 (3125 x �3(�5/$5). So when your name starts to hit the No 1 position within the next few days it will be YOUR turn to collect the money! Over the course of 30 days the money will be sent to you by a few thousand people just like yourself. The first payments will arrive within a few days and they will continue at the rate of about 100 payments per day for about 30 days. After that time the volume of payments begins to taper off as your e-mail address vacates the No 1 position. " |
NOT_FRAUD | Will do.Sullivan Jacob J <[email protected]>Saturday June 13 2009 6:50 AMRe: Startegy memo |
NOT_FRAUD | PrinceHeads up - will forward more as known |
FRAUD | "Beloved in ChristIt is a priviledge to hear from God and it gives mejoy to relate my testimony to you haven recievedinstruction from God through divine revelation.I was a Moslem and a retired military top officer inNigerian Army that served under the past militaryregime. I was the financial secretary to the ArmedForce Ruling Council (AFRC). With my position as a financial secretary I was able to secure up to$146000000.00(One hundred and fourty six million usdollars which i deposited with a finance and securitycompany in a country that will be disclosed to youlater as you indicate interest. I wanted to use thisfund to context for the post of the president ofNigeria in the next republic.Immediately I got retired I was converted from Moslemto Christian when I was preached the words of Godthrough my cousin the pastor of my church I then gavemy life to Christ and became a born again Christain.Since I gave my life to Christ I had no rest of mind.Some times I think of the souls I killed when I was asoldier and the dubious ways I diverted my country�smoney into my Personal Bank Account. I then decided toseek the face of God for forgiveness and after fastingand prayer through Divine Revelation the Almighty Godrevealed to me that the only way I could have rest ofmind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do formy God before this present civilian president of mycountry set up a panel(Honourable Oputa Panel) toprobe the Bank Account of the past Military officerslike me. They suceeded in finding out the funds I havein my personal Bank accouts in Nigeria and they haveseized all my money.I am still facing their chargesbut i have refused to disclose to them that i havesuch money somewhere and they can never find outbecause I want to use part of it to do the work ofGOD.I have decided to use part of this fund for charityinstead of loosing it to my government. I am presentlyunder house arrest and my movement is restricted.Theconsignments that contained the money is nowaccumulating demurage in the country because theagreement time with the security company has passed. Ihave been making arrangement to sneak out and clearit but I can not travel out now.I sent a message tothe security company that I am sending somebody tocome and claim the consignments.I want a honestchristain who will not run away with my money and whowill be honest to use part of the fund for things ofGod and let the name of the lord be glorify and sothat I can have rest of mind as the Lord told me.Ifyou are interested in going to claim the fundI willdisclose to you where i deposited the money and everydocument to claim the fund will be fax to you.I am still making arrangement to see if I can sneakout of the country with my family.As soon as you claimthe fundplease use half of it for GOD`S WORK and keephalf of it for me till I come over to meet you.If you are interested in goingplease send to me yourfull namesaddress to submit it to the securitycompany as the person coming to claim theconsignments. I look forward to your responseGod bless you.Deacon pastor faith.______________________________________________________Get Paid... With Your Free Email athttp://www.zwallet.com/index.html?user=pastor_faith" |
FRAUD | "nfidentially from eyes and ears of my<br>husband's family. Hoping to hear f=rom you.<br><br>Reply me and Remain blessed in the name of the Lord.<br><br=>Regards<br>Mrs. Doris Killam.<br><br>Private email Reply me here:([email protected])<br><br /><hr />Get news entertainment and everything =you care about at Live.com. <a href=3D'http://www.live.com/getstarted.aspx =' target=3D'_new'>Check it out!</a></body></html>=--_ff6f5df2-943d-49aa-9ff5-50636b12cc2c_--" |
FRAUD | "I know you will be surprised to read from me but please consider this as a request from a family indire need of assistance.First I must introduce myself. I am MR. SITHOLE BALOY from Angola. I amthe first and only son of BRIGADIER BALOY JONES. I am presently resident in South Africa. I got your contact address from a business directory in Johannesburg Chamber of commerce and Industry. On behalf of my widowed mother MRS. ELIZABETH BALOY I desided to solicit for your assistance to transfer the sum of US$21.5 MILLION( TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)inherited from my late father into your personal company'saccount.Before my fathers' death he was a Brigadier in charge of Arms and Ammunation procurement for the Angola Army. In his WILL he specifically drew my attention to the said sum of money which he deposited in a safe box of a private Security Company in Johannesburg- South Africa in a treasure box fully documented in my name. IN FACT MY FATHER SAID AND I QUOTE MY BELOVED SON I WISH TO DRAW YOUR ATTENTION TOUS$21.5 MILLION . I DEPOSITED THE BOX CONTAINING THIS MONEY IN A SECURITY COMPANY IN JOHANNESBURG SOUTH AFRICA. DURING THE WAR I WAS VERY DEDICATED AND OFFICERS AND GOVERNMENT FUNCTIONARIES WERE BUSSY HELPING THEMSELVES WITH GOVERNMENT FUNDS ANDPROPERTIES AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS WHEN I AND MY FORMER SPECIAL ADVISOR TO THE PRESIDENT WERE ASSIGNED BY THE PRESIDENT (EDUARDO SANTOS) TO PURCHASE ARMS IN SOUTH AFRICA WE SAW THIS AS A GOLDEN OPPORTUNITY AND DIVERTED THE MONEY AND DIVIDED IT. i GOT A TOTAL SUM OF US$21.5 MILLION. IN CASE OF MY ABSENCE ON EARTH AS A RESULT OF DEATH ONLY YOU SHOULD SOLICIT FOR THE FUND FOR INVESTMENTPURPOSES. >From the above you will understand that the lives and future of my family depens on this money as such I will be grateful if you can assist us. We are now living in South Africa as political Asylum seekersand financial laws and regulation of the Republic of South Africa do not permit us financial rights to suchhuge sum of money. In view of this I cannot invest this fund in South africa hence i am prepared to offer you 20% of the total fund while 10% will be set aside for local and international expenses and 70% will be for my family and me. Finally modalities on howthe transfer will be bone will be conveyed to you once we have established trus and confidence between ourselves. Please treat this matter as very urgent. Best regards SITHOLE BALOY. From r Mon May 31 12:47:34 2004" |
NOT_FRAUD | "En route back from India and China. It was good I went to Chennai where I had a full schedule including meeting withanother self-help group like SEWA (500 poor women showed up) It took me back to our trips. Also met with the localelected village council -- remarkable group of empowered women. I took both experiences to our strategic dialoguemeeting in Delhi where we made excellent progress. We also met with the ""cookstove"" officials to give them heads upabout your initiative (told Roemer too). SEWA will be on stage with you at CGI!Other good meetings with SEWA on markets Afghanistan and solar lanterns. Vital Voices conf was a huge succss. Icouldn't stay for much but your video was well received Hormats was terrific (he's becoming a rock star with women!)And F Secretary Rao did a nice job.Our China experience provided a lot of insights and we will do a short strategy paper for you. We moved the women'sleadership forum forward. Suifficeth to say there are so many opportunities that I believe we should be takingadvantage of (which we are not doing) including in the economics track. The women there are growing in power andinfluence. More later.I'll see you for the NY marathon!" |
NOT_FRAUD | Greg Craig had confided in Clemons his version of what happened to him. I'll tell you when you return from your trip. |
NOT_FRAUD | Ok |
NOT_FRAUD | Can you also put people on domestic radio including talk shows getting out info and answering questions? |
NOT_FRAUD | How did your dinner w Paul go? When will we know? |
FRAUD | " Dear sir Due to my careful search for an honest reliable andsincere business partner i got your contact frominternet and i ask if you can be trusted not to breakan agreement? Still it took me time to make up mymind to contact you and to offer you this proposal ofmine of which my whole life depends on. My name is MISS SURIA AHMAD the daughter of Mr. Behkikaban ahmad of blessed memory from Zimbabwe During thecurrent crises against the farmers in Zimbabwe fromthe supports of President Robert Mugabe to claim allthe white-owned farms to his party members and hisfollowers he ordered all white farmers to surrenderall farms to his party members and his followers. My father is One of the most successful multy farmersin our country and because he did not support Mugabe`sideas Mugabes supporters invaded his farm and burnteverything in the farm killing him and made away witha lot of items in my fathers farm. Before his death my father had deposited with FINANCE HOUSE IN ASIA the sum of (USD $6.5 MILLION).After the death of my father I decided to move toRepublic of senegal where i re-located underpolitical asylum as a refugee to seek for foriegnpatner overseas that will assist me to move this moneyout of THE FINANCIAL HOUSE to your country as i havemade up my mind to invest and live in your country. As an asylum seeker i am not allowed to operate anyBank Account within senegal.I have agreed tooffer you 10% of the total sum for your assistance assoon as the money get`s into your account while 5%will be mapped out for any expences that may beincurred in the course of this transaction both localand international. I want truth and honest to be our watch word in thistransaction and please treat this transaction withstrictly confidential for the successful out come ofit. All I want you to do is to furnish me with your personal phone and fax numbers and also yourprivate e-mail address for easy and urgent communication. Note that this transaction is 100% Risk free andabsolutely confidential. Thanks and Godbless you. Sincerely YoursSURIA AHMAD. __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
NOT_FRAUD | Am I supposed to call in? |
NOT_FRAUD | Fyi |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday May 09 2009 10:38 AMRe: Tom in JamaicaToday - we then need to decideCdm |
FRAUD | " Dear I hereby contact you personally concerning the Situation in my bank. In order to transfer out {us$34000000} Thirty Four Million us dollars I havethe courage to look for a Reliable and honest person who will be capable for This important business believing that you will never Let me down either now or in future. I am Dr.Kambrra Ahmed the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBG). There is an account opened in this bank in 1985 and since 1992 nobody has operated on this account again. After going through some old files inthe records I discovered that if I do not remit this money out urgently it will be forfeited for nothing according to South Africa laws and act of 1993themoney will be revert to this country government treasury after 15 years if there is no valid claim. I need a foreign partner t! hat will present as a relative to this late man. I concluded to transfer this money overseas for proper investment that willbenefit me. The owner of this account is Mr. Daniel B. Jones a foreigner and a Miner at Kruger Gold Co. a geologist by profession and he died since 1992. No other person knows about this account or any thingconcerning it the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is $34000000 Thirty Fourmillion dollars. I am only contacting you as a foreigner because this money can not be approved to a local bank here but can only be approved to any foreign account because the money is in US dollars and the former owner of theaccount is Mr. Daniel B Jones who is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before we will sign agreement but be sure that it is real. I only !got your contact address from my secretary during a normal routine search I believe in God that you will never let me down in this business you are the only person that I have contacted in this business soplease reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I am contacting you because of the need to involve a foreigner as the beneficiary. I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you later immediately if you are able and capable to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefi! t. I need a truthful person in this business because I don't want to makemistake and I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country forsharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. you can also come to discuss with me face to face after which I will make this remittance inyour presence. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business you will be given 50%of the total amount 50% is for me and my family I look forward to your earliest reply through my email address. Yours trulyDr.Kambrra AhmedSTANDARD BANK OF SOUTH AFRICA." |
FRAUD | "Dear SirMay I use this medium to introduce myself to you? I am a Togolese National and my name is Fadilah Fahad. I am married to a Moslem man Alhaji Yusif Fahad Libyan Citizen who was a former Togo Cement Company Manager in West Africa. My Husband was killed on 26April 2005 during our new presidential election here in republic of Togolese. Things never been the same;My Husband was killed by the military gunmen in capital city Lome in cold blood because he is not in support of the present Government of my country.Presently I and my only Son is on the run to Accra Ghana in a refugee camp were we found refuge. I pray that my decision to contact you will be given a genuine approval considering the facts that we have not known each other before.Before my husband was trapped and killed he deposited some huge amount of money in Ghana in a Security Volt in save one trunk boxes which was deposited and described to be containing precious items and personal effects I have worked out arrangements to get these Boxes out of Africa as my late husband informed me early before his sudden died. My Husband told me that I should not invest the money in Africa for security reason I should send the consignment to any country that has political stability.Now I need your assistance to receive the boxes in your Country for me and my son as our trustee. As soon the box arrives you will meet the diplomatic officials and they will handed the boxes over to you meanwhile I will send you all the entire documents covering the legality of the consignment boxes that contain the cash Dollars As you can understand that presently we are in very tight situation and that is reason I work out this strategy to take this boxes out of Africa there you will receive it as my beneficiary.I Have worked out 20% of the amount of the $18.5million US for you and your family %10 kept aside for all expenses and the remaining %70 is what I will invest and live with you in your country all I need is your reliability and trustworthy concerning this transaction and I will Be very grateful if only you can help me out of this Situation and Carry on this transaction because I want this funds to be moved out of Africa for investment without any further delay. " |
NOT_FRAUD | Will call you after 630 - just got out of pool w/ kidlets |
FRAUD | Mr=2EDavid SarrMANAGER=3AECOBANK=2EDAKAR-SENEGAL=2EBranch=2EEmail=3Ada=5Fsarr=40katamail=2EcomTel=3A +221-4488469 Dear friend=2C I know this email will reach you as a surprise=2C but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business=2E I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail=2E I am contacting you concerning a customer and deposit placed under our banks management 10 years ago=2Ci am contacting you independently of our investigation and no one is informed of this communication=2E I am Mr=2EDavid Saar from Ecobank=2CDakar-Senegal=2EBranch=2EThis business request may seem strange=2C but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer=2E On 6th=2Cjune=2C1997=2C a Nigerian came to make a =28fixed=29 deposit valued at US$10=2C500=2C000=2E00=28Ten Million Five Hundred Thousand Dollars =29in my branch to be claimed by a foreing beneficiary to be later named=2Cupon maturity=2Cwe sent a routine notification to his forwarding address but got no reply=2E After three years of sending reminder with no responce=2Cwe decided to open an investigation=2Cand i was the head of the panel set up for the investigation=2Cin the course of our investigation i finally discovered the money was Part of the loot the late Nigerian Ruler General Sani Abacha stole from Nigeria=2Cthe money was deposited under a false name=2E you can confirm it yourself via the website below=2E http=3A=2F=2Fwww=2Eusatoday=2Ecom=2Fnews=2Fopinion=2Fcolumnists=2Fwickham=2F2002-04-19-wickham=2Ehtm=2E On further investigation=2C I found out that no one knows of the deposit not even his family members he died without telling any one of it=2ETherefore he did not declare any next of kin or relations in all his documents=2C including his bank deposit paperwork in my bank as the deposit was a secret one=2Cso i decided to keep the secret to my self as i view this as a once in a lifetime oportunity for me=2E My bank has waited for the beneficiary to come and make claims but no one has ever come forward=2Cthe reason is that he was yet to name the beneficiary before he died and i am the only one aware of this fact because i am the one in charge of the transaction=2E This sum of US$10=2C500=2C000=2E00 and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it According to my Country's law=2C at the expiration of 10=28TEN=29years=2Cthe money will revert to the ownership of the SENEGALESE Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand as the beneficiary to the deposit so that the money will not get into the hands of some corrupt Government officials=2E I assure you that I could have the deposit released to you in a few days=2E I will simply inform our bank of the final closing of the file relating to the deposit=2EThis is simple=2Cupon your approval=2CI will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the beneficiary=2E We shall employ the service of two attorneys for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate administration in your favour for the transfer=2E Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary=2E The money will be paid into your account for us to share in ratio of 35% for me=2C35% for you=2C20% for any charity organization of our choice and 10 % will be set aside for expenses incured during the business =2E There is no risk at all=3Bi have waited eigth=288=29years now to be very sure of this plan=2Cthe paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction=2E If you are interested=2C please reply immediately via the private email address below=2C upon your response=2C I shall provide you with more details and relevant documents that will help you understand the transaction=2E Please observe outmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country=2E Please upon your approval of this mail message=2C send to me the following to enable me start the processing of the fund transfer into your bank account=3A1=2E=29 The beneficiary's name and complete info=2E2=2E=29 Your private =2F official telephone and fax number=2E I am aware of the consequences of this proposal=2E I ask that if you find no interest in this project that you should discard this mail=2E I ask that you do not be vindictive or destructive=2E If my offer is of no appeal to you=2C delete this message and forget I ever contacted you=2E Do not destroy my career because you do not approve of my proposal=2E You may not know this but people like me who have made tidy sums out of comparable situations run the whole banking sector=2E I do not find this move against good conscience=2C this may be hard for you to understand=2C but the dynamics of my industry dictates that I make this move=2E Such opportunities only come ones way once in a lifetime=2E I cannot afford to let this chance pass me by=2C for once I find myself in total control of my destiny=2E This is my chance and I won't let it pass me by=2EIf you will not work with me let me know and let me move on with my life but please do not destroy me=2EI am a family man and this is an opportunity to provide my family with new opportunities=2E There is a reward for this project and it is a task well worth undertaking=2EI have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank=2E Awaiting your Urgent Reply via my private email=3Ada=5Fsarr=40katamail=2Ecom or call me on my private telephone number=3A +221-4488469 for further discussion=2EThanks and God bless=2CMr=2EDavid Sarr |
NOT_FRAUD | Pls add to the acknowledgements: Howard Friedman Ester Kurz and Richard Fishman. |
NOT_FRAUD | Fyi |
FRAUD | "ATTENION: MONEY TRANSFER / INVESTMENT PROPOSALINTRODUCTION:Please I do not wish to invade your privacy by sending thismail to you. I am Mr james obi a Civil Servant in theFederal Ministry of Health . I know this proposal will cometo you as a surprise because we have not met physically orthrough correspondence.I got your contact from our chamber of commerce here inNigeria and have no doubt about your ability to handle ahuge sum of money.THE SUBJECT:My father Chief Solomon Dama (Now Late) was the Royal Headof my community Eleme (an oil rich town) in Nigeria . Mycommunity produces 5.8% of the total crude oil in Nigeriaand 0.5% of the Dollar value of each barrel is paid to myfather as royalty by the Federal Government . My father wasalso the head and chairman of Eleme Special Oil Trust Fund. In his position as the royal head and chairman of the OilTrust Fund he made some money which he left for me as theonly heir to inherit. The money is Twenty Five Million TwoHundred Thousand US Dollars ($25.2M). This money originatedfrom the accumulated royalties between 1976-1998. Due topoor banking system in Nigeria and political instability asa result of past military interventions he deposited thismoney in a vault with an open beneficiary to a securitycompany pending when he will finish arrangement to transferit abroad. He was planning this when he suddenly died latelast year of heart attack.THE PROPOSAL:Just before my father died he called my attention to themoney and charged me to look for a foreigner who willassist in the transfer /investment of the funds abroad . SoI will be very grateful if you can accept to help me inthis regard . I promise to give you 20% of the total fundstransferred to your vital bank account as compensation foryour assistance . Five percent (5%) would be set aside totake care of all expenses we may incure during transaction.To indicate your interest contact me urgenly andconfidentially for more information and the roles you willplay in this business. All the legal documents concerningthis money will be sent to you as soon as we reach acompromise. Maybe this will be the beginning of an intimateand rosy relationship between my family and yoursSend your reply asap and may the almighty God bless youYours FaithfullyMr james obi " |
FRAUD | "SULE OKETAYO EAGLE BANK PLC [email protected] Dear Sir/Madam I am Sule Oketayo the head of the Treasury Department of Foreign Operations Eagle Bank PLC of Nigeria. In my department I discovered an abandoned sum of US$13500000.00 (Thirteen Million Five Hundred Thousand United States Dollars) in an account belonging to one of our foreign customers who died along with his entire family in 1998 in an auto crash. This account was open with the bank in 1993 and since 1998 nobody has operated it. After careful investigation I discovered that the owner of this account was the president of MIRA CONSTRUCTION COMPANY LTD. Despite several attempts by the bank to trace the relativesext of kin of the deceased up to date nobody has yet come forward to claim the money.I later discovered that all his supposed next of kin died with him in the auto crash incident. I have spent the last five years monitoring the account and gathering necessary information and documents on it. Now that all papers are ready I am asking for your assistant to release the money to you as next of kin or relation to the deceased for safekeeping and subsequent sharing. The banking laws of Nigeria stipulates that such money if unclaimed after five years of maturity will be transferred into the Central Bank treasury as unclaimed effect. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and presenting a Nigerian as the next of kin to a foreigner could raise concerns from the bank management. I am ready to give you 20% of the total sum for your help. 10% will be used to pay off all the necessary fees/charges involved in the transfer. 25% will go to two other officials of Eagle Bank that are with me in this and whose positions will greatly help in expediting the transfer. I will be taking 45%. Please note that these figures are negotiable. After the money has been transferred to your country I will visit your country for the disbursement/investing of my share according to the percentages we agree upon. Note this transaction requires utmost confidentiality and I am assuring you that it is 100% risk-free so you need not be afraid. I will not contact any other person until I am convinced that you are not interested. Can you please send me your phone and fax number for safer communication when needed. Also please kindly note that all the money to finance this transfer will be provided and you will not be asked to contribute anything. When I hear from you I will send you an online banking access code with which you can log in to verify the account and balance using the banks online banking website.Best RegardsSule [email protected]" |
FRAUD | "Attention:I sincerely apologize for intruding into your privacy especially by cont=acting you through this means for a business transaction of this magnitud=e but due to its seriousness and urgency it therefore became necessary f=or me to seek for your assistance.A random draw conducted by our law firm (Friggs & Co Chambers) in Lagos=Nigeria and Your name and e-mail address was selected. I am Barrister Gr=eg Friggs the Legal Adviser and counsel to a deceased expatriate contrac=tor (Mr. Philip) who used to work with Zenith Oil and Gas Company here in= Nigeria thereafter shall be referred as my late client. On the December =26th 2003 my client and his entire family died in a plane crash in coton=" |
FRAUD | "Dear Sir/MadamMy name is Dr Larry Douglas a senior staff and=20auditor head of computing department here in bank=20of Scotland United=20Kingdom.I have only written to seek your indulgence and assistance. I=20wish to=20make a transfer involving a huge amount of =C2=A315000000.00.(fifteen million pounds sterling).I am proposing to make this=20transfer to a designated bank account of your choice. Thus for your=20indulgence and support I propose an offer of 25% of the total amount=20to be yours after the=20transfer has been successfully concluded.Kindly reply me stating your interest and I shall furnish you with the=20details and necessary=20proceedure with which to make the transfer.Your=20full contact phone and fax numberAND name will be=20necessary for this=20Effect.I await your response so as for us to proceed with the=20transaction.I am=20" |
NOT_FRAUD | FyiMills Cheryl D <[email protected]>Saturday May 09 2009 7:17 AMFw: Tom in Jamaica |
FRAUD | INVESTMENT ASSISTANCE=2EI am Mr Chuks Anthony=2C the financial Controller and Contract Award Committee Chairmanin the National Electric Power Authority =28NEPA=29 in Lagos=2C Nigeria=2E My colleagues have assigned me to seek for assistance of a reliable foreigner through whom we can transfer the sum of US $65=2C500=2C000=2E00 =28sixty Five Million=2C five Hundred Thousand U=2ES Dollars=29 which arose from deliberate over- inflated contract value for the General expansion of the Kanji Dam Thermal Station on behalf of National Electric Power Authority =28NEPA=29 for increased energy generation to Nigeria and some other West African Countries=2E The Contract was awarded in 1998 during the late General Sanni Abacha regime to an expatriate firm with the consideration of 10% commission agreement on the total contract value=2E The contract has been completed and the contractor has long been paid=2C we are now left with this US$65=2C500=2C000=2E00 representing the 10% our own share as agreed presently in the Federal Government account=2E The favorable political=2Feconomic climate in this country now presented an opportunity for this money to be transferred out of the country=2E I got your contact from a commercial attached to your emabassy=2E This assurance gave me courage to link you up for this particular transaction=2C and I hope it will be of mutual benefit to all of us=2E Our contact in the Federal Ministry of Finance have given us a go a head advice to begin the process of the remittance=2C hence we have set in motion the machinery for the take off of the transaction and further action will commence immediately we hear from you=2E We have agreed that after the transfer of the money into your account=2C you shall be entitled to 30% of the total amount transferred=2C 10% for incidental expenses from you and us=2C while the remaining 60% will be for us=2E We decided to give you this percentage in order to motivate you and also to let you feel satisfied at the end of this transaction=2E The nature of your business is not particularly relevant for the success of this transaction=2E All we require is your willingness to co-operate and assurance that our own share will be given to us when this money is transferred into your account=2E All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than fourteen =2814=29 working days=2E However=2C we are going to retrieve the whole documents that will be related to this transaction so that both parties will be protected after the transfer of the money into your account=2E Since we have no knowledge of business=2C our plan is to invest this money into Real Estate=2C Stocks and we can also invest in some other profitable business in your country based on your advice because many of our years has been spent as Civil Servant=2C and we may likely resign from government service to private businesses after this money is transferred into your Account=2E Please note that this business is strictly confidential and must not be disclosed to a third party=2E This is necessary to avoid disclosure that may jeopardize the transaction=2E Finally=2C if this proposal is acceptable to you or if you have any questions=2C feel free to contact me on the above E-mail address=2E You should also send to me your private telephone =2F fax numbers and E-mail address for easy and confidential communication=2E I will oblige you with further information if so required=2E Please reply this mail through chuksanths=40zwallet=2Ecom =3Cmailto=3Achuksanths=40zwallet=2Ecom=3E=2E Best RegardsMr Chuks AnthonyNEPA INVESTMENT ASSISTANCE=2EI am Mr Chuks Anthony=2C the financial Controller and Contract Award Committee Chairmanin the National Electric Power Authority =28NEPA=29 in Lagos=2C Nigeria=2E My colleagues have assigned me to seek for assistance of a reliable foreigner through whom we can transfer the sum of US $65=2C500=2C000=2E00 =28sixty Five Million=2C five Hundred Thousand U=2ES Dollars=29 which arose from deliberate over- inflated contract value for the General expansion of the Kanji Dam Thermal Station on behalf of National Electric Power Authority =28NEPA=29 for increased energy generation to Nigeria and some other West African Countries=2E The Contract was awarded in 1998 during the late General Sanni Abacha regime to an expatriate firm with the consideration of 10% commission agreement on the total contract value=2E The contract has been completed and the contractor has long been paid=2C we are now left with this US$65=2C500=2C000=2E00 representing the 10% our own share as agreed presently in the Federal Government account=2E The favorable political=2Feconomic climate in this country now presented an opportunity for this money to be transferred out of the country=2E I got your contact from a commercial attached to your emabassy=2E This assurance gave me courage to link you up for this particular transaction=2C and I hope it will be of mutual benefit to all of us=2E Our contact in the Federal Ministry of Finance have given us a go a head advice to begin the process of the remittance=2C hence we have set in motion the machinery for the take off of the transaction and further action will commence immediately we hear from you=2E We have agreed that after the transfer of the money into your account=2C you shall be entitled to 30% of the total amount transferred=2C 10% for incidental expenses from you and us=2C while the remaining 60% will be for us=2E We decided to give you this percentage in order to motivate you and also to let you feel satisfied at the end of this transaction=2E The nature of your business is not particularly relevant for the success of this transaction=2E All we require is your willingness to co-operate and assurance that our own share will be given to us when this money is transferred into your account=2E All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than fourteen =2814=29 working days=2E However=2C we are going to retrieve the whole documents that will be related to this transaction so that both parties will be protected after the transfer of the money into your account=2E Since we have no knowledge of business=2C our plan is to invest this money into Real Estate=2C Stocks and we can also invest in some other profitable business in your country based on your advice because many of our years has been spent as Civil Servant=2C and we may likely resign from government service to private businesses after this money is transferred into your Account=2E Please note that this business is strictly confidential and must not be disclosed to a third party=2E This is necessary to avoid disclosure that may jeopardize the transaction=2E Finally=2C if this proposal is acceptable to you or if you have any questions=2C feel free to contact me on the above E-mail address=2E You should also send to me your private telephone =2F fax numbers and E-mail address for easy and confidential communication=2E I will oblige you with further information if so required=2E Please reply this mail through chuksanths=40zwallet=2Ecom =3Cmailto=3Achuksanths=40zwallet=2Ecom=3E=2E Best RegardsMr Chuks AnthonyNEPA |
FRAUD | "the consignment is US$ 23 million cash money but theSecurity Company does not know the actual content ofthe consignment because it was deposited by my fatherwith a declaration that the content is precious metalsand diamond valued at US$ 23 M and this was done withdiplomatic immunity and for security reason at thetime my father was still in government in my countryZimbabwe.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 these contact info. which you can use to" |
FRAUD | Corporate Line=3A +27-83-9835788Confidential Line=3A + 873 - 762 - 534365Confidential Fax=3A + 873 - 762 - 534366I am Dr=2ETito Sithole=2C Director of Project Implementation South Africa Department of Mining & Natural Resources=2E First and foremost=2C I apologized using this medium to reach you for a transaction=2Fbusiness of this magnitude=2C but this is due to confidentiality and prompt access reposed on this medium=2E I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret becauseof the nature of this transaction=2EWithin the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials=2C we have in our possession as overdue payment bills totaling Twenty-Eight Million=2C Five Hundred Thousand U=2E S=2E Dollars =28US$28=2C500=2C000=2E00=29 which we want to transfer abroad with the assistance and cooperation of a foreign company=2Findividual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds=2E More so=2C we are handicapped in the circumstances=2C as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction=2EThis amount =28US$28=2E5m=29 represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm=2C which we the officials over-invoiced deliberately=2E Though the actual contract cost have been paid to the original contractor=2C leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer =28T=2ET=29 to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you=2EI have the authority of my partners involved to propose that should you be willing to assist us in the transaction=2C your share of the sum will be 25% of the US$28=2E5 million=2C 70% for us and 5% for taxation and miscellaneous expenses=2E The business itself is 100% safe=2C on your part provided you treat it with utmost secrecy and confidentiality=2E Also your area of specialization is not a hindrance to the successful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2E Endeavor to contact me immediately via my confidential fax whether or not you are interested in this deal=2E If you are not=2C it will enable me contact anotherForeign partner with recommendation to carry out this deal=2EI want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter=3B because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business =2EI wait in anticipation of your fullest co-operation =2EYours faithfully=2CDr=2ETito Sithole=2E |
FRAUD | " I AM DR. OLUSEGUN SMITH THE CHAIRMAN OF CONTRACT AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT. THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE CONTRACTS WERE DELIBRATELY OVER INVOICED TO THE SUM OF USD$25000000.00 (TWENTY FIVE MILLION UNITED STATEDOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERED BEING THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLYPAID AND THE PROJECTS OFFICIALLY COMMISSIONED. CONSEQUENTLY MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT SINCE WE AS CIVIL SERVANTS ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS IN RETURN WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERED SUM WHILE 10% SHALL BE SET ASIDE FOR INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILLBE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN DUE COURSE. MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE ISRISK FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY. ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND URGENCY IT DESERVES.AND I WILL LIKEYOU TO SEND ME YOUR MAIL TO MY PRAIVTE BOX [email protected] WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS 100% RISK FREE AS WE HAVE DONE OUR HOME WORK PROPERLY I QUITE BELIEVE THAT YOU WILL PROTECT OUR INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL AS WE ARE STILL IN GOVERNMENT SERVICE WHICH WE INTEND TO RETIREFROM.KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS TRANSFER IN THE SECOND BATCHWHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS FORTHE 2003 FINANCIAL YEAR. THANKS AND GOD BLESS. DR.OLUSEGUN SMITH" |
NOT_FRAUD | Yes ops is reaching out to her soon. |
NOT_FRAUD | DisabledFrom Karl |
NOT_FRAUD | See below. Terrific piece from the BBC which I will circulate.Meant to mention yesterday that I am going to Buenos Aires Montevideo and Santiago next week. In Buenos Aires andMontevideo I will speaking at two business conferences being hosted by Council of the Americas and in Chile I will bevisiting some of the public diplomacy programs we launched after the earthquake.You may recall that I have a long-standing relationship with Christina Kirchner going back to my Discovery days. We hadquite a large and successful business there. We are trying to arrange for me to meet with her when I am in BAand Arturo has briefed me on points he would like me to make if I get to spend some time with her.I thought yesterday went well although I think it is going to be hard going to keep the world interested and committedto raising the necessary funding.im |
NOT_FRAUD | Abedin Huma <[email protected]>Wednesday August 26 2009 7:21 PMHVicky kennedv lust called the office back for wjc. Said the message meant a great deal to her. If you want to call her sheis at: |
FRAUD | "e=3D""color:green;"">MY GOOD FREIND<br><br><br><br>GREETING IN THE NAME OF= OUR LORD JESUS CHRIST. I AM MRS LINDA OBI A WIDOW TO LATE SHEIK COLLIN=S. I AM 61 YEARS OLD I AM NOW A NEW CHRISTAIN CONVERT SUFFERING FROM LO=NG TIME CANCER OF THE BREAST FROM ALL INDICATION MY CONDITIONS IS REALLY= DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON?T LIVE MORE THAN SIX MO=NTHS ACCORDING TO MY DOCTORS THIS IS BECAUSE THE CANCER STAGE HAS GOTTE=N TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINS=T TERRORISM IN AFGHANISTAN AND DURING THE PERIOD OF OUR MARRIAGE WE COUL=D?NT PRODUCE ANY CHILD.<br><br><br>MY LATE HUSBAND WAS VERY WEALTHY AND A=FTER HIS DEATH I INHERITED WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY= NOT LIVE FOR MORE THAN SIX MONTHS SO I NOW DECIDED TO DEVIDE THE PART O=F THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA =AMERICA ASIAAND EUROPE.<br><br><br>I SELECTED YOU AFTER VISITING THE WEB=SITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $12000.000.=00 MD U.S DOLLARS TO THE LESS PRIVILEGED.PLEASE I WANT YOU TO NOTE THAT F=UND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION SECURITY COMP=ANY IN EUROPE AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME =WILL BE WRITTEN AND APPROVED FOR THE FUND TO BE BROUGH TO YOUR COUNTRY OR= TRANSFERED INTO YOUR BANK ACCOUNT .<br><br>LASTLY I HONESTLY PRAY THAT =THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE BECAUSE I =HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. M=AY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD =BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY.<br><br><br>YOURS IN CHR=IST.<br><br>LINDA OBI<br><br>PRIVATE EMAIL:[email protected]</span><b=r><br>- <span style=3D""color:green;"">linda obi</span></div></div>--0-1881334513-1145436381=:68329--" |
FRAUD | "ite; margin:10px 0px;"";><table border=3D0 cellspacing=3D0 cellpadding=3D0= width=3D""448""><tr><td class=3Dtablot background=3D""http://us.i1.yimg.com=/us.yimg.com/i/us/pim/gr/gr_announce_1.gif"" valign=3Dcenter height=3D57><=big style=3D""padding:10px;"">=CE=D2=D3=D0=D2=BB=B8=F6=D0=C2=B5=C4=B5=E7=D3==CA=B5=D8=D6=B7=C1=CB=A3=A1</big></td></tr></table><div style=3D""padding:=10px;"">=C4=FA=CF=D6=D4=DA=BF=C9=D2=D4=B7=A2=B5=E7=D7=D3=D3=CA=BC=FE=B8=F8==CE=D2=B5=BD=A3=BA<b>[email protected]</b><br><br><span style=3D""co=lor:green;"">FROM MR CHARLES ZUMA<br><br>DIRECTOR OF FINANCE<br><br>AUDITI=NG AND ACCOUNTING UNIT<br><br>BANK OF AFRICA<br><br>COTONOU-BENIN REPBL=IC.<br><br>E-MAIL BOX:[email protected]<br><br><br><br>My name is= Mr.JAMES BROWN. I am the credit AUDITING AND ACCOUNTING<br><br>UNITBANK= OF AFRICACOTONOU-BENIN REPBLIC. I am contacting you of a business<br><b=r><br>transfer of a huge sum of money from a deceased account. Though I =know<br><br>that a transaction of this magnitude will make any one appreh=ensive and<br><br>worried but I am assuring you that everything has been= taken care off<br><br>and all will be well at the end of the day. I dec=ided to contact you<br><br>due to the urgency of this transaction.<br><br=>PROPOSITION; I am the account officer of a foreigner named Gerald Welsh=<br><br>who died in an air crash along with his wife on the 31st October =1999<br><br>in an Egyptian airline 990 with other passengers on board. Yo=u can<br><br>confirm this from the website below which was published by B=BC WORLD<br><br>NEWS.<br><br><br>WEBSITE. http:/ews.bbc.co.uk/1/hi/worl=d/americas/502503.stm Since his<br><br>death none of his next-of-kin are= alive to make claims for this money<br><br>as his heir because they all= died in the same accident himself and his<br><br>wife(May their soul res=t in peace). We cannot release the fund from his<br><br>account unless so=meone applies for claim as the next-of-kin to the<br><br>deceased as indi=cated in our banking guidelines.<br><br><br>Upon this discovery I now se=ek your permission to have you stand as a<br><br>next of kin to the decea=sed as all documentations will be carefully<br><br>worked out by me for =the funds (USD 10700000.00) to be released in<br><br>your favor as the =beneficiary's next of kin. Because after four years the<br><br>money will= be called back to the bank treasury as unclaimed bills and<br><br>the mo=ney shared amongst the directors of the bank. <br><br><br>so it is on thi=s note i decided to seek for whom his name shall be used as the next of k=in/beneficiary to this funds rather than allow the bank directors to<br><=br>share this money amongst themselves at the end of the year.<br><br>It =may interest you to know that we have secured from the probate an<br><br>=order of mandamus to locate any of the deceased beneficiaries. Please<br>=<br>acknowledge receipt of this message in acceptance of our mutual<br><b=r>business endeavor by furnishing me with the following information if yo=u are<br><br>interested.<br><br><br>1.A Beneficiary name. In order for me= to prepare the document for<br><br>transfer of the funds in your name. 2=. Direct Telephone and fax<br><br>numbers. For our personal contact and =mutual trust in each other.<br><br>I shall be compensating you with [3mil=lion Million Dollars)<br><br>on final conclusion of this project for your= assistance while the<br><br>balance of 5 Million Dollars shall be for m=e for investment purposes.<br><br>Because I intend to retire after the co=nclusion of this transaction.<br><br>If this proposal is acceptable by yo=u please endeavor to contact me<br><br>immediately. Do not take undue ad=" |
FRAUD | "ASSALAMUALAIKUMi am contacting you due to my conditionWith the hope that you will carry= out my last Legacy for humanity.I don=92t know youI am Salim Ibrahim 67= years oldCitizen of Saudi Arabia. I am presently in Cayman Island hospi=tal suffering from lung cancer. i had partial stroke which has affected m=y speech and half of my body is paralyzed. i send you email with the help= of my private nurse who is assisting me. My time here is no long as my h=ealth has deteriorated.I have two boxes deposited with a security company in Europe. One contain=s Gold and precious stones which is equivalent to about 17.5 million doll=ars. The other is stashed with $15million dollars Cash. i want you to sel=l the Gold and use it to build an Orphanage in your country .Your reward =will be precious stones for your Good deeds.the orphanage in your country must be named (Salim Ibrahim Orphanage Home=). if you are ready to do this and carry out my wish then send me (1) Yo=ur full names (2) Your phone/fax Number (3) And your residential addres=sSABAAH AL-KHAYR.Salim Ibrahim_________________________________________________________________________=__http://www.acsr.ac.th" |
FRAUD | " <BR>The shipment was done with Diplomatic Immunity [not to be inspected by any authority].<BR> <BR>If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments.<BR> <BR>I hope to hear from you soonest for us to proceed.<BR> <BR>Thank you and God bless you <BR>Yours Sincerely <BR>" |
FRAUD | "DEAR FRIEND I AM DAVID JOSEPH 56 YEARS OLD. AM CITIZEN OF ROMANIA BUT I AM RESIDENT IN SOUTH AFRICA. I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK. I JUST CAME OUT OF THE HOSPITAL BACK TO MY HOME.I AM SUFFERING FROM LUNG CANCER AND I HAD PATIAL STROKE WHICH HAS AFFECTED MY SPEACH. I CAN NO LONGER TALK AND HALF OF MY BODY IS PARALYSED. THE DOCTORS SAID I HAVE ABOUT SOME MONTHS TO LIVE. I SEND THIS EMAIL TO YOU WITH THE HELP OF MY PRIVATE MALE NURSE WHO IS TYPING MY REQUEST. I HAVE LITTLE TIME SO I HAVE COMMITTED IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND.IN THE HOSPITAL WHERE I AM I HAVE GIVEN THE MANAGEMENT US$ 5 MILLION TO UPGRADE AND BUILD A NEW CANCER RESEACH FACILITY.I HAVE ALSO MADE SOME CASH DONATIONS TO ORPHANAGE CHILDREN HOMES IN SOMALIA ETHIOPIASUDANAND SOME IN SOUTH AFRICA. I HAVE SUCCEDED IN SPREADING MY LIQUID CASH TOWARDS WELL DESERVED MEANS. MY SOUL IS HAPPY. WHAT I AM DOING GIVES ME JOY. I AM NOW SHARING MY PROPERTIES AND VALUABLES.I DONT KNOW YOU BUT I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL CARRY OUT MY WISH FOR THE SAKE OF HUMANITY. I HAVE 12 MILLION DOLLARS (USD ) DEPOSITED WITH A SECURITY AND FINANCE COMPANY IN EUROPE . I WANT YOU TO TAKE CUSTODY OF THE 12 MILLION DOLLARS (USD) AND USE IT TO BUILD AND OPERATE (YOU COULD LOOK FOR SOMEONE TO OPERATE IT IF YOU ARE UNABLE TO) AN ORPHANAGE IN YOUR COUNTRY AND YOU WILL NAME THE ORPHANAGE DAVID JOSEPH ORPHANAGE HOME. YOU MUST FOLLOW MY WISH FOR IT WILL GLADEN MY HEART AND IF YOU CAN DO THIS PROJECT FOR ME I WILL OFFER YOU 20% FROM THE TOTAL AMOUNT.IF YOU ARE READY TO DO THIS AND CARRYOUT MY WISH THEN CONTACT MY LAWYER" |
NOT_FRAUD | Inauguration for president mujica of uruguay is March 1st. |
Subsets and Splits
No saved queries yet
Save your SQL queries to embed, download, and access them later. Queries will appear here once saved.