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NOT_FRAUD | Welcome news. Pls keep me updated w what you hear. Thx. |
FRAUD | 7653 2612ADAMA IBRAHIM_________________________________________________________________Tout savoir sur la s�curit� de votre PC ! http://go.msn.fr/10-channel/80-security/spam/default.asp |
FRAUD | My name is ROLAND DESMOND the elder son of Mr=2E DavidDESMOND of Zimbabwe=2E This might be a surprise to youabout where I got your contact address=2E I got youraddress from the senegal Chamber of Commerce=2C During the current war against the farmers in Zimbabwefrom the supports of our President Robert Mugabe toclaim all the white-owned farms to his party membersand his followers=2C he ordered all white farmers tosurrender all their farms to his party members and hisfollowers=2E My father is one of the best farmers in our countryand because he did not support Mugabe's ideas=2CMugabe's supporters invaded my father's farm and burnteverything in t! he farm=2C killing my father and madeaway with a lot of items in my father' s farm=2E Before his death=2C my father had deposited with one ofthe Security Company in dakar senegal sum of US$12=2E5 Million Dollars=28Twelve million fivehundred Thousand united state Dollars=29=2E After thedeath of my father=2C we decided to move to the Republic of senegal dakar where he had deposited the money inthe Security Company as valuables=2ESo I decided to contact overseas firm and companiesathat will assist me to move this money out of senegalbecause as asylum seekers we are not allowed tooperate any bank account within senegal=2E I have agreed to offer you 30% of the total sum for yourassistance=2C 5% will be mapped out for any expensesthat may be incurred in the course of this transactionand 65% will be for me to invest in you country=2E All I want you to do is to furnish me with your entirepersonal phone and fax numbers for easy communication=2ENote that this transaction is 100% risk-free andabsolutely confidential=2E Reagard Roland Desmond |
NOT_FRAUD | He's in the hamptons fyi. We walked by his place yesterday. |
NOT_FRAUD | To close the loop: the 1100/month statistic comes from a UNICEF report and is widely accepted/used |
NOT_FRAUD | Please print for HRC in color if possible. |
FRAUD | "FROM THE DESK KOLA JOHNSON:CHIEF ACCOUNTING OFFICERBUSINESS PROPOSAL.ATTENTION:I AM DR. KOLA JOHNSON THE CHIEF ACCOUNTING OFFICER OF A BANK. HE FINANCIALSTATEMENT OF OUR BANK IS OVER US($500000000.00 (FIVE HUNDREDMILLION UNITED STATES DOLLARS) AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELY LIQUID RESOURCES. THIS CATEGORIES INCLUDES CASH INVESTMENTS IN MARKETABLE SECURITIES RECEIVABLE INVENTORIES AND PREPAID EXPENSES. IN RECENT YEARS THE ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$700M (SEVEN HUNDRED MILLION UNITED STATES DOLLARS) AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATEMONETARY INTERNAL ONTROLCONTROLLING THE BANK CASH POSITION BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT. THENUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR THE YEAR 2003 IS UNDER MY JURISDICTION IS US$300000000.00 AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY CONTROL AND SUP ERVISION IS US$48000000.00 (FOURTY EIGHT MILLION UNITEDSTATES DOLLARS). WE ARE IN THE FIRST QUARTER OF THE YEAR 2003 ANDI NEED A RELIABLE FOREIGN PARTNER THAT WILL ASSIST ME TO TRANSFER THE FUNDINTO HIS BANK ACCOUNT.I HAVE MANAGERIAL AUTHORITY TO TRANSFER THIS FUND INTO YOUR BANK ACCOUNTBY ELECTRONIC WIRE TRANSFER. I NEED THE FOLLOWING BANKING INFORMATION:1. THE NAME OF YOUR BANK2. THE BANK ADDRESS3. THE BANK ACCOUNT4. THE BANK ROUTING/SWIFT CODE5. THE BANK BENEFICIARY6. YOUR COMPANY NAME7. YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION" |
NOT_FRAUD | Pls add:Alan Bersin over at DHS.John Kerry and note subjects--Asad Karzai |
FRAUD | "Dear friendthis mail will definitely be coming to you as a surprise but i must craveyour indulgence tointroduce myself to you. I am Miss Marah sadija former mistress to the son (Qusay) of the Iraqiformer leader SaddamHussein. I am an Ethiopian by birth and i am presently in a refugee campin Zimbabwe wherethe living conditions are unbearable. I do not wish to take your time with a lenghty mail but i have to put this proposal to you sothat you can assist me. While i was still in contact with Qusayhe made a deposit in myname to a security firm inSpain which has an affiliate branch in Amsterdam.This deposit was made in my name and the secret code and necessarydocuments are presently inthe possession of an attorney presently in Spain. This deposit was made in the form of a consigment and the content is aconsiderable amount ofmoney in United state dollars which i cannot disclose to you for securitypurposes until you haveconfirmed your willingness to assist me. I would be pleased and grateful to you if you could assist me incollecting this consignment on mybehalf from the security firm in Spain upon which i will be offering you apercentage for yourefforts. The attorney in Spain will arrange an authority to release and pay inyour name which you willtender to the security firm coupled with all necessary documents that willback up your claims incollecting this consignment on my behalf. I have to stop here now as your response will determine oursubsequent corresspondence. Please feel free to dis-regard this proposal ifit is not in line withyour principles.Allah bless you" |
NOT_FRAUD | No I'm sorryI'm actually in Florida for the weekend.--- |
FRAUD | "TEL/FAX :+27-73-469-3435 SIR URGENT BUSINESS PROPOSALSORRY FOR THE SURPRISE PROPOSAL BUT EXCUSE MEDUE TO MYDESPIRATION IN SEEKING AN URGENT ASSISTANCE. MY NAME IS WILLIAMS KABILAYOUNGER BROTHER TO THE LATE (DRC)DEMOCRATIC REPUBLIC OF CONGO PRESIDENT LAURENT KABILA.SHORTLY BEFORE HIS DEATH HE GAVE ME THE AUTHORITY TO GO AND RELEASE A BOX IN A SECURITY COMPANY IN SOUTH AFRICAWHERE HE DEPOSITED THE SUM OF US$31M(THIRTY ONE MILLION UNITED STATE DOLLARS).ALTHOUGH THE SECURITY COMPANY KNOWS THE CONTENT OF THE BOX AS VALUABLE DOCUMENT I WAS ABLE TO SECURE THE RELEASE WITH THE AUTHORITY OF MY BROTHER. WHILE WAITING FOR THE PILOT OF ONEOFAIRLINESCONTRACTED BY MY BROTHER TO FLY THE MONEY BACK HOME TO THE DRCI HEARD OF MY BROTHERS ASSASINATION.AS A RESULT I REDEPOSITED THE MONEY IN ANOTHER SECURITY COMPANY IN MY NAME AS BANKING DOCUMENT AND I DECIDED TO WAIT AND SEE IF THE NEW GOVERNMENT HEADED BY HIS SON WILL SEARCH FOR THE MONEYBUT UPTILL NOWNOTHING HAS BEEN SAID ABOUT THE MONEY WHICH MEANS IT IS NOT RECORDED I WAS ADVISED BY A CLOSE FRIEND TO TRANSFER THIS MONEY OUT OF SOUTH AFRICA INTO A FORIGN ACCOUNT AS QUICKLY AS POSSIBLE.WHILE IN SEARCH OF A TRUSTED FORIGN PARTNERI GOT YOURCONTACT THROUGH YOUR TRADE MISSION.PLEASE KINDLY ASSIST ME.IN THIS REGARD .20%(PERCENT)OF THE MONEY IS FOR YOUR ASSISTANCE. 5% (PERCENT) IS EARMARKED FOR ANY PREPOST EXPENSES THAT MAY OCCUR ON BOTH SIDES IN THE CAUSE OF TRANSFER.THE BALANCE 75%PERCENT IS FOR ME.MEANWHILEI HAVE APPLIED FOR POLITICAL ASYLUM HERE IN SOUTHAFRICAAS I AWAIT YOUR URGENT ASSISTANCE.PLEASE DO CONTACT ME ON MY PHONE NUMBER ABOVE FIRST BEFORE SENDING ME AN EMAIL ON THIS EMAIL ADDRESS ([email protected]) IF YOU ARE SINCERELY WILLING TO HELP ME.THANKS AND GOD BLESS IN ALL YOUR ENDEVOURES.MR WILLIAMS KABILA." |
NOT_FRAUD | Now hearing that If you that's great - same plan. If youcome back to office just need to tell Huma what you would have told her via email that you're skipping the concertAgain your tickets and concert plans will not be altered we've assured that can't happen |
NOT_FRAUD | "HilaryYou may know but for the last four years I have been working with the Qatari's and in particular withssues in Qatar and I have built up a good relationship with themhas approached me privately saying they are keen to get their relationship with the USA onto a morepositive footing and she was hoping for a ""women to women"" one to one private meeting with you. She is happy tocome to Washington if you could make some time available.Is this something you would be prepared o do. is someone who has real influence in Qatar and she hasmade a lot of difference already with herwhich I am involved as the I am sure the conversation would not beconfined to these issues but would be about the US/Qatar relationship generally.Cherie BlairThis message has been scanned by MailController.onand with the in" |
NOT_FRAUD | I will start calling Matt before small groups to confirm. |
FRAUD | "committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.Yours faithfullyBen Maluleke (ENGR.)DEPARTMENT OF MINERALS AND ENERGYREPUBLIC OF SOUTH AFRICA._________________________________________________________________See their smiles hear their laughter with MSN Messenger! http://messenger.msn.co.za/" |
NOT_FRAUD | fyi |
NOT_FRAUD | Great - will call you b/f noon |
NOT_FRAUD | Fyi - from your ambassador in papua new guinea. |
NOT_FRAUD | Fyi |
FRAUD | "Dear Sir/Madam I am Joseph Dubia from the Republic of Sierra-leone. As I write to younow I am in possession of $3500000ud (three million five hundred thousa=ndU.S dollers) brought in by International Red Cross Organisation into Ghan=awhich is where i am taking political asylum as a refugee under the protec=tionof the United Nations High Commissioner of the Refugees.The assistance I need from you is this the Dollars I brought from my cou=ntryis the old notes of 50 dollar bills. This old dollar bills is no moreacceptable over here in Africa except in Europe Asia and America. I need your assistance to help me ship the fund abroad where it will beuseful for investment purpose and to assist me further my education abroa=d.Attached to this mail is one piece of the dollar. Sir the InternationalRed Cross Organisation has promised to assist me make the delivery to any= of my desired location.I will send you my UN Refugee identity Card for y=ou to know whom you are dealing with.But that will be after I recieve you=r response.Should my appeal meet your pleasureI will be very glad as I await your s=wift response. =20 Yours SincerelyJoseph Dubia.=20---------------------------------Sponsored LinkDegrees online in as fast as 1 Yr - MBA Bachelor's Master's Associate =- Click now to apply" |
NOT_FRAUD | Sid |
FRAUD | "Attention pleaseListen and listen good.. Keep this mail and information very confidential. I am the new Information and Database analyst of theTreasury/Payment Investigation Department of the CentralBank of Nigeria.The earlier you pay candid attention to thisparticular emailthe better for you.I noticed this just lastweek when I was going through several out-going paymentfiles on my desk to mark the last payment quarter of CBN. I'm contacting you to stop you from any further contact toanybody whatsoever.Both the people that have contacted youso far are not protecting your financial interest here.Theyare only planning to use your good name to claim and channelyour fund to other sources for their selfish interest. I have decided to contact you through this important mediumbecause CBN as the Apex Bank of Federal Republic of Nigeriahave intercepted your fund as a result of fraudulentactivities noticed among those that claims to be helpingyou.I'm pushed to CONTACT you because from what is going onhereif appropriate step is not taken you will end upmaking the biggest mistake of your life if I fail to bringthis important message concerning the position of your fundto you.Take heed to my mail and its content it will help and avoidyou from making a mistake.I'm out to help you. I therefore contacted you on trust and with completeconfidence that you should as a matter of utmost importanceSTOP any further contact with anybodyperson or groupincluding your so-called representing attorney because apartfrom meno other person can help you get the fund transfered to your account in your country. REQUIREMENTS:I want you to contact me upon reciept of this mail so that Iwould guide you on how to get your fund directly transferedto your own nominated account at ease. I will personally get any complications corrected at my ownexpense as soon as possible so that legal transfer of thefund to your account would commence. I can assure you that after the correctionswithin 72 hoursthe fund must be in your designated account. I will obligeyou with further information and would be glad you send yourprivate telephone /facsimile number for easy andconfidential communication. " |
NOT_FRAUD | I will call in--probably 7:35. |
FRAUD | "etscape.net Our managers will be glad to answer any questions. We are= looking forward to working with You! I am sorry if this letter ha=s been sent to You by mistake. In that case please be so kind =to delete it.=20=20Yours faithfullyLaura Southwell. =20" |
FRAUD | "Dear FriendI am Mr djema farid the director in charge of auditing and accountingsection of Bank Of AfricaOuagadougou Burkina faso West Africa withdue respect and regard.I have decided to contact you on a businesstransaction that will be very beneficial to both of us at the end of thetransaction.During our investigation and auditing in this bank my department cameacross a very hugesum of money belonging to a aperson who died onJuly 2003 in a plane crash and the fund has been dormant in his account withthis Bank with out any claim of the fund in our custody either from hisfamily or relation before our discovery to this developement.The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as thebonafide next of kin to the deceased;get the required approval and transferthis money to a foriegn account has been put in place and directives andneeded information will be relayed to you as soon as you indicate yourinterest and willingness to assist us and also benefit your self to thisgreat business opportunity.Infact i could have done this deal alone butbecause of my position in this country as a civiassist(A Banker)we are notallowed to operate a foriegn account and wouldeventually raise an eye browon my side during the great business opportunity.Infact i could have donethis deal alone but because of my position in this country as a civiassist(ABanker)we are not allowed to operate a foriegn account and wouldeventuallyraise an eye brow on my side during the time of transfer becuase i work itmay be after due verification and assist by the correspondent branch of thebank where the money will be remitted from to your own designation bankaccount.I will not fail to inform you that this transaction is 100% risk free.Onsmooth conclusion of this transactionyou will be entitled to 40%of thetotal sum as gratification while 5% will be set aside to take care ofexpenses that may arise during the time of transfer and also telephonebills; while 60% will be for me. Please;you have been adviced to keep topsecret as i am still in service and intend to retire from service after weconclude this deal with you.I will be monitoring the whole situation here in this bank until you confirmthe money in your account and ask me to come down to your country forsubsequent sharing of the fund according to percentages previously indicatedand further investmenteither in your country or any country you advice usto invest.All other necessary vital information will be sent to you when ihear from you.Yours faithfully_________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/" |
NOT_FRAUD | Just spoke with her — says things are pretty grim. Abbas is in very precarious shape because of a combination ofGoldstone (and them handling it badly) the Hamas prisoner release and Egypt ramming reconciliation with problematicterms. Israelis recognize in principle that he needs help but they won't budge on anything. |
FRAUD | Mr TIMI ALAIBEExecutive Director Project=2CNiger Delta Development Commission=2COld Secretariat Complex=2CVictorial-Island=2C Lagos=2ETel=3A+2348037778976Dear Sir=2CI am TIMI ALAIBE=2C the Executive Director Finance with the Niger Delta Development Commission =28 NDDC =29=2EMy commssion - The Niger Delta Development Commission=28NDDC=29-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors that have executed contracts for the Federal Government=2EThe revenue under our control runs into several hundred of millions of dollars monthly=2EMyself and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Thirty Million United States Dollars=28$30m=29=2E This fund was accrued from various over invoicing of foreign contractors' payments made over the years=2E The Total fund is presently waiting in the Government Account named CBN=2FFGN INDEPENDENT REVENUE account Central Bank of Nigeria=2EHowever=2C by virtue of my position as civil servant and staff of the NDDC=2C I cannot acquire this funds in my name=2E This is because as top civil servant=2C I are not allowed by law of the land to own or operate bank accounts outside our country for now=2E I have been delegated as a matter of trust by my colleagues=2C to look for an overseas partner in whose account we would transfer the fund=2Chence the reason for this mail=2EWe shall be Transferring the money to your account with the company's name you provide as the beneficiary=2C under the guise that you are being paid for a contract which you=2Fyour company executed for our country through the Commission=2E For your support and partnership=2Cplease reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account=2E You must however note that this transaction=2C with regards to our disposition to continue with you=2C is subject to these terms=2E Firstly=2C our conviction of your transparency=2ESecondly=2C that you treat this transaction with utmost secrecy and confidentiality=2E Finally and above all=2C that you will provide an account over which you have absolute control =2EThe transaction=2C although discrete=2C is legitimate and there is no risk or legal lliability eitherto ourselves or yourself now or in the future as we have put in place the neccesary machinery that will ensure a hitch free transfer into your account upon acceptance=2EThe transfer will be effected to your account within five - seven =285-7=29 working days from the date we reach an agreement and you furnish me with a suitable bank account and company name with your contact numbers including fax number=2EI am looking forward to doing business with you and do solicit your confidentiality in this transaction=2C Please mail back your response through this email address for me to update you on our plans as to how we intend to actualize this transaction=2ESincerely yours=2CMr TIMI ALAIBEPrivate Email=3A zezi=40www=2Ecomwebsite=3Awww=2Enddconline=2Eorg |
NOT_FRAUD | Anne-Marie sent me a memo yesterday about her conversation w Sarah Chayes but when it was sent to Huma forprinting It did not completely print but cut off after the first intro para. Can someone resend directly to me? |
FRAUD | DEAR=2CI KNOW THIS LETTER MIGHT COME AS A SURPRISE TO YOU=2E PLEASEACCEPT MY APOLOGY FOR ANY INCONVINIENCES THIS MAIL MAY CAUSE YOU =2EI FEEL THAT EMAIL CONTACT IS MORE SECURED AND PRIVATE WITH RESPECT TO MY INTENTION=2EI GOT YOUR CONTACT THROUGH THE DATA CENTRE OF THE CHAMBER OF COMMERCE IN DAKAR=2C SENEGAL=2EHOWEVER=2CI AM DR=2E JOSEPH TENN=2CTHE PERSONAL PHYSICIAN TO CHARLES TAYLOR WHO WAS THE FORMER LIBERIAN PRESIDENT=2E MR TAYLOR WAS FORCED TO LEAVE THE COUNTRY AND SOME OF US =28 HIS AIDES =29 HAD TO LEAVE ALSO FOR OUR OWN LIVES AND FOR SECURITY REASONS=2EI AM CONFIDING IN YOU HOPING THAT YOU WILL NEVER BETRAY ME AT LAST=2EMY MOST URGENT CONCERN RIGHT NOW IS FOR YOU TO RECOGNIZE ME AS A FRIEND WHILE ESTABLISHING A LONG LASTING RELATIONSHIP=2EPRESENTLY=2CI AM IN DAKAR-SENEGAL WITH THE SUM OF ONE MILLION EIGHT HUNDRED THOUSAND U=2ES DOLLARS=28USD$1=2C800=2E000=2E00M=29=2E THE MONEY WAS KEPT UNDER MY CARE WHEN I WAS INCHARGE OF THE PRESIDENTIAL ANNEX CLINIC FOR INTERNAL MEDICAL PURCHASES AND OTHER MANAGEMENT =2F ADMINISTRATIVE INCIDENTALS=2E IT WAS THE SITUATION OF WAR AND ALSO=2CTHE FORCEFUL REMOVAL OF CHARLES TAYLOR'S REGIME THAT MADE ME TO MOVE AWAY WITH THE FUND=2ETHE REASON FOR MY CONTACTING YOU IS OF THE NEWS I HEARD IN THE CNN JUST FEW DAYS AGO IN REGARDS TO MY FORMER BOSS MR=2ECHARLES TAYLOR=2ETHE REPORT HAS IT THAT ANOTHER ALLEGATION IS BEING BROUGHT AGAINST HIM FOR TRYING TO LOOT OUT MORE MONEY FROM OUR HOME COUNTRY LIBERIA TO HIS BASE OF EXILE IN NIGERIA=2CA NEIGHBOURING WEST AFRICAN COUNTRY=2CAND WHENEVER ANY ALLEGATION OF SUCH IS BEING MADE AGAINST HIM=2C ALL EYES WILL NOT BE FOR HIM ALONE=2C BUT ALSO ON US THE FORMER LEUTENANTS=2ETHE SAME NEWS ALSO APPEARED IN THE BBC NEWS WEBSITE AND YOU CAN CHECK OUT THE NEWS IN THE BBC WEBSITE TO CONFIRM MY FEARS AS I NEED TO TAKE PROPER PRECAUTIONS=2Ehttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fafrica=2F3249161=2EstmPLEASE=2CI WANT TO TRANSFER THE FUND INTO YOUR ACCOUNT FOR YOU TO SECURE IT FOR ME=2CPENDING WHEN I WILL COME AND MEET WITH YOU=2CAND TO HELP ME GET A GOOD PROFITABLE BUSINESS=2ENOTE THAT SUBSTANTIAL PORTION OF THIS MONEY WOULD BE COMPENSATED TO YOU FOR YOUR ASSISTANCE=2CPLEASE DO NOT HESITATE TO CONTACT ME SO THAT I WILL KNOW WHAT NEXT=2EPLEASE KEEP THIS INFORMATION VERY SECRET AND CONFIDENTIAL AS YOU CAN UNDERSTAND MY PRESENT PREDICAMENT AS A REFUGEE=2EPRESENTLY=2C THANKS FOR YOUR CO-OPERATION=2ESINCERELY YOURS Mr=2CAhmed =2EGueyemy email contact=3A ahmeddy01=40yahoo=2Ecom=2Eau |
NOT_FRAUD | "November 12 2009 - Dems Fade In Ohio Senate Race Quinnipiac University Poll Finds; Obama GetsNegative Score In Key Swing StateWord formatFor the first time Republican Rob Portman is inching ahead of the two Democrats in the 2010 race for Ohio'sU.S. Senate seat according to a Quinnipiac University poll released today. Also for the first time Ohio votersdisapprove 50 - 45 percent of the job President Barack Obama is doing down from his 53 - 42 percent approvalSeptember 16 and 49 - 44 percent approval July 7.In still another first voters are split 40 - 40 percent on who is doing a better job handling health care thePresident or Congressional Republicans the independent Quinnipiac (KWIN-uh- pe-ack) University surveyfinds. In a September 16 survey on the same question Obama was on top 49 - 28 percent.Ohio voters disapprove 53 - 42 percent of the way the President is handling the economy and disapprove 57 -36 percent of the way he is handling health care. In September they approved of his handling of the economy48 - 46 percent and split on his handling of health care 44 - 45 percent.""The Democratic wave that swept through Ohio in 2006 and 2008 may be cresting. The Democratic lead in theGovernor's and Senate races has evaporated and for the first time President Barack Obama is under water in themost important swing state in the country"" said Peter Brown assistant director of the Quinnipiac UniversityPolling Institute.""Ohio voters are not happy with the President's handling of health care and the economy. The fact that they noware split whether he or the Republicans in Congress are better able to handle health care should be a veryworrisome number at 1600 Pennsylvania Ave. since the GOP is still pretty much a four-letter word in most ofAmerica.""Independent voters often the group that decides Ohio elections disapprove 49 - 45 percent of the overall jobObama is doing and disapprove 54 - 39 percent of his handling of the economy. They disapprove 62 - 34percent almost 2-1 of his handling of health care.""In July when the President's job approval began falling nationally from the high 50s and low 60s into the low50s Ohio was the first place it showed up in the polls"" said Brown.Portman a former Congressman running for the U.S. Senate in 2010 has small leads over two Democratstopping Secretary of State Jennifer Brunner 38 - 34 percent and Lt. Gov. Lee Fisher 39 - 36 percent. In thebattle for the Democratic Senate nomination Fisher gets 24 percent to Brunner's 22 percent with 51 percentundecided. Portman leads car dealer Tom Ganley 26 - 7 percent in a GOP primary with 64 percent undecided.""None of the Senate candidates are very well known but what is significant is that until now Democrats werewinning all the Senate matchups. Clearly there is an at least temporary swing toward the GOP in Ohio. Whetherit continues is anyone's guess"" said Brown.Ohio voters oppose Obama's health care plan 55 - 36 percent with independents against it 57 - 33 percent. By a61 - 35 percent margin voters don't think Congress should approve a health care overhaul if it only getsDemocratic votes.But Ohio voters support 53 - 40 percent giving people the option of a government health insurance plan.Independent voters support this public option 55 - 38 percent.AfghanistanThe United States is doing the right thing fighting in Afghanistan Ohio voters say 48 - 43 percent. Voterssupport 51 - 40 percent the recommendations of the top U.S. commanders in Afghanistan that 40000 more U.S.troops should be sent.""But 55 percent of Ohioans say they are only willing to see large numbers of American troops in Afghanistanfor two years or less which is hardly a mandate for the type of long-term commitment that the Pentagon hassaid will be needed for victory"" said Brown.From November 5 - 9 Quinnipiac University surveyed 1123 Ohio voters with a margin of error of +/- 2.9percentage points. The survey includes 406 Republicans and 394 Democrats each with a margin of error of +/-4.9 percentage points.The Quinnipiac University Poll directed by Douglas Schwartz Ph.D. conducts public opinion surveys inFlorida Pennsylvania New York New Jersey Connecticut Ohio and the nation as a public service and forresearch. For more data or RSS feed- http://www.quinnipiac.edu/polling.xml call (203) 582-5201 or follow uson Twitter.Sen. Christopher Dodd (D-CT) is still in serious trouble in his re-election race with 53% of voters saying he does notdeserve re-election a new Quinnipiac poll finds.Connecticut voters disapprove 54% to 40% of the job Dodd is doing compared to a 49% to 43% disapproval inSeptember.In general election match ups Dodd loses to both Rob Simmons (R) 49% to 38% and to Linda McMahon (R) 43% to41%." |
NOT_FRAUD | Also I hope you will soon be moving back to the center of the action! |
FRAUD | " ATTN; AFFAIRES PROPOSAL/RELATIONSHIP In order to transfer out (USD 126 M) One hundred and twenty six million United States Dollars) from African Development Bank. I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in future. Je suis M. Errol Marshall l'auditeur en chef de la banque de d�veloppement africaine (ADB). Il y a un compte ouvert � cette banque en 1990 et depuis 1995 o� personne n'a op�r� ce compte again.After passant par quelques vieux dossiers dans les disques j'a d�couvert que si je ne remets pas cet argent hors de instamment il serait renonc� pour rien. Le propri�taire de ce compte est Mr.Smith B.Andreas un �tranger et un mineur � l'or Co de kruger � un g�ologue par profession et � lui sont morts depuis 1994. Aucune autre personne ne sait ce compte ou n'importe quelle chose au sujet d'elle le compte n'a aucun autre b�n�ficiaire et ma recherche montr� aussi bien s � moi que cette compagnie ne sait pas que n'importe quoi au sujet de ce compte et de la quantit� impliqu�e est (USD $126M) cent vingt six millions de dollars des Etats-Unis. Je veux au premier transfert USS26(vingt six millions de dollars des Etats-Unis) de cet argent dans un coffre-fort les �trangers rendent compte � l'�tranger avant le repos mais je ne connais aucun �tranger.Je vous contacte seulement en tant qu'�tranger parce que cet argent ne peut pas �tre approuv� � une banque locale ici mais peux seulement �tre approuv� � n'importe quel compte �tranger parce que l'argent est dans nous des dollars et l'ancien propri�taire du compte est M. Smith B.Andreas qu'il est un �tranger aussi. Je sais que ce message viendra � vous car une surprise car nous ne nous connaissons pas avant. Nous signerons l'accord mais soit s�r que c'est vrai et des affaires v�ritables. J'ai seulement obtenu votre adresse de contact de mon secr�taire qui actionne l'ordinateur avec crois en Dieu que vous ne m'avez jamais laiss� vers le bas dans ces affaires. Vous �tes la seule personne que j'ai contact�e dans ces affaires satisfaites ainsi la r�ponse instamment de sorte que je vous informe la prochaine �tape pour prendre imm�diatement.Envoyez �galement votre num�ro de fax priv� de t�l�phone et comprenant les d�tails complets du compte � employer pour le d�p�t. Je veux que nous se r�unissent face � face ou signent un accord obligatoire de nous lier ensemble de sorte que vous puissiez recevoir cet argent en compte �tranger ou n'importe quel compte de votre choix o� les fonds seront s�rs. Et je volerai � votre pays pour le retrait et partage et autre investissements. Je vous contacte en raison de la n�cessit� de faire participer un �tranger du compte �tranger et le b�n�ficiaire �tranger. J'ai besoin de votre pleine Co-peration pour faire ce travail tr�s bien parce que la gestion est pr�te � approuver ce paiement � n'importe quel �tranger qui a l'information correcte de ce compte que qui je vous donnerai imm�diatement si vous pouvez en mesure et avec des possibilit�s manipuler une telle quantit� la confiance et en la confiance strictes selon mes instructions et conseil pour notre avantage mutuel parce que cette occasion ne viendra encore jamais dans ma vie. J'ai besoin de personne v�ridique dans ces affaires parce que je ne veux pas faire l'erreur que j'ai besoin de vous assurance et confiance fortes. Avec ma position maintenant dans le bureau je peux virer cet argent sur le compte fiable de n'importe quel �tranger qui vous pouvez fournir l'assurance � que cet argent sera intact en attendant ma arriv�e physique dans votre pays pour le partage. Je d�truirai tous les documents de transaction imm�diatement que nous recevons cet argent ne laissant aucune trace � n'importe quel endroit. Vous pouvez �galement venir pour discuter avec moi face � face apr�s quoi je ferai cette remise en votre pr�sence et deux de nous voleront � votre pays au moins pendant deux jours en avant de l'argent entrant en compte.Je solliciterai le cong� annuel pour obtenir le visa imm�diatement que je re�ois des nouvelles vous que vous �tes pr�t � agir et � recevoir ces fonds dans votre compte. J'emploierai ma position et influence pour effectuer des approbations l�gales et le transfert en avant de cet argent � votre compte avec les formes appropri�es de d�gagement des minist�res et des d�partements de devises �trang�res. � la conclusion de ces affaires vous soyez donn� 35% du montant total 60% sera pour moi alors que 5% sera pour des d�penses que les deux parties pourraient avoir encourues pendant le processus du transfert. J'attends avec int�r�t votre premi�re r�ponse.Les meilleurs souvenirs MR. Errol Marshall" |
FRAUD | "Dear friend=20It is indeed my pleasure to write to you this letter=20which I believe will be a supriseas we are both=20complete strangers.=20As you read this I don't want you to feel sorry for=20me because I believe everyone will die someday. My=20name is Miguel Wayne a former merchant in Dubai in the=20U.A.E. I have been diagnosed with Esophageal cancer=20which was discovered very late due to my laxity in=20caring for my health.=20It has defiled all forms of medicine and right now I=20have only about a few months to live according to=20medical experts. I have not particularly lived my life=20so well as I never really cared for anyone not even=20myself but my business.Though I am very rich I was=20never generousI was always hostile to people and only=20focus on my business as that was the only thing I=20cared forbut now I regret all this as I now know that=20there is more to life than just wanting to have or=20make all the money in the world.=20I believe when I have a second chance to come to this=20world I would live my life a different way from how I=20had lived it now that it is dark for me I have=20willed and given most of my properties and assets to=20my immediate and extended family members and as well=20as a few close friends.=20To correct my wrong past life I have decided to give=20alms to charity organizationsas I want this to be one=20of the last good deeds I do on earth. So far I have=20distributed money to some charity organizations in the=20U.A.E Algeria and Malaysia. Now that my health has=20deteriorated so badlyI cannot do this my self=20anymore.=20I once asked members of my family to close one of my=20accounts and distribute the money which I have there=20to charity organization in Bulgaria and Pakistan they=20refused and kept the money to themselves. Hence I do=20not trust them anymore as they seem not to be contended with what I haveleft for them. The last of my money which no one knows of is the huge cas=hdeposit of four million dollars that I have with a Fiducial Company Abroa=dI will want you to help me collect this deposit and dispatched it to char=ityorganizations and you must be sending me informations of how it wasdisbursed either by email or otherwise . I have set aside 10% for you foryour time and patience.=20Thanks.=20Miguel Wayne.NB=20Please do not share my email addess with anyone as I=20have received some emails from some unscrupulos people=20claiming to be charity organisations and other weird=20stories.=20" |
NOT_FRAUD | Is that going public? Is it posted on our website? |
NOT_FRAUD | I'm sure if she's around. Will ask. |
FRAUD | MR=2E MATAMELA C=2E RAMAPHOSA JOHANNESBURG SOUTH AFRICA Courtesy of business opportunity=2C I take liberty anchored on strong desireto solicit for your assistance on this mutual beneficiary and risk freetransaction with you=2C which I hope you give urgent attention=2E To be precise=2CI am MR=2E MATAMELA CYRIL RAMAPHOSA the manager of bills=2Fexchange at the foreignremittance department of First Rand Bank Limited=2E In my department=2C wediscovered an abandoned sum of US$ 25=2E5 Million =28Twenty five MillionFive Hundred Thousand United States Dollars=29 in an account that belongs to one of our customers who died along with his entire family in 1988 LockerbiePan American Airline plane crash=2E Since we got information about his death=2Cwe have been expecting his next of kin to come over and claim his moneybecause we cannot release it unless somebody applied for it as next of kin orrelation to the deceased as indicated in our banking procedures=2C butunfortunately to no avail andnobody has come forward to claim the money=2ETherefore=2C upon this discovery that I and other two officials in mydepartment now decide to establish a cordial businessrelationship with you=2Chence my contacting you=2EWe want you to purportedly present your good self as the next of kin or relation of the deceased so that we can release the fund =28money=29 into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the money to go into the government account asunclaimed bill =2EThe banking law and procedures herein stipulates that anyaccounts abandoned or dormant for a period of some years is subject to beclosed and all money contained therein will be forfeited to the governmenttreasury account=2E Now it is being speculated that the above sum will be transferred into government treasury account as unclaimed fund on or before May 2004=2E The reason for you to present your good self as the next of kin is occasioned by the fact that the deceased customer was a foreigner=2E Mode of Sharing After the successful completion of the transfer is as follows=2C for the role you will beexpected to play in the whole exercise=2C we have agreed to give you twenty =2820%=29of the total sum=2Cand 10% has been set aside for the expenses we aregoing to encounter by both parties in the process of this transaction and theremaining 70% shall be for my colleagues and I=2E In support of the aforementioned=2C you are urged to reply this letter indicating your readiness and interest to participate in the business=2EAfter your reply=2C you will be advised on the next step afterwards=2E I quite believe that you will protect our interest by keeping this businesstop secret and confidential=2E Your interest will be equally protected=2C as we mustmaintain maximum confidentiality=2E Trust to hear from you THROUGH MY PRIVATE EMAIL ADDRESS =22cyrilmata2=40zwallet=2Ecom''Count on your earliest reply=2EThanksYours faithfullyMR=2EMATAMELA C=2E RAMAPHOSA |
FRAUD | preferred mode of payment is by draft or cheque.__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/ |
NOT_FRAUD | Flying back this morning. Back this afternoon. |
NOT_FRAUD | This is the statement we released late last night.Election results order Manigault Celestin MartieIly.May be good to have Tom Adams give you a quick update today.Cdm |
NOT_FRAUD | I just saw Broder piece--did you write part about me? |
FRAUD | "Bless the children of God.I am the above named person but now undergoing medicaltreatment now. I am married to Dr.Alan George Peterswho worked with south africa embassy in nigeria fornine years before he died in the year 2001.We were married for eleven years without a child. Hedied after a brief illness that lasted for only fourdays. Before his death we were both born againChristians.Since his death I decided not to re-marryor get a child outside my matrimonial home which theBible is against.When my late husband was alive hedeposited the sum of$27.6Million (twenty-seven Millionsix hundred thousand U.S. Dollars) with onefinance/security company in Europe.Presently this money is still with the SecurityCompany. Recently my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is my stroke. Having known my condition I decided to donate thisfund to church or better still a christian individualthat will utilize this money the way I am going toinstruct here in. I want a church or individual thatwill use this to fund churches orphanages and widowspropagating the word of God and to ensure that thehouse of God is maintained. The Bible made us tounderstand that Blessed is the hand that giveth.I took this decision because I don?t have any childthat will inherit this money and my husband relativesare not Christians and I don?t want my husband?s hardearned money to be misused by unbelievers. I don?twant a situation where this money will be used in anungodly manner hence the reason for taking this bolddecision. I am not afraid of death hence I know whereI am going. I know that I am going to be in the bossomof the Lord.Exodus 14 VS 14 says that the lord will fight my caseand I shall hold my peace. I don?t need any telephonecommunication in this regard because of my healthandbecause of the presence of my husband?s relativesaround me always. I don?t want them to know about thisdevelopment. With God all things are possible. As soonas I receive your reply I shall give you the contactof the Finance/Security Company Europe. I will alsoissue you a letter of authority that will empower youas the original- beneficiary of this fund. I want youand the church to always pray for me because the lordis my shephard. My happiness is that I lived a life ofa worthy Christian. Whoever that wants to serve theLord must serve him in spirit and truth. Please alwaysbe prayerful all through yourlife.Any delay in your reply will give me room in sourcingfor a church or christian individual for this samepurpose. Please assure me that you will actaccordingly as I stated herein. Hoping to hear fromyou.please reply me through this email;<[email protected]>Remain blessed in the name of the Lord.Yours in ChristMrs Juliana faith peters.__________________________________________________Broadband from an unbeatable =A315.99!http://www.tiscali.co.uk/products/broadband/home.html?code=3DSM-NL-11AM" |
NOT_FRAUD | LexmarkAIOScan9jpg; LexmarkAIOScan11jpg; LexmarkAIOScan12jpg;LexmarkAIOScan13jpg; LexmarkAIOScan9jpgI agreed to this feature because the mag covers most of Travis' district... Hoping to add some narrative and values tothings down there... A good bit of copy on the Clinton family... It doesn't seem to be online (not yet anyway). tookshots of hardcopy (attachments) and sent to us:Sent from my Verizon Wireless BlackBerry |
NOT_FRAUD | H <[email protected]>Monday January 18 2010 10:00 AM'[email protected]'Re: Venezuela |
FRAUD | "<DIV>Dear friend</DIV> <DIV> </DIV> <DIV>Greetings to you in the name of our heavenly God.</DIV> <DIV><BR>This mail might come to you as a surprise and the temptation to ignore it as unserious could<BR>come into your mind; but please consider it a divine wish and accept it<BR>with a deep sense of humility. </DIV> <DIV> </DIV> <DIV>My name is NELSON HENRY. I�m a 65 years old man.</DIV> <DIV><BR>I am British living in Trinidad and tobago(south america). </DIV> <DIV><BR>I was a merchant and owned two businesses in Kuala lumpur(Malaysia).</DIV> <DIV>I was also married with two children.</DIV> <DIV><BR>My wife and two children died in a car accident three years ago. </DIV> <DIV><BR>Before this happened my business and concern for making money was all I lived for.</DIV> <DIV>I never really cared about other values in life. </DIV> <DIV><BR>But since the loss of my family I have found a new desire to<BR>assist helpless families. </DIV> <DIV> </DIV> <DIV>I have been helping orphans in orphanage/ motherless homes.</DIV> <DIV> </DIV> <DIV>I have donated some money to orphans in Sudan South Africa<BR>Cameroon Brazil Spain Austria Germany and some Asian countries.</DIV> <DIV>Before I became ill I kept $15 Million in a long-term deposit account in a<BR>Finance/Secutity company. </DIV> <DIV> </DIV> <DIV>Presently I�m in a hospital where I have been undergoing</DIV> <DIV>treatment for esophageal cancer.</DIV> <DIV> </DIV> <DIV>I have since lost my ability to talk and my doctors<BR>have told me that I have only a few months to live.<BR> <BR>It is my last wishto see this money distributed to charity organizations.</DIV> <DIV>Because relativesand friends have plundered so much of my wealth since my illness I cannot<BR>live with the agony of entrusting this huge responsibility to any of them.</DIV> <DIV> </DIV> <DIV>Please I beg you in the name of God to help me collect the deposit and<BR>the interest accrued from the company. </DIV> <DIV> </DIV> <DIV>Distributes it amongst charity organizations.</DIV> <DIV> </DIV> <DIV>Use your judgment to distribute the money and feel free to reimburse<BR>yourself when you have the money for any cost you incure during the<BR>process of collecting and distributing the money to charity organizations. .</DIV> <DIV> </DIV> <DIV>I�m willing to offer you a ! Reward if you are willing to help; please<BR>reply as soon as you can.</DIV> <DIV> </DIV> <DIV>May the good Lord bless you and your family.</DIV> <DIV>Regards.</DIV> <DIV> </DIV> <DIV>NELSON HENRY<BR></DIV><p> <hr size=1> <font size=""2"" face=""Verdana Arial Helvetica sans-serif""> <a href=""http://us.rd.yahoo.com/mail/uk/taglines/default/cars/*http://uk.cars.yahoo.com/"">Yahoo! Cars</a> <font color=""red"">NEW</font> - sell your car and browse thousands of new and used cars online <a href=""http://us.rd.yahoo.com/mail/uk/taglines/default/cars/*http://uk.cars.yahoo.com/"">search now</a> </font> <hr size=1> <font size=""2"" face=""Verdana Arial Helvetica sans-serif""> --0-1532779790-1140519390=:93760--" |
NOT_FRAUD | I've done it twice now. |
FRAUD | "AUDITING AND ACCOUNTING UNIT.FOREIGN OPERATIONS DEPARTMENT.NIGERIAN NATIONAL BANK .Email:[email protected] FriendI AM MR LEONARD OKOBI The head of auditing and accounting section of(NNB) NIGERIAN NATIONAL BANK in West Africa.With due respect and regardsI have decided to contact you on abusiness at hand that will be very beneficial to both of us at the end of thetransaction.Here in this bank existed a dormant account for the past 8 years whichbelong to a American national late Mr Morris Thompson who died onAlaska Airlines Flight261.<http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/> Moredetails about the deceased himselfyou can checkon(<http://www.nativefederation.org/history/people/mThompson.html>) butsince then we have not had any body coming for the claims as the next ofkin.A sitaution I have monitored closely with my position in the bank.Nowhaving monitored this deposit over the years after his death and hencenobody has showed up as the next of kin for the past three and halfyears I have moved the file to my private volt.The amount is not so much at the moment and plus all the accumulatedinterest the balance in this account stands at-(US$9.5million USdollars).Now my questions are:-1. Can you handle this project?2. Can I give you this trust?3. What will be your commission?If you can sponsor this transfer. Consider this and get back to me assoon as possible with the following.1.your full name2.your full address3.your age/occupation4.your direct phone/fax numbers for easy communication5.your banking details in which this money will be paid into.We shall employ the services of an attorney for drafting andnotarization of probate/administration in your favor for the transfer. A bankaccount in any part of the world that you will provide will thenfacilitate the transfer of this money to you as the beneficiary|next of kin.Finally it is our humble prayer that the information as containedherein be accorded the necessary attention urgency as well as the secrecyit deserves. I Expect your urgent response if you can handle thisproject. Call me at this direct line +2348023434277 after sending a mail forconfirmation. I am expecting your urgent response as soon as youreceive my message.Respectfully yoursMR LEONARD OKOBI" |
NOT_FRAUD | FYI |
NOT_FRAUD | I cannot do either time. We could send Raj or Jack. |
NOT_FRAUD | Apparently Jeff said evening was horrible. Only AbZ and Kuwaiti showed up from GCC. All formal speeches little abilityfor chit chat. No great mood overall. |
NOT_FRAUD | I hope that you can read this (3 pages) before your meeting with Secretary Gates on pooled funding on Monday. I havespent a lot of time thinking about these issues in the context of the QDDR but I think if we're going to push the position Isuggest it has to be now. If you agree there are a number of ways we can make this quite attractive to other agencies aswell as DoD. AM |
FRAUD | "Mr.Paul ClarkeSenior Audit OfficerHSBC Bank GroupUK.Dear FriendI am Mr.Paul Clarke Senior Audit Officer of HSBC Bank Group UK. HSBC BankLondon. I am writing following an opportunity in my office that will be ofimmense benefit to both of us.In my department we discovered an abandoned sum of�30.5million BritishPounds Sterling (Thirty million five hundred thousand British Pounds) inan account that belongs to one of our foreign customers Late Mr. MorrisThompson an American who unfortunately lost his life in the plane crashof Alaska Airlines Flight 261 which crashed on January 31 2000 includinghis wife and only daughter. You shall read more about the crash onvisiting this site.http://www.cnn.com/2000/US/02/01/alaska.airlines.list/Since we got information about his death we have been expecting his nextof kin or relatves to come over and claim his money because we cannotrelease it unless somebody applies for it as next of kin or relation tothe deceased as indicated in our banking guidelines. Unfortunately Ilearnt that his supposed next of kin being his only daughter died alongwith him in the plane crash leaving nobody with the knowledge of this fundbehind for the claim.It is therefore upon this discovery that I and two other officials in thisdepartment now decided to make business with you and release the money toyou as the next of kin or beneficiary of the funds for safety keeping andsubsequent disbursement since nobody is coming for it and we don't wantthis money to go back into Governmenttreasury as unclaimed bill.The banking law and guidelines here stipulates that such money remainedafter six years the money will be transferred into banking treasury asunclaimed funds.We agreed that 35% of this money will be for you as foreign partner whilethe balance will be for me and my colleagues. I will visit your countryfor the disbursement according to the percentages indicated above oncethis money gets into your account.Please be honest to me and trust is ourwatchword in this transaction.Note this transaction is confidential and risk free.As soon as you receivethis mail you should contact me by return mail.Please note that allnecessary arrangement for the smooth release of these funds to you hasbeen finalised. We will discuss much in details when I do receive yourresponse.Please if you are interested in this project contact me for furtherdirectives on [email protected] or [email protected] regardsMr Paul Clarke" |
FRAUD | From=3AMohammed Abacha Lagos-Nigeria Dear Sir=2FMadam This letter is not intended to cause any embarrassment but just to contact your esteem self-following the knowledge of your high repute and trustworthiness=2E I am Mohammed Abacha=2Cthe son of the late Nigerian Head of State who died on the 8th of June 1998=2E If you are conversant with world news=2Cyou would understand better=2Cwhile I got your contacts through my personal research=2EPlease=2CI need your assistance to make this happen and please=3B do not undermine it because it will also be a source of upliftment to you also=2EYou have absolutely nothing to loose in assisting us instead=2C you have so much to gain=2E The then head of state General Sani Abacha=2Ctransferred the money through a Lebanese businessman=2CChagoury and a Jewish business man=2CMark Rissar to bank accounts overseas=2CInstead=2Che used PERSONAL IDENTIFICATION NUMBERS =28PIN=29 and declared the contents as Bearer Bonds and Treasury Bills=2E Also the firm issued him with a certificate of deposit of the consignments notes=2C which I have these information in my custody now=2E You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my late father in different Banks and security firms abroad=2E Some of these banks and security firms willingly gave-=2Fdivulge their banking secrets and disclosed to the present civilian administration of Chief Olusegun Obasanjo=2Cabout my family=92s cash lodgement and monetary transactions with them=2E Please my dear=2CI repose great confidence in you and I hope you will not betray my confidence in you=2EI have secretly deposited the sum of $30=2C000=2C000=2E00 with a security firm abroad whose name is withheld for now until we open communications=2E The money is contained in a metal box consignment with Security Deposit Number 009GM=2E I shall be grateful if you could receive this fund into your Bank account for safekeeping=2E This arrangement is known to you and my junior brother =28Abbas=29 only=2E So I will deal directly with you=2EI am proposing a 20% share of the fund to you for your kind assistance=2EI shall provide for you all the documents of the fund deposit with the security firm=2C and raise a power of attorney to enable you claim and receive this fund into your bank account=2EI have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the funds and effect the transfer accordingly=2E Is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds=2ESo=2C you will be absolutely right when you say that this project is risk free and viable=2EIf you are capable and willing to assist=2C contact me at once via email with following details=3A 1=2E YOUR NAME 2=2E POSTAL ADDRESS 3=2E PHONE AND FAX NUMBERS Also this transaction demands absolute confidentiality=2EOn no condition must you disclose it to anybody irrespective of your relation with the person=2ERemember=2CLoose lips sinks ship=2EI am looking forward to your urgent and positive response via my email address above=2E Best Regards=2C Mohammed Abacha=2E View this website for more info=3A http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F909000=2F909972=2Estm http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2Fhi=2Fenglish=2Fworld=2Fafrica=2Fnewsid=5F877000=2F877113=2Estm |
FRAUD | "the task is accomplished as I don't want anything that will Jeopardize my last wish.I have instructed my Lawyer to process all legal documents and send them to you as my Beneficiary.Remained blessed in thy LordTruly YoursMrs.ANNA WILLIAM" |
NOT_FRAUD | Will do. |
NOT_FRAUD | Longtime Clinton confidant Blumenthal to become Clinton advisorTue 06/23/2009 - 1:00pmLongtime journalist and former Clinton White House advisor Sidney Blumenthal will become a special advisorwithout portfolio to Secretary of State Hillary Clinton The Cable has learned. Blumenthal refused to comment.But sources say he is filling out the paperwork and disentangling himself from other obligations as he moves tobecome a special advisor to the secretary whose presidential campaign he helped advise. The position wouldnot require Senate confirmation.Clinton who is recovering from surgery to repair a broken elbow has been building her team at the StateDepartment while establishing her credentials as a team player supporting and amplifying her formerpresidential rival's foreign-policy vision. Sources close to her says she will prove indispensable to Obama apoint several Obama aides also made to Politico's Ben Smith in a piece noting the relatively background roleshe has played in these early months. The planned addition of Blumenthal a longtime confidant of the Clintonfamily and a fierce defender of Bill Clinton's presidential legacy could indicate she plans to raise her profile.(Blumenthal is probably Clinton's best speechwriter a friend notes.)In the foreign-policy arena Blumenthal advised former President Clinton on U.S.-British relations and firstintroduced him to future British Prime Minister Tony Blair. He has also been active in the Third Way-Progressive Governance process. A former Washington Post reporter Blumenthal has contributedcommentary and editorial advice to Vanity Fair Tina Brown's new online magazine The Daily Beast the NewYorker and Salon. Blumenthal has also been a fellow at New York University's Center on Law and Security.Laura Rozen I Permalink I fA9ç%'1 Comments? Login or register52 |
NOT_FRAUD | cheryl.millsWednesday May 20 2009 9:09 AMHCheryl Mills; Cheryl MillsRe: greetings to you!K - we had a good conyThe issue is how long is |
FRAUD | Dear friend=2CIt is indeed my pleasure to write to you this letter=2Cwhich I believe will be a suprise=2Cas we are bothcomplete strangers=2E As you read this=2CI don't want youto feel sorry for me=2C because I believe everyone willdie someday=2E My name is Raad Ibrahim=2C a formermerchant in Dubai=2C in the U=2EA=2EE=2E=28United ArabEmirates=29=2C I have been diagnosed with Esophagealcancer which was discovered very late=2C due to mylaxity in caring for my health=2EIt has defiled all forms of medicine=2C and right now Ihave only about a few months to live=2C according tomedical experts=2E I have not particularly lived my lifeso well=2C as I never really cared for anyone not evenmyself but my business=2E Though I am very rich=2C I wasnever generous=2C I was always hostile to people andonly focus on my business as that was the only thing Icared for=2C but now I regret all this as I now knowthat there is more to life than just wanting to haveor make all the money in the world=2EI believe when I have a second chance to come to thisworld I would live my life a different way from how Ihad lived it=2C now that it is dark for me=2C I havewilled and given most of my properties and assets tomy immediate and extended family members and as wellas a few close friends=2E To correct my wrong past life=2C I have decided to give alms to charity organizations=2C as I want this to be one of the last good deeds I do on earth=2E So far=2C I have distributed money to some charityorganizations in the U=2EA=2EE=2C Algeria and Malaysia=2E Nowthat my health has deteriorated so badly=2C I cannot dothis my self anymore=2EI once asked members of my family to close one of myaccounts and distribute the money which I have thereto charity organization in Bulgaria and Pakistan=2C theyrefused and kept the money to themselves=2E Hence=2C I donot trust them anymore=2C as they seem not to becontended with what I have left for them=2E The last ofmy money which no one knows of is the huge cashdeposit of 15=2C000=2C000 million dollars=2C =28fifteenmillion dollars=29=2C that I have with a Fiducial Companyin Europe I will want you to help me collect thisdeposit and dispatched it to charity organizations andyou must be sending me information of how it wasdisbursed either by email to=3Araadibrahim004=40netscape=2Enet or otherwise=2E 10% of the funds=2815 million=29=2C will be for your time and patience=2Clogistics and overhead=2EI wait in anticipation for your response=2EThanks=2CRaad Ibrahim=2E |
NOT_FRAUD | Ok its a mob scene hereAll your people.They will start the program as soon as you get to your table.All on with speech? |
NOT_FRAUD | Ban can talk at 2:45U want to do that? |
FRAUD | "([email protected].) .He will let you know the modalities to claim the funds =and also give you his phone number when you contact him. You will assist me =in the investment of this money but I will not want my identity revealed. I =will also want to buy properties and stocks in multi-national companies and =to engage in other safe and non-speculative investments with your assistance. =At this point I want to emphasise the high level of confidentiality which =this business demands and hope you will not betray the trust and confidence =that I repose on you. As soon as I receive your response we will discuss other modalities =" |
FRAUD | "Private/ConfidentialDear friend I regret any inconvenience I could have caused by contacting you with my business proposal.However this is something that I need the assistance of a foreign partner to carry out successfully hence this communication with you.I would like you to providing advisory assistance and services you are also going to assist in receiving by bank transfer to your account the funds to be utilized for the proposed investments. The total amount involved is eighteen million five hundred thousand Dollars (US) which after we reached recessary agreement shall be transferred through the overseas banking agent of Central Bank of my country (The Gambia). The fund is presently waiting to be transferred to any foreign beneficiary confirmed by us to them as our overseas associate. Our proposal is that after you receive the funds you will receive a one-off commission of 20% of the total amount transferred. The remaining 80% for me and my partners will be used for various forms of legitimateinvestments in your country. However this is optional and should it not beconvenient for you to further assist us with investing the money we can end our cooperation after you make available to me our 80% of the money. Our proposed venture with you is absolutely legitimate with approval of regulatory authorities in my country and the money will be transferred to your account with all necessary back-up documents showing legitimate source/origin of fund. The transfer will be effected to your account within seven (7) working day as soon as we reach an agreement and you furnish me with a suitable bank account for receiving the money.Please get back to me asap with your confirmation that you are ready to co-operate and work with us as outlined above. Any suggestions which you may have for facilitating the transaction successfully from your side are welcome.regardsAzeez Cumoo." |
NOT_FRAUD | I'm having breakfast with Ken Salazar. Will call when that's over. 9:30ish. |
FRAUD | "All I need from you is to stand as the beneficiary of the above quoted sum and I will re-profile the funds with your name which will enable the European bank transfer the sum to you. I have decided to use this sum to relocate to American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me I will provide you with the details. Thank you very much. RegardsOlsom Berghart(Mr) " |
FRAUD | "FROM DIDI SITHOLEJOHANNESBURGSOUTH AFRICA.TELL:+27-732112866.Dear sirI am MR DIDI SITHOLE the son of lateMR.PATRICK SITHOLE who was murdered in a land disputein ZIMBABWE.I got your contact during my search forreliable&compitent foreigner to handle a confidentialfinancial transaction then I decided to write you. Mylate father was among the few black Zimbabwean richfarmers murdered in cold blood by the agent of theruling government of President ROBERT MUGABE for hisalleged support and sympathy for Zimbabwean oppositionparty. Before the death of my father he took me to SouthAfrica to deposit the sum of Twelve million US Dollars($12m) with a security and finance company as if heknew the looming danger in Zimbabwe. The money wasdeposited as a gem/precious stone to avoid muchdumourage from the security firm.This money was earmarked for the purchase of newmachinery and chemicals for the farms and theestablishment of new farms in Lesotho and Swaziland.This land problem arose when President R. MUGABEintroduced a new land Act. which wholly affects theWhite rich farmers and some few blacks vehementlycondemned the 'MODUS OPERANDI' adopted by thegovernment. This resulted to rampant killing and mobactions. I and my family who are currently staying in SouthAfrica as refugees or asylum seekers have decidedto enter your name as foreigner/beneficiary of theTrunck Cases containing the Cash (USD12M) for futhertransfer of the money to a foreign country where wecan invest it. I am faced with the dilemma ofclaiming/investing this amount of money in SouthAfrica for fear of encountering the same experience infuture since both countries have the same politicalhistory. Moreover the South African monetary policy/law doesnot allow such investment hence I am seeking foran asylum or refugee.I must let you know that this business is 100% riskfree and the nature of your business does notnecessary matter. So if you are willing to assist usclaim the ownership of this moneyI and my family haveagreed to give you 20% of the total money 40% will befor a joint business venture I will be doing with youand another 35% will be for me and my family which weshall also invest in your country and the remaining 5%will be mapped out for all expenses we may incureduring the transaction.Therefor if you are willing and interested to renderthe needed assistance. Please funish me your private phone and Faxnumberfor easy and better communication.Remember that this is highly confidential and thesuccess of this business depends on how secret it is kept.Expecting your reply soonest.Best Regard.DIDI SITHOLE" |
NOT_FRAUD | Attached is the latest version of the speech incorporating comments from Sandy and Strobe as well as edits fromCheryl and Anne-Marie and Lissa.While it has improved it has also grown in length. It is now just a bit shorter than your Senate confirmationtestimony. There are places to cut but I want you to see it in full so you can make your own assessments.John Podesta will send a few additional thoughts later today or tomorrow — the rest of his comments are captured inthis revised text.Dennis is going to sharpen and hone the sections on the Middle East and Iran and I will ask Holbrooke to work on theAf-Pak piece.I am available any time to discuss.142 |
FRAUD | "EMAIL:[email protected] THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUEOUT $8300000.00 AS PART PAYMENT FOR THIS FISCAL YEAR2006. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHERCOMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS WE HEREBY ISSUED YOUOUR CODE OF CONDUCT WHICH IS (ATM-811) SO YOU HAVE TO INDICATETHIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOURSUBJECT. REGARDS MRs.Susan Harrison CHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIAEndlich Sicherheit bei Computerabstuerzen - Phoenix Recover Pro. http://internetzugang.tiscali.de/internet_services/detail_rec.php" |
NOT_FRAUD | Per your discussion with jake we are doing lavrov call at 8:30am. He hasn't confirmed yet. |
NOT_FRAUD | to SamoaGreat job! |
NOT_FRAUD | All set -- Singapore Minister will be at 4:30pm. |
FRAUD | "FROM THE DESK OF MR AHMED SULEIMAN..ACCOUN/AUDITING DEPTADB BANK OUAGADOUGOUBURKINA FASOWEST AFRICA.Dear FreindI am the Director of Account/Auditing Department of AFRICAN DEVLOPMENT BANK (A.D.B) I am writing you with due consideration for mutual benefit. first I must seek for your strictest assurance to this mutual business corporation and to retain the confidential of this business opportunity. In my department we discovered an abandoned sum of $7.5M US Dollars ( SEVEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ) In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless 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 along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don�t want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after five years the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen's cannot stand as next of kin to a foreigner.We agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incurred during the business and 60 % would be for ; me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer 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 .Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .You should contact me immediately if you are interested and ready to transact with me. Then I will request for some vital information from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.Waiting for your soonest response.Yours faithfullyMr AHMED SULEIMAN.Director of Account/Auditing DeptAFRICAN DEVLOPMENT BANK(A.D.B)(00226) 76--44-78-43_________________________________________________________________MSN Messenger: appels gratuits de PC � PC ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
NOT_FRAUD | (U) Iranian media report a suicide bomber was killed and two others wounded near the mausoleum in southernTehran.24 |
FRAUD | Hello Dear Friend=2CI am Mr=2E Anijah Akpundu=2C an accountant officer with Citi Bank=2CPlc here in Dakar Sengal=2E I gathered your information from my country's international chamber of trade and commerce=2C The business I am about to introduce is basedon sheer trust and with a sense of purpose=2EI am contacting you to assist in repatriating the sum of =28$15=2E2M=29u=2ES dollars=2EThe money and property left behind by Dr=2ESolomon who died accidentally On the 21st of April 2000=2C Dr Solomon Komana=2C his wife and their two Children were killed by rebels on the past crisis in Liberia during the Time of their formal president Charles Taylor near their village called Kuru =2EI gathered all this information through a good source after my several routine note to his forwarding address=2E Because he had served here in Dakar Senegal as a business consultant with the Senegalaise National Petroleum & Gas Corperation=2ESNPGC and a special ass advise to the OPEC=2ESince then I have made several enquiries to his embassy here in Dakar senegal to locate any of his extended relatives=2C this has also proved unsuccessful to locate any member of his family hence I contacted you as his account officer to work with you before the fund get confiscate or declared unserviceable by the bank where these huge deposits were lodged=2E Particularly=2E Now the management has been dlibrating on how to revert this fund to the bank privacy and Since I have been unsuccessful in locating the relatives for over 3 years now=2CI seek your consent to present you as the next of kin to the deceased since you are a foriegner so that the proceeds of this account valued at $15=2E200=2C000=3A00 can be paid to you and then you and I can share the money=2E 50% to me and 40% to you=2C while 10% will be maped out for any miscellaneous expenses that might incure in the cause of this transaction=2EI have all the necessary legal documents to back up this claim=2C and this I must do to make sure that this fund is not wasted or end up in the wrong hands=2E All I require is your honest and sincere co-operation to enable us see this deal through=2E I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law=2E Reply me through my e-mail address =28mranijah=5Fakpundu=40voila=2Efr=29 Looking forward to hear from you at this private e-mail for security purpose=2E Yours Sincerely=2CMR Anijah Akpundu=2E |
FRAUD | "The Wife of late Dr. George Alvin JonesOf Liberia. West Africa. Please do pardon me for contacting you through thismedium. I am Mrs Jocelyn Jones the Wife of late Dr. GeorgeAlvin Jones former minister of state for presidentialaffairs in Liberia who was recently murdered at the freeport of Monrovia by the junta rebels group who dethroneand drive the ex-president of my country Liberia CharlesTaylor. The perennial war in my country at that time forced me andmy son Jeffery Jones into exile in this country Coted’Ivoire for our safety. After the Death of myhusband I and my son discovered among my late husband'sDocuments that he has some fund deposited into a bank herein Abidjan Cote d’Ivoire. I will appreciate if youhelp me in getting this money out of here and we proposeto give you 15% of the total money for your assistance. The total money is US$14.5mdollarsPlease replyimmediately to enable us discuss how to go ahead with thetransaction and for your information this message willalways be kept confidential for security reasons as youmay know.Please email me on this private emailaddress;[email protected] for more information. RegardsMrs. Jocelyn Jones " |
NOT_FRAUD | HRC:I asked Anne-Marie to write up a discussion we had regardingSee below - and let me know if any issues; otherwise -- I am going to set this up.cdm |
FRAUD | "AMINA WAZI54 SMITH STREETJOHANESBURG 4001KZNSUTH AFRICATEL+27-734-064-109 DearI pray insha Allah that this mail will meet you ingood conditionI am AMINA WAZI the daughter of ALI HASSAN from IRAQ I finished my studies in Manchester University in England I wish to seek assistance from you to claim my partof my father funds US$9.5m (Nine Million Five Hundred Thousand Dollars).This happened when I foresee danger during the attack of the coalition forces from the United States America I managed to move this funds outthrough United Nations who was in my country for inspection on chemical weapons to SOUTH AFRICA.At the moment I do not know when these problems will be over and I wouldnot want the funds to sit in the office of unitednation for so long because of the demurrage levied against it by the agencyin charge of the funds.The funds so far is under the watchful eyes of KM-BEKI ENTERPRISES affiliated with United Nations office in SOUTH AFRICA. Sir on receipt of your reply I will give you the contact details of theagency inSOUTH AFRICA. I will instruct them to deliver the funds to youeither by wiring itdirectly to your account in your country or you come toSOUTH AFRICA and claim the funds on my behalf.For your kind gesture and assistance I am ready to compensate you abundantly lastly I will preciate if you disclose the details about yourself to me to enable me know who and where my funds will be transferred to.Thank you and Allah be with you.Yours sincerelyMRS AMINA WAZI" |
NOT_FRAUD | Fyi |
FRAUD | "Kindest Attention:Dear Sir/MaMy name is Mr.Gat Butu I am from South African I have been diagnosedwith Esophageal cancer. It has defiled all forms of medical treatmentand right now I have only about a few months to live according tomedical experts. I have not particularly lived my life so well as Inever really cared for anyone (not even myself)but my business. Though I amvery rich I was never generous I was always hostile to people andonly focused on my business as that was the only thing I cared for.But now Iregret all this as I now know that there is more to life than justwanting to have or make all the money in the world. I believe when God gives mea second chance to come to this world I would live my life a differentway from how I have lived it.Now that God has called me I have willed and given most of my propertyand assets to my immediate and extended family members as well as fewclose friends .I want God to be merciful to me and accept my soul so Ihave decided to give alms to charity organizations as I want this tobe one of the last good deeds I do on earth. So far I have Distributedmoney to some charity organizations in the U.A.E Somalia andMalaysia. Now that my health has deteriorated so badly I cannot dothis myself anymore.I once asked members of my family to close one of my accounts anddistribute the money which I have there to charity organization inBulgaria and Pakistan they refused and kept the money to themselves.Hence I do not trust them anymore as they seem not to be contendedwith what I have left for them. The last of my money which no oneknows of is the huge cash deposit of Thirty Million United StatesDollars($3000000000) that I have with a Finance Vaulting UnitAbroad. I will want you to help me collect this deposit and dispatch itto charity organizations.N/B:Kindly note that 35% of this funds must go to the tsunami victims60%to other Charity Organization and 5% for your effort and time.I cannot talk with you on the phone due to my health situation as I amusing my Lap Top Computer to communicate with you. You should respondto ([email protected]) if you are interested in carrying outthis assignment on my behalf.God be with you.Mr. Gat Butu.Email:[email protected]" |
FRAUD | "Furthermore contact your claims agent as instructed above and accept my Congratulations! Regards Mr. Morgan West. Co-ordinator." |
NOT_FRAUD | sbwhoeopSaturday January 23 2010 9:30 AMmore...Justice Ginsburg's questions in the Citizens United case to its attorneys focused on foreign owned corporations spendingin US elections. Ted Olson attorney for CU. told her he opposed congressional restrictions on such spending. |
NOT_FRAUD | Looks like isn't back in ny yet. |
FRAUD | "Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas Mugabes supporters invaded his farm and burnt everything in the farm killing him and made away with a lot of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it to where i live becouse I'm an Asylum seekerand not allowed to operate bank accounts i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleardany expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Note Reply email:[email protected] Best regards.Your brother in need.Karonga zungu------=_Part_5442_23849120.1139077473078--" |
FRAUD | "ID PEDRO (FOR THE FAMILY)</FONT></SPAN></P><BR><BR><BR><BR><BR></FONT></TD>=</TR></TBODY></TABLE><P></P><BR></FONT></TD></TR></TBODY></TABLE><P></P></DIV><br><br><br><b>Ahora también puedes acceder a tu correo Terra desde el mó=vil.</b><br><b>Infórmate pinchando</b><a href=3D""http://ad.doubleclick.net/clk;7=7451406;6134080;d?http://www.correo.movistar.es/do/isp/assistant/login?isp==3Dterra""><b><strong> aquí.</strong></b></a><br>------=_Part_1213_3837102.1182326210678--" |
FRAUD | "http://cnnstudentnews.cnn.com/WORLD/9809/swissair.victims.list/ http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/http://cnnstudentnews.cnn.com/WORLD/americas/9809/05/swissair.transcripts/ Ever since he died the bank has been expecting his next of kin to come and claim these fund the NDIC could not liquidate the account because I have filled a motion that a next of kin wrote in to the effect. To this effect they can not release the money unless someone applies for it as next of kin as indicated in our banking guideline. At this juncture i have decided to do business with you in collaboration with some officials in the bank to this effect we solicit your assistance in applying as the next of kin and beneficiary to Herve Garboudes then the money will be released to you. As we do not want this money to go into the bank treasury as an unclaimed billor our superiors taking the funds for their own personal use.The banking law and guideline stipulates that if such money(s) remains unclaimed for a period of up to seven years(7yrs) the money will be transferred into the banks treasury as an unclaimed bill. Our request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin. To effect the immediate transfer of the fund to you as agreed you must apply first to the bank as the next of kin to the decease The fund shall then be transferred to you legally in accordance to all laid down procedures governing closure of account and transfer of funds. If you are willing to assist us we have agree to give you 20 Percent of USD $10.7 million Note that this transaction is legalsafe and 100% risk free. Upon receipt of your reply which should includes the following:1) Your Full Name 2) Your telephone number for easy communication between us.I will confidentially work out all modalities for the successful transfer of this money to you as the beneficiary and send to you by fax or email attachement the text of the application as soon as you receive the text I will further clarify you in details on how to effect the business. Await to hear from you Best Regards Evans Timothy." |
FRAUD | "<DIV>VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL.</DIV><BR>=0D=<DIV>PLEASE I WANT YOU TO RELPY ME THIS MAIL TO MY ALTERNATIVE EMAIL ADDR=ESSES <A href=3D""mailto:[email protected]"">[email protected]</A> and <A href=3D=""mailto:[email protected]"">[email protected]</A></DIV><=BR><DIV>Dear Sir </DIV><BR><DIV>I am MR. MOHAMMED ABACHA the son of =the late Gen. Sani Abacha former head of State of Nigeria who died on 8t=h June 1998 while in office. Since the death of my father the present Gov=ernment of Chief Olusegun Obasanjo has been tormenting members of the Aba=chas family including family friends. All businesses and property owned b=y the Abachas have been confiscated by the Government and all our Bank Ac=count in Nigeria and abroad have been frozen. A quick reference of Newswe=ek publication of March 13th 1999 were 88million dollars was taken from u=s will give you an insight of what I have gone through. After a short whi=le I was arrested and detained in prison custody the government ca=me up with a trump up charge against me and honestly speaking I have been= in detention since November 1999 and I was only released on Thursdays (1=1-07-02) by the supreme court of Nigeria who passed judgment in my favor.=</DIV><BR><DIV>During the reign of my father as the president of this c=ountry an Aluminum Smelter Company of Nigeria (Alscom) contract was reve=aled. The contract was for the construction of plant at Ikuta Abasi in A=kwa Ibom State of Nigeria for production of ingots and billets required =as raw material for Aluminum and Allied Industries Reynolds Incorporated= of America Phoenix and M&F Companies of Switzerland conducted the f=easibility studies. The contract was awarded to Ferrostall AG of Germany.= However after the revaluation of the contract Ferrostall AG collected =its own share of the increment in project cost while my father's share o=f fifty-eight Million U.S. Dollars (US$58000000:00) was deposited on my= name with a security company here in Nigeria for safety keep and I know =that my father was planning of how to send this money abroad before his s=udden death in June 8 1998. Since then the money has been with the securi=ty company up till date. This US$58M was secretly packaged in a trunk box= and the certificate of deposit where on my name and is still in my posse=ssion.</DIV><BR><DIV>Hence all plane is to ship this money abroad throu=gh a diplomatic means without the knowledge of anybody from outside knowi=ng my involvement in this money to avoid be seized due to my presently s=ituation and also I am handicapped as what next to do since I am not conv=ersant with international monitory policies. Hence I am contacting you as= a reputable and trustworthy person with a well experience and able hand= to help. This was to bit the security system in Nigeria Because I want y=ou to claim the money on my behalf. I have declared to the security compa=ny that the consignment belongs to (YOU) as my foreign business partners.= Actually I got your contact from a reliable source and also I bel=ieve you are in a good position to assist me to transfer this fund for go=od investment.</DIV><BR><DIV>Upon receipt of your willingness to assist= me claim this money I will then contact my personal attorney to draft a =power of attorney that will authorise you as the beneficially of this mon=ey so that you can handle this transaction on my behalf. And as soon as t=his money leaves Nigeria I will travel out to seek asylum either in Europ=e or America.My contract with APEX FINANCE AND SECURITIES GROUP remains f=ew weeks to expire and I am down broke to renew the duration with the Sec=urity Company.<BR> <BR>As a matter of urgency I will like you to se=nd to me immediately your telephone and fax number. I shall send you all =the clearance documents by fax. I will then forward your name as the bene=ficiary and my foreign business partner to the Security Company. <BR>&nbs=p;<BR>You will be entitled to 20% of the total sum involved for your assi=stance 5% will be set aside for reimbursement to you for any incidental =expenses that may be incurred in the course of the transaction.</DIV><BR>=<DIV>Your URGENT response is needed. I want you to call my Attorney Mr =Lawrence Daniel on 234 1 7765468 for more detailed directives infomations= and the nest requied step of how we have to make move immidiately as i h=ave told him about you and he is to handle all the processing with you on=" |
NOT_FRAUD | Good on all counts! Are you at a Super Bowl party? |
NOT_FRAUD | You will be getting a fax shortly of a very rough draft of the big speech. There are still many holes and placeholders in it.Hopefully it's enough to spur some of your own thinking. |
NOT_FRAUD | Oscar should have printed gates shangrila conf speech.Also he should have printed the draft US-EU joint statement on Georgia for your approval. We would like to release itjointly with the EU under the your name. Goal is to issue Monday in advance of planned demonstrations.1 |
FRAUD | Hello Dear=2C Greastest compliments and how are you=3F Please let me introduce myself to you=2E I am Lt=2E Gen Dan Broswer =2C a former Director of Logistic and Planning in Federal Republic of Liberia=2EBefore the heat of the war in my country Liberia=2C I was handed =28Twenty Million=2C Five Hundred Thousand Dollars=29 USD20=2E5M for the purchase of Military Eqiupments=2C Arms and Amminition from Russia=2E The condition that befell the former government of Charles Taylor did not permit me to use the money for the purpose=2E And this fund has already been diplomatically transfered into a foreign Security Company for security reasons=2E Which I will give you all the necessary information and the documents covering this money as soon as I hear from you=3B then we can discuss about the percentage I am going to offer you after the transaction=2E Presently=2C I am in Dakar=2C Senegal where I have been granted refugee since the intervation of United Nation Organization in my country=2E Now=2C I intend to go into a Real Estate Business with this money I deposited in a Security Company since I am no longer into power=2E But please=2C you have to understand that a transaction of this magnitude and nature requires absolute secrecy so that no one else will hears about it especially=2C our mutual agreement to utilize this money for purchasing of Military Eqiupments as stated in the paragraph above=2EThanks as I solicite your humble and truthful assistance in this financial transaction=3B and looking forward to hearing from you soon=2EWith best regards=2E Sincerely=2C Lt=2E Gen=2E Dan Broswerdbroswer=40lycos=2Ecom |
NOT_FRAUD | Fyi |
NOT_FRAUD | First you've doubtless heardSecond I just gave extensive comments to Lissa and AMS on the article. Think I see a path to a decent place. |
NOT_FRAUD | See if I can stay and see Jones or if he'd rather wait until I come back. |
FRAUD | ansaction should be <BR>limited because we are still in government servic=e. We intend to <BR>retire peacefully at the end of this transaction. Let= honesty and <BR>trust be our watchword throughout this transaction and y=our <BR>prompt reply will be highly appreciated. <BR>Thank you for your a=nticipated cooperation while we look forward <BR>to a mutually benefiting= business relationship with you. <BR>Best Regards. </P><BR><P>Dr. Fahd A.Usman </P><BR><P> </P></DIV>--------------Boundary-00=_GM4HO7J3LKYYA2ED7TH0-- |
NOT_FRAUD | FyiNita lowey also just called again. Said she's going into an event and will be out of pocket for a few hours. |
NOT_FRAUD | sbwhoeorSunday November 29 2009 1:0S PMHRe: Another memo on backdrop to this week. SidNovember 28 2009EditorialDiplomacy 101We were thrilled when President Obama decided to plunge fully into the Middle East peace effort. He appointed a skilledspecial envoy George Mitchell and demanded that Israel freeze settlements Palestinians crack down on anti-Israelviolence and Arab leaders demonstrate their readiness to reach out to Israel.Nine months later the president's promising peace initiative has unraveled.The Israelis have refused to stop ail building. The Palestinians say that they won't talk to the Israelis until they do andPresident Mahmoud Abbas is so despondent he has threatened to quit. Arab states are refusing to do anything.Mr. Obama's own credibility is so diminished (his approval rating in Israel is 4 percent) that serious negotiations may befarther off than ever.Peacemaking takes strategic skill. But we see no sign that President Obama and Mr. Mitchell were thinking more than onemove down the board. The president went public with his demand for a full freeze on settlements before securing Israel'scommitment. And he and his aides apparently had no plan for what they would do if Prime Minister Benjamin Netanyahusaid no.Most important they allowed the controversy to obscure the real goal: nudging Israel and the Palestinians into peacetalks. (We don't know exactly what happened but we are told that Mr. Obama relied more on the judgment of his politicaladvisers — specifically his chief of staff Rehm Emanuel -- than of his Mideast specialists.)The idea made sense: have each side do something tangible to prove it was serious about peace and then startnegotiations. But when Mr. Netanyahu refused the total freeze President Obama backed down.Mr. Netanyahu has since offered a compromise 10-month freeze that exempts Jerusalem schools and synagogues andpermits Israel to complete 3000 housing units already under construction. The irony is that while this offer goes beyondwhat past Israeli governments accepted Mr. Obama had called for more. And the Palestinians promptly rejected thecompromise.Washington isn't the only one to blow it. After pushing President Obama to lead the peace effort Arab states especiallySaudi Arabia refused to make any concessions until settlements were halted. Mr. Mitchell was asking them to allow Israelto fly commercial planes through Arab airspace or open a trade office. They have also done far too little to strengthen Mr.Abbas who is a weak leader but is still the best hope for negotiating a peace deal. Ditto for Washington and Israel.All this raises two questions: What has President Obama learned from the experience so he can improve his diplomaticperformance generally? And does he plan to revive the peace talks?The president has no choice but to keep trying. At some point extremists will try to provoke another war. and the absenceof a dialogue will only make things worse. Advancing his own final-status plan for a two-state solution is one high-risk wayforward that we think is worth the gamble. Stalemate is unsustainable. |
FRAUD | "David LoketoDakar SenegalDear I got your contact from the Ecowas Infomation Center in Senegal.My sources of your contact gave me the courage and confidence.It is my pleasure to contact you for a business venture which I intend to establish in your country though I have not met with you beforebut I believe one has to risk confiding in success sometimes in life. I am David Loketothe son of the former minister for DEFENCE and INTERIOR.There is this huge amount of US$8.8 million (EIGHT MILION EIGHT HUNDRED THOUSAND US DOLLARS)which my late father kept for us in the security company here in senegal dakar before he was piosioned to death by his business associate. Now I have decided to invest these money in your country or anywhere save enough outside Africa for security and political reasons. I want you to help me claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures. If you can be of an assistance to me I will pleased to offer you 20% of the total fund. while I have set aside 10% of the total fund for any expenses incur by you during the process. I await your soon response through our private mailbox:[email protected] Your house Addres........................Your Phone Number ......................Your Fax Number ............................ N.B. Upon your interest I will forward you the security company contact immediately . Respectfully yours David Loketo." |
NOT_FRAUD | Hrc miliband called asking to talk today about climate change/copenhagen. Said he was calling many of his counterpartstoday. Below are points. Oscar also has and can print. Ops can connect.The Secretary's Call with British FM David MilibandClimate Change Points:COP15 Negotiation Update: |
NOT_FRAUD | H <[email protected]>Sunday November 29 2009 3:15 PM'[email protected]'Re: Undeliverable: Memo potus will reference will be waiting at whitehaven when youget there. |
NOT_FRAUD | Yes. |
FRAUD | "The inspiration to contact you is simply divineprovidenceI am making this proposition because I have to seek thepartnership of a resource person to help me realise this project.I am Jerome Williams Lewis Esq. a solicitor and investmentconsultant based in london United Kindom. I was attending a businessluncheon in BerlinGermany and I got introduced to the renowned Germanbusinessman and property mogul Mr Andreas Schranner(of the blessedmemory).He engaged my services as attorney and investmentconsultant and my primary assignment was to spearhead his investmentforays in the United Kingdom.three months later I invited him to Londonand under my professional guidance and based on my advice he made afixed deposit of 3000000000EUR at with security companies in Germanyand Netherlands.This deposit was for 12months and upon maturity Imade effort to contact my client I could not reach him or any memberof his family. I was forced to travel to germany and there I got thetragic news that on July 25TH 2000 my client Mr Andreas Schrannerhis wife maria their daughter eich and husband christian and their twochildren perished in the Air France concorde New York bound flight;please click here:http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmI have made effort to locate any member of his familywith strong biological links to my late client withoutsuccess.The search to find a close relation is one that hasconsumed time and resources.The institution is asking me to eitherpresent a next of kin to late Andreas Schranner or forfiet thedepsosit. My proposal is to you as next of kin to late AndreasSchranner and process the deposit and collect the deposits for ourmutual benefit.My capacity as solicitor/investment consultant to mylate client gives me the discretion to package and transfer the depositto you.I will give you 30% for your effort 60% for me and10% for Charity and Tsunami Victims. It will amount toinjustice if i do not take this decisive step to secure this depositand invest it The late Schranner was also a friend in addition to ourbusiness relationship.I will wait for your reaction and response and thentogether we can jumpstart this project and nurture it to reality.Please make sure you respond through this my confidential emailaddress: [email protected] or [email protected] swift response is anticipated.Yours faithfullyJerome Williams Lewis Esq." |
NOT_FRAUD | Below and attached is a proposed draft for a speech next Thursday at CFR. You'll recall that we discussed this with youat the last speech meeting. The idea is to give a speech one year after your last CFR address that updates and amplifiesthe frame you outlined and fills it in with the work of the past year. The speech will also underscore the continuitybetween your speech and the National Security Strategy.The below draft still needs a good bit of work but we have between now and next Thursday to get it into shape. AMSwas initially skeptical but I think she believes the speech is heading in the right direction (she'll write you with specificcomments ... I have my own suggestions for further improvement) and that on balance it should be given. Derek is astrong proponent of the speech and Jim who has not read a draft embraced the concept.***DRAFT***SECRETARY OF STATE HILLARY RODHAM CLINTON REMARKS AT COUNCIL ON FOREIGN RELATIONS WASHINGTON DCJULY 15 2010B5B5B5B5B-Thank you.### |
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