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NOT_FRAUD | Huma said she's getting to you nowIt's laid out on the first page but we're doing two calls1pm: call w/Axelrod Gibbs Denis and Nancy Deparle to brf you (their request)1:45 call/us plus DenisI'll MC both and make sure you know exactly who is onOps will connect you to both |
NOT_FRAUD | Frank Ricciardone came to see me several weeks ago to make the case forAM |
FRAUD | "My Dear Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transferred=20=under the cooperation of a new partner from South Korea.Presently I'm in South Korea for investment projects with my own share of t=he total sum. Meanwhilei didn't forget your past efforts and attempts to as=sist me in transferring those funds despite that it failed us some how.=20Now contact my secretary in Benin his name is Mr Ignatuis Michael on his-ema=il address [email protected] him to send you the total of $700.000.00 which i kept for your compensat=ion for all the past efforts and attempts to assist me in this matter.=20I appreciated your efforts at that time very much. So feel free and get in t=ouch with my secretary Mr Ignatuis and instruct him where to send the amount= to you.Please do let me know immediately you receive it so that we can share joy af=ter all the suffering at that time.At the moment I=E2=80=99m very busy here because of the investment projects= which i and the new partner are having at hand finally remember that I ha=d forwarded instruction to the secretary on your behalf to receive that mone=y So feel free to get in touch with Mr Ignatuis MichaelHe will send the am=ount to you without any delay ok.=20Regards=20Emeka Benjamin=C2=A0=20________________________________________________________________________Get a FREE AOL Email account with 2GB of storage. Plus share and store pho=tos and experience exclusively recorded live music Sessions from your favour=ite artists. Find out more at http://info.aol.co.uk/joinnow/?ncid=3D548." |
NOT_FRAUD | What happened w our plans for this? There's nothing about it on my schedule so I assume nothing is happening. |
NOT_FRAUD | Yes that is the cell number her office gave us- I've verified it so I assume it's for one of her aides. I left a couple ofmessages there but didn't hear back. I will try her office again to see if we can secure any better number. I also knowhuma emailed with elena earlier in the week. |
NOT_FRAUD | 291 |
NOT_FRAUD | Word is that we're going to announce our response to the Israeli flotilla investigation today. Did Jones or Ross speakwith you about it? |
NOT_FRAUD | Strobe--This is wonderful news and such a fitting memorial to Booke.. Also. I would liketo talk w you about your ideas of what I can/should be doing. Could I call in the next few days? What times are best foryou? H |
NOT_FRAUD | STATEMENT OF SECRETARY CLINTONThe Passing of Victoria DeLongThis morning I spoke with the family of Victoria DeLong the Cultural Affairs Officer at our Embassy in Port-Au-Princewho lost her life in the earthquake. I expressed my sincerest condolences on behalf of the men and women of the StateDepartment and the American people. This is one tragedy among so many. The United Nations has suffered greviouslosses. And the Hatian people have endured unimaginable heartbreak. For the State Department we have lost one ofour own. Victoria was a veteran Foreign Service Officer who worked tirelessly to build bridges of understanding andrespect between the people of the United State and the people of Haiti. She served her country with distinction andhonor and she will be sorely missed. Victoria's friends and colleagues at the Embassy are working day and night tosupport vital relief and recovery efforts and our thoughts our prayers and our deepest thanks are with them as well.Along with the military personnel the search and rescue teams and all the aid and relief workers now deploying theyrepresent the unwavering commitment of the United States to stand with Haiti in its hour of need and in the hard daysand years to come. My heart is with the DeLong family today and with all those in Haiti and around the world who havelost loved ones and friends in this disaster.### |
FRAUD | "Dear My beloved One � How are you today?I have just read your companyprofile and decided to contact you for businesspertnership.I am one of the personal aides topresident Charles Taylor of Liberia who is presntlyliving in Nigeria on political assyllum. � Pls i need your foreign partnership to assist meinvest in your country. i have interest in buying ofshares real estate management and any otherprofitable business you may wish to recommend for me.I have with me $15.5M for this project. i realized thefund from sales we made in cash from liberia diamondand timber trades during the administration ofpresident charles taylor. � This money is presently with.INTERNATIONAL BANK" |
FRAUD | "Blessings to you.I am the above named person but now undergoing medical treatment now. I am married to Dr.Waltner De Matinez who worked with angolan embassy in mexico for over nine years before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of$27.6Million (twenty-seven million six hundred thousand U.S. Dollars) with one finance/security company in Europe.Presently this money is still with the Security Company. Recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual to that will use this to fund churches orphanages and widows propagating the word of God and to ensure that the house of the lord is maintained. The Bible made us to understand that Blessed is the hand that giveth.I took this decision because I don`t have any child that will inherit this money and my husband relatives are not Christians and I don`t want my husbands hard earned money to be misused by unbelievers. I dont want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my healthand because of the presence of my husbands relatives around me always. I dont want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company Europe. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you.please reply me through my private email;<[email protected]>Remain blessed in the name of the Lord.Mrs Ruthanne Ruby Martinez.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com" |
NOT_FRAUD | Pls print. |
NOT_FRAUD | His cell is:Verma Richard R <[email protected]>Thursday December 24 2009 9:35 AMRe: Trying to call you--call me thru ops.B6 |
NOT_FRAUD | Marina told me she left. I'm faxing to secret service. Dan will make sure u get it |
NOT_FRAUD | "Netanyahu pleased: I didn't capitulateBen Caspit Maariv May 27 2010 [page 2 with front page lead; Hebrew original here and at bottom of post]In the course of intimate conversations over the past few weeks with top political officials and civil servants Prime MinisterBinyamin Netanyahu has said according to his interlocutors that he managed to defeat the US administration.Netanyahu is pleased by the fact that the Americans failed so he said to twist his arm and that ultimately in the duel betweenhim and the Obama administration he was the one who emerged with the upper hand. We did not make concessions on our redlines and they failed to make us fold and to drag us to places we didn't want to go said Netanyahu according to people whoheard him speak.Netanyahu is convinced that he is not going to be forced to extend the settlement construction freeze which is due to expire inSeptember. According to senior officials in Jerusalem an agreement has already been reached with the administration that theIsraeli government will not announce an extension of the construction freeze in the territories and the Americans will ""makesure"" that the Palestinians do not withdraw from the talks. Israel however will not take ""aggressive"" action and constructionwill be resumed only in areas that are clearly within the consensus inside the settlement blocs.The Prime Minister 's Bureau vigorously denied the above report. ""The statements attributed to the prime minister areincorrect"" said a spokesman in the Prime Minister's Bureau. ""They were not said by Netanyahu in any forum. The reason issimple: the prime minister does not think that Prime Minister Netanyahu holds in great esteem the commitment by PresidentObama and the administration to Israel's security and their efforts to renew the peace process in our region.""Eli Bardenstein adds: The formal invitation that Netanyahu received yesterday to meet with President Obama next week mightattest to a radical change in the White House's attitude towards him. Political sources in Israel described the planned meetingas ""the peak of the campaign for Israel and the Jews that has been pursued by the Obama administration in the past number ofweeks."" The sources said that the meeting was geared to put an end to the grave crisis that erupted some two months agobetween the Obama administration and Netanyahu over the Israeli-Palestinian conflict and particularly over the continuedconstruction in East Jerusalem and to mend the mistaken impression that was received as if Israel was ""no longer an absoluteally of the United States.""That crisis which was initiated by the Americans elicited fierce criticism in the United States and sparked a desire amongmembers of the Obama administration to rectib) the situation. Another reason for the administration's desire to end the crisisis the fear offailure in the upcoming Congressional elections in November. ""The Democratic Party's coffers are empty.Many Democrat members of Congress and Senators have complained that if the hazing of Israel were to continue theywould be unable to obtain donations from Jews and were liable to lose the elections"" said one source in Washington.The prevalent assessment is that Netanyahu will be received far more warmly in Washington next week than he was two monthsago. This time the meeting will be covered by the media and the two leaders are expected to have their picture taken togetherand to give statements to the media.That said sources in Washington noted that ""Netanyahu is leery of the meeting with Obama and of walking into a trap onceagain. He knows that the smiles notwithstanding behind closed doors he is going to have to give answers to very difficultquestions like 'how do you envision the end of the negotiations with the Palestinians.'""Netanyahu is to begin his political travels today in Paris where he is to attend the ceremony in honor of Israel's acceptanceinto the OECD. The prime minister will be arriving in a city that is on strike which is liable to impede his movement throughthe city streets to the center of Paris for his meetings." |
NOT_FRAUD | "Is one of the top five stories on Real Clear World a site that collects most important things to read under headline""Hillary on Top of U.S. Foreign Policy."" And the full speech is also a link on Real Clear World.I freely admit that I'm procrastinating from QDDR writing by surfing the web .... AM" |
FRAUD | Attn=3APlz =2C My name is Mr Gobind Singh Deo =2E I am a legal practitioner Gobind Singh Deo Chember in Johor Bahru=2C Malaysia=2EI saw your contact and profile i decided that you could cooperate with me in this proposition=2EI have a client who was deceased in November=2C 2001=2C in Kuala Lumpur=2C Malaysia=2EI am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account=2E This funding is closed to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account=2EThe total amount of cash in the bank account of my deceased client is US$4=2E7 Million =28 Say=2C Four Million=2C Seven Hundred Thousand US$ =29=2C only=2EThe bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary=2C of the funding in the bank account=2C with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account=2Cso as to avoid the indefinite closure of the bank account=2EMy proposition to you is to seek your consent=2C and to present your kind self as the next-of-kin and beneficiary of my deceased client=2C since you have the same last name with him=2E This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary=2E When the proceeds in his bank account are paid to you=2C we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self=2EAll the legal documents to back up your claim as my client's next-of-kin would be provided by me=2E The most important thing I would need is your honest cooperation to in this proposition=2EThis would be done under a legitimate arrangement that would protect you from any breach of the law=2EIf this business proposition offends your moral and ethic values=2C do accept my sincere apology=2E Please contact me at once if youe interested by replying the mail and ignore it if you are not=2EBest regards=2CMr Gobind Singh Deo Esq=2E |
NOT_FRAUD | Thanks. The Egyptian document has been received and is being translated. We'll review it tonight and tomorrow morning will consultwith the Pals through our Consul General and then I'll talk with Gen. S again. We'll keep you advised. |
NOT_FRAUD | Call anytime. SidSent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | Ok |
FRAUD | Attn=3A President=2FCeo=2ESTRICTLY CONFIDENTIAL BUSINESS PROPOSALRE=3A TRANSFER OF US$21=2E5 MILLION =28TWENTY ONE MILLION=2C FIVE HUNDRED THOUSAND US DOLLARS ONLY=29=2EI know this email will reach you as a surprise=2C but need not to worry as we are using the only secured and confidential medium available to seek for foreign assistance=2Fpartnership in a business transaction=2C which is of mutual benefit=2EI am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigeria National Petroleum Corporation =28NNPC=29=2E Sometime ago=2C a contract was awarded to a foreign firm in NNPC by my Committee=2E This contract was over invoiced to the tune of US$21=2E5M=2E U=2ES=2E dollars=2E This was done deliberately=2E The over-invoicing was a deal by my committee to benefit from the project=2E We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account which we expect you to provide for us=2ESHARE=3A -For providing the account where we shall remit the money into=2C you will be entitled to 30% of the money=2C 60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that maybe incurred by us during the course of this transfer=2C both locally and international expenses=2E I would require the following=3A -1=2E Your company's names=2C address telephones and fax numbers=2E2=2E The bank where the money will be remitted to=2EThe above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account=2E It does not matter whether or not your company does contract projects of this nature described here=2E The assumption is that your company won the major contract and subcontracted it out to other companies=2E More often than not=2C big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts=2EWe have strong reliable connections and contacts at the Central Bank of Nigeria=2C as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal=2E Therefore=2C when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security=2EWe are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich=2E We want this money to be transferred to the overseas Accounts for us=2C before the present Democratic Government starts auditing all Federal Government owned Parstatals=2EPlease contact me immediately through my private mailbox =28tobi4120a=40k=2Ero=29=2E If you are not=2C it will enable me scout for another foreign partner to carry out this deal=2E But where you are interested=2C send the required documents aforementioned herein through my above mailbox=2C as time is of the essence in this business=2EI wait in anticipation of your fullest co-operation=2EYours faithfully=2CMr=2EJames Tobi |
NOT_FRAUD | Fyi. |
NOT_FRAUD | 281 |
NOT_FRAUD | I'm checking with one person but no further Intel on my end yetBut don't think Mark's writing just fishing - unless the WH gave it to the Times but there's no way they'd handle youthat wayLet me confirm that point which is important to know |
NOT_FRAUD | U.S. Department of StateCase No. F-2015-04841Doc No. C05739607Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045314 |
FRAUD | FROM=3APRINCE HASSAN SULEMANTEL=3A+225 05 618 191EMAIL=3Ahassan=5Fsuleman1970=40yahoo=2Eco=2Ein EMAIL=3Ahassan=5Fsuleman1976=40yahoo=2Eco=2Ein ABIDJAN=2CCOTE DIVOIRE=2EWEST AFRICA=2E Dear Sir=2C BUSINESS PROPOSAL AND INVESTMENT IN YOUR COUNTRY I got your contact through our chember of commerce and industry=2EI am contacting you for a mutual business relationshipand for you to act as my guardian in a joint businessventure that we will operate together=2EAfter praying=2C my mind asked me to go ahead andcontact you for this partnership=2EMy name is PRINCE HASSAN SULEMAN=2C the only son ofLate ALHAJI USMAN SULEMAN=2E My mother died on the22nd of October=2C 1985 of cancer and my father was assassinated on the 28th of April 2003 by an unknownperson in Abidjan=2C Cote dIvoire=2EMy father was a gold and cocoa merchant based inGhana=2FCote dIvoire=2EBreifly before he died in ahospital here in Abidjan=2C Cote dIvoire due toinjuries he sustained from the gunshots=2E He told meabout the sum of US$45M=28Forty Five Million United StatesDollars=29 belonging to him in a suspense account withone of our local Bank here in Abidjan=2C Cote dIvoire=2EThat he willed the money to me in his will=2C with hisattorney=2E He asked me to seek for a foreign partnerWho will assist me in transferring the money out ofAbidjan=2C CotedIvoire to a foreign account forinvestment purpose=2E Then help me make arrangementafter the transfer to leave this country=2E That thosepeople that killed him may be after me=2EAccording to my late fathers will=2C the money cannotbe released to me without a foreign partner until atthe age of 37 years=2E It can only be transferred fromthe Bank here to the account of my foreign partner before I attain the age of 37 years=2E Presently I am34years old and can not seat here for the next 3yearswaiting for the maturity date=2C while my life is indanger=2E This is my reason for contacting you to assistme present your self as my foreign partner and alsoprovide foreign account where this fund will betransferred to=2EI have already contacted my fathersattorney here in respect of this transaction=2E He iswaiting to hear from my foreign partner for us tostart the process for the transfer of the funds=2EI would have done this since but according to ourtradition=2E I have to wait till its one year after myfathers death as a mark of respect before embarkingon such project=2E So that it will not look like if I amjust after his money like my uncle=2E Since the death ofmy father=2C I have been with my fathers brother inGhana=2E Honestly the way he is treating me=2C make me to be suspecting him that he knows some thing about mylate fathers death=2E Based on this=2C I left his house with out his consent=2EPresently I am in Abidjan=2CCote d Ivoire=2E He dontknow my way about and will never know=2E This is why Ineed your assistance so urgent for us to finalise thistransaction as soon as possible for me to leave thisCountry=2EYou will be given 40% as compensation for yourassistance and effort before any thing is done withthe money=2E If you are interested and feel that youcan handle this project=2E Please get back to me formore details and as well as indicate your privateTel=2FFax numbers where I can always reach you=2C whenthe need arises=2EI await to hear from you=2EThanks and God bless=2EPRINCE HASSAN SULEMAN |
NOT_FRAUD | I am out of the office on travel from COB 9/9 until sometime on 9/17. Then I will be on travel again from 9/18 untilsometime either 9/29 or 9/30. I will check messages on this system periodically. |
FRAUD | "Dear Sir/MadamI know that this letter may come to you as a surprise but due to theurgency of this transaction.First I must solicit your confidence in thistransaction this is by virtue of it's nature as being utterlyconfidential and top secret. Though I know that a transaction of thismagnitude will make any one apprehensive and worried but I am assuringyou that all will be well at the end of the day. There is no doubt thattrust conceptually is a conundrum which leadsitself to deferringinterpretation we have decided to contact you due to the urgency of thistransaction.I am the manager of bill and exchange at the foreign remittance departmen=tof BANK OF AFRICA(BOA). I came to know you in my private search for areliable and reputable person to handle this Confidential Transactionwhich involves thetransfer of a huge sum of money to a foreign accountrequiring maximum confidence.I am writing to you following the impressive information received aboutyou from the chambers of commerce. I believed that you are capable andreliable to champion this business opportunity. In my department wediscovered an abandoned sum of $30m US dollars (Thirty million USdollars). In an account that belongs to one of our foreign customer whodied along with his entire family On August 23 2000 through Gulf AirFlight 72 with Airbus A320 crashed off killing all 143 people on boardand you can view the site for moredetails:http://www-tech.mit.edu/V120/N32/gulfair.32w.htmlSince we got information about his death we have been expecting his nextof kin to come over and claim his money because we cannot release itunless somebody applies for it as next of kin or relation to the deceasedas indicated in our banking guidelines but unfortunately we learnt thatall his supposed next of kin or relation died alongside with him at theplane crash leaving nobody behind for the claim. It is therefore upon thi=sdiscovery that I and other officials in my department now decided to makethis business proposal to you and release the money to you as the next ofkin or relation to the deceased for safety and subsequent disbursementsince nobody is coming for it and we don't want this money to go into theBank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remainedunclaimed after five years the money will be transferred into the Banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occasioned by the fact that the customer was a foreignerand a Burkinabe cannot stand as next of kin to a foreigner.We agree that 30% of this money will be for you as foreign partner inrespect to the provision of a foreign account 10 % will be set aside forexpenses incurred during the business and 60 % would be for me and mycolleagues. There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you asarranged you must apply first to the bank as relations or next of kin ofthe deceased indicating your bank name your bank account numberyourprivate telephone and fax number for easy and effective communication andlocation where in the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=fthe application. I will not fail to bring to your notice that thistransaction is hitch free and that you should not entertain any atom offear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Yours faithfullyMR. IBRAHIM WATABill and exchange managerBANK OF AFRICA (BOA)" |
FRAUD | "Dear sir/madamthis mail will definitely be coming to you as a surprise but i must crave your indulgence to introduce myself to you.I am Miss Marah sadija former mistress to the son (Qusay) of the Iraqi former leader Saddam Hussein.I am an Ethiopian by birth and i am presently in a refugee camp in Zimbabwewhere the living conditions are unbearable.I do not wish to take your time with a lenghty mail but i have to put this proposal to you so that you can assist me.While i was still in contact with Qusayhe made a deposit in myname to a security firm in Spain which has an affiliate branch in Amsterdam.This deposit was made in my name and the secret code and necessary documents are presently in the possession of an attorney presently in London.This deposit was made in the form of a consigment and the content is a considerable amount of money in United state dollars which i cannot disclose to you for security purposes until you have confirmed your willingness to assist me.I would be pleased and grateful to you if you could assist me in collecting this consignment on my behalf from the security firm in Spain upon which i will be offering you a percentage for your efforts.The attorney in London will arrange an authority to release and pay in your name which you will tender to the security firm coupled with all necessary documents that will back up your claims in collecting this consignment on my behalf.I have to stop here now as your response will determine oursubsequent corresspondence. Please feel free to dis-regard this proposal if it is not in line with your principles.PLEASE RESPOND TO [email protected] bless youMarah Sadija. ___________________________________________________________________________Mail sent from WebMail service at - http://www.avym.org" |
FRAUD | "Eric Wong.Union Bank Of China99 Queens Road CentralHong KongDear FriendI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit bothofus.A random search based on your locality from the Internet producedyouraddress Please i apologise for this medium of contact as itappears the only definate way i can have assistance with this matter.I am Mr Eric Wong Head of Private Banking Union Bank Of Chinaalsoaccount Manager to a deceased Immigrant property magnate who was basedin the U.K. and had vast business interest in Hong Kong also referredto as my client.On Monday 31 July 2000 13:22 GMT 14:22 UK my client hiswife and their two Children died in the Air France concord plane crashbound for New York in their plan for a world cruiseI have been managing his Bank accounts here in the Hong Kong and someProperties which he had put out for sale. The properties which havelong been put out on sale have been paid for and the money paid haslong been deposited into his local bank account here. I have contactedyou to assist in repatriating the money and estate left behind by my clientbefore they get confiscated or declared unserviceable by my Bank.Particularly the bank has issued me with a notice to provide any ofhis next of kin or have the account confiscated within a short period of time.My lateclient has an account is valued at 18 Million United States Dollars OnlyI therefore made further investigationwith the personel department anddiscovered that did not declare any kin or relations in all hisofficial documents including his Bank Deposit paperwork in my Bank.This sum of US$18million is still sitting in my Bank and the interestis being rolled over with the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of Hon Kong at theexpiration of 5 (five) years the money will revert to the ownership of the HongKong Government if nobody applies to claim the fund.I now seek your consent to present you as the next of kin to mydeceased client so that the proceeds of his account valued at 18Million United States Dollars Only can be paid to you I will like youto provide immediately your full names and address so that the attorneywill prepare the necessary documents and affidavits that will put youin place as the next of kin.The money will be paid to you for us to share in the ratio of 60% forme and 35% for you and 5% after completionfor Expenses Incurred inthe course of the transaction .There is no risk at all as all thepaperwork for this transaction will be done by the attorney and with myposition as the Head Private Banking guarantees the successful" |
NOT_FRAUD | Ok |
NOT_FRAUD | I will be traveling today February 19 with intermittent access to my email. If you need to reach me urgently pleasecontact Nora Toiv [email protected] 202-647-8633 or Joanne Laszczych [email protected] 202-647-5548.Thank you! |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Sunday December 12 2010 11:07 AMH*ake.sullivan B6B51Jim is seeking your guidance on whetherJust wanted to confirm. |
NOT_FRAUD | I don't recall hearing about this particular project before. Can you do a quick analysis before I follow up? |
NOT_FRAUD | Reines Philippe IWednesday June 23 2010 3:41 PMHValmoro Lona J; Hanley Monica RTonightSo DS will take you from the WH |
FRAUD | "Dear FriendYour first reaction to this mail will be total rejection scare and maybedisbelief owning largely to the atrocities people commit these days.Butthis mail comes from a devastated sorrowful and emotional laden soul thatneeds compassion from a kind and good spirited person to wipe away mytears and appropriate my dream and humanitarian gesture.As you read this I don't want you to feel sorry for me because Ibelieve everyone dies someday.I am Al-Zarqawi Yusuf A Oil merchant inDubai United Arab Emirate ( UAE). I have been diagnosed with Cancerwhich was discovered very late due to my laxity in caring for my health.It has defiled all forms of medicine; Right now I have only about alimited to live according to my Medical Doctor. I have not particularlylived my life so well as I never really cared for myself but the Oilbusiness.Though I am very rich I was never generous I only focused on mybusiness as that was the only thing I cared for. But now I regret all thisas I now know that there is more to life than just wanting to have or makeall the money in the world.I believe when Allah gives me a second chance and heal me I would livemy life a different way from how I have lived it.I have sowed a seed formy healing I have willed and given most of my properties and assets to myimmediate and extended family members and as well as a few close friends.i want Allah to be merciful to me and accept my soul and so I havedecided to give arms to charity organizations and give succor and comfortto the less privileged of the Tsunami and Hurricane Katrina Victims as Iwant this to be one of the last good deeds I do on earth so far bydistributed some of this money to some charity organizations inIndiaHurricane Katrina victims in USA and other part of the world. Nowthat my health has deteriorated so badly I cannot do this my selfanymore.I once asked members of my family to close one of my accounts inSaudi Bank and distribute the money which I have there to charityorganization and to the less privileged in Bulgaria and Sudan. Theycashed the money but kept it only to themselves.Hence I do not trust them anymoreas they seem not to be contended withwhat I have left for them already.The last of my money which no one knowsof is the huge cash deposit of Thirty Five Million United States Dollars( US$35Million) that I have in the Vault of The Security Company asfamily valuable since the year 2003 for safekeeping.I want you to collectthis deposit on my behalf and disburse it to the Tsunami Earthquakevictims in Asia for the less privileged. Please send me a mail to indicateyour wiliness to assist in this disbursement. I will set aside 10% for you for your time and efforts by notifying thesecurity company as soon as i hear from you.I need your urgent reply withyour full name and address your Phone and Fax numbers and yourOccupation so that I will not have to go on sourcing for a credibleperson to handle this project for himself and the rest of the lessprivileged.I will also plead to you to always pray for me because onlyAllah heals.WasaalamRegardsAl-Zarqawi Yusuf." |
NOT_FRAUD | Thanks so much. I don't know what the NSC has or will read so we need to think of this submission as representing ourviews for historical purposes. |
NOT_FRAUD | We are updating for the morning and getting from Washington forward leaning language on damns. Will have at 815staff. Thanks Kurt |
FRAUD | "Dearest OneThanks for your mail I got your mail in a wonderful day and a happy day which I will like you to be seriose with me It gives me the greatest joy to read from you .Sometimes life certainly can feel that way.... and what better shelter from the storms and trials of daily life than friendship and to know that there is someone out there you can fall back on. I'm 21years old and a high school leaving certificate holder and the only daugther of my late parents Mr.and Mrs. Bien . Firstly my father was a highly reputable bussiness magnate-(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.Feb. 2005.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 11 years oldand since then my father took me so special. Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told her that he had a sum of $10.5 million US DOLLARS (Ten million five hundred thousand USD)deposited in Security Company here in Abidjan Ivory Coast. He also said he used my name to Deposit the fund with the Bank as his only daughter as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fundand also use it for an investment purpose. Really I don't know what to do. Now I want you help me so I can transfer this funds. 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 Presently I'm in Abidjan. Dearest oneI 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 these few questions:- 1. Can you honestly help me? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is retrived? PleaseConsider this and get back to me as soon as possible. Expect to hear from you soonest. Thank you so much.Yours in LoveSussan Bien ---------------------------------Ask a question on any topic and get answers from real people. Go to Yahoo! Answers. " |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "[email protected] Best regards LUCY LOKOMBOH Powered by Tiscali - http://www.tiscali.co.za------=_Part_238_22137652.1095490992650--" |
NOT_FRAUD | Anything else going on? |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | All:See below for appreciation for all your efforts — congrats and thanks.Please pass along to whomever I missed.cdm |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | " AN OFFER FROMMR JAMES ROBERTS.Dear Sir/MadamAm an attorney to Mr Grant Woods A wealthy businessman who died with his family (wife and two of his kids) in a ghastly motor accident here in the UK 3years ago.When he was writing his will he disclosed to me about a fixed deposit of GP5.2Million with a bank here in Uk with orders on how it should be shared between his wife and kids if anything happens to him.Since he died frantic efforts made by me and the aurthorities here to locate any of his relatives to come and lay claim to his estate has not been possible and In Great Britian fund that are unclaimable after six years will be returned to Her Majesty.I seek to make you stand in as a relative to this man and If you are interested please reply me so that I will educate you on how I have planned to execute this and also discuss on how we are going to share the funds. Pls send your reply to mym private address [email protected] WishesMR. James Roberts." |
NOT_FRAUD | Set it up and also call to Chris Hill. Or I can call Ops directly. Where are you guys? |
FRAUD | J=2ET=2E MARTINS & ASSOCIATESLEGAL CONSULTANTS=2C SOLICITORS & ADVOCATES OF THE SUPREME COURT OF NIGERIAOFFICE =2FCHAMBER=3A 112=2C LAW BUILDING COMPLEX =2CVICTORIA ISLAND LAGOS=2EDear Sir=2FMadamSUBJECT=3A THINK ABOUT ITREPLY TO=3A j=2Em=40mail=2Elawguru=2EcomI am Barrister J=2ET=2EMartins =28 S A N =29=2C a legal Solicitor=2E I was the Personal Attorney and legal adviser to Late Engr=2E Steven Cox=2C a national of your country=2C who used to work with Mobil Oil Company Nigeria Plc=2E Briefly=2C I got your contact when I accompanied our Minister of Justice to your country recently for global council of ministers meeting =2EOn the 21st of August 2000=2C my client=2C his wife and their three children were involved in a car accident along Port Harcourt =2FBenin Express Road on their way for relocation to Warri Refinary where he was transfered by the Federal Government of Nigeria=2E Honestly=2Call the occupants in the vehicle inccidentally lost their lives=2E Since then I have made several enquiries to your embassy to locate any of my clients extended relatives=2C this has also proved very unsuccessful=2E However=2C after these several unsuccessful attempts=2C I decided to trace his relatives over the Internet=2C to locate any member of his family but to no avail=2C hence I contacted you=2E I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged=2E Particularly=2C the bank where the deceased had a deposit valued at about fourty Million United States Dollars =28US$40=2C000=2C000=29with account no=2E0036577899=2C has issued me a notice to provide the next of kin to Late Engr=2E Cox=2C or have the account confiscated within the next fourteen=2814=29 official banking days=2E Since I have been unsuccessful in locating the relatives for almost one year now=2C I seek your consent to present you as the next of kin of the deceased=2C Late Engr=2E Stephen Cox=2E Since my late client is of your national and you can easily undertake the required assistance which I will provide to you answer to any question the board of the bank might ask=2C so that the proceeds of this account valued at fiften Million United States Dollars =28US$15=2C000=2C000=29 can be paid to you and then you and me can share the money=2E 55% to me and 40% to you=2C while 5% should should be set aside for expenses or tax as your Government may require=2EI wish to remind you that whatever share I have will authomatically be invested in your country under your advise and guidiance=2ENOTE=3A that I have all necessary legal documents that can be used to back up any claim we may make=2E In view of the above=2C all I require is your honest Cooperation to enable us see this deal through=2E I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law=2E Please get in touch with me only through my private email=3AONLYBest regards=2CBarrister J=2ET=2EMARTINS=28 S A N =29Senior Principal Partner=2F Leagal Adviser to Late Engr=2E Cox=2E |
FRAUD | "Your strictest confidentiality and kind consideration highly required.Greetings to youWith warm heart I offer my friendship and I hope this mail meets you in good time. However strange or surprising this letter might seem to you as we have not met personally or had any dealings in the past I humbly ask that you take due consideration of its importance and immense benefit. Also I duly apologize for infringing on your privacy if this contact is not acceptable to you as I make this proposal to you as a person of integrity.First and foremost I wish to introduce myself properly to you. My name is Oliveira Chuli Savimbi I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct I selected your email address from an internet directory in my search for a partner hence this email. I also crave your indulgence to read this carefully and have a general overview of my situation. My Uncle (Mentor) was killed in a battle with government forces of Angola led by President Dos Santos on Friday 22nd February 2002. After his death Mr. Antonio Dembo who was his second in command assumed office as leader of UNITA due to the lack of Charisma my Uncle had carried the party with in Dembo there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions including Mr.Dembo planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I already lost my mentor in this struggle that has been on for three decades now not so much of the struggle interested me anymore as there was no more sense of direction. I then desired a peaceful life as I no more had interest in conflicts and wars. For this reason I secretly left Angola and came here (Holla! nd) to seek for political asylum.I am sincerely proposing to you to render me your most needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$18.5million) which was already on its way to my Uncle's Swiss Bank account through the Diplomatic means we use to move money abroad and was on transit with a private safe deposit security company here in Amsterdam Holland in February last year when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited all this time now for security reasons and have now decided to act with your reliable assistance. As a matter of fact the reason I came to Holland and sought for political asylum here is the safe deposit with the Security Company here in Amsterdam. President Jose Eduardo Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad to ground UNITA and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the government here.I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to place in you is extraordinary and an act of desperation on my part in order not to lose this money. Also ensure that this contact with you should be treated with utmost secrecy.Your role in this project is acting on my behalf as a trustee to claim the safety deposit containing the money which is deposited in my name from the Security company after which the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted and I have permission to do business and open an account here. For your reliable assistance I will reward you with 15 %($2775000) of the money. I have with me the Certificate of Deposit for the safety deposit which is in my name and will be used for claim from the security company and the release codes of the vaults. Also everything will be legally processed for transfer of ownership to you and this transaction should be completed immediately depending on your prompt response.I thank you in advance as I anticipate your assistance in enabling me achieve this goal. Please contact me on my private email address; [email protected] whether or not you are interested in assisting us. This will enable us make alternative plans in the event of non-interest on your part. To know more about the struggle by UNITA to liberate Angola visit the links below and read. http://www.the-idler.com/IDLER-02/3-16.htmlhttp:/ews.bbc.co.uk/hi/english/world/africaewsid_1839000/1839252.stmSincerelyO.C.Savimbi." |
FRAUD | >From Mrs Mariama Taylor Dakar-Senegal=2EWest Africa=2EGood Day=2CI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2EI have a substantial capital I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2C properly managed and the type ofinvestment after the money is transferred to your custody with your help and assistance=2EMeanwhile=2C on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2C I would furnish you with the full detailed information=2C procedure=2C amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care=2EI shall be glad to reserve this respect and opportunity for you=2C if you so desire=2C but do urge you to give the matter your immediate attention it deserves=2E If this proposal is acceptable by you=2C please do not make undue advantage of the trust i bestow on you and your urgent reply is highly needed today formore detailed information and oral talks=2EBest regards and have a great day=2EYours Faithfully=2CMrs Mariama Taylor=2E=2E |
FRAUD | "> MR DUKAT KABILA 0031+615-421-228 >REQUEST FOR URGENT BUSINESS ASSISTANCE>>Your contact was availed to me by the chamber of commerce. It was given to me because of my diplomatic status as I did not disclose the actual reasons for which I sought your contact. But I was assured That you are reputable and trustworthy if you will be of assistance. I am Laurent DUKAT KABILA (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th>January 2001.I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US$25m.(twenty-five million Dollars) and some thousands carats of Diamond. This money and treasures was lodged in a vault with a security firm in Europe and South-Africa.>>SOURCES OF DIAMONDS AND FUND>In August 2000 my father as a defence minister and president has a meeting with his cabinet and armychief about the defence budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a minister of mines and a political party leader known as the Union Sacree de I=11 opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the arms deal>my father was murdered. f.K. Maliba (FKM) and I have decided to keep the money with a foreigner after which he will use it to contest for the political election. Inspite of all this we have>resolved to present your or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your>business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to =ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction strict confidence and utmost secrecy is>required even after the successful conclusion of this transaction. If this proposal is acceptable to you kindly provide me with your personal telephone and fax through my E-mail box for immediate commencement =of the transaction. >All correspondence is for the attention of my counsel:>>I count on your honour to keep my secret SECRET.>Looking forward for your urgent reply>Thanks.>Best Regards>>DUKAT KABILA(Jnr)> --18673e70-4dfb-46e2-85cf-34480af8650e--" |
NOT_FRAUD | One thing I forgot - Holbrooke called me this morning. He urged again that you see Lam bah (Tom is seeing him; BillBurns has provided guidance on points you could make if you do). He also inquired aggressively about Karl's future. Andhe wants to come see you about Frank's last trip. |
FRAUD | "<P> </P><P>Dear Friend</P><P>I am Mrs. Maryam. Abacha the widow of Sani Abacha the<BR>Late Nigerian Head of State.</P><P>I am presently in distress and under house arrest<BR>while my son Mohammed is undergoing trial in Lagos and<BR>Abuja though he has just been recently granted bail under<BR>the condition that my family refunds to the Federal<BR>Government some amount of money. The government<BR>has frozen all the family account and auctioned all our<BR>properties.</P><P>Refer to this website about my husband's loot and you will<BR>understand what I mean</P><P><<A href=""http:/ews.bbc.co.uk/1/hi/world/africa/1935646.stm"">http:/ews.bbc.co.uk/1/hi/world/africa/1935646.stm</A>></P><P><BR>To save the family from total bankruptcy I have<BR>managed to ship through an undercover courier company<BR>the sum of US$32 000000.00. kept by my late husband. The<BR>money was disguised to beat the Nigerian S! ecurity and it is <BR>currently deposited in a security company which I will disclose <BR>the name and contacts to you if I get a positive response from <BR>you. I want you to receive the money and pay into<BR>your account for the family safely.</P><P>I am offering you 25% for assisting me secure this<BR>money Contact me immediately with my email address<BR>so that I can forward to you all necessary details.<BR>Endeavour to send your phone and fax numbers for easy<BR>Communications. This project is not risky.</P><P>Best regards.</P><P>Mrs. Maryam. Abacha (Dr.)<BR>E-mail:[email protected]</P><BR>------------------------------------------<BR><BR>Faites un voeu et puis Voila ! www.voila.fr <BR><BR>------=_Part_45616_10548211.1086351834065--" |
NOT_FRAUD | "sbwhoeopSaturday February 13 2010 10:25 AMalso...H: Steve Clemons called me last night to talk about this which he's just posted on his website. Ed Luce of the FT ofcourse told him. Also Clemons had dinner this week with Petraeus who freely talked about running for president. SidJohn Podesta on Obama team. I am hearing that Financial Times Washington Bureau Chief Edward Luca has a prettysignificant interview with Center for American Progress President and former White House Chief of Staff Jahn ?od.estacoming out on Monday. Luce recently did a video intervjew 'with Senator johnMcfCain. One source tells me that Podesta""goes farther"" in his critique of the Obama team than his already pretty direct comments in Luce's recent survey of theObama White House's inner workings." |
FRAUD | ECONOMY CLASS2. IDDRIS/LAMINA MR.3. MORTON/MORISSON MR4.KENT/MORTON MR5. ABRAHAM/PATRICK MR6. ADAMS/SHERIFAT MRSACC-ADD-HKG-ADD-ACC OR ACC-NBO-HKG-NBO-ACC |
NOT_FRAUD | FYIB6 |
FRAUD | "Greetings My name is RABI AL SALIH wife of MAHAMMED MAHDI AL SALIHthe former Iraqi minister for Interior Affairs. I got your email address through the internet while searching for a reliable person to help me and I believe you can be able to help me and my family. My husband was captured on 23 April 2003 by the US forces. My Husband is presently in jail and facing trial on charges of terrorism corruption embezzlement and the mysterious charge of plunder which might lead to death sentence. During my husband's regime as Minister for Interior I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. Before the US invaded our nation I secretly siphoned the sum of $12000000 million USD out of Iraq and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I also declared that the consignment was solid gold belonging to my foreign business partner. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I trust you as a reliable person who will not sit on this money when you claim it rather assist me properly I expect you to declare what percentage of the total money you will take for your assistance. when I receive your positve response I will give you all the necessary informations to enable you proceed to the security company and claim the money. I shall also let you know where the security company is and the consignment pin code to claim the consignment which is very important. I assure you 100% safety and success once you follow my instructions.For now let all our communication be by e-mail because my line are tight now connected to the US Forces Telecomunication Network services. Please also send me your telephone and fax number. I will give more details when I receive your reply.Yours SincerelyRabi.Eqqu! New Generation email! http://email.eqqu.com" |
NOT_FRAUD | Cc: Abedin HumaHappy to chat at your convenience |
FRAUD | "How are you? I know you may be surprised to receive this letter please consider this letter as a request from a widower. Firstly I am LILLIAN DAMBA the wife of Late MR.K.DAMBA who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Trade and Business Information services and I assure you that nobody knows about this transaction except me my two sons. Before the death of my Husband. He took me to Johannesburg to deposit the sum of US$15 Million (FIFYTEEN MILLION UNITED STATES DOLLARS) in a private Security Company when He foresees the looming danger in Zimbabwe. This money was deposited as family valuables to avoid much demurrage cost from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland. The land disputes started when Zimbabwean President MR. ROBERT MUGABE introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society.In fact a lot of people were killed because of this land reformed Act for which my husband was one of the victims. It is on this background that My family and Iwho are currently staying in South Africa as refugees decided to transfer my Husband�s money to a foreign country since the laws of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa. Please I need your assistance to transfer this fund to your trusted overseas bank account. For your efforts and assistance I have agreed to give you 30% of the total sum while 5% is mapped out to re-imbrues all the expenses incurred in the course of this transaction and 65% will be for my family investment in your country. Note that this transaction is 100% clear and Risk-Free as I have made every necessary arrangement for a successful deal. The only thing I solicit for is your total assistance to transfer this money complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly keep this business proposal highly confidential for security reasons. If you are interested in assisting mesend reply via the above email address or fax no and include your private phone and fax no. I will respond to you immediately. Looking forward to your urgent reply Thanks and God Bless. Sincerely yours Lillian Damba (For The Family__________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
FRAUD | "FROM:KEN DIKKOAMINA GEUST HOUSE.01 BP199 ABIDJAN(COTE D'IVOIRE) ([email protected]) DEAR ONE PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM KEN DIKKO THE ONLY CHILD OF LATE MR AND MRS ALI DIKKO MY FATHER WAS A VERY WEALTHY COCOAMERCHANT BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER1984 MY FATHER TOOK ME SO SPECIAL BECAUSE IAM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$8500000 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SECURITYCOMPANY IN EROUPE THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OFKIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE (SUCH AS REAL ESTATE MANAGEMENT). SIR IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)YOU WILL HELP ME TO CLAIM THE FUND FROM THE SECURITYCOMPANY HERE IN EUROPE AND TRANSFER IT INTO YOURACCOUNT IN YOUR COUNTRY. 2) TO SERVE AS THE GUARDIAN OF THIS FUND. 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER SIR I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING HEARING FROM YOU SOON. THANKS AND GOD BLESS. BEST REGARDS. KEN DIKKO______________________________________________________________________ Post your free ad now! http://personals.yahoo.ca" |
NOT_FRAUD | Yes we have the video on the list to do by early March. |
NOT_FRAUD | AMS and Jack----AMS's comments and edits about development are right on target. May I call you on a conference callthis am before 8am to discuss? If so does 7:30 work for you? Thx. HRC |
NOT_FRAUD | Can I pls have the service drive me in my van to the airport? Is that possible? |
NOT_FRAUD | "aclbTuesday September 28 2010 11:05 AMjake.sullivanreMEPP note 27_09_10.docx; MEPP note 27_09_10.docxB6Here is the paper I am sending GM after my visit. I remain firmly of the view that we can get this agreed. I am now backin London. Happy to talk at any time. Spent long time with both BB and Barak before leaving. Have also spoken to someof Arabs. Best TonyDhOLAiMERAtARNiNG - This email S only iiitanded for too pErson to wnoin or ertiv to which it is addresseo coo together with any files transmitted troth :s confidential andtn&y also be privilaged If you are intended recipient you must not cep) forvii:;r1 use or rely on any part of or rtsi;lose its contents to any person. Ii youhave 'eceived it in error. plea:ie notify our system manager on 4-41 20 7647 7782 and delete all cuprrni iminediateiywhere Ills email is sent in he usual cours lf our business the views ei(oresbed riinis email -ir5 !hose of the sender and '10T those or The Office if TonyBI-orthe Office of ropy Blair accepts lio responsibility for s:...!t■vare yin.ises and you shcuid check for virwies before opening any attachrrients. 'nterne.t communicationsare no' neciire and trieretcre the Office f ohy Blair ices lict provide ay guarantee or '.iyaranty that this email or any attachments snail remain confider Oarhe ..;rticri: Clair is a trading name of Winciatih kientuiris Limited and Windiusii Ventures NcL P Windrush Ventures Limited is is limited companyregiszerod in •-.ngiari.1 and Wales with iegisteied numnei- 06397276. Its egisterad office .s OntiOP OIL 'H CCLfindrush Ventures No. 3 L s a limited part.iersnio iegiatereo in ;England and Wares with ;ap.stered ri tmher t.P012565. !Is registered cifit;ei is 50 BroadwayLondon SW-.H Ca. The inembers .ientt.rosi\17. 3 l.P arc BOBCf.) Nir fil Unified arid P.tir drus!'i Voz:ntures No 2 UP and ;he address at whicn each oft"".csa tRit. served is t50 Brmaisway L °noon :-3W1H UBL.7nis email nay ;elate to or !-.112 sent from other memt;ers or the livindn.:.?.h groupThis email has been scanned by the MessageLabs Email Security System.For more information please visit http://wvvw.rnessagelabs.com/email" |
NOT_FRAUD | They actually dont have the holbrooke memo. Potus is on with eikenberry now. They are going to test the yellow phoneright now so it will ring but u can ignore it. Will let you know when they are setting up call.Ina |
NOT_FRAUD | Yes |
FRAUD | Err:509 |
NOT_FRAUD | "sbwhoeopFriday October 22 2010 6:18 PMH: Iran hikers info. SidJust now the NYT is reporting what I assume you already know that the US hikers held prisoner in Iran were grabbed inIraq. I also assume that you saw the report last June that they were seized by a Revolutionary Guard officer now held fordrug running and murder.It seems that the hikers were too close to a drug trail. I will send you memos on latest political intel and policy ideas forEurope in next few days. SidUS Hikers Were Seized in IraqBy Babak SarfarazPosted on June 24 2010 Printed on October 22 2010http://www.theinvestigativefund.org/investigations/internationa1/1338/KURDISTAN PROVINCE IRAN—Since their arrest last July by Iranian forces near the Iraqborder three Americans — Shane Bauer Josh Fattal andSarah Shourd — have been at the center of a high-stakesdiplomatic struggle between Tehran and Washington. Iranianauthorities have repeatedly accused the three of entering Iranto conduct espionage. Meanwhile friends and family of thethree along with the State Department the Committee toProtect Journalists The Nation and The Investigative Fund[Bauer has written Investigative Fund stories that appeared inThe Nation and Mother Jones] have rejected the spyingcharge and suggested that the Americans accidentally crossedthe border while on a recreational hike. Despite a well-publicized visit by the detainees' mothers in May Iran hasreleased little information about the circumstances of theirarrest or the status of their case.The Nation and The Investigative Fund have located twowitnesses to the arrest who claim that Bauer Fattal andShourd were on Iraqi territory when they were arrested — notin Iran as Iranian officials have asserted. Two additionalsources report that the Revolutionary Guards officer wholikely ordered their detention has since been arrested oncharges of smuggling kidnapping and murder.The witnesses are residents of a Kurdish village in Iraq calledZalem which lies a few miles from the Iran border; theydeclined to be identified fearing retaliation from Iranianforces who have been known to conduct missions across theborder. The witnesses separately reported noticing the threeAmericans as they hiked up a mountain in the scenic Khormalregion which straddles the border. Part of the mountain liesin Iraq and part in Iran but except for a few watchtowers andoccasional signposts the border here is largely unmarkedalthough local residents are familiar with its boundaries.The witnesses who followed the Western-looking hikers outof curiosity say that around 2 pm on July 31 as the hikersdescended the mountain uniformed guards from NAJAIran's national police force waved the hikers toward theIranian side using ""threatening"" and ""menacing"" gestures.When their calls were ignored one officer fired a round intothe air. As the hikers continued to hesitate the guards walkeda few yards into Iraqi territory where they lack jurisdictionand apprehended them.These witness accounts corroborate a statement Bauer madeon May 20 during a tele-vised reunion at a Tehran hotelbetween the hikers and their mothers. As the New York Timesreported Bauer ""denied that they had walked into Iran asthey were accused of doing before stopping himself andsaying 'We can't really talk about that.""Farhad Lohoni a local tribal leader had previously claimedthat the American hikers had been snatched from Iraq in across-border raid by Iranian agents as reported in the DailyTelegraph in August 2009. Lohoni said that his relatives hadseen a group of men cross the border into Iraq and he told theTelegraph that the hikers ""were targeted and captured by agroup that came over from Iran ignoring Iraq's sovereignty.We know this and it means that Iran must have wanted to takeAmericans hostage at this sensitive time.""A State Department spokesman said that he had been unawareof evidence that the three were arrested in Iraqi territory butwould not comment further.Once captured Bauer Fattal and Shourd were sped by car tothe local headquarters of the Iranian Revolutionary Guards inMarivan a town close to the border in the province ofKurdistan. When they arrived according to two sources theAmericans were remanded into the custody of Lt. Col. HeyvaTaab then head of the Revolutionary Guards' intelligenceunit in the region. According to these sources — a formermember of the Revolutionary Guards and an official whoserves in the provincial government at Sanandaj — only Taabwould have had the authority to order the Americans'detention and eventual transfer to Tehran. A branch of theIranian military with at least 125000 personnel theRevolutionary Guards are responsible for maintainingnational security throughout the Islamic Republic.""When I heard the news that they had arrested Americanhikers I immediately thought This is the work of theintelligence arm of the Revolutionary Guards because theyhave people in this region"" says Idris Ahmedi an IranianKurdish exile and a regional expert who is a visiting scholarat Georgetown University. ""I thought they were most likelylured into Iranian Kurdistan where they could arrest them. Itis consistent with Iran's past actions.""Less than a month later in late August 2009 Taab himselfwas arrested and charged with the July 6 murder of the son ofMostafa Shirzadi the Imam Joma (Friday prayer leader) ofMarivan an influential cleric in the region. Shirzadi's nephewwas also allegedly killed by Taab. Since his arrest Taab hasbeen implicated in a vast criminal enterprise encompassing aprofitable smuggling operation and dozens of murders rapesand kidnappings. According to the Sanandaj officialnumerous lawsuits perhaps hundreds have been filed againstTaab in Kurdistan alleging libel theft rape kidnapping andmurder. Taab's case has twice been before a judge and heawaits execution in a Tehran prison.Although the state-run Iranian press has not reported onTaab's crimes they were made public in a series of articles inJanuary and February by a Kurdish news site Kurdistan VaKurdnews run by the Kurdistan Democratic Party. AFebruary 17 article describes Taab as the head of a ""criminalband"" and reports that Taab and seven accomplices wereunder arrest by the Revolutionary Guards for their role in avast number of illegal killings.Several sources describe Taab as the central power inKurdistan province. According to locals and experts controlof the border lies in the hands of the Revolutionary Guards inparticular their intelligence unit Etelaat Sepah whose localdivision had been commanded by Taab for about five years.""At this point it's really the Sepah the Revolutionary Guardsthat are in charge especially in the western provincesespecially because the Americans are on the other side inIraq"" says Kaveh Ehsani an assistant professor ofinternational studies at DePaul University and an Iran expertwho serves as a contributing editor to the journal Middle EastReport. ""On the surface the security force [NAJA] is incharge but it really is the Revolutionary Guards that controlthe borders.""It is a region where according to several Iran expertssmuggling and cross-border traffic are routine. The Iraq-Iranborder is ""relatively porous because it's mountainous"" saysFaraz Sanei an Iran researcher at Human Rights Watchwhich issued a report last year on political freedom in IranianKurdistan. Sanei describes the border as a common escaperoute for dissidents —journalists human rights advocatesand Iranian Kurds—as well as a commonly used trade routefor goods. ""Smuggling is something that has taken place andcontinues to take place there whether it be of goods or ofhumans across the border. It's something that happens quiteoften.""Soon after Taab took charge of the Sepah in the northwesternquadrant of Kurdistan he began to enrich himself off theblack-market border economy. According to the Sanandajofficial and the former Revolutionary Guards officer whohad firsthand knowledge of Taab's activities Taab's firstscheme involved selling merchandise confiscated from pettysmugglers known as koolbars who traffic consumer goodsacross the border (a trade depicted in the Iranian film A Timefor Drunken Horses which won the Camera d'Or at Cannesin 2000).The region is also home to a variety of Kurdish nationalistgroups that have been demanding autonomy from the centralTehran government. One of these the Party for Free Life inKurdistan (PJAK) is affiliated with the Kurdistan Workers'Party a Kurdish separatist organization that engages in armedconflict within Turkey and has been labeled a terroristorganization by the United States and other governments.Since 2005 PJAK based in the mountains in Kurdish Iraqhas been in open conflict with Tehran and has claimedresponsibility for killing dozens of Revolutionary Guardssoldiers in cross-border raids on Iranian military bases aswell as for the February 2007 downing of an Iranian militaryhelicopter by a shoulder-launched missile in Khoy inWestern Azerbaijan province which killed thirteen Iraniansoldiers.It has been speculated that some of these Kurdish militantsenjoy US support. In April 2006 Representative DennisKucinich wrote a letter to President Bush questioning whetherthe US government was ""fomenting opposition andsupporting military operations in Iran among insurgent groupsand Iranian ethnic minority groups some of whom areoperating from Iraq."" Kucinich named two groups includingPJAK. In November of that year Seymour Hersh reported inThe New Yorker that ""Israel and the United States have alsobeen working together in support of a Kurdish resistancegroup known as the Party for Free Life in Kurdistan"" and thata government consultant told him that the Israeli governmenthad provided ""equipment and training"" to PJAK.The United States and Israel have denied any involvementwith PJAK. Still these allegations of support have gainedsubstantial traction inside Iran and may have undergirdedTaab's decision to detain Bauer Fattal and Shourd as well asthe repeated public charges of espionage against the three. Inearly April for instance Iranian Intelligence Minister HeydarMoslehi told Iran's Press TV that ""it is quite obvious to usthat the three Americans arrested in Iran last year had linkswith Western and Israeli intelligence services.""The Iranian government has retaliated against rising Kurdishmilitancy by launching a counteroffensive on PJAK insideIran and across the border in Iraq. In August 2007 forexample Iranian soldiers crossed into Iraq and attackedseveral villages McClatchy reported. Most recently on June4 officials in Iraq's semiautonomous Kurdish region allegedthat ""a small unit of Iranian soldiers"" including a tank andseveral other vehicles had penetrated more than a mile intoIraqi Kurdistan's Arbil province in search of Kurdish rebels.Until his arrest Taab was a key player in Iran's counter-offensive. The former Revolutionary Guards officer says thatseveral current members of the Guards told him that Taab'sstated goal was to ""completely wipe out PJAK"" in hisjurisdiction. According to Alunedi the scholar atGeorgetown Taab was involved in recent cross-borderassassinations of Iranian Kurds in Iraqi Kurdistan. TheKurdish weekly Awena reported that Taab and his unitassassinated two Kurds on December 15 2008.According to the former officer and the Sanandaj officialTaab's criminal enterprise grew beyond smuggling in 2007when he made his first forays into murder. Koolbars the pettyborder smugglers are often killed by land mines or fatallyshot by border police. So Taab concocted a scheme to kidnapkoolbars as well as ordinary unemployed Iranian Kurdishcivilians dress them in the uniforms of PJAK insurgents andthen kill them—claiming they'd died in a military clash—inorder to collect a bounty as high as $40000 a head from hissuperiors in the Revolutionary Guards. He was assisted in thisplot by at least nine others seven of whom have beenapprehended. The article in Kurdistan Va Kurdnews namedall seven including Haji Majid Muqimiyan of Kermanshaidentified as a ringleader.PJAK has officially denied involvement in these borderclashes including in a May 3 2009 post to the Iranianwebsite Tabnak which is published by Mohsen Rezai aformer head of the Revolutionary Guards. Many of the PJAKclashes may in fact have been ""bogus"" said the Sanandajofficial. ""More or less no clashes with PJAK have beenreported in the area since Heyva Taab and his gang werebusted.""A mother of one koolbar tearfully described her son'sdisappearance. She said he went missing the same day inearly 2009 that the government later claimed a clash withPJAK had taken place. The woman a resident of a bordertown in Iranian Kurdistan is a plaintiff in one of the lawsuitsagainst Taab; she asked that her name and location not bementioned for fear that it would harm her case in court.Taab's scheme was wildly successful according to theSanandaj official who said one bank account under Taab'sname has had nearly $6 million deposited in it since 2008.This macabre scheme ended only in the spring of 2009 whenTaab killed a local official's brother who was seeking work inthe area and more decisively last July when he killed thecleric's son.On June 11 Mohammad Javad Larijani secretary general ofIran's High Council for Human Rights said that thegovernment's investigation was nearly complete and a trialfor Bauer Fattal and Shourd ""should not be very far fromnow."" In a statement issued on June 17 the mothers of thehikers called on Iran either to prosecute or release theirchildren. ""Iran has no legitimate reason at this stage not torelease them or move forward with a fair trial in which ourchildren can openly answer any allegations against them.""""These new revelations if indeed true show the hikers havebeen victims of political machinations and manipulation""said Hadi Ghaemi executive director of the InternationalCampaign for Human Rights in Iran. ""The fact that they havebeen held for so long without prosecution strongly supportsthis trend. Under Iranian laws they have committed no crimeand should be released immediately. Their Iranian lawyerwho has studied the judicial files against them hasconsistently maintained the only charge against them is illegalentry which is subject to a fine and not arbitrary detention forso long. With this new information even that charge appearsfabricated and there is no basis for holding them.""As of the press date Shane Bauer Josh Fattal and SarahShourd have been detained by Iran for ten months andtwenty-three days.This article was reported in collaboration with theInvestigative Fund at The Nation Institute. Naseh Afrani apseudonym contributed reporting from Kurdistan provinceand Nicholas Jahr contributed reporting from New York0 2010 The Investigative Fund. All rights reserved.View this story online at:http://www.theinvestigativefund.org/investigations/internationa1/1338/http://www.nytimes.com/2010/10/23/world/middleeast/23hikers.html?_r=1&pagewanted=printOctober 22 2010Iran Seized U.S. Hikers in Iraq U.S. ReportAssertsBy MICHAEL R. GORDON and ANDREW W. LEHRENIran has accused three American hikers of illegally crossing into Iranian territory in July 2009 and is still holding two ofthem in prison. But a classified American military report made public by WikiLeaks which describes the chaotic day whenthe hikers were detained asserts that the hikers were on the Iraqi side of the border when they were seized.The initial reports of any incident are not always correct. But one American government official who served in Iraq saidthat the field report was generally consistent with what he had been told by Iraqi officials — namely that the hikers wereclose to the border but on the Iraqi side.The episode began when four Americans traveled from Syria to northern Iraq planning to hike up the Ahmed Awa amountainous area with a dramatic waterfall. One American Shon Meckfessel became ill and stayed behind when hisfriends — Shane M. Bauer Joshua F. Fattal and Sarah E. Shourd — set out on July 31.A July 31 field report states that Mr. Meckfessel learned of the arrests when a ""female called him saying they were beingsurrounded by armed men.""At first the American military did not know who was holding the Americans. An intelligence officer at the American Armydivision based in northern Iraq the report notes initially described the event as a ""kidnapping"" and said the threeAmerican tourists ""were being taken to the Iranian border.""The report lists a number of military grids where the Americans were believed to have been hiking or had been detained— all on the Iraqi side of the border.As documented in the report the frenetic effort to locate the American hikers and to inter-view Mr: Meckfessel appeared tosupport the claim that they were tourists and not American intelligence operatives as Iran has alleged. A drone aircraftwas sent to look for the missing Americans and two F-16s jet fighters were alerted. American Special Operations forceswere sent to pick up Mr. Meckfessel so he could be taken to Baghdad for questioning.As the day wore on the Americans received a report from an officer with the pesh merga the Kurdish military force innorthern Iraq that the Iranians had detained three American citizens ""for being too close to the border."" The July reportreflects some frustration with the hikers for their ""lack of coordination"" in venturing to northern Iraq and offers somethoughts on the episode's broader implications.""The leadership in Iran benefits as it focuses the Iranian population on a perceived external threat rather than internaldissension"" it notes. Read the Document >>" |
FRAUD | " =20=20My name is Mr Oliver F. Paul; I work in the International operation depar=tment in a=20Local Bank here in Nigeria. On a routine inspection I discovered a dorman=tDomiciliary account with a Balance of $26000000 USD (Twenty Six Million= USD) on=20further discreet investigation I also discovered that the accountholder has long passed away (dead) leaving no beneficiary to the account.==20=20The bank will approve this money to any foreigner because the former oper=ator ofThe account is a foreigner He died in a car accident nine years ago nob=ody else knows=20about these funds and only a foreigner with the legal documents of the a=ccount can claim=20this money so that=92s why I need your cooperation in this transaction.=20I will provide the necessary information needed in order to claim this mo=ney But you=20will need to provide an account where this money can be transferred.=20=20I wish for utmost confidentiality in handling this transaction as my job =and the futureof my family would be jeopardized if it were breached.=20I want to assure you that the transaction is without risk if due process =is followed=20accordingly. Finally I will give you 25% for your corporation and effort=s.=20If interested and capable to assist me in this transaction please get ba=ck to me=20immediately.=20I look forward to a favorable response from you through the contacts belo=w.=20Yours=20Mr. Oliver F. PPhone:> 234-80-42141411Email:> [email protected]=20" |
NOT_FRAUD | Can you check on this for us? Thx. |
NOT_FRAUD | First when was he told I was coming--assuming I am?Second we should use some of our now free time to go over stuff on Friday. I need to do a long mtg w Holbrooke andteam sometime that day but other than that what time works for you. I'm at home if you want to talk. |
FRAUD | "DearPlease let this letter not to bring confusion to you. I know that we have not met either before but hear me from the dept of your mind. It is circumstances that made to send this to you.I will introduce myself first to you My name is Miss Joy Kem I lost my mother my hero and my lord Ms Kem a year ago. She was poisioned to death by her associate in business. She formed a company by one Mr. Philip Brown who poisioned her only to take benefit of the multi million venture. He was arrested immedaitely my mother died and he entered an agreement with my mother's brothers that I and the immedaite younger brother of my mother will represent my mother's interest in the company. After six months I was kicked out of the company because I said that we have to change the company's lawyer who I termed was part of the elimination of my mother. I did not know that they have changed all the company's document without my name appearing any where. I will have to let you know more detail on that but let me move to the point why I am contacting you.I have been nick named bastard by my mother's relations They have named me all source of names even calling me outcast because my mother is late while my mother was the bread winner of the family. They have pushed me out of my mother's mansion and still want to eliminate my life.I got through the records of my mother account books three weeks ago while crying and meditating which I beleive was inspired by the spirit of God I discovered that there is a huge sum of money she deposited in a bank which is $9800000. The note attached to the deposit agreement she made with the bank indicated that the money was to be used to purchase machinery for the establishment of a new company of her own.Please all I need from you is to do all you can to help me to get this money out of the bank. I have been to the bank where this money is deposited immediately and confirmed the account most deligently. The bank told me that my mother informed them that the money was to be remitted to her company's costumer account abroad which her costumer will provide to them but since then they have never heard from her nor the costumer. Now my mother is late. I don't want the bank to know that my mother is late. I told them that she is ill and appointed me to represent her in her affairs.(1).I want you to provide an account where the money will be remitted into as my mother's costumer. (2).Make arrangement for me to leave here as soon as possible(3).How much commission you will take for rendering the assistant?My mother did not marry to any man She had me as the only child while she was having an affair with the person that surpposed to be my father when she was 18 years and the man abandoned her and disappeared which forced her to remain single. Now I am 20 years and never saw my father for a day.I have no home now and my life is in danger. I don't have any one to run into. All the members of my mother family have turned their back on me because I demand for me right. They told me that I don't belong to the family. That I should go and look for my father Whom I don't know. I have made trace to know my father without sucess. I want you to hear me from the inner most of your heart and accord me this help.God will bless you for saving my life and future.Best wishesMiss Joy Kem." |
NOT_FRAUD | - pls call jake when u can thru ops. He has a few things to report- Holbrooke called me this morning with a point that hasn't been presented to u. He doesn't think u absolutely have todo camps if u go to pak. He thinks a short visit with officials just a few hours doing bilateral things is sufficient andtalking about idps while u r in country will more than make the point. Something else to consider as u make ur decision.20 |
NOT_FRAUD | Mitchell's team should review. |
FRAUD | "Dear Sir/MadamHow are you doing. I came across your email address and your briefprofile through an email listing affiliated with the US Chamber ofCommerce. I would be very interested in offering you a part-timepaying job in which you could earn alot.My names are Thomas Daniel Owen Jr. and I am 52 years of age. I justresigned my job as a research scientist for ARINI(AgriculturalResearch Institute of Northern Ireland) and I now work as a freelanceconsultant for the instistute which gives me very much time to do myown work which is basically being a freelance researcher who couldbe employed by research institutes to do research projects anywherein the world.Presently I have just been granted a funding to head a researchproject in the tropical regions of West Africa/Asia regarding rare andvulnerable plant species and this would be commencing very soon.This research program will be funded and sponsored by some of myAmerican counterparts and Associates. But the only set back isthat the American counterparts want to make payments for theresearch in form of US money orders/ cashier's cheque only and itsa known fact that money in such forms cannot be cashed outside theUS. Getting an accountant in the states or opening an accountwould have been my best choice but I have a deadline to meet andtaking any of those choices would cost me time and a whole lot ofother requirements which I am not ready to deal with. This is whereI need to employ your assistance and service.WHAT I NEED YOU FOR?At this point I will be glad if you could work with me as myrepresentative in the US. You will be working as my payment assistantincharge of collecting and processing the payments from my Associates.Since they will be making the payment in Money orders/ Cashier checksmade payable only in the US you will be collecting this payments andcashing them on my behalf. On agreement to been my representative inthe US you will receive a commission of 10% of whatever amount ofpayment you receive from my associates.JOB DESCRIPTION?1. Recieve payments (in form of money orders/checks) from my associatesvia mail(UPS/FEDEX/DHL).2. Cash the Payments at your Bank.3. Deduct 10% which will be your commission/percentage on Paymentprocessed.4. You are to remit the balance via Money Gram or Western Union MoneyTransfer according to my instruction." |
FRAUD | "NOTICE FOR APPOINTMENT 08/07/2006 DEAR SIRWe wish to inform you that you have been appointed as our company Regional representative you are expected to fill the form below and write Back to us via our E-mail as stated below.It is with profound interest that i write this very important letterbelieving that you are honest and trust worthy person.Let me crave your indulgence to introduce myself to you! I am Dr. Edward Cooky president/founder of Con Oil Ltd.we are OPEC members who deal on crude oil and raw materialand export into the Canada/America and Europe our head Officeis located in London as stated below.I am interested in employing your servicesto work with me asour payment agent who can help us establish a medium of receiving Payment on our behalf for crude oil supplied to our customers in EuropeAmericaAfrica And ASIA .If you are interested in transactingbusiness with usI will be very glad Subject to your satisfaction you will be given the opportunity to negotiate your mode of payment which we willpay for your services as my representative in your country.Please if you are willing to partner with usI will want youto furnish us with your particulars to enableme give you further details. Please you have tobe an honest and trusted person as more payments willbe made through you in the course of this transaction.And moreover you will be entitled to 25% of every paymentthat you are able to receive on Our behalf from our customers. As soon aswe receive your positive Response our lawyer will provide you with a power of attorney.Please contact us for more information via email stated below with the following information filled.FULL NAME............................MAILING ADDRESS(OFFICE AND RESIDENTIAL)............................... AGE:................ MARITALSTATUS:....................TELEHONE AND FAX NUMBERS....................... PERSONAL IDENTITY DOCUMENT i.e. A FULL PICTURE OFINTERNATIONAL PASSPORT OR DRIVERS LICENSE. YOUR FORMAL LETTER OF ACCEPTANCE TO RECEIVE THE FUND THE LETTER SHOULD BE WRITTEN WITH YOUR COMPANY'S OR PERSONAL LETTER HEADED PAPER AND DULY SIGNED AND STAMPED BY YOU.We have $16millionUSD WHICH WAS DEPOSITED IN A SECURITY COMPANY BASED IN ABIDJAN COTE D IVOIRE (IVORY COAST) ON OUR BEHALF BY A GOOD CUSTOMER.Henceit is important that you will travel and make claims from the companyafter which you will automatically deduct our agreed commission and keep the balance for our company pending further investment Project in your country.We look forward to working with you.Dr.Edward Swaraden CookyCon Oil and Gas Ltd.HACKNEY E50hx LONDON FAX:448709129080TELEPHONE:+447024096224.PLEASE CONTACT US VIA EMAIL:[email protected]@zwallet.com " |
NOT_FRAUD | That's fine to go. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Tuesday August 04 2009 3:28 AMHAbedin Humaupdates1.2. give him through his current undertaking b/f he has to discuss - I said he had until fri |
FRAUD | "Dear SirI am Engr. Ugo Nzego with the Engineering Stores Department of the Federal Ministry of Agriculture and Natural Resources and member of Tenders Board. We have urgent need for a trustworthy foreign contact person with whom we can carry out a successful business deal.Federal Government has voted the sum of US$1.86 Billion for Local Production of food crops. The Government has also considered the impact of the importation of some food items like Rice Beans Frozen Chicken and Turkeys and other food stuffs on the Nations Foreign Reserve and have banned the importation of the items that could be produced locally. As a result the Federal Ministry of Agriculture and Natural Resources has been mandated to import Agricultural Equipments for supply to Local Farmers both at SUBSISTENT AND COMMERCIAL level to encourage them to produce enough food items for local consumption and for export to other African Countries. We have already started awarding new contracts for supply of the equipments to successful bidders.We want you to submit to us immediately your complete company name address your name as President or Managing Director / CEO of the company your banking particulars:- (banks name address telephonefax and telex numbers. Your receiving number swift and routing numbers) with these informations we can get you properly registered as one of the contractors of FMANR who has already been awarded part of this contract for the sum of US$113.4 Million to supply some of the Agricultural Equipments parts of which we already have in our custody (stores).After receiving the above needed and stated information from you we will process all the documentation and submit them for immediate approvals and the Federal Government will pay 25% of US$113.4 Million into your nominated bank account in the name of your company as the beneficiary which is US$28.35M . In no time the remaining US$85050000.00 Million shall be paid as balance payment or we together in agreement as partners will use another foreign firm's name that will carry out the supply of the remaining equipments as a sub-contractor to you in our documentation to receive this balance payment.We shall come to your country immediately this fund is in your account to share the US$28.35 Million. The sharing pattern should be negotiated by both parties concerned.However be rest assured that no risk is involved or any scandal in the future for we have done all our homework very well nobody will be hurt during and after this transaction. It may also please you to knowthat all the GOODS that cover the 25% payment are on record only us that are key members of the contract board committee has this knowledge and information. There is the serious need to keep this transactionsecret and very confidential. To that effect I would require your private phone and fax numbers for easy and confidential communication. I await your immediate response to this Proposal. Meanwhile I look forward to establishing life long business relationship with you.The nature of your company or business does not necessarily have to be Agriculturally related but ownership of a company is a criterium for the project.Please reply immediately through this fax number 234-9-2726567. As soon as I receive your fax I will call you on phone for detailed discussion.Best regardsEngr. Ugo Nzego." |
FRAUD | "DEAR BELOVED=20I am Sussan Adams=20PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above=20named person. I am married to Dr. Donald Adams A LIBERIAN but I=E2=80=99m n=ow=20in Nigerian General HOSPITAL taking treatment for my sickness who=20worked with U.S embassy in LIBERIAN for nine years before he died in=20the year 2000. We were married for eleven years without a child. He=20died after a brief illness that lasted for only four days. Before his=20death we were both born again Christians. Since his death I decided not=20to re-marry or get a child outside my matrimonial home which the Bible=20is against.=20When my late husband was alive he deposited the sum of$10.5 Million=20(Ten Million five hundred thousand U.S.Dollars) with A Bank Presently=20this money is still under the safe keeping of the Reserve FINANCE=20COMPANY Recently my Doctor told me that I would not last for the next=20SEVEN months due to my cancer=20problems.=20Though what disturbs me most is my stroke.Having known my condition I=20decided to donate this fund to church or better still a Christian or=20muslim individual That will utilize this money the way I am going to=20instruct here in. I want a church that will use this fund on=20orphanages deaf and domb and poor widows propagating the word of God=20and to ensure that the house of God is maintained. The Bible made us to=20understand that blessed is the hand that giveth. I took this decision=20because I don't have any child that will inherit this money and my=20husband relatives are not Christians and I don't want my husband's hard=20earned money to be misused by unbelievers. I don't want a situation=20where this money will be used in an ungodly manner. Hence the reason=20for taking this bold decision.=20I am not afraid of death hence I know where I am going. I know that I=20am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the=20lord will fight my case and I shall hold my peace. I don't need any=20telephone communication in this regard because of my health because of=20the presence of my husband's relatives around me always. I don't want=20them to know about this development. With God all things are possible.=20As soon as I receive your reply I forward your personal information=20such as Your full name Your full address with Your telephone and fax=20number to my lawyer so that he will contact you as the legal owner of=20my fund before the bank will be transferring the fund into your=20nominated Bank Account in your country.=20I will also issue you a letter of a authority that will back you up as=20the real next of kin and the original- beneficiary of my fund. I want=20you and the church to always pray for me because the lord is my=20shepherdyou will also promise me that you will not seat on the fund=20when it gets into your bank account. My happiness is that I lived a=20life of a worthy Christian. Whoever that wants to serve the Lord must=20serve him in spirit and truth. Please always be prayerful all through=20your life any delay in your reply will give me room in serching for a=20church or Christian individual for this same purpose. Please assure me=20that you will act accordingly as I stated herein. Hoping to hear from=20you as soon as possible.=20Remain blessed in the name of the Lord.=20Yours in Christ=20Mrs. Sussan Adams=20" |
NOT_FRAUD | fyi |
NOT_FRAUD | I have not looked at it (if I have it which I'm not sure about). So want Mike's advice. We should talk about it thisafternoon--pis set a time w Huma to do so. |
FRAUD | I expect your immediate response and call and also let me have your directtelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Awaiting your response.Edward Moore Q.CPrincipal PartnerEdward Moore & AssociatesDirect Telephone:+44-7045705184 |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday May 29 2009 2:45 PMwilliamsbarretiFW: book dealB6FYI: |
NOT_FRAUD | I will be out of the office until Tuesday January 19. |
NOT_FRAUD | That is very welcome news. Let's hope it actually holds til Monday. Thx for helping keep me informed along the way. |
FRAUD | "MY FRIENDMY NAME IS ALEXEI I. BORISPERSONAL SECRETARY TO MR.BORIS MIKHAILKHODORKOVSKYTHE ARRESTED CHAIRMAN/CEO OF YUKOS OIL AND BANK MENATEP SPB INRUSSIA.I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO MEBEFORE HE WAS DETAINED AND NOW BEEN TRIED IN RUSSIA FOR FINANCING POLITICALPARTIES(the Union of Right Forces led by Boris Nemtsov and Yabloko aliberal/social democratic party led by Gregor Yavlinsky) OPPOSED TO THEGOVERNMENT OF MR.VLADMIR PUTINTHE PRESIDENTTHERE HAS BEEN A BULK FREEZING OF RUSSIAN BANK ACCOUNTS LINKED TO THE YUKOSCOMPANY THAT IS WHY FOREIGN AID IS REQUIRED.PRESENTLY THE RUSSIAN COURT HAS FROZEN THE ASSETS OF YUKOS DUE TO AN UNPAIDTAX CLAIM DURING 2000 AND THE COMPANY MAY BE FORCED INTO BANKRUPTCY. THIS ISALL AN ATTEMPT BY THE RUSSIAN GOVERNMENT TO BRING ABOUT THE TOTAL DESTRUCTIONOF YUKOS AND ERODE THE PERSONAL WEALTH OF MR. KHODORKOVSKY. FEAR OF ARREST HASFORCED ALL THE FIRM'S TOP EXECUTIVES TO REMAIN OUTSIDE RUSSIA. MY BOSS HASTHEREFORE INSTRUCTED ME IN CONFIDENCE TO LOOK FOR A REPUTABLE AND CAPABLEINDIVIDUAL WHO CAN ASSIST US RECEIVE THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS TWO HUNDRED AND SIXTEEN MILLION DOLLARS (USD$216000000.00) ANDYOU WILL BE PAID 0.8% FOR YOUR MANAGEMENT SERVICES.AS SOON AS I RECEIVE YOUR" |
NOT_FRAUD | Another report--SOURCE: Sources with direct access to the Libyan National Transitional Council as well as the highest levels ofEuropean Governments and Western Intelligence and security services.1. As of the morning of July 6 an individual with access to the information stated in confidence that Libyan NationalTransitional Council (NTC) President Mustafa Abdel Jalil remains committed to a transfer of power to a popularly electedgovernment; however he is prepared to ex-tend the life of the NTC as a guarantor of stability for the Libyan peoplefollowing the July 7 2012 election for seats in a 200-member General National Congress (GNC). Jaifi realizes that 2.7million Libyans have registered to vote and are generally anxious to replace the increasingly unpopular NTC. That saidJAI expects the voting to lead to a period of confusion and he will not abandon his authority until the results are fixed.2. Jalil is also frustrated by the fact that during its eight-month tenure of the administration of Prime Minister AbclelRahman el-Keib - who was appointed by the NTC was unable to provide solutions for Libya's long list of needs: afunctioning justice system a reconciliation process for officials who served the old administration the disarming ofmilitia building functional national security forces rebuilding destroyed areas and delivering basic services such ashealthcare.3. At the same time outside of the oil sector much of Libya's economy is stagnant and in the opinion of Westernsecurity officials lacks the government's go-ahead to restart public sector infrastructure contracts. In additioninternational advisers and foreign investors are reluctant to return to an environment where the government will notsign long term agreements and cannot guarantee security.4.(Source Comment: According to an extremely sensitive source Jalil continues to believe that this chaotic situationshould not be surprising. He regularly points out that eight months is not a sufficient amount of time to build functioninginstitutions from the remnants of the regime of former dictator Muammar al Qaddafi. The old regime featured adysfunctional bureaucracy idiosyncratic rule and anti-institutionalism. Additionally Jaill now reIalizes that due topronounced incompetence and a lack of will to take unpopular decisions the el-Keib government also failed to makeprogress in the few areas where it could have achieved meaningful change. The towns of Sirte and Tawargha arerepresentative of the situation in the countryside where people lost their homes in the conflict and have been living intemporary camps with limited ability to register and vote in their home district. Jalil has been urged by contacts in theFrench and Italian Governments to guarantee the rights of people across the country in particular he has seriousconcerns as to whether or not supporters of former dictator Muammar al Qaddafi in his hometown of Sirte will beincluded in the future political processes of the new Libya; if they are not allowed to vote by local militiamen. At thesame time the fighting between Libyan Arabs and Tebta tribesmen in the Kufra area threatens to prevent any votingthere. Jalil has been warned that the NTC regulations now state that members of the National Army are not allowed tovote or run for office which is a disincentive for armed militia brigade members to become legitimate soldiers.)5.This well informed individual believes that despite these flaws the new government created by the July 7 election willeventually have the mandate to take the difficult decisions that can create a reconciliation process. Jalil will work tomaintain order in this transition period and finally reach his goal of creating a situation where the government canrebuild homes and restore sufficient law and order; allowing those in Sirte Tawargha Kufra and throughout the rest ofthe country to live in their hometowns establishing a situation where a true civil society can develop.U.S. Department of StateCase No. F-2015-04841Doc No. C05739882Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045193U.S. Department of StateCase No. F-2015-04841Doc No. C05739882Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.6. Jail! in conversations with the leaders of the Muslim Brotherhood (MB) and separately with liberal leader AliTarhouni has acknowledged that the central government's top priority must be security and that the NTC has beenunable to provide it. That said Jail! and Minister of Defense Ousarna alefuwali have pledged to provide 30000 to 40000security personnel for election day to prevent similar incidents to the July 1 attack on Benghazi's election headquarters.In that case eastern federalists entered the building where ballot papers were burned and ballot boxes destroyed.Similarly these federalist forces are suspected of the attack on July 5 that burned down Ajdabiya's main storage centrefor election materials.7. In the opinion of this individual although those responsible for the Benghazi attack were pro-federalist it has notbeen proven that they were members of the self-appointed Cyrenaican National Council (MC) whose military arm setup a roadblock in Wadi al-Ahmar on Libya's major east-west highway to demand that Cyrenaica get as many seats in theGNC as Tripolitania. Thus far neither the CNC nor any other group has publicly stated that they intend to use violence todisrupt the elections. (Note: Under the current system Tripolitania will have 120 seats in the GNC Cyrenaica (Barge) 62and Fezzan in the South 18.)U.S. Department of StateCase No. F-2015-04841Doc No. C05739882Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045194 |
FRAUD | 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------=_NextPart_eRvCQ3XZVU2vryjq7KWhDClTv8iEVA8E-- |
NOT_FRAUD | Experience in Southeast Asia [John Carland]below |
FRAUD | "confidential for security reasons as you may know that the bank don't kno=w that i am the one that contacted you to stand for this claim.At the end of this transaction which will be when the money will hit your= account safely i will then come over to your country for sharing the fun=d according to the previous agreed percentage you might even have to adv=ice me on possibilities of investment in your country.I am expecting your urgent reply so that i will send to you an applicat=ion form which you will fill and send directly to the bank.Best regards Mr Henry Kabore " |
NOT_FRAUD | taking jan offwe have been talking to wjc team about a dinner friday night post cgi (that i believe you and wjc discussed) and if we dothat we can include her there.you should know that barbra striesand and jim brolin have also askedif you and wjc want to have dinner friday night ifyou are interested. her performance is sat night |
FRAUD | "Mr. Koutaba Jean.The Account / Audit ManagerBanque De Habitat Au Burkina F=aso(BHBF).Ouagadougou Burkina Faso.Dear BelovedI presumed that all is well= with you and your family. Please let this do not be a surprise proposal to= you because i got your contact information from the international director=y in few weeks ago before i decided to contact you on this magintude and lu=crative transaction for our future survival in life. Moreover i have laid =all the solemn trust in you beforei decided to disclose this successful & c=onfidential transaction to you.As the Account / Audit Manager of our bank =i have decided to contact you over this financial transaction worth the sum= of DOLLARS($5.500000.00 ) for our success.This is an abandoned sum that b=elongs to one of our bank foreign customers who died along with his entire =family through plane crash disaster since few years ago.Meanwhile i was ver=y fortune to came across the deceased file when i was arranging the old and= abandoned customers files in other to sign and submit to the entire bank m=anagement for an official re-documentation and audit of the year against 20=07.Be informed clearly that it was stated in our banking rules and regulati=ons which was signed lawfully that if such fund remains unclaimed till the =period of 4 years started from the date when the beneficiary died the mone=y will be transferred into the treasury as an unclaimed fund.As a honour an=d advantage bestowed to our foreign customers base on the rules guideing ou=r bank it was stated obviously that if you are not a Burkina Faso citizen= you have the absolute authority to claim the fund despite your differences= from the country of origin of the deceased. So the request of you as a for=eigner is necessary to apply for the claim and transfer of the fund smoothl=" |
FRAUD | "Dear friendThis letter must surprise you because we have never meet before neither inperson nor by correspondence but I believe that it takes just one day to me=etor know someone either physically or through correspondence.I got your contact through my personal search you were revealed as =20being quiteastute in private entrepreneurship and one has no doubt in your ability tohandle a financial business transaction. I am Mr. Liu Yan a transfer =20supervisoroperations in investment section in Bank of China Ltd. Secretariat of =20the BOCHKCharitable Foundation 13/F. Bank of China Tower 1 Garden Road Hong =20Kong I havean obscured business suggestion for you.Before the U.S and Iraqi war =20our clientGeneral Mohammed Jassim Ali who work with the Iraqi forces and also =20business manmade a numbered fixed deposit for 18 calendar months with a value of Ninete=enmillion Five Hundred Thousand United States Dollars only in my branch.Upon maturity several notices was sent to him even early in the war. Againafter the war another notification was sent and still no response came =20from him.We later find out that General Mohammed Jassim Ali and his family had beenkilled during the war in a bomb blast that hit their home.After furtherinvestigation it was also discovered that General Mohammed Jassim Ali did no=tdeclare any next of kin in his official papers including the paper work of h=isbank deposit. And he also confided in me the last time he was at my =20office thatno one except me knew of his deposit in my bank. So Nineteen million FiveHundred Thousand United States Dollars is still lying in my bank and =20no one willever come forward to claim it. What bothers me most is that according =20to the tothe laws of my country at the expiration 3 years the funds will revert to th=eownership of the Hong Kong Government if nobody applies to claim the funds.Against this backdrop my suggestion to you is that I will like you as aforeigner to stand as the next of kin to General Mohammed Jassim Ali =20so that youwill be able to receive his funds.I want you to know that I have had =20everythingplanned out so that we shall come out successful. I have contacted an attorn=eythat will prepare the necessary document that will back you up as the next o=fkin to General Mohammed Jassim Ali all what is required from you at =20this stageis for you to provide me with your Full Names private phone number =20and Addressso that the attorney can commence his job. After you have been made =20the next ofkin the attorney will also fill in for claims on your behalf and secure thenecessary approval and letter of probate in your favor for the transfer of t=hefunds to an account that will be provided by you with my guidiance.There is =norisk involved at all in the matter as we are going adopt a legalized =20method andthe attorney will prepare all the necessary documents.Please endeavor to observe utmost discretion in all matters concerning thisissue. Once the funds have been transferred to your nominated bank account w=eshall discuss the percentage issue on your reply.If you are interested pleas=esend me your full names private phone/fax and current residential address.Kind RegardsLiu Yan." |
FRAUD | "DOLLARS) kept in a security company in GHANA.<BR>He also said that the security company does not know the content of the safe box. He deposited the money in a safe security company because of the large sum he was poisoned by his business associates and told us that I should seek for a foreign partner in a country of our choice where we can transfer this money and use it for investment purposes I want you to assist me to clear this fund out from the security company and invest it for us over there in overseas as our foreign beneficiary of the fund and also use it for an investment purpose Our interested areas of investment are; REAL ESTATEHOTELS PETROLEUM INDUSTRY. We are honourably seeking for your assistance in the following ways;<br>(1)To assist us to clear this fund from the security<BR>company and transfer it to your country successfully.<br>(2)To serve as the guardian of this fund since I am a<BR>Girl of (22)yrs while my brother is (20)yrs.<br>(3) To make target=_blank>http://www.excite.com</a></b><br>The most personalized portal on the Web!</font>--EXCITEBOUNDARY_000__45d2b4f92536b6c7f80c7cd307ee2b63--" |
NOT_FRAUD | Will do have been in touch with Tina and suggested dates.Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-9071 |
FRAUD | "FROM THE DESK OF DR.IBRAHIM QUATTARA AUDITOR FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES DAKAR SENEGAL. DEAR FRIEND. LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER Firsti must solicit your strictest confidence in this transaction.This by viture of its nature as being utterly confidential and TOP SECRET. I got your contact in our search for a foriegn partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Ministry of Health and social services =Dakar Senegal We are intrested in ivestments in your country with funds which are presently trapped here Senegal in other to commence this business we solicit your assistance to enable us transfer into your account =the said trapped funds. " |
FRAUD | " Permit me to inform you of my desire of going intobusiness relationship with youThere is an imformation I would like you to keep very confidential. My name is Sandra KoromahThe only daughter of late Mr.and Mrs. Fidelix Koromah my father was a very wealthy Gold & cocoa merchant in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then myfather took me so special. Before the death of my father on SEPT 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million United State Dollars. USD ($ 8000.000) which he Lodged with one of the prime bank in Europe that he used my name as his only daughter for the next of Kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management since the depositing cerficate is here with me in abidjan. I am honourably seeking your assistance in thefollowing ways: (1) To provide a bank account into which this fundwould be transferred to. (2) To serve as a guardian of this fund since I amonly 22years. (3) To make arrangement for me to come over to yourcountry to further my Education and to secure aresident permit in your country. Moreover I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen working days(14 days you Please do signify your interest to assist me as i will be forwarding you the contacts of the concern BANK IN EUROPE once i hear from you. Anticipating to hear from you soon. You can contact me through this Email: [email protected] Thanks and God bless. Best regards Sandra Koromah __________________________________________________Do You Yahoo!?Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com " |
NOT_FRAUD | RELEASE IN PARTB6FYI |
FRAUD | "<html><body>""How to turn =A33 into =A310000"" <br>This is not a get rich quick scheme but with a little effort will make a= nice little return - perhaps pay off that credit card after the Xmas spe=nd or pay for that much needed holiday<br><br>Please take the time to read the following information which I received =recently.<br> <br>Please try not to be sceptical about this program and at least think abou=t it for a few days otherwise you could be throwing away over =A310000 =in cash! This system has worked for 2 years and the thousands of people =who joined have been amazed by the results of giving a little time and j=ust =A33.00 (=805/$5.00).<br><br>In March of 2003 I received a short and simple e-mail telling me how to =make over =A310000 at a time. Of course I ignored it but I didn't delet=e the mail as there was something about it which rang true and I was kee=n to know if it was possible to make that amount of money in such a short= space of time. I was at that time getting deep in debt. I finally realiz=ed that I had absolutely nothing to lose by having a go at the plan offer=ed to me in that email. And apart from that I just couldn't stop myself =from thinking ""What if it actually works?"" For the sake of =A33 isn't it =worth a go!<br>I put my doubts to one side went ahead and followed the simple instructi=ons given in that email. It took me less than 30 minutes to complete and =it cost me no more than =A33 (=805/$5). <br><br>What did it say in that email? Well if you'll read on all will be revea=led! <br>The business plan I am about to share with you works perfectly every sing=le time. I've never made less than =A310000 from it on each occasion. Le=t me assure you that this is a LEGITIMATE BUSINESS OPPORTUNITY a perfect=ly legal moneymaking enterprise. It does not require you to sell anything=. It does not require you to speak to your friends family or anybody els=e (unless you want to). <br>This must sound like an outrageous claim particularly if you've never ha=d possession of this sort of money before but believe me this business =works like nothing else you may have seen before in your life! By followi=ng the simple 3-step plan set out below within a few short weeks your li=fe could be transformed beyond all recognition! <br><br>Please do not allow your initial scepticism to deprive you of financial s=uccess. <br><br>This program is by no means new. It has been in existence in many forms f=or at least a decade. But in the early days it required a lot more time =and effort as well as an outlay of a few hundred pounds. However thanks= to PayPal and the Internet the outlay is now virtually ZERO! And what's= more the entire process is FASTER EASIER and MORE LUCRATIVE than it h=as EVER been! <br>This program works no matter what country you are in or what currency yo=u use. It doesn't matter how old or how young you are. And you certainly =won't need any special knowledge or talent. You won't need to run a websi=te or make phone calls or make photocopies or send out letters through= the mail or pay for advertising etc. <br><br>You will need:<br>=B7 An email address <br>=B7 A Premier or Business PayPal account with at least =A33 (=805/$5) dep=osited in it <br>=B7 30 minutes of your time <br><br>PayPal is the simplest method of sending and receiving payments online th=at anyone has ever seen! Once you have a PayPal account you can send and= receive credit card payments to or from anyone - anywhere in the world! =However please read further before you visit their website. <br><br>To get started follow the instructions exactly as set out below and then= prepare yourself for an influx of cash over the next 30 days! <br><br>" |
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