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NOT_FRAUD | We're going to send you letter in a few. |
NOT_FRAUD | Will do. |
FRAUD | OFFICE OF REVD=2EFR PETER CLARK DIRECTOR SPECIAL DUTIES=2CUNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2E TEL=3A +221-5478858EMAIL=3Apeterclark1=40katamail=2Ecom Dear Friend=2E I am Rev=2E Fr=2E peter clark=2C a senior staff with the World Bank fact finding & special duties office=2E I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one=2EI and the Chief security officer =28CSO=29 of this organisation and have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number =28LM-05-371=29 amounting to US$10 million=2E Why we did this is because according to information gathered from the bank=92s=2Fsecurity computer=2C you have been waiting for a long time to receive this payment without success=2E As I found out that you have almost met all the statutory requirements in respect of your pending payment=2E The problem we feel you are having is that of interest groups=2E A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday=2E Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money=2E I can assure you this will keep happening if you do not do away with those officers=2E For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you=2E The said payment is been arranged in a security-proof box weighing 75kg=2E In order to get this box shipped to you I and the =28CSO=29 Yesterday went to this four courier companies Dhl=2C Ems=2C FedEx and Ups to make arrangements on how to get the box shipped to you by courier=2C but to no avail the above courier companies all made us to understand that the will have to open the box for inspection by the customs before shipment=2E This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock=2E There is no way you can open the box and be able to close it again because it was padded with machine=2E We told the courier services that the box contained film materials and when open will spoil the matrials=2E N=3AB we did not declare money because courier does not carry money=2E Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another=2C which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world=2E I have therefore met the oficial of the security courier service and concluded shipping arrangement with them=2C which they will commence as soon as I have your go ahead order=2E The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Ntting to worry about=2E After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars =28US$500=2C000=2E00=29 to any charity organisation I designate as soon as you receive your money=2E To this effect=2C you will send to us a promissory note for the doation along with your address where you will like the box to be delivered to by courier=2E Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you=2E You are advised not inform anyone about this until you received your money=2E Am helping you on this because something in me is tells me that you are an honest person=2E When you conclude this and you send our promise=2C we will help to ship the final part of your money to you=2EMay God be with you as i wait for your response either through Fax or Email=3A peterclark1=40katamail=2Ecom Feel free to call me if you will like us to discuses more on this TEL=3A +221-5478858Yours Faithfully Revd=2E Fr=2E peter clark Director=2C Special Duties=2E UNO=2FWBF TEL=3A +221-5478858 |
FRAUD | "href=3D""mailto:[email protected]"">[email protected]</A><BR> <BR> <BR> <BR> <BR>Best Regards<BR>Mr. Dean Gray<BR></P></BODY></HTML>------_PartID_561783146198593--" |
NOT_FRAUD | tonite. I'm sorry.That's odd since I talked to him around 10:40. |
FRAUD | "FROM THE DESK OF:PROF CHARLES SOLUDOCENTRAL BANK GOVERNORMARINA STREETLAGOS-NIGERIA ATTN:jason leceisterTHIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE IS HER INFORMATION:" |
NOT_FRAUD | Shaun just called (7 pm EST) to report 100 percent unanimous support in DUP for Peter Robinson's recommendation tocomplete devolution. The deal will be agreed with the two PMs at Hillsborough tomorrow morning 8:15 am (London time).If you wish you may call Shaun. You can reach him through No. 10 Downing St switchboard. Gordon will mention yourrole tomorrow at the event. Hooray! Sid |
FRAUD | "Dear sirI am Mr. Kevin Woodgate an attorney at law. A deceasedclient of mine by name Mr. Andrew Parker who hereinaftershall be referred to as my client died as a result ofa heart-related condition in November 2002. I have contactedyou to assist in repatriating the money left behind by my clientbefore it is confiscated or declared unserviceable by the bankwhere this deposit valued at 45 million dollars is lodged.This bank has issued me a notice to contact the next of kin orthe account will be confiscated because there is a governmentgazzette/mandate/authorising all banks to freeze or consificateany account that has not been servicable in a long period of timethis is geared towards capital flight for the economy.My proposition to you is to seek your consent to present you asthe next-of-kin and beneficiary of my named client so that theproceeds of this account can be paid to you then we can sharethe amount on a mutually agreed-upon percentage. All legal documentsto back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see thistransaction through. This will be executed under a legitimatearrangement that will protect you from any breach of the law.If this business proposition offends your moral values do accept myapology but if not then contact me at once to indicate your interestby giving me your telephone number fax number and your address." |
NOT_FRAUD | When can we talk again? I'll be tied up from 5-6:30. |
NOT_FRAUD | •FYI — see below. Dennis is on a plane today but we will talk secure this evening. |
NOT_FRAUD | Ok |
FRAUD | "Dear friend I wish to begin by way of introduction. I am William Mabaye the first and only surviving son of late Tutu Mabaye one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father he had taken me to Johannesburg-South Africa to deposit the sum of US$25 million (Tweenty Five Million United States Dollars) in one of the private security companies as family valuables when he realized the looming danger in Zimbabwe. This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform which was particularly targeted at the rich white farmers and a few black farmers (my father included). This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe?s war veterans under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family to the Netherlands where we are currently seeking asylum.I have decided to seek foreign assistance as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family?s survival depends on this money as we have virtually lost all our assets.There are two options firstly you can choose to accept 25% of the total amount for your assistance or go into partnership for the proper investment of the money in your country. We shall discuss in detail the modalities involved when you reply providing me with your telephone & fax numbers. I await your reply through the above email while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction.I shall furnish you with more details on request.Yours trulyWilliam MabayeFrom r Thu Jun 3 11:12:25 2004" |
NOT_FRAUD | What about John Kerry--can he be included? |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Saturday April 24 2010 7:53 PMRe: Amano B11.4(D)Yep --they've been distributed.Scheland Mark B61.4(D)B1 |
FRAUD | " Dear one I am MissTerasa Kouesssi .the daughter of late Mr and Mrs Covo Kouesssi. My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory Coast my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on FEBUARY 2004 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has a huge amount of fund deposited in a fixed deposit in one of the prime bank here in Abidjan that he used my name as his only daughter for the next of kin in depositing of the fund. He further explained to me that it was because of this wealth that he was poisoned by his business associates. I will want you to assist me in useing it for investment purpose such as real estate managementhotel management shares etc. I am honourably seeking your assistance in the following ways. (1) To provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund since I am only 20 years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas . Anticipating to hear your response. God bless you as you help me. MissTerasa Kouesssi. --------------------------------- Nouveau : t�l�phonez moins cher avec Yahoo! Messenger. Appelez le monde entier � partir de 0012 �/minute ! T�l�chargez la version beta." |
FRAUD | Respectfully Greeting You=2CHow are you and your family=3F I hope all of you are fine=2EThis should surprise you because you don't know me andI don't know you=2E Nevertheless=2C it is my pleasure contactingyou for the investment I intended to do in your country=2EI am Sadou K=2E Hamal and I am 25 years of age=2E Though I havenot met you=2C considering my situation now I risk confiding in youfor my survival because I have that conviction of trusting in you=2EThere is this eighteen million dollar =28 USd18m=29 my late father deposited in Deposit House before he was assassinated byunspecified rebels=2EUnfortunately=2C after few months my motheralso was murdered=2ESo=2C I ran away=2C but now=2C I have decided to invest this fund in yourcountry or anywhere safer=2C outside Africa for security and political purposes=2EI want your help to transfer and invest the fund in your country=2Chence I contacted you=2E Also I will like to continue my educationin your country=2C while you will manage the investmentof the fund in a good business=2E Then you will be getting 30% of theprofit of the investment=2EI will give you further details when you reply=2EMy warm greetings to your family=2ERespectfully Yours=2CSadou |
FRAUD | "FFF"" color=3D""#000066"">> </font></b><font size=3D""2""> <font color=3D""#000066"" style=3D""background-color:#FFFFFF"" face==3D""Arial"">To continue=20 please </font><a target=3D""_blank"" href=3D""http://203-144-138=-206.static.asianet.co.th/icons/colappmgr/colportal/prospect_nfpb=3Dtrue&=_pageLabel=3Dpage_logonform/sso_co_home.jsp.htm""><strong> </strong></a><strong><font color=3D""#000066"" style=3D""backgroun=d-color:#FFFFFF"" face=3D""Arial""><a target=3D""_blank"" href=3D""http://203-1=44-138-206.static.asianet.co.th/icons/colappmgr/colportal/prospect_nfpb=3D=true&_pageLabel=3Dpage_logonform/sso_co_home.jsp.htm"">click here</a></fon=t></strong></font><font color=3D""#000066"" style=3D""background-color:#FFFF=" |
FRAUD | Dear Friend=2C My name is Mrs=2E Xiao Mei and I am a bank manager of a reputable bank in China=2E I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail=2E I contacted you independently of our investigation and no one is informed of this communication=2E The subject in questions was a client with my bank and until his demise he maintained an investment in millions of dollars=2C which has since reached its maturity=2E The subject maintained a discrete relationship with us and never nominated a legatee to his investment=2E At the time of his demise he was yet to sign the mandate card and he remained in testate=2E It is ethical that his investment with us be confiscated by government and to be reverted to treasury but not quite=2C it would be diverted and embezzled by insincere executives=2E Consequently=2C what I propose is that I will like you as a foreigner to stand in as the next of kin to the deceased=2E Acting in this capacity really is simple=2C as I will explain in detail to you when I get your response=2E However=2C I wish to appeal to you not to be vindictive if my proposal does not appeal to you=2C just delete it and forget I ever contacted you with this proposal=2E Ordinarily I would not do this but all humans have needs and there are circumstances that you would get to understand better should we work together on this project=2E Awaiting your urgent reply through my alternative email xmei=5F2001=40126=2Ecom =3Cmailto=3Axmei=5F2001=40126=2Ecom=3E for security reasons=2EYours Sincerely=2CXiao Mei |
FRAUD | "HelloThis letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Razaq Samiu a merchant in Dubai in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone not even myself but my business. Though I am very rich I was never generous I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E England and Ireland. Now that my health has deteriorated so badly I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk.I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Razaq Samiu that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contcat them. I will also send you a picture of my self when i am on my laptop in the hospital. Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. " |
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 thousandU.S dollers) brought in by International Red Cross Organisation into Ghanawhich is where i am taking political asylum as a refugee under the protectionof the United Nations High Commissioner of the Refugees.The assistance I need from you is this the Dollars I brought from my countryis 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 abroad.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 you to know whom you are dealing with.But that will be after I recieve your response.Should my appeal meet your pleasureI will be very glad as I await your swift response. Yours SincerelyJoseph Dubia. ---------------------------------Everyone is raving about the all-new Yahoo! Mail." |
NOT_FRAUD | Sorry I hit send too soon! |
NOT_FRAUD | Remind me to discuss this traffic w/ you.Cdm |
NOT_FRAUD | Tony blair asking if you are free to talk tomorrow (sunday) at 12:30? |
NOT_FRAUD | Ok |
FRAUD | "Dear FriendI know this letter might be a suprise to you as we don't know ourselves =before but be sure it is real and a genuine business.I'm Mr Thomson Kudoh a =Sierra-Leonian born 25 years ago Presently seeking political Asylum in Spain =as (REFUGEE).I got your contact while seriously browsing through internet in =search of a trustworthy person I want to take you into confidence because of =your position. I'm counting on your honesty trustworthiness and reliability =on this issue I am about to disclose to you.My father (Late) Dr. Alfred W.Kudoh was an International Businessmanhe was =assassinated by the rebels during the civil war in my country but I narrowly =escaped with the help of some(ECOMOG)soldiers.Before his sudden death He deposited a Consignment containing sum =of($US15.500000.00) Fifteen MillionFive Hundred Thousand U.S Dollars with a =security and finance company in Spain as family treasure using my name as =next of kin.When I called on the security and finance company for claims I was told by =the Manager of the Company that my late father attached a clause to his file =the day the consignment were deposited with them stating that *I MUST SEEK =FOREIGN PARTNER ASSISTANCES IN MOVING THIS CONSIGNMENT*.The above reasons is why I want you to assist me with your influence to =facilitate the removal of the Consignment as the beneficiary so that you will =make an arrangement for me to re-settle in your country. Once we are there =you will help to invest the fund on any profitable business for me.I feel confident therefore to introduce this offer to you. For your =participation and assistances regarding this transactionI have decided to =give you 25percent(%) of the total moneyand 5percent(%) mapped out for any =miscelleneous expenses that may occurred during the transaction and the =remaining for me which you will use to invest any profitable business for =me.Conclusively If accepted by you I will send you the Certificate of Deposit =issued to my father by the security company as an evidences and a Letter of =Guarantee/Agreement to protect both parties which you will fill and send back =to me along with a copy of your Identity so I can proceed to institute the =necessary documents to your name making you the Foreign partnerew legal =beneficiary to the stated funds.With your immediate compliance this =transaction will take 14 working days to accomplished. Please do forward your =personal phone/fax numbers for effective communication.Note that this transaction is 100% risk free and will not negatively in =anyway affects your status in the society.Treat as urgent because I'm in a very desperate situation I have seen too =much agonies in my life in the on going crisis in that nation of mine call =Sierra Leone. My late father's villa was burnt down I lost my mother and my =two younger sisters. Please I don't want to go back to that I need your help =to get back to life." |
NOT_FRAUD | This call will be after indonesia. Oscar can u print for her?Points for President Silajdzic call: |
NOT_FRAUD | Roger. |
NOT_FRAUD | B6 |
FRAUD | "ATTN:President/Ceo Business Proposal> > DEAR SIR> > I am the manager of bills and exchange at the> foreignremittance> department of the ECOBANK Nigeria. I am writing this> letter to ask> foryour support and co-operation to carry out this> business> opportunity in my department.> We discovered an unclaimed sum of US$ 25.5 million> (Twenty-five> million five hundredthousand United States Dollar> only) in an account> that belongs to one of our customers who died a long> with his entire> family in November 1997 in plane crash in> Nigeria.Since we got> information about his death we have been expecting his> next of kin> tocome over and claim his money because we cannot> release the money> unless somebodyapplied for it as the next of kin or> relation to the> deceased as indicated in ourbanking guidelines.> > Rightawayneither the family member nor the> relationhas appeared to> claim this money at this discovery another official> and I in> thedepartment now decide to do business with you as> the next of kin> or relation of thedeceased for safety and sequent> disbursement since> nobody is coming for it and wedon't want this money to> go into the> bank treasure as an unclaimed debt. The bankinglaw and> guidelines of> the ECOBANK Nigeria stipulates that if such money> remained> unclaimedfor a period of four (5) years it will be> transferred into> the ECOBANK treasury asunclaimed fund. The need for a> foreigner as> next of kin in this business is occasionedby the fact> that the> customer was a foreigner and cannot stand as his next> of kinor heir.> > We agreed that 25% of the money will be for youas the> foreign> partner thereafter my colleague and I will visit your> country> fordisbursement according to the percentage indicated.> Therefore to> enable the immediatetransfer of the fund to you as> indicated.You must> apply to the bank as relation ornext of kin of the> decreased> indicating your bank account number and location> wherein the money> will be remitted. Upon receipt of response I will> send to you by> fax the Application Form. As soon as you receive this> letter you> should contact me immediatelyand indicate your direct> and> confidential telephone and fax number for effective> communication.Trusting to hear from you immediately.> Yours faithfully> MD.OBINA OKORO.------------------------------------------------------------http://Game.37.com/ <--- Free Gameshttp:/ewJoke.com/ <--- J O K E S ! ! !---------------------------------------------------------------------Express yourself with a super cool email address from BigMailBox.com.Hundreds of choices. It's free!http://www.bigmailbox.com---------------------------------------------------------------------" |
NOT_FRAUD | Fyi |
NOT_FRAUD | February 8 2010For: Hillary |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | CONFIDENTIAL PARTHNERSHIP =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3DMy name is Mr=2EOluwatobi E=2EBoye=2C the manager=2C credit andforeign bills of Ecobank Plc=2E I am writing in respect of a foreign customer of my bank whoperished in a plane crash =5BKorean Air Flight 801=5Dwith the whole passengers aboard on August 6=2C 1997=2ESince the demise of this our customer=2C I personallyhas watched with keen interest to see the next ofkin but all has proved abortive as no one has cometo claim his funds of usd=2E20=2E5 m=2C =5Btwenty millionfive hundred thousand united states dollars=5D whichhas been with my branch for a very long time=2E On this note=2C I decided to seek for whom his name shallbe used as the next of kin as no one has come up tobe the next of kin and the banking ethics here doesnot allow such money to stay more than Six years=2Cbecause money will be recalled to the bank treasuryas unclaimed after this period=2E In view of this Igot your contact through a trade journal afterrealizing that your name and country is similar tothe deceased=2E I will give you 25% of the total=2E Uponthe receipt of your response=2C I will send you by faxor e-mail the application=2C bank's fax number and thenext step to take=2E I will not fail to bring to yournotice that this business is hitch free and that youshould not entertain any fear as all modalities forfund transfer can be finalized within five bankingdays=2C after you apply to the bank as a relation tothe deceased=2E When you receive this letter=2E Kindly Call me on my private telephone number at=3A234-80-5507-1652send me an e-mail signifying Your decision includingyour private Tel=2FFax numbers for quickcommunication=2ERespectfully submitted=2COluwatobi E Boye=2ENB=3AI would appreciate if you reply me to my private mailbox for security reasons at=3Aoluwatobiboye=40justmailz=2Ecom |
NOT_FRAUD | Be sure I have most updated tps. |
FRAUD | ComplimentsBefore I introduce myself=2C I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious=2E We want to transfer to an oversea account =28$16=2C700=2E000=2E00 USD=29 Sixteen Million Seven Hundred Thousand United States Dollars=29 from one of the banks located in Euroupe=2E I want to ask you=2C If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a=2Fc immediately to receive this money=2C even an empty a=2Fc can serve to receive this money=2C as long as you will remain honest to me till the end of this important business =2CI am trusting in you and believing in God that you will never let me down either now or in future=2EI am mr Edward Nkanga a personal assiatant to late Andreas Schranner=2E During the course of his bank's last week auditing=2Cit was discovered that since his death no one has come forward to lay claim to this funds=2ESo the bank issued me a memo to provide his next of kin or forfeith the funds=2E This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again=2C after going through some old files in my records=2CI discovered that my late client died without a =5BHeir=2FWILL=5D hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing=2EThe owner of this account Mr=2E Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000=2Cincluding his family leaving nobody as next of kin=2ENo other person knows about this account or any thing concerning it=2Cthe account has no other beneficiary and my investigation proved to me as well that the account is a secret account=2EThe total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only =5B$16=2C700=2E000=2E00=5D and we wish to transfer this money into a safe foreigners account abroad=2E But I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to a local person here=2C but to a foreigner who has information about the account=2C which I shall give to you upon your positive response=2E I am revealing this to you with believe in God that you will never let me down in this business=2C you are the first and the only person that I am contacting for this business=2C so please reply urgently so that I will inform you the next step to take urgently=2EAt the conclusion of this business=2C you will be given 25% of the total amount=2C70% will be for us=2C while 5% will be for expenses both parties might have incurred during the process of transferring=2E I look forward to your earliest reply=2E PLEASE=2C TREAT THIS PROPOSAL AS TOP SECRET=2EBest Regards=2CEdward Nkanga |
FRAUD | COMPLIMENTS OF THE SEASON=2C With due respect=2C trust and humility I write this letter to you=2C seeking your help and assistance though it's difficult since we have not met before=2EI believe that you are capable and reliable in handling this urgent international transaction of this sort=2E I am AISHA JOHNSON=2C the dougher of comrade STEVE JOHNSONa businessman and politician=2C in the Zimbabwean political arena=2E My father was the famous politician who stood firm against President Mugabe 's idea of continuous seizure of White farms and the distribution of it to the blacks without compensation to the owners=2E Because of my father's stand in this issue=2C he was killed on the by a planned motor accident along Mashonaland in Western Mashona province of Zimbabwe=2C the planners of the accident are said to be dissidents soldiers suspected to have the backing of the government and President Mugabe=2E Sir=2C when this accident occurred at about 6=3B45 pm Zimbabwean time my father did not die on the spot rather he was rushed to Harare hospital by some members of the opposition group=2ESensing that if my father die we shall be the next target=2C my mother in her sick condition managed under special arrangements by some UDM members=28the opposition group=29 managed to sneak us out of Zimbabwe to DAKAR SENEGAL where we are to seek asylum=2E It was at this stage that my mother confided in me that my father=2C before he died=2C had released certain documents to her=2E One of these documents is the main reason i am writing this letter to you=2C and it concerns a deposit of one diplomatic box my father concealed with one of the private security company here in dakar containing US$3M =28Three million=2C united states dollars=29 declared as family valuables=2C and other vital documents which was meant for his political campaign in the past election march 2002=2E We are now in DAKAR SENEGAL with the original documents of deposit intact=2C there is no way we can comfortably transfer this money abroad for safe keeping and investment without assistance from someone overseas=2C I decided to write to you seek for your help for this money to be transferred to your position for you to stand as our foreign partner and establish contact with the finance company to retrive the consignment out of the custody of the security and finance company=2EI want to assure you also that this transaction is 100% risk free as no other person knows this box apart from my younger borther I and my mother Sir=2C as for your reward kind assistance we have resolved to give you 20% of the total amount=2C 5% will be set aside for any expenses that might be incurred in the course of this transaction=2E We planned to invest the rest of the money in your country under your guidance=2E If you are willing to help us=2C try as much as possible to mail me back for more briefing=2C and also=2C to enable us proceed in earnest towards concluding the transfer=2E Therefore=2CI want you to scan and forward to me copy of your national driving lincense or passport for me to nominate you as our foreign partner=2Frecipient of the consignment once it leaves the treasury department of the finance company=2Eyour contact address=3Beither office or home address=2Ewhich will be filled in the nomination letter which i will submit to the finance company=2Eand also your phone number for our easy communication=2E Sir=2C bear in mind that our lives depend on this fund and we do hope that this money will be safe when finally transferred to your position=2E I do hope to establish a rewarding and good relationship with you and your family after this transaction=2E Hoping to hear from you as soon as possible=2E Thanks for your co-operation and God bless=2E Best regards=2C AISHA JOHNSON=2E |
NOT_FRAUD | w/o presuming on the content of the call you might want to remember that Bildt wrote a very good op-ed after yourinternet freedom speech suggesting U.S.-EU cooperation in that area; the Swedish ambassador came to see me lastweek to follow up and to say that the Bildt would like to host a meeting in Stockholm on the subject that Alec wouldpresumably go to. If you need a sweetener of any kind emphasizing our enthusiasm for following up on this would begood. AM |
FRAUD | "Direct and private cell number +447040114795Direct and private Telephone + 447040121012Direct and private fax number +447005804255Dear FriendI am Mr. T. Smith deputy senior regional manager at Lloyds TSB Commercial Finance in Yorkshire. I have urgent and very confidential business proposition for you. On June 6 2000 Mr. Barry Kelly made a numbered time (Fixed) Deposit for forty-eight months (being four years) valued at US$40000000.00 (forty Million Dollars) in my branch.Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his employers that Mr. Barry Kelly died from tsunami on his holidays in Thailand 26 December 2004. On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$40000000 has carefully been moved out of my bank to a security company for safekeeping.No one will ever come forward to claim it. According to British Law at the expiration of (three) years the money will revert to the ownership of the British Government if nobody applies to claim the fund.Consequently my proposal is that I will like you to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant (Manager with the bank) I cannot operate a foreign account or have an account that is more than $1m.I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the as the owner of the boxes.The money will be moved out for us to share in the ratio of 70% for me and 30% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.If you are interested please reply immediately via my email address upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction.Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in (Buying of properties like houses hotels and doing charity works etc)Please do send me your private/mobile telephone fax number so that we can have a smooth communication.Awaiting your urgent reply ONLY via my email ( [email protected] )Thanks and regards.TONY SMITHN.BReply me only on this my alternative [email protected] " |
NOT_FRAUD | [email protected] will get you the most up-to-date chapter 3 tomorrow.On Tue Nov 9 2010 at 10:23 PM H <[email protected]> wrote:Will I get the revised chapter 3 tomorrow? |
FRAUD | >From GEORGE AmachreeGeneral Manager FinanceNigeria LNG LimitedC & C TowersPlot 1684=2C Sanusi Fafunwa Street=2CVictoria Island=2CP=2E M=2E B=2E 12774=2C Marina=2C Lagos=2ENigeria=2EWWW=2ENLNG=2ECOMRE=3A TRANSFER OF USD20=2C500=2C000=2E00=28TWENTY MILLION=2C FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY=29 TO A SAFE ACCOUNT=2ESir=2CIt is my warmest pleasure writing you this confidential business offer irrespective of the factthat we have not met before or done any thing that will re-impose absolute confidence but nevertheless=2C an adage says a day begins a story and it is in line of this strong perspective that I am very determined to communicate you with much conviction that you will give my proposal a second thought and consideration=2EAs earlier stated I am Mr Daniel Amachree a General Manager Finance working with Nigeria Liquefied Natural Gas {NLNG}=2E My Agency is to produce and export NLG and NGL safely=2C reliably and profitable=2C and grow business to it full potential=2C helping to put out flares in Nigeria and by the virtue of my unique position in office as the General Manager Finance=2E I was elevated by the commission to become the chairman of foreign contract tender board committee whose responsibility is to award and supervise foreign contract to ensure it is executed promptly=2EConsequently=2C I the chairman of the tender board committee in collaboration with two other topcommittee members over-invoice certain contract for the supply of Petroleum Pipe=2C Computers=2E The initial cost of the contract was pegged at US$60 million=2C but after the feasibility study that was done=2C while submitting my report to the office of the presidency for final approval=2C we deliberately inflated the cost to an excess amount of US$ 20=2E=2E5 million making the cost to be US$ 80=2E5 million=2ERight now=2C the gist of contacting you is we are constrained to claim the fund due to certain lawsenacted by the government guiding civil service code of conduct Bureau which prohibits top civilservants working under Government establishment from operating offshore or foreign Account and this situation has kept us in a fix to openly come forward to claim the outstanding balance of US$20=2E5 million=2C hence after series of private meetings we decided to make contactin order to get a reliable foreign partner whom we will forward his or her credentials to claim the fund based on mutual trust and agreement=2EIn a nutshell=2C we need your assistance and support to claim this fund so that at the later time convenient for us=2C we will come over to your country after the funds have been transferred to meet you and collect our own percentage while you will keep the rest as yours=2EFor your support and total dedication to realize the objectives of this operation=2C you shall be entitled to 20% of the sum total=2C 5% for misslaneous expense like telephone bill=2C while 75% of the fund belongs to the three officials involved in the deal=2ENote=2C you are vividly assured that you will not be subjected to any kind of risk for your support and involvement in this venture hence we have piloted a good strategy to ensure the operations goes smoothly of which we have targeted two weeks duration to accomplished our Aim=2EKindly treat this matter Absolutely confidential because the officials involved are still in serviceand some of us intend to resign our appointment immediately after the transaction is finalized=2EI look forward to hearing positively from you while further details will be given as soon as I get your response =2C forward your telephone number=2C fax numberand mailing address for through which further correspondence will be made =2Cas soon as i receive your reply =2EBest RegardsMr GEROGE AMACHREENB=3A- FOR MORE INFORMATION ABOUT MY PERSON AND COMPANY I WILL ADVISE YOU LODGE ON TO MY COMPANY WEBSITE ABOVE |
NOT_FRAUD | I know! So are you there or leaving now? I'd love to talk w you and Bill. |
NOT_FRAUD | fyi |
FRAUD | "Bismillahir Rahmaanir RaheemAssalamo AlaikumWasalaam to youand how are you doing?. My intention of contacting you is to =solicit your assistance for a project which will be mutually beneficial. =Though I know my decision to contact you is to a large extent unconventional =the prevailing circumstances necessitated my action. I am Haleema Hamza =from Libya. I am married to Late Mallam Mustafa Hamza of blessed memory was =an oil explorer in Libya and Kuwait for twelve years before he died in the =year 2000. We were married for twelve years without a child. He died after a =brief illness that lasted for only four days. Before his death we were both =devoted Muslims. Since his death I too have been battling with both Cancer =and fibroid problems.When my late Husband was alive he made a huge deposit in =millions of US dollars with a Deposit Company in oversea. (I will tell you =the amount as we proceed).Recently my doctor told me that I have only few months to live due to cancer =problem. Though what disturbs me most is my stroke sickness. Having known my =condition I decided to donate this fund to either a Muslim organization or =devoted Muslim individual that will utilize this money the way I am going to =instruct herein. My parents died at a tender age and i was brought up in the =orphanage through the help of a devouted muslim.I want this Muslim =organization or individual to use this money in all sincerity to fund =mosques orphanages widows and also propagating the word of ALLAH and to =ensure that the society upholds the views and belief of the Holy Quran.The Holy Quran emphasizes so much on ALLAH'S benevolence and this has =encouraged me to take the bold step. I took this decision because I don't =have any child that will inherit this money and my husband relatives are into =some radical Organizations and I don't want a situation where this money will =be used in an Unholy manner. Hence the reasons for this bold decision I know that after death I will be with ALLAH the most =beneficent and the most merciful. I don't need any telephone communication in =this regard because of my health because of the presence of my husband's =relatives around me always. I don't want them to know about this development. =With ALLAH all things are possible. As soon as I receive your reply on =Email:[email protected] I shall give you the contact information of the =Deposit Company in oversea where the money was deposited. I will also issue a =letter of authority to the Deposit Company authorizing them that the said =fund have being willed to you and a copy of such authorization will be =forwarded to you. I want you and the Muslim community where you reside to =always pray for me. My happiness is that I lived a true devoted Muslims =worthy of emulation Whoever that wants to serve ALLAH must serve him in =truth and in fairness. I will not stipulate any precise amount to reward you =as it will have to be on pre-negotiated terms based on your level of =involvement. Please always be prayerful all through your life. Any delay in your reply =will give room in sourcing for a Muslim organization or a devoted Muslim for =this same purpose. Until I hear from you by email my dreams will rest =squarely on your Shoulders. May the Almighty ALLAH continue to guide and =protect you. Allah Hafiz. Haleema Hamza. --ff64f74a-f2d9-4baf-9fb0-44b5aa6487ae--" |
NOT_FRAUD | Thx. I'll be ready to discuss tomorrow. |
NOT_FRAUD | On the phone with Bader |
NOT_FRAUD | Do you have his email address? The email I sent to you both came back undelivered. |
NOT_FRAUD | Great job @ hearing----like the 3 D's. There is tepid support for the.afghan policy bcause of issues I raised. -- boxerlowey and me want to do more for women- but. Developement is. Thee issue in any part of world----AID needsrebuilding and recapitalizing-- any thing you want me to be doing with. Leahy?? Where are we on a. Director????#. #. Health. Care. HELP. Comm is moving @ beakneck speed to have bill.by. June one.Miss having you. But wow. 74'k miles. 22 counties. That's quite a listening tourSent from my BlackBerry Wireless Handheld38 |
FRAUD | " THE BREAKDOWN OF THE FISCAL EXPENDITURE BY THIS OFFICE AS AT THE END OF THE LAST QUOTA OF THE YEAR 2004 INDICATED THAT THIS MINISTRY PAID OUT A WHOPPING SUM OF $876 MILLION (EIGHT HUNDRED AND SEVENTY SIX MILLION UNITED STATES DOLLARS) TO SUCCESSFUL CONTRACT BENEFICIARY. THE MINISTRY IS NOW COMPILING LIST OF BENEFICIARIES TO BE PAID FOR THIS LAST QUARTER OF THE YEAR 2005. THE CRUX OF THIS LETTER IS THAT THE FINANCE /CONTRACT DEPARTMENT OF THIS MINISTRY DELIBERATELY OVER INFLATED THE CONTRACT VALUE OF VARIOUS CONTRACTS AWARDED IN THE COURSE OF DISBURSEMENT THIS DEPARTMENT HAS BEEN ABLE TO TRACK DOWN THE SUM OF $25.5M (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS OVER INFLATED SUM. THIS MONEY IS NOW LYING AND FLOATING IN THE MINISTRYS DOMICILARY ACCOUNT WITH IN LONDON. I AM NOW IN LONDON BECAUSE OF THIS BUSINESS TRANSACTION. I NOW WANT TO QUICKLY TRANSFER THIS FUND TO A SAFE NOMINATED FOREIGN ACCOUNT FOR VIABLE INVESTMENT ABROAD. WE ARE NOT ALLOWED AS A MATTER OF GOVERNMENT AND RELIGION POLICY TO OPERATE FOREIGN ACCOUNT BECAUSE OF OUR STATUS AS CIVIL/PUBLIC SERVANTS. HENCE THE NEED TO SOLICIT FOR YOUR ASSISTANCE TO PROVIDE AN ACCOUNT WHERE THE FUND WILL BE TRANSFERED. WE HAVE ALSO EVOLVED A SHARING FORMULA WHICH IS AS FOLLOWS:1) 35% FOR THE FOREIGN ACCOUNT OWNER ) 5% IS SET ASIDE FOR ANY EXPENSES THAT MAY BE INCURRED BOTH AT LOCAL AND INTERNATIONAL LEVEL. 3) 60% IS FOR ME. FURTHERMORE WE SHALL BE RELYING ON YOUR ADVICE AS REGARDS INVESTMENTS OF PART OF MY SHARE IN ANY BLUECHIP COMPANY IN YOUR COUNTRY. BE INFORMED THAT THIS TRANSACTION IS GENUINE AND 100% SAFE CONSIDERING ME AS THE TOP OFFICAL INVOLVED.IF YOU ARE INTERESTED I WILL REQUIRE YOUR BANKING INFORMATION AS MENTIONED BELOW:1. NAME TO BE USED AS BENEFICIARY AND ADDRESS2. PRIVATE AND CONFIDENTIAL TELEPHONE FAX AND EMAIL ADDRESS.3. YOUR FULL BANKING INFORMATIONOR YOU CAN OPEN A NEW ACCOUNT IF YOU ARE NOT COMFORTABLE TO GIVE OUT YOUR CURRENT ACCOUNT. LOOKING FORWARD TO A HEALTHY BUSINESS RELATIONSHIP AND WAITING FOR YOUR PROMPT RESPONSE.SINCERELY DR. AMAH O. AMAH" |
FRAUD | "FROM MR.DAVID HESKEYBANK OF SCOTLANDUNITED KINGDOM*******************************************************DEAR PARTNERIN ORDER TO TRANSFER ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HERE IN LONDON. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS TRANSACTIONBELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDONA CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1995.THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (15000000.00)POUNDS STERLINGS.I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNERI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSALVES BEFOREBUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT.YOUR FULL CONTACT ADDRESS PHONE AND FAX NUMBER INCLUDING THE FULL DETAILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT.AT THE CONCLUSION OF THIS BUSINESS YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT60% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THIS PROCESS.HOPE TO HEAR FROM YOU IMMEDIATELY.THANKSMR.DAVID HESKEY." |
FRAUD | "I AM MISS JEN CHARLES TAYLOR 25YRSTHE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLORI HAVE IN MY POSSESSION THE SUM OF NINE MILLION UNITED STATE DOLLARS{$9000000.00}AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. ""REASON BEST KNOWN TO ME"".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS.I AM PRESENTLY ON EXILE NOW WITH MY BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER IS ALSO ON EXILE IN ONE OF THE WEST AFRICAN COUNTRY.YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.MISS JEN CHARLES TAYLOR___________________________________________________________________________Mail sent from WebMail service at clevelandclick.com- http://www.clevelandclick.com" |
FRAUD | "as aboveYours in needWILLIAMS WRETCHER-----------------------------------------Kunjungi pusat informasi Batam. http://www.ibatam.com/" |
NOT_FRAUD | Fyi |
FRAUD | "Dear sirAs you read this I don't want you to feel sorry for me because Ibelieve everyone will die someday. My name is IDRIS UMAR a merchant inDubai in the U.A.E.I have been diagnosed with Esophageal cancer .It hasdefiled all forms of medical treatment and right now I have only about afew months to live according to medical experts. I have not particularlylived my life so well as I never really cared for anyone(not evenmyself)but my business. Though I am very rich I was never generous I wasalways hostile to people and only focused on my business as that was theonly thing I cared for.But now I regret all this as I now know that there is more to life thanjust wanting to have or make all the money in the world. I believe whenGod gives me a second chance to come to this world I would live my life adifferent way from how I have lived it. Now that God has called me I havewilled and given most of my property and assets to my immediate andextended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided togive alms to charity organizations as I want this to be one of the lastgood deeds I do on earth. So far I have distributed money to some charityorganizations in the U.A.E Algeria and Malaysia. Now that my health hasdeteriorated so badly I cannot do this myself anymore. I once askedmembers of my family to close one of my accounts and distribute the moneywhich I have there to charity organization in Bulgaria and Pakistan theyrefused and kept the money to themselves. Hence I do not trust themanymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit ofeighteen million dollars $1800000000 that I have with afinance/SecurityCompany abroad.I will want you to help me collect thisdeposit and dispatched it to charity organizations.I have set aside 10% for you and for your time.God be with you. IDRIS UMAR.N.BPLEASE I WILL APPRECIATE THAT YOU REPLY THROUGH MY PRIVATE EMAIL([email protected])__________________________________________________________ For special offers on latest publications on Malta or by Maltese authors go to http://shop.di-ve.com" |
FRAUD | ">From the Desk of Mr.Williams PadmoreAuditor GeneralInternational Commercial BankTakoradi Ghana. =A0Dear=A0 sir =A0I hope this may not constitute sort of embarrassmentto you first I must solicit your confidence in thistransaction this is by virtue of its nature as beingutterly confidential and top secret. But I am assuringyou that all will be well at the end of the day. Ihave decided to contact you due to the urgency of thistransaction as I wish to rely on your discretenessand ability in transaction of this nature. Let mestart by?introduce my self properly to you My name isMr.Williams Padmore?I am the regional Auditor Generalof the?International Commercial Bank of Ghana. =A0I came to know you in my Private Search for a reliableand reputable person to handle this ConfidentialTransaction. I am 44years of age and married with 3lovely kids. It may interest you to hear that I am aman of PEACE and INTERGRITY; I only hope we can assisteach other. =A0I have packaged a financial transaction that willbenefit both of us as the regional Auditor General ofthe International Commercial Bank; it is my dutyto send in a financial report to my head office in thecapital city Accra at the end of each year. On thecourse of last year 2004 end of year report Idiscovered that an excess profit of four million fivehundred and fifty thousand dollars[US$4550000.00] which my head office are not aware of and will never be aware of. Ihave since place this fund on what we call SUSPENSEACCOUNT without any beneficiary. =A0As an officer of the bank I can not be directlyconnected to this money this is why I.m contactingyou for us to work so that you can assist and receive" |
NOT_FRAUD | Mitchell says he needs to talk asap. |
NOT_FRAUD | One nice thing out of an otherwise messy trip (elections) ... |
FRAUD | "My DearI got your contact address through internet browsing in my search for a reliable andtrustworthy person who will assist me in a business investmentventure in your country I am MRS. CEDIA D. ASTRADAthe wife of MR.JOSEPH ASTRADA the former president ofPhilliphine located in the Southeast Asia.My husband was recently impeached from office bya backed uprising of mass demostration and the senate parliament.The present government has enforced my husband out of officefor Manila to avoid demonstration by his supporters.During my husband regime as president of Phillipine I realised millionsof dollars from various projects I executed successfully I had plansto > invest this money for future on real estate and industrial producti=on.My husband is not aware of this because I wish to do it secretly now. Before my husband was impeached from officeI secretly deposited this money valued at about $30 millon us dollarwith a security that deals with transhipment of value googs through adiplomatic courier services to the adhoc offices. The consignment orboxes I declared owned by my foreign business partner. I wish to give you 20% out of the total sum if You will be willing to assist me claim money and invest the money as I assumed you 100% risk free business transaction I am trusting you as a God fearing person that will not sit on my fund when it get into your account but rather assist me in this business venture. This business demands absolute secrecy and confidentiality as such it'smy considered opinion that all correspondence shall be via email becausemy lines are connected to the philliphine telecommunication network serv=ices. I will furnish you with more details (documents) when I receive your positive response wishing you a long lasting busine=ssrelationship. Thanks. MRS LUISA ASTRADAPLS SEND YOUR RESPONSE TO MY PRIVATE EMAIL:[email protected]___________________________________________________________" |
NOT_FRAUD | FYI. Mostly good news. I am already focusing on Turkey. Met with my Turkish counter-part last week and have a tripplanned for early June.I'll keep you posted as things move forward. Will also send you an email on the high side about my SSCI hearing lastweek.— Reason: 1.4(D) — Declassify on: 04/19/20201.4(D)B1 |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
FRAUD | Greeting=2CSir=2CI am contacting you believing you are a honest and trustworthy person=2EI believe you will not betray the confidence I am willing to repose in you=2C for me to have contacted you even though we've not met before=2EMy name is Ahmed Tankoh=2Cthe only son of late Mr=2EHassan Tankoh who was the chairman =2FPresident=2FCEO=2CCacao-Cafe & Agro-Alimentary industries plc=2ESCAFECAO=29=22Bouake=22 and ex-owner of Polyclinic LA-MADONNE=2C of the Republic of Cote d'Ivoire=2EYou can find the story on this website=3Ahttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fafrica=2F2269238=2EstmOn 19th of September 2002=2Ca group of so called rebels took over the city of Bouake to over-throw the Government of Mr=2ELaurent Gbagbo the President of Cote d'Ivoire=2E On the 20th day morning at about 4=3A18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my father away to an un-known destination=2EAfter about four hours later we found him =28my father=29 at the road side=2C by then he had been totally beaten and was bleeding to death lying in the pool of his own blood=2E From there=2C we rushed him to a near by hospital and hours later he sent for my mother=2E So he told her that he can not make it from the doctors diagnosis=2C he also told her that it was because he =28my father=29 was not from the northern part of the country that he has been treated this way and also being a political activist=2E And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality=2E He also told my mother that he deposited a huge amount of money i=2Ee US$ 10=2E5million dollars=28Ten million five hundred thousand us dollars only=29 into a Bank in the Capital city of Dakar Senegal he also told my mother where he kept the whole documents concerning this deposit that is made for investment purpose in the western world=2EThat same day=2C he =28my father=29 gave up the ghost=2E Then with the help of the French soldiers=2C we escaped to Senegal=2C where we are now=2E I am now contacting you believing you are honest and trustworthy to help us to receive the money in your account for investment=2C I and my mother has decided in compensating you 30%of the total amount for your assistance =2EPlease do take your time to go through the mail and get back to us=2C so that I will simply introduce you to the Bank where the fund are being kept now for onward transfer=2E So you can contact me through my alternate email adress for security reason=2EEmail ahmedtankoh200=40yahoo=2EcomI am waiting for your response=2EThanks and God bless=2EAhmed Tankoh =2E |
NOT_FRAUD | Yes I am. |
FRAUD | "8000ff>00226-7885 75 97. &=nbsp; reply me with this email address jerry [email protected]</FONT></=STRONG></DIV><DIV><STRONG><FONT color=3D#8000ff><BR></FONT>PLANE CRASH WEB SITE...<FON=T color=3D#0000ff>http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm</FON=T><BR><BR> &nb=sp; (""=</STRONG><STRONG><FONT color=3D#007f40>REMITTANCE OF $15 MILLION U.S.A DO=LLARS<BR> &nbs=p;  =; = CONFIDENTIAL IS THE CASE"")<BR></FONT><BR>Complim=ent Of The Season <BR><BR>On a very good day. I am (jerry kabore Es=q)The Head of file Department in African developent bank (ADB).I got you=r contact from Yahoo tourist search.<BR><BR>When i was searching for a fo=reign partner i assured of your capability and reliability to champion th=is businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15= million U.S.A dollars ( fifteen million U.S.A dollars) . In an account t=hat belongs to one of our foreign customer who died along with his entire= family in <FONT color=3D#bf00bf><U>(Monday 31st July 2000)</U></FONT> in= a plane crash. Since we got information about his death we have been ex=pecting his next of kin to come over and claim his money because we canno=t release it unless somebody applies for it as next of kin or relation to= the deceased as indicated in our banking guidelines but unfortunately w=e learnt that all his supposed next of kin or relation died alongside wit=h him at the plane crash leaving nobody behind for the claim. It is there=fore upon this discovery that I and one official in my department now dec=ided to make this businness proposal to you and release the money to you =as the next of kin or relation to the deceased for safety and subsequent =disbursement since nobody is coming for it=20 and we don=92t want this money to go into the bank treasury as unclaimed= bill.<BR><BR>The Banking law and guideline here stipulates that if such =money remained unclamed after five years the money will be transfered in=to 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 Burkinabe cannot stand as next of kin to a foreigner. W=e agree that 30 % of this money will be for you as foreign partner in re=spect to the provision of a foreign account 10 % will be set aside for e=xpenses incured during the business and 60 % would be for me and my woman= colleague. There after i will visit your country for disbursement accord=ing to the percentages indicated. <BR><BR>Therefore to enable the immedia=te trnansfer of this fund to you as arranged you must apply first to the= bank as relations or next of kin of the deceased indicating your bank na=me your bank account number your private=20 telephone and fax number for easy and effective communication and locati=on where the money will be remitted.Upon receipt of your reply I will se=nd 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 sho=uld not entertain any atom of fear as all required arrangements have been= made for thetransfer. <BR><BR>You should contact me on my number <FONT c=olor=3D#ff409f>00226-7885 75 97</FONT> immediately as soon as you receiv=e this letter. Trusting to hear from you immediately. <BR><BR>Your=92s fa=ithfully <BR><BR>jerry kabore (Esq.)<BR><BR><FONT color=3D#407=f00><U>POST SCRITUM:</U></FONT>You have to keep everything secret as to e=nable the transfer to move very smoothly in to the account you will prove= to the bank.As you finished reading this letter call me immediately so t=hat we discuss very well over this business.<BR></DIV></STRONG></br><p st=" |
FRAUD | "WITH LOVE IN God bless you in God i trust =20Please send all emails to:[email protected]=20It is by the grace of God that I received ChristHaving known thetruth I had no choice than to do what is lawful and right in the sightof God for eternal life and in the sight of man for witness of Godsmercy and glory upon my life.I am Mrs Melissa Pointer the wife of Mr Harry Pointer my husbandworked with the Chevron/Texaco in Kenya for twenty years before he diedin the year 2001.We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days.Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside mymatrimonial home which the Bible is against. When my late husband wasalive he deposited the sum of US $3.5M. (Three Million Five HundredThousand U.S. Dollars) with a Bank in Europe.Presently this money is still with the Bank and the management justwrote me as the beneficiary to come forward to sign for the release ofthis money or rather issue a letter of authorization to somebody toreceive it on my behalf if I can not come over.Presently I'm in a hospital in Kenya where I have been undergoingtreatment for esophageal cancer. I have since lost my ability to talkand my doctors have told me that I have only a few weeks to live. It ismy last wish to see this money distributed to charity organizations anywhere in the World.Because relatives and friends have plundered so much of my wealth sincemy illness I cannot live with the agony of entrusting this hugeresponsibility to any of them.Please I beg you in the name of God to help me Standand collect the Funds from the Bank.I want a person that is God fearing that will use this money to fundchurches orphanages and widows propagating the word of God and toensure that the house of God is maintained.The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inheritthis money and my husband relatives are not Christians and I don't wantmy husband's hard earned money to be misused by unbelievers.I don't want a situation where this money will be used in an ungodlymanner.Hence the reason for taking this bold decision. I am not afraid ofdeath hence I know where I am going. I know that I am going to be inthe bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall holdmy peace.I don't need any telephone communication in this regardbecause of my soundless voice and presence of my husband's relativesaround me always. I don't want them to know about this development.With God all things are possible.As soon as I receive your reply I shall give you the contact ofAttorney who is in Europe as he will be the one to assist you in layingclaims for this funds.Please send all emails to :[email protected]=20Yours in Christ=20Melissa Pointer=20God bless you" |
FRAUD | "15 Shevron Dredging RoadP O Box 256Calabar.Cross River StateNigeria.I am a financial consultant based in Calabar Nigeria. I have a client who is presently in exile here in Nigeria. Pressures are mounting on my client to face alleged warcrimes. Many of this trumpeted charges are baseless and cannot holdsince agreement were reached before he peacefully handedover to the present leadership.I have to be protective ofmy client at this early stage but the following websiteswill give you a background who my client is.(news.bbc.co.uk/1/hi/world/africa/2963086.stm)(news.bbc.co.uk/2/hi/africa/3506238.stm)(http://www.theperspective.org/thieves.html)My client desires to secure his funds that are already in asecurity company in Europe.The security company has liaisonoffices in Asia and Uk & Europe.It was on September 201998 that my client transferred the fund to the custodianof the Security Company on hold for six years.The exile situation coupled with the clamor for courtthreat has placed my client under a precarious situationthereby making it impossible for him or his family havedirect access to the fund. Consequently my client is willing to offer you 20% of thetotal fundif you can assist him transfer this fund to yourcountry or any bank of your choice. He wishes to invest ina stable economy.His interest is in companies withpotentials for rapid growth in long terms. Also shouldyou wish my client is interested in placing part of hisfund in your company if your country?s bi-laws allowsforeign investment.For the security of my client the amount involved name ofsecurity company and the particular country is notdisclosed herein not knowing what your action or reactionmight be on receiving this proposal.Rest assured that on your consent this information wouldbe freely shared with you.You can contact me for more details via my private e-mailcontact ([email protected])Yours faithfullyMr.Robert WilsonCERTIFIED PUBLIC AUDITOR" |
NOT_FRAUD | Ok- ill find out and get back to you. |
FRAUD | "Direct and private cell number +447024075280Direct and private Telephone + 448714749902Direct and private fax number + 448701310683Dear FriendI am Mr. T. smith deputy senior regional manager at Lloyds TSBCommercial Finance in Yorkshire. I have urgent and very confidential businessproposition for you. On June 6 2000 Mr. Barry Kelly made a numbered time(Fixed) Deposit for forty-eight months (being four years) valued atUS$40000000.00(forty Million Dollars) in my branch.Upon maturity I sent a routine notification to his forwarding addressbut got no reply. After a month we sent a reminder and finally wediscovered from his employers that Mr. Barry Kelly died from tsunami on hisholidays in Thailand 26 December 2004. On further investigation I found outthat he died without making a WILL and all attempts to trace his next of kinwas fruitless. I therefore made further investigation and discovered that Mr.BarryKelly did not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork in my Bank. This sum ofUS$40000000 has carefully been moved out of my bank to a security company forSafekeeping .No one will ever come forward to claim it. According to BritishLaw atthe expiration of (three) years the money will revert to the ownership ofthe British Government if nobody applies to claim the fund.Consequently my proposal is that I will like you to stand in as theowner of the money I deposited it in a security company in two trunk boxesthough the security company does not know the contents of the boxes as Itagged them to be photographic materials for export. I am writing you becauseI as a public servant (Manager with the bank) I cannot operate a foreignaccount or have an account that is more than $1m.I want to present you as the owner of the boxes in the security companyso you can be able to claim them with the help of my attorney. This issimple. I will like you to provide immediately your full names and address sothat the Attorney will prepare the necessary documents which will put you inplace as the as the owner of the boxes.The money will be moved out for us to share in the ratio of 70% for meand 30% for you. There is no risk at all as all the paperwork for thistransaction will be done by the Attorney and this will guarantees thesuccessful execution of this transaction.If you are interested please reply immediately via my email addressupon your response I shall then provide you with more details and relevantdocuments that will help you understand the transaction.Please observe utmost confidentiality and rest assured that thistransaction would be most profitable for both of us because I shallrequire your assistance to invest my share in (Buying of properties likehouses hotels and doing charity works etc)Please do send me your private/mobile telephone fax number so that wecan have a smooth communication.Awaiting your urgent reply ONLY via my email( [email protected] )Thanks and regards.TONY SMITH" |
FRAUD | "Dear FriendI am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovskyformer C.E.O of Yukos Oil Company in Russia. I have a very sensitive andconfidential brief from this top (oligarch) to ask for your partnershipin re-profiling funds US$46 Million. I will give the details but insummary the funds are coming via Bank in europe . This is a legitimatetransaction. You will be paid 20% as your commison/compensation for your active efforts and contribution to the success of this transactionIf you are interested please write back through mail:[email protected] a detailed and confidential Telephone number Fax number andEmail address will be needed and I will provide further details andinstructionsregarding the transaction.Please keep this confidential we can't afford more political problems.You can read more of the story on This website belowabout my boss.http://www.mbktrial.com/http:/ews.bbc.co.uk/1/hi/business/3213505.stmPlease advice me on your position by email immediately via:[email protected] look forward to seeing your mail.Your SincerelyMrs. Larisa Sosnitskaya" |
FRAUD | Good day=2CI hope this mail meets you in good health and spirit=2C I am=2C Marshall Kingsman =2C a sierra Leonia=2E Presently=2C I live as a refugee in republic of Dakar Senegal with my younger sister=2C Aghata=2E I am a victim of war and the son of late Chief Dr=2EDesmond Kingsman=2C The assassinated former assistant director of Sierra Leone gold and Diamond Mining Corporation=2EMy father was killed with other government officials during official Hours when the rebel troops stormed and raided the mining corporation Office at the heat of the crisis in my country=2E A few weeks later=2C the Rebels also invaded our residential building in which my mother and two Of our security men were killed in the compound while I was out for a Special research program and my younger sister was in school=2E I had a singular shock and trauma=2C which compelled us to flee from the Country to republic of Dakar senegal by the help of an army colonel=2C who is a Close friend of my late father=2C I have first degree in marketing and I would have further my education if not for the death of my parents=2E I have never worked to earn my living since my late parents had enough Wealth for us=2EI am contacting you now because of the present difficulty i am facing=2E Unfortunately my father's two accounts in West Africa have recently been frozen=2C however this did not affect the 10=2E5 Million US Dollars which he deposited with a prime Bank over here in dakar senegal=2EFor now=2C I am having every information and document needed for the Collection of the deposit with the Finance company and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes=2EYou will no doubt be adequately compensated with as well as a Percentage of the profit from investment of the fund=2E Also you will see to it that my sister and I come over to your country at the earliest possible time=2E I am making this request to you with tears in my eyes and i feel that God almighty will touch you with his spirit to listen to my cry for Help and answer me without delay=2E Since our breadwinner is no more and this is the only hope for life=2E You positive response will give me the greatest joy and relief=2E GodBless you for your kind assistance we have agreed to offer you 30% of the total sum=2E so you can contact me on this my alternate email address for security reason=2EEMAIL marshallkingsman200=40yahoo=2Ecom Seriously waiting for your urgent reply=2C Best regard=2EMarshall kingsman & Sister=2EPLEASE FEEL IT WITH YOUR VITAL INFORMATIONSNAME=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EYOUR POSITION=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EAGE=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ESTATUS=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ESTATE=2FCOUNTRY=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EBANK=2FACCONUT DETAILS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ETELE=2FFAX NUMBERS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EREMAIN BLESSED=2E |
FRAUD | "<DIV> </DIV><DIV>In order to transfer (USD$56 Million Dollars) from our bank I have the courage to ask you to look for a reliable and honest person who will be capable of this important business believing that you will not me down. </DIV><DIV> </DIV><DIV>I am MR. MARTINS AKUthe eastern district bank manager of united bank for Africa plc (UBA). There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After intensive investigations I discovered that if I do not find a way to get the amount in question stacked out somewhere safe urgently it will be forfeited for nothing. The owner of this account ENGR. SMITH U. WILLIAMS a foreigner the manager of Petro- technical support services a chemical Engineer by profession and he died in 1990 and no other person knows about this account or any other beneficiary. My investigations prove to me as well that this company does not know anything about this account and has no attachment to the said amount. The amount involved is 56 MILLION USD (FIFTY-SIX MILLION UNITED STATES DOLLARS) ONLY. </DIV><DIV> </DIV><DIV>In the light of the fact I needed your assistance to open your door to this opportunity by providing your account or any account of your choice where the fund will be remitted. I want to transfer this money into a safe foreigner�s account abroad but I don�t know any one who could actually assist I am only contacting you as a foreigner because this money can only be approved to a foreign account because the money is in US Dollars and the owner of the account ENGR. SMITH U. WILLIAMS and a foreigner too. </DIV><DIV> </DIV><DIV>I know that this mail will come as surprise to you as we don�t know ourselves but be sure that is for real. I got your contact on the believing that you will not let me down in this business. You are the only person that I have contacted for this business so please reply urgently so that I will let you know what steps to take next. Send also your private telephone fax and mobile number for easy communication including the full details of the account to be used for the deposit. I am contacting you because of the need to involve a foreigner with foreign account. I need your full co-operation to make this work out alright. </DIV><DIV> </DIV><DIV>Your assistance as foreigner is necessary because the management is ready to welcome any person a foreigner who has correct information of this account which I will give to you immediately if you are interested to conclude this transaction with me. If your are capable of handling such amount in strict confidence keeping to my instructions I need a sincere person for this venture because I don�t want to make mistake I need your strong assurance that this money will be intact pending my arrival in your country for sharing. </DIV><DIV> </DIV><DIV>You should be informed strictly that I will burn all the documents in your presence immediately after this money has been remitted to your account leaving no trace to any place. </DIV><DIV> </DIV><DIV>I will apply for annual leave immediately I hear from you that you are ready to act and receive this fund in your account. This is to enable me use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange department. </DIV><DIV> </DIV><DIV>At the conclusion of this business you will be given 20% of the total amount 70% will be for us and 10%for any expenses incurred during the transaction. </DIV><DIV> </DIV><DIV>I look forward to your earnest reply.</DIV><DIV> </DIV><DIV>Yours truly </DIV><DIV> </DIV><DIV>MR. MARTINS AKU</DIV><DIV> </DIV></DIV></DIV></BODY></HTML>--= Multipart Boundary 0916040230--" |
FRAUD | """#000066"">></font></b><font face=3D""Arial""><b><font color=3D""#000066"" =style=3D""background-color:#FFFFFF""> =20 </font></b></font><font face=3D""Arial"" color=3D""#000066"">Help=ing us better understand how our customers feel benefits=20 everyone. With the information collected we can decid=e to=20 direct a number of changes to improve an expand our o=nline=20 service.<br>" |
NOT_FRAUD | jake.sullivarFriday September 24 2010 3:24 PMRe: Pls let me know when Dennis and Dan return.I will - we haven't heard any word. |
NOT_FRAUD | One more item -- I am sure you noticed on the line block the possible meeting with Peres around 9:00am. If we were todo this meeting we would have to go to his hotel in Woodley Park -- we asked if he would come to State and theypushed back. Do you feel strongly about doing this meeting or should I go ahead and let them know we need to take apass this time? |
NOT_FRAUD | Will do. |
NOT_FRAUD | Let me know what time she offers. |
FRAUD | "until the task is accomplishedas I don't want anything that will Jeopardize my lastwish due to the fact that i do not want relatives or family members standing in the way of my last wish.loveJennifer WilsonHelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years agoimmediately after the death of my husband who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of Godrather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operationand i pray that i survive the operation. I have decided to WILL/donate the sum of $1500000(One million five hundred thousand dollars) to you for the good work of the lord and to help the motherlessless privileged and also for the assistance of the widows.At the moment I cannot take any telephone calls due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.PresentlyI have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address >([email protected])if you are interested in carrying out this taskso that he can arrange the release of the funds ($1500000.00) to you.My lawyer's name is Brown Walter." |
FRAUD | "MIKE KUTIEmail. [email protected] am Mr. Miku Kuti a staff of a reputable bank in Johannesburg Gauteng Province in the Republic of SouthAfrica. I have an urgent and very confidential business proposition for you. We had a foreign client named Mr. Wooin Shim whodeposited a huge sum of money (12.5 Million United States Dollars) with our bank.Eventually this client died in a plane crash and since his death we have not had anybody come up for theclaims as the next of kin.You may want to take a look at other passangers who were on the same plane here is a site for your perusal.http://www.cnn.com/WORLD/9708/06/guam.passenger.list/A situation I have monitored closely with my position in the bank. Now having monitored this deposit andmanaged it over the years before his death and hence nobody has showed up as the next of kin for the pastyears. I now solicit for your assistance to present you as the next of kin as every other arrangement has beenconcluded by me and my partners involved. I am only waiting for a foreigner to enable us move the funds to his or heraccount. This does not have any risk attached to it as we haveour contacts in various departments of the bank that will handle all the internal documentations.I therefore request you to confirm your interest by areturn message through my email and I will furnish you with details and more information.Best regardsMIKE KUTI_________________________________________________" |
NOT_FRAUD | Why? B/c it reminds you of someone we now and love - aka you? :) |
FRAUD | "I am Mr Chris Ogiemwonyi a member of the PresidentialPayment Verification Committee (PPVC) of the FederalGovernment of Nigeria West Africa and also a Directorof Project Implementation with the NNPC. I ampresently on assignment with my colleagues in theministry of finance and the presidency carrying outroutine verification of contractual claims on behalfof the NNPC I apologize for using this medium to reach you for aTransaction/business of this magnitude but this isdue to Confidentiality and prompt access reposed onthis medium. In unfolding this proposal I want tocount on you as a respected and honest person tohandle this transaction with sincerity trust andconfidentiality.I have decided to seek a confidential co-operationwith you in the process of actualising our dreamsdescribed hereunder. For the benefit of all partiesand hope you will keep it in confidence because of thenature of this transaction within the NNPC andMinistry of Finance (FMF) where I work as Director ofProject Implementation.With the cooperation of four other top officials wehave in our possession overdue payment bills which weare presently verifying to the tune of Twenty SixMillion Five Hundred Thousand United States Dollars(US$26500000.) which we want to transfer abroad withthe assistance and cooperation of a foreigncompany/individual to receive the said fund on ourbehalf or a reliable foreign non-company account toreceive such funds. More so we are handicapped in the circumstances asthe Civil Service Code of Conduct does not allow us tooperate offshore account hence your importance in thewhole transaction. This amount $26.5m represents the balance of the totalcontract value executed on behalf of the NigerianNational Petroleum Corporation (NNPC) by a foreigncontracting firm which we the officials over-invoiceddeliberately in the course of our verificationexercise. Though the actual contract cost have beenpaid to the original contractor leaving the balancein the tune of the said amount which we have inprinciple gotten approval to remit by Key TestedTelegraphic Transfer (K.T.T) to any foreign bankaccount you will provide by filing in an applicationto NNPC and the Ministry of Finance for the transferof Rights and Privileges to the contractual sum toyou/your account. I have the authority of my partners involved topropose that should you be willing to assist us in thetransaction your share of the sum would be 30% ofthe $26.5million 60% for us while 10% has been mapped out from the total =sum to cover any expenses that maybe incurred by us during the course of this =transfer both locally and international expenses.. The business itself is100% safe on your part provided you treat it withutmost secrecy and confidentiality. Your area of specialization is not a hindrance to thesuccessful execution of this transaction. I havereposed my confidence in you and hope that youwould not disappoint me. Should you be interested or not in this transaction " |
FRAUD | "$250000 FOR INFORMATION:LEADING TO THE CRIMINAL INDICTMENT OFFAWWAZ T. ULABY FOR FRAUD AGAINST THE UNITED STATES OF AMERICA UNDER THE FALSE CLAIMS ACT.__________________________________________________Do you Yahoo!?Yahoo! Web Hosting - Let the expert host your sitehttp://webhosting.yahoo.com" |
NOT_FRAUD | Hope you are well this morning. I will be in the hold room if you need any assistance. We had a fun dinner with Phillippeand Jake last night. Wish you were with us! Best Kurt |
NOT_FRAUD | H <[email protected]>Sunday July 26 2009 1:52 PM'SBergerRe:Thx so much for all of your help.• |
NOT_FRAUD | Pls tell Lona and Huma I will return to State from FSI. Also could Jim and I meet in room w buffet on 8th floor for lunch. |
NOT_FRAUD | Fyi |
FRAUD | "(Forty-six Million dollar) which I seek your Partnership in accommodating f=or me. You will be rewarded with 20% of the total sum for your partnership.= Can you be my partner on this? Already the funds have left the <st1:place =w:st=3D""on""><st1:PlaceType w:st=3D""on"">shore</st1:PlaceType> of <st1:PlaceN=ame w:st=3D""on"">Russia</st1:PlaceName></st1:place> through diplomatic means= to a European Holding firm where the final crediting is expected to be car=ried out. While I was on the process My Boss got arrested for his Involvem=ent in politics by financing the leading And opposing political parties (th=e Union of Right Forces led by Boris Nemtsov and Yabloko a liberal/socia=l democratic party Led by Gregor Yavlinsky) which poses treat to President =" |
NOT_FRAUD | "Here is the Republican former Secretaries of State op ed which ran in today's wash post.The Republican case for ratifying New STARTbn)://www.washingtonpost.com/wp-dyn/content/article/2010/12/01/AR2010120104598.html?hpid=topnewsBy Henry A. Kissinger George P. Shultz James A. Baker III Lawrence S. Eagleburger and Colin L. PowellThursday December 2 2010;Republican presidents have long led the crucial fight to protect the United States against nuclear dangers. Thatis why Presidents Richard Nixon Ronald Reagan and George H.W. Bush negotiated the SALT I START I andSTART II agreements. It is why President George W. Bush negotiated the Moscow Treaty. All four recognizedthat reducing the number of nuclear arms in an open verifiable manner would reduce the risk of nuclearcatastrophe and increase the stability of America's relationship with the Soviet Union and later the RussianFederation. The world is safer today because of the decades-long effort to reduce its supply of nuclear weapons.As a result we urge the Senate to ratify the New START treaty signed by President Obama and RussianPresident Dmitry Medvedev. It is a modest and appropriate continuation of the START I treaty that expiredalmost a year ago. It reduces the number of nuclear weapons that each side deploys while enabling the UnitedStates to maintain a strong nuclear deterrent and preserving the flexibility to deploy those forces as we see fit.Along with our obligation to protect the homeland the United States has responsibilities to allies around theworld. The commander of our nuclear forces has testified that the 1550 warheads allowed under this treaty aresufficient for all our missions - and seven former nuclear commanders agree. The defense secretary thechairman of the Joint Chiefs of Staff and the head of the Missile Defense Agency - all originally appointed by aRepublican president - argue that New START is essential for our national defense.We do not make a recommendation about the exact timing of a Senate ratification vote. That is a matter for theadministration and Senate leaders. The most important thing is to have bipartisan support for the treaty asprevious nuclear arms treaties did.Although each of us had initial questions about New START administration officials have provided reasonableanswers. We believe there are compelling reasons Republicans should support ratification.First the agreement emphasizes verification providing a valuable window into Russia's nuclear arsenal. Sincethe original START expired last December Russia has not been required to provide notifications about changesin its strategic nuclear arsenal and the United States has been unable to conduct on-site inspections. Each dayAmerica's understanding of Russia's arsenal has been degraded and resources have been diverted from nationalsecurity tasks to try to fill the gaps. Our military planners increasingly lack the best possible insight intoRussia's activity with its strategic nuclear arsenal making it more difficult to carry out their nuclear deterrentmission.Second New START preserves our ability to deploy effective missile defenses. The testimonies of our militarycommanders and civilian leaders make clear that the treaty does not limit U.S. missile defense plans. Althoughthe treaty prohibits the conversion of existing launchers for intercontinental and submarine-based ballisticmissiles our military leaders say they do not want to do that because it is more expensive and less effective thanbuilding new ones for defense purposes.Finally the Obama administration has agreed to provide for modernization of the infrastructure essential tomaintaining our nuclear arsenal. Funding these efforts has become part of the negotiations in the ratificationprocess. The administration has put forth a 10-year plan to spend $84 billion on the Energy Department'snuclear weapons complex. Much of the credit for getting the administration to add $14 billion to the originallyproposed $70 billion for modernization goes to Sen. Jon Kyl the Arizona Republican who has been vigilant inthis effort. Implementing this modernization program in a timely fashion would be important in ensuring thatour nuclear arsenal is maintained appropriately over the next decade and beyond.Although the United States needs a strong and reliable nuclear force the chief nuclear danger today comes notfrom Russia but from rogue states such as Iran and North Korea and the potential for nuclear material to fallinto the hands of terrorists. Given those pressing dangers some question why an arms control treaty with Russiamatters. It matters because it is in both parties' interest that there be transparency and stability in their strategicnuclear relationship. It also matters because Russia's cooperation will be needed if we are to make progress inrolling back the Iranian and North Korean programs. Russian help will be needed to continue our work tosecure ""loose nukes"" in Russia and elsewhere. And Russian assistance is needed to improve the situation inAfghanistan a breeding ground for international terrorism.Obviously the United States does not sign arms control agreements just to make friends. Any treaty must beconsidered on its merits. But we have here an agreement that is clearly in our national interest and we shouldconsider the ramifications of not ratifying it.Whenever New START is brought up for debate we encourage all senators to focus on national security. Thereare plenty of opportunities to battle on domestic political issues linked to the future of the American economy.With our country facing the dual threats of unemployment and a growing federal debt bomb we anticipatesignificant conflict between Democrats and Republicans. It is however in the national interest to ratify NewSTART.The writers were secretaries of state for the past five Republican presidents.UnsubscribeThe White House • 1600 Pennsylvania Avenue NW • Washington DC 20500 • 202-456-1111" |
NOT_FRAUD | Abedin Huma <[email protected]>Tuesday March 31 2009 6:14 AMH; Mills Cheryl D; Sullivan JacobiRe: UNHRCWe are tracking this down. |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E |
NOT_FRAUD | FYI |
NOT_FRAUD | This draft sounds didactic. That's ok in terms of substance--as far as I know--but it reads like an automatic weaponwhich may be inevitable since there's so much material to cover. I just want to be sure the facts are right. |
FRAUD | "Best regards DR.SOLOMON AZEEZ ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
FRAUD | "Dear FriendHow are you doing? I would be very interested in offeringyou a part-time paying job in which you could earn a lot.My name is Kenneth Scott and I am 42 years of age.I just resigned my job as a research scientist at Asia Agriculturalresearch Institute in Malaysia and I now work as a freelanceconsultant for the institute which gives me very much time todo my own work which is basically being a freelance researcherwho could be employed by research institutes to do researchprojects anywhere in the world.Currently I have just been granted a funding to head a researchproject in the tropical regions of Asia regarding rare andvulnerable plant species and this would be commencing very soon.This research program will be funded and sponsored by some of mycounterparts in your country. But the only set back is that myassociates want to make payments for the research in form of banktransfer or Check only.WHAT I NEED YOU FOR?At this point I will be glad if you could work with me as myrepresentative in your country. You will be working as my paymentassistant in charge of collecting the Funds from my Associates.Since they will be making the payment form of bank transfers/Checkto you in your country you will be collecting this payments andcashing them on my behalf. On agreement to been myrepresentative you will receive a commission of 10% of whateveramount of payment you receive from my associates.JOB DESCRIPTION?1. Receive payments from My Clients/Associates throughbank transfers or check.2. Cash the Payments at your Bank.3. Deduct 10% which will be your commission/percentageon Payment processed.4. You are to remit the balance via Money Gram or WesternADVANTAGES?You don't have to go out of your present daily activity in orderto engage in this Job(i.e. you can do this Work easily withoutleaving or affecting your present Job).You will work as anindependent contractor right from your home /office. Your job isabsolutely legal. You do not need any capital to start (non of yourpersonal funds is needed).To indicate your interest in this pending project i willlike you to provide all this information before we can commence onthis pending projects.NAMEADDRESSSTATECITYZIP CODEPHONE NUMBER:AGEGENDEROCCUPATION" |
FRAUD | "1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER. 2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH. 3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK. 4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION. 5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVECLAIMED IT. 6.DISBURSEMENT RATIO WILL BE 70 FOR ME AND MY COLLEAGUE15 FOR YOU 5% WILL BE DONATED TO CHARITYWHILE 10% WILL TAKE CARE OF OUR MUTUALEXPENCES. There is need for you to respond to this offer immediately as the government of my country have concluded plans to apply the money into arms procurement to project wars and unrest in African continent.I must let you know that a high degree of trust is required and also we will like to use our own share to go into any lucrative business with your help/assistance. Awaiting your urgent response now. Yours Faithfully Mr. Frank Williams._______________________________________________________________________________________________________Obt�n gratis tu cuenta de correo en StarMedia Email. �Reg�strate hoy mismo!. http://www.starmedia.com/email" |
FRAUD | " MR WILLIAM DRALLO BANQUE TOGOLAISE DE DEVELOPPEMENT. LOME-TOGOI AM THE MANAGER BILL AND EXCHANGE OF THE FOREIGNREMITTANCE DEPARTMENT OF BANQUE TOGOLAISE DEDEVELOPPEMENT.I am writing you following the impressive informationabout your profile through the website. Therefore Ibelieved that you shall posess the capability andreliability to champion this opportunity with me.In my department we discovered an abandoned sum of 14million US dollars (Fourteen million US dollars) inan account that belongs to one of our foreigncustomers who died along with his entire family inDecember2002 in a plane crash. Since we got the urglyinformation about his death we have been expectinghis next of Kin to come over and claim his moneybecause we can not release it unless somebody appliesfor it as next of Kin or relation to the deceased asindicated in our banking and financial policies butunfortunately we learnt that his supposed next of kinor relation died along side with him in the accidentleaving no body behind to claim the money.It istherefore upon this discovery that I and otherofficials in my department now decided to makethis business proposal to you and release the money toyou as the next of kin or relation to the deceased forsafety and subsequent disbursement since nobody iscoming for it and we dont want this money to go intothe Bank treasury as unclaimed bills. The Banking lawand guideline here stipulates that if such moneyremained unclaimed after five years the money will betransferred into the Bank treasury as unclaimed fund.The request for a foreigner as next of kin in thisbusiness is occasioned by the fact that the customerwas a foreigner and an indigene cannot stand as nextof kin to the deceased family.We agreed that 20% of this money will be for you asforeign partner in respect to the provision of aforeign account 5% will be set aside for expensesincurred during this transaction and 75 % would be forme and my colleagues. Thereafter I and my colleagueswill visit your country for disbursement according tothe percentages indicated.To enable the immediate transfer of this fund to youas arranged above you must apply first to the Bank asthe relation or next of kin to the deceased indicatingyour private telephone and fax numbers for easy andeffective communication and location wherethe money will be remitted.Upon receipt of your reply I will send to you by faxor e-mail the text of the application. I will not failto bring to your notice that this transaction is hitchfree and that you should not entertain any atom offear as all required arrangements have been made forthe transfer.You should contact me on my E-MAIL as soon as youreceive this letter. I decided to contact you as wehave products of interest in your part of the worldwhere we can invest our own percentage to avoidpeoples awareness as we are civil servants. With youracceptance and cooperation we can conclude thisoperation within ten working days. Please keep thisvery confidential.May God be with you.Yours faithfullyWilliam Drallo. __________________________________Do you Yahoo!?SBC Yahoo! - Internet access at a great low price.http://promo.yahoo.com/sbc/" |
FRAUD | "FROM AUDITORHEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINGDOM25/2/2005ATTENTION! ATTENTION! ATTENTION!(CONFIDENTIAL BUSINESS)DEAR FRIENDI WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANK HEREIN SCOTLAND. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHOWILL BE CAPABLE FOR THIS IMPORTANT TRANSACTION BELIEVING THAT YOU WILLNEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM DR FRANK JIM THE AUDITOR AND COMPUTING STAFF OF A BANK HERE INSCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1995 ANDSINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN AFTER GOING THROUGHSOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THISMONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.HOW THE MONEY CAME ABOUT:THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A FOREIGNER AND THE MANAGER OFPETROL CHEMICAL SERVICE HERE IN LONDON A CHEMICAL ENGINEER BY PROFESSIONAND HE DIED SINCE 1995.AND THENSINCE 2001 NOBODY KNOWS ABOUT THIS ACCOUNTOR ANYTHING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MYINVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHINGABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (15000000.00) POUNDSSTERLINGSI WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'TKNOW ANY FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THISMONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE IN SCOTLAND BUT CAN ONLYBE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS POUNDS STERLINGS ANDTHE FORMER OWNER OF THE ACCOUNT IS MR. JOHN HUGHES AND HE WAS A FOREIGNERTOO.WELL I GOT YOUR EMAIL ADDRESS FORM MAGAZINE ADVERT.I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELF BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I BELIEVEIN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS INVESTMENT.WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATEDOVERSEASTHROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE ANDSIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY I WANT US TO SEE ATTHE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINALBINDING AGREEMENT TO BIND US TOGETHER SO THATWE CAN RECEIVE THIS MONEY INTOA FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BEREMITTED.I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH AFOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKETHIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TOANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNTWHICH I WILLGIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICTCONFIDENCE AND TRUST.ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT BECAUSE IDON'T WANT TO MAKE ANY MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. ISHALL DESTROY ALL DOCUMENTS CONCERNING THIS TRANSACTIONS IMMEDIATELY WERECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE.I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE LEGALAPPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATECLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEYWILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING" |
NOT_FRAUD | Here are some matters I haven't raised w you but wanted to get your reaction:Was there any followup to offer to help/advise on Afghan women?Re your memo about S/GWI priorities for FY 09 and 10--Will we be announcing the global womens fund and/or other partnerships at UNGA?Are we closely coordinating w the WH and its Council?How can we strengthen the AID Women's office?Are the Congress Members ok w our work and priorities so far? What about the 2010 budget?Who will be the UN women's voice on the inside and outside?How will we mark 15th anniv of Cairo?Let's do a thorough review about CEDAW strategy. Should we ask to be on contract w H to lead ourefforts?What's followup w Doug Hattaway?Are you working w Alec Ross? ECA?Are you working w WHA and Julissa Reynoso on econ issues?What are we doing w MEPI?Are you staffed up now?Did you see Kay Warren when she was in DC for Eric Goosby's swearing in? |
NOT_FRAUD | You are s000 lucky!!! |
FRAUD | "What's up then? Aguliar" |
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 | FYI.Still gathering info |
NOT_FRAUD | Fyi |
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