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NOT_FRAUD | FYI |
NOT_FRAUD | He can talk to you tomorrow just wants to talk to before u do anything public.He has a call with susan rice at 530 after that but I told him u may be out of pocket for the evening. |
FRAUD | "Dear Sir/MadamI am Mr Ayo Adio I need your services in a confidential matter regarding =money transfer.This requires a private arrangement though the details of the transactio=n will be furnish to you if you indicate your interest in this proposal.We have all the legal documents to back up the transaction besides we ha=ve worked out the modalities to ensure smooth and risky free transfer.We are willing to offer you 40% of the money the fund in question is qui=te large. All correspondences will be via email and telephone for now.I am expecting to hear from you if you are willing to do the business wi=th usyour private phone number is needed." |
FRAUD | " My Dear I am Miss Pamela Eriken the only daughter of late Mr. and Mrs.david Eriken.My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coastmy 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 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Ten Million U.S. Dollars) United State Dollars. USD ($10000000.00) left in fixed / suspense account in one of the prime bank here in Abidjanthat he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . " |
NOT_FRAUD | also IF you want to do any foreign/mccrystal calls:- frattini can talk now (till 6pm)- cannon can talk after 7pmrest will have to be tomorrow (if we do them at all) |
NOT_FRAUD | Landler has called me twice -- I haven't called back because I don't want to go down the road.I talked to Matt and off-handedly asked about the issue -- he said that people are deeply unhappy with our friend butnot much else. Said he didn't think anything was imminent. But it was not a very optimistic conversation. |
NOT_FRAUD | Here you go |
NOT_FRAUD | Fyi |
NOT_FRAUD | Fyi |
FRAUD | "My DearYOUR ASSISTANCE IS HIGHLY NEEDEDI am very sure that this mail will bring lots of surprises and curiosity to you since there was no previous correspondence before now between us.I am a widow of one of the top rulers in Chechnya. My husband died along side with the Chenchan president who was killed in a bomb attack early last year in a parade ground.My husband told me before his death that he has a credit of US$45M which he deposited overseas and handed to me all the documents which my lawyer has confirmed with the authority concerned.Right now I am looking for an Investor who will help me to invest the total sum in the west and after which I will relocate to your country.The security situation in Chechnya does not warrant me to do much from heretherefore I have designated my family lawyer London who will co ordinate every aspect of the fund transfer and the investment with your assistance.I am ready to concede up to 25% of the funds to you as your share if you will help me to pull the funds and invest it in your country which has a stable economy.Upon receipt of your acceptance letter to my private mail box quoted belowI will introduce you to my family lawyer for details on how the transfer can be done in the shortest possible time.Please furnish me with the below informationS:1) Your Full Name2) Your Nationality3) Your Age4) Your Marital Status5) Your Private Telephone and Fax Number6) Your Contact Address7) Your occupation" |
NOT_FRAUD | Verma Richard R <VermaRR©state.gov>Thursday September 16 2010 1:14 PMHAbedin Huma; Sullivan Jacob J; Crowley Philip J; Burns William J; Steinberg James BFinal vote on START14 to 4All dems + lugar corker and isakson voted yes.Wicker baraso risch and inhoffe voted no.Demint not voting. |
FRAUD | 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------=_NextPart_000_00F1_C594419.43D1EA8A-- |
NOT_FRAUD | My one reaction is that I want Derek to handle India dialogue. |
FRAUD | "account pending the time it will be claimed by theowner. It came as a result of a multi-natinal companythat we helped to secure an oil drilling contract someyears ago and after the contract the company got paidand went back to their country leaving behind thisover-inflated sum for me and my colleagues to claim.Now the time has come for me to process and move thefund out for investment but I can not do it on my ownsince I am still working with the Global Security &Finanace Ltd. This is why I need your help so that Ican use you or your company to process the release ofthe fund as if you are reciving a payment of anexecuted contract.Please let me know about yourself/company and also letme know if you can be able to receive the money on mybehalf and invest it in your company or any good andprofitable business in your country without exposingme so as to give you all the details needed to makethe money transferred to you. Your share will be 40% for your assistance while Iwill take 55% and 5% will take care of any expensesthat will be incurred in the cause of transfer.Please write back if only you know you are capableenough to execute this project with me.Please this transaction requires utmost" |
FRAUD | " I am the personal account officer to the great late INDUSTRIALIST who had an account in one of the top banks here in South Africa. Forgive my contact because this letter comes to you as a surprise as you don't know of it's coming before. My contact is for you to please assist to transfer US$125000.000.00 ( One hundred & twenty- five million United States dollars only) in tranches from a Prime Bank here in South Africa to any oversea's account(s). The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody had operated the account. The account is dormant and the funds floating. If I do not remit this money out urgently it will be forfeited to the bank. Firstly I must solicit your strictest confidence in this transaction because of my official position and nature of the deal. The business can be concluded in 10 (ten) banking days .I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. The account holder was a foreigner and no other person knows about this account or anything concerning it the account has no other beneficiary and until his death he was the accountant of the company. My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The credit balance in this account is USD$125 Million ( One Hundred & Twenty five Million United States Dollars only). Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information on this account which I will disclose to you if you are interested to do this business with me.There is no risk in this business if you follow my instructions. Given my position and my personal rapport with the manager of the bank the funds can be transferred to any account(s) you nominate .I need an assurance from you that this money will be intact pending my arrival to your bank for disbursements. State the A/C Details.A/c No:............Bank Name:........A/c Holder:........Beneficiary Name:... We will start with the first swift wire-transfer of US$25 million( Twenty -five million United States only) Upon successful transfer of the first tranch without any disappointment from your side you shall apply for the outstanding sum of US $100 Million to the same or other account(s). Armed with correct information as a foreigner and appropriate documentations as we shall arrange I will use my position to secure a prompt conclusion to the transaction. Your duty is to send me the banking coordinates for the transfer while maintaining the required confidentiality . At the conclusion of the transfer you will receive 35% 5% will be for any expenses both parties incurred in the process of this business and 60% of the funds will be for me. Upon your strong assurance of your full cooperations and receipt of your account details then I will start the process of the funds transfer to your account without further delay. Contact Me immediately for futher details. Thanks for your anticipated cooperations. Yours FaithfullyMr.Stephen Ajken_________________________________________________________________See their smiles hear their laughter with Windows Live Messenger! http://messenger.live.com" |
FRAUD | Dear FriendGood day to you=2CMy name is Irvin Shawn I am an American soldier=2C serving in the military with the Third infantry Division in Iraq=2E Three years ago=2C we discovered some huge amount of money in Baghdad neighbourhood belonging to Saddam Hussein=2C I smuggled some part of these funds in two trunk boxes out of Baghdad=2C which is being kept safe in a secured finance company in Europe=2E You can go to this web link to read about events that took place here=3A =3Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fmiddle=5Feast=2F2988455=2Estm=3EBasically=2C am writing you due to the situation I found myself and can not return back to America again because I was among five US soldiers questioned by military officials after some of that money was allegedly stolen=2C as I have absconded from US military and am now in exile=2EI have killed in war and I found no peace anymore in where I am right now as I have been declared wanted by US Military=2EI have decided to look for someone like you to help me retrieve these funds from Finance Company in Europe and disburse this funds to any charity organisation on earth as I know that this will only be a way Almighty God can forgive me in all human killing I encounter during war=2E In honesty=2C after claiming these two trunk boxes from security company in Europe=2C you shall have 50% of total funds=2C disburse 50% to five charity organisations on planet earth=2E Each box contain the sum of fifteen million United States Dollars=2E I do not want any money from these funds rather than spending all on humanity for me to have forgiveness of sins from Almighty God who seeth us all from above and that is why you must do this in honesty and trust=2C I shall seek for an assylum in any part of the world outside United States of America because I can not return back to my lovely country and I have been diagnosed of Cancer of Lungs and Oesophagus due to Bomb explosure I inhale duing my escape our of warI will send you certificates of deposit to enable you lay claim to these boxes on my behalf as soon as I hear from you=2EMy watch word is to trust you and ensure confidentiality=2C when you receive this letter=2C kindly reply me via this e-mail below=3Alrsha242=40aim=2Ecom signifying your interest including your confidential telephone=2Ffax numbers for quick communication and also your contact details =28Job title and occupation=29=2E Respectfully submitted Sgt=2E Irvin Shawn=2E=28lrsha242=40aim=2Ecom=29SINCERITY AND TRUST=2E |
FRAUD | Waleed Abdalla Ibrahim MohamedBirmingham=2C United Kingdom=2EDear Sir=2C Kindly Pardon me if this my letter would be an embarrassment to you for I am Waleed Abdalla Ibrahim Mohamed=2C a Sudanese from the town of Kass in Southern Darfur writing you from Birmingham=2C =28United Kingdom=29=2C I am presently a Political Refugee in United Kingdom away from my native Country =28Sudan=29=2C where there is a raging and devastating Civil war going on between the Southern Sudan Rebel Forces =28Sudan People's Liberation Army=29 and Arab militias =28Janjaweed=29 supported by the Government Forces loyal of President Umar Hassan al-Bashir=2E Bashir and his party have controlled the government since he led the military coup on 30 June 1989=2E The Darfur conflict erupted in early 2003=2E Fighting among various factions has killed hundreds of thousands of people and displaced more than 2 million=2C most escaping to larger towns where they stay in camps for =22internally displaced people=2C=22 and some crossing the border into Chad=2C where they live in refugee camps=2C straining local resources=2E Attacks on civilians during the conflict have been brutal and include burning homes=2C killing and rape=2E There has been signed a Darfur Peace Agreement between some of the parties in Darfur=2E This agreement is supervised by African Union Mission in Sudan =28AMIS=29=2C though the war is still going on=2E Before the escalation of the war I was a VOLUNTIER SOCIAL WORKER and during my duties one of the local army Commander who was wounded in battle and dying from the wound handed over to me documents showing the sum of Twelve Million United States Dollars =28US$12 Million=29 sent overseas mainly for purchasing foods=2C pharmaceutical drugs=2C Clothings etc for millions of Southern Sudanese refugees who have been impoverished=2C battered and displaced by years of Civil war in our lands=2E I am therefore using this medium to solicit for your assistance=2E Your contacts were obtained by me during my search on the Internet for a reliable person that would assist us in claiming this money from the Secret Vault of a Financial Institution where it was deposited in a friendly Country through the help of a sympathetic Senior Nurse attached to the Red Cross International Society some time ago=2C though the Nurse is late now as she died of Typhoid fever shortly after but there is a particular Financial Agent who would assist you in claiming the money and using part of it to buy foods=2C pharmaceutical drugs=2C Clothing etc for millions of Southern Sudanese refugees=2E I would send copy of a POWER OF ATTORNEY given to me by the Late Commander which I would send alongside copies of my INTERNATIONAL PASSPORT and a second Power of Attorney to you that would enable you claim the funds from the Financial Institution upon your agreement and readiness to assist us=2E I wish to repeat here and also wish to remind you of the TOP SECRECY this transaction requires=2C as I expect your positive response through this above Email address as my movement is presently restricted by law covering Political Refugees=2C though I might give you a telephone number later where you can talk with me=2E On receiving your positive response we hope to finish this transaction within one week as a lot of our people are dying from sicknesses=2C diseases and hunger=2EExpecting your URGENT Positive response and thanks in advance=2EYours Sincerely=2CWaleed Abdalla Ibrahim MohamedP=2FS=2E If you are not interested in assisting us=2C we beg you to destroy this letter so that it does not fall into wrong hands=2E |
NOT_FRAUD | "From Landler today middle of the piece -- not too much to it:Israel also took issue with the Obama administration's assertion that the United States had warned Israeliofficials to exercise caution and restraint in intercepting the flotilla.""I was not contacted by anyone in the administration about this"" said Michael B. Oren Israel's ambassador tothe United States. Mr. Oren said he was not aware that anybody else in the Israeli government had been calledand was seeking clarification from the administration.A spokesman for the State Department Philip J. Crowley said the United States had ""extensive contacts"" withIsrael and Turkey before the flotilla set sail. ""We expressed to the Israelis the need for caution and restraint indealing with civilians including American citizens"" he said." |
NOT_FRAUD | Ill offerAlso did u see statement from dan schwerin on aung san suu kyi? Are u ok with it? |
NOT_FRAUD | "Greetings from Nairobi. I'm at the end of week-long trip to Kampala Kinshasa and now Nairobi. The trip has been veryproductive and I will fill you in on some of the discussions I have been having when I return. In the meantime I knowthat there are a number of discussions with Dan Benjamin and others relating to a new more aggressive approach toCVE and I wanted to update you on my thoughts in terms of how those critical discussions fit in with our overallapproach to strategic communications around the globe.As you and I have discussed it is essential that we become much more pro-active in all our communications efforts. Toput it bluntly we are in an ""information war"" on all fronts. With the proliferation of media outlets and opportunitiesaround the world we must fight aggressively to get and maintain our fair share of ""consumer share of mind."" Both ouradversaries and allies recognize the importance of this aspect of foreign policy and are adopting new ways ofcommunicating with foreign publics. Consumers everywhere are constantly facing a barrage of information and in somecases misinformation and dis-information. In order to get our messages across and confront the threats posed by ouradversaries we must develop a new sense of urgency in all our communications efforts. Much has been said and writtenabout the concept of ""soldier diplomats"". In the same vein I believe we must empower a corps of ""diplomat soldiers"" tohelp us gain ground in this new war.While countering violent extremism is and will remain a key objective of our communications efforts we must apply thesame level of determination with respect to all communications. We must both aggressively promote positive storiesabout the US and rapidly respond to attacks against us. In the past our failure to respond to attacks and distortions hasdiminished our credibility and undermined our ability to combat our adversaries. For example had we not responded toall the rumors and innuendos surrounding our relief efforts in Haiti I believe we would have provided a fertile field forAQ and others to continue to perpetuate the image of the US as an ""invader"".Before I left for this trip I convened a meeting of our top PD officers and told them that we must become much moreaggressive in our strategic communications programs and initiatives. We plan to implement daily calls between our newregional PD DAS's and PAO's in the regions so we can monitor on a daily basis all stories about the USG. We will workwith the Posts to ensure that they have strategies for dealing with stories as they develop. I would also like to requestthat you send a cable to all Chiefs of Mission informing of the new strategy and reminding them of their responsibilitiesin this critical area. We will work on a draft for your review when you return.Finally we are developing new organizational solutions modeled on an approach I saw at our Mission in Uganda whichI think will greatly clarify roles and responsibilities with respect to in country communications not only within theMission but across all government agencies within particular countries.I will continue to update you as we move forward.Hope your trip is going well. Look forward to greeting together when we are both back in DC.JM" |
NOT_FRAUD | For tonite I tentatively told usss an 8pm departure from house. Is that ok?For tomorrow the mitchell meeting is confirmed for 5pm. So I will confirm doctor for after the mitchell mtg around615pm. Ok?IAA |
FRAUD | "Good Day my dear friend I wish to request for your assistance in a financial Transaction I decided to contact you based on a certain issue that is of paramount importance to me.But most importantly I want you to show your credibility promise that you will be honest and trustworthy to me during my relationship with you I am until recently a first year medical student at the University of GhanaWest Africa. on the 27th of November 2002 in my home town YENDI CAPITAL DAGBON NORTHERN REGION OF GHANA some unknown mub attacked and brutal murdering in my family home with the killing of both uncles and aunts including my sister and brothers most expecially my father who was the key target king or""lion"" of DagbonYa-Naa YAKUBU ANDANI II .WELL YOU CAN FIND OUT BY YOURSELF THROUGH(www.bbcafrica.com) search event on the(regicide in dagbon region of GHANA) . Fortunately for me I was in school when the attack took place. I equally lost my only sister to the""ABUDU MUBS"".When I got home for the remains of my parentsI discovered a document indicating that my late father had deposited $17.7M United States Dollars (Seventeen Million Seven hundred thousand USdollars) in a private security firm in JOHANNESBURG. This money according to the document was meant for the building of an ultra modern hospital for me by my late father when I complete my studies.Upon the discovery of this document I left GHANA in trace of the private security firm and the safer of my life to make claims for the mentioned money as the only surviving next of kin to my father. But deliberately I have decided to keep all my uncles and Aunts out of the issue as none of them will be happy to know I am in possession of such money and decided to invest it with you in your country. I have succeeded in making the people at the security company to believe that I am the next of Kin and all the documents related to it are now with me. I do not know what to do with it but I have decided to contact you to seek your assistance in helping me to take it out to your country or through your account and help me to come to your country to continue my education so that you will help me to get the money invested until such a time that I will be ready to be in need of it. I am really desperate as I am left alone now in the world. Most importantly I seriously appeal that you maintain high level of secrecy and confidentiality with the whole transaction.Thanks and may Allah bless and guide you. more details awaits your urgent response. " |
NOT_FRAUD | I noticed on your schedule that you are meeting with a number of tech CEO's this evening. Google should be an obviousco-sponsor of the USA Pavilion and they have consistently pushed us off. Although they bring up IP issues as a reasonnot to participate the Chinese frequently note that they do a lot of business in China. We are now at $54 million. If theopportunity arises it would be helpful to note the importance of a USA standing in Shanghai. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Monday April 27 2009 11:24 AMHFW: Handover in SCA - May 15 |
NOT_FRAUD | As I mentioned in an email yesterday the team is proposing that you call Bibi on Monday afternoon. We can set it up ifyou give the green light. |
FRAUD | "CHAIRMAN TENDERBOARD OF NIGERIANNATIONAL PETROLEUMCOPORATION (N.N.P.C)TEL:+234-80-33013920FAX:+234-1-7597156EMAIL:[email protected] FRIENDI GUESS THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF NIGERIA NATIONAL PETROLEUM COPORATION (NNPC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TOHANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($8.2M) TO A SAFE FOREIGN ACCOUNT.THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMSDRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2003 BY NNPC TO A FOREIGN COMPANY FOR THE TURN AROUND MAINTAINERS OF NIGERIA OIL REFINARIES IN KADUNA STATEDELTA STATEAND LAGOS STATES OF NIGERIA.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT OF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $8.2M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND WE NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.AS CIVIL SERVANTS WE ARE NOT ALOWED BY THE LAW OF THE FEDERATION TO OPERATE A FOREIGN BANK ACCOUNT.THEREFORE IT BECOMES NECESSARY TO LOOK FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.MY DEAR IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID." |
NOT_FRAUD | FYI |
FRAUD | "Mr.Charles GreeneSenior Audit OfficerNatwest Bank GroupUK.Dear FriendI am Mr.Charles Greene Senior Audit Officer of Natwest Bank Group UK.Natwest Bank London. I am writing following an opportunity in my officethat will be of immense benefit to both of us.In my department wediscovered an abandoned sum of=A320.5million British Pounds Sterling (Twe=ntymillion five hundred thousand British Pounds) in an account that belongsto one of our foreign customers Late Mr.Morris Thompson an American whounfortunately lost his life in the plane crash of Alaska Airlines Flight261 which crashed on January 31 2000 including his wife and onlydaughter.You shall read more about the crash on visiting this site.http://www.cnn.com/2000/US/02/01/alaska.airlines.list/Since we got information about his death we have been expecting his nex=tof kin or relatves to come over and claim his money because we cannotrelease it unless somebody applies for it as next of kin or relation tothe deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his onlydaughter died along with him in the plane crash leaving nobody with theknowledge of this fund behind for the claim. It is therefore upon thisdiscovery that I and two other officials in this department now decided t=omake business with you and release the money to you as the next of kin orbeneficiary of the funds for safety keeping and subsequent disbursementsince nobody is coming for it and we don't want this money to go back int=oGovernment treasury as unclaimed bill.The banking law and guidelines here stipulates that such money remainedafter eight years the money will be transferred into banking treasury asunclaimed funds.We agreed that 35% of this money will be for you as foreign partner whil=ethe balance will be for me and my colleagues. I will visit your countryfor the disbursement according to the percentages indicated above oncethis money gets into your account.Please be honest to me and trust is ourwatchword in this transaction.Note this transaction is confidential and risk free.As soon as you receiv=ethis mail you should contact me by return mail.Please note that allnecessary arrangement for the smooth release of these funds to you hasbeen finalised. We will discuss much in details when I do receive yourresponse.Please if you are interested in this project contact me for furtherdirectives.Best regardsMr.Charles Greene" |
FRAUD | "FROM MATHEW COLIN PRINCIPLE AUDITOR HEAD OF DEPARTMENTBANK OF SCOTLANDUNITED KINDGOMTEL +447024082784 ATTENTION PLEASEGOOD DAY THIS VITAL INFORMATION COULD BE STRANGE TO YOU BEREALIFATTENTIONIS GIVEN TO IT. I COULD HAVE NOTIFIED YOU ABOUT THIS AT LEAST FOR THESAKE OF YOUR INTEGRITY PLEASE WELCOME MY APOLOGY I BRING THIS NEWS OF GOODWILLTO YOU.I WANT TO TRANSFER OUT 15000.000 ( FIFTEEN-MILLION POUNDS STERLINGS) FROM OUR BANKHERE I HAVE THE FAITH TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILLEAGER FOR THIS VITAL TRANSACTION HOPING THAT YOU WILL NOT LET ME DOWN EITHERNOW OR FUTURE.I AM MATHEW COLIN THE PRINCIPLE AUDTOR AND HEAD OF COMPUTING DEPARTMENTBANK OF SCOTLAND.UNITED KINDGOM .WE HAVE OPEN ACCOUNT IN OUR BANK SINCE 1995MYINCEPTION INTO THE OFFICE IN 2001 NOBODY COME FOR THIS ACCOUNT AFTER GOING THROUGH THE FILE I FINDOUT THAT IF FAIL TO REMIT THE MONEY URGENTLY IT WILL BE FOREITED FOR NOTHING.MY PURPOSE OF CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNERWITH FOREIGN ACCOUNT AS THE REAL BENEFICIARY I NEED YOU TO MAKE IT WORK FINETHE MANAGMENT IS READY TO APROVE THE PAYMENT TO ANY FOREIGNER THAT HAS KNOWLEDGEOF THE ACCOUNT WHICH I WILL GIVE TO YOU IN DETAIL WHEN I SURE OF YOURABILITY TO HANDLE AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND MY ADVICE FOR OUR MUTUAL BENEFIT.TO AVIOD MISTAKE I NEEDYOUR ASSURANCE.PLEASE IF YOUR INTRESTED REPLY IMMEDIATELY INCLUDE YOR PHONE/ FAX UNMBER.YOURS SINCERELYMATHEW COLIN" |
NOT_FRAUD | I checked and I do not have an electronic copy of this letter. |
NOT_FRAUD | "the world together-""Fourth Turning""...might want to re-read the ending chapters of NeilHowe and Bill Strauss book-love you soPis get me a copy of this book from the library. Thx." |
FRAUD | "<P>Greetings<BR> My name is Mrs. James Mason. I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago.Immediately after the death of my husband who has left me with everything he worked for.I have been touched by God to donate from what I had inherited from my late husband to you for the good work of God rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins.I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than one hour. I decided to WILL/donate the sum of $1500000 (One million five hundred thousand dollars) to you for the good work of the lord and also to help the motherless and less privilege and also for the assistance of the widows. <BR> At the moment I cannot take any telephone calls right now due to the! fact that my relatives are around me and my health status.I have adjusted my WILL and my lawyer is aware I have changed my WILL. You and he will arrange the transfer of the funds from my Uk Island Bank Account to your Bank.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. Contact my lawyer Barr. David .S.Roth with this specified email ""<A href=""mailto:[email protected]"">[email protected]</A> or <A href=""mailto:[email protected]"">[email protected]</A> and tell him that I have WILLED ($1500000.00) to you by quoting my personal reference number <BR>law/chamber/solicitors/je/ws/WILL/1144520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.I do know that I am not used to you but I have been directed to do this.</P><P><BR>Thanks and God bless.</P><P>Mrs. James Mason</P><P> </P><P> </P><P> </P>" |
FRAUD | " Dear Sir It is my great pleasure to write you this letter onbehalf of my colleagues. Your information were givento me by a member of the South African ExportPromotion Council (SAEPC) who was with the BlackEconomic Empowerment Commission (Government)delegation on a trip to the United States during abilateral conference talk to encourage foreigninvestors. I have decided to seek a confidentialco-operation with you in execution of a deal hereunderfor the benefit of all parties and hope you will keepit confidential because of the nature of thisbusiness. Within the Department of Mining Resources where I workas the Director of Project Implementation withco-operation of two other top officials we have inour possession an overdue payment in US funds. The said funds represent certain percentage of thecontract value executed on behalf of my Ministry by aforeign contracting firm which we the officialsover-invoiced to the amount ofUS$41500000.00 (Forty One Million Five HundredThousand United States Dollars). Though the actualcontract cost has been paid to the originalcontractor leaving the excess balance unclaimed. The Government of the Republic of South Africa believethat private investment in general and foreign directinvestment in particular are the real engines forsustainable economic development for which reason ithas continued to encouraged investment in the keygrowth-oriented sector of Mining with sinceredetermination to pay foreign contractors all debtsowed to them so as to continue to enjoy closerelationship and mutually beneficial co-operationwith foreign governments and non-governmentalfinancial agencies. As a result we included our billsfor approvals with the co-operation of some officialsat the Department of Finance and the Reserve Bank ofSouth Africa (RBSA). We are seeking your assistance tobe the beneficiary of the unclaimed funds since weare not allowed to operate foreign account. Thechanging of beneficiary's information/ details andother forms of documentation upon application forclaim to reflect the contract money and its approvalswill be secured on behalf of your company or yourself. I have the authority of my colleagues involved topropose that should you be willing to assist us inthis transaction your share as compensation will be20% while my colleagues and I shall receive 70% andthe balance of 10% shall be used to reimburse allexpenditures taxes and miscellaneous expenses soincurred. It does not matter whether or not your company doescontract projects of the nature described here. Theassumption is that your company won the major contractand subcontracted it to other companies. More oftenthan not big trading companies and firms of unrelatedfields win major contracts and subcontract to morespecialized firms for execution. This business itself is 100% safe provided you treatit with utmost confidentiality. Also yourspecialization is not a hindrance to the successfulexecution of this mutual beneficiary transaction. Ihave reposed my confidence in you and hope that youwill not disappoint us. Kindly notify me for furtherdetails upon your acceptance of this proposal.Pls send all correspondence to [email protected] RegardsEngr Paul O. [email protected]" |
NOT_FRAUD | Take a look —we are now eliminating Saturday but agenda is here:Senior Leadership RetreatDepartment of StateBlair HouseOctober 2 2009Notional Timeline8:00am: Continental Breakfast8:15am: Welcome [HRC]8:25am: Overview and Strategic Objectives for Retreat [CDM]8:30am: Foreign Policy in the Obama Administration [HRC]o priorities]• Our Accomplishments To Dateo [HRC uses as opportunity to celebrate what has beenaccomplished and call out areas for recognition -showappreciation for work that has been done and set the tone ofappreciation collaboration team approach to success]8:50am: Funding our Needs and Ambitions - State/USAID Budgets• Presentation by Jack Lew [10 minutes]o New Processes and Protocols for Implementing 2010o Expectations for 2011o Expectations for State/USAID approach• Moderated Q and A by Lew with Greene Smith other appropriatesupport [10 minutes]9:25am: QDDR: Restoring Diplomacy/Elevating Development• Introduction by Jack Lew [5 minutes]• Presentation by Anne Marie Slaughter/Alonzo Fulgrum[10 minutes]• Moderated Questions and Answers [20 minutes]o Lew to moderate discussiono Alonzo/AMS/Jim Michel to field questionso HRC field questions as approach in instances where she wantsto make or emphasize a point10:05am: Seizing the Day - Immediate and Long-term Opportunities• Intro of topic by CDM [5 min]:1. What are 3 opportunities that State/USAID/MCC (or anyindividually) have2. How specifically would we implement each one• Break out session - 30 minutes (4 groups of 17) with designatedstaff member facilitator and note-taker10:45am Coffee Break11:00am Traditional Threat: Security Peace in the Middle East• Introduction by HRC [5 min: praise/validation for team]• Presentation by George Mitchell [10 minutes]• Moderated [Mara Rudman] Questions and Answers [15 min]o recognize Mitchell team to permit them to respond toquestions with George11:30am Transnational Threat: Non-Proliferation (or alternatives below)• Introduction by HRC [5 min: praise/validation for team]• Presentation by Ellen Tauscher [other options: climate changeenergy security global health others]• Moderated [TBD] Questions and Answers [15 minutes]o recognize T team to permit them to respond to questions withEllen12:15: Lunch• Introduction by CDM [5 min]• 21st Century State Craft - Alec Ross [10 min]• [No Q/A or Q/A]1:15pm Partnering for Success - Paradigms and Pitfalls• Introduction by: TBD [5 min]• Breakout into 4 Groups of 17 with facilitator and note-taker [40 min]• Whole of State/USAID/MCC Approach• Partnering and Leading Through the Interagency• Regional and Functional Bureaus - Ensuring Connections• In-Country USG Coordination - the Art of the Possible?2:00pm2:30pmTraditional Threat: Iran is Not Ten Feet Tall• Introduction by HRC [5 min: praise/validation for team]• Presentation by Bill Burns [10 min] [other options: Af/Pak NorthKorea Iraq]• Moderated [by Jeff Feltman] Questions and Answers [15 minutes]o recognize Iran team to permit them to respond to questionswith BillTransnational Threat: Health in a Global Age [alternatives b/l]• Introduction by HRC [5 min: praise/validation for team]• Presentation by TBD/USAID [10 min] [other options: climatechange energy security others]• Moderated [TBD] Questions and Answers [15 minutes]o recognize team to permit them to respond to questions withpresenter3:00pm Coffee Break3:15pm Traditional Threat: North Korea - Moving Forward or Not?• Introduction by HRC [5 min: praise/validation for team]• Presentation by Jim Steinberg [10 min] [other option: Iraq]• Moderated [by Kurt Campbell/Phil Goldberg] Questions and Answers[15 minutes]o recognize North Korea team to permit them to respond toquestions with Jim3:45pm: Presentation of Working Group Findings• Presentation by Group Facilitator (or Other) of Lessons and BestPractices [5 min per group]o Whole of State/USAID/MCCo Partnering and Leading Through the Interagencyo Regional and Functional Bureaus - Ensuring Connectionso In-Country USG Coordination - the Art of the Possible?• Q/A Moderated by CDM [15 min]4:20pm Working Group Presentations of the Opportunities Ahead• Presentation by Group Facilitator (or Other) of Opportunities andActions Needed [5 min per group]• Q/A Moderated by CDM [15 min]5:10pm: The Challenges on the Horizon [HRC]• HRC expresses appreciation for work done today• Outlines the Challenges Ahead• Seeks Investment and Commits to Follow-Up• Invites Participants and Partners to Whitehaven at 7:30pm5:30pm: Retreat Concludes until Dinner7:30pm Dinner at Whitehaven ResidenceStaff and Partner/Spouses invitedBuffet Dinner - No formal remarks |
NOT_FRAUD | I'm sorry -- we missed our window today. I shd have insisted we send you the draft we had as of 10 am this morningrather than Sonni doing another round of edits so that you could have used valuable weekend time. We have a draft wecan send you now but you should probably see it when you are fresh. Time got away from us; my apologies. AM |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>My Dear Good Day <BR> <BR> &nb=sp; <STRONG><U>PLEASE= URGENT ATTN.</U></STRONG><BR> <BR>Do accept my sincere apologies if my mail does not meet your personal ethic=s.I am Mr Adams Kabora The manager of bill and exchange at the foreign rem=ittance department of my Bank. <BR> <BR>In my department I discovered =an abandoned sum of US$8.5M (Eight Million Five Hundred Thousand US Dolla=rs) with account number 14-2558-5976 that belongs to one of our foreign cus=tomers who died along with his wife and only daughter in a plane crash of A=" |
FRAUD | Mr=2E=2EJohn ChukwuChartered Bank =28CB=29=2ELagos-NigeriaAttn=3A Sir=2FMadam=2EIn order to transfer out Twenty Two Million UnitedStates Dollars from Chartered Bank =28CB=29=2E I wishto ask for your assistance=2C believing that you willnever let me down either now or in future=2E I got youre-mail address from the e-mail directory in theinternet=2EI am Mr=2E=2EJohn Chukwu=2C the Chief Auditor of Chartered Bank =28CB=29=2EThere was an account opened in this bank in 1983 and since 1989 nobody hasoperated on this account till date=2E After my long investigationto my greatest suprise I came to find out that theowner of the account who is Mr=2EPeter B=2E Andreas=2C aforeigner=2C crude oil exporter=2C who died in 1990=2EThis account has no beneficiary=2C infact no otherperson knows about this account or anything about theaccount=2C and my investigation proved to me as wellthat this company does not exist anymore in NIgeria=2EThe amount involved is USD 22M=2C which i seek yourconsent to transfer to a safe foreign account=2E I donot know any foreigner that i can trust either thanyou=2C I am only contacting you as a foreigner becausethis money can not be claimed by a Nigerian becausethe rightful owner of the account =28Mr=2E Peter=29 is aforeigner=2EI know that this mail will come to you as a surpriseas we do not know each other before hand=2E we will beneeded to sign an Agreement as a security so that wecannot betray the trust that will be given toeachother in this legitimate and joint venture=2C whichdemand utmost secrecy and confidential=2EI am contacting you because of the need to involve aforeigner with foreign account and foreignbeneficiary=2E I need your full co-operation for us tohave a successful transaction=2E Because the managementis ready to approve this payment to any foreigner whohas correct information of this account=2C which I willgive to you immediately i receive your positive reply=2EWith my position now in the office I can authorise theimmediate transfer of this money to any foreignreliable account which you can provide with assurancethat this money will be intact pending my physicalarrival in your country for sharing and furtherinvestment=2E I will destroy all documents used in thistransaction immediately we must have transferred thismoney to your nominated account sucessfully=2C so as toavoid any document trace by any person=2EI will apply for annual leave to get visa to yourcountry immediately you confirm me that you arewilling to assist me=2E I will also use my position andinfluence to effect legal approvals and onwardtransfer of this money to your account withappropriate clearance forms of the ministries andforeign exchange departments=2EAt the conclusion of this business=2C you will be given20% of the total amount=2C 75% will be for me=2C while 5%will be for expenses both parties might have incurredduring the process of transferring=2EAwaiting your urgent reply through my private mail box=28johnchukwu1=40maktoob=2Ecom=29 and please do not FORGET TOINCLUDE YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR EASY COMMUNICATION=2EThank you and God bless=2EYours truly=2CMrJohn Chukwu |
FRAUD | " PLEASE REPLY TO [email protected] day and a happy and prosperous new year !I am Kolapo Omidire company secretary and managerinternal and external services of COMMERCIAL BANK OFAFRICA. I am writing in respect of a foreign customer of mybank who perished with his entire family (His wife and only son) in a plane crash (Korean Air Line801) on August 6 1997.Since the demise of this customer of ours the bankmanagement of COMMERCIAL BANK OF AFRICA has made valuableefforts to get in touch with any of the late customer'sNext-of-Kin or relative anywhere in the world but unfortunately all our efforts did not yield any positiveresults as no one has come to claim his funds to the tuneof Twenty one million five hundred thousand united statesdollars(USD21.5m) which has been with my bank all thesewhile.Recently the Federal Government of Nigeria directed thatall funds not claimed (which has exceeded the stipulatedbanking period of seven years for such money) should beconfiscated to the Federal Government Treasury Becausethe banking ethics here does not allow such money to staymore than seven years.This means that this money will berecalled to the federal Government treasury as unclaimedafter this period precisely within this first quater of this year.On this note the chairman of the board of directors of thebank recently called me and told me in confidence and trustto source for a reliable foreigner who would stand as ourforeign customer's next of kin. We (myselfand the chairman) have reasoned that if we fail to collectthis money the Nigerian government will confisticate it andsomeone else will end up looting it. Thats's why we havedecided to contact you hoping you will prove tobe a reliable foreigner to stand as next of Kin to thedeceased customer to claim the total fund from his accountwith the bank so that the proceeds of his account can bepaid to you.Be assured that this transaction is risk free and we willdo all possible to give it the legal and legitimate backingit requirs so that both parties will be protected frombreach of the law both locally and internationally.Upon receipt of your response I shall furnish you with thenext step to take on how you shall prosecute this claim toyour account. The entire transaction should be completedwithin 10 official working days fromthe day the bank receives your initial application.When you receive this letter Kindly send me an e-mailsignifying Your acceptance or otherwise include yourprivate Telephone numbers for more explanationand confidential communication.Waiting to hear from you soonBest RegardsK. Omidire. PLEASE REPLY TO [email protected]___________________________________________ Look Good Feel Good www.healthiest.co.za" |
NOT_FRAUD | This was the written interview where you met the journalist and took the photo. |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Here is the latest (as of Saturday at 12:30 am). This reflects the changes we discussed in our call on Wednesday as wellas feedback from assorted vetters. I've also trimmed and tweezed it down to about6100 words. We should probably attempt to trim some more if we can.It's a very long piece. -- Lissa |
NOT_FRAUD | "Background on the Women Deliver Conference CONTEXT The second Women Deliver conference will take place inWashington DC on June 7-9 2010. This conference is an international gathering that focuses on maternal health andwill include an estimated 3000 representatives from governments civil society multilateral organizations and theprivate sector. The aim of the conference is to generate political commitment and financial investment for fulfillingMillennium Development Goal 5 which pledges a three-quarter reduction in maternal mortality and universal access toreproductive health by 2015. The conference is one of several international gatherings this year that will include a focuson maternal and child health (MCH). As you know this issue will also feature at the G-8 where the Canadians areoffering a flagship initiative on MCH and at the Millennium Development Goals Summit in September where the UNSecretary General is sponsoring a Joint Effort on Women and Children's Health. The US will be represented at theWomen Deliver conference by Secretary of Health and Human Services Kathleen Sebelius Undersecretary of State MariaOtero Ambassador Melanne Verveer and a host of other USG participants. Please note: You recently recorded a videomessage that will open the conference.The full script is below.SUGGESTED TALKING POINTS• For too long and in too many places women have received inadequate care when they give birth. As a resultchildbirth remains a leading cause of death and injury to women worldwide. • The United States has elevated theissue of maternal health in our development work through the Global Health Initiative a $63 billion dollar proposal tohelp countries improve health outcomes through strengthened health systems and integrated service delivery with aparticular focus on the health of women newborns and children. This conference—along with other internationalgatherings this year including the G-8 and the Millennium Development Goals Summit in September—presents a uniqueopportunity to reinvigorate our commitment to maternal health. • When women prosper their families andcommunities prosper. Women deliver for the world – now the world needs to deliver for them. ADDITIONALBACKGROUND The theme of this year's Women Deliver conference is ""Delivering Solutions for Girls and Women"" with afocus on political economic social/cultural and technological solutions. Conference organizers plan to emphasize thefollowing messages:1) The Millennium Development Goals will not be achieved without investing inwomen.2) There is just enough time if the world commits funding now to achieve Millennium Development Goal 5—an additional US $10 billion annually by 2010 and US $20 billion by 2015.Women Deliver was launched at a conferencein London in 2007. Jill Sheffield is the President of the organization.FINAL VIDEO SCRIPT WOMEN DELIVER CONFERENCEWASHINGTON DCI am delighted to welcome all of you to this conference and to thank you for the work you are doing to put maternalhealth at the top of our development agenda. Your commitment to this issue has raised awareness and inspired actionaround the world. We know that women represent our greatest opportunity for progress in this century. If the potentialof women is fully developed everyone benefits. And this can't be done without improving maternal health. But for toolong and in too many places women have received inadequate care when they give birth. As a result childbirth remainsa leading cause of death and injury to women worldwide. The United States has elevated this issue in our developmentwork through the Global Health Initiative a 63 billion dollar proposal to help countries improve health outcomesthrough strengthened health systems with a particular focus on the health of women newborns and children. Wecommend the Canadian government for focusing much-needed attention to this issue by offering a flagship initiative onmaternal and child health at the upcoming G-8 meeting in Muskoka. The US also congratulates the United NationsSecretary General for convening governments civil society multilateral organizations foundations and corporations toengage in a much-needed global effort to promote women's and children's health. These efforts—and this conference—present a unique opportunity to reinvigorate our commitment to maternal health because when women prosper theirfamilies and communities prosper. Women deliver for the world – now the world needs to deliver for them. Thank you." |
NOT_FRAUD | Cheryl and I discussed how to do an effective strategy session. Monday early afternoon is the first clear shot we have atgetting the right group of people in the room together for an extended period of time.We propose to start the discussion from the following premise: We've addressed in one fashion or another to onedegree of satisfaction or another most of the major items we set out at the beginning of last near. We've moved theneedle but we haven't changed the game. Now the question is what are the major milestones over the next 12-18months? What should we be aiming at? And especially what are some potential game-changers — moves that wouldshift the global landscape in meaningful and long-lasting ways?Everything will be on the table — regional issues transnational issues etc. Everyone should read the book of look-aheadpapers; identify things they think we should pursue; and add ideas — especially creative and far-reaching ideas — on topof what's contained in them.We propose the following roster:JimJackBillAMSDerekCDMJakeRichKurtJudithHaroldLet us know what you think.Jake |
FRAUD | limited because we are still in government service. We intend to retire peacefully at the end of this transaction. Let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.Thank you for your anticipated cooperation while we look forward to a mutually benefiting business relationship with you.Best Regards.Dr. Fahd A.Usman. |
FRAUD | "A wide selection of drugs for your choice on our site.Over 600 medications currently in stock at great pricing in our internetdrugstore. Pain Relief Skin Care Anti-depressants Muscle RelaxantsSexual Stimulation and Weight reduction drugs are all available Enjoy easy internet order processing at our internet drugstore along withfast shipping and no fe e prescription.Just enjoy low cost medicines on our site. We will make you enjoy thelowest pricing.Rx refill used to make my headache worse. Now with internet pharmacyeverything is taken care of as order processing order update delivery. Ican just sit there and relax now. -- Headache No Morehttp://dy.HK.wholelotofjoy.com/ca/aboard. NASA has said it plans to resume its shuttle program in May.Curtisnods. Whatcan he say?On the military flight to the forward operating post atKhost the goodwill tourpictures of the barren mountains. He takes mental notes to tweak hismonologue for an upcomingcontinuity girl7 conicoovoid 6boil over fistwise consternations" |
FRAUD | 

Mr.David Sarr
MANAGER:ECOBANK.
DAKAR-SENEGAL.Branch.
Email:da_sarr@katamail.com
Tel:  +221-4488469

 Dear friend,

 I know this email will reach you as a surprise, but need not to worry as i am using the only secured and confidential medium available to seek for foreign assistance in a business.
 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.
 I am contacting you concerning a customer and deposit placed under our banks management 10 years ago,i am contacting you independently of our investigation and no one is informed of this communication.
 I am Mr.David Saar from Ecobank,Dakar-Senegal.Branch.This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.
 On 6th,june,1997, a Nigerian came to make a (fixed) deposit valued at US$10,500,000.00(Ten Million Five Hundred Thousand Dollars )in  my branch to be claimed by a foreing beneficiary to be later named,upon maturity,we sent a routine notification to his forwarding address but got no reply.
 After three years of sending reminder with no responce,we decided to open an investigation,and i was the head of the panel set up for the investigation,in the course of our investigation i finally discovered the money was Part of the loot the late Nigerian Ruler General Sani Abacha stole from Nigeria,the money was deposited under a false name. you can  confirm it yourself via the website below. 
http://www.usatoday.com/news/opinion/columnists/wickham/2002-04-19-wickham.htm.
 On further investigation, I found out that no one knows of the deposit not even his family members he died without telling any one of it.Therefore he did not declare any next of kin or relations in all his documents, including his bank deposit paperwork in my bank as the deposit was a secret one,so i decided to keep the secret to my self as i view this as a once in a lifetime oportunity for me.
 My bank has waited for the beneficiary to come and make claims but no one has ever come forward,the reason is that he was yet to name the beneficiary before he died and i am the only one aware of this fact because i am the one in charge of the transaction. 
 This sum of US$10,500,000.00 and the interest is being rolled over with the  principal sum at the end of each year. No one will ever come forward to claim it According to my Country's law, at the expiration of 10(TEN)years,the money will revert to the ownership of the SENEGALESE Government if nobody  applies to claim the fund.
 Consequently, my proposal is that I will like you as a foreigner to  stand as the beneficiary to the deposit so that the money will not get into the hands of some corrupt Government officials. I assure you that I could have the deposit released to you in a few days. 
 I will simply inform our bank of the final closing of the file relating to the deposit.This is simple,upon your approval,I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the beneficiary.
 We shall employ the service of two attorneys for the drafting and notarization of the WILL and obtain the necessary documents and letter  of probate administration in your favour for the transfer.
 Any bank account in any part of the world which you will provide will  then facilitate the transfer of this money to you as the beneficiary.
 The money will be paid into your account for us to share in ratio of 35% for me,35% for you,20% for any charity organization of our choice and 10 % will be set aside for expenses  incured during the business . 
 There is no risk at all;i have waited eigth(8)years now to be very sure of this plan,the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction.
 Please observe outmost confidentiality and be rest assured that this  transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
 Please upon your approval of this mail message, send to me the following  to enable me start the processing of the fund transfer into your bank account:1.) The beneficiary's name and complete info.2.) Your private / official telephone and fax number.
 I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole banking sector.
 I do not find this move against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot afford to let this chance pass me by, for once I find myself in total control of my destiny. This is my chance and I won't let it pass me by.If you will not work with me let me know and let me move on with my life but please do not destroy me.I am a family man and this is an opportunity to provide my family with new opportunities. 
 There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.
 Awaiting your Urgent Reply via my private email:da_sarr@katamail.com or call me on my private telephone number: +221-4488469 for further discussion.
Thanks and God bless,
Mr.David Sarr


--qzsoft_directmail_seperator-- |
NOT_FRAUD | Ok |
NOT_FRAUD | Attached is a draft of your Mexico trip report to POTUS. I'm also sending it by fax. I look forward to incorporating youredits.1Q |
NOT_FRAUD | I just asked Ops if we might be able to talk for a minute before your 10:45 call with Sec Gates. The call is on a differentsubject but the Yemen 1206 package may come up and I wanted to brief you where things stand as of this morning. Itwas on his desk for signature yesterday and I asked that it be pulled back so we could work through some last issuestoday. I was planning to touch base with you before signing off. Thanks. |
FRAUD | "Please always be in contact with me through thisalternative email address at[[email protected]]because of security reasons.Dear FriendI am Dr.Daniel Nando presently i am practising with aprivate hospital here in Ivory Coast W/Africa And youdont worry because I got your contact through a chamber ofcommerce and will like to explain to you about atransaction which I hope you can assist which will benefitboth of us.I have a patient a Sierra Leonia woman who was onadmission for some weeks in my hospital for a complicatedill health as the result but her recovery have beeneventful.As a matter of fact one night this woman called myattention and began to tell me her circumstances that sheand his only son was refugee hereand that her late husbanda militry officer died in a rebel conflict in hiscountryAnd that the immediate brother to her late husbandwas threaten to eliminate the life of her only son becauseof the matter of certificate of deposit and she could notbear it and manage to escaped through a neighburig countrywith the certificate of deposite of some (1) trunk boxdeposited in the security company decleared as familyvaluable which was traced in Ivory Coast W/Africa that shehas confided in me to reveal this secrect to me because ofthe help i have given to her and her son.That the content of the consigenment was physical cash of$15. million(USD)and why he did this is because the militrybody have once trailed the account of her late husband atthis stage She have decided to leave thiscountry because of political crisis and requested me toseek an honest foreigner who will assist in thetransffering the money out for investiment of her son ihave accepted and requested for a proof and she provid thedocuments of the deposit which was clear and legitimateand was in my poccession the documents.Though i have given her the medical & humanitarian help asi could based on the ethics of my proffesion. Therefore ihave consider to assist her and to contact a genuine personwho can also consider to help as well showing that aninternational brotherhood is reality towards this madamand her son. She also promise to intimate us with 10% ofthe total amount of the money and i hope if you canunderstand the request and the assistance which i hope youcan respond positivey.In the meantimei hope to hearing from you soon.please callme on this number 0022507483378 so that we can talk.Your sincerelyDr.Daniel Nando_________________________________________________________________http://desktop.msn.fr/" |
FRAUD | "Hello my good friend.How are you today? Hope all is well with you and your family?You may notunderstand why this mail came to you.But if you do not remember me youmight have receive an email from me in the past regardingamulti-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollarbusiness has been concluded with the assistance of another partner fromGermany who financed the transaction to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund intoyour account due to one reason or the other best known to you.But I wantto inform you that I have successfullytransferred the fund into my newpartner's account in Germany who was eventually capable of assisting mein this great venture.Due to your effort sincerity courage and trust worthiness You showedduring the course of the transaction.I want to compensate you and show mygratitude to you with the sum of $1200000.00. I have left a certifiedinternational bank draft for you worth of $1200000.00 cashableeverywhere in the world.My dear friend I will like you to contact my Account Officer withContinental Trust Bank PlcAbuja-Nigeriahis name is MR.Johnson on hisdirect email address at ([email protected]) Telephone +234 80509 729 04 for the collection of your certified Bank Draft. I authorizedhim to release the Bank Draft to you whenever you contact him regardingfor it.At the moment I'm very busy here because of the investment projectswhic=hI and the new partner are having at hand.Please I will like you to acceptthis token with good faith as this is from the bottom of my heart Alsocomply with Mr.Johnson's directives so that he will send the draftto you without any delay." |
NOT_FRAUD | Stern Todd D (S/SECC) <[email protected]>Sunday January 3 2010 1:33 PMHuma Abedin; Stern Todd D (S/SECC)Re: QuestionHi. Hope you've gotten some rest! We're at O'Hare on way back to DCTodd |
NOT_FRAUD | I will work with her on specifics and get more info to you. She is an expert on Pakistan more than Haiti but obviouslyknows about the threat of child exploitation in these situations. Will see what we can find out. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Thursday May 6 2010 3:18 PMFW: Luis Alberto Moreno |
NOT_FRAUD | Sounds good. |
NOT_FRAUD | B6 |
NOT_FRAUD | Abedin Huma <[email protected]>Wednesday August 11 2010 9:51 AMEbeling Betsy; H; Huma Abedin; Russo Robert VRE:He wrote a very beautiful email for hrc which we just printed for her |
NOT_FRAUD | Sullivan Jacob J <SullivanJJ©state.gov>Monday December 28 2009 2:09 PMRE: Karzai call?B5Just talked to Holbrooke on the slopes of Telluride.Karzai is preparing to announce his intention to proceed with the election on schedule. He has lined up Qanooni insupport.SRAP is preparing a memo of potential options for how to move forward on this. When we have the memo I will be sureto get it to you pronto.If Paul has anything to add/amend I will be sure to let you know. |
FRAUD | "Dear FriendMy name is Mr Solomon Adjei I work in executive capacity with TRUST SECU=RITYCOMPANY (ltd) Accra Ghana. I joined the services of this company in 1991.=I got the information concerning you and your company from our Chamber of=Commerce here and after due consultation I decided to contact you believ=ingthat by the grace of God that you will be my partner in this business.I have worked with this company for over 12 years within this period oftime I watched with meticulous precision onhow African Head of State andgovernment functionarieshave been moving huge sums of money (Dollars Pou=ndSterlingFrench Franc Cash)with the aid of their foreign partners abroad. They br=ingin these consignment of money cash and secretly declare the content as je=welriesGold Precious Stones Family Treasure Documentsetc. Mobutu Sese Sekoof Zaire Fodey Sankoy of Sierra Leone Felix Houphet Buigny of Ivory Coa=stKonnan Bede of Ivory Coast etc.These people have at one time or the other deposited consignments with us=and their foreign partners relatives and Next of Kin are Claiming mostof these consignment and a lot more are laying here unclaimed for as much=as 7 years as no available information to anybody except the depositors=and most of them are dead. Since the inception of the year 2003 TRUST SE=CURITYCOMPANY LTD Management changed the procedure of claiming of consignments.=As soon as you are able to produce all the secret information as containe=din the secret file of the company as regard the consignment it will bereleased to you upon demand. From our records more than 10 consignmentsbelonging to these people has been claimed in the past six months and thi=sis why I am seeking for your co-operation and assistance.Mr. Martin Greenberg was an Americanhe worked with one of the top minist=ersof President Robert Mugabe who was in charge of the campaigning for re-el=ectingMr. Mugabe into office in their last election. He deposited this consignm=entcontaining 35.5 million United State Dollars ($35.5m USD)early in 1999this money according to him was to be used for further political programm=es.He died in the plane crash of 31 October 1999 with the Wife (on the Egypt=ian990) with reports on CNN as you can verify via the CNN website as statebelow:(http://www.cnn.com/us/9911/02/egyptair990.list/index.html) He die=dalongside with other passengers aboard without leaving any relations ashis wife died as well in the same plane crash. Since his death no one knows about this transaction with TRUST SECURITYCOMPANY ltd except me who actedas company attorney when he deposited the consignment. I have finished ev=ery" |
NOT_FRAUD | September 12 2012For: Hillary |
FRAUD | "DEAR BELOVED IN CHRIST CALVARY GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS EVANGELIST REACHEL MIKE A WIDOW TO LATE JOSEPH MIKE. I AM 56 YEARS OLD I AM NOW A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL NDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN 3 MONTHS ACCORDING TO MY DOCTORS THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S RAID AGAINST TERRORISM IN AFGHANISTAN AND DURING THE PERIOD OF OUR MARRIAGE WE CULDNT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH I INHERITED ALL HIS BUSINESS AND WEALTHE THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 3 MONTHS SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA AMERICA ASIA AND EUROPE. I AM WILLING TO DONATE THE SUM OF ($8.5000.000.00 MD U.S DOLLARS) TO THE LESS PRIVILEGED.SO I WILL LIKE YOU TO GET THIS FUND AND USE IT TO HELP THE POOR AND THE LESS PRIVILEGED ALL OVER THE WORLD. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT YOUR URGENT REPLY SOON ON MY PRIVET EMAIL ADD([email protected]). YOURS IN CHRIST. EVANGELIST REACHEL MIKE. " |
FRAUD | Dear sir=2CI am an Accountant with Zenith Bank Plc =2CMy name is Mrs=2E Juliet Bello=2E A Banker I am the personal Account Manager to Engineer A=2E=2C a National of your country=2C who used to work with shell Development company in Nigeria=2EHere in after shall be referred to as my client On April 21=2C 1999=2C my client=2C his wife=2C and their three children were involved in a car accident along Sagamu express way=2E All occupants of the vehicle unfortunately lost their lives=2ESince then I have made several inquiries to your embassy to locate any of my clients extended Relatives=2C this has also proved unsuccessful=2E After these several unsuccessful attempts=2C I decided to trace his last name over the Internet=2C to locate any member of his family hence I contacted you=2E I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged=2C particularly the Zenith Bank Plc=2EWhere the deceased had an account Valued at about =28$27 Million U S Dollars=29 has Issued me a notice to provide the next of kin=2EOr havethe account confiscated within the next ten official workingdays=2ESince I have been unsuccessful in locating the relatives for over 2years now=2C Iseek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at =28$27Million U S Dollars can be paid to you and then you and me Can share the money=2E60% to me and 40% to you=2EAn attorney will be contracted to help us revalidated and notarize all thenecessary legal documents that can be used to back up any claim we may make=2EAll I require is your honest cooperation to enable us see this deal through=2EI guarantee that this will be executed under a legitimate arrangement that will protect you=2E from any breach of the law=2EBest RegardsMrs=2E Juliet Bello=2E |
NOT_FRAUD | Sid--I'm copying Doug and Justin who are travelling w Bill since he will be in Europe and may have some ideas about whatcould be done and asking that they share it w him and then get back to you. If I have any other ideas I will let you know. |
NOT_FRAUD | 03-23-2010.doc; Strategic Dialogue Press Clips March 24 2010.doc; Strategic DialoguePress Clips 03-25-2010.doc; Strategic Dialogue Press Clips 03-26-2010.doc; StrategicDialogue Press Clips 03-27-2010.doc; Strategic Dialogue Press Clips 03-28-2010.doc;Strategic Dialogue Press Clips 03-29-2010.doc; Strategic Dialogue Press Clips03-30-2010.doc; Strategic Dialogue Press Clips 03-31-2010.doc; Strategic DialoguePress Clips 03-22-2010.doc; Strategic Dialogue Press Clips 03-23-2010.doc; StrategicDialogue Press Clips March 24 2010.doc; Strategic Dialogue Press Clips 03-25-2010.doc;Strategic Dialogue Press Clips 03-26-2010.doc; Strategic Dialogue Press Clips03-27-2010.doc; Strategic Dialogue Press Clips 03-28-2010.doc; Strategic DialoguePress Clips 03-29-2010.doc; Strategic Dialogue Press Clips 03-30-2010.doc; StrategicDialogue Press Clips 03-31-2010.docPls print for me and HAPPY EASTER! |
FRAUD | "For your kind attentionGood-dayyou may be surprised to receive this letter from me but it is a matterthat I am convinced we can solve both if we work together in harmony.However I seek for your absolute confidence as I introduce myself to you=..My name is AHMED HASSAN Assistant Auditor OFFSHORE FINANCE HOME DUBAIU.A.E.In the discharge of my duty as the Assistant Auditor I stumbled on thisdomiciliary account that has remained dormant for three years now with Te=nmillion six hundred US dollars (US$10.6m) in it. I contacted my directorsand we sent out staff for enquiries about this fund and discovered thatthe account holder died in an accident. I am writing you so that we canwork together to remit the money to you as the next of kin because thismoney belongs to a foreigner and has to be claimed by a foreigner.I guarantee this transaction under legitimate arrangements that will notbridge the law by both parties. I have options to offer you first you ca=nchoose to have certain percentage of the money for your assistance or yo=ucan go into partnership for a proper profitable investment of the money.Which ever option you choose feel free to notify me. If for some reasonsyou do not prefer a partnership I am willing to give you 25% of themoney.Note on the event that you cannot assist me to do the business I beg yo=uto still keep my contact and existence of this fund a secret. I alsorequire you make available to me your confidential telephone and faxnumbers to enable me communicate with you easily. It is simple processwhich will take a short while to process.To indicate your interest to work with us I will give you more detailedinformation regarding on what to do and how to do it for us to achieve" |
NOT_FRAUD | http://www.cbsnews.com/blogs/2010/01/11/politics/politicalhotsheet/entry6084818.shtml?tag=stackJanuary 11 2010 6:30 PMObama's Approval Rating Dips to New Low(CBS)President Obama's job approval rating has fallen to 46 percent according to a new CBS News poll.That rating is Mr. Obama's lowest yet in CBS News polling and the poll marks the first time his approval rating has fallenbelow the 50 percent mark. Forty-one percent now say they disapprove of Mr. Obama's performance as president.In last month's CBS News poll 50 percent of Americans approved of how the president was handling his job while thirty-nine percent disapproved.Analysis: The Irony Behind Obama's Poll NumbersMr. Obama still receives strong support from Democrats (eight in ten approve of his performance) but his approval ratingamong Republicans is only 13 percent. More importantly Mr. Obama's approval rating among independents has declined10 points in recent months — and it now stands at just 42 percent.Domestic issues — and not his response to terrorist threats - appear to be driving the president's approval ratingdownward.Just 41 percent now approve of his handling of the economy which Americans say is the nation's most pressing issue.Forty-seven percent disapprove. The president's marks on handling health care with reforms still under debate inCongress are even lower — just 36 percent approve while 54 percent disapprove. Both of these approval ratings are thelowest of Mr. Obama's presidency.Meanwhile both parties in Congress receive even lower marks than the president on handling health care. FewAmericans think the reforms in Congress hit the right note on expanding coverage lowering costs and regulating thehealth insurance industry. (Read more on the health care poll results)(CBS)The president receives slightly higher ratings for his handling of the war in Afghanistan and the threat of terrorism than ondomestic issues. Forty-six percent approve of Mr. Obama's handling of Afghanistan and 52 percent approve of how he ishandling the threat of terrorism.While some Republicans have criticized the president and Secretary of Homeland Security Janet Napolitano's responsesto the attempted Christmas Day terror attack most Americans don't share their opinion.In the poll 57 percent of Americans approve of the way the Obama administration has responded to the attempted attackand 29 percent disapprove. Views are highly partisan — 75 percent of Democrats approve while just 41 percent ofRepublicans and 55 percent of independents do.More Findings from the Poll:•Fear of another terrorist attack has increased since the attempted attack on a Northwest Airlines flight from Amsterdamon Christmas Day. Now 26 percent think another attack on the United States within the next few months is very likely upfrom 12 percent just before the latest incident. This is the highest percentage that has felt an attack was very likely sinceMarch 2003 just after the U.S. invasion of Iraq.•While most Americans (56 percent) have at least a fair amount of confidence that the government will protect its citizensfrom future attacks just 15 percent are very confident. In the aftermath of the 9/11 attacks more expressed confidence.•Few Americans —just 19 percent - think U.S. intelligence agencies are doing all they could to monitor the actions ofsuspected terrorists. Seventy-six think they could be doing more.•Most Americans support conducting full body scans on travelers using a digital x-ray machine a device some airportsare now using. Seventy-four percent agree these machines should be used because they provide a detailed check forhidden weapons and explosives and reduce the need for physical searches. Just 20 percent think these machines shouldnot be used because they would produce an image of a passenger's naked body and are an invasion of privacy.•Over half of Americans think the U.S. should continue to keep the Guantanamo Bay prison open. Thirty-two percentthink it ought to be closed and the prisoners there transferred somewhere else.•The American public continues to volunteer the economy and jobs as the most important problem facing the country (44percent) with health care a distant second (14 percent). In the wake of the attempted terror attack on Christmas Day thepercentage that cites terrorism as the most pressing issue has risen to seven percent from zero percent early last month.•The public's overall assessment of the condition of the national economy remains grim — 82 percent of Americans saythe economy is in bad shape. Looking ahead 31 percent of Americans think the economy is getting better while 19percent think it is getting worse. Forty-nine percent now say the economy is staying the same. |
NOT_FRAUD | The Secretary's Call Sheet forRussian Foreign Minister LavrovFebruary 8 2010 |
NOT_FRAUD | Also |
FRAUD | Hello my dear=2CBefore 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 I am Director of Procurement Department at the Ministry of Petroleum and Mineral Resources=2C here in the United Arab Emirates=2E I obtained your email while searching for a reliable person=2C who could assist me in receiving transfer of a supposed contract awarded funds=2E This fund came as a result of over estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry=2E This fund has been approved for payment to the contractor by the concerned Ministry=2E The contracts had been executed and commissioned=2E What I am about to receive now=2C is the over estimated funds which the contractor whom I helped during the process of obtaining the contracts added to his estimation for my own interest=2E This is a normal deal that goes in my Ministry by top officials=2E On our part=2C all modalities has been worked out in ensuring a smooth conclusion of the transfer to your account within the next few days=2E All I want from you is to receive this funds on my behalf=2C because as Government Official I cannot collect the funds directly from the contractor=2C neither I am allowed by Law to operate=2F run foreign bank accounts=2E If you are trustworthy and can assist me in receiving the fund=2C do not hesitate to respond back to me immediately=2EPlease note that there is no risk involved in receiving the funds in your account for and it will be done through wire transfer=2E I wish you to state in percentage what you shall have for the use of your account=2E As soon as you indicate your interest=2C further details and the amount involved shall be given to you once I hear from you=2E Please=2C treat with utmost confidentiality=2E Looking forward to hearing from you soonest=2EBest regards=2CEngr=2E Abbah Nasser=2EMinistry of Petroleum and Ministry Resources=2EUnited Arab Emirates=2EGreetings To You=2C How are you and your family I hope that you are all okay=3F 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 for this important business trusting in you and believing in God that you will never let me down either now or in future=2EI am the Head of International banking department=2C in one of the biggest bank here in South Africa=2E During the course of our auditing=2C I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again=2C after going through some old files in the records I discovered that the owner of the account died without a =5BHeir=2FWILL=5D hence the money is floating and if I donot remit this money out urgently it will be forfeited for nothing=2E The owner of this account is late and by name Mr=2E Awal H=2E Zyed=2C a citizen of Iraq=2E During my investigation concerning his where about=2C I discovered that he died as a result of torture in the hand of Saddam Hussein =28former Iraqi President=29 in one of his trips to his country Iraq during Saddam Hussein regime=2C as he was accused of leaking information to the Americans=2E I also found out that that Mr=2E El-Mohammed=92s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents=2C including his Bank Deposit paperwork in my Bank and did not leave any WILLThe total amount involve is Eighteen million Six Hundred Thousand United States Dollars only=5B$18=2C600=2C000=2E00=5D and I wish to transfer this money into a safe foreigners bank account overseas=2E But I don't know any foreigner=3B I am only contacting you as a foreigner because this money cannot 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=2EI need your strong assurance that you will never let us down=2C me and a key bank official who is deeply involved with me in this business=2E I guarantee that this transaction will be executed under a legitimate Arrangement that will protect you from any breach of the law=2E I will destroy all documents of transaction immediately we receive this money leaving no trace to any place=2E I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchangedepartments=2EAt the conclusion of this business=2C you will be given 30% of the total amount=2C 70% will be for us=2E Further details await your earliest reply=2E PLEASE=2C TREAT THIS PROPOSAL AS TOP SECRET=2E For security reasons=2C I expect your response of interest through this my private email address or contact me on my private satellite phone=2Ffax numbers=3A TEL=3A +871763931353=2C FAX=3A+871763931351I wait to receive your response to this mail as soon as you receive this mail=2EBest Regards=2CMr=2E Clark Botha |
NOT_FRAUD | I think this is a good idea — what do you think?cdm |
NOT_FRAUD | Latest belowWe did a series of interagency calls from 7pm - 11pm.Raj going out on am shows - potus will announce him as point for coordinating our disaster assistance.We will start search and rescues teams at sunlight (wo heavy equipment getting folks out will be hard).We have requests for hel from Irish canadian taiDavid lindewall is doing good job.See b/1.Cdm |
FRAUD | "SIRSORRY TO CALL YOUR ATTENTION. I KNOW THAT YOU DO NOT KNOW ME. BUT I WANT TO KNOW IF YOU CAN DO THIS BUSINESS WITH ME. I GOT YOUR ADDRESS THROUGH MY PERSONAL SEARCH IN THE INTERNET. MY NAME IS MR. ADRAIL KUFEL FROM LIBERIA. I SERVED UNDER EX-PRESIDENT CHARLES TAYLOR AS A COMMISSIONER. I MANAGED TO REMOVE THREE TRUNK BOXS CONTANING SIXTY MILLION UNITED STATES DOLLARS ONLY AND DEPOSITED WITH A SECURITY COMPANY AS A COMPANYS TREASURE. THIS HAPPENED WHEN CHARLES TAYLOR CAME ON EXILE TO NIGERIA. NOW I NEED A TRUSTWORTHY AND HONEST PERSON THAT WILL ASSIST ME REMOVE THIS FOUND TO HIS OVERSEAS ACCOUNT.IF YOU ARE INTERESTED KINDLY REPLY ME I WILL GIVE YOU THE DETAILS.REGARDSMR.A. KUFEL" |
NOT_FRAUD | I have a letterIII leave at house for you when u r out to dinner. |
NOT_FRAUD | Fyi. |
FRAUD | "Mr.Ben AniFiniacial Trust bankLagos NigeriaCan you invest $20500000 (Twenty million five hundred thousand united states dollar) that will be under your control in your country? This amount will be transferred to your personal account as soon as I receive your reply indicating your interest and ability to handle this.Emailing me back with your full details of whom you are. I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately.This is authentic and risk free.Our sharing ratio will be subject to negotiationThank you.RegardsBen Ani" |
FRAUD | "=0D=0A=0D=0AFrom:Mr.Kenneth Mashaba=0D=0AEmail:[email protected]=0D=0ATel:=+27-73-516-4490=0D=0AFax:+27-11-219-7184=0D=0A=0D=0AAttn:Sir/Madam=0D=0A==0D=0AI feel quite safe dealing with you in this important business. I choo=se to reach you through this medium because it still remains the fastest me=dium of communication. However this correspondence is unofficial and =0D==0Aprivate and it should be treated as such.=0D=0A=0D=0AAt first I will li=ke to assure you that this transaction is 100% risk and trouble free to bot=h parties. My name is Mr.Kenneth Mashaba the chief Financial officer of o=ne of the commercial bank in Johannesburg South Africa. =0D=0A=0D=0AThere i=s an account that has not been operational for the past Fifteen years as th=e owner died leaving nobody as the next of kin. My bank shall confiscate th=e amount in the account US$12Million (Twelve Million United States Dollars)= by the end of next month if we are not able to track anyone that knows the= beneficiary.=0D=0A=0D=0AI want to present you as the next of kin to the fo=rmer holder of the =0D=0Aaccount to enable our bank legitimately transfer t=he sum to your overseas =0D=0Aaccount. =0D=0A=0D=0AIf you are interested pl=ease get back to me together with your personal details through my private =email above and I will furnish you with the details that you need to know a=nd the procedure about this transaction.Please get back to me immediately o=n this so that we act fast and get the money transferred into your overseas= account without any delay.=0D=0A=0D=0AFinaly if you know that you are not= willing and capable to handle this transaction please do not reply but if= you know that you are willing and capable to handle this transaction go ah=ead and send me your personal information to enable us proceed.=0D=0A=0D=0A=I await your urgent Response.=0D=0A=0D=0ASincerely=0D=0A=0D=0AMr.Kenneth M=ashaba =0D=0A" |
FRAUD | Mr=2E Mohammed Abacha=2Ehttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F468903=2EstmDEAR FRIEND=2C I am Mohammed Abacha=2C the eldest son of the latepresident of Nigeria=2C General Sani Abacha=2E I wasfalsely accused of murderand as such was imprisoned=2C but thanks to God=2C I havebeen releasedfor my innocence=2E Well dear friend I need yourassistance in transferringsome of my money into your account=2C because thegovernment is making plansto seize them=2C as they did to my fathers own=2EPleaseview this site and readit's content carefully=2Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F468903=2Estmthe amount is $25million in a Security Abroad=2E Allthat is needed is for me toinstruct the company to transfer the funds to youraccount=2C I willremunerate you with 30% of the total funds transferredto your vital bank account as compensation for yourassistance=2C To indicate your interest=2C contact mylawyer urgently and confidentially for moreinformation and the roles you will play in thisbusiness=2E All the legal information concerning thisMoney will be sent to you as soon as we agreetogether=2E So I will get my private attorney to get youthe needed information=2E If this proposal satisfiesyou=2C please contact my lawyer immediatelywith your full names=2C telephone and fax numbers toenable my lawyer tocontact you=2E He shall handle this transaction frombeginning to the end on my behalf =2EContact him on hise=2Email=28barristerfrancis=40movemail=2Ecom=29 Looking forward to doing business with you=2E Thanks for your cooperation=2E Best Regard=2E Mohammed Abacha=2E |
NOT_FRAUD | I am free for the next hour.When can you talk? |
FRAUD | Attn=2FDear=2CI would like to apply through this medium for yourco-operation and to secure an opportunity to investand do joint business with you in your country=2E I have a substantial capital i honourably intend toinvest in your country into a very lucrative businessventure of which you are to advise and execute thesaid venture over there for the mutual benefits ofboth of us=2EYour able co-operation is to become my businesspartner in your country and create ideas on how moneywill be invested=2Cproperly managed and the type ofinvestment after the money is transferred to yourcustody with your assistance=2EMeanwhile=2C on indication of your willingness to handlethis transaction sincerely by protecting our interestsand upon your acceptance of this proposal=2C I wouldfurnish you with the full detailed information=2Cprocedure=2Camount involve and mutually agree on yourpercentage interest or share holding for helping me tosecure the release of the deposit and investing themoney=2EI shall be glad to reserve this respect andopportunity for you=2C if you so desire=2C but do urge youto give the matter your immediate attention itdeserves=2ELooking forward to your response=2EYours Faithfully=2CEDMOND ZONAH JR=2E |
NOT_FRAUD | Will shoot you time later - have fun |
FRAUD | FROM=3AMR=2ESTEPHEN KOSEFFPHONE=3A+27735765188Email=3A koseff1418=40yahoo=2Eco=2EinATTN=3AGREETINGS=2E THE NEED TO INVOLVE A REALIABLE AND HONEST PERSON TO TRANSFER OUT U=2ES=2E$72=2C500=2C000=2E00 FROM MYEMPLOYERS=28INVESTEC BANK SOUTH AFRICA=29 HAS MADE ME TO SEEK YOUR ASSISTANT BELIEVING THAT YOU WILL NEVER LETME DOWN EITHER NOW OR IN THE FUTURE=2E I AM STEPHEN KOSEFF =2CA STAFF OF INVESTEC BANK=2CZ=2EA=2EJOHANESBURG=2C=2E THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1994 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN=2E AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING=2E THE OWNER OF THIS ACCOUNT WAS MR DANIEL B=2E JONES A FORIGNER AND THE MANAGER OF PRECIOUS STONES DRILLING SERVICES=2C A GEOLOGICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1994=2E NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT=2C 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 INVLOVED IS=28US$72=2C500=2C000=2E00=29=2E I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON=92T KNOW ANY FOREIGNER=2E I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN! ONLY BE APPROVED FOR TRANSFER TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U=2ES DOLLARS AND THE FOMER OWNER OF THE ACCOUNT BEING MR DANIEL B=2E JONES WAS A FOREIGNER TOO=2EI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON=92T KNOW OURSELVES BEFORE=2C BUT I WANT TO ASSURE YOU THAT IT IS REAL AND A GENUINE BUSINESS=2EI ONLY GOT YOUR CONTACT FROM THE INTERNET INTERNATIONAL TRADE DIRECTORY WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS=2C YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW=2E SO PLEASE REPLY URGENTLY=2E=2CI WILL APPLY FOR MY RESIGNATION AFTER THE FUNDS HAS BEEN TRANSFERED INTO YOUR ACCOUNT AS THIS WILL ENABLE ME TO COME TO YOUR COUNTRY AND COLLECT MY SHARE FROM YOU AND INVEST A GOOD PART OF IT IN YOUR COUNTRY ON PROJECTS YOU WILL ADVISE ME AS LUCRATIVE IN YOUR COUNTRY =2E I AMCONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT THAT WILL STAND-INAS THE NEXT OF KIN TO MR=2E! DANIEL B=2EJONES=2E I NEED YOUR CO-OPERATION TO MAKE THIS WOR! K FINE=2C BECAUSE THE MANAGEMENT OF THE BANK IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT WHICH I WILL GIVE TO YOU WHEN YOU ASSURE ME OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST=2C ACCORDING TO MY INSTRUCTIONS AND MY ADIVICE FOR OUR MUTUAL BENEFIT=2CI NEED YOUR STRONG ASSURANCE AND TRUST=2EI SHALL DESTROY ALL DOCUMENT CONCERNING THIS TRANSACTION IMMEDIATELY WE RECEIVE THIS MONEY LEAVING NO TRACE TO ANY PLACE=2E I WILL USE MY POSITION AND INFLUENCE ON OTHER CO-STAFF TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM PROBATE REGISTRY & FOREIGN PAYMENT DEPARTMENT=2EWITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT=2E AT THECONCLUSION OF THIS BUSINESS=2CI WILL GIVE YOU 10% OF THE TOTAL AMMOUNT=2CI SHALL TAKE 90% OF THIS MONEY=2EHOPING THAT THIS SHARING RATIO IS ACCEPTED BY Y! OU=2CI LOOK FORWARD TO YOUR EARLIEST RESPONSE YOURS TRULY=2C MR STEPHEN KOSEFF From r Mon Jun 7 12:18:40 2004 |
NOT_FRAUD | Attached is a memo from MeJanne Jen and Rachel on maternal health and abortion. |
FRAUD | Dear friend=2C With due respect and humility I send you this mail=2E Please I am indeed sorry bothering you=2E Permit me a brief intoduction =2EI believe that on the basis of such introduction you would understand the purpose of this mail=2EI am a professional financial advisor on offshore and realestate investment=2C portfolio management with a private financeand security company in Thailand=2E My company work for expatriatecommunity here in Bangkok=2C Thailand=2E One of my client =2C Mr=2E Lee Kok Wai=2C a Singaporean business man deposited the sum of SixteenMillion=2C Eight Hundred thousand United States Dollars =28US$16=2E8M=29with our company =2E It was deposited as family treasures=2EBut sadly and unfortunately=2C Mr=2E Lee Kok Wai lost his life in thedeadly Tsunami of December 26th 2004=2E Ever since no close relativeor next of kin has come forward to claim the money deposited with us=2ETherefore=2C My colleague and I=2C who are the direct fund managers have decided to move=2Ftransfer this fund into a nominated foreing account=2C for future investment=2ETo this regards=2C I seek your assistance and co-operation=2E 1=2E I will arrange for the deposit certificate to be changed to your name=2C 2=2EI will issue to you a Transfer Authorisation of the Consignment=2C 3=2E Afterwhich=2C you will transfer the money to your private accounts=2E 4=2E You will later on assist us in investing the money in a lucrativebusiness=2E You should be rest assured that no one will question it because allfinancial deposit Cerificates and transfer authorisation pass my deskfor final approval=2E To facilitate a smooth deal=2C we have agree on the followng1=2E 30% of the money for you as reward=2C2=2E 5% For expenses on hotel =2C flight tickets and any other=2C 3=2E While=2C 65% shall be for us {My colleage and Me}=2E For further details =2C send to me =3A 1=2E Your mobile phone number=2C 2=2E Your direct fax number =2C this will enable me fax to you the documents concerning the consignment=2E This is a sensitive and private business=2C the knowledge of which should be restricted =2C therfore do not dicsuss it with a third party =2EDo not fear=2C it is not terrorist or drug money=2E I thank you in advance for reasoning with me=2EI look forward to your favorable reply or you can call me immediatly on 66-9-8271884=2EYours sincerely=2CAlhaji Jubril Aliu=2E |
FRAUD | My dear friend=2C I got to know of you in my search for a reputable person to assist in An urgent deal requiring utmost trust and confidentiality=2E I am Chris EdU=2C am a senior advocate of Nigeria and I own a personal law firm here in Lagos and Abuja both in Nigeria=2C =28CHRISEDU CHAMBERS=29=2Can attorney and close confidant of Mrs=2E Maryam Abacha=2C the former first lady and wife to the late gen=2E Sani Abacha=2C The former head of state and commander in chief of the armed forces of The federal republic of Nigeria=2E She =28Mrs=2E M=2E Abacha=29=2C as a result of The trust and confidence she has in me=2C mandated that i search for a Reliable and trustworthy foreign partner=2C who will help receive some Funds=2C which she has in cash totaling us$30m =28thirty million united States dollars only=29 into a personal=2C company or any reliable foreign Bank account for safe keeping for a short period of time=2E her family bankAccounts within and outside the country have all been frozen by the authorities=2E=28I will refer you to this website of a leading Nigerian newspapers The website is www=2Engrguardiannew=2Ecom page 56 back page 19=2F10=2F2001 www=2Ethisdayonline=2Ecom 4th oct=2E 2001 front page www=2Ethisdayonline=2Ecom 13th nov=2E2003 front page=2Cfor further information about this monies and the Abachas=2E=29 It may also interest you to note that she =28Mrs=2E Abacha=29 and her family Have=2C since the inception of the present democratic government=2C been Placed under partial house arrest=2C with their international traveler's Passports seized pending when the current fund recovery will end Between them and present president Gen=2E Obasanjo led federal government Is resolved=2C which from all indications will not exceed this year=2E Already=2C the present regime has released Mohammed Sanni Abacha=2C the first sonfrom prison custody=2E She has decided to offer your good self if you are willing to render This tremendous assistance=2C 30% of the total sum=2E Note that this Transaction involves no risk whatsoever=2C as you will have no dealing with mycountry=2C Nigeria=2E Rather=2C you will deal directly with the security company andTrust company in Europe=2C which is where the money is right now=2E p=2Fs respond toThis confidential email address=3A chrisedu=40irangate=2EnetKindly forward your confidential Tel =2F Fax number in your response to thisproposal=2E This matter should be treated as urgent and confidential=2E Best regards=2C Barr=2E Chris Edu |
FRAUD | "FROM THE DESK OF DR. MOHAMMED MUSTAFADIRECTOR PROJECT IMPLEMENTATIONFEDERAL MINISTRY OF HEALTH ANDSOCIAL SERVICES DAKAR-SENEGAL.STRICTLY CONFIDENTIAL.DEAR FRIENDTRANSFER OF US$25.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNTBased on the information gathered from the Ministry of Trade and Industrywe =intend to solicit your assistance on this transaction with you on the =assumption that you will not disappoint us.We have Twenty Five Million Five Hundred Thousand United States Dollars =(US$25500000.00) which we made over time from over inflated contracts in my =Ministry (Federal Ministry of Health and Social Services).We are seeking your assistance and permission to remit this amount into your =account or any other nominated account you can provide for us. Your =commission will be 20% of the total sum 10% for expenses and the remaining =70% is for my colleagues and myself.Could you please notify me of your acceptance to carry out this transaction =urgently by e-mail only on the receipt of this message. Kindly acknowledge =the receipt of this letter by sending to me by email a copy of this letter =with your private Tel. And Fax number. I shall in turn inform you of the =modalities for a formal application to secure the necessary approvals for the =immediate release of this fund into your account.Thanks for your co-operation.Yours faithfullyDr. Mohamed Mustafa --0c36819f-dda1-11d8-b822-00e04c79672e--" |
NOT_FRAUD | Can you get a cell for her? I left a message on her home phone. Thx. |
NOT_FRAUD | What can we do to celebrate? |
FRAUD | "I AM DRadophilusjaja THE ACCOUNTANT GENERAL OF UNITED BANK OF AFRICA PL=C.I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF A HUGE AMOUNT OF MONEY. ON=SEPT. 1996 AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRYMR. AHMED YOUSU=FMUSTAPHA AN IRAQ NATIONAL MADE A FIXED DEPOSIT IN OUR UNITED BANK OF AFRICA PLC.(U.B.A.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT=NO REPLY. AFTER A MONTH WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INF=ORMUS THAT MR. MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT THAT HE DIED WITHOUT MAKING=A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQ EMBASSY PROVED FRUITLE=SS.WHEN HE WAS MAKING DEPOSITION IN MY BANK HE DID NOT DECLARE HIS NEXT OF KIN INHIS DEPOSIT APPLICATION FORM WHEN I REMINDED HIM HE SAID HE WISHED IT SO IN THE CON=SERVATIVE MANNER OF OUR BANK I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSI=DERINGHIS HIGH NETWORT. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH USTHERE=FOREI AM THE ONLY PERSON WHO KNOW ABOUT MR .MUSTAPHAS DEPOSIT WHICH IS NOW LAYING IN=DORMANT ACCOUNT PORTFOLIO THE WHOLE DETAILS RELATING TO MR.MUSTAPHA'S DEPOSIT IS=ALSO WITH ME.I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OFKIN TO MR.MUSTAPHA.I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTIN=GYOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE MONEY ABROAD FOR US TO=SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECU=TESERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE=MONEY LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS THE SOLE TRUSTEE EXECUTORTO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSF=ERDOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/=CONVERTTHE MONEY TO OUR OWN BENEFIT/USE .I WILL GIVE YOU 30% OF ENTIRE SUM 60 % WILL=BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCUR=EIN THE COURSE OF CONCLUDING THIS TRANSACTION AND I WILL ALSO WANT YOU TO FURNISH=ME WITH YOUR FULL NAMECONTACT ADDRESSTELEPHONE AND FAX NUMBERS RESPECTIVELY.I AM URGENTLY WAITING FOR YOUR REPLY . BEST REGARDS.DRadophilusjaja. MY PRIVATE EMAIL ADDRESS;[email protected]__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
FRAUD | Steve Moore=28col=2E=29 Osnabrueck=2CGermany Attention Pls=2E=2C IN DESPERATE NEED OF YOUR CO-OPERATION! I write you this letter from Detention to solicit your help=2C as I am in dire need of your co-operation in this urgent matter=2E I am Steve Moore=2C a Colonel in The Coalition Army=28country detail will be given after introduction and proper establishment of trust=29 deployed to Iraq in the wake of the change of the Sadam Hussein Regime in Iraq=2E I served there until I was arrested and detained in connection with the Iraqi prisoner abuse scandal in 2004=2E I was previously attached to a Military Base in Osnabrueck=2CGermany before my deployment to Iraq=2E I am presently at a detention facility in Osnabrueck=2CGermany=2E In the course of my stay in Iraq=2CI have withnessed so much looting from which many colleagues have benefited in excess of some millions of Dollars=2E After a long hesitation=2C I decided to grab the opportunity that God had given me by placeing me in charge of the Security of all the recovered money=2E This is a part of the money that the regime of Sadam Hussein=2Ctheir friends and cronies had stolen and hidden in various parts of Iraq before the war=2EIt became the responsibility of the Allied soldiers to search for=2Crecover this money and plough it back into the governance of Iraq=2E In the proccess of securing the money running into hundreds of millions of US Dollars=2Cwe were able to keep some away for ourselves=2E Thats how the money came about=2E Everything went well until I was accused in 2004 alongside other colleagues suspected to have abused inmates of prisons under the control of Allied Forces in Iraq=2E I initially thought that my stay in prison awaiting trial would be brief but I have spent some time here without any change in my hopeless situation! Now that I dont know how long I would stay here=2Cand faced with the possibility of dismissal from the Army if I am found guilty=2CI have come to accept that it is only proper to try and make some kind of reliable contact who could help me pick up and safe-keep this money so that I dont lose everything I have saved during my stay in Iraq=2EWho knows=3Bsuch an opportunity=2Cthey say=2C comes once in a lifetime! I just need a guarantee of trust from you because there have been cases of breach of trust in the past by contacts that some of my colleagues have fronted for such transactions=2EI have presently=2Cthe sum of US$41=2E7m already shipped to safety somewhere in Europe=2E I only need you to guarantie me that I can still get this money back=2Cif it is remitted to you=2E I need a person I can trust to safeguard this money since it is not possible to leave here and do it myself=2E All the arragerment to guarantee you a safe access to the money has been made by me before my arrest=2EYour only part is to receive and safeguard it=2E We would further discuss on how the money should be disbursed afterwards=2E For your role in this business=2CI wish to compensate you handsomely on successful conclussion of this assignment=2EI must only not forget to tell you that confidentiality in this business is very important to both parties=2E I did not include my phone contact because any phone contact is for the military prison and therefore=2Cnot safe=2EThis e-mail address is the only reliable private contact I have here for now=2EI also have the right to occassional access to phone and internet for recreational purposes though the chances are limited=2EI implore you to consider this proposal as urgently as possible and give me a feedback so that we can expedite action in good time=2E If you are in favour of my proposal=2Cplease=2Cdo include your private contact information - phone=2Cemail address to facilitate a more effective and confidential communication=2EI implore you to ponder over this proposal as urgently as possible and get back to me=2E Do not forget to pray fervently for my acquitance=2EI wish you the best as I await your reply=2E Thanks=2C Best Regards=2C Steve Moore=28Col=29=2E |
NOT_FRAUD | I had a good visit with her. She very much wants you to come to Egypt for the major anti-trafficking event she is doing inDecember and sends you her regards.Egypt is making good progress on women's issues: prosecuting child marriage cases combating FGM and they're close topassing a tough anti-trafficking law. Mrs M is the guiding force.She and the President appreciated your call after his surgery. The most difficult part of our conversation wasWe also announced our partnership with egypt for the training of. Afghan midwives at the suzanne mubarek healthcenter in Alexandria. |
NOT_FRAUD | Former Dep Secretary of State John Whitehead has a private sector group working on water. Pls be sure he is contactedas part of our planning. |
FRAUD | "DIRECTOR PROJECT IMPLEMENTATIONNIGERIAN NATIONAL PETROLEUM=20CORPORATION (NNPC). JOINT VENTUREI strongly apologize for this unsolicited mail but Iam constrained by circumstances surrounding myprofession .I have the mandate of my colleagues inoffice to solicite for your assistance for a deal wewant to executeThe business involves the remittance ofUS$28.6M(Twenty eight million and six hundred thousandUnited States Dollars) to your bank account from theCentral Bank of Nigeria. The money accrued throughdeliberate over-invoicing of old projects executed forthe Government by some foreign firms. I and fewofficials here have worked out a scheme to benefit usalong with any foreign partner who obliges us thematerials and channel to push out the fund our ideabeing to come over thereafter to share the fund withwhoever assist us.To make things easy and legal the fund is reflectingin our records as payable to a foreigner who did aconsultancy service job for the ministry during theturn around maintenance of one our petroleumrefinery.All necessary and relevant documents will beprocured for the release and transfer of the fund intoyour nominated accountPlease get in touch with me immediately through myalternative email :[email protected] yourparticipation in realizing this transaction 20% willbe for you80% for me and other officials which willbe invested in your country.I am awaiting your response most urgently and is restassured that this transaction is 100% risk free asthere is no risk involved on both sides.Thank you andGod bless.Yours sincerelyDr Richard Akueze------------------------------Cosmo.com Email - 8 megs free!http://www.cosmo.com" |
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 | FROM=3AMR DESMOND KOFFIECO BANK =2CDkr Senegal=2ERue du Gouverneur BayolDakar Senegal=2ESwift=3A ECOCBKJJTelex =3A 6171 ECOBNK Attn=3ADear Sir =2CRE=3ATRANSFER OF =28USD 18=2E6 MILLION=29----------------------------------------------------------In order to transfer out =28USD 18=2E6 MILLION=29 United States Dollars=29 from ECOBANK =2EI have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future=2E I am Mr Desmond Koffi =2C the manager of ECO-BANK here in dakar senegal=2E there is an account opened in this bank in 1982 and since 2001 nobody has operated on this account again=2E After going through some old files in the records=2C I discovered that if I do not remit this money out urgently it will be forfeited for nothing=2E The owner of this account is a foreigner=2C and he was a miner at CIVOTT GOLD MINNING SARL=2E and he was a Geologist by profession and he died since 1992=2E No other person knows about this account or any thing concerning it=2C the account has no other beneficiary and my investigation proved to me as well that this company does not know anything about this account and the amount involved is =28USD 18=2E6 M=29 United States Dollars=29=2E I want to transfer the =5BUSD18=2E6 M=5D United States Dollars into a safe foreigners partner abroad =2C but I don't know any foreigner=2C I am only contacting you as a foreigner because this money can not be approved to any africa person here=2C but can only be approved to any foreign person because the money is in us dollars and the former owner of the account is a foreigner too=2EI know that this message will come to you as a surprise as we don't know ourselves before=2Cbut besure that it is real and a genuine business=2E You are the only person that I have contacted in this business=2C so please reply urgently so that I will inform you the next step to take urgently=2E Send also your private telephone and fax number =2E I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money in your country in cash through our diplomat that we used to air lift funds to shell and chevron oil companies in europe and america=2E I will fly to your country for withdrawal and sharing and other investments after you have confirmed the money in to your account=2C I am contacting you because of the need to involve a foreigner with foreign foreign address as beneficiary=2E I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this fund=2C which I will give to you later immediately=2C if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life=2E I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust=2E With my position now in the office I can transfer this money to any foreigner's reliable person=2C intact pending my physical arrival in your country for sharing=2E and I want to remaind you that your share has been carculated at 35% of the total sum=2EI waiting for your urgent reply so that I will give you more informations about this transaction on how you can receive this money in your country=2EMr=2E Desmond Koffi=2E |
NOT_FRAUD | "Today's Dallas Morning News editorial page condemns attorney David Schiller for including you in the wrongful deathsuit that he filed on behalf of the Lozado family. It ends with ""... citing Clinton is enough to give even ambulance-chasing lawyers a bad name.""" |
NOT_FRAUD | I thought we did already. |
FRAUD | "FROM; MRS GRACE BOLA IGEGreetings I am making this contact to you on the fact that we may be of assistance to each other in developing a long lasting cordial business relationship if you put your trust in God that this will work out forthe benefit of my own family and yours. I was moved by my personal inspiration to entrust on your sincerity to handle a business relationship that involves huge money on trust. I was constrained by the sudden death of my husband the former Minister of Power andsteel and currently before his death the Minister for Justice of my country whom was assassinated by an unknown men. I am Mrs. grace Bola Ige the second wife of the late Mr. Bola Ige who died on December 23rd 2001. With heart full of grief I regret to inform you of the inhumane and harsh conditions which my husband's first wife and the brother's have subjected my two daughters and me. Since my husband's deaththe relatives have been wicked to us because of the following reasons:1. I am not from the same tribe with them2. My refusal to learn and speak their tribal language and dress like other women from their tribe3. My refusal to accept their religion4. Because I have no male child5. Because I was specially loved and favored I am absolutely tired of all these threats from my husband relatives since the death of my husband.I am no longer in their Family house. am now in my husband's guesthouse with my daughters I seriously need your kind assistance and co-operations.Few weeks before my husband's death he entrusted some security documents that cover a deposit he made to a security company to the tune of 25 million U.S dollars to my care for safe keeping in my apartment in Abuja. After his death I acted fast and required to gather information about the consignment. I was made to know that it was deposited as family treasure of a foreigner/associate to be delivered on request. This fund was deposited for safe keeping with a Private Security Company. Now I am seeking for a reliable foreigner who can come down to clear the funds in his/her name as the sole beneficiary of the Consignment. This is so because of my status here as a widow of a political juggernaut. Now I solicit your assistance to accept this sum for self-keeping. This I cannot lodge into a bank account here in my name to avoid suspicion from the Government my husband's brother's and wife since they have Confiscated all that is left by my husband and still places eyes on me if they could lay hands on more including cash as they have left me and my children without any cash.If you can accept this I urge you to contact us immediately for us to brief you on arrangement on how we can possibly handle this.This is why I honestly contacted you because investing this money abroad should be the best for my dauthers and me. I will be honored if I can be given the privilege of dealing with the investment proceeding with you.I expect you to be trustworthy and kind enough to respond to this distress call to save US from a hopeless future. And if you agree I hereby agree to compensate your sincere and candid effort in this regard with 30% of the principal sum. While the remaining 70% will be invested meaningfully for our future if possible in your area of business and different sectors of the Economy in your country which are dividends yielding. Whatever your decision is please reach me immediately through my email.And keep this letter tight secret for the interest of my Family.I regret to inform you of the inhumane and harsh conditions which my husband's first wife Justice Mrs. Atinuke Ige and the brother's have subjected me and my two daughters. Since my husband death the relatives have been wicked to us in my husband family.I hope to hear from you soon.MRS GRACE BOLA IGE" |
FRAUD | "FROM THE DESK OF MrKAREM AHMED.BILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A) OUAGADOUGOUBURKINA FASO WEST AFRICA.PHONE CONTACT 00226.78.89.77.34DEAR FRIENDI know you may be surprise to recieve this e-mail ; I got your contact address from the internet while I was searching for my friend that has similar name with you.I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department.There is a business I would want you to champion for me in my department I discovered an abandoned sum of ($31.500.000 U.S) thirty one million five hundred thousands US dollars)In an account that belongs to one of our foreign customer who died along with his entire family on 25TH JULY 2000 CONCORDE PLANE CRASH [Flight AF4590] with the whole passenger�s aboard. The name of the deceased man was(MR.ANDREAS SCHRANNER from Munich Germany)N.B. In other for you to believe me honestly visit the web site to enable you know whether we can work together below is the website. http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmYou have to understand that I come crossed this huge amount of money when I was arranging the departmental customers file to submit to the bank management for the annual audit of the year.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin's or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don�t want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclaimed after some years the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina citizen cannot stand as next of kin to a foreigner.In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate any foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in the same bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I don�t want this money to go into the Bank treasury as unclaimed Bill I agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable immediate transfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and location where in the money will be remitted.All modalities of this transaction have been carefully worked out and once started will not take more than fourteen (14) working days with your full support.This transaction is 100% risk free. it involve no any implication and no any precaution there after.Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letterreply to thi box. at;Trusting to hear from you immediately.Yours faithfullyMrKAREM AHMEDBill and exchange managerBANK OF AFRICA_________________________________________________________________Personnalisez votre Messenger avec Live.com http://www.windowslive.fr/livecom/" |
NOT_FRAUD | This document in text below is coming up the line to you as material for your trip. This is separate (but related) to whatwe discussed earlier today. This focuses on the MDTF using the tsunami model as a guide.I also have tasked Jean-Louis to put together a think piece for this evening that we can look at re: the larger issue ofensuring efficient effective coordination of: bi-lateral donors investment MDTF and private fund/NGO efforts that allmust come together in a coherent fashion. Of not in this memo is fact that in tsunami there was a GOI reconstructionplanSee below on the Mu It-Donor Trust FundSENSITIVE BUT UNCLASSIFIED January 242010INFORMATION MEMO FOR THE SECRETARY |
FRAUD | My dear friend=2C I got to know of you in my search for a reputable person to assist in An urgent deal requiring utmost trust and confidentiality=2E I am Chris EdU=2C am a senior advocate of Nigeria and I own a personal law firm here in Lagos and Abuja both in Nigeria=2C =28CHRISEDU CHAMBERS=29=2Can attorney and close confidant of Mrs=2E Maryam Abacha=2C the former first lady and wife to the late gen=2E Sani Abacha=2C The former head of state and commander in chief of the armed forces of The federal republic of Nigeria=2E She =28Mrs=2E M=2E Abacha=29=2C as a result of The trust and confidence she has in me=2C mandated that i search for a Reliable and trustworthy foreign partner=2C who will help receive some Funds=2C which she has in cash totaling us$30m =28thirty million united States dollars only=29 into a personal=2C company or any reliable foreign Bank account for safe keeping for a short period of time=2E her family bankAccounts within and outside the country have all been frozen by the authorities=2E=28I will refer you to this website of a leading Nigerian newspapers The website is www=2Engrguardiannew=2Ecom page 56 back page 19=2F10=2F2001 www=2Ethisdayonline=2Ecom 4th oct=2E 2001 front page www=2Ethisdayonline=2Ecom 13th nov=2E2003 front page=2Cfor further information about this monies and the Abachas=2E=29 It may also interest you to note that she =28Mrs=2E Abacha=29 and her family Have=2C since the inception of the present democratic government=2C been Placed under partial house arrest=2C with their international traveler's Passports seized pending when the current fund recovery will end Between them and present president Gen=2E Obasanjo led federal government Is resolved=2C which from all indications will not exceed this year=2E Already=2C the present regime has released Mohammed Sanni Abacha=2C the first sonfrom prison custody=2E She has decided to offer your good self if you are willing to render This tremendous assistance=2C 30% of the total sum=2E Note that this Transaction involves no risk whatsoever=2C as you will have no dealing with mycountry=2C Nigeria=2E Rather=2C you will deal directly with the security company andtrust company in Europe=2C which is where the money is right now=2E p=2Fs respond tothis confidential email address=3A chrisedu=40maktoob=2EcomKindly forward your confidential Tel =2F Fax number in your response to thisproposal=2E This matter should be treated as urgent and confidential=2E Best regards=2C Barr=2E Chris Edu |
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