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FRAUD | "Computer optimization and Installation $16000.000.00Installation of 250000.00 MonaxTurbine$10000.000.00Turn Around Maintenance $5000000.00Our aim of over-invoicing this payment is to divertthe excess amount to a discrete account abroad. This fund is now floatingin suspense account at the Central Bank of Nigeria (CBN).This is the fund my colleagues and I have decided to transfer into youraccount since we as civil servants are not allowed to operate or ownforeignaccount.The money will be shared as follows after transfer:30% for you (Account Owner) 60% for me and my colleagues 10% to off-set bothlocal and international expenses thatWould be incurred in the course ofthis transaction.To be able to claim the funds we will be purporting your company to bethe original contractor / beneficiary of the funds so all procedures forinternational transfer shall be strictly followedas we have worked outall modalities for a swift and riskfree transfer.If this proposal satisfies you please contact me via E-mail OR fax number234-1-7592412with the following important information. Bank Name / Address Account NameAccount Number and your Personal Phone / Fax Numbers for easy communication.This transaction will last for 14 working days from the time we submit the required information as all modalities concerning this transaction have been worked out and it is completely risk free. Please be informed that this subject is classified sensitive. Therefore treat the transaction with utmost confidentiality and urgency. Yours Faithfully Dr Martins Awele__________________________________________________Broadband from an unbeatable �15.99!http://www.tiscali.co.uk/products/broadband/home.html?code=SM-NL-11AM" |
FRAUD | "AUDITING AND ACCOUNTING SECTION=20AFRICAN DEVLOPMENT BANK ( A.D.B )=20OUAGADOUGOU BURKINA-FASOWEST AFRICA.=20ATTENTION PLEASE:=20I AM MR MUSA SANI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SEC=TION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST =AFRICA. WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINE=SS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF= THE TRANSACTION . DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME= ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIE=D IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH TH=IS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FA=MILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.=20THE SAID AMOUNT WAS (U.S 22.85M DOLLARS).=20AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE INFORMATION THROU=GH INTERNET DIRECTORY . MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLA=IM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED GET THE =REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN= PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO =YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST AN=D ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I= COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COU=NTRY AS A CIVIL SERVANT (A BANKER)WE ARE NOT ALLOWED TO OPERATE A FORE=IGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING TH=E TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW= WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF =OATH 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 D=UE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BA=NK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION =BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.= ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% =OF THE TOTAL SUM AS GRATIFICATION WHILE 10% WILL BE SET ASIDE TO TAKE =CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TE=LEPHONE AND INTERNET BILLS WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PLEASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SE=RVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WIT=H YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTI=L YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR= COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PR=EVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR AN=Y COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL=20=20I NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICA=TION YOURS FAITHFULLY=20(MR MUSA SANI 22676086692)=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_bc68c9a2cc9a8e853c699e610758d1f4--" |
NOT_FRAUD | ok |
NOT_FRAUD | 8:00 am PHONE CALL w/CHINESE STATE COUNCILOR DAI BINGGUOPrivate Residence9:25 am DEPART Private Residence *En route Washington National Cathedral9:30 am ARRIVE Washington National Cathedral10:00 am FUNERAL SERVICE FOR DR DOROTHY HEIGHT12:00 pm (t) Washington National Cathedral 3101 Wisconsin Avenue NW12:05 pm (t) DEPART National Cathedral *En route State Department12:15 pm (t) ARRIVE State Department12:15 pm OFFICE TIME1:15 pm Secretary's Office1:15 pm MEETING w/JACK LEW AND RAJ SHAH1:30 pm Secretary's Office1:30 pm BILATERAL w/POLISH FM RADOSLAW SIKORSKI2:00 pm Secretary's Conference Room *Official photo in East Hall preceding.2:00 pm PRESS PRE-BRIEF2:05 pm Secretary's Office2:05 pm JOINT PRESS AVAILABILITY w/POLISH FM SIKORSKI2:20 pm Treaty Room2:30 pm OFFICE TIME3:10 pm Secretary's Office3:10pm MEETING w/MILDRED OTERO3:20pm Secretary's Office3:25 pm DEPART State Department *En route White House3:30 pm ARRIVE White House3:30 pm SMALL GROUP MEETING4:15 pm White House Situation Room4:30 pm WEEKLY MEETING w/POTUS5:00 pm Oval Office5:05 pm DEPART White House *En route State Department5:10 pm ARRIVE State Department5:30 pm HOST ANNUAL RECEPTION FOR THE DONORS TO THE7:00 pm DIPLOMATIC RECEPTION ROOMS Adams/Franklin Rooms 8th Floor7:05 pm DEPART State Department *En route Grand Hyatt Hotel7:15 pm ARRIVE Grand Hyatt Hotel7:20 pm REMARKS AT THE AMERICAN JEWISH COMMITTEE GALA7:40 pm ANNUAL DINNER Grand Hyatt Hotel 1300 H Street NW7:40 pm DEPART Grand Hyatt Hotel *En route Private Residence7:55 pm ARRIVE Private Residence ### |
NOT_FRAUD | Will bring tomorrow |
NOT_FRAUD | FYIFrom Stevens John CSent; Monday April 23 2012 7:00 PMTo; Sullivan Jacob)Cc Cretz Gene A; Fettman JeffreySubject RE: Latest from HRC friendJake- Interesting report. Gene is closer to the action and I defer to him on the latest Jail-ian thinkingand machinations vis-a-vis the cabinet and INC. I hadn't heard about ENI-related corruption butwouldn't be surprised.On the federalism issue. Jail is right to be concerned about eastern agitation for autonomy. Acabinet chance won't solve that problem though. Nor will recruiting Belhaj and Islamist fighters totake on the Bardans. To the contrary it would only lead to unwanted bloodshed - the large Obeidtribe still nurses a serious grudge against Belhaj and his ilk for the Islamists' presumed role in killing theirbeloved Gen. Yunis last July and would probably put up a fierce fight.The cabinet and INC need to have a serious discussion with the Bargans - if they aren't alreadydoing so - about how power and resources are to be distributed in the new Libya. The Libyans heldsimilarly heated debates on this very topic in the early1950s as they held their first parliamentaryelections and drafted their constitution (there were actually violent skirmishes in connection withthose elections and Washington delayed the arrival of the first US ambassador until after things hadcalmed down). Hopefully the current leadership can negotiate these issues peaceably in thecorning months. Of course we and the UN and our other partners should encourage them to do so.- ChrisSBUThis email is UNCLASSIFIEDFrom; Sullivan JacobSent: Monday April 23 2012 5:31 PMTo: Stevens John C; Cr Gene A; Feltman Jeffrey DSubject Latest from HRC friendU.S. Department of StateCase No. F-2015-04841Doc No. C05739878Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045185U.S. Department of StateCase No. F-2015-04841Doc No. C05739878Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.Let me know your thoughts:SOURCE: Sources with direct access to the Libyan National Transitional Council as well as the highest levels ofEuropean Governments and Western Intelligence and security services.1.On April 17 2012 Libyan National Transitional Council (NTC) President Mustafa Abdel Jalil stated to a closeadvisor that he is considering when or even if to hold a vote of no confidence in the NTC regarding support for thegovernment of Prime Minister Abdel Rahman al-Keib. According to a source with access to the NTC leadership Jalilrealizes that a majority of the Council members no longer support el-Keib and his cabinet of Western educated technicalexperts. Jaili continues to believe that for the moment the most important issue facing the NTC is the federalistmovement toward a semi-autonomous state in the Eastern region of Cyrenaica (Barge in Arabic). This situation continuesto complicate the NTC efforts to stabilize the country. With this in mind Jalil expressed concern that a dramatic vote of noconfidence for el-Keib will weaken the entire NTC by association. Instead according to this source Jalil is consideringdelaying a CiOCISI011 possibly putting it off until an elected legislature is in place in the late summer or early fall of 2012.2. (Source Comment: In the opinion of this individual the NTC has been able to reach a temporaryunderstanding with the eastern federalists allowing the separatists to administer their local regions while deferring to theNTC for national and international issues. The complicating factor at this point lies in reaching a determination regardingwho has authority over new contracts with oil companies and other international firms. As of the week of April 16 2012no decision has been reached on this point. The bulk of the NTC leadership is drawn from Barge and Jalil now believesthey can control the situation if they can establish an organized central government. In particular Jalil according to asensitive source is increasingly confident that the eastern roots of the NTC will allow him to balance the federalistmovement against the need for a sense of national unity. In the opinion of this source el-Keib's future depends on Jalil'sopinion of his capacity to deal with this complex situation.)3. Minister of Defense Ousama al Juwali is viewed by Jalil as the most important western Libyan in el-Keib'scabinet and the President and the leaders of the NTC had hoped that he would be able to deal with the confused securitysituation in Tripoli. However while he did receive assurances from General Abdel Hakim Alamin Belhaj regardingpossible assistance from his Islamist troops if fighting broke out between the National Army and the militia's loyal to theeastern federalists. Unfortunately from Jalil's point of view this effort seems to have emboldened Belhaj and heightenedtension between the eastern and western portions of the country. According to this source after reviewing the federalistproblem Dr Abd al-Nasser Shamata the head of the Crisis Management for the NTC believes that el-Keib al Juwali OilMinister Abdulrahman Ben Yezza and the bulk of the cabinet should be replaced by people drawn from within the NTCindividuals who are in touch with the concerns of the Libyan people of all tribes and political groups. In the opinion of thissource Jalil is factoring this position into his decision on el-Keib.4. Regarding the existing relationships with international oil firms Shamata told Jalil that for the most part theexisting fields are continuing to produce and the owners have worked out security arrangements with local political andtribal leaders. However since el-Keib and Ben Yezza have been unable to bring order to the national administration it isdifficult for firms to initiate new projects since it is not clear who has the authority or the desire to sign suchagreements. Shamata stated forcefully that the Prime Minister whoever he is must establish an orderly administrationbefore full advantage can be gained from the oil fields. In the meantime Shamata warns that his office has foundevidence of corruption between local officials and international firms. In this regard he stated that local representatives ofthe Italian national oil firm (ENI) have made problematic arrangements with local officials in the western part of thecountry where their oil fields are located. He added that most of these ENI employees are Libyans but he believes ENImanagement in Italy is aware of this situation. Shamata pointed out without additional comment that Ben Yezza is along time senior official of ENI.5. In the opinion this source Shamata and Jalil are not planning to publicize these charges regarding ENI at leastuntil they decide how best to move forward on el-Keib whether to allow the Prime Minister more time to address hisproblems proceed with the vote of no confidence or quietly ask him to step down on his own.6. (Source Comment: According to this source el-Keib is under fire primarily as a result of his failure to bringorder to the National Army disarm independent militias and establish security throughout the country. The leadingopposition to el-Keib is based in the Political Issues committee of the NTC and as many as 42 of the 73 active NTCmembers will vote against el-Keib if Jalil brings this matter to a vote. The source warns that these numbers are providedby members of this Political committee who may have their own agenda. A two thirds majority is required for the noconfidence vote however; several senior members of the NTC are reluctant to take such a step until a constituentassembly has been elected. They do not want this to look like the decision of a small group of people.)U.S. Department of StateCase No. F-2015-04841Doc No. C05739878Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045186 |
FRAUD | "Dear Sir/MadamDo accept my sincere apologies if my mail does not meet your personal eth=ics.I will introduce myself as Gordon a staff in the accounts management sec=tionof a well-known bank here in the United Kingdom. One of our accounts with holding balance of =A315000000(Fifteen Million=British Pounds) has been dormant and has not been operated for the past4 years. >From my investigations and confirmations the owner of this account a for=eignerby name Austin Martins died in August 2000 and since then nobody has done=anything as regards the claiming of this money because he has no familymembers who are aware of the existence of neither the account nor the fun=ds.Also Information from the National Immigration states that he was also si=ngleon entry into the UK.I have secretly discussed this matter with some of the bank officials and=we have agreed to find a reliable foreign partner to deal with. We thuspropose to do business with you standing in as the next of kin of thesefunds from the deceased and funds released to you after due processes hav=ebeen followed. This transaction is totally free of risk and troubles as the fund is a le=gitimateand does not originate from drug money laundry terrorism or any otherillegal act. On your interest let me hear from you.RegardsGordon. " |
FRAUD | "gnment and also give them your details and address where the consignment =will be delivered and then get back to me as soon as possible to enble m=e forward you the shipping documents that will legally emback with the re=ceipt/claim. Mean while I will be coming over to your country immediatel=y you recieve the consignment for my 10% share.reply through my private =EMAIL([email protected]) Congrats and remain blessed. Best Regards Y=ours faithfully Dr. CLEMENT ASUZU</span></div></div>--0-669550922-1186531499=:34109--" |
FRAUD | "Kind RegardsMr. Mark EllisChief Financial OfficerCCTB BANK LONDON-ENGLAND" |
FRAUD | "HelloThis letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.As you read this I don't want you to feel sorry for me because I believe everyone will die someday. My name is Razaq Samiu a merchant in Dubai in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well as I never really cared for anyone not even myself but my business. Though I am very rich I was never generous I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E England and Ireland. Now that my health has deteriorated so badly I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money which I have there to charity organization in Bulgaria they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk.I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Razaq Samiu that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contcat them. I will also send you a picture of my self when i am on my laptop in the hospital. Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. " |
NOT_FRAUD | Strobe TalbottSaturday May 23 2009 10:00 AMH.H2. Dous Band; Hannah Richertemorial service[RELEASE IN PART B6Dear dear HillaryStrobe |
NOT_FRAUD | Just rtnd your call she will be available on her cell/at home tonight and thru the weekend.###34 |
FRAUD | Dear Sir=2C I know this letter will come to you as a surprise because we don't have previous contact or arrangment=2Cbefore but kindly take it as an offer of investment assistance=2EI got your contact through the NET from my seriousness and anxiousness in contacting a reputable foreigner who will assist me in investing overseas and have decided to seek your personal assistance in this transaction for future benefit of both parties=2EI am Miss Mary Mendes=2C a Sierra-Leonian now seeking nassylum in Dakar-Senegal under UNHCR=29=2EMy father =28late=29 chief John Mendes was the managing director of Rainbow Gold and Diamond Mine company in =28KENEMA=29 Sierra-Leone=2C but was killed during the civil war by the rebels=2Cbut before his untimely death=2Cwhile he was in the hospital=2Che told me of some vital deposit documents in his strong room which bears the total sum of Thirteen million five hundred thousand united statesdollars=28US13=2E500=2C000=2E00=29 he deposited in a Security and Finance Company here in Dakar=2CSenegal on my name as the next of kin and beneficiary if he is unseen=2EHe further warned and advised me not to invest this money in any war zones countries rather makes a foreign contact for my brighter life=2EI and my mother is presently residing at Dakar Senegal pending the period we should succeed in investing the fund overseas and we have maped out 20% as a partly reward for your assistance during this process=2EI have all the neccesary backing=2Fproofs in respect of this consignment=2EAwaiting your earnest response=2EPlease handle this transaction with ulmost confidentiality=2EYou should contact me immediately as soon as you receive this mail through the above email for further directives=2E you can contert me with this address mary=5F1mendes=40yahoo=2Eco=2Einthanks=2E Yours Faithfully=2C Miss Mary Mendes |
NOT_FRAUD | 7:30 Ukranian Foreign Minister Gryshchenko8 Greek Prime Minister Papandreou |
NOT_FRAUD | Will do on both counts. |
FRAUD | "Good day I am David Bryan staff of Kleinwort Benson. I am contacting youconcerning a deceased customer and an investment he placed under ourbanks management three years ago.I am contacting you independently of our investigation and no one isinformed of this communication. I would like to intimate you with certainfacts that I believe would be of interest to you. In the year 2003 thesubject matter; came to our bank to engage in business discussions withour private banking division. He informed us that he had a financialportfolio of Six Million United States dollars which he wished to have usturn over (invest) on his behalf.In mid 2004 he asked that the money be liquidated because he needed tomake an urgent investment requiring cash payments in Helsinki- Finland. Hedirected that I liquidate the funds and deposit it with a security firm. Iinformed him that my Bank would have to make special arrangements to havethis done and in order not to circumvent due process.Cash movement across boarders has become especially strict since theincidents of 9/11. I contacted my affiliate and made the funds availableto the security firm. I undertook all the processes and made sure Ifollowed his precise instructions to the letter and had the fundsdeposited with the security firm. The Security Firm is a specialistprivate firm that accepts deposits from high net worth individuals andblue chip corporations that handle valuable products or undertaketransactions that need immediate access to cash. This small and highlyprivate organization is familiar especially to the highly placed andwell-connected organizations. In line with instructions the money wasdeposited with the security firm.The deceased told me he wanted the money there in anticipation of hisarrival from Norway later that week. This was the last communication wehad this transpired around 25th of November 2004. In June last year andwe got a call from the security firm informing us about the inactivity ofthat particular portfolio. I made futile efforts to locate the deceased.I immediately passed the task of locating him to the internalinvestigations department of Kleinwort Benson. Four days laterinformation started to trickle in apparently our client was dead. Aperson who suited his description was declared dead of a heart attack inCanne in Southern part of France. We were soon enough to identify thebody and cause of death was confirmed. In his bio-data form he listed nonext of kin. In the field of private banking opening an account with usmeans no one will know of its existence accounts are rarely held under aname; depositors use numbers and codes to make the accounts anonymous.This investigation has for the past months been unfruitful; we�ve used ourprivate investigation affiliate companies to get to the root of theproblem. It is this investigation that resulted in my being furnished withyour details as a possible relative of the deceased.What I wish to relate to you will smack of unethical practice but I wantyou to understand something. It is only an outsider to the banking worldwho finds the internal politics of the banking world aberrational. Theworld of private banking especially is fraught with huge rewards for thosethat occupy certain offices and oversee certain portfolios. You shouldhave begun by now to put together the general direction of what I propose.There is Six Million United States dollars deposited in a security firm Ialone have the deposit details and they will release the deposit to no oneunless I instruct them to do so. I alone know of the existence of thisdeposit for as far as my Bank is concerned." |
NOT_FRAUD | Helpful editorial in wp. We'll try and get pickup in international media.Jm |
NOT_FRAUD | "Assume the following two pieces from Dawn in Karachi reached you through other channels but just to be sure.The first is exactly the bad story I was worried about.The second is the Administration's attempt to shoot it down.Bottom line (another four-letter word): ""Whew!""FIRST STORYTalks under way for N-deal with US: HaqqaniBy Zulciernain TahirMonday 15 Feb 2010 I 06:02 AM PST ILAHORE: Pakistan's Ambassador to US Husain Haqqani has said the government has started negotiating with the UnitedStates for an agreement on nuclear technology.""The US is not sceptical about our nuclear programme. Talks between Pakistan and the US for cooperation on atomicprogrammes are under way and we want the US to have an agreement with us like the one it had with India on civilnuclear technology"" Mr Haqqani said at a reception hosted by Punjab Governor Salmaan Taseer on Sunday.He said Pakistan would get 16 latest F-16 aircraft in June. He said although the expectations of Pakistan and the US witheach other usually did not fulfil both were indispensable for each other.""We have to largely depend upon the US for our defence related matters.""India is our main concern as it is buying weapons worth $100 billion from five countries including China and to balanceit our relations with the US are very significant"" he said and added that India had 5500 tanks and there was a questionagainst whom they would be used. ""We cannot be assured by statements that India will not wage a war against us.""Giving a reason as to why Pakistan had to look towards the US for enhancing its military capacity and capability MrHaqqani said the European countries did not offer soft terms for buying weapons. ""Ties with the US are important for asecure stable and prosperous Pakistan.""Mr Haqqani said Pakistan had also made it clear on the US that it should ensure a strengthened and Islamabad-friendlyregime in Kabul before leaving.He said Pakistan had sought drone technology from America. ""On one hand our innocent people are losing their liveswhile on the other Taliban leaders like Baitullah Mehsud get killed in such attacks"" he said.Mr Haqqani said the US wanted to strengthen democracy in Pakistan and aid under the Kerry-Lugar Bill had startedcoming from January.In reply to a question he said Pakistan's embassy in the US was working on diplomatic and legal aspects in Dr AafiaSiddiqui case and was making efforts for securing her release or transfer of her case to a Pakistani court.SECOND STORYNo nuclear deal with Pakistan says USBy Anwar lqbalMonday 01 Mar 2010 I 07:15 AM PST IWASHINGTON: The Obama administration has told Pakistan it would not get an atomic power plant or a civilian nucleardeal from the United States.A senior US official while briefing Indian journalists in Washington said the United States was working closely withPakistan to help meet its growing energy needs.""But nuclear power is not currently part of our discussions"" and the United States had conveyed its decision to Pakistanthe official said.He said the administration had also told Pakistan that ""there is no way they can get a civilian nuclear deal similar to theone the Obama administration has signed with India"".The lndo-US civilian nuclear deal the official said was ""specific to India only and there is no thinking going on in theadministration to create a template for it.""" |
FRAUD | "URGENT BUSINESS ASSISTANCE AND PARTNERSHIP.DEAR FRIENDI AM ( DR.) JAMES NGOLA THE PERSONAL ASSISTANCE TO THE LATE CONGOLESE (PRESIDENT LAURENT KABILA) WHO WAS ASSASSINATED BY HIS BODY GUARD ON 16TH JAN. 2001.THE INCIDENT OCCURRED IN OUR PRESENCE WHILE WE WERE HOLDING MEETING WITH HIS EXCELLENCY OVER THE FINANCIAL RETURNS FROM THE DIAMOND SALES IN THE AREAS CONTROLLED BY (D.R.C.) DEMOCRATIC REPUBLIC OF CONGO FORCES AND THEIR FOREIGN ALLIES ANGOLA AND ZIMBABWE HAVING RECEIVED THE PREVIOUS DAY (USD$100M) ONE HUNDRED MILLION UNITED STATES DOLLARS CASH IN THREE DIPLOMATIC BOXES ROUTED THROUGH ZIMBABWE.MY PURPOSE OF WRITING YOU THIS LETTER IS TO SOLICIT FOR YOUR ASSISTANCE AS TO BE A COVER TO THE FUND AND ALSO COLLABORATION IN MOVING THE SAID FUND INTO YOUR BANK ACCOUNT THE SUM OF (USD$25M) TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY WHICH I DEPOSITED WITH A SECURITY COMPANY IN GHANA IN A DIPLOMATIC BOX AS GOLDS WORTH (USD$25M) TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY FOR SAFE KEEPING IN A SECURITY VAULT FOR ANY FURTHER INVESTMENT PERHAPS IN YOUR COUNTRY. YOU WERE INTRODUCED TO ME BY A RELIABLE FRIEND OF MINE WHO IS A TRAVELLERAND ALSO A MEMBER OF CHAMBER OF COMMERCE AS A RELIABLE AND TRUSTWORTHY PERSON WHOM I CAN RELY ON AS FOREIGN PARTNER EVEN THOUGH THE NATURE OF THE TRANSACTION WAS NOT REVEALED TO HIM FOR SECURITY REASONS.THE (USD$25M) WAS PART OF A PROCEEDS FROM DIAMOND TRADE MEANT FOR THE LATE PRESIDENT LAURENT KABILA WHICH WAS DELIVERED THROUGH ZIMBABWE IN DIPLOMATIC BOXES. THE BOXES WERE KEPT UNDER MY CUSTODY BEFORE THE SAD EVENT THAT TOOK THE LIFE OF (MR. PRESIDENT).THE CONFUSION THAT ENSUED AFTER THE ASSASSINATION AND THE SPORADIC SHOOTING AMONG THE FACTIONS I HAVE TO RUN AWAY FROM THE COUNTRY FOR MY DEAR LIFE AS I AM NOT A SOLDIER BUT A CIVIL SERVANT I CROSSED RIVER CONGO TO OTHER SIDE OF CONGO LIBREVILLE FROM THERE I MOVED TO THE THIRD COUNTRY GHANA WHERE I AM PRESENTLY TAKING REFUGE. AS A MATTER OF FACT WHAT I URGENTLY NEEDED FROM YOU IS YOUR ASSISTANCE IN MOVING THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY FOR INVESTMENT WITHOUT RAISING EYEBROW. FOR YOUR ASSISTANCE I WILL GIVE YOU 20% OF THE TOTAL SUM AS YOUR OWN SHARE WHEN THE MONEY GETS TO YOUR ACCOUNT WHILE 75% WILL BE FOR ME OF WHICH WITH YOUR KIND ADVICE I HOPE TO INVEST IN PROFITABLE VENTURE IN YOUR COUNTRY IN OTHER TO SETTLE DOWN FOR MEANINGFUL LIFE AS I AM TIRED OF LIVING IN A WAR ENVIRONMENT. THE REMAINING 5% WILL BE USED TO OFFSET ANY COST INCURRED IN THE CAUSE OF MOVING THE MONEY TO YOUR ACCOUNT. IF THE PROPOSAL IS ACCEPTABLE TO YOU PLEASE CONTACT ME IMMEDIATELY THROUGH THE ABOVE TELEPHONE AND E-MAIL TO ENABLE ME ARRANGE FACE TO FACE MEETING WITH YOU IN GHANA FOR THE CLEARANCE OF THE FUNDS BEFORE TRANSFRING IT TO YOUR BANK ACCOUNT AS SEEING IS BELIEVING. FINALLY IT IS IMPORTANT ALSO THAT I LET YOU UNDERSTAND THAT THERE IS NO RISK INVOLVED WHATSOEVER AS THE MONEY HAD NO RECORD IN KINSHASA FOR IT WAS MEANT FOR THE PERSONAL USE OF (MR. PRESIDEND ) BEFORE THE NEFARIOUS INCIDENT OCCURRED AND ALSO I HAVE ALL THE NECESSARY DOCUMENTS AS REGARDS TO THE FUNDS INCLUDING THE (CERTIFICATE OF DEPOSIT) AS I AM THE DEPOSITOR OF THE CONSIGNMENT.LOOKING FORWARD TO YOUR URGENT RESPONSE.YOUR SINCERELYMR. JAMES NGOLA. " |
NOT_FRAUD | ok |
FRAUD | "FOR YOU 70% FOR ME AND THE REMAINING 5% WILL BE USEDTO PAY BACK ANY EXPENCES THAT MAY BE INCURED ON THEPROCESS LIKE PHONE BILL. ONCE MORE I WANT TO ASSURE YOU THAT THIS BUSINESS ISRISK FREE YOU SHOULD NOT FEAR FOR I HAVE EVERY DATAABOUT THIS MONEY BUT YOU MUST KEEP EVERYTHINGCONFIDENTIAL. AND AGAIN I WILL LIKE TO INVEST MY OWN SHARE IN YOURCOUNTRY I LIKE REAL ESTATE OR HOTELS BUSINESS SO IDON'T KNOW HOW THIS BUSINESS ARE IN YOUR COUNTRY? " |
NOT_FRAUD | I don't believe so but Huma would have a better update than I would.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
NOT_FRAUD | Karine will be there at 6:45 tomorrow. |
NOT_FRAUD | H <[email protected]>Wednesday December 16 2009 10:01 PM'[email protected]'Re: We have informed our cloakroom that we lift the hold on Shannon nominationWhat took them so long? Did you promise your first born? |
FRAUD | "Best RegardsDr. Ahmed Hassan" |
NOT_FRAUD | "7:30 am CONFERENCE/PRE-BRIEF CALL Private Residence8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:20 am TAPED TV INTERVIEW w/SCOTT PELLY CBS'S ""60 MINUTES""10:00 am 7th and 8thFloors * (One Video taping in Monroe Room 8th Floor)10:15 am KEYNOTE ADDRESS AND PLAQUE DEDICATION AT FOREIGN11:00 am AFFAIRS DAY Dean Acheson Auditorium and C Street Lobby11:15 am CONF. CALL w/FRENCH FM KOUCHNER GERMAN FM11:30 am VVESTERWELLE UK POLITICAL DIRECTOR GEOFFREY ADAMS AND EUHIGH REPRESENTATIVE ASHTON Secretary's Office11:30 am MEETING w/HAROLD KOH TODD BUCHWALD AND CHERYL12:00 pm MILLS Secretary's Office12:15 pm WEEKLY DEVELOPMENT MEETING1:00 pm Secretary's Office1:00 pm SWEARING-IN CEREMONY FOR RETA JO LEWIS SPECIAL1:20 pm REPRESENTATIVE FOR GLOBAL INTERGOVERNMENTAL AFFAIRSTreaty Room Th Floor1:30pm PHONE CALL w/INDONESIAN FM MARTY NATALEGAWA1:45pm Secretary's Office1:45 pm OFFICE TIME2:20 pm Secretary's Office2:20 pm DEPART State Department *En route Washington National Airport2:40 pm ARRIVE Washington National Airport3:00 pm DEPART Washington National Airport via US Airways Shuttle #2176En route New York NY .4:25 pm ARRIVE New York New York-LaGuardia Airport4:35 pm DEPART New York-LaGuardia Airport *En route Private Residence5:25 pm ARRIVE Private Residence###" |
FRAUD | "Hello My Dear I got your contact through Internet searching and browsing and I want to establish a business relationship with you. I am Mr Momohh Ngogbee the Branch managerNational Bank of DubaiUmmAl Quwain BranchDUBAI(UNITED ARAB EMIRATES)married with fourchildren. I am writing this letter to ask for your support and co-operation tocarry out this business opportunity in my department. On June 6 1999an Oil consultant/contractor with Dubai PetroleumCorporation MR DAVID AMEERALY made a numbered time(fixed)deposit fortwelve calendar monthsValued at US$16500 000.00 (sixteen Million Five Hundred Thousand Dollars) in my branch. upon maturity I sent a routine =notification to his forwarding address but got no reply. After a monthwe sent a reminder and finally we discovered from hiscontract employersthe Dubai Petroleum Corporation that MR DAVIDAMEERALY died in the plane crash On October 311999(an EgyptianBoeing767Flight 990) with other passengers on board as you can confirmit yourself via the websitebelow:http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlOn further investigationI found out that he died without making a WILLand attempts to trace his next of kin were fruitless . I therefore made further investigation and discovered that MR DAVIDAMEERALYdid not declare any next of kin or relations in all hisofficial documentsincluding his bank deposit paperwork in my bank. This sum of US$16500 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 and according to UNITED ARAB EMIRATES LAWat the expiration =of(Ten) yearsthe money will revert to the ownership of the UNITED ARAB =EMIRATES Government if nobody applies to claim the fund. My proposal is that I will like you to stand as the next of kin to MRDAVID AMEERALY so that the fruit of this old man labour will not getinto the hands of some corrupt Government officials.This is simple Iwill like you to provide immediately your full name and address so thatI can forward to you the contact of our bank Attorney for preparing thenecessary documents and affidavits which will put you in place as thenext of kin. Any bank account in any part of the worldwhich you will providewillthen facilitate the transfer of this money to you as thebeneficiaryext of kin. The money will be paid into your account for us to share in ratio of50% for me and 40% for you and 10 % will be set aside for expenses incured during the business.There is no risk at all. The paperwork for this transaction will be done by the attorney and myposition as the Branch Manager guarantees the successful execution ofthis transaction.If you are interestedplease reply immediately and upon your =responsesI shall provide you with more details and relevant documents that =will help you understand the transaction. Please observe utmost confidentiality and be rest assured that thistransaction would be most profitable for both of us because I shallrequire your assistance to invest my share in your country. Please upon the receipt of this mail messagesend to me the followingbelow to enable me start the processing of the [email protected]@yahoo.co.uk1.Your Full Name2.Your House Address.3.Your Phone Number and FaxThank You And God Bless You.SincerelyMr Momohh Ngogbee --06a22670-b966-4bf4-a911-7bd49029f4d7--" |
NOT_FRAUD | jake.sullivanSaturday May 30 2009 9:31 AMRe: Overarching messageGive me one minute --just tried reaching you thru ops on Cuba's response on migration talks |
FRAUD | "<html>=0D=0D<P><BR><BR>From:Dr.Benedict Hills<BR>National Westminster Bank<BR>NatWest Bank London<BR>Bristol City Office<BR>P.O. Box 238<BR>32 Corn Street<BR>Bristol BS99 7UG<BR>United Kingdom<BR>Email:[email protected]</P>=0D<P>Good Day</P>=0D<P>I am a staff of NatWest Bank London. I am writing following an<BR>oppurtunity in my office that will be of imense benefit to both of us. In m=y<BR>department we discovered an abandoned sum of =C2=A326.5million British Poun=ds<BR>Sterling (Twenty Six million five hundred thousand British Pounds) in an<BR>account that belongs to one of our foreign customers Late Mr. Morris <BR>Thompson an American who unfortunately lost his life in the plane crash of<=BR>Alaska Airlines Flight 261 which crashed on January 31 2000including<BR>his wife and only daughter. </P>=0D<P>Since we got information about his death we have been expecting his<BR>next of kin or relatves to come over and claim his money because we cannot<=BR> release it unless somebody applies for it as next of kin or relation =to<BR> the deceased as indicated in our banking guidelines. </P>=0D<P>Unfortunately I learnt that his supposed next of kin being his only<BR>daughter died along with him in the plane crash leaving nobody with the<BR>knowledge of this fund behind for the claim. It is therefore upon this<BR>discovery that I and two other officials in this department now decided to<=BR>make business with you and release the money to you as the next of kin or<B=R> beneficiary of the funds for safety keeping and subsequent disburseme=nt<BR> since nobody is coming for it and we don't want this money to go back=<BR>into Government treasury as unclaimed bill.</P>=0D<P>The banking law and guidelines here stipulates that such money remained<=BR> after five years the money will be transferred into banking treasury =as<BR> unclaimed funds.</P>=0D<P>We agreed that 30% of this money will be for you as foreign<BR>partnerwhile the balance will be for me and my colleagues.I will visit you=r<BR>country for the disbursement according to the percentages indicated above o=nce<BR> this money gets into your account. Please be honest to me and trust i=s<BR>our watchword in this transaction.this transaction is confidential and<BR>risk free.if you are ready to work with us please forward to me the<BR>required information below.</P>=0D<P>(1) Send to me immediately A bank account ( a bank account with zero<BR>credit balance is still ok) <BR>(2) Complete name and address of the Bank <BR>(3) Bank Account Number <BR>(4) Name of Account Holder/Beneficiary <BR>(5) Your address phone and fax </P>=0D<P>Once you send me the requested information as above I will initiate<BR>the processing of the transfer and in about 5 working days the money will<B=R>be in your nominated bank account for us to share in the ratio.This<BR>transaction is guaranteed to succeed without any problem. If you agree to<B=R>assist me by sending me the above requested information I will give you<BR>my complete Details </P>=0D<P>including phone/ fax etc and any further clarifications you may require<=BR> We will discuss much in details when I do receive your response throu=gh<BR> this email contact:((<A href=3D""javascript:top.opencompose('owo_1944@=ixp.net''''''')"">[email protected]</A>) Have a nice day.</P>=0D<P>Best regards<BR>Dr.Benedict Hills</P>=0D<P> </P>=0D</html><BR><hr>Msg sent via eMailWave - http://emailwave.com/ - Get your ow=n FREE account and start receiving your eMail.=" |
FRAUD | FROM=3ACHIEF=2E=28DR=2E=29BODE GEORGEADEMOLA ADETOKUNBO STREETVICTORIA ISLANDLAGOS-NIGERIADear Sir=2CRE=3A BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL=2EI am CHIEF=28DR=2E=29BODE GEORGE=2E=2C Chairman to the Contract Review Panel that was recently inaugurated by the President of the Federal Republic of Nigeria to review the activities of past military government with particular reference to contracts awarded by all ministries between 1990 to 1999=2E In the course of carrying out our assigned duties=2C we discovered the sum of USD40=2E5 =28forty million=2C five hundred thousand dollars=29 only lying idle in a suspense account with our apex bank=2E This funds emanated from grossly over-invoiced contracts awarded to conglomerate of foreign firms by the Petroleum Ministry on behalf of the Nigerian National Petroleum Corporation=2E On completion of our assignment=2C this amount was deliberately not included in our report because we want to capitalize on this once in a lifetime opportunity to benefit and make a fortune out of it=2E The only option we have to achieve our aims and objective is to have this fund transferred to a country of our choice where it can be kept in trust and safe custody for us=2E We are however handicapped at the moment by our status as civil servants=2C which barred us from operating foreign accounts while still in government service=2EThus=2C through some discreet inquiries from our Chambers of Commerce=2C you and your organization were revealed as being quite astute in private entrepreneurship=2E On this premise=2C we have no doubt in your ability to handle a business of this nature=2C which informed our desire and wish to enter into a partnership with you=2E This business involves the remittance of this amount into your bank account with the hope of travelling down to meet you physically in order to receive our share=2E We hope to invest some in profitable ventures in your country based on your advise while the balance will be repatriated home as foreign earnings=2E We have mapped out strategies and all paperwork is in place to ensure a 100% success=2EThe nature of your business at present does not really matter because in the world over=2C bigger firms do bid for big contracts especially in third world countries like ours and can subcontract part of it to other firms for execution=2E That is you or your firm will be regarded as one of those that executed one of such projects and therefore entitled to receive the over-invoiced amount of the contract value since the original contractor has been paid=2E Be rest assured that this transaction is 100% risk free as there is actually no risk is involved either now or in the future for we are well connected in official circle=2E Given our level of commitment at the moment=2C we want to assure you that with full dedication on your part=2C the objective of having this fund remitted would have been realized within a period of two weeks=2E It is hereby expressly agreed in principle that at the end of the transaction=2C you will be entitled to 25% of the entire sum=2C 75% will be for my colleagues and I=2EIf you are interested in this proposal=2C please call or send me an e-mail VIA=3Abode=5Fgeorge=40xuppa=2Ecom for more clarifications=2E If however you are not interested=2C still let me know to enable me search for someone else to carry out this business with=2EI anticipate a timely response from you=2EThanks=2EYours Sincerely=2CCHIEF=28DR=2E=29BODE GEORGE |
FRAUD | I am Ms=2E URLIKA OMERZEL JAGODIC=2C personal secretary to Mikhail Khodorkovsky thefounder and owner of YUKOS OIL of Russia=2C =28Russian Largest Oil Company=29=2EI apologized using this medium to reach you for a business of this magnitude=2C but this is due to confidentiality and prompt access reposed on this medium=2EI seek your assistance to accommodate the sum of US$23M =28Twenty three million =28US=29 dollars=29 for us=2C and the need is very urgent=2E I will reward you with 20 percent of the fund for your assistance=2EMy Boss got arrested for his involvement in politics in financing the leading and opposing political parties =28the Union of Right Forces=2C led by Boris Nemtsov=29=2C which posed a threat to President Putin Leadership=2C and was charged with Tax invasion=2C just to get him out of the way=2EThe Russian Government had already concluded plans to frozen all the accounts in my boss name =28Mikhail Khodorkovsky=29 both corporate and personal before I connived with an high ranked official of YUKOS OIL=2C=28who is also my partner in this business=29 to raise a memo stating that YUKOS OIL owe a foreign contractor the sum of 23m US dollars which was finally approved for payment after some deliberations=2C by the Government of Russia=2EYOUR ROLE=3AMy contact in Yukos Oil will present you as the foreign beneficiary of the above stated sum=2E He will also arrange for the documentation which the payment center will need to transfer the sum to you=2E The business is 100% safe=2C Also=2C your area of trade or specialization is not an hindrance to the successful execution of this transaction=2E I have reposed my confidence in you and hope that you will not disappoint me=2E Please=2C endeavour to contact me immediately through my Email=3A urlikamerzel=40netscape=2Enet I wait in anticipation for your reply=2ERegards=2CMs=2EURLIKA OMERZEL JAGODIC |
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/" |
NOT_FRAUD | First Happy New Year to Jen and Stern clan. Hope to talk soon about our way forward for 2010.I received the following email from Jairem Ramesh over the holidays. I intend to respond in kind but wanted to run byyou for advice.Thx. HRC---Dear Madam Secretary of State:It was wonderful catching up with you in Copenhagen. The opportunity to interact with President Obama and you at thevery last minute to salvage the Copenhagen Accord at the US-BASIC Summit Meeting was fantastic and unforgettable forme personally. I am still reeling from that historic 75 minutes!!With greetings for Xmas and best wishes for the New YearWith warmest regardsJairam Ramesh |
NOT_FRAUD | Abedin Huma <[email protected]>Wednesday August 26 2009 5:12 PMHkathleen B6' |
FRAUD | My Dear=2C Good day to you=2C I hope fine=2C dear am writing this mail with due respect and heartful of tears=2Csorrow and pains in my heart=2C since we have not known or met ourselves previously I am asking for your assistance=2Ci have gone through your profile and will be very glad if you can render me assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce my self to you=2E I am Mr=2EHassan Abdoulaye=2C A 23 years old young man from Cote' Ivoire=2C the only Son of Late ALH=2ESammar Abdoulaye =2C my father and mother was Assassinated when i was 12 years old=2C i still in primary six in school and One of my fathers best friend rushed to our school and pick me with my younger sister to republic of Senegal were we are with him and his family and continue our study and after some years he was illed before he died=2C i was 18 years old then and he called me=2C give me all the document concerning my fathers properties and the deposit account=2C he corrected from my fathers lawyer in my country and directed me to his family lawyer=2E may his soul rest in peace=2EWhen Mr=2EDonard John=2C my father best friend died and his family started matreatig us=2C we left the family house to Refugee camp were we live now=2E My father is Former Assistant Director Of Cote'Ivoire Gold And Coco Mining Corporation before his death =2E The main reason why I am contacting you now is to seek for your assistance in the area of future investment and also my father left some huge amount of money for us=2Cwhich i want you to help us and invested in countryThis money is Twenty Million Five Hundred Thousand US Dollars which was deposited some years ago by my late father=2C he made me the sole beneficiary=2Fnext of kin to the money=2E I am now asking you to stand on my behalf to make this claim for the finance company=2C I am a young man and too young in age i can't handle this can of transaction=2C i want you to stand as my foreign partner oversea and also to help me investment the money=2E I will give you details about the deposit as you respond to my request=2E I have all original copies of the documents concerning this money with me here=2C So please am expecting to hear from you soon=2E This are my Privet Emal hassan=5Fabdoulayee=40yahoo=2Eco=2EukYours Truly=2C Hassan=2E |
NOT_FRAUD | If a city gives $ do they put up display/exhibits? |
FRAUD | "Tel :+27 83 435 6628Fax:+27 11 507 5049125 D.F.MALAN DRIVE SANDTONJOHANNESBURG SOUTH AFRICA.Dear SirNo doubt the letter might come as a surprise to you. I am Mr. PRINCE WILL NKOMO the son of late Mr. HARRY NKOMO one of the major victims in the on going crisis in Zimbabwe. You might have heard or read about it you can visit www.cnn.com\zimbabwe. I obtained your contact privately and after due consideration and prayers decided to contact you for assistance to transfer and invest our family fund.My country Zimbabwe is in real war with no end sight the president Mr. Robert Mugabe introduced a new land reform act meant to deprive and relocate all the major farms in Zimbabwe this now resulted in the Zimbabwe war veterans and black mob killing looting and displacing the entire farm in Zimbabwe many has been killed and my father was one of the major victims as we own one of the biggest farm in our country.Shortly before his death he took to South Africa with my mother to deposit the sum of US$20000000.00(TWENTY MILLION UNITED STATES DOLLARS) into a security and finance company in South Africa. It was deposited as a family valuables to avoid attention and high demurrage payment because this money was actually for the building of an ultra modern farms with all the machineries such as pipe-born water electricity chemicals etc. only that he did not survive to realize this May His Gentle Soul Rest In Peace.Now faced with this situation we decided to exile to South Africa with the rest of the family where we have awaited for things to cool down and have successful claims to the funds .I have in my mother's possession all the necessary documents as regards to the deposit of this fund.We had planned to invest this money in South Africa but because of our status as asylum seekers the financial laws in South Africa does not allow asylum seekers any investment and financial rights not even to operate a bank accounts in the country until asylum is approved which still pending more so the nearness of South Africa and my country is not safe for us without a reliable bank account into which we can transfer this money. Do understand to provide a suitable account to transfer this fund for our resettlement and investments. Can you handle this fund without any problem in your country if so do contact me on my telephone no as soon as possible for further arrangement as regards to our working plans.Thanks and God bless as I await your sincerely response.Mr PRINCE WILL NKOMO(FOR THE FAMILY)." |
NOT_FRAUD | "Rick--I would love to participate on behalf of my ""brother""! I'm copying my assistant Lauren and asking her to coordinatethis for us. Hope you're holding up during these challenging times. All the best H" |
FRAUD | " CENTRAL BANK OF NIGERIA TINUBU SQUAREVICTORIA ISLANDLAGOS. FEDERAL REPUBLIC OF NIGERIA From the Desk Of:Prof Charles SoludoExecutive Governor (CBN)" |
NOT_FRAUD | Talking Points for Secretary's Call to North Korea Detainee's Family1 |
NOT_FRAUD | FYI — I'm sure you saw.cdm |
FRAUD | "<DIV id=RTEContent> <DIV id=RTEContent> <DIV id=RTEContent>FROM SANI KEITA<BR>ABIDJANCOTE D'IVOIRE.<BR>WEST AFRICA.<BR>DIRECT <A href=""mailto:E:MAIL:[email protected]"">E:MAIL:[email protected]</A> </DIV> <DIV id=RTEContent>Dear one</DIV> <DIV id=RTEContent><BR>I am Mr.Sani Keitathe son of Mr.Balla Keitawho served as minister of education for a period of about nine (9)years till the Military took over power on the 23rd December 1999.<BR> As a result of thismy Father went on exile in Burkina Fassotill he was assasinated on the 11th August 2002 there in Burkinasponsred by the present government in power here in Cote D'voire.<BR> Soon after the death of my Dadthis present government laid hands on his wealth and propertiesall was confisticated.But as God may have itthey could not discover the banking particulars of his deposit made here in one of the banks in Abidjanthe sum of $9000000us(nine million us dollars).Thoughhis file was kept with his presonal Attoney who now advised me to source for an avenue outside Africa where this money can be moved to immediatly.<BR>While i leave this country as well for my life security.<BR> Nowi solicit you with my sincere desire to come to my aid in order for:<BR>(1)to move this money out of this country to your's.<BR>(2)to also look out for me what the money can be invested on.<BR>(3)that i may continue my educatoin there in your country.<BR> I sincerely wish to compersate you over whatever expenses you might undergo with some percentage of this money involved.<BR>Best regards<BR>SaniKeita.</DIV> <DIV id=RTEContent>Note:please repply me through this my private e:mail<BR></DIV></DIV></DIV><p> <hr size=1>Make free worldwide PC-to-PC calls. Try the new <a href=""http://ca.messenger.yahoo.com/""><b>Yahoo! Canada Messenger with Voice</b></a><p> <hr size=1>Enrich your life at <a href=""http://finance.yahoo.ca""><b>Yahoo! Canada Finance</b></a>--0-328623176-1145476491=:71877--" |
FRAUD | "s that I am looking for a Reliable partner to place as the next of kin to a= dormant account that have not been operated for many years in my bank with= a total sum of =C2=A322000.000.00 (Twenty tow million Pounds Sterling. an=d on further discreet investigation I also discovered that the account hold=er has long since passed away (dead)leaving no beneficiary or WILL to the a=ccount. He died without a [WILL] hence the money is floating and if I do no=t remit this money out urgently it will be forfeited for nothing.<BR>If i l=eft the fund in the bank Government will claim it to treasury and nobody wi=ll benefit out of it. I have been his account officer until his death and n=obody will ever come or ask about the fund. My bank does not know the statu=s of the account owner and the account opening information does not indicat=e any next of kin.I am contacting you because of the need to involve a fore=igner with a foreign account as a beneficiary.I want to assure you that the= transaction is without risk if due process is followed accordingly. I am c=ontacting you to place you as the next of kin to the deceased and I will pr=ovide to you the necessary claim documents the bank will require from you i=n other to claim this fund including the details information of the account= in my next mail.<BR>I will start the first transfer with Five million Poun=ds =C2=A35000.000] upon successful transaction without any disappoint from= your side we shall re-apply for the payment of the remaining rest amount =to your account.<BR>I will inform you on what to do if you are going to ass=ure me that you will not betray me and my family with this funds in your po=ssession so as to enable me to start the paper works immediately without fu=rther delay.I have a family of fourMy wife claudia and hailey brooke. Ple=ase keep this business within your self for security and safe reasons.Thank=s as I'm in anticipation of your favourable [email protected]=<BR>Have a pleasant day.<BR>Sincerely<BR>Mr.Vincent Yuval.</FONT></FONT></D=IV><br /><hr />Connect to the next generation of MSN Messenger=A0 <a href==3D'http://imagine-msn.com/messenger/launch80/default.aspx?locale=3Den-us&s=ource=3Dwlmailtagline' target=3D'_new'>Get it now! </a></body></html>=--_d1d40dbb-fa1e-4b42-b3b2-d7e647d92fca_--" |
NOT_FRAUD | Thoughts?Will call you around 720 am |
FRAUD | "DR JAES MORGAN(PRINCIPAL AUDITOR)NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC)FALOMO OFFICE COMPLEXIKOYI LAGOS NIGERIA.TELL:234-1-7756759.E-MAIL:[email protected] SIRI guess my letter would not embarrass you since Ihave no previous correspondence with you. Theforeign trade office of the Nigeria Chamber ofCommerce andIndustry gave me your company's details. My requesthowever centers on mutual collaboration and yourunflinching support to confidentially set-up aJoint-Venture outfit in your country.I hope I would not regret approaching you in thismatter.I am at present working as the Chairman of the TaskForce that is reviewing all previous and presentcontract awarded by various ministries in thecountry.This appointment is from the office of thePresidency in the Federal Republic of Nigeria. Sincethe appointment took effect from November 2000. TheTask Force have jointly discovered someirregularities comprising of over invoice contractvalues.In the meantime we have discovered about NineHundred and Eighty Million United States DollarsUS$980000000.00).In our respective positions and status this is anopportunity to enrich ourselves and our family as amatter of fact this is a timely opportunityconsidering the economic situation in this country wehave agreed to declare only Nine Hundred and Fifty-SixMillion United States Dollars US$956000000.00) tothe government while the balance of(US$24000000.00)Twenty - Four Million United StatesDollars only will be remitted to yourprivate/company's account.We hope to establish a Joint-Venture Business with youin your country. This money if accepted by you will beused in financing the cost of equity and otherexpenses for the take-off of the Joint Business.Wehave set out the machinery to enable us secure theeffective remittance of this fund to your account ifonly you can work with us.It is however noteworthythat this business is extremely sensitive and must bekept confidential.Furthermore 30% of the money will be duefor you as compensation for your effort andassistance 10% for incidental expenses to be incurredon the course of transferring this fund while therest goes into the Joint-Venture Project. Please notethat remittance would be effective from 14 workingdays on receipt of your Bank Accountdetails as follows:1. Bank Name and Address2. Account Number3. Beneficiary's name and address4. Private Telephone/Fax number for easycommunication and confidentiality of thistransaction.However do endeavour to reply me if your capacitydoes not meet up our proposal so that I canfurther more negotiation.Best Regards DR JAMES MORGAN." |
NOT_FRAUD | Yes. We had Jim raise this with the Greek ambassador yesterday who told him that they were aware of the situationand would come back with a report when Jim got to Corfu. |
NOT_FRAUD | Fyi |
NOT_FRAUD | Fyi 21st century engagement. Still a work in progress but off to a good start. Enjoy!Jm |
FRAUD | "IN ORDER TO TRANSFER OUT ( THIRTY FIVE POINT FIVE MILLION U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS. BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM MR DONALD MBEKI THE AUDITOR AND COMPUTING MANAGER OF OUR BANK. THERE IS AN ACCOUNT OPENED IN OUR BANK IN 1980 AND SINCE 1990 TILL DATENOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.THE OWNER OF THIS ACCOUNT IS REV'D FR. CLAYTON REIDFIELD A MISSIONARY AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS CHURCH DOES NOT KNOW ANYTHING=ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS(U.S.$35.5000000.00).I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONL=YBE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS ANDTHE FOMER OWNER OF THE ACCOUNT IS MR CLAYTON REIDFIELD AND HE WAS A FOREIGNER TOO.I KNOW THAT THIS MESSAGE WILL COME TO YOU AS ASURPRISE AS WE DON'T KNOWOURSELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SOPLEASE REPLY URGENTLY.WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED OVERSEASTHROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIG=NINGOF THE PAYMENT REALEASE FORM BY THE BENEFICIARY I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDDING AGREEMENT TO BIND US TOGETHER SO THAT WE CAN RECEIVE TH=ISMONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT.=WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS ANDMY ADIVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. I SHALL DESTROYED ALL DOCUMENT CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEYLEAVING NO TRACE TO ANY PLACE.I WILL USE MY POSITION AND INFLUENCE ON OTH=ERSTAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THATTHIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.AT THE CONCLUSION OF THIS BUSINESS YOU WILL BE GIVEN 30% OF THE TOTAL AMOUNT 60% WILL BE FOR ME WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION." |
NOT_FRAUD | "Valenzuela Arturo A <[email protected]>Friday October 1 2010 7:34 AMGonzalez Juan S; Sullivan Jacob J; Abedin Huma; Steinberg James B; Burns William JFrom Arturo - Correa Rescued in EcuadorMadame Secretary: After a tense day in which President Correa was slightly injured at noon by rioting andstriking police and later was barred from leaving the hospital by the same the army finally rescued him at9pm last night. Some military units including the Navy unit in Guayaquil appeared to support the police. Thepolice also occupied the national congress. As the rescue took place the head of the Ecuadoran Joints Chiefsof Staff issued a statement supporting the president and noting that the armed forces respect the rule of law""in which the President [Rafael Correa] is the maximum authority of the three branches."" Things are nowcalm.Reaction in the hemisphere was one of deep concern. The OAS adopted a resolution; South Americanpresidents at the call of UNASUR travelled to Buenos Aires and are likely to go on to Quito to supportCorrea. Several including Garcia and Santos called Correa. Zapatero also spoke with him. Moratinos tried toreach you at around 6pm last evening to convey that news I took the call.As you know we issued a statement of support for Correa. I also gave an interview to CNN in Spanish whichwas re-played frequently. I strongly recommend that you call Correa today to reiterate U.S. support for hisgovernment and to wish him well.He will appreciate it but more broadly it sends a signal that the United States supports the constitutionalorder and rejects any attempt to undermine it. Chavez in Buenos Aires predictably declared that we werebehind the unrest. We have prepared a call sheet for you.RegardsArturo" |
FRAUD | My name is ROLAND DESMOND the elder son of Mr=2E DavidDESMOND of Zimbabwe=2E This might be a surprise to youabout where I got your contact address=2E I got youraddress from the senegal Chamber of Commerce=2C During the current war against the farmers in Zimbabwefrom the supports of our President Robert Mugabe toclaim all the white-owned farms to his party membersand his followers=2C he ordered all white farmers tosurrender all their farms to his party members and hisfollowers=2E My father is one of the best farmers in our countryand because he did not support Mugabe's ideas=2CMugabe's supporters invaded my father's farm and burnteverything in t! he farm=2C killing my father and madeaway with a lot of items in my father' s farm=2E Before his death=2C my father had deposited with one ofthe Security Company in dakar senegal sum of US$12=2E5 Million Dollars=28Twelve million fivehundred Thousand united state Dollars=29=2E After thedeath of my father=2C we decided to move to the Republic of senegal dakar where he had deposited the money inthe Security Company as valuables=2ESo I decided to contact overseas firm and companiesathat will assist me to move this money out of senegalbecause as asylum seekers we are not allowed tooperate any bank account within senegal=2E I have agreed to offer you 30% of the total sum for yourassistance=2C 5% will be mapped out for any expensesthat may be incurred in the course of this transactionand 65% will be for me to invest in you country=2E All I want you to do is to furnish me with your entirepersonal phone and fax numbers for easy communication=2ENote that this transaction is 100% risk-free andabsolutely confidential=2E Reagard Roland Desmond |
FRAUD | "<DIV id=3Dhotbar_promo></DIV></TD></TR></TBODY></TABLE><BLOCKQUOTE id=3D10cf91a8><P><TABLE id=3DHB_Mail_Container height=3D""100%"" cellSpacing=3D0 cellPadding==3D0 width=3D""100%"" border=3D0 UNSELECTABLE=3D""on""><TBODY><TR height=3D""100%"" UNSELECTABLE=3D""on"" width=3D""100%""><TD id=3DHB_Focus_Element vAlign=3Dtop width=3D""100%"" background=3D"""" heigh=t=3D250 UNSELECTABLE=3D""off""><P> </P></TD></TR>" |
FRAUD | "Dear friendI wish to begin by way of introduction. I am Kenneth Mugaji the first andonly surviving son of late David Mugaji one of the foremost and rich blackfarmers in Zimbabwe who was murdered in the land dispute in my country.Before the death of my father he had given me the certificate of depositehe used to deposit the sum of US$30.5 million (Thirty Million Five HundredUnited State Dollars) in one of the private fudiciary companies in the United=Kingdomas family valuables when he realized the looming dangers in =Zimbabwe.This amount was meant for the purchase of new machineries and chemicalsfor the farms and also for the establishment of new farms in land.This land dispute started when President Robert Mugabe introduced a new land =reformwhich was particularly targeted at the rich white farmers and a few black =farmers (my father included).This resulted in the gruesome killing of rich farmers (mainly whites) andthe unlawful possession of their properties by Mugabe's war veteransunder the disguise of fighting for the interest of the country. It isagainst this background that I fled the country with my family to where we =are currently seeking asylum.I have decided to seek foreign assistance as the law here prohibits asylum =seekers from operating bank accounts or involve in financial transaction of any kind =hence this letter to you. All I need is your trustworthiness to be able to =entrustthe above said amount and help me with investment opportunities. My family's =survival depends on this money as we have virtually lost all our assets.There are two options firstly you can choose to accept 15% of the totalamount for your assistance or go into partnership for the properinvestment of the money in your country.We shall discuss in detail the modalities involved when I hear from you.I await your reply through the above media while I implore you tomaintain the absolute secrecy required to ensure a safe and hitch freetransaction.I shall furnish you with more details on request.Yours trulyKenneth Mugaji" |
FRAUD | CONFIDENTIAL=2FCOOPERATIONIT IS MY GREAT PLEASURE IN WRITING YOU THIS LETTER ON BEHALF OF MY COLLEAGUES AND MYSELF=2EYOUR PARTICULARS WERE GIVEN TO ME BY A MEMBER OF THE NIGERIAN EXPORT PROMOTION COUNCIL =28NEPC=29 WHO WAS AT THE FEDERAL GOVERNMENT DELEGATION TO YOUR COUNTRY DURING A TRADE EXHIBITION=2E I HAVE DECIDED TO SEEK A CONFIDENTIAL COOPERATION WITH YOU IN THE EXECUTION OF THE DEAL DESCRIBED HERE FOR THE BENEFIT OF ALL PARTIES INVOLVED AND HOPE THAT YOU WILL KEEP IT AS TOP SECRET BECAUSE OF THE NATURE OF THE BUSINESS AND THE PERSONALITIES INVOLVED=2EWITHIN THE MINISTRY OF POWER AND STEEL WHERE I WORK AS A DIRECTOR PROJECT IMPLEMENTATION AND WITH THE COOPERATION OF FOUR OTHER TOP OFFICIALS=2C WE HAVE IN OUR POSSESSION AS OVERDUE PAYMENT BILLS TOTALLING $45=2C000 000=3A00m USD =28FORTY FIVE MILLION UNITED STATE DOLLARS=29 WHICH WE WANT TO TRANSFER ABROAD WITH THE ASSISTANCE AND COOPERATION OF A TRUSTED FOREIGN FIRM OR INDIVIDUAL WHO WILL RECEIVE THE SAID FUND ON OUR BEHALF INTO ANY ACCOUNT PROVIDED TO RECEIVE SUCH FUNDS=2E WE ARE HANDICAPPED IN THIS DEAL BECAUSE THE CIVIL SERVICE CODE OF CONDUCT DOES NOT ALLOW PUBLIC SERVANTS LIKE US TO OPERATE OFFSHORE ACCOUNT=2C HENCE YOUR IMPORTANCE IN THE WHOLE TRANSACTION=2ETHE SAID AMOUNT WHICH WE HAVE GOTTEN APPROVAL TO REMIT BY TELEGRAPHIC TRANSFER =28T=2ET=2E=29 TO FOREIGN BANK ACCOUNT YOU WILL PROVIDE BY FILING IN AN APPLICATION THROUGH MY MINISTRY FOR THE TRANSFER OF RIGHT AND PRIVILEGES TO YOU=2ESINCE THE PRESENT NEW CIVILIAN GOVERNMENT OF MY COUNTRY IS DETERMINED TO PAY EVERY FOREIGN CONTRACTOR ALL DEBTS OWED SO AS TO MAINTAIN GOOD RELATIONSHIP WITH FOREIGN GOVERNMENT AND NON-GOVERNMENT FINANCIAL AGENCIES=2C WE HAVE DECIDED TO INCLUDE OUR BILL FOR APPROVALS WITH THE COOPERATION OF SOME OFFICIALS FROM ALL THE GOVERNMENT MINISTRY WHICH WILL BE INVOLVED IN THE PAYMENT PROCESS=2E WE ARE SEEKING YOUR ASSISTANCE IN PROVIDING A VITAL ACCOUNT INTO WHICH WE CAN REMIT THIS MONEY BY ACTING AS OUR MAIN PARTNER AND TRUSTEE OR ACTING AS THE ORIGINAL CONTRACTOR=2E THIS WE CAN DO BY SWAPPING OF ACCOUNT AND CHANGING OF BENEFICIARY AND OTHER FORMS OF DOCUMENTATION UPON APPLICATION FOR CLAIM TO REFLECT THE PAYMENT AND APPROVALS TO BE SECURED ON BEHALF OF YOU=2E I HAVE THE AUTHORITY OF MY PARTNERS INVOLVED TO PROPOSE THAT=2C SHOULD YOU BE WILLING TO ASSIST US IN THE TRANSACTION=2C YOUR SHARE OF THE SUM WILL BE 30% OF THE TOTAL SUM=2C 60% FOR US AND 10% FOR TAXATION AND MISCELLANEOUS EXPENSES=2ETHE BUSINESS IS 100% SAFE ON YOUR PART=2C BUT YOU HAVE TO KEEP IT CONFIDENTIAL=2E DO NOT INFORM YOUR BANKER YET UNLESS INSTRUCTED BY US=2E ALSO=2C YOUR AREA OF SPECIALIZATION IS NOT A HIDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION=2E I HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME=2E PLEASE SEND REPLY TO ME TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT I WILL DIRECT YOU ON WHAT NEXT TO DO=2EINCLUDE YOUR DIRECT TELEPHONE AND FAX NUMBERS IF YOU ARE RESPONDING=2ETHANKS FOR YOUR ANTICIPATED ASSISTANCE=2EYOURS SINCERELY=2CPATRICK MOHAMMED=2E |
FRAUD | REPLY ME HERE PLEASE FOR EASY ACCESS: SEE THE WEBSITE BELOW FOR YOU TO UNDERSTAND OUR POSITION NOW http://www.rtici.tv/photo1.htm |
NOT_FRAUD | 67 -28Better than we thought. I |
NOT_FRAUD | Ops is building the call now.Do you have the call sheet? We can email if not.---- |
NOT_FRAUD | See traffic b/IMills Cheryl D <[email protected]>Thursday August 13 2009 4:06 AMHFw: Guidance Please |
NOT_FRAUD | Can we put out the below?Draft S Statement on the HikersI was pleased to learn of the consular visit yesterday by the Swiss Ambassador in Iran to the three detained Americanhikers Shane Bauer Josh Fattal and Sarah Shourd. But we are disturbed by the families' reports of their children'sphysical and emotional health. These three Americans -- innocent tourists in Iraq's Kurdistan region when they weredetained on July 31 2009 -- have been unjustly held for almost nine months without formal charges or access to legalrepresentation. We ask the Islamic Republic of Iran to release these three Americans and allow them to go home and bereunited with their families.### |
FRAUD | "adamuohiroma so that I can provide you with the basic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here the assumption is that you won a major contract and subcontracted it to another company more often than not big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution. BENEFIT For providing the account where we shall remit this money you will be entitled to 25% of the entire funds 70% will be for me and my partnerswhile 5% has been set aside to cover any expenses that may be incurred by both parties during this transaction both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the =93NIGERIAN NATIONAL PETROLEUM CORPORATION=94. If I receive your response on time this whole transaction could be accomplished within the shortest possible time based on your interest and determinationsince the money is already in transit. Please try to call me up to confirm the receipt of your fax or e-mail.The lines may be busybut keep trying till you get through. Yours faithfully DR ADAMS OBOZUWA. (MNIM)_________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166(035� Hors co=FBt du SMS)--=_NextPart_Caramail_0034851038336838_ID--" |
FRAUD | Good Day=2CI hope this mail meets you in good health and spirit=3B i am=2C Rawlings Ometie=2C a sierra Leonie=2E Presently=2C I live as a refugee in republic of Ireland=2C with my younger sister=2C Sarah=2E I am the son of late Chief Dr=2E Wilfred Ometie=2C the assassinated former assistant director Of Sierra Leone gold and Diamond-mining Corporation=2C a victim of the war in my Country=2EMy father was killed with other government officials during official hours when the rebel troops stormed and raided the mining corporation office at the heat of the crisis in my country=2E A few weeks later=2C the rebels also invaded our residential building in which my mother and two of our security men were killed in the compound while I was out for a special research program and my younger sister was in school=2EI had a singular shock and trauma=2C which compelled us to flee from the country to republic of Ireland with the help of an army colonel=2C who is a close friend of my late father=2C I have degree in marketing and I would have further my education if not for the death of my parents=2E I have never worked to earn my living since my late parents had enough wealth for us=2EI am contacting you now because of the present difficulty i am facing=2E Unfortunately my father's two accounts in West Africa have recently been frozen=2C however this did not affect the twenty million six hundred thousand US Dollars =28us$ 20=2C600=2C000=2E00=29=2C which he deposited with a security company in UK=2EFor now=2C I am having every information and document needed for the collection of the deposit with the security company and i want you to act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes=2EYou will no doubt be adequately compensated with as well as a percentage of the profit from investment of the fund=2E Also you will see to it that my sister and I come over to your country at the earliest possible time=2E I am making this request to you with tears in my eyes and I feel that god almighty will touch you with his spirit to listen to my cry for help and answer me without delay=2ESince our Parents is no more and this is the only hope for life=2E Your positive response will give me the greatest joy and relief=2E God bless you for your kind assistance we have agreed to offer you 20% of the total sum=2E Seriously waiting for your urgent reply=2EBest regard=2ERawlings Ometie=2E |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "DEAR FRIEND I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO(DRC). I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE ANDSITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS SONNY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC). TO ABIDJAN COTED'IVOIRE WHERE MY FAMILY AND I SETTLEDWHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OFCANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'STREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND IDECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETBETTER LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANC EWAS CONFISCATED BY THE FRENCH GOVERNMENT AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF THIRTY MLLION UNITED STATE DOLLAR (USD$1800000000.)WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE SO THAT I CAN INTRODUCE YOU TO MY SON (SONNY) WHO HAS THE OUT MODALITIE FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEYBUT I WILL NOT WANT MY IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTINATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGHLEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCEWHICH I REPOSE IN YOU. IN CONCLUSIONIF YOU WANT TO ASSIST US MY SON (SONNY) SHALL PUT YOU IN THE PICTURE OF THE BUSINESSTELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS AND CONTACT ADDRESS FOR NECESSARY VALIDATION PROCEDURES. " |
NOT_FRAUD | Yes! A great trip.On Thu Jul 8 2010 at 9:02 PM H <[email protected]> wrote: |
NOT_FRAUD | FYI |
NOT_FRAUD | Do you have a copy of the letter he sent me? I can't find my copy. Thx. |
FRAUD | Dear Sir=2C =28Assalamalaikum=29 My name is Halima Abdulrahman=2Cam 24 years old from Sierra-Leone=2C the only daughter of Dr=2EUsman Abdulrahman=2EFormer Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country Sierra-Leone=2E Unfortunately some months ago before the peace pact in my country=2C my father and his colleagues were killed by rebel group of Mr=2E Dunga Sankibo during an inspection visit to the rich diamond mining area in the village of Izumba=2C where the rebels laid an ambush and open fire on the convoy killing my father and some of his colleagues who where on their way to the diamond mining zone=2E Following the peace pact that was introduce by the united nation keeping force some months back=2Cmy mother deem it fit to say that it is right time for us to leave the country for safety and for europe or any other stable economic bloc with the 6=2E3=2Emillion us=2Edollars six=2Ethree million dollars deposited by my late father in a finance house on my name as the next of kin or beneficiary=2C I want you to assist us so that we can transfer this money to your account for safe keeping pending our arrival to your country=2C to start up an investment in your country through your wise advice=2E You will act as our international business representative and also my family business associate=2Cso that we can transfer this money to your account for safe keeping=2E We are now in Dakar-Senegal for the facilitation of this transaction=2EPlease kindly communicate your acceptance or otherwise of this proposal through email address for us to discuss the modalities of seeing this transaction through=2E However=2C if you are not disposed to assist kindly destroy the letter in view of the families interest and personal security=2E I count on you greatly for your assistance=2E Please=2Cif How i contacted you is not okay with you=2Cdo not hesitate to tell me and provide another address where i will be contacting you=2EA good percentage awaits you for your assistance=2E Expecting to hear from you soon=2E Yours Faithfully=2C Miss Halima=2E |
NOT_FRAUD | "Jim Hoge says that he REALLY would like it by next Wed but can stretch it to next Friday — afterthat it's a ""no go."" AMAnne-Marie SlaughterDirector of Policy PlanningU.S. Department of State(202) 647-2972" |
FRAUD | "I am Professor Frank Morris a British Citizen working with the Stanbic Bank of Ghana as the General Auditor I what to inform you about this situation we have here in Ghana to know if you are interested and capable of handling the transaction. There is an account opened in this bank in 1990 and since my Inception into office in 2001 and nobody has operated on this account. I have the courage to look for a reliable and honest person who will be capable for this transaction? The owner of this account is Mr.William Kim the General Manager of Fidelity Investments International Company LTD UK The World Leading Investment & Funds Management Institutions that has Over $5.2TrillionUS United State Dollars as Capital Investment Funds here in Ghana he died since 1995.the amount involved is $100Million United State Dollars. If you are interested and capable of this transaction give me your tele phone and fax number.RegardsProfessor Frank Morris." |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Wednesday June 17 2009 7:56 AMAbedin HumeMini Schedule 6/17/09 |
NOT_FRAUD | "I just talked to her. She asked if we'd been ""invited"" to funeral. Have we?" |
FRAUD | "FROM THE DESK OF DR. JERRY BERRYTHE MANAGER OF AUDIT AND ACCOUNTING DEPTBANK OF AFRICA (BOA)OUAGADOUGOU BURKINA-FASO.I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.I am DR. JERRY BERRY the manager of bill and exchange at the foreignremittance department of my Bank. In my department I discovered an abandoned sum of US$12.5M(Twelve Million Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after four years the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than four years and I am preparing documentaion to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinab� cannot stand as next of kin to a foreigner.In appreciation of your assistance I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction while the remaining 65% is for me.Upon receipt of your reply I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email.PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU CONSIDER MY URGENT REQUEST.Yours FaithfullyDR. JERRY BERRYTele 00226 70 35 44 29_________________________________________________________________Avec Windows Live OneCare �liminez tous les virus de votre PC ! http://www.windowslive.fr/liveonecare/default.asp" |
NOT_FRAUD | Eco.docx- 25Nov2010.docThis is a very thoughtful piece that identifies many of the same factors we are in our diplomatic chapter (and that is notjust because the author – the former Bangladesh ambassador to the US—cites me). What is most striking is that itaffirms that our analysis in the QDDR offers a set of questions that foreign ministries all over the world are grapplingwith. I had hoped to have time to do some traveling to broadcast the QDDR to key allies and partners around the worldafter the QDDR is in but even if that can't happen we will devise an outreach strategy re sending the report out toforeign ministers around the world and to our ambassadors that will greatly amplify its impact. AM |
FRAUD | "If you are interested in this business please urgently contact me on the following above e-mail address or Phone Number. So that I will give you more details. Please endeavour to keep this business confidentially will be most grateful if you can come forward and help me. This is a proof of the transaction. Please reply with this email addressThanks Best regards Master.Nelson And Keren Larry Koromba [email protected]" |
FRAUD | "Dear one I am YURIY LAGUTIN and I represent Mr. Mikhail Khordokovsky theformerC.E.O of Yukos Oil Company in Russia. I have a very sensitive andconfidential brief from this top (oligarch) to ask for yourpartnership inre-profiling funds over US$97.4 million. I will give the details butinsummary thefunds are coming via Bank Menatep. This is a legitimate transaction.Youwill be paid 4% for your ""management fees"". If you are interested please write back by [email protected] OR [email protected] provide me with your confidential telephone number fax number andemail address and I will provide further details and instructions.Pleasekeep this confidential; we can�t afford more political problems.Finallypleasenote that this must be concluded within two weeks. Please write backpromptly.I will also suggest you visit these news sites on the internettobe better informed about this project.http://www.winne.com/topinterviews/khodorkovsky.htmhttp:/ewsfromrussia.com/main/2003/11/13/51215.htmlhttp://www.supportmbk.com/mbk/mbk_bio.cfmhttp://www.disinfopedia.org/wiki.phtml?title=khail_B._Khodorkovskyhttp://www.pbs.org/frontlineworld/stories/moscow/khodorkovskyinterview.htmlhttp://www.forbes.com/finance/lists/75/2004/LIR.jhtml?passListIdu&passYear04&passListType=rson&uniqueId=IF&datatype=rsonhttp://mikhail_khodorkovsky_society.blogspot.com/Write me back. I look forward to it.RegardsMr. YURIY LAGUTIN" |
NOT_FRAUD | FYIINTERNATIONAL NEWS #843June 21 2010by Rex WocknerIceland legalizes same-sex marriageThe Icelandic parliament Albingi legalized same-sex marriage June 11. The vote was 49-0. Fourteen MPsskipped the vote.Same-sex couples will be able to marry starting June 27.The registered-partnership apparatus that gay couples used in the past will no longer be available.The national LGBT association Samtokin 78 said Iceland had removed the last obstacle to equal rights for all.Iceland is the ninth nation where same-sex couples can marry nationwide and the 11th nation where same-sexmarriage is possible.Icelandic Prime Minister Johanna Siguroardottir is openly lesbian.Gay marriage also is legal in Belgium Canada the Netherlands Norway Portugal South Africa SpainSweden Mexico City Connecticut Iowa Massachusetts New Hampshire Vermont and Washington D.C. |
NOT_FRAUD | «IMG00265-20101016-2233[1][1] (2).jpg>> One of my favorite photosfrom the Magical Marigold Weekend. Happy Birthday Genie a dayearly. Thank you for two magical weekends. |
NOT_FRAUD | 1.4(B)1.4(D)B1Jeffrey Feltman |
FRAUD | Please reply to my private email addressFrom=3A Mr Biney I Saac Private Email=3Awilsonjohn=5Fbiney2=40she=2Ecom Attn=3AThe Managing Director Am Mr=2E BINEY ISAAC I=2C I am in charge of Cargo section of ROCHASAB Security Banglamung Thailand=2E With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us of the end of the transaction=2E During our investigation and auditing in this security company my department came across a consignment belonging to a deceased person who died on plane crash with this security company without any claim of the consignment in our custody either form his family or relation before our discovery to this development=2E Although personally=2C I kept this information secret within myself and partnerto enable the whole plans and ides be profitable and successful during the time if execution=2C the said amount was US$5=2E6M =28FIVE Million SIX Hundred thousand United State Dollars=29=2E As it may be interest to you to know=2C I got your impressive information through my good friend who works with chamber of commerce here in Thailand=2EMean while all the whole arrangement to put claim over this fund as the bonfire next of kin to the deceased=2C will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourselfto this great deal=2E In fact I could have done this deal alone but because of my position in this country as a civil servant=2C we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this company=2E This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the security company 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 designation back account=2E I will not fail to inform you that this transaction is 100% risk free=2E On smooth conclusion of this transaction=2C you will be entitled to 30% of the total sum as gratification=2C while 10% we be set aside to take care of expenses that may arise during the fine of transfer and also telephone bills=2C while 60% will be for me and by partners=2E Please=2C you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you=2E I will write application to rinsing out have the company and join business=2E And it will require us to come down to your country for subsequent sharing of this found according to percentages previously indicated and further investment either in your country or any country you advice us to invest in=2E All other necessary information will be sent to you when I heard from you I suggest you get back to me as soon as possible stating your wish in this deal=2E =3Cmailto=3Awilsonjohnbeney=40yahoo=2Ecom=3EYours faithfully=2C Mr=2E Biney Isaac=2E |
NOT_FRAUD | I faxed a new slightly revised version of the speech to your house. It is also attached.92 |
NOT_FRAUD | Pis print. |
FRAUD | "TELEPHONE NUMBER {44-879292806} VERY URGENT CONTACT .PS;You should have this as a noticethat after thesuccess of this transactionyou will be having25%(i.e; 3750000.00 pounds sterling) as your shareand the rest of the money awaits my presence in yourcountry.THANKSSINCERELYCOMRADECOLE....<br><br>Direccion.com<br>________________________________________________<br>Thismail was sent by Direccion.com 2.0" |
NOT_FRAUD | Went on a falucca ride and are now at the bar/restaurant downstairs. |
FRAUD | ">From The Office of The Director ofInternational RelationAccess Bank Plc22 Marina StreetMarinaLagos-NigeriaDearPlease permit me to introduce my humble self to you. I am Mr. Harrison Ken the Director of International Relation with Access Bank of Nigeria Limited. I 'm 47yrs old and I got your email address on the Chambers of Commerce address list and my confidence reposed on you to contact you. I hope you read this message Carefully and reply me immediatelyalthough we have not met before but I suggest that this transaction will bring us together.My dear we have a customer from a your country but base here in Nigeria since over a decade now his name is Mr. Hamilton Creek from Atlanta Georgia United State of America but reside here with his wife and his two children. Mr. Hamilton Has being banking with our bank for the past 4yrs some time October 2002. On 12th of August 2003 Mr. Hamilton was on his way to his house and unfortunately he ran into a Trailer truck load of Groundnut Oil and died immediately. Their car got burnt and Mr. Hamilton Creek and His entire family was confirmed died which no single soul was saved.The Board of Directors and the Management of Access Bank has mandated and Instructed me to look for Mr. Hamilton Creek relatives/his Next of Kin to come and claim Mr.Hamilton's Fund. Since August 2003 till date I have been looking for Mr.Hamilton Creek Relatives/Next of Kin to come and claim Mr. Hamilton's Fund which he Deposited with our bank. I have made a frantic effort to contact the American Embassy and after 3days the Ambassador told me that Mr. Hamilton Creek has no relation and no next of Kin.The Ambassador also told me that Mr. Hamilton used his first son as His next of kin but it is quiteunfortunate that Mr. Hamilton Creek died with all his family members. The reason why I contacted you is this Mr. Hamilton is dead and his only son whom supposed to inherit his properties and money also died With him.As at this moment nobody or person[s] is coming to claim this Money from our bank. The board directors and management of our bank has told me that if nobody or person[s] apply for the claim of Mr. Hamilton's Fund the bank will decleared Mr.Hamilton's Fund as unclaimed and it will send into the Federal Government of Nigeria Reserve Account In order to avert this I want you to stand as the Relation/relative of Late Mr. Hamilton Creek and to act as the Hamilton's relative so that late Mr. Hamilton Creek money which he deposited with our bank will be release to you. It might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$52Million (Fifty two MillionUnited States Dollars) and it is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account and this money is still in his account as unclaimed money.This transaction is very easy and simple and it is 100% risk free. I'm the Director of International Relations with Access Bank of Nigeria Limited and the management/Board of Directors of the Bank are waiting for me to present to them the Relation or next of Kin to late Mr. Hamilton Creek which I told them that I am still searching the next of kin to the deceased.Finally if you are interested with this transaction I will present you to the bank as the only next of kin to late Mr Hamilton Creek and I will let the bank to know that you are the only right person to inherit Late Mr. Hamilton Funds and properties and his Money US$52M(fIifty two Million United States Dollars) will be transferred into Your Own Account as late Mr. Hamilton Creek next of kin.Please if you are interested Just email me on my direct private and secured Email Address for immediate commencement so that late Mr. Hamilton Funds will be credited Into your Account and all his Properties will be released to you either ThroughCourier Services or the Bank will Cargo all his properties to You in any were you want it.So reply me immediately and let me know what your decision and also feel free to ask any questions. Meanwhile we will share Late Mr. Hamilton Creek Funds 50-50 which you will take 50% of the US$52M. which is amounting to US$26M (Twenty Six Million United States Dollars while the Balance of the same amount will be mine.I will be waiting for your Immediate responseThanks and have a nice day.Friendly RegardsMr. Harrison Ken._________________________________________________________________Message offline contacts without any fire risk! http://www.communicationevolved.com/en-za/" |
FRAUD | MR=2EDAVID SMITHDAKAR SENEGALPlease=2C Reply to=3Amaildavid=5Fsmith=40excite=2Ecom I am MR=2EDavid Smith=2E I am an employee of a commercial Bank here inthe Dakar-Senegal=3B I am the personnel account officer of Late Mr=2E PaulReynold who was a National of asia before his untimely death with hiswife=2E They had no children=2E On Tuesday=2C Nov=2E 30=2C 2004 our customer andhis wife died on board on PLANE CRASH in Indonesia =28Indonesia AirlineFlight JT583=29=2EThe plane crash was in the news=2E See link below for moredetail information=3Ahttp=3A=2F=2Fwww=2Echinadaily=2Ecom=2Ecn=2Fenglish=2Fdoc=2F2004-11=2F30=2Fcontent=5F396081=2EhtmSince then no body has come forward to claim his funds and our bankAUTHORITIES are making serious arrangement to confiscate his money=2E Inorder to avert this negative development=2C I now seek your permission to haveyou stand as a RELATIVE to the deceased and equally act as his next-of-kinThe account is valued at US$18=2E5 million Dollars will be paid intoyour nominated bank account before our bank authorities confiscated ordeclared his bank account unserviceable and this will happen if no bodycomes forward to claim the money=2E I am assuring you that this transaction will be executed under legitimatearrangement that will protect you from any breach of the law=2E Please=2C do nothesitate to put up your utmost effort in handling this transaction to thehighest level of business=2E I have reposed higher confidence in yourability to handle this matter perfectly and confidentially=2E Also=2C yourtelephone number will be highly required to enable us communicate with eachother on daily basis=2E I want you to understand that your involvement in this matter is to maintainabsolute secrecy and keep the spirit of teamwork=3B you do not have todisclose the nature of this transaction to anybody for security reasons=2EI am serious minded person and I mean business=2EThe funds will be shared to us=2C after it has been transferred into yourbank account=2E 1=2E 60% of the money will go to you for acting as the next-of-kin2=2E 40% to me as the originator of the transaction=2EPlease indicate your interest to the above email addressinterest and to let you know the next step of action towards thesuccess of this transaction=2E Best regards=2CMR=2E DAVID SMITH The information in this letter is confidential=2C please=2C if you are notinterested destroy this message=2C You should not retain copy or use thisletter for any purpose=2C nor disclose all or any part of its content toany other person=2ENB ALTERNATIVE E-MAIL ADDRESSE IS=3Bmaildavid=5Fsmith=40excite=2Ecom |
NOT_FRAUD | Abedin Huma <[email protected]>Thursday July 02 2009 8:04 PMFw: SchumerFyi on schumer call. |
NOT_FRAUD | Abedin Huma <AbedinH©state.gov>Friday May 14 2010 8:22 AMFw: (AP) Diplomats: Iran expands enrichment facility |
NOT_FRAUD | I hope I got all the gaps/typos. Will send to WJC now.208 |
NOT_FRAUD | Yup. Will do |
NOT_FRAUD | Reminders: Marianne at 8pm.Neera confirmed she will get there at 8:15.20 |
NOT_FRAUD | "Pls find a copy of the movie ""Pray the Devil Back to Hell"" about the war in Liberia.Add Gloria Steinem to my call list.Pls find a copy of the new Mary Pipher book ""Seeking Peace: Chronicles of the Worst Buddhist in the World.""" |
FRAUD | Mrs=2E Suzana Nuhan Vaye=2EEmail=3A suzananuhanvaye01=40she=2EcomTel=3A 66-5-1539304Dear Sir=2CWith due respect trust and humanity=2E I write you this letter which I believe=2C would be of great interest to you=2E I believe you are a highly respected personality considering a careful research which I have been able to make inrespect to your kind of person=2C before I decided to entrust this transactions and database in your country into your hands which I believe you will not betray my trust and confidence already entrusted on you=2EThough=2C I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN=2C BBC news bulletins=2E My name is MRS=2E SUZANA NUHAN VAYE and my Son MUSA NUHAN VAYE=2C we are from Liberia=2C a Country in West Africa=2E My late Husband MR=2E ISSAC NUHAN VAYE=2C was then Deputy Minister of Public Works during President Charles Taylor regim in Liberia=2E My Husband was falsely accused of plotting coup to remove the then President of Liberia =28Charles Taylor=29 from office=2E Without trial=2C President Charles Taylor killed him=2E You can verify this from your country=2E You can also check in some of the international newspapers posted in the web site below=3A=28i=29 http=3A=2F=2Fwww=2Eusatoday=2Ecom=2Fnews=2Fworld=2F2003-07-15-liberia=5Fx=2EhtmTwo days before his arrest=2C he managed to sneak out a written message informing me about one trunk box of valuable=2C containing money which he had concealed under the roof=2E He instructed me to take our only son and move out of Liberia immediately to Bangkok Thailand=2C I become a widow overnight=2C helpless situation without a partner=2E At that moment of calamity=2C every persons was running for his and her life=2E My son and I manage to escape through the help of an airline to Bangkok with the box and some vital documents property title=2E The cash involved in the box is Nine Million=2C Three Hundred Thousand United State Dollars =28US$9=2E3M=29=2E Due to fear and limited rights as refugee=2C I deposited the box with a private security organization in order not to raise an eyebrow over the box here in Bangkok=2E My son's name is MUSA NUHAN VAYE and we are temporary residing in Uttaradit in the northern part of Thailand as assylum seekers=2E Be inform that the real content of the box was not disclosed to security company for security reasons=2E Concerning the money=2C we are prepare to give you a reasonable percentage of 30% of the total sum and 10% would be mapped out for any expences incured in the course of this transaction and 60% will be for my family=2E For the interest of this business do not hesitate to contact my son MUSA NUHAN VAYE on this Tel=3A 66-5-1539304=2C or email=3A{suzananuhanvaye01=40she=2Ecom} as soon as you receive this letter=2E Feel free to contact my son for more information=2E No other person know about this money apart from my son and I=2C endeavor to keep this business confidential=2EWe await your quick reponse=2E May God bless you=2EBest Regard=2CMrs=2E Suzana Nuhan Vaye=2E |
NOT_FRAUD | Fyi - see below. i discussed with Larry. This is not about anything specific you've said it's the PakMil's general rejoinder tothe American message. But it is worth keeping this critique in mind. |
NOT_FRAUD | I will have with me a big file on this; I raised the case on the margins of Aboul-Gheit's meeting with you on August 30.We will work with CA to have a letter prepared to take.The case is typical in that the U.S. parent has custody that the Egyptian courts have not yet recognized (case is pending).But it's atypical in that it's the mother who took the kids to Egypt and the father who is in the U.S. We're in touch withSenator Kerry's office on this.Jeffrey FeltmanAssistant SecretaryBureau of Near Eastern AffairsDepartment of State202-647-7209 |
FRAUD | ">From Onwa WilliamsAve 131 AboboP.o.box 179 Bp-01 Bp.West Africa.Tel/22507856996.Dear Sir Please i wish to solicit your help. My name is Mr.Onwa Williams. I am the son of Late General Alexandre Aka Williams the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation (S.L.D.M.C.) I am writing to seek your good assistance to transfer and invest this sum of $9.000000.dollars in your country belongs to my late father which he inherited during his life time in my country. This money is revenues from solid minirals and Dimonds sale which were under my fathers possession before the civil war broke out. Following the brake out of the war almost all Government officescoperations and parastatals were attacked and vandalized.The (S.L.D.M.C) was loothed and burnt down to ashes and diamonds worth millions of dollars was stolen by the rebel military forces who attacked my fathers office. Many top Government officials and senior Army officers were assasinated and my father was a key target because of his very sensitive military possition and appointment in the (S.L.D.M.C.) regreatable to me my father was captured and murdered along with my senior brother in cool blood during a mid-night attack and the rebel when our residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. Our mother sustainded very several bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents relatives or any body to care for us at our tender ages. before our mother died she told me that my father deposited a hung amount which he made from diamond sales and contracts at this bank here in Ivory Coast and that we should pray and find a trustworthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas. Mother also advice me to act quickly so that we can leave Ivory Coast with our cousin brother-Arthur who is here in the camp withe usand then settle down abroad for the rest of our life.She also gave me all the deposit documents to claim the money and then told me that my father used my name as the only son to deposit the money in the bankand also advice me that this is the reason why we came to Ivory Coast. My mother died after her advice to me May her spirit rest In perfect peace. Furthermore I have gone to the bank to make inquires about this deposit and I spoke with the director of International remittance who assured me that verything is intact and promised to help me transfer this money to my foreign partners bank account as soon as I provide the bank account informations. However the director is very concerned because of our sitaution here I am 17 years and as such promised to help me and he would like to speak with my partner to ensure that this money is invested wisely in only profitable business because of his personal interest and sympathy for my family. Please note that I will offer you 15% of the total money as compensation for your noble assistance in accordiance with my mothers advise.I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me and my little sister and my cousin so that we can finish our education. I am hoping to hear from you so that i will give you more details information. Upon the confirmation of this money into your account we will fly immediately to your country to meet with you for onward investment according to my mother's advice.Thanks. Yours sincerelyWilliams.Acc�dez au courrier �lectronique de La Poste : www.laposte.net ; 3615 LAPOSTENET (034�/mn) ; t�l : 08 92 68 13 50 (034�/mn)" |
NOT_FRAUD | "AP - Rice defends Benghazi remarksBy: Associated PressNovember 21 2012 07:03 PM ESTU.S. Ambassador Susan Rice said Wednesday her early account of the attack that killed the U.S. ambassador to Libya andthree other Americans in Benghazi was based on the initial intelligence community assessments and was always subjectto review and updates.She said she respected Sen. John McCain (R-Ariz.) who has been critical of her but said ""some of the statements he'smade about me have been unfounded but I look forward to having the opportunity at the appropriate time to discussall of this with him.""Her comments attributed the attacks to a mob enraged over an anti-Muslim video posted on YouTube were widelydenounced by Republicans during the U.S. presidential campaign. The attack came an the 11th anniversary of the Sept.11 2001 terror attacks on the United States and her critics said it was clearly a terrorist attack timed to take place onthe anniversary.The focus has fallen on her because she is a longtime White House insider and is believed to be President BarackObama's first choice to replace Secrretary of State Hillary Clinton who is not expected to stay on during his second term.Rice told reporters outside the U.N. Security Council: ""As a senior U.S. diplomat I agreed to a White House request toappear on the Sunday shows to talk about the full range of national security issues of the day which at that time wereprimarily and particularly the protests that were enveloping and threatening many diplomatic facilities Americandiplomatic facilities around the world and Iran's nuclear program.""Hours before the Benghazi violence a mob in Cairo attacked the U.S. Embassy there to denounce the videos as anti-Islamic blasphemy. Killed in the Benghazi violence were Ambassador Chris Stevens foreign service officer Sean Smithand two former Navy SEALs Glen Doherty and Tyrone Woods.Rice said ""The attack on our facilities in Benghazi was obviously a significant piece of this"" pattern.""When discussing he attack against our facilities in Benghazi I relied solely and squarely on the information provided tome by the intelligence community"" she said.""I made clear that the information was preliminary and that our investigations would give us the definitive answers""she added.U.S. Department of StateCase No. F-2015-04841Doc No. C05739811Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045789" |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | fyi |
NOT_FRAUD | Were you able to get a copy of it? |
FRAUD | "SirCompliment of the day and how is life general withyou? Of course it is my humble wish to solicit andcrave your indulgence to make this project request fora joint business transaction which I hope will notcome to you as a surprise hence I plead foryour pardon.I am Dr.Sam Jordan the Manager of headquarterFirst Bank of Nigeria Plc. Lagos. I have an urgent andconfidentialbusiness proposal for you. On June 6 1998 an Italian oilconsultant/contractor with via National Petroleumcooperation (NNPC) Mr. Paul Bush made a numbered time(fixed) deposit for twelve calenderer month valued atUS$43.7000.00 in my branch.On maturity I sent a routine notification to hisforwarded address but got no reply after months wesend a reminder and finally we discovered from hiscontract employee (Nigeria national petroleumCorporation) that Mr. Paul Bush died from anautomobile accident. On further investigation it wasclear that he died without making a will. Allattempts by the Australian to trace his next ofkin were fruitless.I therefore made further investigation and discoveredthat Mr. Paul Bush did not declare any next of kin orrelations in all his official documents including hisdeposit document in my bank. The total sumUS$43.7000000.00 is still in my bank as dormantacct.No one will ever come forward to claim it. Accordingto Nigerian banking law after five years the moneywill revert to the ownership of the NigerianGovernment. If the account owner is certified deathand nobody comes forward to claim it.This is the situation and my proposal is that I amlooking for a foreigner who will stand in as thebeneficiaryext of kin. This is simple. All you haveto do is to immediately send me the details of a bankaccount anywhere in the world for me to arrange theproper money transfer document. The money will then betransferred into the account for us to share in theration of 60% for me 30% for you while the remaining10% will be set aside for expenses incurred withhere and there.There is no risk involved. I am using my position andconnection in the bank here to do all the documentwork for the transaction. We shall employ the servicesof an attorney to draft the will and obtain allnecessary documents and letter of administration inyour fovour for the transfer. This transaction is riskfree guaranteed. If you are interested please replyimmediately confidentiality and be rest assured thatthis transaction could be most profitable for both ofus. Please do not expose this deal if you are notinterested because if you do it will take me outof seat.Please expenses is involve in thisbusinessphone/fax numberand your bank particulars.I am awaiting your urgent reply.Best regardsDr.Sam Jordan." |
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