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FRAUD | CONFIDENTIALITY AND SECRECY WHILE WE ALSO PROMISE TO DO SAME. I ASSURE YOUTHAT THIS TRANSACTION IS 100%RISKFREE.TIME IS OF ESSENCE.YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.BEST REGARDSPAULSON BENSON |
NOT_FRAUD | "Cheryl MillsThursday May 14 2009 9:34 PMFW: the Cable""fyi" |
FRAUD | NAME:MRS. SUZANA NUHAN VAYE%BARR.JAMES BRODERICK (ATTORNEY)TEL/FAX:44-70-40120730EMAIL:[email protected]:[email protected]:[email protected] |
NOT_FRAUD | I'm back just waiting for elevator.Let me know if you need notes. |
NOT_FRAUD | FYI |
FRAUD | " =20 =20Hello=20=20I am Mr Barry Leonard Commercial Loan Officer at Centrix Bank in the Uni=ted Kingdom. I am sorry for using this medium to contact you as it is hig=hly unsecure but I have no choice as it is the only medium I can use in e=stablishing contact with you that is quick as this matter is in dire need= of urgent attention.=20I would want you to assist in a business venture involving =A32600000.0=0 (Two Million Six Hundred Thousand British Pounds) but have to be sure =that you are willing to indulge in this transaction.=20=20Please kindly get back to me if you are interested so I can furnish you w=ith more details. I can be reached on this email address [email protected]=20I await your immediate response=20=20Regards=20=20Barry Leonard=20IMPORTANT!=20=20Do not attempt to reach me on my office email or office numbers as it is =highly insecure and is being monitored.=20- BARRY LEONARD" |
NOT_FRAUD | Abedin Huma <[email protected]>Wednesday March 31 2010 7:59 AMHFw: Did u hear anything from F-1Fyi |
NOT_FRAUD | Pls read and respond to me. This is very concerning. |
FRAUD | "From:Cyril Konan.Abidjan Cote D'Ivoire.Tel:0022-50786-5223.REQUEST ASSISTANCESirIt is my pleasure to write you after muchconsiderations I can not be able to see you face toface at first.Being the first son of my father late prince mathewKonan from Zulu in republic of South Africa.My father was a limited liability cocoa and goldmerchant in South Africa before his untimely death.After his business trip to Abidjan Cote d'Ivoire tonegociate on a cocoa business a week after he camemother by unknown assassins . which my mother died instantly but my father died after five days inhospital on that faithful afternoon. I didn't knowthat my father was going to leave me after I had lostmy mother . But before he gave up the ghost it wasas if he know he was going to die . He my fathermayhis soul rest in perfect peace ) disclose to me thathe deposited $ 18.5 ( eighteen million five hundredthousand dollars ) in security and safe depositcompany in Abidjan Cote d'Ivoire.That the money was meant for his cocoa business hewanted to invest in Abidjan Cote d'Ivoire throughaccording to my father he deposited the money in atrunk box but declared it as ivory and familybelonging for the security reasons. He single handedme the key of the box and certificate of deposit andagreement certificate and instructed me to seekfor a foreign assistant who will help me to move itoutfrom the security and safe deposit company for a lifetime investment abroad . Now I have succeeded inlocating the security and safe deposit company here inAbidjan Cote d'Ivoire and also I confirmed the itemwith most honest and confidentiality. Now I amsoliciting for your assistance to help me lift thismoney out from Abidjan to your account abroad so thatwe should invest it in any lucrative business in yourcountry strictly in your advice because this is myonly hope in life.As I am awaiting anxiously to hear from you so that wecan discuss the modalities of this transaction . Ihave mapped out for you 15% of the total fund whichstands for your commission for presenting a foreignbank account where the money will be transferred toand more so you shall benefit 5% of the monthly totalinterest of the said venture.Please if this proposal is acceptable to you kindlycontact me through the above email address immediatelyfor more discussion .Please help me with good spirit .Thanks for your kind attention and mutualunderstanding.Best Regards.Cyril Konan.===========================================================================================Netkuis Instan untuk Divre 3 - SDSMPSMA berhadiah asuransi pendidikan puluhan juta rupiah... periode I dimulai 1 April 2004===========================================================================================" |
NOT_FRAUD | See traffic WI |
NOT_FRAUD | More from Tom. |
NOT_FRAUD | FYI |
FRAUD | ___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://yoursite.com |
FRAUD | M PAUL ANTOINE BOHOUN BOUABREBlog your life with Jubiiblog ? try the newest Blog on the block. http://=www.jubiiblog.co.uk--=_NextPart_Lycos_72771852142698_ID-- |
FRAUD | "FROM:THE DESK OF ENG.CLICF WANTOM NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) LAGOS-NIGERIA . Email:[email protected] Dear Friend It is with trust and confidence that I write to reveal this urgent business relationship to you. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient account in a designated bank overseas for the transfer of US$32000 000.00 (Thirty Two Million United States Dollars Only) pending our arrival in your country for utilization and disbursement of the fund with the owner of the account where the fund would be transferred into. On the 23rd of January 1996 our corporation the Nigeria National Petroleum Corporation (NNPC) awarded a contract of $120000000.00 ( One Hundred and Twenty Million United States Dollars) but I and my colleagues being members of the contract award committee inflated the contract sum to the tune of US$152000 000.00 with the intention of sharing the remaining balance of US$32000000.00 among ourselves. The contract has been successfully executed and the actual contractors have been paid their US$120000000.00 ( One Hundred and Twenty Million United States Dollars) in full. But what we want to transfer out of the country in our favour for disbursement is US$32M. balance My colleagues and I have agreed that if you / your company can act as the beneficiary of this fund we will transfer the funds to your account and you will retain 30% of the total fund for assistance rendered while we will retain 60% of the total fund and the balance of 10% of the fund will be set aside for the offsetting of all expenses that might be incurredby both parties during the fund transfer process. We request you cooperate with us and provide a convenient account number in a designated bank where this fund can be safely transferred to we intend to come over to your country on the completion of the fund transfer to secure our own share of the funds. THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE CCESS OF THIS TRANS ACTION. ALL WE REQUIRE IS YOUR WELLINGNESS TO CO-OPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT.ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO TO ENSURE A NO RISK SITUATION ON THE SIDE OF BOTHPARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST 20 WORKING DAYS BARRING ANY DELAYS. SINCE WE HAVE NO KNOWLEDGE OF BUSINESS OUR PLAN IS TO INVEST THIS MONEY INTO REAL ESTATE STOCK AND PERHAPS IMPORTATION OF GOODS FROM YOUR COUNTRY BASED ON YOUR ADVISE BECAUSE MANY OF OUR YEARS HAS BEEN SPENT AS CIVIL SERVANTAND WE MAY LIKELY RESIGN FROM GOVERMENT SERVICE TO PRIVATE BUSINESS AFTER THIS MONEY IS TRANFERED INTO YOUR ACCOUNT. Please note that we have been careful and have worked out all the modalities for a smooth transfer of the fund to your designated Bank Account before contacting you. We would therefore not want you to expose this proposal to anybody for the purpose of SECURITY and its CONFIDENTIALITY. We alsobelieve you would not sit on our money when it is transferred eventually into your account as you get your 30% share. Please be rest assured that this transaction is 100% risk free. " |
NOT_FRAUD | This should moot request to hrc:IRANPresident Ahmadinejad canceled his trip to an African Union summit in Lydia. No reason was given for his decision.(Reuters)1 |
FRAUD | "ATTN:YOU CONTRACTOR Dear SirSequel to the secretive arrangement in regards of the shipment of your contractsum I wish to inform you that all necessary modalities have been automaticallyconcluded and have left Nigeria to London via your Country today by ExpressCargo Flight.Note carefully the content of the crate is ""MONEY"" but I did not discloseit to the Courier Services as Money rather I informed them that the cratecontain Vital ""DIPLOMATIC DOCUMENTS"" belonging to my client (that?s you).Furthermore the weight of the consignment is 90kg but I manage to pay 45kgwhich cost US$9000.00. On no account should you disclose the content ofthe crate with the Diplomatic Courier Services for fear of betrayal. So donot allow them to know that the content is money." |
NOT_FRAUD | Dennis ross wants to talk to you.2 |
FRAUD | "A Foreigner a french Late Engr.Peter Claude (Snr) a merchant in The Republic of South Africa Formerly working in Witwatersrand Johannesburg Gold Mine Johannesburg South Africauntil his death few year ago in Kenya Air Bus (A310 - 304)Flight KQ431He banked with us at Ned Credict Bank Johannesburg and had a closing balance as at the end of September 2000 worth $30800.000.00 (Thirty Million eight hundred United State Dollars) (this is aside the accruedinterest so far from that date) the bank now expects his next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Claude's Family or Relatives but to no success.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is because of the perceived possibility of not being able to locate any of Late Engr. Peter Claude (Snr.)'s next of kin . The Management under the influence of our Chairman and Members of the Board of Directors Thus that arrangement will be made for the fund to be decleared ""Unclaimed"" and subsequentlly be donated to the trust fund for arms andammunition to further enhance the course of War in Africa and the Worldin General. In order to avert this negative development some of my trusted colleagues and I now seek your permission to have you stand as next of kin to the late Engr.peter Claude (Snr.) so that the fund will be released and paid into your Account as the beneficiaryext of kin. The request of foreigner as next of kin in this business is occasionedby the fact that the customer(Claude) was a foreigner and a Local person here in the country cannot stand as next of kin to a foreigner.All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate registry an order of Mandamus to locate any of the deceased's beneficiary(ies) and more so we are assuring you that this business is 100% Risk Free. Your share will be 30% of the total sum while 10% will be set aside for any expences incured during the course of transaction The rest of 60% will be for myself and my colleagues for investment purposes According to agreement between both parties. Therefore to enable the immediate trnansfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and location where-in the money will be remitted . I willalso instruct you on how you can add in your application to our bank sothat you get paid through our corresponding bank overseas as this willbe easier for us. Upon receipt of your reply I will send to you byfax or email the text of the application. Please note that for the purposes of confidentiality all further correspondeces would be through my alternative email address:[email protected] or through my telephone +874-762919-885. Accept my warm regards as I await your response. Sincerelymalcom tutu " |
NOT_FRAUD | Will do. |
FRAUD | "<P>TENDER COMMITTEE<BR>DEPARTMENT OF MINERALS AND ENERGY<BR>PRETORIA SOUT=H AFRICA.<BR> </P><P>Dear Friend<BR> It is my great pleasure in writing you this letter= on behalf of my colleagues. Your information was given to me by a member o=f the South African Export Promotion Council (SAEPC) who was with the Feder=al Government delegation on a trip to your country for a bilateral conferen=ce talk to encourage foreign investors. I have decided to seek a<BR>confide=ntial co-operation with you in the execution of the deal described<BR>here =under for the benefit of all parties and hope you will keep it confidential= because of the nature of this business<BR>Within the Department of Mineral=s an Energy where I work as a Director of Audit and Project Implementation =and with the co-operation of two other top officials we have in our posses=sion as overdue<BR>payment in US funds.<BR> The said funds represent c=ertain percentage of the total contract value executed on behalf of my Depa=rtment by a foreign<BR>contracting firm which we the officials over-invoice=d to the amount of US$14.500000.00Dollars.Though the actual contract cost =has been paid to the original contractor leaving the excess balance unclai=med.<BR> Since the present elected Government is determined to pay for=eign contractors all debts owed so as to maintain good relationship with fo=reign government and non-government agencies we include our bills for appr=ovals with the Department of Finance and the Reserve Bank of South Africa. =We are seeking your assistance to front as beneficiary of the unclaimed fun=ds since we are not allowed to operate foreign accounts. Details and chang=e of beneficiary information upon application for claim to reflect payment =and approvals will be secured on behalf of You/your Company.<BR> I ha=ve the authority of my partners involved to propose that should you be will=ing to assist us in this transaction your share as compensation will be US$=3.625m (25%) while my colleagues and I receive US$9.425m (65%) and t=he balance of US$1.450m (10%) for taxation and miscellaneous expenses incur=red.<BR> The business itself is 100% safe and secure provided you tre=at it with utmost confidentiality. It does not matter whether You/your Comp=any does contract projects as a transfer of powers will be secured in favo=r of You/your Company. Also your area of specialization is not a hindrance =to the successful execution of this transaction. I have reposed<BR>my confi=dence in you and hope that you will not disappoint me.<BR> Kindly noti=fy me for further details upon your acceptance of this proposal</P><P><A href=3D""mailto:[email protected]"">[email protected]</=A><BR>Thanks for your co-operation.</P><P><BR> Regards</P><P>MNGOMENI JAMES(DR)</P><BR> <span style=3D'color:#000000;font-family:aria=l; font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months -= Save =A37.50 a month <br><a href=3D'http://www.freeserve.com/anytime' styl=e=3D'color:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_blank'>w=ww.freeserve.com/anytime</a></span>------=_Part_11532_23801182.1073560266821--" |
NOT_FRAUD | Anyway this can be shared w Denis? Anything else I need to know? I'm up for the day. |
FRAUD | "<P> </P><B><P>TEL:00 27-73 3266156</P><P>Dear Sir/Madam</B> </P><B><P>Forgive me if this letter comes to you as a surprise due to the fact t=hat we do not know each other in person. I got your address from the Sout=h African Chambers of Commerce through a reliable source I am FELIX TAYLO=R; the younger brother of to the Ex. President of LIBERIA CHARLES TAYLOR= the Ex. President TAYLOR is being step down as the president of Liberia.= He has resigned and seek asylum in Nigeria country due to pressures moun=ted on him by the international community especially the UNITED STATE OF =AMERICA. My Brother has resign as president in order to give peace a chan=ce in our country Liberia. </P><P>CHARLES TAYLOR has been a freedom fighter that fought all his life for= the well being of Liberians. But due to the multi tribal nature of our c=ountry REBELS From the enemy tribes have fought the ruling government of= CHARLES TAYLOR to the point where it has become impossible to maintain =peace and tranquility. Presently we want to have some more time to reloca=te our wealth from Liberia to other foreign countries where we can secre=tly invest our wealth profitably and peacefully. As of now the president= is now in NIGERIA where he is on asylum the rest of our family includin=g my three brothers and wife and children have left Liberia to seek refug=e in foreign countries where they can have security and peace of mind. I =am currently living in South Africa where I am living in asylum as a poli=tical refugee. </P><P>This is why I am writing you. On my arrival to South Africa I come wi=th the sum of US$1800000000 (EIGHTEEN MILLION UNITED STATES DOLLARS)</=P><P>This money was given to me by Ex. PRESIDENT TAYLOR to buy military arm=s and ammunitions from South African allies. These ammunitions were meant= to be used to curtail the insurgence of rebel forces into the capital ci=ty of Monrovia. Ex. president Taylor therefore instructed me to find a re=liable partner that will assist me to transfer this money to a foreign ac=count for my personal use. Currently the money is deposited in a private =security company here in South Africa as classified consignment. And the =security company does not know the real contents of this consignment. I s=imply deposited the money as diplomatic valuables to avoid the security c=ompany from interfering with the money. I shall want you to help me trans=fer this money overseas. </P><P>I will appreciate if you can provide me with a bank account in a stabl=e bank where we can transfer this money. I shall also want you to assist =me in investing this money in any profitable venture for the future of my= family. </P><P>I am fed up of the disorganization and political instability of this C=ONTINENT thus I shall want to relocate my fund and my family to an overse=a country where peace security political stability as well as financial= consistency are all guaranteed. </P><P>You will be given a commission for your assistance and other details o=f this transactions will be discussed when I receive your reply indicatin=g your interest and readiness to assist me. I must also assure you that t=his transaction is totally legal and bears no risk whatsoever now or in t=he future.</B> </P><B><P>I have all the documents covering this money which I can send you if y=ou desire. My family friends in the government and banking sectors here i=n South Africa will also help to make this transfer successful within the= shortest time in the most legal way. They have assured me of their suppo=rt. </P><P>ALL I ASK FROM YOU ARE TRUST AND CONFIDENTIALITY. </P><P>YOUR TELEPHONER AND FAX NUMBERS IS URGENT</P><P>You are therefore to contact me immediately with the contact details p=rovided above to discuss further details regarding this transaction. Than=ks as I look forward to immediate response. </P><P>Yours Sincerely </P>" |
FRAUD | Good Day=2CMy name is Mr=2E Micheal Tan=2E I trained and work as an external auditor for the United Oversea Bank =28UOB=29 Malaysia=2E I have taken pains to find your contact through personal endeavours because a late investor =2C who bears the same last name with you has left monies totaling a little over $10 million United States Dollars with Our Bank for the past twelve years and no next of kin has come forward all these years=2E Banking regulation legislation in malaysia demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies=2E The above set of facts underscores my reason of writing=2EI am of the settled conviction that using my insider leverage=2C working with you=2Csince you have the same last Name with the Late Investor=2C we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Malaysia =2E This exactly is why I crave your participation and cooperation=2EI have seized all relevant information =28legal and Banking=29 that will facilitate our putting you forward as the claimant=2Fbeneficiary of the funds and ultimately transfer the money to any account nominated by you=2E Be assured that I and my colleagues are on top of the situation all the time and there will be no risk =2E Needless to say=2C Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction=2E I have intentionally left out the finer details for now until I hear from you=2E To affirm your willingness and co-operation to my proposal please do so by email=2C stating your full names=2C date of birth=2C telephone number and fax number and occupation=2E I do expect your prompt response=2E Thank you Mr=2E Micheal TanEmail=3A micheal=5Ftan=40infohq=2Ecom |
NOT_FRAUD | Sounds good. Thx. |
NOT_FRAUD | I am nearly done w my editing (along w Bill's). Pls send me all the commerts you just listed so I can review. |
NOT_FRAUD | Kelly Craig A <[email protected]>Monday January 18 2010 11:52 AMHRE: VenezuelaBestckSBUThis email is UNCLASSIFIED |
FRAUD | "PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.s=tm.=20=20 (""REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE"") =20COMLIMENTS OF THE SEASON 2006FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY=20=VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.=20HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FR=OM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (ADB)TO FULF=ILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS IN CONJU=NCTION WITH THE COUNCIL OF MINISTERS THEY MANDATED US TO CARRY OUT A C=AREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONT=RACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.DURING THE ABOVE MENTIONED PROCESS WE DISCOVERED AN ABANDONED SUM OF U=S$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE O=F OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE= CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATIO=N ABOUT=20HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAI=M HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR I=T AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKIN=G GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED= NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEA=VING NOBODY BEHIND FOR THE CLAIM.=20IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY=20=DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEAS=E THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR S=AFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE =DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN= RESPECT TO THE PROVISION OF A FOREIGN ACCOUNTAND 50% WOULD BE FOR ME= WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AF=TER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENT=AGE INDICATED.THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND =TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEX=T OF KIN OF THE DECEASED INDICATING YOUR BANK NAME YOUR BANK ACCOUNT N=UMBER YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COM=MUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.UPON THE RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY EMAIL THE TEXT OF= THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING= TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANS=ACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER I KNOW WH=AT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THAT=YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT H=AVE BEEN MADE FOR THE TRANSFER.YOU SHOULD CONTACT ME OM MY NUMBER 00226-7885 7597 AS SOON AS YOU RECEI=VE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO A=PPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .YOUR'S FAITHFULLYBEN COROMA (ESQ). FROM (ADB) OUAGADOUGOU BURKINA-FASO.=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_074f369003647741e720e49518e63393--" |
FRAUD | ". Your company's nameaddresstelephone and fax numbers. The 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. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than notbig trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria 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. Thereforewhen the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my telephone number whether or not you are interested in this deal.If you are notit will enable me scout for another foreign partner to carry out this deal. Butwhere you are interestedsend the required documents aforementioned herein through my above telephone numberor email:[email protected] time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully Edema Martins.--------------------------------------------------This email is a free service of Phantom Emailavailable at http://phantomemail.com/.Looking for a date? Check out http://personalinteractions.com/go/p185." |
FRAUD | "<P><STRONG>Hello</STRONG></P><BR><P><STRONG>I got your email address through search in the Internet.I hope and pray to<BR>God that I have the right person who will assist me.I have interest of investing<BR>in your country as such I would like to make contact with you for assistance<BR>as soon as I am able to transfer my fund for the investment Note the funds<BR>are already with a security company for safe keep in spain.</STRONG></P><BR><P><STRONG>In your willingness to assist meYou will help me collect the funds <BR>which amounts $400000000 usd from the security company as I cannot travel<BR>out at the moment now because of my present <BR>predicaments/conditions which I will explain to you if we work <BR>together.</STRONG></P><BR><P><STRONG>I am wife of late General Sani Abacha but because of the instable <BR>political situationGovernment attitude towards my family and mostly <BR>for the future of my children. Please if you would assist me do reply this<BR>mail.Enclosing your telephone/fax numbers.I promise you that this deal is<BR>validreal and risk free.</STRONG></P><BR><P><STRONG>What I now need from you are as follows:- </STRONG></P><BR><P><STRONG>1.You should travel to the security company to secure<BR>the funds in cash on my behalf and deposit it in your<BR>bank account in your Country. </STRONG></P><BR><P><STRONG>2.You will be entitled to 30% of the total sum<BR>involved for your assistance. </STRONG></P><BR><P><STRONG>3.As soon as you confirm to me by my above e-mail <BR>your readiness to travel to the<BR>security company I will send a the relevant<BR>documents and the pin code number of the consingment<BR>to you and also the security company authorizing to<BR>release the consignment(funds) to you. </STRONG></P><BR><P><STRONG>4.As soon as you have the fund in your custody I will<BR>give you details of where and which sector you will<BR>invest my share of the funds into on my behalf. </STRONG></P><BR><P><STRONG>5.Please note that this project is 100% risk free but<BR>you must keep it very secret and<BR>confidential because of my personal security. </STRONG></P><BR><P><STRONG>I expect your prompt reply. </STRONG></P><BR><P><BR><STRONG>Thanks<BR>Dr Mrs Maryam Abacha.</STRONG></P>------=_Part_1346_599654.1070191085933--" |
FRAUD | "DEAR FRIENDI MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.I AM DR.IBRAHIM KAF THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.BEFORE I WROTE YOUI PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY 31 JULY 2000 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICHGERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STMIT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO OUR BANK TREASURY AS UNCLAIMED BILL.THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK TREASURY. IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINAB� CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR ASSISTANCE I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS.(1.) THIS BUSINESS ISHUNDRED PERCENT FREE FROM RISK.(2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.(3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVESTHIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.(4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE.FINALLYCONTACT ME THROUGH MY EMAIL ADDRESS SO THAT WE WILL PROCEED WITH THIS BUSINESS IMMEDIATELY.MY REGARDS TO YOU AND YOUR FAMILY.( +226 76 40 41 68)YOURS FAITHFULLYDR. IBRAHIM KAF" |
NOT_FRAUD | Ok. Let's do him Mcguinness and Gates and F-Fasi. Probably from the office to ensure a good connection. |
FRAUD | "<DIV class=RTE>1) PROF CHARLES SOLODO <BR>2) CHIEF JOSEPH SANUSI <BR>3)DR. R.RASHEED <BR>4) BARRISTER AWELE <BR>6)BARRISTER UCHEUZO WILLIAMS. <BR>7)Mr. Ernest Chukwudi Ebi <BR>Deputy Governor - Policy / Board Member <BR>8)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / <BR>Board <BR>Member <BR>9)Mrs. W. D. A. Mshelia <BR>Deputy Governor - Corporate Services / Board Member </DIV><DIV class=RTE>The above listed names are been traced/investigated by the police and <BR>some of them have elope the country and note that if any of them is <BR>caught and find guilty he/she we go to jailed for 25 years(twenty five <BR>years) as it is under the Degree 47 of the constituition of this bank <BR>under section of criminal law. </DIV><DIV class=RTE>So we are waiting for you to write us and inform us if any of the <BR>above names have once contacted you in respect to the your fund if yes <BR>dont waste time to indicate it immediately. <BR>Note that the only office/paying bank that have right to pay or contact <BR>you in this Transfer is the Wema Bank of Nigeria which is been headed <BR>by the bank Governor. You must deal directly with them and do what so <BR>ever you are asked to do because that is the only way you will achive <BR>the success of the transaction. </DIV><DIV class=RTE>We applogise on behalf of the President and the people of Nigeria for <BR>any dealy and lost this most have coursed you and promise that such <BR>thing will not happen again.And if you are dealing with any one of them <BR>regarding this payment we urge you to stop because you are taking a big <BR>risk and you never find your money any where because your money is <BR>with the above named bank. </DIV><DIV class=RTE>Finally we are expecting to hear from you today<BR>Thanks for your good understanding while we wait for your urgent <BR>response to this mail. </DIV><DIV class=RTE> </DIV><DIV class=RTE><STRONG><FONT size=3>Yours sincerely </FONT></STRONG></DIV><DIV class=RTE><STRONG><FONT size=3>MRS. ROSEMARY ANI </FONT></STRONG> <BR></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div></html>" |
NOT_FRAUD | I'll have Margaret meet |
NOT_FRAUD | You did a fabulous job and everybody knew this would not have succeeded w/out your leadership. Onward. |
NOT_FRAUD | 8:00 am DEPART Private Residence *En route Washington Convention Center8:20 am ARRIVE Washington Convention Center8:30 am BILATERAL w/PM HSIEN LOONG LEE SINGAPORE8:45 am S Bilateral Room 148 Washington Convention Center *Camera spray at top.9:00 am BILATERAL w/FM MOURAD MEDELCI ALGERIA9:15 am S Bilateral Room 148 Washington Convention Center *Camera spray at top.9:30 am MORNING SESSION OF THE NUCLEAR SECURITY SUMMIT11:30 am Plenary Room Washington Convention Center10:00 am BILATERAL w/TURKISH FM DAVUTOGLU10:30 am S Bilateral Room 148 Washington Convention Center *Camera spray at top.10:45 am BILATERAL w/EGYPTIAN FM ABOUL GHEIT11:15 am S Bilateral Room 148 Washington Convention Center *Camera spray at top.11:15 am BILATERAL w/FM TAIEB FASSI-FIHRI MOROCCO11:30 am S Bilateral Room 148 Washington Convention Center *Camera spray at top.11:40 am BILATERAL w/FOREIGN MINISTER KASIT THAILAND12:00 pm S Bilateral Room 148 Washington Convention Center *Camera spray at top.12:00 pm CO-HOST WORKING LUNCH w/ENERGY SEC'Y CHU FOR MEMBERS1:10 pm OF DELEGATIONS Dining Room Washington Convention Center1:15 pm PLUTONIUM DISPOSITION AGREEMENT SIGNING w/RUSSIAN FM1:30 pm SERGEY LAVROV Room 147A Press Bfg Rm 2 Washington Convention Ctr.1:30 pm POTUS PULL ASIDE w/ PRIME MINISTER ERDOGAN TURKEY1:45 pm Miniature Bilateral Room A Outside of Plenary SessionWashington Convention Center *Camera spray at top.2:00 pm Al IERNOON PLENARY SESSION OF THE NUCLEAR SECURITY4:00 pm SUMMIT Plenary Room Washington Convention Center2:30 pm BILATERAL w/CHILEAN FM MORENO3:00 pm S Bilateral Room 148 Washington Convention Center *Camera spray at top.3:15 pm BILATERAL w/BRAZILIAN FM AMORIM3:45 pm S Bilateral Room 148 Washington Convention Center *Camera spray at top.4:00 pm BILATERAL w/PRIME MINISTER DUNG VIETNAM4:30 pm S Bilateral Room 148 Washington Convention Center *Camera spray at top.4:45 pm BILATERAL w/PRES1DENT SARGSIAN ARMENIA5:15 pm S Bilateral Room 148 Washington Convention Center *Camera spray at top.5:30 pm ONE-ON-ONE PULL-ASIDE w/FOREIGN SEC'Y DAVID MILIBAND5:45 pm S Bilateral Room 148 Washington Convention Ctr *Camera spray at top.6:00 pm POTUS BILATERAL w/GERMAN CHANCELLOR ANGELA MERICEL6:30 pm Room 152A Washington Convention Center *Camera spray at top.6:35pm (t) DEPART Washington Convention Center *En route Four Seasons Hotel6:55 pm ARRIVE Four Seasons Hotel7:00 pm BILATERAL w/PAKISTANI PRIME MINISTER GILANI7:45 pm Room 476 Fourth Floor Four Seasons Hotel *Camera spray at top.7:50 pm DEPART Four Seasons Hotel *En route Private Residence8:00 pm ARRIVE Private Residence12:00 pm HEADS OF DELEGATION LUNCHEON1:30 pm Leaders Dining Room4:30 pm POTUS PRESS CONFERENCE5:00 pm Press Room Washington Convention Center5:00 pm NUCLEAR SECURITY SUMMIT CLOSING RECEPTION6:00 Pm Room Tbd Washington Convention Center### |
FRAUD | "<P><STRONG></STRONG> </P><P><STRONG>Dearest one . </STRONG></P><P><STRONG></STRONG> </P><P><STRONG>Dear i am in need of urgent investment relationship with you if you are willing.However i am childless widow who was married to the former late minister of finance in joseph regime who died of ulcerous illness while on exile for being working with the ex-president Joseph .E of <BR>Philippine. <BR>I Nenita Villaran being his legitimately married wife after his death it happen I Inherited and entitle to some of his assets including the sum of Ten million five hundred thousand united states dollars($10.500000) by inheritance right from my late husband.Unfortunately this brought <BR>serious presure on me as my deceased husband's family member objected the my right of inheritance to this fund</STRONG></P><P><STRONG>But fortunately for me this said fund was concealed in metallic truck box kept in security company in Manila for political reasons best known to him.But the rising tension and pressure from my brothers in -laws compelled me relocate this truck box to somewhere <BR>in a far Coted Ivoire State in Africa with collaboration of the operational manager. </STRONG></P><P><STRONG></STRONG> </P><P><STRONG>This idea was able to check relinquish of the metallic box containing the fund to unauthorise person.And the terms of deposit permit only my my bussiness representive or married partner to have access or empower to request for the relocation/shipment of the box to some other state for either bussiness or investment purpose after due consent from me.</STRONG></P><P><BR><STRONG>And besides the lapse of time i am still afraid of being killed some day if i dont leave for good. <BR>Hence i am become desperate and needed investment partner to assist me to contact the security company on behalf requesting for the shipment of the box to any investment friendly state while i join the him or her for joint bussiness investment.</STRONG></P><P><STRONG></STRONG> </P><P><STRONG>On my scouting i found your profile suiting and somewhat exceptional having browsed this site sometimes. In summary i honestly want you and i to have a versatile relationship and i will give you detalis regarding this deposited box containing the said fund in other for you to contact the security company as my bussiness partner and request for the diplomatic shipment of the consignment to your destination where i will join you on arrival of consignment/box. <BR> </STRONG></P><P><STRONG>The idea behind this is that i want to leave philippine by all means and it has being my dream to invest this fund instead of leaving it lying fallowattracting all kind of chargesand at the end devalued.And this requesting for assistance i am seeking from you is somewhat urgent as every thing is set for the shipment only awaiting finally consent from me to whom and where the consignment will be diplomatically ship to.Besides the investment partnership opportunity you will benefit from your <BR>assistance.</STRONG></P><P><STRONG>I am also willing to give you 15% of the total fund which is <BR>approximately ($3Million United State Dollars Cash)for your kind urgent <BR>assistance to my plight immediately on arrival of the consignment in your <BR>place . </STRONG></P>" |
FRAUD | "Dear sirI write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of Works and Housing in Nigeria.Considering his very strategic and influential position he would want the transaction to be strictly as confidential as possible. He further wants his identity to remain undisclosed at least for now until the completion of the transaction. Hence our desire to have an oversea agent.I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualise this transaction.The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use.For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into US$15.5Million of which your share shall be 30% if you agree to be our overseas agent.Your area of specialisation does not matter in this transactionall that is required of you is a safe account and your willingness to assist us acquire estates in your country.As soon as payment is effected and the amount mentioned above is successfully transferred into youraccount we intend to use our own share in acquiring some estates abroad. For this too you shall serve as our agent . I will be with you before the remmittance is made into your provided account to allow trust to play a very minimal role until performance is seen.You are requested to communicate your acceptance or otherwise of this proposal to meAfter which we shall discuss in details the modalities for seeing this transaction through.If however you are not disposed to assist kindlydelete/detroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved.Thank you in anticipation of your co-operation.Yours sincerelyKAYODE PHILLIP." |
NOT_FRAUD | I will look into what happened to it after 2002 (LH was released 6/03 so better than 04) |
FRAUD | "Dear Friend.May almighty God bless you. I am Rev. Fr. Peter Clark a senior staff with the UN special duties office ;my office monitors and controls the affairs of all banks and financial institutions. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits or over-invoiced sum etc. I have the opportunity to write you based on the instructions among others i received days ago from the officer in the computer section in person of Engineer Peter Cliffto bring out part of your total pending payment with reference number (LM-05-371) amounting US$10 million.The (Ten Million Dollars) is arranged in a security-proof box weighing 75kg. In order to get the box shipped to you.A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. As I found out that you have almost met all the statutory requirements in respect of your pending payment. Also we found out that some of the officials of the parastatals have been extorting money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels.A friend of mine who is a diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another with diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world unlike Dhl Ems FedEx and Ups because they will have to open the box for inspection by the customs before shipment. I have therefore met the official of the security courier service and concluded shipping arrangement with them which they will commence as soon as I have your go ahead order. The diplomat will bring the consignment to you he has been in this line of work for many years now ;so you have notting to worry about.I am conditionally prepared to assist you get the money practically after studying the part leading to this particular stage in the payment process in connivance with your local collaborators to conceal the authentic source of the funds.And my only condition for this unusual assistance is after all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500000.00) to any charity organisation I designate as soon as you receive your money. To this effect you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. When you conclude this we will help to ship the final part of your money to you.Yours FaithfullyRevd. Fr. Peter Clark.Director Special Duties.UN/WBF.EMAIL:[email protected]" |
FRAUD | "Attn my friend With due respect and huminity I propose this to you. I wrote to you last time no response and I decided to write you again. I am Mr.Nze Moore from Arab Bank PlcBenin Rep. During the course of our auditing we discovered the sum of (USD$9.7m) floating in an account opened in this Bank since 1996 and as from 1999 nobody has operated on this account again and after going through some old files in the records I discovered that the owner of the account died without a [HEIRE] on oct 31 1999 by plane crash Egyptair flight 990 (http://www.cnn.com/US/9911/02/egyptair990.list/)hence the money is floating. After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash and the account has no other beneficiary and my investigation proved to me as well that until his death he was the Director GOLD ARK [SARL] Since our Bank Arab Bank Plc Benin rep. got information about his death we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill. On this note I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than Five years for the money will be recalled to the government treasury as unclaimed after this period. Upon the receipt of your response I will send to you the application form bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days after you apply to the bank as a relation to the deceased. When you receive this letter kindly send me an e-mail signifying your decision.Including your private Tel/Fax numbers for quick communication. I will be very happy if you can treat this business with the utmost secrecy it demands because of my position in this bank. Hoping for a very successful business relationship with you. Respectfully submitted Mr Nze Moore. ALTHENTIVE [email protected]. Tel:00229601483. ------------------------------------------Faites un voeu et puis Voila ! www.voila.fr " |
FRAUD | "Good Day!It is with hope that I write to seek your help in thiscontext. Firstlylet me start by introducing myselfproperly to you. My name is Thomas M.Ralph Taylor the firstson of President Charles Taylor of Liberia. I got youremail address from network directory. I apologize if Ihave infringed on your privacy.You maybe aware that my father President CharlesTaylor has been embattled by rebel forces in mycountry couple with his recent indictment by U.Nbacked tribunal. These issues have made worldheadlines. Visit www.liberianews.comNow my father has accepted to quit power and leaveLiberia on the arrival of peacekeeping force whichmight be headed by American troops. But the delay indeploying peace keeping force has worsen situation inthe country. In spite of this My country Liberia islike a herd of cattle without shepherd. Rebels Groupsare still fighting to oust my father and assume officeas leaders. The rebel who see my family as a threat totheir ambitions are planning to killevery one of us when capture.However I am a young man who has ambitions and I amnot in any way interested in wars this is why Isecretly left Liberia for Amsterdam to seek asylum.Besides I am using this correspondence to seek andrequest your assistance and cooperation in a sensitivebut highly beneficial financial arrangement.Prior to the Wars and embattlement of my fatherhimself and I deposited a huge amount of money in asecurity company?s vault overseas on my name. Thefunds were arranged into a consignment beforedeposited with the security company But the securitycompany did not know that the consignment containsmoney. Because The consignment was declared tocontain family treasure and valuables.The fact that the war persist and we continue toaccumulate huge debts daily as long as the consignmentremains in the security company?s vault made medecided to get someone reliable to proceed as soon aspossible to receive these fundsfor investment purpose. As a young man I plan to usethis money to safeguard my future.It is very essential that you understand the kind oftrust and confidence I want to put in you. This is anact of desperation on my part in order not to loosethis money incase of any eventuality. For yourreliable assistance if willing I will reward youwith 25% of the money.As soon as you declare your willingness to assist ishall furnish you with the details and information youwill need to accomplish this task. Please be restassured that this arrangement is absolutely risk freeAnd cannot implicate you in any way. However Iimplore you to handle this matter with urgency utmostsecrecy and confidentiality for security and safetyreasons even if you do not intend to execute theproject.Thank you in anticipation for your assistance inenabling me achieve this goal. Please contact mewhether or not you are interested in assisting me.This will enable me scout for another perosn in theevent of non-interest on your part.Your?s sincerelyMr Thomas M.Ralph Taylor --acaea6d8-dcd5-4cff-ad30-353db9719108--" |
FRAUD | "<DIV> <DIV><EM>From:Miss Meg Oboba<BR>AbidjanI=vory Coast </EM></DIV> <DIV><EM>email/ <A href=3D""mailto:[email protected]"">[email protected]</A><BR></DIV></EM> <DIV> <DIV><EM></E=M> </DIV> <DIV><EM>Good day</EM></DIV> <DIV> </DIV> <DIV><E=M>I am Miss Meg a daughter of late Mr joesph oboba.My father was a very =wealthy business man here in Abidjan.He was killed by a group of armed ro=bbers that invaded our residence.I was already aware of an amount(USD$5.5=M)deposited in his account in a bankwhich was one of the armed robbers't=arget.PleaseI want you to assist me to transfer the money into your acco=unt for an investment in your country while I continue my education.</EM>=</DIV> <DIV><EM></EM> </DIV> <DIV><EM></EM> </DIV> <DIV> <D=IV> I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE<BR>AS FOLLOWS:</=DIV> <DIV> </DIV> <DIV>1) TO PROVIDE A BANK ACCOUNT WHERE THIS MON=EY WILL BE<BR>TRANSFERRED TO.<BR></DIV>=20 <DIV> </DIV> <DIV>2) TO SERVE AS THE GUARDIAN OF THESE FUND= SINCE I<BR>AM A GIRL OF 22 YEARS OLD.<BR></DIV> <DIV> </DIV>= <DIV>3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO<BR>CONTINUE= MY EDUCATIONAL CAREER AND TO PROCURE ME A<BR>RESIDENTIAL PERMIT IN YOUR =COUNTRY.</DIV> <DIV> </DIV> <DIV> i am inclined to offe=r you 20% of the total sum as a mode of compensation for your efforts aft=er the transferring of these fund to your nominated account ov=erseas. </DIV> <DIV><EM></EM> </DIV> <DIV><EM>Pleasekindly =" |
NOT_FRAUD | Pis add:Jackie NewmyerAnd can you get an office # for Terry Murray? |
NOT_FRAUD | Will we send a funeral delegation? |
FRAUD | INVESTMENT ASSISTANCE Dear Friend=2C I am an Auditor who is willing to place funds in investment opportunities available=2E I have certain amount of money I wish to invest in private and start-up companies with potentials for rapid growth in short-terms=2E I am interested in placing part of the fund in your company =28if any=29=2C If by-laws allows for foreign investment=2E If on the other hand you do not have a company=2C I will be happy to listen to any business propositions you may have=2E I will like you to contact me through this e-mail =3Ajohnsonkema=40netscape=2Enet=2E As well as sending me your company profile =28if any=29 or other necessary informations=2E At the meantime=2C I will appreciate it if you can provide me a few details of yourself =2E =28Full name=2C age=2C address and occupations e=2Et=2Ec=29 Please acknowledge the receipt of this mail=2E Thanks and God bless=2E Your Faithfully=2C Johnson Kema=2E |
FRAUD | FROM=3ADr=2E Tony Williams=28Atlantis mining Co=2E=29 =28C=2EE=2EO=29A=2EM=2EC=2E =28LTD=29 34-45 MACOLAR ACCRA GHANA=2E TEL=3A + 233 29325352 FAX=3A + 233 29784574 Direct=3A + 233 24 4758276 E-MAIL=3A tonylinks=40freeghana=2Ecom HELLO SIR=2C I SAW YOU ON A WEB SITE=2C AND I HAVE GONE THROUGH YOUR PROFILE FOUND OUT YOU CAN BE MY PARTNER IN MARKETING MY GOLD AND DIAMOND=2C AM SURE YOU CAN HANDLE IT=2C BUT IF YOU CANT=2C LOOK FOR A BUYER=2C I HAVE PERCENTAGE FOR YOU=2E Please dear=2C I hope I do not offend you for taking your time to read this mail=2E Am looking for a partner who will be my sells representative abroad =28gold and diamond=29 please let me know if you have any buyer or agent who will be selling the =28gold and diamond=29 whenever I ship=2E When replying=2C please let me know your % percentage in order to help me locate the sellers=2E However=2C I will be more than happy to have you as my partner to represent in selling =28gold and diamond=29=2E The full details=2C will be furnish to you as soon as you reply=2E Please include your fax=2C phone I am expecting your positive response soon through above email fax and phone=2E Yours truly=2C Dr=2E Tony Williams =28C=2EE=2EO=29 |
FRAUD | ComplimentsBefore I introduce myself=2C I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious=2E We want to transfer to an oversea account =28$16=2C700=2E000=2E00 USD=29 Sixteen Million Seven Hundred Thousand United States Dollars=29 from one of the banks located in Euroupe=2E I want to ask you=2C If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a=2Fc immediately to receive this money=2C even an empty a=2Fc can serve to receive this money=2C as long as you will remain honest to me till the end of this important business =2CI am trusting in you and believing in God that you will never let me down either now or in future=2EI am mr Edward Nkanga a personal assiatant to late Andreas Schranner=2E During the course of his bank's last week auditing=2Cit was discovered that since his death no one has come forward to lay claim to this funds=2ESo the bank issued me a memo to provide his next of kin or forfeith the funds=2E This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again=2C after going through some old files in my records=2CI discovered that my late client died without a =5BHeir=2FWILL=5D hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing=2EThe owner of this account Mr=2E Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000=2Cincluding his family leaving nobody as next of kin=2ENo other person knows about this account or any thing concerning it=2Cthe account has no other beneficiary and my investigation proved to me as well that the account is a secret account=2EThe total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only =5B$16=2C700=2E000=2E00=5D and we wish to transfer this money into a safe foreigners account abroad=2E But I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C but to a foreigner who has information about the account=2C which I shall give to you upon your positive response=2E I am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2EAt the conclusion of this business=2C you will be given 25% of the total amount=2C70% will be for us=2C while 5% will be for expenses both parties might have incurred during the process of transferring=2E I look forward to your earliest reply=2E PLEASE=2C TREAT THIS PROPOSAL AS TOP SECRET=2EBest Regards=2CEdward Nkanga |
FRAUD | "name address telephone and fax numbers; we will use your company=92s name= to apply for the payment and backdate the award of the contract in f=avour of your company. We are looking forward to doing this transaction wit=h you and we solicit for your utmost confidentiality in this transaction.<B=R> <BR>I will bring you into a more detailed picture of this transacti=on when I hear from you. Please get in touch either through my email addres=s above or my American internet FAX number 1 775 535 4598.TEL +234 1 775 77=84</P><P> Best regards<BR> <BR> Dr. Paul Bugati</P><BR> <span sty=le=3D'color:#000000;font-family:arial; font-size:10pt;'>Freeserve AnyTime -= HALF PRICE for the first 3 months - Save =A37.50 a month <br><a href=3D'ht=tp://www.freeserve.com/anytime' style=3D'color:#0000FF; font-family:arial; =font-size:10pt;' TARGET=3D'_blank'>www.freeserve.com/anytime</a></span>------=_Part_12413_25112494.1074369252877--" |
FRAUD | "Dear Sir Greetings !I know this mail may come to you as a surprise considering the fact that we have not had any formal acquitance beforebut before all the same I would want you for the Christ's sake to give this an immediate attention in view of the fact that the security of our live and possession is at stakehence my aim of contacting you. I want you to be my foreign partner I got your contact in cause of a serious search in the internet for a reliable foreign partner I am Miss.Rither Ahijo the daugther of a late Mr.Matts Ahijo Who died three years ago when Revolutionary United Front Rebels(R.U.F) attacked our residence in MonroviaLiberia following the cease fire agreement which was reached with the help of United Nations peace keeping troopsI and my mother one of immediate younger sister left our country to DakarSenegal for asylum.I am also to inform that my late father lodged the sum of (US$7.6 m) U.S Dollars in the Bank in Europe under my name now I and my familymy younger sister and brother had been granted asylum in Dakar - Senegal under (UNHCR). SirI want you to help me retrieve this money from the bank in Europe to your country.Your help in helping us would make us to relocate from here to your country for a better life. I would gladly appreciate every effort you would assist for me to have a new breath of life.I also hope that in entrusting you would not let me down.I look forward to hearing from you soon and the details informations would be sent to you. please you can contact me with this E.mail. May God bless you in touching your heart to help me. Thanks. Yours Sincerely Rither Ahijo ---------------------------------New Yahoo! Messenger with Voice. Call regular phones from your PC and save big." |
NOT_FRAUD | Ok w 7.H <[email protected]>Sunday February21 2010 9:14 PM'sbwhoeopRe: Shaun |
FRAUD | Greetings from Dubai=2C This letter must come to you as a big surprise=2C but I believe it is only a day that people meet and become great friends and business partners=2E I am Mr=2E Ali Raza Khan=2C currently Head of Coporate affairs with a reputable bankhere in U=2E A=2E E=2E I write you this proposal in good faith=2C believing that I can trust you with the information I am about to reveal to you=2EI have an urgent and very confidential business proposition for you=2E On November 6=2C 2000=2C an Iraqi Foreign Oil consultant=2Fcontractor with the CHEVRONPETROLEUM CORPORATION=2C MR=2E KHALIL AL NASSER made a =28Fixed deposit=29 for 36 calendar months=2C valued at US$17=2C500=2C000=2E00 =28Seventeen Million Five hundred Thousand Dollars only=29 in my bank and I happen to be his account officer before I was moved to my present position recently=2E Upon maturity in 2003=2C as his account officer and as well the bank manger=2C it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered=2E After sometime=2C I tried sending back the letter=2C but it was again returned and finally I discovered from his contract employers=2C Chevron Petroleum Corporation that Mr=2E Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein =28former Iraqi President=29 during one of his trips to his country Iraq=2C as he was accused of leaking information to the Americans=2E On further investigation=2C I discovered that Mr=2E Al Nasser=92s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents=2C including his Bank Deposit paperwork in my Bank and did not leave any WILL=2E This sum of US$17=2C500=2C000=2E00 have been floating and placed under dormant=2Funserviceable account by my bank management since no one have heard from the owner since 2003=2E I wish to let you know that all the investigation I have made so far=2C my bank management is not aware of it=2C I am the only one that have the information=2EWith the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U=2E A=2E E=2E By end of this year=2C the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5=2C000=2C000=2E00 to explain the source of the funds=2Cmaking sure it is not for terrorism support=2E If I do not move this money out of the country immediately=2C by end of the year the government will definitely confiscate the money=2C because my bank cannot provide the account owner to explain the source of the money=2E I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance=2E As the Account Officer to late Al Nasser=2C coupledwith my present position and status in the bank as Head of Retail Banking Groug =2C I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account=2C with the correct information concerning the account=2C which I shall give you=2E All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved=2C the transaction will be executed under a legitimate arrangement that will protect you from any breach of law=2C beside U=2E A=2E E is porous and anything goes=2EIf you accept to work with me=2C I want you to state how you wish us to share the funds in percentage=2C so that both parties will be satisfied=2E If you are interested=2C contact me as soon as you receive this message so we can go over the details=2E Thanking you in advance and may God bless you=2E Please=2C treat with utmost confidentiality=2E I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal=2E I wait your urgent response=2E Regards=2C Mr=2E Ali Raza Khan |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=Content-Type content=""text/html; charset=iso-8859-1""><META content=""MSHTML 6.00.2600.0"" name=GENERATOR></HEAD><BODY text=#999988 bgcolor=#b7b7b7><DIV><FONT size=1>Alrite :) Adolphus</FONT><BR></DIV><DIV><A href=""http://adam.buyallmedshere.info?806xwwnqy069zsvgu""><IMG alt=""Bernie"" hspace=0 src=""cid:ghjwvvcg_sbzwkice_zvqlynfz"" align=baseline border=0}></A><BR></DIV></BODY></HTML>------=_NextPart_001_0001_C47D52EF.4F4CDF3A--" |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Wednesday April 29 2009 10:31 PMH; Abedin HumaReminder that tmw (thursday) is###birthday.34 - |
FRAUD | FROM=3B MRS=2E ERRY HERYATITELEFAX N=B0=3A +44 709 202 5297EMAIL=3A erry=40heryati=2EcomUNITED KINGDOM=2EI have access to an amount in excess of US$6=2E5 M=2C which I seek your partnership in accommodating for me=2E You will be rewarded with 30% of the total sum for your partnership=2E Can you be my partner on this=3FI am Mrs=2E ERRY HERYATI =28an Indonesian by birth=29=2C I am the personal secretary to Mr=2E Alexei Pichugin who was the former security Chief of YUKOS OIL company of Russia =28Russian Most Largest Oil Company=29=2C but unfortunately he was charged on fake charges and has just been sentenced to 20 years imprisonment for murder he did not commit and is still facing new charges in Russia=2E Until recently I was living in Moscow=2C but had to relocate and go into exile in London where I am currently recovering from the injuries inflicted on me during the raiding of our offices in Moscow and Samara=2C Penza=2C Voronezh=2C Orel=2C Bryansk=2C Tambov=2C Lipetsk=2C and Ulyanovsk Regions of Central Russia=2E Since the Russian government's attacks started on our company - Yukos Oil Co=2E=2C my life has been thrown into severe mystery=2C I lost all I had=2C and today=2C I am in a secret private home recovering from very fatal injuries and I have lost my ability to talk and to hear clearly based on the severe torture I underwent in the hands of agents of state=2EThe document of the above funds in question was handed over to me by Mr=2E Alexei Pichugin to be used in payment for his last oil deal with Yukos Oil Co=2E Already the funds have been deposited with a prime Bank where the final crediting is expected to be carried out=2E While I was on this process=2C my boss=2C Mr=2E Alexei Pichugin got arrested for his involvement in politics which poses treat to President Vladimir Putin second tenure as Russian president=2E All I need from you is to stand as the beneficiary of the above quoted sum and I will present to you the documentation which will enable this prime Bank transfer the sum to you=2E I have decided to use my share of this funds to invest and relocate to your country so we need to conclude in the shortest possible time=2EYou can only reach me through this dedicated fax number in South London where I am hiding in exile as all phones calls to the residence where I am are bugged and been monitored=2C the fax number is=3A +447092025297 or email address- erry=40heryati=2Ecom=2C I will not be able to speak with you on phone for now as I found it difficult to speak=2C but you can always drop a voice message on this number and I will get back to you either by fax or email=2E As soon as I get your willingness to cooperate with me I shall give you more details=2EThank you very much and God bless you=2EMRS=2E ERRY HERYATI |
NOT_FRAUD | Fyi |
FRAUD | "STRONG><A href=3D""http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/in=dex.html"" target=3D_blank rel=3Dnofollow><SPAN id=3Dlw_1186747716_3><U><FON=T color=3D#003399><STRONG>http://www.cnn.com/2003/WORLD/africa/07/20/kenya.=crash/index.html</STRONG></FONT></U></SPAN></A><BR><STRONG>It is therefore =upon this discovery that I now decided to make this business <BR>proposal t=o you and release the money to you as the next of kin or relation <BR>to th=e deceased for safety and subsequent disbursement since nobody is <BR>comin=g for it and I don't want this money to go into the bank treasury as <BR>un=claimed bill.<BR>I agree that 40% of this money will be for you as a foreig=n partner in <BR>respect to the provision of a foriegn account and 60% wo=uld be for me <BR>There after I will visit your country for disbursement a=ccording to the <BR>percentage indicated.<BR>Therefore to enable the immed=iate transfer of this fund to you as <BR>arrangedyoumust apply first to th=e bank as relation or next of kin of the <BR>deceasedindicatingyour bank na=me your bank account number your private <BR>telephone andfax number for =easy and effective communication and location <BR>wherein the money will be=remitted.Upon the receipt of your reply<BR>I will send to you by fax or em=ail the text of the application to fill and <BR>send to the bank. I will no=t fail to bring to your notice that this <BR>transaction is 100% Risk free =and you should keep this transaction top secret.<BR>I know what to do and m=ove the fund into your account without any delay and <BR>that you should no=t entertain any atom of fear as all required arrangements <BR>have been mad=e for the transfer.<BR>You should contact me as soon as you receive this le=tter .<BR>Yours faithfully.<BR>Mr kanazoe alidaa.<BR>Bill & Excha=nge Manager<BR>BANK OF AFRICA (B.O.A)<BR></STRONG><br /><hr />Appelez vos =amis de PC =E0 PC -- C'EST GRATUIT <a href=3D'http://get.live.com/messenger=/overview' target=3D'_new'>Essayez-le maintenant !</a></body></html>=--_87f05796-c97b-4aa4-b2c9-df6569033462_--" |
NOT_FRAUD | H <[email protected]>Saturday January 30 2010 8:58 AM'[email protected]: CVC |
NOT_FRAUD | 9:45 am DEPART Private Residence *En route White House9:55 am ARRIVE White House10:00 am PRESIDENT'S EXPANDED BILATERAL w/DUTCH PRIME MINISTER10:30 am JAN PETER BALICENENDE White House Oval Office10:30 am PRESIDENT'S STATEMENT TO THE PRESS w/ PM BALKENEDE10:45 am White House Oval Office10:50 am DEPART White House *En route State Department10:55 am ARRIVE State Department11:00 am OFFICE TIME2:00 pm Secretary's Office2:00 pm MEETING w/UNDER SECRETARY ELLEN TAUSCHER2:30 pm Secretary's Office2:45 pm BILATERAL w/DUTCH FOREIGN MINISTER MAXIME 'VERHAGEN3:15 pm Secretary's Conference Room *Camera spray in Treaty Room preceding.3:30 pm PHOTO OPS (3)4:00 pm Secretary's Outer Office and Marshall Room4:00 pm BILATERAL w/LATVIAN FOREIGN MINISTER MARIS RIEKSTINS4:30 pm Secretary's Conference Room *Camera spray in Treaty Room preceding.4:30 pm PC PRE-BRIEF MEETING4:45 pm Secretary's Office4:45 pm (t) PHONE CALL w/BRITISH FS DAVID MILIBAND5:05 pm (t) Secretary's Office5:10 pm DEPART State Department *En route White House5:15 pm ARRIVE White House5:15 pm WEEICLY PC MEETING6:30 pm White House Situation Room6:35 pm DEPART White House *En route Private Residence6:50 pm ARRIVE Private ResidenceFYI:9:15 am POTUS PRE-BRIEF MEETINGOval Office9:30 am POTUS ONE-ON-ONE w/DUTCH PM BALDENEDE10:00am Oval Office###•-2014-20439 Doc No. C05763077 Date: 06/30/2015 |
FRAUD | "to engage in business discussions with our Private Banking Services =20Department. He informed us that he had a financial portfolio of 11.37 =20million United States Dollars which he wished to have us turn over =20(invest) on his behalf. I was the officer assigned to his case; I made =20numerous suggestions in line with my duties as the de-facto chief =20operations officer of the Private Banking Services Department =20especially given the volume of funds he wished to put into our bank. =20We met on numerous occasions prior to any investments being placed =20and however I encouraged him to consider various growth funds with =20prime ratings. The favored route in my advice to customers is to start =20by assessing data on 600 traditional stocks and bond managers and 200 =20managers of alternative investments. Based on my advice we spun the =20money around various opportunities and made attractive margins for our =20first months of operation the accrued profit with interest included =20stood at this point at over 13.2 million United States Dollars this =20margin was not the full potential of the fund but he desired low risk =20guaranteed returns on investments. In mid 2001 he asked that the =20money be liquidated because he needed to make an urgent investment =20requiring cash payments in Europe. He directed that I liquidate the =20funds and had it deposited with a firm in Europe.I informed him that =20our bank would have to make special arrangements to have this done and =20in order not to circumvent due process the bank would have to make a =209.5 % deduction from the funds to cater for banking and statutory =20charges. He complained about the charges but later came around when I =20explained to him the complexities of the task he was asking of us. =20Cash movement across borders has become especially strict since the =20incidents of 9/11.I contacted my affiliate in Europe and had the funds available in =20mainland Europe I undertook all the processes and made sure I =20followed his precise instructions to the letter and had the funds =20deposited in a security consultancy firm the firm is a specialist =20private firm that accepts deposits from high net worth individuals and =20blue chip corporations that handle valuable products or undertake =20transactions that need immediate access to cash. This small and highly =20private organization is familiar especially to the highly placed and =20well-connected organizations. In line with instructions the money was =20deposited; he told me he wanted the money there in anticipation of his =20arrival from Norway later that week. This was the last communication =20we had this transpired around February 25th 2002. In June last year =20we got a call from the security firm informing us of the inactivity of =20that particular portfolio. This was an astounding position as far as I =20was concerned given the fact that I managed the private banking =20sector I was the only one who knew about the deposit and I could not =20understand why he had not come forward to claim his deposit.I made =20futile efforts to locate him I immediately passed the task of locating =20him to the internal investigations department of our bank. Four days =20later information started to trickle in that he was apparently dead =20a person who suited his description was declared dead of a heart =20attack in Cannes South of France; we were soon enough able to gather =20more information and the cause of death was confirmed. The bank =20immediately launched an investigation into possible surviving next of =20kin to alert about the situation and also to come forward to claim his =20estate. If you are familiar with private banking affairs those who =20patronize our services usually prefer anonymity but also some levels =20of detachment from conventional processes. In his bio-data form he =20listed no next of kin. In the field of private banking opening an =20account with us means no one will know of its existence accounts are =20rarely held under a name; depositors use numbers and codes to make the =20accounts anonymous. This bank also gives the choice to depositors of =20having their mail sent to them or held at the bank itself ensuring =20that there are no traces of the account and as I said rarely do they =20nominate next of kin. Private banking clients apart from not =20nominating next of kin also usually in most cases leave wills in our =20care in this case; he died in testate.In line with our internal processes for account holders who have =20passed away we instituted our own investigations in good faith to =20determine who should have right to claim the estate this =20investigation for several months were futile. We have scanned every =20continent and used our private investigation affiliate companies to =20get to the root of the problem. It is this investigation that resulted =20in my decision to obtain your contact details and contact you being =20as a foreigner or rather non-Asian as a potential benefactor of the =20estate even if you are in no way affiliated with this individual (the =20deceased).My official capacity dictates that I am the only party to =20supervise the investigation and the only party to receive the results =20of the investigation. What this means with you being a foreigner I =20have considered the fact that our dear late fellow died with no known =20or identifiable family member.This leaves me as the only person with the full picture of what the =20prevailing situation is in relation to the deposit and the late =20beneficiary of the deposit. According to practice the firm will by =20the end of this financial year broadcast a request for statements of =20claim to our bank failing to receive viable claims they will most =20probably revert the deposit back to our bank. This will result in the =20money entering our bank's accounting system and the portfolio will be =20out of my hands and out of the Private Banking Services Department. =20This will not happen if I have my way.What I wish to relate to you might be a smack of unethical practice =20but I want you to understand something; it is only an outsider to the =20banking world who finds the internal politics of the banking world =20aberrational. The world of private banking especially is fraught with =20huge rewards for those who occupy certain offices and oversee certain =20portfolios; you should have begun by now to put together the general =20direction of what I propose. There is USD$ 11991674 deposited I =20alone have the deposit details and they will release the deposit to no =20one unless I instruct them to do so.I alone know of the existence of =20this deposit for as far as the finance firm is concerned the =20transaction with our deceased customer concluded when I sent the funds =20to the firm all outstanding interactions in relation to the file are =20just customer services and due process. The finance firm has no single =20idea of what's the history or nature of the deposit they are simply =20awaiting instructions to release the deposit to any party that comes =20forward and this is the situation.This bank has spent great amounts of money trying to track the family =20of the deceased; they have investigated for months and have found no =20family but however the investigation has come to an end. My proposal; =20I am prepared to place you in a position to instruct the finance firm =20to release the deposit to you as the closest surviving relation. Upon =20" |
NOT_FRAUD | Either now (Bill wants to catch up w you too) or early tomorrow- am? |
NOT_FRAUD | Passed 308-114. |
NOT_FRAUD | Lisa ling.She's an oprah correspondant. we can do late monday afternoon so u don't have to be rushed getting out of here.Maybe offer her 3 or 4pm?Will get a makeup person. |
FRAUD | "<BR><BR> <BR> APPEAL FOR URGENT ASSISTANCE.<BR> <BR> Dear<BR> <BR> With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. <BR>I am Nicholas Mavis the only son of late Mavis Radci My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on the first of January 2005 on their outing for the new year celebration.<BR> <BR> My mother died when I was a baby and since then my father took me so special.</DIV><DIV> Before the death of my father on january 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund. </DIV><DIV> He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages helping the widows propagating the word of God and to endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families.</DIV><DIV> I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the denefit of the people who are in need. i know that God will see you through.</DIV><DIV>I am honourably seeking your assistance in the<BR> following ways:<BR> <BR> (1) To provide a new bank account in where this money<BR> would be transferred into.</DIV><DIV> (2) To serve as a guardian of this fund since I am<BR> only 22 years old. </DIV><DIV> (3) To make arrangement for me to come over to your<BR> country to further my education and to secure a<BR> resident permit in your country.</DIV><DIV> Moreover I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.</DIV><DIV> All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that<BR>they will transfer this money to my destination. Please RING me immediately you received this mail on my direct line 225 0723 6068 for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide.</DIV><DIV> Furthermore you indicate your options towards<BR>assisting me as I believe that this transaction would<BR>be concluded within (3) days you signify<BR>interest to assist me.<BR> <BR> Anticipating to hear your voice immediately.<BR> Thanks and God bless you.<BR> Best regards<BR> <BR> Nicholas Mavis<BR>.</DIV><DIV> All the relevants documents which my late father used in deposting of this money will be sent to you immediately I hear from you for more confirmation and trust and confidence in this transaction.<BR> <BR> PLEASE GET BACK TO ME ON MY PRIVATE EMAIL /<BR> <BR> (<B>[email protected]</B> <STRONG>) </STRONG></DIV><DIV> </DIV><DIV> </DIV><DIV> </DIV><DIV> </DIV><DIV> </DIV><DIV><BR> </DIV></DIV></td></tr></table><p><p><p><br><hr size=1><a target=""_blank"" href=""http://pr.mail.yahoo.co.jp/wintergames/"">TSUKAME EIKOU! KAGAYAKE EGAO!</a><br>Yahoo! JAPAN JPC OFFICIAL PARTNER INTERNET PORTAL SITE--0-492670629-1141914184=:80920--" |
NOT_FRAUD | Ok w meH <[email protected]>Monday March 22 2010 7:24 AM'[email protected]'Re: AIPAC |
FRAUD | "Dear Friend=20Let me start by introducing myself. I am Gary William=20the chief Auditor of Bank Of Scotland.I have an obscured business=20suggestion for you. One of our accounts with a holding balance of Money=20Valued GBP =C2=A335000000.00 .(Thirty Five Million Pounds only) has been==20dormant and has not been operated for the past six years.=20=20>From my=20investigations and confirmations the owner of this account Mr. Andreas=20Schranner a citizen of Germany who perished in a plane crash [Concorde=20Air Flight AF4590] with the whole passengers aboard on 31 July2000. And=20for your perusal you can view this web site:http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm and since then nobody has done anything=20as regards the claiming of this money because he has no family members=20who are aware of the existence of the account nor the funds.Also=20Information from the National Immigration stated that he was also=20single on entry into Scotland.I have secretly discussed this matter=20with some of the bank officials and we agreed to find a reliable=20foreign partner to deal with.=20This transaction is totally risk and=20trouble free as the fund is legitimate and does not originate from=20drugs money laundering terrorism or any other illegal act.=20=20The=20sharing of the fund between us is as follows; 40% of the total sum=20will go to you for your effort and commitment to the success of this=20transaction. 60% for me and my colleagues.=20=20=20Telephone:=20+447024079712Gary William" |
NOT_FRAUD | FYI |
FRAUD | "DEARGREETING TO YOUI AM DR SULEMAN MUHAMEDE FROM THE NORTHERN PART OF BURKINA FASO.I WANT =TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK A=S AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTM=ENT OF BANK OF AFRICA(B.O.A.) IN MY DEPARTMENT WE DISCOVERED AN ABANDO=NED SUM OF USD$10.8MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE= OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLAN=E CRASHES 2000SINCE HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AN=D=20CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES F=OR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BA=NKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED A=BORTIVE.IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY=20=DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY =TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SU=BSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT T=HIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRI=CH=20OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE=20=SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED=20=ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND Y=OUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING DAYS BASED ON THE AMO=UNT OF COPERATION YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABL=E ME GIVE YOU MORE DETAILS.PLEASE REPLY WITH THOSE INFORMATIONS BELOW S=O AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE REPLY =VIA ([email protected])YOUR ID CARD OR INTERNATIONAL PASSPORT..........................YOUR AGE...............................................................=--latinmail.com_ltwebml03.localdomain_47348939b7e9a58de2ce55982c17feb6--" |
NOT_FRAUD | Pi -- let's connect first thing. This was not new policy. |
NOT_FRAUD | H <[email protected]>Tuesday June 1 2010 7:00 AM'pverveerRe: UkraineVery distressing report. If I go to Ukraine in early July are you going w me? What could I do to address? Let's raise w PhilGordon today. |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | We have reached out to Aliyev |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | RELEASE IN PARTB11.4(B)1.4(D)B6 |
NOT_FRAUD | Yes. Thx. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Tuesday July 28 2009 9:22 PMHFW: Secretary of State's visit to AfricaFYI |
NOT_FRAUD | ###5 |
FRAUD | Dear=2C Good day hope fine=2Cdear am writting this mail with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2Ci have will be very glad if you can render me assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Am Miss Johana Johnpaul 24 years old girl from Liberia =2Cthe only daughter of Late Godwin Johnpaul the deputy minister of national security under the leadership of president Charles Taylor of liberia who is now in exile after many innocent soul were killed=2E My father was killed by the government of CharlesTaylor=2Cheaccuse my father of coup attempt and after a month my mother Cynthia was also killed=2E The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also i want to hand over some huge amount of money to you=2E This money is Ten Millon Five Hundred Thousand US Dollars which was deposited some years ago by my father he made me the sole beneficiary=2Fnext of kin to the money=2E I am now asking you to stand on my behalf to make this claim for the bank=2Cam a girl and too young in age cann't handle this can of transaction=2Ci want you to stand as my foregin partner oversea and also to help me investment the money as well send me your telephone number and pictures ok=2E=2E=2E=2E I have all original copies of the documents concering this money with me here=2CSo please am expecting to hear from you soon=2E My Regards=2C Miss Johana |
NOT_FRAUD | Tomicah with Sid continuing to collaborate. |
NOT_FRAUD | What do u think? |
FRAUD | ">From The Desk Of BALA TOMSON (Esq).The Head Of File DepartmentAfrican Development Bank A.D.BOuagadougou Burkina-Faso West Africa.Phone (00226-7885 75 97)PLANE CRASH WEB SITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.st=m (""REMITTANCE OF $15 MILLION U.S.A DOLLAR=S CONFIDENTIAL IS THECASE"")Compliment Of The Season On a very good day. I am (bala tomson Esq)the Head of file Department in= African developent bank (ADB).I got your contact from Yahoo tourist sear=ch.When i was searching for a foreign partner i assured of your capability a=nd reliability to champion this businees opportunity when i prayed to God= or Allah about you.In my department we discovered an abandoned sum of $ =15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account= that belongs to one of our foreign customer who died along with his enti=re family in (Monday 31st July 2000) in a plane crash. Since we got information about his death we have been expecting his next= of kin to come over and claim his money because we cannot release it unl=ess somebody applies for it as next of kin or relation to the deceased as= indicated in our banking guidelines but unfortunately we learnt that al=l his supposed next of kin or relation died alongside with him at the pla=ne crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and r=elease the money to you as the next of kin or relation to the deceased fo=r safety and subsequent disbursement since nobody is coming for it and we= don't want this money to go into the bank treasury as unclaimed bill.The Banking law and guideline here stipulates that if such money remained= unclamed after five years the money will be transfered into the Bank tr=easury as unclaimed fund. The request of foreigner as next of kin in this= business is occasioned by the fact that the customer was a foreigner an=d 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 in r=espect to the provision of a foreign account 10 % will be set aside for =expenses incured during the business and 60 % would be for me and my woma=n colleague. There after i will visit your country for disbursementaccording to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arrang=ed you must apply first to the bank as relations or next of kin of the d=eceased indicating your bank name your bank account number your private= telephone and fax number for easy and effective communication and locati=on where the money will be remitted.Upon receipt of your reply I will send to you by fax or email the text o=f the application I will not fail to bring to your notice that this trans=action is hitch free and that you should not entertain any atom of fear a=s all required arrangements have been made for the transfer. You should contact me on my number (00226-7885 75 97) immediately as soon= as you receive this letter. Trusting to hear from you immediately. Your's faithfully BALA TOMSON (Esq.)" |
NOT_FRAUD | Pls do letter to |
NOT_FRAUD | I'll be sure Huma knows too.202-224-0343 w (Pat)B6Lauren |
NOT_FRAUD | Yes--go ahead. |
FRAUD | "AttentionDo not be offended if by any way this email is offensive to your personalbeing; wellmy name is John Davids I work with a reputable organisation =herein London-England. I am contacting you based on investing certain amount =ofmonies on properties allocation. For the fact that you do not know me doe=s notmean you should discard this email rather it gives a room why you and Ishould be business partners. Please note here that this venture is not in= anyform way or likes with whatever you might have heard neither received n=orbeen through before. However my main reasons for contacting you is to se=ekand reach a mutual agreement with you thus needing your assistance inconveying certain amount of monies to you in your country; most of the mo=nieswould be utilized judiciously mostly on Properties.This fund - US$38 Million which came to my notice after going through ser=iesof abandoned files of foreign account holder at my organisation; the pecu=liarfile that got my attention was that of a Russian; Stoitckov Huroni who I= didsome research on and found out he was an Oil tycoon from Tomsk Russia.According to my findings the deceased has been a reputable client to thi=sorganisation; After much findings on this Multimillionaire business oiltycoon I decided to take it upon myself and find out much about this man=; Ifound out he has no living relatives! I also discovered that he actually =diedin Jail due to his brutal arrest by the Russian President Vladimir Putin=; Idecided to take this issue up and I met with some colleagues; we thus dec=idedand agreed to transfer the fund into an escrow account pending till we fi=nd atrustworthy person or good firm with great business margin whose account =wewill transfer this fund for mutual. Reasons for this steps is to avoid asituation where at the end of this quarter the top executives of thisorganisation will confiscate the account and diffuse this money amongthemselves because the President of Russia had made it known any foreignorganisation accommodating funds of his political rivals would have herse=lf toblame.We also discovered the Russian President Mr. Putin has held up and seize=d allmonies lodged in foreign account by his political rival and one of suchpeople was the unfortunate Mr. Huroni. What we intend to do upon youracceptance is to use you as a Next of Kin of late Mr. Stoitckov Huroni an=dtransfer this fund into your account and of which you would be greatly aw=ardedin kind for your participation. Having stated the above it will interest= youto know that there is no risk or whatsoever involved in this transactionhence we have perfected all modalities to make this a success while reque=stingfor a catalogue of properties for sale in your country for our study.Should you be interested therefore do contact me through my email addres=s [email protected] else ignore this message! You would be given moredetails upon your acceptance to be a foreign partner!!!Best RegardsJohn Davids*************************************************************************=******" |
NOT_FRAUD | Also you'll get Bibi points tonight fresh from the road. |
NOT_FRAUD | Also -- Arturo and Craig say hold on Espinosa for now. |
FRAUD | "=A7=DA=A6=B3=B7s=AA=BA=B9q=B6l=A6a=A7}=A1I=A7A=B2{[email protected] MORGANABIDJANCOTE D' IVOIRE=20Dearest BelovedI am Dr.Eric Morgan an account officer with Banque Internationale de L' a=frique De L' Ouest Cote D' Ivoire. I am writing following an opportunity =in my department here in the bank that will be of immense benefit to both= of us.=20In my department we discovered an abandoned sum of $10 million Ten millio=n united states dollars) in an account that belongs to one of our foreign= customer the Late Mr Smith B.Andrea an American oil engineer with Petro =Technical Services Sarl who unfortunately lost his life in the plane cras=h of Alaska Airlines Flight 261 which crashed on January 31 2000 includi=ng his wife.=20You read more on the crash on visiting this Site.http://www.cnn.com/2000/=US/02/01/alaska. airlines.list/smith.html.Since we got information about his death we have been expecting his next= of kin or relatives to come over and claim his money because we cannot r=elease it unless somebody applies for it as next of kin or relation to th=e deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his wife [Patt=y Andrea] died along with him in the plane crash leaving nobody with the =knowledge of this fund behind for the claim.=20It is therefore upon this discovery that I now decided to make business w=ith you and release the money to you as the next of kin or beneficiary of= the funds for safety keeping and subsequent disbursement since nobody is= coming for it and we don't want this money to go back into Government tr=easury as unclaimed bill.=20The banking law and guidelines here stipulates that if such money remaine=d after six and half years the money will then be transferred into Gover=nment treasury as unclaimed funds.=20I agree that 30% of this money will be for you as the foreign partner wh=ile the balance will be for me. I will visit your country for the disburs=ement according to the percentages indicated above once this money gets i=nto your account.=20Please be honest to me and trust is our watchword in this transaction. No=te this transaction is confidential and risk free.As soon as you receive this mail you should contact me by return mail.Ple=ase note that all necessary arrangement for the smooth release of these f=unds to your yet to be provided account has been finalised.=20We will discuss much in details when I do receive your response. Please i=n your response include your telephone number for easy communication betw=een us.Best RegardsDr Eric Morgan.PLEASE NOTE:The material being sent to you contains PRIVILEGED AND CONFIDENTIAL infor=mation only for the use of the addressee(s) named above.If the reader of this message is not the intended recipient please note =that any dissemination distribution or copying of this communication is= prohibited.It is requested that anyone who receives this communication in error noti=fy the sender immediately by e-mail reply and destroy all copies of the t=ransmission received.Thanks!FROM DR.ERIC MORGAN- eric morgan" |
FRAUD | Dear friend=2CGreetings to you=2EPlease pardon me for contacting you without any formal appointment or communication do consider my status as asylum seeker inDakar Senegal=2EI will like to seek your assistance in receiving and investing the sum of US$4=2E8M held in a holding finance company in europe=2EThe money was deposited by my late father who was killed last year by the rebels during the uprising in Abidjan-Cote d' Ivoire=2E He was until hissudden death a diamond =2Fcocoa dealer in Angola and Cote d' Ivoire whichis where he made his wealth=2E Me and my mother arrived Dakar few days ago and confirmed the validity of this deposit then decided to contact you forassistance in view of our present situations=2E We got your contact through the Internet data base while searching for my father's friends in your country=2EMore details will be given to you as soon as i hear from you=2EPlease includesome of your personal details for us to establish a good business and familyrelationship=2EI look forward to hearing from you Honestly yours=2CMiss=2C Joli Hamed=2E |
NOT_FRAUD | Fyi |
NOT_FRAUD | H <[email protected] >Monday November 30 2009 3:15 PM'[email protected]'Fw: |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Monday June 29 2009 10:40 PMH; Mills Cheryl DRe: Honduras asks us to co-sponsor GA resolution for tomorrow's session |
NOT_FRAUD | Great I will connect them to your blackberry at those times. |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday August 29 2009 4:57 PMHFw: (Nytimes) U.S. Accuses Pakistan of Altering MissilesB6 |
NOT_FRAUD | Can you have S/P prepare a comparison of India Pakistan and Banghladesh over the last 20-30 years on as many factorsreflecting their respective economic and social development as you can muster? I suspect it will prove useful in mymeetings w Pak leaders in ten days. |
FRAUD | Mr=2EKen Quattara=2EGhana=2EGood day to you!I am requesting for your assistance in a deal of Considerablefinancial gain for both of us=2E I am Ken Quattara=2C I was the Personal Assistant =28P=2EA=29 to the formerPresident of The Federal Republic of Togo=2C the late PresidentGnassingbe Eyadema=2EIn the last week of January 2005=2C two security deposit boxes weredeposited on behalf of Mr=2E Eyadema by me with a company in Ghana=2EThe boxes contained 35 million dollars in cash=2E I have thecertificate of deposit issued by the company for the boxes=2E As histrusted P=2EA I had employed the services of this particular companyto arrange the shipment of the boxes to Europe on his behalf werethey were to be picked up by a foreign associate of his at thattime=2C a French man=2EThis was not the first time I had arranged this kind of shipment forMr=2EEyadema using this company=2E The boxes were labeled =22photographicmaterials=22 to elude customs and other checks=2EUnfortunately=2C because he was ill-disposed at the time the Frenchman was no longer able to make the trip to meet with the company'sagents at the destination point=2E So the agents who accompanied theboxes had to deposit them in a storage facility pending when hecould come=2EOn the 5th of February 2005=2C Mr Eyadema passed on while he was beingevacuated abroad for emergency medical treatment=2E He had been illfor some years=2EFollowing the demise of my former Boss=2C his associate withdrew=2C sothe boxes have been in storage since then=2E It was my function toissue his associates Letters Of Athorization signed by me to pick upboxes containing valuables and money=2E They banked money for him invarious pre-selected banks in Europe and Asia=2E The agents onlyassisted the associates in the process to ensure that everything wasdone under diplomatic immunity and within the stipulated laws in thecountries where such transactions took place=2EI am asking for your assistance and involvement so that we can getthe money for ourselves=2E I can not do this on my own because i can'tso to say=2C authorize myself=2E If you accept to act as an associate ofthe Late Mr Eyadema=2C I can issue to you the Letter of Authorizationfor the purpose of reclaiming the boxes on his behalf for our ownbenefit=2E As the beneficiary it will be your responsibility andobligation =28as stated in the coded agreement between the depositorand the company=29 to reclaim and repossess the boxes from the storagefacility=2E You will be required to meet with the company's assigned agent=28s=29personally=2EThis way you will see the boxes for yourself and sign the necessarydocuments to reposses the boxes=2E The agent=28s=29 will assist you tobank the funds and then thereafter you can transfer money to otheroffshore accounts=2E This was how itwas done with previous associates=2E Or you may choose to arrange something else with the agent=28s=29=2E Ifhowever you can not meet with any assigned agent=2C as thebeneficiary=2Fassociate to the Late Eyadema=2Cyou could request that analternative arrangement be made for you=2E You will have to discussthis with the agent=28s=29 yourself=2EI assure you that everything will go smoothly if you choose tocooperate with the agent=28s=29=2E There is no illegality involved here=2EIf you do decide to get involved then i expect total commitment fromyou=2E If you can do this=2C i am offering you 3 million dollars as yourown share=2EIf you are interested in this deal=2C then contact me immediately viaemail=28furnished above=29 for further details=2E Thank you for your time=2E Regards=2CKen Quattara |
NOT_FRAUD | I also need infor for Maura. |
NOT_FRAUD | I am forwarding a few pictures I have received in the past few days. I wouldhope that you fonward these. to your contact vvithin the DOS. I .suspedt you havemany if not all of these pictures but I want to identify specific individuals in theAGNA leadership that are present in these photos. As I mentioned tollIBLELyesterday I am Convinced the greatest threat to the security of the Embassy isthe erosion of the guard forces trust in its leadership and ultimately the DOS.The failure of to protect those they havebeen tasked to lead is unacceptable and if not held accountable will futhercompromise our mission.The chain of command's failure to curtail deviant actions and to tv.hold him accountable for countless infractions invloving alcohol has made ;.I)ineffective. This has lead to threats and intimidation as the only meansto accomplish the day to day operations here and at the Embassy. This is '.a onetime incident that went unnoticed by direct 'chain of commanfThese are events took place over the past year and a half and were ignored Ivthe leadership at the cost of the well being of countless guard force membersIf these individuals are_ not held accountable for their actions it will only emboldei;those who remain to make the same offenses against this guard forde. Inaddition. these photos as many were made public on Facebook and tradedamongst the guard force should be used in promotion boards so that futureleadership of this contract can be assured of the character of its leadersRespectfullyps.. last night the AGNA leadership we.across the street to. Kaia to have a meal with as a going away even;This is not the message that this guard force needs ... |
NOT_FRAUD | DecIan thinks bad idea because sends wrong message to NI and because this is your moment.Philippe thinks practically impossible to do. |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>> CONFIDENTIAL<BR>> <BR>> I KNOW THIS WILL COME TO YOU AS A SURPRI=SE BECAUSE<BR>> YOU DO NOT KNOW ME . I AM JOHN ALISON I WORK IN THE<BR>=> CENTRAL BANK OF NIGERIA PACKAGING AND COURIER<BR>> DEPARTMENT. I G=OT YOUR CONTACT IN MY SEARCH FOR A<BR>> HONEST PERSON THROUGH ONE OF MY =COLLEAGUES HERE IN THE CENTRAL BANK<BR>> WHO<BR>> SAID THAT I CAN CON=" |
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