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FRAUD | =2CDearest Love=2CMy name is Jimmy Johnson from Sierra-Leone=2C the only Son of Mr=2E Ukpo Johnson Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone=2E Unfortunately some months ago before the peace pact in my country=2C my father and his colleagues were killed by rebel group of Mr=2E Foday Sankoh during an inspection visit to the rich diamond mining area in the village of Izumba=2C were the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who were on their way to the diamond mining zone=2E Following the peace pact that was introduce by the united nation keeping force some months back=2Cmy mother deem it fit to say that it is right time for us to leave the country for safety and for europe or any other stable economic bloc with the $ 12=2E5=2Emilliondollars deposited by my late father in a bank here in Dakar-Senegal on my name as the next of kin or beneficiary=2E=28the Deposit Certificate of this funds are with me now and will be faxed to you upon request=29=2E I contacted you based on you are a trustworthy person after i got your contact from a profile that speaks very good of you in the internet=2EI want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country=2C to start up an investment in your country through your wise advice=2E You will actas my international business representative and also my family business associate=2Cso that the bank will transfer this money to your account for safe keeping=2E me and my mother are now in Dakar-Senegal for the facilitation of this transaction=2EPlease kindly communicate your acceptance or otherwise of this proposal through my e=2Emailaddress for us to discuss the modalities of seeing this transaction through=2EHowever=2C if you are not disposed to assist kindly destroy the letter in view of the families interestand personal security=2E I count on you greatly for your assistance=2EPlease=2Cif where i contacted you is not okay with you=2Cdo not hestiate to tell me and provideanother address where i will be contacting you=2EA good percentage awaits you for your assistance=2E Expecting to hear from you soon=2E Yours Faithfully=2C Jimmy Johnson=2E |
FRAUD | "the next of kin and have them release the deposit to you. We share theproceeds 60/30. I assure you that I could have the deposit released to youwithin a few working days. I will simply inform the bank of the finalclosing of the file relating to the customer I will then officiallycommunicate with firm clarifying and confirming you with properdocumentations and thereafter have the funds released to you. Thealternative would be for us to have firm direct the funds to another bankwith you as account holder. This way there will be no need for you tothink of receiving the money from the firm. We can fine-tune this based onour interactions. I am aware of the consequences of this proposal. I askthat if you find no interest in this project that you should discard thismail and not be vindictive and destructive. There is a reward for thisproject and it is a task worth undertaking. I have evaluated the risks andthe only risk I have here is from you refusing to work with me andalerting my bank. I am the only one who knows of this situation let'sshare the blessing.If you find yourself able to work with me contact me. If you give me yourtrust and confidence we shall rejoice and our lives will never be thesame again. Please do not contact me via official channels. Please observethis instruction religiously. Please again note I am a family man; Ihave a wife and children. I send you this mail not without a measure offear as to the consequences yet I know within me that nothing ventured isnothing gained and that success and riches never come easy or on a platterof gold. This is the one truth I have learned from my private bankingclients. Do not betray my confidence. If we can be of one accord weshould plan a meeting soon.I await your response.ThanksLin Geng" |
FRAUD | "Dr.Peter AkinjideIkoyi office complexLagos Nigeria.Dear FriendI am Dr.Peter Akinjideon behalf of my colleagues from different FederalGovernment of Nigeria owned parastatals decided to solicit your assistanc=eas regards transfer of US$41500000.00 (Fourty one Millionfive HundredThousand US Dollars)into your bank account. These funds emanated from unc=laimedcontractual proceeds of foreign contracting firms who could not meet thei=rfinancial obligations to their creditors. We as holders of sensitive pos=itionsin our various parastatals were mandated by the Federal Government to sc=rutiniseall payments made to certain foreign contractors and we discovered thatsome of the contractors have not been paid their contractual entitlementwhich collectively left the sum of US$46500000.00 (Fourty six Millionf=iveHundred Thousand US Dollars) lying in a suspended Account.Howeverfrom our investigationswe discovered that the foreign beneficiar=ycompanies have since been liquidated and to all intents and purposes nolonger exist in Nigeria thus providing us with this opportunityprovided that we have a capable partner to execute a transac=tionof this nature.We agreed that the said amount would be transferred into an overseas Bank=Account to be provided by a reliable foreign firm/associate. This is beca=useas serving Government workers the Civil Service Code does not allow us to=operate foreign Account. In our initial attempt to do thiswe succeeded in transferring part of this amount US$5m (Five Million=Dollars)into a United States Dollar Account in Beirut Lebanon but ourforeign associate failed to honour our mutual agreement insisting instead=that the total amount be transferred into the Account before we can share=the money.As a result we have lost confidence in the ability of our Lebanese partn=erto see this matter to its logical conclusionand until the initial transa=ctionis satisfactorily resolvedwe have cancelled further transactions with hi=m.Inthe light of the foregoingit is clear that we require a partner that is not only capable of rendering assistanc=eand cooperation in executing this matter but will honour the terms of ag=reementwhen we reach the concluding stages of this transaction.We therefore offer the amount of 20% of the entire sum in return for serv=ices/assistancerendered in successfully carrying out this project.We trust that you appr=eciatethe sensitive nature of this matter and the need for initial caution onour part but when a relationship is confidently established and operatio=nscommence you will be provided with all relevant information.I remain at your disposal to entertain any questions/enquiries relatingto this proposition and you may contact me as a matter of urgency via e-m=ailfor further information on the procedures and requirements of this transa=ction.Inyour reply remember to indicate a safe telephone number where I can alwa=ysreach you. Hope to hear from you soon. Please treat with the strictest co=nfidentialityand expediency.Yours faithfullyDr.Peter Akinjide" |
FRAUD | "I am Professor Frank Morris a British Citizen working with the Stanbic Bank of Ghana as the General Auditor I what to inform you about this situation we have here in Ghana to know if you are interested and capable of handling the transaction. There is an account opened in this bank in 1990 and since my Inception into office in 2001 and nobody has operated on this account. I have the courage to look for a reliable and honest person who will be capable for this transaction? The owner of this account is Mr.William Kim the General Manager of Fidelity Investments International Company LTD UK The World Leading Investment & Funds Management Institutions that has Over $3.2TrillionUS United State Dollars as Capital Investment Funds here in Ghana he died since 1995.the amount involved is $100Million United State Dollars. If you are interested and capable of this transaction please get back to me with your tell phone and fax numbers.or give me a call at (+23) 48037741430RegardsProfessor Frank Morris. " |
FRAUD | "FROM Mr. Gamudi MbomaP.O.BOX 303857 VICTORIA STREET LONDON SW1H UNITED K=INGDOM I NEED YOUR ASSISTANCE; Greeting from Mr.Gamudi Mboma the Chief A=uditor with NATWEST BANK PLC here in london LONDON-UK.One of our accounts= with holding balance of =A312.500 000000 (Twelve Million Five Hundred tho=usand pounds Sterling) has been dormant and last operated for years ago. Fr=om my investigations the owner of the said accountIs a foreigner by name =MR. JOHN SHUMEJDA who died along with his entire family in crash at Birming=ham Airport on 4th Jan 2002. View this website for verificationhttp://www=.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm Since then no=body has done anything as regards the claiming of this money as he has no =family member that has any knowledge as to the existence of either the acco=unt or the funds; I have confidently discussed this issue with some of the =bank officials and we have agreed to find a reliable foreign partner to ass=it me. My proposition to you is to seek your consent to present you as th=e Next of kin and beneficiary of this late client So that the proceeds of =this account valued a huge sum shall be paid to you and then we can share =the amount on a mutually agreed percentage of 30% for youWhile 60% for me =and others involved 10% shall be used for miscelenious expenses while the = remainder shall be given to a reputable charity home because the money is =owned by a deceased person. I will be released to you after necessary pro=cesses have been followed. Let me hear from you as soon as you get this me=ssage so we can proceed. Best regardsMboma_________________________________________________________________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 | FYI |
NOT_FRAUD | We just hung up.Checked on you but you were sleepingIf you want me to come give you download I will be up for a while Otherwise can talk in am. |
NOT_FRAUD | Also -- Arturo and Craig say hold on Espinosa for now. |
NOT_FRAUD | Can we implement his suggestion about pooling donors? |
FRAUD | Soneri Bank LimitedSilver Jubilee Center=2CBritto Road=2C Garden East=2C Karachi=2CpakistanDear Sir=2FMadam=2CI am Mr Mr Zakir Mahmood official of Soneri Bank Limited =2EThis is an urgent and very confidential business proposition=2EOn June 6=2C 2000=2Ca Foreign Oil consultant=2Fcontractor with the pakistan Asian Institute of Mining and Metallurgy=2C Mr=2Ekassim Hassan made a numbered time=28Fixed=29 Deposit for twelve calendar months=2C valued at US$26=2C500=2C000=2E00=2C=28Twenty-six Million=2C five hundred thousand Dollars=29 in my branch=2EUpon maturity=2CI sent a routine notification to his forwarding address=2Cbut got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contract employers=2C the National Petroleum Corporation that Mr=2Ekassim Hassan died from an automobile accident=2EOn further investigation=2CI found out that he died without making a WILL=2Cand all attempts to trace his next of kin was fruitless=2EI therefore made further investigation and discovered that Mr=2Ekassim Hassandid not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum of US$26=2C500=2C000=2E00 has carefully been fixed in my bank for safe keeping=2ENo one will ever come forward to claim it=2EAccording to Asian Law=2C at the expiration of 5 =28five=29 years=2C the money will revert to the ownership of the Government if nobody applies to claim the fund=2EConsequently=2C my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank=2E I am writing you because I as a public servant=2Ci cannot operate a foreign account=2EI want to present you as the owner of the funds so you can be able to claim them with the help of my attorney=2EThis is simple=2EI will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the beneficiary of the funds=2EThe money will be moved out for us to share in the ratio of 80% forme and 20% for you=2E The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction=2EIf you are interested=2C please reply immediately via my email and Upon your response=2CI shall then provide you with more details and relevant documents that will help you understand the transaction=2EPlease observe utmost confidentiality=2C and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country=2EDue to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly=2EThanks and my regards=2EZakir MahmoodSoneri Bank Limited |
NOT_FRAUD | "that many firms are owned by nations. Sidhttp://blog.newsweelocom/blogs/thegaggle/archive/2010/01/22/should-foreign-corporations-spend-money-on-u-s-political-candidates.aspxPosted Friday January 22 2010 1:05 PMNewsweekShould Foreign Corporations Spend Money on U.S. Political Candidates?Krista GesamanForeign businesses might be the real winners in Citizens United v. Federal Elections Commission the landmark case thatallows corporations and unions to spend limitless amounts of money on presidential and congressional politicalcampaigns. A majority of large businesses are now owned by foreign entities and this means international corporationscould pour tons of money into the United States political scene potentially swaying the political climate.The biggest questions with this ruling is the scope of the term ""corporation"" says Edward Foley law professor at the OhioState University College of Law and director of the election-law program. Does the high court want this decision to applyto foreign corporations as well as domestic ones he ponders? The truth is the court didn't make a decision one way orthe other.Foley best explains the potential issues by talking about the electronic video and communication giant Sony. Thecorporation is headquartered in Japan but a large number of its shareholders reside in the United States. In fact peoplecan even buy and trade Sony's stock on the New York Stock Exchange. The issue is whether this corporation with strongties to a foreign country and the United States should be permitted to independently contribute money to presidential andcongressional campaigns.The court sought to expand First Amendment protection for corporations but did it really mean to promote the free flow ofideas from Russian or Chinese corporations Foley asks? Justice John Pau! Stevens focused on the same concerns in hisdissenting opinion. The majority's position ""would appear to afford the same protection to multinational corporationscontrolled by foreigners as to individual Americans"" he writes.This afternoon President Obama asked Congress to ""develop a forceful response"" to the ruling. But with Congressjuggling so many other important issues it's unlikely that a change will be made in the immediate future. This could meanthat foreign cash could be supporting political candidates in next year's congressional midterm elections." |
NOT_FRAUD | Remind me who Bob McGuire is. |
NOT_FRAUD | For you eyes only |
FRAUD | "GreetingsI write to seek your services in a private confidential matter regarding the late John McDonald who died leaving some funds unclaimed in our bank without any beneficiary am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in since I have all the details for the transfer proper. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to pay a generous management and transfer fees and your participation.30% I will need you in legal capacity to stand as his beneficiary. I have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.All correspondences will be via email for now. The funds in question are quite large (about $10.02M). I will expect a straight answer from you. Yes or no. If yes then let's work out the modalities and a brief profile of your person is expected. All further correspondence should be at this mailbox. Closing with anticipation.Bernard Vincent." |
NOT_FRAUD | On another matter did you get all the stuff I sent in to be distributed including the twitter article? |
FRAUD | Waleed Abdalla Ibrahim MohamedBirmingham=2C United Kingdom=2EEmail=3A darfurefugee=40yahoo=2EfrDear Sir=2C Kindly Pardon me if this my letter would be an embarrassment to you for I am Waleed Abdalla Ibrahim Mohamed=2C a Sudanese from the town of Kass in Southern Darfur writing you from Birmingham=2C =28United Kingdom=29=2C I am presently a Political Refugee in United Kingdom away from my native Country =28Sudan=29=2C where there is a raging and devastating Civil war going on between the Southern Sudan Rebel Forces =28Sudan People's Liberation Army=29 and Arab militias =28Janjaweed=29 supported by the Government Forces loyal of President Umar Hassan al-Bashir=2E Bashir and his party have controlled the government since he led the military coup on 30 June 1989=2E The Darfur conflict erupted in early 2003=2E Fighting among various factions has killed hundreds of thousands of people and displaced more than 2 million=2C most escaping to larger towns where they stay in camps for =22internally displaced people=2C=22 and some crossing the border into Chad=2C where they live in refugee camps=2C straining local resources=2E Attacks on civilians during the conflict have been brutal and include burning homes=2C killing and rape=2E There has been signed a Darfur Peace Agreement between some of the parties in Darfur=2E This agreement is supervised by African Union Mission in Sudan =28AMIS=29=2C though the war is still going on=2E Before the escalation of the war I was a VOLUNTIER SOCIAL WORKER and during my duties one of the local army Commander who was wounded in battle and dying from the wound handed over to me documents showing the sum of Twelve Million United States Dollars =28US$12 Million=29 sent overseas mainly for purchasing foods=2C pharmaceutical drugs=2C Clothings etc for millions of Southern Sudanese refugees who have been impoverished=2C battered and displaced by years of Civil war in our lands=2E I am therefore using this medium to solicit for your assistance=2E Your contacts were obtained by me during my search on the Internet for a reliable person that would assist us in claiming this money from the Secret Vault of a Financial Institution where it was deposited in a friendly Country through the help of a sympathetic Senior Nurse attached to the Red Cross International Society some time ago=2C though the Nurse is late now as she died of Typhoid fever shortly after but there is a particular Financial Agent who would assist you in claiming the money and using part of it to buy foods=2C pharmaceutical drugs=2C Clothing etc for millions of Southern Sudanese refugees=2E I would send copy of a POWER OF ATTORNEY given to me by the Late Commander which I would send alongside copies of my INTERNATIONAL PASSPORT and a second Power of Attorney to you that would enable you claim the funds from the Financial Institution upon your agreement and readiness to assist us=2E I wish to repeat here and also wish to remind you of the TOP SECRECY this transaction requires=2C as I expect your positive response through this above Email address as my movement is presently restricted by law covering Political Refugees=2C though I might give you a telephone number later where you can talk with me=2E On receiving your positive response we hope to finish this transaction within one week as a lot of our people are dying from sicknesses=2C diseases and hunger=2EExpecting your URGENT Positive response and thanks in advance=2EYours Sincerely=2CWaleed Abdalla Ibrahim MohamedP=2FS=2E If you are not interested in assisting us=2C we beg you to destroy this letter so that it does not fall into wrong hands=2E |
FRAUD | FROM=3A MRs MAVIS KAKITEL=3A + 27 83 714 2827FAX=3A+27-83-714-2828 STRICTLY CONFIDENTIAL Attn=3ASir=2Fmadam I know that you will be surprised to receive this letter=2E Please consider this letter as a request from a family in dire need of help=2E I am MRS MAVIS KAKI from LIBERIA=2C the wife of Brigadier PETER KAKI=2E I got efforts=2CI am prepared to offer you 35% of the total money while 5% will be set aside for local and international expenses incurred during the course of this transaction=2E As soon as you get this message=2C please contact my elder son MASTER JOHN KAKI on this number +27 83 714 2827 or you can fax me with the above fax number because of my poor English and also l need your private telephone and fax numbers=2E The assurance I will always give you is that this transaction is 100% risk free=2C as I do not want any thing to happen to this money=2E Finally=2C if you are not interested=2C I will like you to always keep the confidentiality of this transaction=2E Best regards=2C MRS MAVIS KAKI |
NOT_FRAUD | Of course. I will not forward any of your emails and I appreciate your sending notes on issues you want to make sure weare tracking! |
FRAUD | "Fax:448701379120Baghdad 12339IraqPhysical Address:Anwar Hussain Al-Allawi - AdvocateKazaak Building 2nd FloorSinak South GateBaghdad IF YOU ARE INTERESTED TO HELP PLS DO NOT HESITATE TO CONTACT ME URGENTLY THROUGH MY PRIVATE EMAIL LINK BELOW.Email:[email protected]:12707387648 AND FORWARD A COPY OF THIS MAIL TO DR MAJEED J. AL-SHARAA AND ASK HIM FOR YOUR LINE OF ACTION.BEST REGARDS AND MAY GOD BLEES YOU.khalid mahmood hassan al Tikriti_____________________________________________________________Select your own custom email address for FREE! Get [email protected] No Ads 6MB IMAP POP SMTP & more! http://www.everyone.net/selectmail?campaign=tag" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Monday April 13 2009 8:42 AMHBrasiliaTom was honored and overwhelmed and accepted.He said you have made him very happy and he will not let you down.He speaks Portuguese and served there so it also has personal meaning to him.He indicated Lula would likely be very pleased by the pick as they enjoy a good relationship and have for years.cdm45 |
FRAUD | "<DIV><STRONG>Dearest One <BR> I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment.I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. Well </STRONG></DIV> <DIV><STRONG> I am Ruth Williams from Liberiathe only daughter of COL Gabriel Williams My father is now latehe died during the last crisis in my country(Liberia). He was one of the! high officers in the leadership of former president Charles Taylor who is now in exile after many innocent soul were killedMy father was unlucky to be among those that was killed by the rebel.Since after the death of my father my step mother and my uncles are after my life because they want to have the mjust because am too young.</STRONG></DIV> <DIV><STRONG>My mother Died 2weeksafter the death of my father before the death of my father he told me that he has the sum of Ten million five Hundred thousand United State Dollars. USD ($10.500000) fix desposited account which is the cause of hatred of friends and relatives and even brothers </STRONG></DIV> <DIV><STRONG> That I should seek for a foreign partner or one capable and reliable that i can trust and love that will help me so that i can leave this country and invest in other business of my choice where I will transfer this money and us! e it for investment purposes and to further my education. </STRONG></DIV> <DIV> </DIV> <DIV><STRONG>so i am seeking for your asistance in making this purposes.</STRONG></DIV> <DIV><STRONG>Furthermore <A href=""mailto:[email protected]"">[email protected]</A></STRONG><STRONG> you indicate your options towards assisting me as I believe that this transaction would be concluded successfully.</STRONG></DIV> <DIV> </DIV> <DIV><STRONG>Anticipating to hear from you soon. </STRONG></DIV> <DIV> </DIV> <DIV><STRONG>yours faithfully</STRONG></DIV> <DIV> </DIV> <DIV><STRONG>Ruth. W .</STRONG></DIV><p> <hr size=1>New Yahoo! Messenger with Voice. <a href=""http://us.rd.yahoo.com/mail_us/taglines/postman6/*http://us.rd.yahoo.com/evt=39663/*http://voice.yahoo.com"">Call regular phones from your PC</a> and save big.--0-637752865-1143740567=:58337--" |
FRAUD | "<pre>FROM JESSICA PRINCECOTE D IVOIREWEST AFRICADEAR FRIEND" |
FRAUD | PETER BUNO=2ETel=3A+41 79 530 99 35Good Day=2CWith warm heart I offer my friendship=2C and my greetings=2C and I hope this letter meets you in good time=2E It will be surprising to you to receive this proposal from me since you do not know me personally=2EHowever=2C I am sincerely seeking your confidence in this transaction=2C which I propose with my free mind and as a person of integrity=2E My name is PETER BUNO=2C the first son of Phillip BUNO Personal assistant to the president Charles Taylor Liberia=2Ca country in West Africa is presently torn apart by strife and armed rebellion=2EThese upheavalshave led to the intervention of the American government which has insisted that the incumbent president Charles Taylor=2Cvacate his position and allow an international peacekeeping force to act as a transitional government=2EThe embattled president Charles Taylor=2Chas been offered political asylum by the Government of the Federal Republic of Nigeria=2C and he intends to grasp this lifeline that has been provided=2EThe Government of the United States of America have clearly stated their intentions to investigate the finances and financial dealings of president Charles Taylor and have also threatened to freeze his personal accounts=2EIn the light of these circumstances=2CMy father has instructed me=2C to source for a foreigner who can take possesion and control of a large portion of his personal fortune which he has amassed over the period of his regime=2C which is stashed away in a financial institution in Europe=2EI was continually threatened to abandon my inheritance from my father=2E I resited for a while=2C but when the danger became unbearable=2C and I survived two murder attempts=2CI fled Liberia=2EI am currently staying in the Switerland where I am seeking political asylum=2EThese monies amount to approximately =28US$56=2E 000=2E000=29Fifty - six million United States Dollars=29=2EAdequate remuneration will be provided for services rendered by you=2EIt is important that you expedite action in this transaction if you are interested=2C because time is of the essence=2EConfidentiality is also of great importance=2EThank youPETER BUNOContact me through my direct line which is 00 41 79 530 99 35 |
FRAUD | "DearMy Name is Allan Sheriffan Iraqis National from the Kurds and anAccountant in Oil refinery in Durra. Since U.S.strike Iraqi few days tothe expiration of the 48 hours Ultimatum before the strike I moved $45.5=Mdollars call-deposit to Security Company in Accra Ghana for safe-keeping.In my capacity as the accountant to the oil refinery in durra I was theonly person aware of this financial transaction call-deposit with thesecurity company in Ghana to be released to whom I will introduce to thesecurity company as the beneficiary of the call- deposit of $45.5M whomthe oil installation company is been owed.Now that the situation is not condusive for me to go to Iran I amappealing to you if I can present you as the beneficiary of the call-deposit to the security company for the release of the deposit to yourAccount or any of your destination as part of the money being owed to youby Durra oil Refinery Company Iraq. As soon as this deposit is released t=oyour Account by the security companyI will come over to meet you fordisbursement 30%-70%.On your acceptance on this transaction I will send to you the deposit sli=pCertificate for the call deposit to you as the beneficiary to be release =toyou as part of the funds owed to you by Durra Oil Refinery company Iraq. =Iwill be coming up to invest the money in viable areas of business once i=t" |
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 | "remit this money youwill be entitled to 25% of the entire funds 70% willbe for me and mypartnerswhile 5% has been set aside to cover anyexpenses that may beincurred by both parties during this transaction bothlocal andinternational. Please I enjoin you to handle this transaction withutmost degree ofmaturity and confidentiality because I am still inactive governmentservice with the""NIGERIAN NATIONAL PETROLEUMCORPORATION"". If I receiveyour response on time this whole transaction could beaccomplished withinthe shortest possible time based on your interest anddeterminationsince the money is already in transit.Awaiting your urgent response and thanks for youranticipated co operationYours faithfullyDr.JERRY M AHMED REPLY TO ([email protected])" |
FRAUD | Dear sir I am Mark miller=2C the only son of late former Director of finance Chief late Dr Jonathan miller=2C of Sierra-Leone diamond and mining corporation=2C i hope you are doing well=2E I am contacting you with the hope that you will be of great assistance to me I currently have within my reach the sum of =28$10 Million=29 Ten Million Dollars=2Ewas deposited by my late father in security company in Dakar Senegal=2C my name appears as next of kin=2E this money was realised from diamonds export=2C now i seeking asylum in Dakar-Senegal under =28UNHCR=29=2E I Contacted You Because Of The Need=2C which I intend to use for investment purposes=2E therefore personally appeal to you seriously and religiously for your urgent assistance to move this money into your country=2C i leave my country due to the disastrous civil war in my country=2C Please kindly reply me by this mail and include your direct telephone numbers where i can easily reach you=2E Conclusively=2C 20% will be for any expenses you may incurre during the cause of this transaction=2C while 80% is to be held on trust by you until we can decide on a suitable business investment in your country=2C I will greatly appreciate if you accept my proposal in good faith and an urgent response is expected from you soonest=2Eplease you can contact me with this mark=5F2006miller=40yahoo=2EcomRegards and God Bless from=2EMark miller=2E |
NOT_FRAUD | Can we try to change the Sri Lanka call and reschedule Stephens and postpone until later the Angolans so I can go tospeech?• |
FRAUD | "in Nigeria this committee awarded a contract of US$400 Million to a group of five construction firms on behalf of the Federal Ministry of Aviation (FMA)for the supply and installation of landing and navigationalequipment in Lagos and Port Harcourt International Airports. During this process my colleagues and I decided among us to deliberately over inflate the total contract sum of US$420.5 Million with the aim of sharing the remaining sum of US$20.5 million.The government has since approved the sum of US$420.5Million for us as the contract sum but since the contract is only worth US$400M the remaining US$20.5 Million is what we intend to transfer to a reliable and safe offshore accountwe are prohibited to operate foreign accountin our names since we are still in Government. Thus making it impossible for us to acquire the money in our name right now I havetherefore been delegated as a matter of trust by my colleagues to look for an oversea partner into whose account we can transfer the sum of US$20.5Million.Mycolleagues and I have decided that if you/your Company can as the beneficiary of this funds on our behalf you or your company will retain 20% of thetotal amount (US$20.5Million) while 75% will be for us (officials) and the remaining 5% will be used in offsetting all debts/expenses incurred during thistransaction We have decided that this transaction can only proceed under the following condition(a) Our conviction of your transparent honesty and that you treat this transaction with utmost secrecy and confidentiality(b) That upon Receipt of the funds you will release the funds as instructed by us after you've removed your share of 20%. Please acknowledge the receiptof this letter using the above e-mail address. I will bring you into the complete of this transaction when I've heard from you.Your urgent response will be highly appreciated as we are already behind schedule for the financial quarter. Please do be informed that his business transaction is 100% legal and completely free from drug or money laundering.Only trust can make the reality of this transaction.Best regardsMr iyang" |
FRAUD | Mr TIMI ALAIBEExecutive Director Project=2CNiger Delta Development Commission=2COld Secretariat Complex=2CVictorial-Island=2C Lagos=2ETel=3A+2348037778976Dear Sir=2CI am TIMI ALAIBE=2C the Executive Director Finance with the Niger Delta Development Commission =28 NDDC =29=2EMy commssion - The Niger Delta Development Commission=28NDDC=29-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors that have executed contracts for the Federal Government=2EThe revenue under our control runs into several hundred of millions of dollars monthly=2EMyself and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Thirty Million United States Dollars=28$30m=29=2E This fund was accrued from various over invoicing of foreign contractors' payments made over the years=2E The Total fund is presently waiting in the Government Account named CBN=2FFGN INDEPENDENT REVENUE account Central Bank of Nigeria=2EHowever=2C by virtue of my position as civil servant and staff of the NDDC=2C I cannot acquire this funds in my name=2E This is because as top civil servant=2C I are not allowed by law of the land to own or operate bank accounts outside our country for now=2E I have been delegated as a matter of trust by my colleagues=2C to look for an overseas partner in whose account we would transfer the fund=2Chence the reason for this mail=2EWe shall be Transferring the money to your account with the company's name you provide as the beneficiary=2C under the guise that you are being paid for a contract which you=2Fyour company executed for our country through the Commission=2E For your support and partnership=2Cplease reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account=2E You must however note that this transaction=2C with regards to our disposition to continue with you=2C is subject to these terms=2E Firstly=2C our conviction of your transparency=2ESecondly=2C that you treat this transaction with utmost secrecy and confidentiality=2E Finally and above all=2C that you will provide an account over which you have absolute control =2EThe transaction=2C although discrete=2C is legitimate and there is no risk or legal lliability eitherto ourselves or yourself now or in the future as we have put in place the neccesary machinery that will ensure a hitch free transfer into your account upon acceptance=2EThe transfer will be effected to your account within five - seven =285-7=29 working days from the date we reach an agreement and you furnish me with a suitable bank account and company name with your contact numbers including fax number=2EI am looking forward to doing business with you and do solicit your confidentiality in this transaction=2C Please mail back your response through this email address for me to update you on our plans as to how we intend to actualize this transaction=2ESincerely yours=2CMr TIMI ALAIBEPrivate Email=3A zezi=40www=2Ecomwebsite=3Awww=2Enddconline=2Eorg |
FRAUD | "The task is accomplished as I don't want anything that will jeopardize My last wish due to the fact that I do not want relatives or family Members standing in the way of my last wish.Please I need your immediately response LoveMrs. Martha Pujeh. --9b92e420-b1fc-4f82-b253-61bfc40c7946--" |
NOT_FRAUD | Do you know why? |
NOT_FRAUD | B11.4(D)See below. |
FRAUD | "Head of OperationsCommercial Finance ServiceUnited Kingdom. Dear SirI am MR IAN REED The Head of Operations Commercial Finance Service. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my Bank we discovered an abandoned sum of US$8 MILLION in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000 including his wife and only daughter. You shall read more about the crash on visiting this website.http://seattlepi.nwsource.com/local/thom02.shtml http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Since we got information about his death we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 20% of this money will be for you as foreign partner while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our Watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard.Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. In your response include the following information. {1}Your full name and address{2}Your telephone/Mobile number and fax number{3} Your business name{4} Age and status. Best regards MR IAN REED." |
NOT_FRAUD | Thx. Also I tried Doug twice but it went right to voice mail. |
FRAUD | PLEASE TREAT VERY URGENT .________________________________________Metti il faccione di Shrek sul tuo cellulare! http://www.specialeshrek.ca=nale5.com |
NOT_FRAUD | I'm at home. Thx. |
FRAUD | "FROM MISS MARIA DENISEADDRESS/ AVE 11 RUE 45ABIDJAN COTE D IVOIREDearest BelovedBase on your profile i am happy to request for your assistance and alsoto go into business partnership with you i believe that you will not betaryed my trust which i am going to lay on you. I am MISS maria denise20years old and the only daughter of my late parents MR.and MRS denise My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old and since then my father took me so special.Before his death on Febuary 12 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million United State Dollars.(USD$10 000 000) left in a security company in a mettalic trunk box but the security company didn't know the content because it was decleared as family valuables personal for security reasons. I am just 20years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. SirI am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask you these question:-(1.) Can I completely trust you?Consider this and get back to me as soon as possible.Thank you so much.My sincere regardsMISS maria denise.- maria denise" |
NOT_FRAUD | we have 2 rooms with 2 set ups.one at a conference table and one with sofas chairs etc for the middle eastern ones. but we can change and make bothat a conference table. please let me know if you want to do it that way |
NOT_FRAUD | ThxFew other notes:- wh is asking if u want to speak with potus tomorrow during the meeting time? Would be 10:20am. Would you like todo a call with him or wait and meet with him in petson?- cdm can explain the document I just asked oscar to print for you. |
NOT_FRAUD | Can I greet her while she's here? |
FRAUD | "29 Frith StreetLondon W1D 5LGFax 44-87-1247-2267tel; [email protected] SirI am Barr.franklin More a solicitor and legal practitioner based in United Kingdom. I am the personal attorney to Dr. George Brumley who was aconsultant with Shell UK LTD here in London who shall be referred to as my client. On the 21st of July 2003 my client Dr. George Brumley and his family were involved in a fatal plane crash in Nairobi Kenya East Africa. Unfortunately my client Mr. George and his family lost their lives.Here is the website of the incident that struck on that faithful aay http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.htmlSince then I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. After my severalunsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit were lodged.Particularly the finance company where the deceased had the said fund valued at USD20 million dollars has issued me a notice to provide thenext of kin. Since I have been unsuccessful in locating the relatives for over 3 years I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $20 Million Dollars can be paid to your account abroad you will have 30% of the money for your role while I will have 60% and 10% for expenses that we may incure in the cause of processing the claim.I have access to all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation toenable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please kindly get back to me through my email address or personal phone- [email protected] for confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.Best regardsFranklin More" |
NOT_FRAUD | No word back from chinese on his availability.Blair will be fine with that. |
NOT_FRAUD | Yes it works well -- I will follow up with her office.Lona ValmoroSpecial Assistant to the Secretary of StateB6 |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><STRONG>Dear Friend</STRONG><BR><STRONG> </STRONG><BR><STRONG> This message might meet you in utmost surprise. Howeverit's =just my urgent need for a foreign partner that made me contact you for this= transaction.I am a banker by profession from ouagadougou-Burkina faso in w=est Africa and currently holding the post of Foreign Remmittance Manager in= our bank Burkina Faso office . I have the opportunity of transfering the l=eft over funds US$15.5MILLION (FIFTEEN MILLION FIVE HUNDRED UNITED STATE DO=LLARS) </STRONG><BR><STRONG> </STRONG><BR><STRONG>I have the courage to look for a reliable and Honest Person who wil=l be capable for this important business Transaction believing that you wi=ll never let me down either now or in Future. </STRONG><BR><STRONG> </STRONG><BR><STRONG>The owner of this account is PATRICK.ALOYSIUS.HOEY foreigner and h=e is the executive manager of tunnels bridges and terminals Port Authorit=y of New York and New Jersey.He died in world trade center as a victim of t=he September 112001 Incident that befall the United State of America You =can confirm the genuiness of the deceased death by clicking on thiswebsite =<BR></STRONG><A href=3D""http://www.september11victims.com/september11victim=s/VictimInfo.asp?ID=3D1365""><STRONG>http://www.september11victims.com/septe=mber11victims/VictimInfo.asp?ID=3D1365</STRONG></A><BR><STRONG>i am inviting you for a business deal where this money can be share=d between us in the ratio 70/30 if you agree to my business pro=posal.Eagerly waiting for your response.</STRONG><BR><STRONG> </STRONG><BR><STRONG>Please contact me immediately whether or not you are interested in =this deal.If you are notit will enable me scout for another foreign partne=r to carry out this deal.But where you are interested forward your details= to my PRIVATE EMAIL ADDRESS below </STRONG><A href=3D""mailto:musa_saladin@=myway.com""><STRONG>[email protected]</STRONG></A><STRONG></STRONG><BR=><STRONG> </STRONG><BR><STRONG>(1) Full Name:</STRONG><BR><STRONG>(2) Postal Address:</STRONG><BR><STRONG>(3 Telephone and Fax Number:</STRONG><BR><STRONG>(4) Occupation:</STRONG><BR><STRONG>(5) Date of Birth:</STRONG><BR><STRONG>I look forward to your earliest reply by email for more details Tha=nks.</STRONG><BR><STRONG>Best regards<BR>Mr Musa Saladin</STRONG><BR><br /><hr />Make every =IM count. Download Windows Live Messenger and join the i'm Initiative now. =It's free.=A0=A0 <a href=3D'http://im.live.com/messenger/im/home/?source=3D=TAGWL_June07' target=3D'_new'>Make it count!</a></body></html>=--_eb0f0fbe-fc7e-46e9-ab4b-5077f2d61c39_--" |
NOT_FRAUD | Ok that's when I will go. Is that certain? |
FRAUD | "d day! My name is MR.HENRI MOYO eldest son of MR.=0D=0ACHARLES =MOYO of Zimbabwe. This might be a surprise to=0D=0Ayou where =I got your contact address. I got your=0D=0Aaddress from South =African Information Exchange in=0D=0AJohannesburg. =0D=0A =0D=0ADuring= the current war against the farmers in Zimbabwe=0D=0Afrom the =supporters of our President Robert Mugabe to=0D=0Aclaim all =the white-owned farms to his party members=0D=0Aand his followers =he ordered all the white-owned=0D=0Afarmers to surrender all =their farms to his party=0D=0Amembers and his followers. My =father was one of the=0D=0Abest farmers in our country and because =he did not=0D=0Asupport his idea supporters invaded my father=E2=80=99=s farm=0D=0Aand burnt everything in the farm killing my father=0D=0Aa=nd made away with a lot of items in my father=E2=80=99s farm.=0D=0A =0D==0A =0D=0AAfter the death of my father my mother and I and =my=0D=0Ayounger sister decided to move out from Zimbabwe=0D=0Abecause =our lives were in danger with the money my=0D=0Afather kept =in his hidden safe in my mother=E2=80=99s house.=0D=0AThe amount =contained in the safe is US$20m (Twenty=0D=0Amillion US dollars) =and we decided to move to the=0D=0ARepublic of South Africa =where we deposited the money=0D=0Ain a Security Company as valuables. =So I decided to=0D=0Acontact overseas Firm that will assist =me to move this=0D=0Amoney out of South Africa because we are =asylum=0D=0Aseekers here in South Africa which disqualifies =us=0D=0Afrom operating an account or getting involved in any=0D=0AFina=ncial transaction here in South Africa. We have=0D=0Aagreed =to give you from the total sum 20% for helping=0D=0Aus to move =this money to your country while 80% will=0D=0Abe for me and =my family to invest in your country. =0D=0A =0D=0AIf you are =interested please kindly furnish me with=0D=0AYour personal =phone and fax numbers for easy=0D=0ACommunication. You can contact =me on the above=0D=0A Email address Note that this transaction =is 100%=0D=0ARisk-free and it requires mutual trust and absolute=0D=0A=Confidentiality and I have taken care of all=0D=0AFormalities =regarding it. Your urgent response will be=0D=0AHighly appreciated =in this regard. =0D=0A =0D=0AThanks and God bless.=0D=0ABest =regards=0D=0AHenri" |
NOT_FRAUD | Fyi |
FRAUD | Mr Kizie Mulumba 1313 Main Tower Standard Bank Centre Heerengracht Cape Town 8001 South Africa Attn=3A The President=2FCEO I am Mr Kizie Mulumba =2C Finance Director STANDARD BANK LTD=2E I have urgentand very confidential business proposition for you=2E On June 6=2C 1999=2C a foreign Oil consultant=2Fcontractor with the South AfricaMining Corporation=2C Mr=2E Richard Moss made a numbered time =28Fixed=29 Depositfor twelve calendar months=2C valued at US$25=2C000=2C000=2E00 =28Twenty- five MillionDollars=29 in my branch=2E Upon maturity=2C I sent a routine notification to hisforwarding address but got no reply=2E After a month=2C we sent a reminder andfinally we discovered from his contract employers=2C the South Africa MiningCorporation that Mr=2ERichard Moss died from an automobile accident=2E Onfurther investigation=2C I found out that he died without making a WILL=2C andall attempts to trace his next of kin was fruitless=2E=3E I therefore made further investigation and discovered that Mr=2E RichardMoss did not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum ofUS$25=2C000=2C000=2E00 is still sitting in my Bank and the interest is beingrolled over with the principal sum at the end of each year=2E No one willever come forward to claim it=2E According to South Africa Law=2C at theexpiration of 5 =28five=29 years=2C the money will revert to the ownership of theSouth Africa Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to standin as the next of kin to Mr=2E Richard Moss so that the fruits of this oldman's labor will not get into the hands of some corrupt governmentofficials=2E This is simple=2C I will like you to provide immediately your fullnames and address so that the Attorney will prepare the necessary documentsand affidavits which will put you in place as the next of kin=2E We shallemploy the service of two Attorneys for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate=2Fadministration in your favor for the transfer=2E A bank account inany part of the world which you will provide will then facilitate thetransfer of this money to you as the beneficiary=2Fnext of kin=2E The moneywill be paid into your account for us to share in the ratio of 60% for meand 40% for you=2E There is no risk at all as all the paperwork for this transaction will bedone by the Attorney and my position as the Finance Director guarantees thesuccessful execution of this transaction=2E If you are interested=2C pleasereply immediately via the private email address below=2E Upon your response=2CI shall then provide you with more details and relevant documents that willhelp you understand the transaction=2E Please observe utmost confidentiality=2C and rest assured that thistransaction would be most profitable for both of us because I shall requireyour assistance to invest my share in your country=2E Awaiting your urgent reply via my confidential email whichis=3Akizie=5Fmulumba=40zwallet=2Ecom Thanks and regards=2E MR KIZIE MULUMBA |
FRAUD | "____________________Date of Birth (Day/Month/Year):____________________Direct Telephone Number:_____________________mobile ____________________________Number:_______________________________________Fax Number:____________________________________NOTE ALSO THIS TRANSACTION MUST BE KEPT STRICTLYCONFIDENTIAL BECAUSE OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.MR. JONES [email protected] " |
NOT_FRAUD | Also I will not leave the office before 5:30. |
FRAUD | ">From Mr.David heskey..The Auditor/Headof DepartmentRoyal Bank of=20ScotlandUnited Kingdom.+44-7040-110197 (Great Opportunity=20Very Urgent and Confidential) =20_______________________________________________Dear FriendI want=20to transfer out =C2=A315000000.00 (Fifteen Million Pounds Sterling) from==20our bank hereI have the courage to look for a reliable and honest =20person who will be capable for this important transaction believing=20that you will never let me down either now or in future.I want to=20transfer this money into a safe foreign account abroad but i don't=20know any foreigner I am only contacting you as a foreigner because=20this money can not be approved to any local bank here in Scotland but=20can only be approved to any foreign account because the money is pounds=20sterlings and the former owner of the account is John Hughes and he was=20a foreigner too.I am contacting you because of the need to involve a=20foreigner with a foreign account as the real beneficiary.At the=20conclusion of this business you will be given 35% of the total amount=2060% will be for me while 5% will be for expenses both parties might=20have incurred during this process.Send me as a matter of urgent for=20" |
NOT_FRAUD | Calling you now. |
NOT_FRAUD | can you talk now? |
FRAUD | "Dear SirI am contacting you in view of the fact that we will be of great assistanceto each other likewise developing a cordial business relationship. As I am interested in your kind of business and wishing to invest in your country.I am Mrs. Maryam Abacha wife to the late Nigerian military Head of State. General Sanni Abacha who died on the 8th of June 1998 still in office duetoa protracted illness.I believe you must be aware of the recent face-off between my family and the present Civilian Government of President Olusegun Obasanjo who wants all my Late husbands foreign bank accounts and assets confiscated because of the monetary excesses of my late husbandsMilitary regime.Currently within my reach is the sum of twenty-three Million seven Hundred thousand United States Dollars (US$ 23700000.00) cash which I intend touse for investment purposes especially in your country. This huge sum of money came as result of a payback contractdeal between my late husband and a Russian firm on our country's Multibillion Dollar Ajaokuta Steel plant/complex. The Russian partners had sincereturned my husband's share of US$23.7Million after his death and lodged it with a security firm.Right now the new Civilian Government have revoked all our licenses thatallows us to own financial and oil companies and has frozen some of my latehusbands bank account in Switzerland and America.In view of these I acted very fast to withdraw this US$23.7M from thesecurity company's vault well preserved and packaged in {1}trunk box and lodged in a private security firm OVERSEAS as Family Deposits (FD) No record everexisted concerning the moneyneither is the money traceable by the Government because there is nodocuments showing that we received the money from the Russians.However due to the current situation in the country concerning the present civilian Government hostile attitude towards my family it has become quite impossible for me to make use of the money within the country. Thus I seek your assistance in moving this family Deposits (FD) into your account for safekeeping pending myarrival in your country for investment purposes.On your consent I shall provide you with a POWER OF ATTORNEY to collectthis deposit with the security company OVERSEAS on our behalf. Bearing in mindthat your assistance is needed in this regards I propose a commission of 20% (TWENTY PERCENT) of thetotal sum to you for the expected services and 10% for local andinternational expenses if any.Your urgent response is highly needed so as to start further contact .I therefore mandate Barrister GREG ADO who is our family Attorney to deal with you through out this transaction on my behalf.May I at this point emphasize the high level of confidentiality which this business demands whatever your decision and hope you will not betray thetrust and confidence which I repose in you.Please don't forget to indicate your convenient phone and fax number wherewe can always contact you.However you may need to give me sufficient assurance that you will not siton this fund when it is finally remitted into your account. Please direct your reply of this mail to my family attorneyGREG ADO at [email protected] anddiscuss withhim towards effective completion of this transaction.I believe I can trust you and I am willing to accept from you any useful and profitable investment proposal advice in your country. or reply me if my proposal interest you through my alternative email address:[email protected] blessed.Best wishesMrs. Maryam Abacha.----------------------------------------------------------------Ce service de mailing vous est offert par http://www.freesurf.fr.FreeSurf votre acces ADSL a partir de 29 euros/moishttp://www.freesurf.fr/adsl/" |
FRAUD | "My Dear I'm glad to inform you about my success in getting those funds transferred underthe cooperation of a new partner from bangkok. Presently i'm in bangkok for investment projects with my own share of the totalsum. mean whilei never forget your past efforts and attempts to assist me intransferring those funds despite that it failed us some how.Now contact my secretary his name is mr issiac ahokou through his e-mail ( [email protected]) ask him to send you the total of $800.000.00 which ikept for your compensation for all the past efforts and attempts to assist mein this matter. I appreciated your efforts at that time very much. So feel freeand get intouched with my secretary issiac and instruct him where to send theamount to you.Please do let me know immediately you receive it so that we can share the joyafter all the sufferness at that time. At the moment I am very busy herebecause of the investment projects which I and my partner are having at handfinally remember that I had forwarded instruction to the secretary on yourbehalf to receive that money so feel free to get in touch with issiac hewill send the amount to you without delayok!good bye . best regards Dr. zanou" |
NOT_FRAUD | Just fyi |
FRAUD | "<DIV><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><FONT color=3Dblack size=3D2><TABLE cellSpacing=3D0 cellPadding=3D3 width=3D""100%"" bgColor=3Dwhite borde=r=3D0><TBODY><TR vAlign=3Dtop><TD width=3D""100%""><P><FONT color=3Dblack size=3D2><EM>Dear <SPAN class=3DArticleName>Sir/Mada=m</SPAN></EM></FONT></P><P><FONT color=3Dblack size=3D2><EM>With Due Regard.<BR>Kindly accept my ap=ology for sending unsolicited mail to you.I believe<BR>you are a highly res=pected personality considering the fact that I sourced your profile from a= human resource profile database on your country.<BR>Though I do not know =to what extent you are familiar with events and<BR>fragile political situat=ion in Liberia but it has formed consistent<BR>headlines in the CNN BBC ne=ws bulletins.<BR><BR>My name is Miss. Joy Nuhan Vaye from Liberia a Countr=y in West Africa And My father is Issac Nuhan Vaye Deputy Minister of Publ=ic Works Liberia.He was falsely accused of plotting to remove the then<BR>=PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office.<BR>Without trial my fath=er was killed by Charles Taylor and his government agent.You can verify thi=s from your country. You can also check in some of the international newspa=pers posted in the web sites below:<BR><BR>(i) </EM><A href=3D""http://www.u=satoday.comews/world/2003-07-15-liberia_x.htm""><EM>http://www.usatoday.co=mews/world/2003-07-15-liberia_x.htm</EM></A><BR><EM>(ii) </EM><A href=3D""=http://www.unwire.org/UNWire/20030716/449_6621.asp""><EM>http://www.unwire.o=rg/UNWire/20030716/449_6621.asp</EM></A><BR><BR><EM>Before my father was ki=lled he moved out the sum of $1.5 million<BR>through a diplomatic means a=nd deposited it with a Security Company Abroad.<BR><BR>All that is needed i=s for my lawyer to obtain a letter o authorisation with your name as my for=eign business partner and instruct the company to transfer the funds to you=r account as my foreign business partner I will renumerate you with 20% at= the end but most of all is that I solicit your is your sincere trust in t=his transaction.<BR><BR>I have been confined only to our country home and a=ll my calls are<BR>monitoredtherefore on receipt o your positice response =I will forward to you the contact information of a lawyer i have approached= to assist me here so that you can contact him to get the necessary legal d=ocuments that will be required to retrieve the fund from the custody of the= security company.<BR>you will aid me to invest the money in your country.<=BR><BR>Lastlykindly include your private telephone and fax numbers where y=ou can always be reached your residential or company address for my docume=ntation i will also hand it over to the lawyer so that he will call you on= the way forward to proceed with the transaction. you as well reach me with=" |
FRAUD | "if you are interested please write back and I will providefurther instructions. Keep this confidential as you couldalso reach me on ""[email protected]""Finally please note that this must be concluded next week.I look forward to it. Regards Miroslav Vlado. (Barrister and Solicitors Esq.)" |
NOT_FRAUD | Yes will do. |
FRAUD | "name address company's details &activitiestelephone & fax numbers.These information will enable us make the applicationsand lodge claims to the concerned ministries &agencies in favour of your company and it is pertinentto state here that this transaction is entirely basedon trust as the solar bank draft or certified chequedrawable in any of the Central Bank of Nigeriacorrespondent bankers around the world is going tobemade in your name.Please acknowledge the receipt of this letter using mye-mail address stating your tel/fax number forfurther details.Yours faithfullyEngr.Emmanuel Azizi." |
FRAUD | Dear Sir=2C I feel very sorry to interrupt your peace since you are not expecting to receive any mail from me=2EHowever=2CI was obliged to do so due to the importance and urgency of the massage=2EI crave your indulgence=2Cand want to reassure you that I mean well and that it is only for our mutual good=2ESo please do not be embbarrassed or suspicious=2EI am Col=2C Kobia Abuom=2C I got to know you courtesy of international business bureau here in =28 Thailand=29Sequel to my zeal towards foreign investment and also security for my life and my possession=2C I therefore write to give you a Breakdown of this proposal =2E I was the personal confidant to the first vice-president=2C Dr John Garang of Southern Sudan whose death was a deep sadness by popular demand of the citizens of Southern Sudan's as a result of helicopter crash=2EDr=2E Garang's demise is a tragedy of enormous proportions=2E His death is a huge loss not only to the people of Sudan but to the people of Eastern Africa and the continent as a whole=2E I will be 38years this year and out of this years=2C 16 years was spent in the bush fighting as a Guerilla=2E All these years my total devotion was to the late Vice president=2EEventually we succeeded in over- running Sudan Peoples Liberation Movement=2FArmy =28SPLM=2FA=29=2E I was handsomely rewarded with the position of personal confidant of the president=2E Aside being his Chief Security officer=2C was also charged with the responsibility of ensuring steady purchase and supply of arms from North Korea=2E A week before the death of the Vice president I was in North Korea with a total sum of US$39 million dollars cash=28Thirty Nine Million US Dollars=29 which was brought in through a diplomatic means=2EThis money was to effect the payment of shipment of long-range anti-tanker launchers to my country before I learnt of the sudden death of the Vice president=2E My initial reaction was to deposit this money with a Security Company in North Korea=2Cdue to security reasons i diverted the treasure containing the fund to Thailand through a diplomatic means=2EOn arrival here I immediately deposited the treasure into a Private Security =2Ffinance company for safe keeping although the Security Company and the diplomat who assisted me to Thailand is unaware of the contents as they were deposited as privileged consignments=2E Right now=2C I am seeking for a partner who shall serve as the guardian=2Foverseer of this fund with whom I can plan the best way to move this money for investment purposes=2C which is my motive for contacting you=2E To be able to actualize this project=2C you are required to assist in the following manners=2E =281=29 That you shall serve as the general overseer and guardian of this fund and all investment thereafter=2E =282=29 To assist in providing me and my immediate family permanent residential permit in your country after the money must have been transferred to your account=2E For these services=2C a suitable percentage =28%=29 will be mapped out for you after you have shown your willingness to assist=2C and most importantly all expenses involved in this transaction will be taken care of when the money have been safely transferred to your designated account=2E In addition =2C there would be a face to face meeting here in Bangkok Thailand for further discussions and to consummate the transaction at once=2E I will give you all the details in my next mail when you have indicated your interest and commitment to work with me=2E Always remember that this is the highest confidence and trust any person can repose on the other=2C especially when it is considered that we did not know ourselves before=2E I hope you will honor me too=2ENOTE=3A I know there may be scams and junk mails flying here and there on the internet but certainly=2C this is not one of them=2E Now I urge you to take this message seriously and with an open mind=2C with good faith and trust=2E Join me and I am assuring you now that you will never be disappointed=2E I expect to receive your response soonest I do not intend to have this transaction delayed=2E Please treat this as highly confidential by keeping it only with yourself=2E I look forward to your urgent co-operation=2E Best regards=2C Col Kobia Abuom=2E |
FRAUD | "Dear SirHow are you and your family today? I hope that you are all okay? I foundinformation about you and decided to contact you for an importantassistance. I am Michael Nkomo a citizen of Zimbabwe but i am=20contactingfrom a neiboring country here in IVORY CAOST where i am nowsicking political assylum.I am the only son of Kenneth Nkomo a wealthy farmer and senior=20politicianwith the opposition political party in my country Movement for=20DemocraticChange [MDC]. My father was murdered by our wickedPresident Robert Mugabe and I fled my country because I have become hisnext target to eliminate.My father was a fighter for Justice and a moving force in the MDC a=20partwanting to end the several years of brutal dictatorship government ofPresident Robert Mugabe. You will read more stories about PresidentMugabe's brutal acts by visiting this web sites;=20http://www.rte.ieews/2000/0418/zimbabwe.html=20My father was accused of Treason and also assisting the White farmers infighting the government. Few weeks after his arrest he was reported=20dead.The government claimed he died of heart attack and his body was never=20seenfor proper autopsy they buried him in the government cemetery. My=20father'sassociate Mr. Martin Olds a White farmer from Britain assisted me infighting my father's death through theCourt and media; the government saw us as a big treat to them and=20decided toeliminate us. Mr. Olds was attacked and murdered in his house butfortunately before they came looking for me I received the news and I=20hadto flee through the border to South Africa to save my life. My arrival=20herein IVORY COAST still remains like a miracle to me.Here is my reasons for contacting you I am having a huge sum of moneyinthe total sum of $13.6Million presently lodge with the security company=20inhollandMy father kept this money in in two trunk boxes in disguise asfamily treasures and could not bank thembecause of the situation in my country. My father's business farms andbanks account were seized by the government before his arrest and murder.He told me everything concerning the funds while he was still in=20detentionand I have made several arrangements concerning the shipment of the=20boxesout of my country because we cannot invest it there. Iwas on the process when I fled the country. I need your assistance insecuring the funds there in your country so that I can arrange on how=20tocome overto your country to invest with the fund I am willing to offer=20you30% of the $13.6Million for your assistance.Please let me know if you can assist me so that I can give you moredetails on how we shall proceed. As I wait for your urgent response=20pleasetreat this information as top secret.RegardsMichael NkomoFreeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime------=_Part_23006_16104466.1073351626850--" |
NOT_FRAUD | Ok. |
NOT_FRAUD | No just a night. Coming back tomorro |
NOT_FRAUD | AMS mentioned Maria's edits. Here's email from her w specifics. |
NOT_FRAUD | We told roberta 1pm worksWill offer ashton 12 for ashton so you are not rushed Lona says Cathedral isn't until 6pm if u decide to go. She has donenothing about it. |
NOT_FRAUD | "Under-Skin Defibrillators Seen Closer to RealityBy BARRY MEIERThe likelihood that patients in the United States may some day receive heart defibrillators that can operate withoutelectrical wires connected to their hearts has moved a step closer according to a study published Wednesday.The development of the new type of defibrillator has been long pursued by a researcher Dr. Gust H. Bardy at the SeattleInstitute for Cardiac Research in Seattle. And in the study in The New England Journal of Medicine Dr. Bardy and otherresearchers reported that initial trials of such a device in patients were successful.Defibrillators fire an electrical jolt to interrupt a potentially fatal heart rhythm and restore normal beating. For a unit tofunction a surgeon must thread an electrical sensing wire through a blood vessel into a patient's heart. The wires poserisks because they can on rare occasion puncture the heart during implantation or fracture while in place.The new version delivers the electrical jolt by means of a sensor implanted under the skin near the chest bone. A powerunit is placed under the skin on the side of the chest.The new device is already for sale in some European countries but Dr. Bardy and others cautioned that full-scale long-term trials were still needed to prove the implant's worth to the Food and Drug Administration. Even if successful theunit could not be used by all patients who needed a defibrillator but several researchers said they were excited by the newstudy nonetheless.Dr. Douglas P. Zipes a professor at the Indiana University School of Medicine in Indianapolis said the new device couldsomeday displace existing models used in many patients Every month about 10000 patients in this country get adefibrillator either for the first time or as replacements for devices whose batteries have worn out.In recent years the safety of defibrillator wires has come in particular focus because a model made by Medtronic has beenprone to fracturing. Hundreds of patients who received the model have had to undergo new operations to replace it. Alsoscar tissue often builds up around intravenous wires a process that can make removing and replacing them difficult ordangerous.Dr. Bardy said in a telephone interview that the deaths of several patients many years ago because of wire-related injurieswere a factor in his interest in developing the new device.""You are looking at a therapy that can avert we hope complications and be as effective"" he said.In the study published Wednesday Dr. Bardy and others reported that the new device had undergone several successfulinitial trials including one in which it was used for a year in about 60 patients.The device is being developed by Cameron Health a small company in San Clemente Calif. that was co-founded by Dr.Bardy. Since the cardiologist began work on the project about a decade ago the defibrillator he helped design has gonethrough several iterations.The device will not be suitable for a significant number of heart patients particularly those who require units that alsoinclude a pacemaker which regulates a heart that is beating too fast or too slowly.But Dr. Bardy estimated that the device could work in about 25 percent of patients who now get a defibrillator. These arelargely patients at risk because of genetic factors or certain types of heart diseases for a type of erratic cardiac rhythmthat can cause sudden death. Dr. Bardy said the cost of the new device is about the same as a standard defibrillator.However he said it could help reduce health care costs because implanting it is much simpler.Before the device can be sold here Cameron Health will have to submit more extensive human trial data to theF.D.A.. Dr.Bardy said a larger study of the device has just begun in this country and overseas and that it will most likely take a year ormore to assemble data from it for the agency's review." |
NOT_FRAUD | And I feel ashamed that I had to subject you to this.On Tue Apr 21 2009 at 11:31 PM H <[email protected]> wrote:I already feel safer. |
NOT_FRAUD | Mayor Daley just announce that he will not seek re-election. We're in shock. |
NOT_FRAUD | got them - spoke with Jack right bif he you all spoke last night |
NOT_FRAUD | I'm on shuttle and if all goes well will stop first at State. Based on your work w S/RAP do you have suggestions as towhat points I should make to set us up as counterpart to military and prepare for Friday and next week? |
NOT_FRAUD | Thanks very much. Will do. Have a good weekend.Best Arturo |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'>Dear <BR> <BR>I Am Contacting You In Absolute Confidence That I Can T=rust You.My Name Is Mr.Nelson Mansouri A Staff With Banque De L'Habitat Au =Burkina Faso (Bhbf) Ouagadougou Burkina Faso.I Write To You In Respect Of A= Our Client Who Unfortunately Died Along With His Registered Heir Apparent= (His Wife) And Their Entire Family In A Ship Mishap That Happened In Yanta=i CityEastern China. <BR> <BR>The Deceased Is On Tourist Vacation Wit=h His Whole Family On That Fateful Day.Your Country Of Origin Will Not Pose= Any Problem To The Claim.You Dont Need To Entertained Any Atom Of Fear As =The All The UnderGround Work Has Been Taking Care By Me. Before His Sudden =Departure The Deceased Left A Sum Of 4.500000.00 Euros (Four Million Five =Hundred Thousand Euros).With The Banque De L'Habitat Au Burkina Faso (Bhbf)=.The Bank Will Soon Decleared His Assets To Go To The State Governmen=t Account. <BR> <BR>The Bank Ethics States That The Fund Goes Into The= States Government Account If Nobody Comes To Claim Said Funds After Seven =(7)Years Of The Confirmation Of The Death Of The Depositor.For The Past 6 Y=earsAll The Effort Of Our Customer Service Department To Trace Any Relativ=e Of The Late Custormer Has Proved Abortive. <BR> <BR>I Am Seeking For= Your Help In This Matter.For Standing As The Heir Apparent Of The Deceased= And Providing Your Account In Receiving This MoneyYou Will Be Entittled T=o 40 %10% Of The Fund Will Be Used To Raise A Reputable Charity Home In De=ceased Name While 5o% Is For Me.Bear In Mind That The Entire Transact=ion Will Be Risk Free And Legitimate Since The Funds Will Be Coming To You =As Your Legitimate Inheritance.This Transaction Is Real. <BR> <BR>Resp=ond To Me As Soon As Possible .<BR> <BR>Yours Truly <BR> <BR>Mr.=Nelson Mansouri <BR> <BR> <BR> <BR><BR><br /><hr />Besoin d'=un e-mail ? Cr=E9ez gratuitement un compte Windows Live Hotmail et b=E9n=E9=ficiez d'un filtre antivirus gratuit ! <a href=3D'http://www.windowslive.fr=/hotmail/default.asp' target=3D'_new'>Windows Live Hotmail</a></body></html>=--_0da4f1ea-3bca-4fe6-b390-a20afec8255b_--" |
FRAUD | Dear Sir=2F Madam=2CI am Mr Daniel Abdul-Latif Dusba 21 years old from Republic of Rwanda In East Africa=2C legal first son of late Dr Mohammed Abdul-Latif Dusba=2C a once minister in Rwanda who was later killed during the war conflict in rwanda with my mother and only sister=2C now i am in Dakar Senegal under United Nations refugee protection with my kid brother=2E After the death of my father=2C my uncle started to persecute us about my fathers landed properties =2C which he later snatched from us under treat and duress =2ENow there is nothing we can do rather than to run away for our dear life' which is very important to us=2C now i and my brother are in critical condition here in Dakar Senegal=2Cwe are political assylum seekers =2C some one to be under refugee protection to compare with senegal a country where things are very hard and difficult=2C every thing is bad for us here=2Cwe need urgent assistance=2E You are the kind of person i and my brother are looking for for our future=2C which i know that you can not disapoint us in life=2ENow the only thing that makes me to feel happy at times is that my father left the sum of 4=2E600'000 US Dollars with a bank which i and my younger brother are the only persons aware =2C i am the next of kin to my late father and inheritted all his belongings=2E My late father loves me very much that was why he gave me every information about that money he deposited on my behalf as his first son before his death=2EOn our arrival here=2CI extablished contact and ownership with the bank and the bank director told me that unless i have some body who will represent me as my late fathers foreign business associate and family representative with prove of status that their bank will not release the money=2E so this is why i am looking for who will go for it=2C somebody who will be honest and truthfull to me=2Csomeone who will not betray me nor cheat me in the future=2Csomebody with the fear of God=2E i am hereby seeking for your assistance towards this matter=2C feel free to reply me or call me to indicate your intrest and willingness to assist me and my younger brother out of this suffering and transfer the money to your bank account in your country=2E After the transfer has been made to your bank account=2Cyou will send some money to me and my brother here to prepare our travelling documents and meet you over there and continue with our life and education again=2C while my brother will secure a better medical treatment=2Cbecause he is very sick at the moment and hospitalised=2Eplease send me your reply on =28danabdul1=40yahoo=2Eco=2Euk=29Thanks & remain blessed=2EYours Faithfully=2C Daniel Abdul Latif Dusba |
NOT_FRAUD | Sorry about the gaps and typos. Will clean it up. And of course we can chat whenever you're ready. |
NOT_FRAUD | Madam SecretaryAttached and below please find a list of the issues I cover.ThanksMikeMEMORANDUMTO: Secretary ClintonFROM: MikeCC: Cheryl JakeSUBJECT: Issues I CoverIn addition to the day-to-day projects and follow-up items I work on with Jake I cover the following issues:Long-Range PolicyO Helping Cheryl and Jake plan for and follow-up on the bi-monthly policy meetingsO Working with bureaus on end-of-year reports follow-upO Keeping up to speed on issues discussed at Deputies meetings for weekly memosO Helping shepherd speech ideas and providing feedback on draftsSubstantive Issue Areaso Human rights/democracyO SudanO Mexicoo CookstovesO Yemen-related issuesO Export controlsO CybersecurityO Terrorist finance issuesO Military families issuesO Climate change• Dialogues and partnerships with Nigeria South Africa Angola Indonesia BrazilState Department Reform• Report reform: Working with Rich Verma and his team on reforming state's system for producing annual reportsto Congress• QDDR-related assistance |
NOT_FRAUD | RELEASE IN PARTB5 B6yepOn Sat Nov 27 2010 at 6:19 PM Huma Abedin <ok we will follow up on this> wrote: B6 |
NOT_FRAUD | Huma Abedin <Sunday December 20 2009 9:35 AM'[email protected]'FlightsMario suggests we check in with him in the afternoon about 8pm flight. Basically he said flight may get canceled at lastminute as has happened with shuttles this morning. He will check with crew who will give him best assesment. |
NOT_FRAUD | B5B5There is a proposed letter that should be in your weekend reading materials. Adding Huma to see if she's seen it.I will make sure it gets to you now.B5 |
NOT_FRAUD | Postelection we'd like to have you over for dinner. Bill can come too if he's in town. Whateverworks-- |
NOT_FRAUD | Troubling news from Europe. |
FRAUD | "Cote D' Ivoire West Africa.Dearest OneI wish to solicit your help in migrating to you. My name is Nena Donald. I am the only daugther of Late General Frank Donald the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation(SLDMC ).I am contacting you to seek your good assistance to transfer and invest (USD 10. million) belonging to my late father which is deposited in a bank in Abidjan. This money is revenues from solid minirals and dimonds sale which were under my fathers possession before the civil war broke out.Following the brake out of the war almost all government offices coperations and parastatals were attacked and vandalized. The SLDMC was loothed and burnt down to ashes and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office. Many top government officials and senior army officers were assasinated and my father was a key target because of his very sensitive military possition and appointment in the SLDMC. Regreatably my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader.My mother sustainded very sever bullet injuries which resulted to her untimelyand painful death in a private hospital here in Ivory Coast. Now I am alone in a totally strange country without parents relatives or any body to care for me at my tender ages. Before my mother died she told me that my father deposited some money which he made from diamond sales and contracts at this bank here in Ivory Coast and that i should pray and find a trustworthy foreign business partner who would help me to transfer and invest this money in profitable business venture overseas.She told me to do this quickly so that i can leave Ivory Coast with my cousin brother-Arthur who is here in the camp with me and then settle down abroad. She gave to me all the bank documents to prove the deposit and then told me that my father used my name as the only daugther to deposit the money in the bank. She told me that this is the reason why we came to Ivory Coast. My mother died afterwards. May her soul rest in perfect peace. I have gone to the bank to make inquires about this money and I spoke with the director of International remittance who assured me that the everything is intact and promised to help me transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them.However the director is very concerned because of my age I am 23 years and as such promised to help me and he would like to speak with my partner to ensure that this money is invested wisely in only profitable business because of his personal interest and sympathy for me. If you are will to assist me please let me know immediately and provide me with your following information for bank here:1. Your full names and address tel/ fax2. Name of Bank and addres Tel/fax/telex3. Account name and number and4. swift code etc.Please note that I can only offer you 10% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me and cousin so that we can finish our colledge education. I am hoping to hear your urgent response so that I can not look for another foreign partner.Thank you and may God bless you and your dear family.Yours sincerely" |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Secretary of State |
NOT_FRAUD | This is Jonathan's email on the issue: |
NOT_FRAUD | Wow that was fast - and greatDon't worry about the reporter reading the quotes back to you we're recording and he'll have the transcript shortly. I'mguessing we just caught him at a bad moment and he's not as flaky as he sounds |
NOT_FRAUD | Will do. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Tuesday October 20 2009 7:35 AMHRE: Resume and Other Matters B6worked for John P during our administration - you'd recall him if you saw him |
FRAUD | "easy communication. Please note that this Transaction is 100% risk free and you should up holdthe secrecy involved. Best regards MRS SARA LAURENT KABILA." |
FRAUD | "Thanks God Bless. Yours faithfullyEngr.MUSA AKIM.Barrister.IBRAHIM ALIU." |
FRAUD | "Hello I am Bill Cole i do care for Orphan Homes and work for The Churchorphans And Orphan Homes I live in United Kingdomwith my two kidsI have been working for the orphans home since I was 22 years oldThat gives me about 53 years plus my age of experienceI have justfounded my own orphan home in just 2 years now in united kingdom Atit's heightour Quarries Village accommodated 1500 children at atime. In all more than 30000 children passed through QuarriesVillage. Over 7000 migrated to Canada or Australia and others weneed to raise over millions a year - through generous supporters whodonate their moneytime or energy. These donations are crucial inhelping us improve people's lives and rise to the challenges ofsociety's changing needs. we have care for the private and localorphans from all around the world.I am always facing seriousdifficulties when it comes to orphan in Americans.there are donationall around the world but They are always referring to pay with a USPOSTAL MONEY ORDER CASHIER CHECK which is difficult for me to cashhere in United KingdomI am looking for a representative in thestates who will be working form as a par time worker and i will bewilling to pay 10% for every transaction which wouldn't affect yourpresent state of works someone who would help me receive paymentsfrom my customers in the United state of Americai mean someone thatis responsible and reliablecause the cost of coming to the state andgetting payments is very expensivei am working on setting up abranch in the statesso for now i need a representative in the unitedstates who will be handling the payment aspect. These payments are inmoney order cashier check or and they would come to you in yourname so all you need do is cash the money order deduct yourpercentage and wire the rest back. But the problem i have is trustThese payments are in money order and they would come to you in yourname so all you need do is cash the money order deduct yourpercentage and wire the rest back. But the problem i have istrustBut i have my way of getting any one that gets away with ourmoneyi mean the FBI branch in Washington gets involved. It wouldn'tcost u any amountu are to receive payments which will be sent to uby Fedex or Usps from my business partnerswhich would come in formof a money order then u are to cash it and send the cash to me viawestern union money transfer or money gram money transferalltransfer fees should be deducted from the money. If you areinterested please get back to me as soon as possible with thisinformation listed below ....FIRST NAME :LAST NAME :AGE :ADDRESS :CITY :STATE :ZIP CODE :COUNTRY :PHONE NUMBER :GENDER :OCCUPATION:WEBSITE http://www.quarriers.org.uk/support/index.php" |
NOT_FRAUD | Nice work from one of our star PAO's --- Joann Lockard in Kampalaim |
FRAUD | My dear friend=2C I got to know of you in my search for a reputable person to assist in An urgent deal requiring utmost trust and confidentiality=2E I am Bakura BJ Zamani=2C am a senior advocate of Nigeria and I own a personal law firm here in Lagos and Abuja both in Nigeria=2C =28TVS CHAMBERS=29=2Can attorney and close confidant of Mrs=2E Maryam Abacha=2C the former first lady and wife to the late gen=2E Sani Abacha=2C The former head of state and commander in chief of the armed forces of The federal republic of Nigeria=2E She =28Mrs=2E M=2E Abacha=29=2C as a result of The trust and confidence she has in me=2C mandated that i search for a Reliable and trustworthy foreign partner=2C who will help receive some Funds=2C which she has in cash totaling us$30m =28thirty million united States dollars only=29 into a personal=2C company or any reliable foreign Bank account for safe keeping for a short period of time=2E her family bankAccounts within and outside the country have all been frozen by the authorities=2E=28I will refer you to this website of a leading Nigerian newspapers The website is www=2Engrguardiannew=2Ecom page 56 back page 19=2F10=2F2001 www=2Ethisdayonline=2Ecom 4th oct=2E 2001 front page www=2Ethisdayonline=2Ecom 13th nov=2E2003 front page=2Cfor further information about this monies and the Abachas=2E=29 It may also interest you to note that she =28Mrs=2E Abacha=29 and her family Have=2C since the inception of the present democratic government=2C been Placed under partial house arrest=2C with their international traveler's Passports seized pending when the current fund recovery will end Between them and present president Gen=2E Obasanjo led federal government Is resolved=2C which from all indications will not exceed this year=2E Already=2C the present regime has released Mohammed Sanni Abacha=2C the first sonfrom prison custody=2E She has decided to offer your good self if you are willing to render This tremendous assistance=2C 20% of the total sum=2E Note that this Transaction involves no risk whatsoever=2C as you will have no dealing with mycountry=2C Nigeria=2E Rather=2C you will deal directly with the security company andTrust company in Europe=2C which is where the money is right now=2E p=2Fs respond toThis confidential email address-{bakura1=40rediffmail=2Ecom}=2E Kindly forward your confidential Tel =2F Fax number in your response to thisproposal=2E This matter should be treated as urgent and confidential=2E Best regards=2C Bakura BJ Zamani |
NOT_FRAUD | Ok |
FRAUD | "Dear FriendHow are you doing? I would be very interested in offeringyou a part-time paying job in which you could earn a lot.My name is Kenneth Scott and I am 42 years of age.I just resigned my job as a research scientist at Asia Agriculturalresearch Institute in Malaysia and I now work as a freelanceconsultant for the institute which gives me very much time todo my own work which is basically being a freelance researcherwho could be employed by research institutes to do researchprojects anywhere in the world.Currently I have just been granted a funding to head a researchproject in the tropical regions of Asia regarding rare andvulnerable plant species and this would be commencing very soon.This research program will be funded and sponsored by some of mycounterparts in your country. But the only set back is that myassociates want to make payments for the research in form of banktransfer or Check only.WHAT I NEED YOU FOR?At this point I will be glad if you couldwork with me as myrepresentative in your country. You will be workingas my paymentassistant in charge of collecting the Funds from my Associates.Since they will be making the payment form of banktransfers/Checkto you in your country you will be collecting thispayments andcashing them on my behalf. On agreement to been myrepresentative you will receive a commission of 10% of whateveramount of payment you receive from my associates.JOB DESCRIPTION?1. Receive payments from My Clients/Associates throughbank transfers or check.2. Cash the Payments at your Bank.3. Deduct 10% which will be your commission/percentageon Payment processed.4. You are to remit the balance via Money Gram or WesternADVANTAGES?You don't have to go out of your present daily activity in orderto engage in this Job(i.e. you can do this Work easily withoutleaving or affecting your present Job).You will work as anindependent contractor right from your home /office. Your job isabsolutely legal. You do not need any capital to start (non of yourpersonal funds is needed).To indicate your interest in this pending project i willlike you to provide all this information before we can commence onthis pending projects.NAMEADDRESSSTATECITYZIP CODEPHONE NUMBER:AGEGENDEROCCUPATION" |
FRAUD | "GooddayThanks for your response to my email. How are you today and business inyour country? I am Mr. Chen Jiang Bank Manager of a Bank in China.I am contacting you concerning a deceased customer that bears the samesurname as you and an investment he placed under our banks managementyears ago. I would respectfully request that you keep the contents of thismail confidential and respect the integrity of the information you come byas a result of this mail.I contacted you independently of our investigation and no one is informedof this communication. I would like to intimate you with certain factsthat I believe would be of interest to you. Please reply back.Chen Jiang." |
NOT_FRAUD | I don't think I made any progress. What will it mean if we can't raise the remaining $? Where else can we try? |
NOT_FRAUD | OkSullivanSundayRe: Info forJacob J <SullivanJJ©state.gov>September 26 2010 2:50 PMyouRELEASE IN PART1.4(B)B1B51.4(D)B6— Reason: 1.4(B) 1.4(D) — Declassify on: 09/25/2035 |
NOT_FRAUD | "Dear all:Otero Maria <[email protected]>Monday January 18 2010 9:41 AMH; Slaughter Anne-Marie; cheryl.millsFuchs Michael H; Mauldin Caroline P; Schonander Carl E; Jones Kerri-AnnRe: WaterTo update you at G we have been working on water and World Water Day (the event planned takes place at theNational Geographic Building) since I am taking on water as the key issue I am/will working on. I sent S a memo onwater in December outlining our plans. Note that we are mandated to report to Congress annually as part of the ""Waterfor the Poor"" Act.I have met with Kerri-Ann with OES ""water"" staff in the last weeks to address this and also with several regional bureauA/S (Carson Feltman Blake so far) on water in the respective regions.There is a great deal of interest on their part and we have started outlining specific initiatives that we could focus on.We've also met on the Nile Basin Initiative with World Bank ""experts"" leading NGOs McKinsey etc. I've also spoken toRaj (USAID allocated about $480 million in FY 2009 to water and MCC about $500 million) but of course he has beenunable to focus on this. And Cheryl and I haven't spoken yet about Food Security/water.BestMaria" |
FRAUD | "ve quoted Sum and I will re-profile the funds with your name which will= enable The European bank transfer the sum to you. I have decided to use =this Sum to relocate to American continent and never to be connected to a=ny Of Mikhail Khodorkovsky conglomerates. The transaction has to be =0DConcluded In 2 weeks before Mikhail Khodorkovsky is out on bail. As Soon =as I confirm your readiness to conclude the transaction with me I Will p=rovide you with the details.=0DThank you very much=0D =0DRegards=0D" |
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