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FRAUD | From=3ADr=2EFaroq Uztaz=28Regional Director=29Ghana Commercial BankAccra-GhanaTel=3A00233 24 480 353=2ESubject=3ARequest for Assistance!Attn=3ADirector=2C I wish this my proposal will not come to you as a surprise=2E I am Dr=2EFaroq Uztaz=2C a Regional Director with Ghana Commercial Bank with regional office in Accra=2CGhana=2E We had a foreign client =28Mohamed Mohd Salaheldin=29who deposited a huge sum of amount=2C US$8=2E5million=28Eight Million Five Hundred Thousand United States Dollars=29 with our bank=2E Unfortunately=2Cthis client was among the victims of EGYPTAIR FLIGHT NO=2E990 that crashed on the 31-10-1999in U=2ES=2EA=2E However=2C they were given a ceremonial mass burial near the crash site=2EConfirmable from the below websites=3Awww=2Ecnn=2Ecom=2Fus=2F9911=2F02=2Fegyptair990=2Elist=2Findex=2Ehtmlwww=2Efas=2Eorg=2Firp=2Fnews=2F1999=2F10=2Fwww=2Entsb=2Egov=2Fevents=2FEA990=2Fdefault=2Ehtm but=2C since then we have not had any body to come for the claims as the next of kin=2E A sitaution I have monitored closely with my position in the bank=2E Now=2C having monitored this deposit and managed it over the years before his death=2C and hence nobody has showed up as the next of kin for the past four years =2C I have removed the file to my =22private vault=22=2E I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the funds to his account=2E This does not have any risk attached to it as all the internal documentations would be handled by me and every loop holes sealed off=2EI therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal=2E What you stand to gain=28%=29would be discussed and it is negotiable before the deal commences=2E Believing to hear from you soonest=2E Kind regards=2CDr=2EFaroq Uztaz=2EN=3AB=3AIf interested please send your personal telephone and fax numbers=2EThanks for your future assistance=2E |
NOT_FRAUD | This is s000 sweet. Thank you. |
FRAUD | "From:Mr. Patrick K W. Chan.Good Day I am Mr. Patrick K. W. Chan. Executive Director and Chief FinancialOfficer of the Hang Seng Bank Ltd.Before the U.S and Iraqi war our client Col. Hosam Hassan who was withthe Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Thirty Million United StateDollars($30000000.00) only in my branch.Upon maturity several noticeswas sent to him even during the war which began in 2003. Again afterthe war another notification was sent and still no response came fromhim.We later find out that Col. Hosam Hassan along with his wife and onlydaughter had been killed during the war in a bomb blast that hit theirhome.After further investigation it was also discovered that our clientCol.Hosam Hassan did not declare any next of kin in his official papersincluding the paper work of his bank deposit. And he also confided inme the last time he was at my office that no one except me knew of hisdeposit in my bank. So Thirty Million United StateDollars($30000000.00)is still lying in my bank and no one will evercome forward to claim it.What bothers me most is that according to the la=wsofmy country at the expiration 5 years the funds will revert to theownership of the Hong Kong Government if nobody applies to claim thefunds. Against this backdropmy suggestion to you is that I will likeyou as a foreigner to stand as the next of kin to Col.Hosam Hassan sothatyou will be able to receive his funds.MODALITIES:I want you to know that I have had everything planned out so that weshall come out successful. I have an attorney that will prepare thenecessary document that will back you up as the next of kin to Col.Hosam Hassanall that is required from you at this stage is for you toprovide me with your Full Names and Address so that the attorney can comm=encehis job.After you have been made the next of kin the attorney will alsofill in for claims on your behalf and secure the necessary approval and o=fprobate in yourfavour for the move of the funds to an account that willbe provided by you.There is no risk involved at all in this matter as weare going to adopt a legalized method and the attorney will prepare all t=henecessary documents. Please endeavor to observe utmost discretion inall matters concerning this issue.Once the funds have been transferred to your nominated bank account weshall then share in the ratio of 60% for me 40% for you.Should you beinterested please send me your1Full names2Private phone number3Current residential address.And I will prefer you reach me on my private email address below;([email protected])and finally after that I shall provide you with more details of thisoperation.Your earliest response to this letter will be appreciated.Kind RegardsMr. Patrick K. W. Chan." |
NOT_FRAUD | Checked with philippe on plane and he said hes professionally 100% ok for following reasons.1)We did it for Copenhagen.2) Condi would be dropped in Crawford on way home from foreign trips.3) They already know and don't care.But let me know if you want to change to dc and I can easily tell Lew. |
NOT_FRAUD | "Levin opposed the surge but voted for funding the troops.Pasted below is Levin's speech on troops in Afghanistan. We'll have a copy for you as well.Afghan speech belowFOR IMMEDIATE RELEASESeptember 11 2009 Contact: Senator Levin's OfficePhone: 202.224.6221Senate Floor Speech - Surge the Afghan ArmyRemarks as prepared for deliveryToday we mark a solemn anniversary. Eight years ago this morning our nation was attacked by terrorist extremistsmotivated by hatred and bent on destruction. It is always appropriate to remember the shock of that day the innocentlives lost and the efforts our nation has made since that day to ensure that Afghanistan the nation that hosted thoseterrorists cannot again become a safe haven for terrorists seeking to attack us. But today is an especially appropriateoccasion to take stock of those efforts and consider how best to continue them.I recently returned from a trip to Afghanistan where I was joined by my colleagues Senators Jack Reed and TedKaufman. The situation in Afghanistan is serious. Security has deteriorated. But if we take the right steps we can ensurethat Afghanistan does not revert to a Taliban-friendly government that could once again provide a safe haven for alQaeda to terrorize us and the world.The Obama administration's new strategy focusing on securing the Afghan population's safety and partnering with theAfghan security forces in that effort is an important start at reversing the situation in Afghanistan. The change instrategy has led our forces in the words of General McChrystal's Counterinsurgency Guidance to ""live eat and traintogether [with the Afghan security forces] plan and operate together depend on one another and hold each otheraccountable....and treat them as equal partners in success."" The Guidance goes on to say that the success of the Afghansecurity forces ""is our goal.""To achieve that goal we should increase and accelerate our efforts to support the Afghan security forces in their effortsto become self-sufficient in delivering security to their nation — before we consider whether to increase U.S. combatforces above the levels already planned for the next few months. These steps include increasing the size of the AfghanArmy and police much faster than presently planned; providing more trainers for the Afghan Army and police thanpresently planned; providing them more equipment than presently planned; and working to separate local Talibanfighters from their leaders and attract them to the side of the government as we did in Iraq.While the security situation in Afghanistan has worsened we still have important advantages there. The Afghan peoplehate the Taliban. Public opinion polls show support for the Taliban at about 5%. In addition the Afghan army is highlymotivated and its troops are proven fighters.Despite those advantages we face significant challenges. General McChrystal believes and I agree that we need toregain the initiative and create a momentum towards success. General McChrystal worries and rightly so about theperception that we have lost that initiative and the impact of that perception on the Afghan people their governmental Qaeda and the Taliban. By contrast if we can dispel that perception we have a chance to convince local and lower-level Taliban fighters to lay down their arms and rejoin Afghan society.I believe the most effective way to retake the initiative in Afghanistan is with a series of steps to ensure thatAfghanistan's army and police have the manpower equipment and support to secure their own nation.First we should increase troop levels for the Afghan army and police faster than currently planned. There areapproximately 90000 troops in the Afghan army now and that number is scheduled to go up to 134000 by October of2010. The Afghan police are scheduled to reach a level of 82000 by the same time. For a long time many of us haveurged the establishment of a goal of 240000 Afghan troops and 160000 Afghan police by 2013. The Afghan Minister ofDefense has strongly supported those numbers. It now appears that our government and the Afghan government areprepared to accept those goals. But the need for additional Afghan forces is urgent. I believe it both possible andessential to advance those goals by a year to 2012.Our own military in Afghanistan has repeatedly pointed to a need for more Afghan forces. In one sector of Helmandprovince we visited last week our Marines outnumbered Afghan soldiers by 5 to one. A Marine Company commander inHelmand province told the New York Times in July that a lack of Afghan troops ""is absolutely our Achilles heel.""What do we need to do to increase the size of the Afghan army and police? According to Afghan Defense MinisterWardak there is no lack of Afghan manpower; we've been assured it is available.But we will need significantly more trainers. We asked General Formica who is in charge of the American effort to trainAfghan security forces whether such an increase is possible. He indicated he would make an assessment of what wouldbe necessary in order to meet the earlier timetable. In the meantime we should also press our NATO allies with muchgreater forcefulness to provide more trainers. If our NATO allies are not going to come through with the combat forcesthey have pledged at least they could provide additional trainers.Larger Afghan security forces will also require more mid-level Afghan officers. In addition to supporting efforts tograduate more Afghan officers from army academies we should consider the recommendation of Defense MinisterWardak that previous mid-level officers who fought the war against the Soviets return to service on an interim basis.Minister Wardak emphasized that those men are well qualified and well motivated and while they may not be trained inthe most current tactics they nonetheless could temporarily meet the need of the enlarged army while the new groupof officers is trained. A larger Afghan force will need supporting infrastructure such a barracks. While the availableinfrastructure may not be the most modern it is adequate and exists in sufficient amounts.Larger Afghan security forces will require additional equipment. There must be a major effort to transfer a significantamount of the equipment that is coming out of Iraq to the Afghan army and police. Such a significant commitment toequip the Afghan security forces would also help demonstrate U.S. determination to take the initiative and createmomentum in the right direction. There is an enormous amount of equipment coming out of Iraq; our military is callingit one of the greatest transfers of military goods in the world's history. A significant part of it could be transferred to theAfghan forces increasing their capability without weakening our own readiness. And yet there does not seem to be thatkind of a crash effort in place to do that. We need to obtain on an urgent basis a list of the basic equipment needs of theAfghan forces and a list of how those needs could be met in a major program to transfer equipment leaving Iraq.Rapidly expanding Afghanistan's military and police forces would address one of the major problems and risks we nowface there. General McChrystal told us he worries that waiting until 2013 for a larger Afghan force creates a gap incapabilities that brings significant risk of failure. But by accelerating the training and equipping of Afghan forces by ayear we address his concern. Depending on additional capability from Afghan rather than U.S. forces also addresses amajor problem of public perception in Afghanistan. The larger our own military footprint there the more our enemiescan seek to drive a wedge between us and the Afghan population spreading the falsehood that we seek to dominate aMuslim nation.Finally we should make a concerted effort to separate the local Taliban from their leaders. In Iraq large numbers ofyoung Iraqis who had been attacking us switched over to our side and became the ""Sons of Iraq."" They were drawn inpart by the promise of jobs and amnesty for past attacks and in part by the recognition that the status quo was creatinghorrific violence in their own communities. In their own interests and the interests of their nation they switched sidesand became a positive force.That same prospect exists in Afghanistan. Afghan leaders and our military say that local Taliban fighters are motivatedlargely by the need for a job or loyalty to the local leader who pays them and not by ideology or religious zeal. Theybelieve an effort to attract these fighters to the government's side could succeed if they are offered security forthemselves and their families and if there is no penalty for previous activity against us.General McChrystal himself has emphasized the potential of such re-integration to accomplish the same result as wasachieved in Iraq. Here is what General McChrystal said on July 28th:""Most of the fighters we see in Afghanistan are Afghans some with foreign cadre with them. But most we don't see aredeeply ideological or even politically motivated; most are operating for pay; some are under a commander's charismaticleadership; some are frustrated with local leaders. So I believe there is significant potential to go after what I would callmid- and low-level Taliban fighters and leaders and offer them re-integration into Afghanistan under the constitution.""But this ""game changing"" possibility was apparently not factored into General McChrystal's assessment. There is no planyet to put in place a Sons of Iraq approach in Afghanistan. It is urgent that we lay out the steps that need to be taken toinvolve local and national Afghan leaders in that effort. They alone can accomplish this crucial job but first we and ourAfghan allies must draft such a plan on an urgent basis. And the potential positive impact of such a plan should be takeninto account as we consider the need for any additional U.S. military resources.Afghanistan's people are grateful for our aid but also eager to assume responsibility for their future. In a tiny village inHelmand Province we were invited to meet with the village elders at their council meeting their shura. One hundred orso men sat on the floor and chatted with us about their future and their country's future. When asked how long theUnited States should stay one elder said: ""Until the moment that you make our security forces self-sufficient. Then youwill be welcome to visit us not as soldiers but as guests.""Helping Afghanistan achieve self-sufficiency in their security is everybody's goal. On that there is little difference ofopinion in Afghanistan's village councils or in the corridors of this Capitol.Can we help Afghanistan reach self-sufficiency in security fast enough? Can we get there in a way that regains theinitiative and creates the momentum we need? Can we encourage those lower level Taliban to abandon an insurgencyheaded by terrorists whose fanaticism they don't share?I believe we can by supporting a far more rapid growth in the Afghan Army and police; by providing more trainers morequickly; by a rapid infusion to Afghan units of equipment no longer needed in Iraq; and by rapidly adopting a plan for there-integration of lower level Taliban fighters into Afghan society. In other words we need a surge of Afghan securityforces.Our support of their surge will show our commitment to the success of a mission that is clearly in our national securityinterest without creating a bigger U.S. military footprint that provides propaganda fodder for the Taliban.I believe that taking those steps on an urgent basis while completing the previously planned and announced increase inU.S. combat forces provides the best chance of success for our mission: preventing Afghanistan from again being run bya Taliban government which harbors and supports Al-Qaeda whose goal is to inflict additional catastrophic attacks onthe United States and the world. And we should implement these steps before considering an increase in U.S. groundcombat forces beyond what is already planned by the end of this year." |
NOT_FRAUD | H <[email protected]>Tuesday September 15 2009 6:20 AM'[email protected]'Huma AbedinFw: Sheikha Mosa of QatarLona--have we worked this out? |
NOT_FRAUD | FYI — interesting.Not sure if you have the background on this but happy to give.cdm |
NOT_FRAUD | "I thought you both should hear the words of Andrew Stear DG of policy at DFID who told me yesterday that""throughout the development community around the world there is great relief that the US is back and leadingparticularly in health and food security/agriculture. He said that we were once again the acknowledge ""go to people"" inboth these areas. He also had lots to say that will b v useful in QDDR re relationship b/w development and diplomacy." |
NOT_FRAUD | "H <[email protected] October 17 2012 9:14 PM'[email protected]'Fw: Fwd: [Salon] The Death of Ambassador Chris Stevens the Need for ""ExpeditionaryDiplomacy "" and the Real Lessons for U.S. DiplomacyPls print." |
NOT_FRAUD | "W I'll send you details laterSent from my iPadOn 15 Jun 2010 at 02:37 ""H"" <[email protected]> wrote:> I would be happy to meet w hiim. How should I follow up to arrange a mutually agreeable time? All the best to you.>" |
FRAUD | "From:Dr.Derrick SpringsTel :44 704 011 0287Fax :44 870 130 6123This is an official notification of funds deposited in your name.We arrange for the safekeeping of special and valuable packages and baggagein trust for reputable clients that are honest and trustworthy.A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the saidbenefactor when the funds were being deposited made you the beneficiary ofa package containing some amount of money.The Non Circumvention and Non Disclosure Agreement signed with thebenefactor mandates us to fully divulge and disclose the benefactor'sidentity 18 months after you the beneficiary has received the funds.The funds totals US$7.5M (Seven Million Five Hundred Thousand United StatesDollars) and we confirm that these funds are fully free of any liens orencumbrances and are clean clear and non-criminal origin and are availablein the form of CASH.You are hereby advised to reconfirm your Full Contact Information forverification with information contained in our database in the format statedbelow.After verifying the details with the information we have in our databaseyouwill be contacted to personally claim the funds in the Finance and SecurityFirm in Europe where its being kept with the Consignment Deposit Information(C.D.I) that will empower you to do so.This Consignment Deposit Information (C.D.I) is what is needed to claim thefunds and will only be sent to you after all your information has beenverified and confirmed to be true.The information should therefore be sent in the manner stated below so as toensure that no mistake is made." |
FRAUD | "<P>From The Desk Of ALI ASITA<BR>Senior Staff In File Department<B=R>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso<BR>West Afri=ca.</P><P>Private Number......00226 76 52 47 43<BR>PLANE CRASH WEB SITE<BR>http:=<BR>//www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</P><P> ( ""REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> =; CONFIDENTIAL IS THE CASE"")<BR>Compliment Of The Seaso=n</P><P>On a very go od day. I am (ASITA ALI)a senior<BR>staff in file<BR>depa=rtment in African developent bank (ADB).I got your<BR>contact from a Yaho=o Tourist Search.</P><P>When i was searching for a foreign partner i assured of<BR>your capabi=lity<BR>and reliability to champion this businees opportunity when<BR>i p=rayed to<BR>God or Allah about you.In my department we discovered an aban=doned sum<BR>of $ 15 million U.S.A dollars ( fifteen million U.S.A dollar=s) . In an<BR>account that belongs to one of our foreign customer who die=d along with<BR>his entire family in (friday december 262003 ) in =a plane crash. Since we<BR>got information about his death we have been =expecting his next of kin<BR>to come over and claim his money because we =cannot release it unless<BR>somebody applies for it as next of kin or rel=ation to the deceased as<BR>indicated in our banking guidelines but unfo=rtunately we learnt that all his supposed next of kin or relation died al=ongside with him at the<BR>plane crash leaving nobody behind for the clai=m. It is therefore upon this discovery that I and one official in my depa=rtment now decided to make this businness proposal to you and release the money to<BR>you as the next of kin or r=elation to the deceased for safety and<BR>subsequent disbursement since n=obody is coming for it and we don=92t<BR>want this money to go into the b=ank treasury as unclaimed bill.<BR>The Banking law and guideline here sti=pulates that if such<BR>money remained unclamed after five years the mon=ey will be<BR>transfered into the Bank treasury as unclaimed fund. The re=quest of foreigner as next of kin in this business is occasioned by the f=act that the customer was a foreigner and a Burkinabe cannot stand as ne=xt of kin to a foreigner. We<BR>agree that 30 % of this money will be for= you as foreign partner in<BR>respect to the provision of a foreign acco=unt 10 % will be set aside for expenses incured during the business and =60 % would be for<BR>;me and my woman colleague. There after I and my col=league will visit<BR>your country for disbursement according to the perce=ntages indicated.</P><P>Therefore to enable the immediate trnansfer of this fund to you as<BR>=arranged you must apply first to the bank as relations or next of kin of= the deceased indicating your bank name your bank account<BR>number you=r private telephone and fax number for easy and effective<BR>communicatio=n and location where the money will be remitted.Upon receipt<BR>of your r=eply I will send to you by fax or email the text of the<BR>application I= will not fail to bring to your notice that this transaction is hitch fre=e and that you should not entertain any atom of fear as all required<BR>a=rrangements have been made for the transfer.</P><P>You should contact me on my number 00226 76 52 47 43<BR>immediately as= soon<BR>as you receive this letter. Trusting to hear from you<BR>immedia=tely.</P><P>Your=92s faithfully<BR> ALI ASITA</P><P>POST SCRITUM:You have to keep everything secret as to<BR>enable the<BR=>transfer to move very smoothly in to the account you will<BR>prove to th=e<BR>bank.As you finished reading this letter call me<BR>immediately so t=hat we<BR>discuss very well over this business.Please call me and<BR>info=rm me that you<BR>received my mail because i don't go to net always.<BR>=.........................................................................=" |
NOT_FRAUD | FYI |
NOT_FRAUD | Barbara haig — Alexander Haig's daughter / Called to say thank you for the statement that you made. Her father reallyrespected you. He would been so happy and humbled about what you said. Barbara works for the Nat'l Endowmentfor Democracy and says she is grateful for what a help you have been to them too.### |
FRAUD | EngineerAhmed Salihu Shell Petroleum saudi arabia REPLY VIA=3Aahmedsalih=40rediffmail=2Ecom Greeting to you=2E I am Ahmed Salihu=2C a director of contracts evaluation and implemention department of Shell Petroleoum=2Csaudi arabia=2E I am married with Children and hold degrees in economics and petro-chemical engineering=2E I require urgently your unreserved assistance in providing me with a safe and reliable bank account with full details=2C where I can transfer the sum of $32=2E5M =28Thirty two=2Efive million United States of American Dollars=29 The purpose of the transfer is to take care of my retirement by investing in a viable business you might deem fit to advise=2E This sum of money was generated as a result of over-invoiced contracts awarded by my colleagues and I=2C and I have arranged for the money to be remitted out through a reliable expatriate partner whom I can present as the beneficiary=2C as my present status and financial resources will not be sufficient for me to handle the transfer successfully without the financial assistance of a reliable foreign partner=2E I got your profile from our chamber of commerce and it is with business trust that I write to request=2C you partner with us to facilitate the transfer of this money to your nominated bank account for our mutual benefits=2E Note that 20% will go to you for your efforts and your contribution=2C 10% is for miscelleneous expenses incurred by both parties=2C and 70% will be shared between me and colleagues which will be use for business investment in your country under your supervision=2E Please if you are interested kindly send to me immediately the underlisted=3A 1=2E Name to be used as beneficiary and beneficiarys address=2E 2=2E Your private and confidential telephone=2F fax number=28s=29and Cell phone=2E 3=2E Your bank name=2Caddress=2Cbank Account Number and Telephone=2Ffax number=28s=29=2E I hope to conclude this business within fourteen- =2814=29 working days=2ELooking forward to your anticipated and urgent positive response=2E Thanks indeed=2C Engr=2EAhmed Salihu |
FRAUD | " Permit me to inform you of my desire of going intobusiness relationship with youThere is an imformation I would like you to keep very confidential. My name is Sandra KoromahThe only daughter of late Mr.and Mrs. Fidelix Koromah my father was a very wealthy Gold & cocoa merchant in Abidjan the economic capital of Ivory coast my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then myfather took me so special. Before the death of my father on SEPT 2003 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million United State Dollars. USD ($ 8000.000) which he Lodged with one of the prime bank in Europe that he used my name as his only daughter for the next of Kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management since the depositing cerficate is here with me in abidjan. I am honourably seeking your assistance in thefollowing ways: (1) To provide a bank account into which this fundwould be transferred to. (2) To serve as a guardian of this fund since I amonly 22years. (3) To make arrangement for me to come over to yourcountry to further my Education and to secure aresident permit in your country. Moreover I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen working days(14 days you Please do signify your interest to assist me as i will be forwarding you the contacts of the concern BANK IN EUROPE once i hear from you. Anticipating to hear from you soon. You can contact me through this Email: [email protected] Thanks and God bless. Best regards Sandra Koromah ---------------------------------Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail " |
NOT_FRAUD | In thinking about the Kissinger interview the only issue I think that might be raised is that I see POTUS at least once aweek while K saw Nixon everyday. Of course if I were dealing w that POTUS I'd probably camp in his office to preventhim from doing something problematic. Do you see this as a problem? |
NOT_FRAUD | fyi |
FRAUD | "Dear SirMy name is Mr.Mike Tutu;I work in a Security Company in Nigeria.There is an Investor from Democratic Republic of Congo [DRC] former Minister who lodged some fund cash {for safekeeping in our company} I received instruction from him to look for a reliable foreign partner/investor who can receive and manage the fund for him until his ordeal with the Government is over currently he is under detention and probe his offence is political motivated {he is aspiring for the office of the president come next election} However the money originated from gratification/under the counter sales of copper in his ministryThe amount is $58600000.00 USD. Kindly help you will be adequately rewarded for assisting.Regards." |
NOT_FRAUD | Ok. |
NOT_FRAUD | U asked who he met with today:Montenegrin Prime Minister DjukanovicCroatian Foreign Minister JandrokovicCypriot FM KyprianouSerbian Foreign Minister JeremicSwedish Foreign Minister BildtBosnian President SilajdzicMacedonian President Ivanov |
NOT_FRAUD | Delivery has failed to these recipients or distribution lists:[email protected] recipient's e-mail address was not found in the recipient's e-mail system. Microsoft Exchange will not try to redeliverthis message for you. Please check the e-mail address and try resending this message or provide the following diagnostictext to your system administrator.Diagnostic information for administrators:Generating server: [email protected]< #5.1.1> #SMTP#Original message headers:Received: from vance3.state.gov ([10.4.16.249]) byMSWASHDCIB01.washdc.state.sbu with Microsoft SMTPSVC(6.0 3790.3499); Wed 17Jun 2009 07:42:02 -0400Received: from mail.clintonemail.com (ool-18bbeabb.static optonline.net [24.187.234.187])by vance3.state.gov with ESMTP id n5HBbJhD004449for <[email protected]›; Wed 17 Jun 2009 07:37:19 -0400Received: from CLNTINET08.clinton.local (ife80::d0bb:23d3:f75e:49931) byCLNTINET08.rlinton.local ([fe80::d0bb:23d3-:175e:4993%10]) with mapi; Wed 17Jun 2009 07:42:01 -0400 |
FRAUD | " Dear Sir/MadamI made up my mind with trust to contact you for anurgent and very confidential business knowing fullywell that this letter may come to you as a surprise.I'm MISS Juliet johnson Controller InternationalUnit(Operations)Global Trust Bank London. I'm a nativeof Switzerland but based here in London. In thecourse of our Last Annual Account's check Idiscovered that a customer Mr. Michael Hammond made aFixed Deposit valued at =A34800000.00(Four MillionEight Hundred Thousand Pounds).In my furtherinvestigationI discovered that he died on 6thSeptember 2003 without making a WILL did not alsodeclare any Next of Kin or relations in all hisofficial documents including his Bank Depositdocuments in this Bank. This sum of =A34800000.00 isstill in this Bankno one has ever come forward toclaim it.=20My proposal is that I will like you to stand in as theNext of Kin to Late Mr. Michael Hammond so that we canclaim this funds. This is very simple as long I?m hereto direct and provide you with every informationrequired for this transaction.This Funds will be paidto you for us to shared the expences that will occur inthis transaction will be taking of if it will cost me much to settle my =asisstant and others i dont mindjust to make sure this money didn't ent=er Banks account. No risk involved in this transaction as my position g=uarantees the successful execution of this transaction. Feel free to repl=y meback with my private email adress if you are interested. to claim this f=unds as Next Of Kin to Late Mr Michael Hammond it is upon your response =that I shall then provide you with more details and relevant information =that will help us to go about this transaction. All I want from you is ho=nesty and trust worthiness. Please observe utmost confidentiality and be= rest assured that this transaction would be most profitable for all of u=s.=20CONTACT ME WITH THIS PRIVATELY=20 [email protected]. Miss. juliet johnson =20=2097 Cromwell Road LondonSW4DN U.K______________________________________________http://www.sentimente.roSingur? Peste 180.000 utilizatori pentru tine!" |
NOT_FRAUD | FYIWe have not announced the amount raised. |
FRAUD | "I know that this mail might be a surpriseing to you but do consider it as=an emergency. In a nut shell My name is Miss Funke komana 18 years oldfrom the republic of Sierria-Leone in west Africa now seeking for refuge=ein Dakar -Senegal under the(UNHCR). The only child of late Dr.Solomon komana. I am looking for someone who ca=ntake me as child I promise to be obidient to you and I will bring happine=ssto your life I prayed over it and selected your name amoung two names du=eto it's esteeming nature and the recommendations given to me as a reputa=bleand trustworthy person.I can do business withand by their recommendation=sI must not hesitate to confide in you for this simple and sincere busines=s.Iwant you to assist me in this transaction. My late father was the managing director of Rainbow Gold and Diamond Mine=company in (KENEMA)Sierra-Leone.But he was poisoned to death alongside wi=thmy mother by his business associate On one of their outing to discuss abusiness deal in oversea However after their death I managed to stay al=oneand when the war broke out in my country. I escape to refugee camp in senegal with every important files of myfather.He has the sum of (US$15.2M)Fiften million two hundred thousand U.=SDollars only. This amount was deposited by my late father in one of theleading Banks in outside Sierria-Leone. The deposit documents indicate me=as the next of kin. Presently I am saddled with the problem of securinga trust worthy foriegn personality to help me. I will map out 15% for you=.(1) you will Stand on my behalf as the beneficiary for the claim of theinheritance from the bank since the management of the bank adviced thatIshould solicit for an individual or corporate organization to claim thedeposit for me as they cannot release it directly to me due to my refugee=status in Senegal.(2) Transfer the money over to your own country and into your possessionpending my arrival to meet with you.(3)Invest and manage the money for me in a good business pending my maturity. (4) Help me secure my travelling documents to meet you as soon as my mone=yis released to you. Furthermoreyou can contact the Bank for confirmation and I will issue aletter of authorisation on your namethat will enable the bank correspond=with you on my behalf.I am giving you this offers as mentioned with every=confidence on your acceptance to assist me or adopt me as your Child ifpossible and manage the money for me. Conclusively I wish you send me a reply immediately you recieve thisproposal. Until thenI remain with the best Regards Miss Funke komana__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | Great - let's do 730 your time.XO |
FRAUD | >From The Desk Of BarristerHelen Hill =28Esq=29=2EEmail=3A { helen=5Fhill99=40yahoo=2Ecom}I am Barrister Helen Hill I am an attorney to adeceased American Immigrant=2C who was a business man=2Fcontractorin my country with the Crude Oil sector of thegovernment=2ENigeria National PetroluemCo-opration=2E{NNPC} Here-in-after shall be referred toas my client=2EOn the 30th of March 2002=2C my client=2C hiswife and their three Children died in the KenyanAirways plane crash from U=2EA=2EE=2E Since then I have beenmanaging his properties=2C and a contract=2C which heexecuted for the Department of Petroleum Resources=28DPR=29=2C Which I monitored the payment as his attorney=2ENow the money for the contract has been deposited in abank which I would want you to assist in repatriatingbefore it gets confiscated by the government=2CParticularly=2Cthe bank has issued me a notice toprovide the next of kin or have the accountconfiscated within a short period of time=2EThe deceasedhas an account Valued at $28 million dollars =28USD=29=2ESince I have been unsuccessful in locating therelatives for over 7 months=2C now I seek Your consentto present you as the next of kin of the deceased=2C sothat the proceeds of this account valued at $28million dollars can be paid to you and then you=2C I andhis account officer would share the money=2E 55% to meand the accountant=2C 40% for you=2C 5% for miscellaneousexpenses that might arise=2E I have all necessaryinformation that can be used to back up any Claim wemay make=2EAll I require is your honest co-operation to enable usto see this deal through=2EI guarantee that this will beexecuted under a legitimate arrangement that willprotect you from any breach of the law=2E Please get intouch with me by my E-mail address with your fullnames and address=2Cpersonal telephone and fax numbersto enable us discuss further about this transaction=2EN=2EB=2E P=3AS=2E your response should be directed to {} for urgent attention=2EBest regards=2CBarr=2E Helen Hill =28ESQ=29=2E |
FRAUD | "FROM MR. ROBIN CLARKUNITY TRUST BANK PLC (London)THIRD FLOOR/CONGRESSHOUSE 23/28 GREATRUSSELL STSOHO LONDONWC1B 3UBUNITED KINGDOMREQUEST FOR URGENT TRANSACTION RELATIONSHIPDEARFIRST I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET'. I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION REQUIRING MAXIIMUM CONFIDENCE.IAM A TOP OFFICIAL OF THE UNITY TRUST BANK PLC HERE IN UNITED KINGDOM AND AN ACCOUNTS SUPERVISOR TO DR ALLEN SMITH WHO IS NOW LATE SINCE LAST THREE YEARS AGO WITHOUT ANY NEXT OF KIN TO HIS ACCOUNT NOW I WANT TO TRANSFER THIS FUNDS WHICH ARE PRESENTLY TRAPPED IN THE BANK HERE. IN ORDER TO COMMENCE THIS BUSINESS I SOLICIT YOUR ASSISTANCE TO ENABLE ME TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS.HOWEVER BY VIRTUE OF MY POSITION AS CIVIL SERVANT AND MEMBER OF THIS BANK I CANNOT ACQUIRE THIS MONEY IN MY NAME. I HAVE THEREFORE IAM CONTACTING YOU AS A MATTER OF TRUST IN ORDER TO TRANSFER THE SUM OF US$21320000.00(TWENTY ONE MILLION THREE HUNDRED AND TWENTY THOUSAND U.S DOLLARS). HENCE IAM WRITING YOU THIS LETTER. I HAVE AGREED TO SHARE THE MONEY THUS; 1. 20% FOR YOU THE ACCOUNT OWNER 2. 70% FOR ME 3. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES. IT IS FROM THE 70% THAT I WISH TO COMMENCE A JOINT BUSINESS WITH YOU THERE IN YOUR COUNTRY.PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND I HOPE TO FINISH THE TRANSFER " |
NOT_FRAUD | Will also print |
FRAUD | "required by your government because we don?t need anything will delay th=ismoney when it arrive in your bank account.Note that this transaction is very much free from all sorts of risk hence=the business was carefully planned before it was successfully executed an=dwe the officials involved in the deal have put many years in service to o=urministry. We have been exercising patience for this privilege for so long=not until the presidential announcement last week that all foreign contr=actorsowed be paid forthwith this will enable the presidency reconcile our deb=tratio with the outside world and to most of us this is a lifetime blessi=ngwe cannot afford to miss. Upon indication of your interest to fully co-operate with us a payment a=pplication/informationform will be sent to you via email for completion. Note that the followi=" |
NOT_FRAUD | Pis print...... .... |
NOT_FRAUD | This is further background on the Mashabane call |
NOT_FRAUD | Cool. Will tell Shaun. |
NOT_FRAUD | MSWesterwelle has a call into you. He would like to discuss his recent trip to the Balkans. A call sheet is forthcoming — weare due to receive it mid-day today.Lauren |
FRAUD | "LADY MARYAM ABACHA ABACHA COURT GIDADO ROAD KANO - NIGERIA ATTENTION:C.E.O I am lady Maryam Abacha wife of the late General Sani Abachaex-military Head of State of the Federal Republic of Nigeria who died on the 8th of June 1998 of heart problems.I contacted you because of my need to deal with person/persons who my family and I have had no previous personal relationship with. An adventist friend of the family introduced you to me. Since the death of my husband my family had been subjected to all sorts of harrassment and intimidation with lots of negative reports emanating from the government and the press about my husband. The present Government has also ensured that our bank accounts are frozen and all assests siezed. It is in view of this that I seek your co-operation and assistance in the transfer of the sum of US$100Million only being the very last of my family fund in my possession and control. The Federal Government have seized all our properties and frozen all our accounts both local and international but my only hope now is the available US$100Million cash which I carefully packaged and deposited with a security finance company in Holland.My purpose of contacting you is for someone who will be able to pay the dumurrage charges incured in the security finance company and also after transfering the funds will be able to invest the funds on my behalf till such a time when I will be free from my present predicament.Your benefit I can assure you will be very substantial. Please ensure to keep this proposal very secret and confidential for obvious reasons and send to us your private telephone and fax numbers for easy and confidential communication. We await your immediate response. Sincerely yours LADY MARYAM ABACHA " |
FRAUD | "HelloVery Urgent And ConfidentialDo accept my sincere apologies if my mail does not meet your personal ethicsalthough I wish to use this medium to get in touch with you first because it'sfastest means. I am an extenal auditor of a well known Bank here in the UnitedKingdom.In one of our periodic auditing I discorved a dormant accounts with holdingbalance of 52000000 (Fifty Two Million British Pounds) which has not beenoperated for the past three years. From my investigations and confirmations theowner of this account a foreigner by name Mr.Gregory .B.Wilson died in planecrash in July 192003 and since then nobody has done anything as regards theclaiming of this money because he has no family members who are aware of theexistence of neither the account nor the funds.I have secretly discussed this matter with a top senior minister official ofthe federal ministry of finance here and we have agreed to find a reliableforeign partner to deal with us although due to his possition he did not wantto take active part but as soon as you follow my instructions everything will besuccessfull because we will be working hand in hand with him.We thus propose to do business with youstanding in as the next of kin of thesefunds from the deceased and after due legel processes have been followed thefund will be released to your account without delay and we will use it forinvestment and to assist the less privelaged in the society because if we leftthe fund with the government it will be fortified for nothing and will be usedto suppress the poor masses in the society.This transaction is totally free of risk and troubles as the fund is legitimateand does not originate from drug money laundry terrorism or any other illegalact.So you should provide me with your correct account detail where you will likethe fund to be transferred even an empty account is ok. At the conclussion ofthe transfer you will take 35%5% will be for any expenses both parties incurredin the process of this business and the remaining 60% will be for me. As soonas I hear from you and upon your strong assurance that you will not let me downonce the fund goes into your account I will then start the processing of thetransfer of the fund to your account without further delay.You should send the a/c information as stated below.......together with yourtelephone nos. both Home Office & Cell phone for easier & faster communication.Bank Name...........Bank Address.........A/C Name..............A/C Number...............Swift Code..................Your Telephone................Routing Number..................State & Country................I look forward to hear from you as soon as possible if you are interested.YoursMr Jeff Yukon." |
NOT_FRAUD | Madame Secretary thought you might appreciate this.PJThis email is UNCLASSIFIED. |
FRAUD | "If you are not aware of the above do immediately reconfirm your correct banking details so that funds can be transferred to your account without any further delay as we have instructed our London paying bank toeffect transfer to the above account if we do not hear from you till the next four banking days from the day this message was sent.I wish to inform you that this approved amount has been processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file the approved amount for immediate transfer is $15.5 million dollars (Fifteen Million Five Hundred Thousand United States Dollars). With due respect sir do reconfirm the below details to avoid paying your Contract/Inheritance payment to a wrong account or beneficiary. Note that this payment is ready to be made into your account as soon as you confirm to us that you did not send this woman and reconfirm the below details.1) Your full name and full address (2) Phone fax and mobile #.3) Bank Name and address (4) Bank account number Swift code etc where funds will be transferred to.As soon as this information is received your payment will be made in cash payment or KTT wire transferred to your bank account directly from Central Bank of Nigeria or our London Paying Bank and a copy of payment slips sent to you for immediate confirmation through your bank.Do help us serve you better by responding to this message immediately.RegardsDr. Paul A. SuleDIRECTOR DEBT RECONCILIATION COMMITTEE" |
NOT_FRAUD | Wherever you are. What a great note to start your vacation on. Lissa and I had a great conversation w/ Jake tonight; theargument is becoming clearer and clearer. I am leery of promises but we are aiming for another draft to you beforenoon on Sunday.Have fun!AM |
NOT_FRAUD | Glamour has provided an excellent update and the good news is that Nujood is in private school and attending regularly.Melanne S. VerveerAmbassador at Large for Global Women's IssuesU.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) [email protected] |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday August 23 2009 9:17 AMHFw: South Korea's Lee meets North Korean delegation (AP) |
NOT_FRAUD | Pls print.H <[email protected]>Monday February 1 2010 8:50 AM'[email protected]'Re: H: early review. Sid |
FRAUD | "FROM THE DESK OF DR.JASIR KELZIAUDITING AND ACCOUNTING MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO.BANK WEBSITE:www.bkofafrica.netPRIVATE TELEPHONE:00226-70-357-881I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich Germany) who died along with his entire " |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TOGROU-JIRNSSUMA VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITEDNATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARYPOLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THENETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS ...........>[email protected]______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.com" |
NOT_FRAUD | They got cloture (60 votes exactly). Will vote on final passage today. |
FRAUD | "Good day.I am Mr.Eric Smith of Serve Trust Securitas S.AMadridSpain.Please I will like you to help me in clearing a box containingtreasures/US$16.5Million[Sixteen MillionFive Hundred ThousandDollars]whichhas been domant in our vault for the past four years now.You at liberty to negotiate you share percentage as compensation foryour acceptance to partnershipship with me in this direction and aboveallI intend to invest my share into properties which shall be underyour direct supervision in your country for pending my attainingservice retirment age at serve trust Inc.By statutory implications the box will be handed over to Espanangovernment authorities if not serviced within the next two months. Ihave every details on how you will go about it and will detail you asThanks for your anticipated acceptance.Mr.Eric Smith" |
NOT_FRAUD | Ops says that senator gregg would like to speak with you at 230 pm today. If that time is amenable to you they will lineup the other senate calls around the same time frame. I'm happy to confirm with them.### |
FRAUD | "Dear sirThank you for your recent online Refinance Application with E-Loan Inc.Apparently you have moved from your current home address a couple of months ago so we coulnd't verify your identity with Credit Bureaus and Chexsystems.We are sorry for any inconvenience.Attached are scanned copies of your Home Value Grant Deeds and your current Credit Profile from 3 major Credit Bureaus. Take a close look at it as you will receive hard copies by usps mail in few days.------=_NextPart_2BJ_30A3LL25LL323L310279_--" |
NOT_FRAUD | Also steinmeier called for you. We are getting call sheet. |
NOT_FRAUD | Madeleine mentioned at Aspen and then called on Friday to remind me that USIP has asked her to spearhead a Track 2dialogue with Turkey. She thinks it is a good idea; as do I. If you agree we shd obviously check with Phil and then getback to Madeleine. AM |
FRAUD | "I crave your indulgence for the unsolicited nature of this e-mail to you.Your name and your e-mail address came up in a random draw conducted by our law firm today been the 17 day of may @ peterjohnson & Sons Law Chambers in Abuja Nigeria .I am a personal attorney to our late client Mr. James Harrison who worked for an oil firm in Nigeria . Mr. James Harrison a well-known Philanthropist before he died he made a Will in our law firm stating that US$4.2M (Four point two million U.S. dollars only) should be donated to any Philanthropist of our choice overseas. We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing us to produce the beneficiary of this will within two weeks that happens to be you or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. " |
FRAUD | "Kindly accept my apology for sending unsolicited mail to you. Although we have never met before but I have every reason to believe that you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed insistent headlines in the CNN BBC news bulletins My name is Mr. Adam Winpoe from Liberia a Country in West Africa. My Uncle is MR JOHN Y. WINPOE former DEPUTY MINISTER OF NATIONAL SECURITY in LIBERIA. My uncle was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. Without trial Charles Taylor killed him. You can verify this from your country. You can also check in some of the international newspapers posted in the web sites below:http://www.usatoday.comews/world/2003-07-15-Liberia_x.htmhttp://www.unwire.org/UNWire/20030716/449_6621.aspBefore he was killed my uncle instructed me to escape with his family to a hide out in JOHANNESBOURG SOUTH AFRICA and he confined on me that he left some money in a Diplomatic Trust Company in Abroad (name withheld for security reasons) he handed me over a certificate meant for a secret Deposit which he made in the Security Company. If you may ask why do I need a foreign assistance or why can't I take the cash transfer and myself? The answer is that there was an exclusion clause in the original agreement between the company and my uncle which states unambiguously that 'nobody not even himself can have access to the consignment in the company and it has to be transferred to a foreign beneficiary outside Africa. This was done because he envisaged his arrest and this clause were inserted to prevent any seizure or infiltration of the fund.My decision to contact you is therefore informed by this and due to my present social status and total ignorance of the business world. I believe you will appreciate the enormity of trust I repose on you by placing the fortunes of our family in your care. Permit me to request that you should reassure me that you would not let me down in any way. On my part this is my assurance and guarantee to you. In as much as you follow my instructions carefully religiously and promptly my guarantee of a hitch-free success remains unshakable. I have contacted the Diplomatic Security Firm to confirm the deposit which is worth $21.5Million(Twenty-One Million Five Hundred Thousand United State Dollars Only) which I presumed my uncle made from the purchase of arms and ammunitions for the Liberia Army.You will be given 20% of the total sum at the end of the transaction. If you will be willing to assist us claim the money and invest it in your country. I want to assure you that all modalities are in place and it is a risk free transaction. Kindly confirm in your reply if you can come over to enable us conclude this transaction. Kindly include your Private Telephone and Fax numbers where you can always be reach Your Residential or Company Address to enable me send some other important information across to you.This proposal is highly restricted and should be handled as an urgent transaction requiring trust and Confidentiality.Thanks while looking forward to hearing from you urgently.Thank you.SincerelyMr. Adam WinpoeFor the Family.___________________________________________________________________________Mail sent from WebMail service at - http://www.ca-vn.net" |
NOT_FRAUD | Tom and Craig--I spoke w Secretary Solis and thanked her for going to Honduras. She is eager for your briefing and advice when youmeet w her today. And it is very important that Craig is going w her to guide her thru this process.Oscar Arias told me he is very worried about whether the agreement will be implemented and is meeting w theleading Presidential candidate this week to urge that he produce his party's 55 votes for restitution.I also spoke w Insulza who is focussed on the elections which I told him we would fully support. Is there more weshould be doing?Again thanks for all your great work and good luck in the effort to get this across the finish line. Best HRC |
NOT_FRAUD | Cherie BlairMonday September 14 2009 12:02 PMH; [email protected] Mosa of QatarShe is available to see you on 24th September either morning or afternoon? Alternatively 28th or 29th September Doesthat work for youCherie BlairThis message has been scanned by MailController. |
FRAUD | "<HTML><BODY><br><br><table style=""width:900px"" cellpadding=""0"" cellspacing=""0"" border=""0"" align=""center""> <tr><img SRC=""http://g-images.amazon.com/images/G/01av/amazon/amzn-logo-118w.gif"" BORDER=0 height=23 width=100> </tr><P><BR><BR><P class=style6><P class=style4 align=left><SPAN class=style7>At the last reviewing at your amazon account we discovered that your information is inaccurate. We apologize for this but because most frauds are possible because we don't have enough information about our clients we require this verification. Please login and reenter your personal information</SPAN>. " |
FRAUD | " ACCOUNT. My name is Mr.Jason Leicester and I work in the International Operation Department in a Bank here in London.I feel quite safe dealing with you in this important business.Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER a program leader.Until his deathThe Late Prime Minister Mr. Rafik Hariri has a huge investment here in the United Kingdom and all over the world as a matter of fact he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder Therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money.Hoping in God that you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri (November 1 1944 - February 14 2005) married to Nazek Audi Hariri was a Lebanese self-made billionaire and business tycoon and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20 2004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital for more information please log on to (http://www.hariri.info/) I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Best Regards Mr.Jason Leicester . ---------------------------------Want to be your own boss? Learn how on Yahoo! Small Business. " |
FRAUD | "E-MAIL:[email protected]:[email protected] Dear Friend My name is DRIDRIS BELLO a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. A contract was awarded to a foreign firm to rehabilitate the communitties because of the huge monetary profit I envisaged we decided to over-invoice the contract sum. Now the contract has been completed and the original contractor has long been paidbut the contract balance of THIRTY EIGHT MILLION UNITED STATES DOLLARS(US$38 MILLION)which resulted from the over invoiced contract sum has been left in a suspense account with the DEBT RECONCILIATION COMMITTEEA SUBSIDIARY OF OUR APEX BANK This over invoice sum is what we intend to take out of the country for ourselves.The problem is as government officialswe are not suppose to own fat bank accountstalk less of having foreign ones. To this end we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation.we also have plans to invest part of this money in any viable business in your country under your careas we are nearing our retirement age. In any case I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry =91Foreign Trade Division=92as a reputable organ that can assist us on this transaction." |
NOT_FRAUD | You can make that call for me.H <[email protected]>Wednesday December 2 2009 8:12 AMjake.sullivanRe: insert |
NOT_FRAUD | Thx for all of your help. |
NOT_FRAUD | Yes it is on your line block for that day.Lona ValmoroS ecial Assistant to the Secretary of State(direct) |
FRAUD | "covery that I now decided to make this business proposal to you and for our= bank to release the money to you. You have to follow the instruction which= I will be send to you as the next of kin or relation to the deceased for s=afety 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. <BR> =<BR>The banking law and guidelines here stipulates that if such money remai=ned unclaimed after nine 9 years the money will be transfered into the ban=k treasury as unclaimed fund. The money has now stayed more than seven to e=ight years and I am preparing documentaion to prove that this money has bee=n 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. <BR> <BR=>This request of foreigner as next of kin in this transaction is occasioned= by the fact that the customer was a foreigner and as an insider i can=not 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 tra=nsfer/other charges) likely to be incurred during the course of trans=action while the remaining 65% is for me.Upon receipt of your reply. <BR>&=nbsp;<BR>I will send to you by fax or email the text of the application whi=ch you will complete and forward to our bank asking for this money to be pa=id 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 tra=nsfer. You should contact me immediately as soon as you receive this mail t=hrough the above email. PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SH=OULD YOU CONSIDER MY URGENT REQUEST. <BR> <BR>Yours Faithfully <BR>Mr= Adams Kabora. <BR><BR><br /><hr />T=E9l=E9chargez le nouveau Windows Live =Messenger ! <a href=3D'http://get.live.com/messenger/overview' target=3D'_n=ew'>Essayez-le !</a></body></html>=--_22ddbd28-58e6-47a7-85e3-00b6a52578b6_--" |
FRAUD | "http://secure.caramail.lycos.fr/services/content/advdetail.jsp?advid=3Dad=vrss&advsvc=3Dadvcomplete&TARGETCODE=3DFR_footermail_link""><img src=3D""ht=tp://images.lycos-europe.com/m/comc/lycos/bigicon/rssfolder.gif"" border=3D=0></img></a> <a href=3D""http://secure.caramail.lycos.fr/services/content/=advdetail.jsp?advid=3Dadvrss&advsvc=3Dadvcomplete&TARGETCODE=3DFR_footerm=ail_link"" target=3D""_blank""><font color=3D""#CC0000""> CaraMail le seul we=bmail =E0 vous offrir des <b>fils d'info RSS</b></font></a> sans aucun lo=giciel =E0 installer!</div></body></html>--=_NextPart_Lycos_155441630433641_ID--" |
NOT_FRAUD | Burns--thank you for forwarding this request. I always want Tony Campolo (and Peggy) to be able to find me. I'm copyingmy assistant Lauren Jiloty so she can give you her info for contact purposes. All the best H |
NOT_FRAUD | This is so discouraging. |
NOT_FRAUD | "Barack Obama snubs Gordon Brown over privatetalksWhite House spurned five requests from PM's aides for bilateral meetingGordon Brown and Barack Obama at a joint news conference at the Foreign and Commonwealth Office inLondon in April 2009. Photograph: Jason Reed/ReufersGordon Brown lurched from being hailed as a global statesman to intense embarrassment tonight after itemerged US President Barack Obama had turned down no fewer than five requests from Downing Street tohold a bilateral meeting at the United Na tions in New York or at the G20 summit starting in Pittsburgh today.The prime minister eager to portray himself as a leading player on the international stage in America this weekwas also forced to play down suggestions from inside his own party that he might step down early either due toill health or deteriorating eyesight.There have been tensions between the White House and No 10 for weeks over Brown's handling of the Scottishgovernment's decision to release the man convicted of the Lockerbie bombing Abdelbaset al-Megrahi.Brown's efforts to secure a prestigious primetime slot for his keynote speech at the general assembly in NewYork were also thwarted when the Libyan leader Colonel Gaddafi delivered a 100-minute speech to the UNmassively running over Brown's 15 minute slot.Brown had not only been seeking a bilateral meeting with Obama but feelers were also sent out to hold a jointpress conference an event that would have boosted Brown's efforts to offer himself as a linchpin ofinternational diplomacy. Government sources said that Britain even changed its policy on swine fluimmunisation in Africa to match that of the Obama administration last week in an attempt to rebuild relations.No 10 denied there had been any hint of a snub saying Obama and Brown had plenty of chances to talk as theysat next to one another at the summits. They insisted they were working closely on issues such as futureeconomic regulation bankers' bonuses nuclear non-proliferation and climate change. Brown himself insisted: ""Ido say that the special relationship is strong it continues to strengthen.""But Obama has held bilateral meetings in New York with the Chinese president Hu Jintao the Russianpresident Dmitry Medvedev and the new Japanese prime minister Yukio Hatoyama.News of the five spurned approaches compounded a miserable day for Brown at home which saw aparliamentary aide resign over the prime minister's refusal to sack Lady Scotland the attorney general after shewas fined £5000 for employing an illegal immigrant as well as a withering attack by the former home secretaryCharles Clarke.Stephen Hesford Labour MP for Wirral West told Brown in a resignation letter: ""In my view the facts of thecase do not matter. It is the principle which counts particularly at a time when the public's trust of Whitehall isuncertain to say the least. We have to be seen to be accountable.""Brown was also savaged by Charles Clarke who told the Evening Standard that in his view Brown's leadershiprisked letting ""the whole Labour ship crash on to the rocks of May 2010 [the expected date of the generalelection] and sink for a very long time"". He said he hoped rumours that Brown would quit would come true. ""Ithink his own dignity ought to look to that kind of solution.""In two interviews Brown was forced for the first time to field questions about his health. ""My sight is not at alldeteriorating"" he told NBC.Asked on BBC Radio 5 Live whether he might quit for health reasons the prime minister replied: ""I am healthyand I am very fit. I run a lot to keep fit and I will continue to keep fit.""I keep going. I have got a job to do. I have got work to do. We have got to meet this challenge.""In his own speech to the UN Obama promised an end to the unilateralism marked by the previous Bushadministration an approach that saw US and Britain working in tandem. In remarks that suggest Obama willfocus on broadening American alliances across the globe he said: ""The time has come for the world to move ina new direction ... a new era of engagement based on mutual interest and mutual respect.""Last week the White House had unusually briefed that Obama had told B rown in a phone conversation that hedisapproved of the release of the Lockerbie bomber on compassionate grounds something No 10 had nothighlighted. Megrahi was released on the basis that he had three months to live and then received a hero'swelcome as he returned to Tripoli.Brown had said he respected the release but insisted undertakings by the Libyans that the return would be low-key had been broken.In an attempt to distance himself from the Libyans Brown moved to toughen his position against ColonelGaddafi after Libya's leader theatrically tore up the UN charter in his address. Gaddafi said the security councilshould be renamed ""the terror council"".Brown countered in his speech in New York later: ""I am here to reaffirm the UN charter not to tear it up. I callon everyone to support its universal principles.""He urged world leaders to recognise that the next six months presented tests on climate change and terrorismthat were as huge as the banking crisis. On climate change he said: ""If we miss this opportunity to protect ourplanet we cannot hope for a second chance some time in the future. There will be no retrospective globalagreement to undo the damage we have caused. This is the moment now to limit and reverse climate change weare inflicting on future generations.""He added: ""If the poorest and most vulnerable are going to be able to adapt if the emerging economies aregoing to embark on low-carbon development paths if the forest nations are going to slow and stopdeforestation then the richer countries must contribute financially.""No 10 again denied that the prime minister had been snubbed last night. A spokesman said the stories were""without foundation. As we have said throughout the week the prime minister and President Obama are havinga number of meetings throughout the week. These included a wide-ranging discussion following last night'sclimate change dinner. They will also be co-chairing an important meeting on Thursday on Pakistan and thefight against terrorism. As the prime minister has already said there will be further meetings at the G20 summitin Pittsburgh.""" |
FRAUD | " bwean farmers a 45-day quit notice to leave their lands to the government. </DIV><DIV> </DIV><DIV>My family and I are caught up in this web of land politics which also led to the death of our father. We have seen reforms after reforms by the government of Mugabe and we are fed up with it. Our economy is in shambles and it is just not profitable and safe enough for us to remain in Zimbabwe. We have decided to relocate our farm to Swaziland a neighbouring country where we have acquired lands. Our capital base is in South Africa where we are temporarily living pending such time logistics would be ready for full-scale operation in Swaziland. Bearing in mind that Mr. Thabo Mbeki (South African president) and his government are playing Russian roulette over the Zimbabwean land crisis every effort has begun in earnest to move our capital base to a stable country where it can be safer. <BR> <BR>With a capital base of US$25.5Million there is a great deal of secrecy involved to avoid the piercing eyes and smelling noses of both the governments of Zimbabwe and South ! Africa. We are therefore contacting you so you can use a magnificent business technique to transfer this financial treasure out of South Africa. This money is presently deposited confidentially with A security Company here in South Africa. We mapped out 25% of the gross sum as due commission for your expected honest assistance in executing the successful transfer of this money out of South Africa for our family investments.<BR> <BR>Please email us immediately if you are interested so we can discuss further while we hold this correspondence in the strictest confidence. <BR> <BR>Thanks and God bless you. <BR>Yours truly <BR>Evan Smith</DIV></DIV></DIV></DIV></DIV><BR><BR>REJOYCE<p><font face=arial size=-1><a href=""http://in.rd.yahoo.com/specials/mailtg/*http://yahoo.shaadi.com/india-matrimony/"" target=""_blank""><b>Yahoo! India Matrimony</a>:</b> Find your partner <a href=""http://in.rd.yahoo.com/specials/mailtg2/*http://yahoo.shaadi.com/india-matrimony/community.php"" target=""_blank"">online</a>.</font>--0-298434412-1086814984=:70850--" |
FRAUD | " My name is john paul a member of Independent Committee of Eminent Persons (ICEP) Switzerland. ICEP is charged with the responsibility =of finding bank accounts in Switzerland belonging to non-Swiss indigenes which have remained dormant since World War II.It may interest you to know that in July of 1997 the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9 1945). Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 54000 in December 1999.The published lists contain all types of dormant accounts including interest-bearing savings accounts securities accounts safe deposit boxes custody accounts and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a credit balance of 35000000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).Being a top executive at ICEP I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Cayman Island being a tax free safe haven for funds and we can share the funds and use in investment of our choice.Due to the sensitive nature of my job I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.Kindly provide me with your full name address and telephone/fax. I will pay all required fees to ensure that the fund is transferred to a secure numbered account in your name in the Cayman Island of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED.You can find additional information about unclaimed funds through the internet at the following websites:www.swissbankclaims.comhttp://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/www.avotaynu.comwww.icheic.orgwww.livingheirs.comwww.wiesenthal.comThe Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement.I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks.Due to security reasons reply to my via email only. You may reply to me securely on the following [email protected] you for your prompt response.john paul--053a6937-e2bb-11d8-b720-003018010c2d--" |
FRAUD | "Mr.Eric Wong.99 Queens RoadCentral LondonUKHelloI write you in good faith hoping that you will treat this letter as adesperate search for assistance in a matter that shall benefit both of us.A random search based on your locality from the Internet produced youraddress Please i apologise for this medium of contact as it appears theonly definate way i can have assistance with this matter.I am Mr Eric WongFormer Head of Private Banking Union Bank OfChinaPresently based in London United Kingdom.Also account Manager to adeceased Immigrant property magnate who was based in the U.K and had vastbusiness interest in Hong Kong and and China also referred to as myclient.On Monday 31 July 2000 13:22 GMT 14:22 UK my client his wife andtheir two Children died in the Air France concord plane crash bound forNew York in their plan for a world cruiseI have been managing his Bank accounts in Hong Kong and some Propertieswhich he had put out for sale. The properties which have long been put outon sale have been paid for and the money paid has long been depositedinto his local bank account here. I have contacted you to assist inrepatriating the money and estate left behind by my client before they getconfiscated or declared unserviceable by my Former Bank. Particularly thebank has issued me with a notice to provide any of his next of kin or havethe account confiscated within a short period of time.My late client hasan account is valued at 18 Million United States Dollars OnlyI therefore made further investigationwith the personel department anddiscovered that did not declare any kin or relations in all his officialdocuments including his Bank Deposit paperwork in my Bank. This sum ofUS$18million is still sitting in my Former Bank and the interest is beingrolled over with the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of Hong Kong at theexpiration of 5 (five) years the money will revert to the ownership ofthe Hong Kong Government if nobody applies to claim the fund.I now seek your consent to present you as the next of kin to my deceasedclient so that the proceeds of his account valued at 18 Million UnitedStates Dollars Only can be paid to youI will like you to provideimmediately your full names and address so that the attorney will preparethe necessary documents and affidavits that will put you in place as thenext of kin.The money will be paid to you for us to share in the ratio of 60% for meand 35% for you and 5% after completionfor Expenses Incurred in thecourse of the transaction .There is no risk at all as all the paperworkfor this transaction will be done by the attorney and withmy position asthe Head Private Banking guarantees the successful execution of thistransaction. If you are interested please reply immediately to my email:[email protected] I require is your honest co-operation to enable us see this dealthrough. I guarantee that this will be executed under a legitimatearrangement that will protect you from any breach of the law. Trust me ashis Manager of his Estates as i have all the needed information thatthis is a risk-free relationship.You should observe utmostconfidentiality and rest assured that this transaction would be mostprofitable for both of us because I shall require your assistance toinvest my share in your country.Awaiting your urgent reply.Thanks and regards.Eric Wong." |
FRAUD | "<html><head><link href=3D""/StyleSheet/Admin.css"" rel=3D""StyleSheet"" =type=3D""text/css""><meta http-equiv=3D""content-type"" =content=3D""text/html;charset=3Diso-8859-1""><meta name=3D""generator"" content=3D""Adobe GoLive 6""></head><body bgcolor=3D""#ffffff"" topmargin=3D""0"" leftmargin=3D""0"" =marginheight=3D""0"" marginwidth=3D""0"" ><div align=3D""center""><br><table border=3D""1"" bordercolor=3D""#BDBDE1"" cellpadding=3D""0"" =cellspacing=3D""0""><tr><td bgcolor=3D""#bdbde1""><div align=3D""center""><img src=3D""http://www.bands.org/images/webview.gif"" alt=3D"""" =height=3D""32"" width=3D""292"" border=3D""0""></div></td></tr><tr><td bgcolor=3D""#eeeefb""><div align=3D""center""><table class=3D""content"" border=3D""0"" cellspacing=3D""0"" =cellpadding=3D""5""><tr><td><div align=3D""center""><b>Mrs Lisa Williams</b> has recommended the following page from the =<b>"Bands of America"</b> website to you. Please click on the =link below to view the page.</div></td></tr></table></div></td></tr><tr><td bgcolor=3D""#eeeefb""><div align=3D""center""><table class=3D""content"" border=3D""0"" cellspacing=3D""0"" =cellpadding=3D""5""><tr><td><div align=3D""center""><b>"Dear FriendI am Mrs.Lisa Williams from Malaysia.I am married to Dr.Williams Suzuki =who worked with Satndard Bank in London for nine years before he died in =the year 2003.We were married for nine years without a child. He died =after a brief illness that lasted for only four days.After his death in =2003 there was confusion in the entire family as regards sharing of the =family assets and more also there is envy and=20jealousy as it was obvious that I was my husband's favourite wife =because my=20husband had three wife which i am the youngest and my husband was a=20muslim when he was alive.As soon as he passed away coupled with the =fact=20that what i have and what is due to me might be taking away from me by =greedy family relations whose reasons is based on family tradition and =ethics i therefore decided to carefully moved out the fund which my =husband deposited from the bank where it was originally deposited with =the help of British diplomats and deposite it with a private =organization abroad.The amount of the fund is 18 million dollars.Presentlythis money is still with the the organization. I'm asking your =partnership to transfer the fund to your account.I took this decision =because I=20don't have any child and my husband relatives are not in good terms=20with me.I don't want them to know about this development. With God all=20things are possible.I am prepared to compensate you with 20%.And i have=20also set aside 10% for any expenses that may incure in this transaction=20for both parties.As soon as I receive your reply I shall give you the=20the full detail concerning this transaction.Awaiting your urgent=20reply through my private email address as folow( [email protected] )=20Best Regards=20Mrs. Lisa Williams Suzuk"<br></b><p></p><p><a href=3D""""></a></p></div></td></tr></table></div></td></tr></table></div><p></body></html>------=_NextPart_000_0C8A_01C6FCA4.FA2D59B0--" |
FRAUD | "Zuma bullians&Mother=20know that this proposal might be a surprise to you but it as an emergen=cy to=20our condition with my mother here in Cote D' Ivoire Abijan Be bless as= you=20help me and my mother to transfer and invest our money in your country=2E=My=20name is Zuma Bullians=2E with My Mother from the republic of Sudan in C=entral=20Africa Dafur now seeking for refuge in Cote D' Ivoire l under=20the(UNHCR)united nation high commission for refuge with my mother=2E=20I got your contact during a desperate search here in Cote D' Ivoire for= a=20possible investment transaction=2E My (late) father HON DR=2E ALMAMMY B=ULLIANS=20who was the former ministre of finance and economy in Sudan before he w=as=20assasineted by the rebbles in the captal city of Khartoon 2003=2E And a=ll our=20properties was totally destroyed=2E However we managed to escape with =some of=20my father's documents covering $18=2E500=2E000 Million dollars(Eighteen= Million=20Five Hundered Thousand us dollars Only) which is presently deposited sa=fely=20in a Bank here in Cote D' Ivoire Abijan West Africa on my name as the o=nly=20son of the family and the next of kin=2E=20The Bank have approved to transfer the fund deposited on my name but we= are=20looking for a trust and reaible foreign partner who will assist us to=20transfer and inves the fund in his country=2E i was advice to live with= my=20mother to Cote D' Ivoire abidjan because i was the next target as the o=nly=20son of my family=2E All the vital documents will be fax to you as our f=oreign=20partner who will recive the fund for the investment=2E=20Meanwhilewe are saddled with the problem of securing a trust worthy fo=riegn=20personality to help us transfer the money and invest it in his country =and=20into his possession pending our arrival to meet with him=2E Furthermore= we=20only want this done this way because your country is politically stable= for=20any profitable investment and only if you accept our proposal you will==20serve as the beneficiary of the fund on commencement of this proposed=20transactions=2E=20You will send me and my mother a letter of inviation to enable us to ge=t a=20visa and fly down to your country once the fund is been transfer to you=r=20country=2Ei hope you will not betray me and my mother because this mone=y is=20all our hope since my late fathe r died=2E I am giving you the offers a=s=20mentioned with every confidence on your acceptance to assist us we hav=e=20decided to invest 40% of the total fund based on equity participation i=n=20your company=2E Secondly we shall also take 5% out for any miscelleneo=us=20expenses that may occure during the transfer=2E=20Conclusively i wish you send me a reply immediately as soon as you rec=ieve=20this proposal so that we shall arrange on how this fund will be transfe=r to=20your country=2E On commencementthis transaction will take nothing less= than 4=20working days to be accomplished as the bank managment told me and my mo=ther=2E=20All documents covering the fund are and intact with us here in Cote D'=20Ivoire Abidjan and also send me=2E=20(1)your private phone number=20(2)your private fax number=20(3)your private email address so that i will contact you for more ditai=ls=20i will fax you all the vital documents to enable you to contact the Ban=k=20firm for the transfer=2Emy mother is sending her greetings to you and y=our=20family=2E kindly keep this transfer seceret and confidentail between yo=u and=20us =2E (zuma_bullians222@yahoo=2Efr)My mother is sending her greetings to you and your family my private em=ail=20address (zuma_bullians222@ozu=2Ees)=20TELE +225 064 084 70=20Thanks yours son=20Bullians & Mother=20" |
FRAUD | "e for us to have the firm direct the funds to another bank with you a=s account holder. This way there will be no need for you to think of =receiving the money from the firm. We can fine-tune this n with my life but do not destroy me. I am a family man and this is an opport=unity to provide them with new opportunities. There is a reward for t=his project and it is a task well worth undertaking. I have evaluated= the risks and the only risk I have here is from you refusing to work= with me and alerting my bank. I am the only one who knows of this si=tuation good fortune has blessed you with a name that has planted yo=u into the center of relevance in my life. Let's share the blessing. =If you find yourself able to work with me contact me through this em=ail account:[email protected]. If you give me positive signals I w=ill initiate this process towards a conclusion. I wish to inform you =that should you contact me via official channels; I will deny knowing= you and about this project. I repeat I do not want you contacting m=e through my official phone lines nor do I want you contacting me thr=ough my official email account. Contact me only through this email ad=dress:[email protected]. I do not want any direc" |
FRAUD | "div><div>=C2=A0</div><div>Regards <br>Mr.Adnan Harmoudi Ismail</div><FONT face=3DArial size=3D2></I></FONT><div class=3D""AOLPromoFooter""><hr style=3D""margin-top:10px;"" /><a href=3D""http://pr.atwola.com/promoclk/100122638x1081283466x1074645346/aol=?redir=3Dhttp%3A%2F%2Fwww%2Eaim%2Ecom%2Ffun%2Fmail%2F"" target=3D""_blank""><b>=Check Out the new free AIM(R) Mail</b></a> -- 2 GB of storage and industry-l=eading spam and email virus protection.<br /></div>----------MB_8C98536EF3248E1_C20_7DC_WEBMAIL-MB10.sysops.aol.com--" |
FRAUD | " ([email protected]) ABIDJAN IVORY COASTDEAR LOVELY ONEPLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU MY NAME IS JOSEPH MARTINS.I AM ONLY SON OF LATE CHIEF VICTOR MARTINS. WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERETHE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12500000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT. PLEASE I AM WILLING TO OFFER YOU 15% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ADDRESSFOR CONFIDENTIAL AND SECURITY REASONS .([email protected])PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND AND EQUALLY SEND YOU MY PHOTOS SO THAT YOU WUILL SEE AND KNOW WHOM I AM.THANK YOU FOR BEING THERE FOR ME. YOURS FAITHFULLY ([email protected]) JOSEPH MARTINS ---------------------------------Everyone is raving about the all-new Yahoo! Mail beta." |
FRAUD | "Dear SirI am Engr. Ugo Nzego with the Engineering Stores Department of the Federal Ministry of Agriculture and Natural Resources and member of Tenders Board. We have urgent need for a trustworthy foreign contact person with whom we can carry out a successful business deal.Federal Government has voted the sum of US$1.86 Billion for Local Production of food crops. The Government has also considered the impact of the importation of some food items like Rice Beans Frozen Chicken and Turkeys and other food stuffs on the Nations Foreign Reserve and have banned the importation of the items that could be produced locally. As a result the Federal Ministry of Agriculture and Natural Resources has been mandated to import Agricultural Equipments for supply to Local Farmers both at SUBSISTENT AND COMMERCIAL level to encourage them to produce enough food items for local consumption and for export to other African Countries. We have already started awarding new contracts for supply of the equipments to successful bidders.We want you to submit to us immediately your complete company name address your name as President or Managing Director / CEO of the company your banking particulars:- (banks name address telephonefax and telex numbers. Your receiving number swift and routing numbers) with these informations we can get you properly registered as one of the contractors of FMANR who has already been awarded part of this contract for the sum of US$113.4 Million to supply some of the Agricultural Equipments parts of which we already have in our custody (stores).After receiving the above needed and stated information from you we will process all the documentation and submit them for immediate approvals and the Federal Government will pay 25% of US$113.4 Million into your nominated bank account in the name of your company as the beneficiary which is US$28.35M . In no time the remaining US$85050000.00 Million shall be paid as balance payment or we together in agreement as partners will use another foreign firm's name that will carry out the supply of the remaining equipments as a sub-contractor to you in our documentation to receive this balance payment.We shall come to your country immediately this fund is in your account to share the US$28.35 Million. The sharing pattern should be negotiated by both parties concerned.However be rest assured that no risk is involved or any scandal in the future for we have done all our homework very well nobody will be hurt during and after this transaction. It may also please you to knowthat all the GOODS that cover the 25% payment are on record only us that are key members of the contract board committee has this knowledge and information. There is the serious need to keep this transactionsecret and very confidential. To that effect I would require your private phone and fax numbers for easy and confidential communication. I await your immediate response to this Proposal. Meanwhile I look forward to establishing life long business relationship with you.The nature of your company or business does not necessarily have to be Agriculturally related but ownership of a company is a criterium for the project.Please reply immediately through this fax number 234-9-2726567. As soon as I receive your fax I will call you on phone for detailed discussion.Best regardsEngr. Ugo Nzego." |
FRAUD | "Security Firm direct the funds to another bank with you as accountholder. This way there will be no need for you to think of receiving themoney from The Security Company. We can fine-tune this based on ourinteractions am aware of the consequences of this proposal.I ask that ifyou find no interest in this project that you should discard this mail. Iask that you do not be vindictive and destructive. If my offer is of noappeal to you delete this message and forget I ever contacted you.Do not destroy my career because you do not approve of my proposal. Youmay not know this but people like myself who have made tidy sums out ofcomparable situations run the whole private banking sector.I am not acriminal and what I do I do not find against good conscience this maybe hard for you to understand but the dynamics of my industry dictatesthat I make this move. Such opportunities only come ones' way once in alifetime. I cannot let this chance pass me by for once I find myself intotal control of my destiny.These chances won�t pass me by. I ask that you do not destroy my chanceif you will not work with me let me know and let me move on with my lifebut do not destroy me. I am a family man and this is an opportunity toprovide them with new opportunities. There is a reward for this projectand it is a task well worth undertaking.I have evaluated the risks and theonly risk I have here is from you refusing to work with me and alerting mybank. I am the only one who knows of this situation good fortune hasblessed you with a luck that has planted you into the center of relevancein my life. Let�s share the blessing. If you find yourself able to workwith me contact me through this email account. If you give me positivesignals I will initiate this process towards a conclusion.I wish to inform you that should you contact me via official channels; Iwill deny knowing you and about this project. I repeat I do not want youcontacting me through my official phone lines nor do I want you contactingme through my official email account. Contact me only through the numbersI will provide for you and also through this email address. I do not wantany direct link between you and myself. My official lines are not securedlines as they are periodically monitored to assess our level of customercare in line with our Total Quality Management Policy.Please observe thisinstruction religiously.Please again note that I am a family man I have a wife and children. Isend you this mail not without a measure of fear as to what theconsequences but I know within me that nothing ventured is nothing gainedand that success and riches never come easy or on a platter of gold. Thisis the one truth I have learned from my private banking clients. Do notbetray my confidence.Mr. Kevin Garforth." |
NOT_FRAUD | I am currently traveling. If you need immediate assistance please contact Nora Toiv ([email protected]) or JoanneLaszczych ([email protected]) at 202-647-5548.If it is an emergency after business hours please reach out to our Operations Center to have them reach 'me.Thank youcdm |
FRAUD | From=3AMrs Fatima Ali=2EAttn=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself toyour goodself=2C My Name is Mrs=2E Fatima Ali=2C an Iraqirefugee =2Cmy husband was until recently=2C one of thepersonal aid to the president of Iraq who was formerlyoverthrown out of power by American Government =2EPrior to this last serious crisis that is stillravaging in my country=2Cwhich recently led tomisfortune of our government and my late husbandposition as the personal aid to the president=2C we wereable to come over here in Thailand =2Cwe inherited thesum of US11 million=2EThe funds were originally gottenfrom my late husband proceeds=2E My late husband wasable to safe guard the fund with a very gooddiplomatic contact from my Country=2EI have decided to contact you because I am interestedin investing in your country which is investmentfriendly=2E Please kindly guide and assist me in makingthe right investment since I am also interested inbuying a residential property as I will be moving myfamily over there as soon as every thing regardingtechnical and logictics details is worked out andascertained to our respective satisfaction=2E In view ofyour participation=2CI am ready to give you a goodnegotiable percentage for your assistance=2Cor betterstill commit it into viable Joint venture projects=2Cbeassured that you stand no risk of any kind as thefunds belong to me and my only survived son=2E As soonas I get your consent=2C we will quickly move this fundto your country for investment =2EHowever=2C upon your acceptance to work as my partner=2Cyou can contact me with my private telephone number ore-mail for more details=2EI am here with my only surviving son Musa Muhammed=2C Istrongly believe that associating with you to embarkon this and other business ventures will derive a hugesuccess here after=2C please include you private contacttelephone number and private e-mail when replying=2EYours Sincerely=2E=2EMrs Fatima Ali |
FRAUD | "In view of the yearly sweepstake of the Onlae Group organization held on the14th of June2006.It is my pleasure to inform you that your e-mail addressattached to the above Ref ans Batch Numbers came up in the first dip.This invariably means that you have emerged as the prize recipient in thefirst category with an allocated sum of Seven Hundred and Sixty ThousandFive Hundred and Ten Euros Twenty Four Cent (_760.510.24). Be informed thatall participants were selected from a randon computing ballot system.This charitable sweepstake is sponsored by a group of corporateorganizations and governmental parastatals drawn from major cities inEurope.As a matter of principleyou are to donate at the minimum one tenth of thefund to an outstanding charity project in your localityafter the receptionof your fund.To file for your claim and other enquiriescontact the designated fiducialconsultant. Mr. Raul Menedez:( [email protected]<mailto:[email protected]> )Completely fill out the Claim Form - E provided herein and submit acompleted filled form via email to the Prize Remittance Division.Yourwinning information has been provided above.===========================================================================APPLICATION FOR PRIZE CLAIM FORM - E (Receipt Official Notification Letter)[REFERENCE NUMBER.. OL642857301/09ES]--------------------------------------------------------------------------[FULL NAME OF WINNER]......................................................[RESIDENT ADDRESS].........................................................[COUNTRY/ REGION]...............................................[OCCUPATION]........................[CURRENT EMAIL].....................[TEL/FAX]...........................=========================================================================== WINNING INFORMATION---------------------------------------------------------------------------19/06/2006..................................=========================================================================== CLAIMANT SIGNATORY DECLARATIONI ..................................... Declare as the Award prize winnerthat all information I have provided for my winning claims are true andcorrect information of myself. I agree with the ONLAE GROUP LOTTOWINNINGS policy and regulation in line with my award claims.===========================================================================Please indicate \""X\"" for the option you want your prize remitted to you.Listed below is our payment modalities and option of payment.(1) TRAVELLING TO SPAIN FOR YOUR PRIZE COLLECTION:[.....](2) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE:[.....](3) BY BANK TELEGRAPHIC TRANSFER[.....]============================================================================THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION PRESIDENT ONLAE GROUPON BEHALF OF ONLAE LOTTO GAMES 2006. CONGRATULATIONS ON YOUR WINNING.Faithfully yours'Mrs. Laura flores" |
FRAUD | "(TWENTY NINE MILLION UNITED STATE DOLLAR)=========================================I am Mrs.Vikki Meade the Auditor General of prime banks here South Africa during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will beforfeited for nothing.The owner of this account is Mr. Howard Sweeney a foreigner a miner and an industrialist.He made millions of dollars before he died misteriously .Since 1993 no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other beneficiary and that Mr.Howard Sweeney until his death was the manager Sweeney Coy.(pty). SA. We will start the first transfer with six million dollars [$6000000.00] upon successful transaction without any disappoint from your side we shall re-apply for the payment of the remaining amount to your account.The amount involved is (USD 29M) Twenty Nine million United States Dollars only. I want to first transfer$6000.000 [Six million United States Dollar] from this money into a safe foreigners account abroad before the rest but I don't know any foreigner.I am revealing this to you with believein God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for thedeposit.I need your strong assurance that you will never let me down in this business proposition.With my influence and the position of a bank official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.At the conclusion of this business you will be given 35% of the total amount 60% will be for me while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest response.Best RegardsMrs.Vikki Meade._________________________________________________________________See their smiles hear their laughter with Windows Live Messenger! http://messenger.live.com" |
NOT_FRAUD | Yes--after 12:30. |
FRAUD | "4 Old Church Street Chelsea SW3 England. Here writes Lady Peggy Morrison suffering from cancerous ailment. I am=married to Engineer Richard Morrison an Englishman who is dead. My husba=ndwas into private practice all his life before his death. Our life togeth=eras man and wife lasted for three decades without child. My husband diedafter aprotracted illness. My husband and I made a vow to uplift the dow=n-troddenandthe less-privileged individuals as he had passion for persons who can=not help themselves due to physical disability or financial predicament.=I can adduce this to the fact that he needed a Child from this relations=hipwhichnever came. When my late husband was alive he deposited the sum of 20 Million (20Mi=llionGreat Britain Pounds Sterling which were derived from his vast estatesa nd investment in capital market with his bank here in UK. Presentlythis money is still with the Bank. Recently my Doctor told me that Ihave limited days to live due to the cancerous problems I am sufferingfrom. Though what bothers me most is the stroke that I have in addition to the=cancer. With this hard reality that has befallen my family and me I hav=edecided to donate this fund to you and want you to use this gift whichcomes from my husbands effortto fund the upkeep of widows widowers orp=hansdestitute the down-troddenphysically challenged children barren-womenand persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that giveth. I took this decis=ionbecause I do not have any child that will inherit this money and my husb=andrelatives are bourgeois and very wealthy persons and I do not want my hu=sbandshard earned money to be misused or invested into ill perceived ventures.=I do not want a situation where this money will be used in an ungodly ma=nnerhencethe reason for taking this bold decision. I am not afraid of death hence=Iknow where I am going. I know that I am going to be with the Almighty wh=enIeventually pass on. The Almighty will fight my case and I shall hold my=peace. I do not need any telephone communication in this regard due to mydeteriorating health and because of the presence of my husbands relative=saround me. I do not want them to know about this development. With God al=lthings are possible. As soon as I receive your reply I shall give you the contact of the bank=in UK. I will also issue you a Letter of Authority that will empower you=as the original beneficiary of this fund via my Lawyer. My happiness isthat I lived a life worthy of emulation. Please always be prayerful allt hrough your life. Please assure me that you will act just as I have st=atedherein. Hope to hear from you soon and God bless you and members of your=family.you can contact me through my private email address: Lady Peggy Morrison. [email protected] 4 Old Church Street Chelsea SW3 England." |
NOT_FRAUD | Is apparently in a good place. I don't think you need to speak with him.Reid with Lugar's support will file cloture on the treaty tonight setting up a tuesday cloture vote.Senate will go into closed session monday at 2 to discuss verification. Bond and Kyl will lead the charge. Kerry andFeinstein are prepared to push back. Clapper will be here in the capitol if needed. |
NOT_FRAUD | Thank you spotty blackberry service where I am for a few hours! |
FRAUD | "=BB=F5=B7=CE=BF=EE =B8=DE=C0=CF =C1=D6=BC=D2=B8=A6 =B0=AE=B0=D4 =B5=C7=BE==FA=BD=C0=B4=CF=B4=D9!=B4=D9=C0=BD =C0=CC=B8=DE=C0=CF=C1=D6=BC=D2=B7=CE =B8==DE=C0=CF=C0=BB =BA=B8=B3=BB=C1=D6=BC=BC=BF=E4:[email protected].=kr>From Desk:Mr Sochima NathanaelOffice:Audit & Acct UnitPlot 23 Avenue Joseph Anoma.Plateau Abidjan - Cote D' Ivoire.Subject:(Urgent& Confidential)(Transfer of $21000.000.00 USD)(TWENTY ONE MILLION DOLLARS)Atten:President/DirectorWe want to transfer to overseas account $21000. 000.00 USD)and twenty on=e million United States Dollarsfrom one of the Famous Bank here Abidjan=the capital of Cote d'Ivoire in Africa(the name of the bank withheld for =security reason)I want to ask you to quietly look for a reliable and hon=est person who will be capable and fit to provide either an existing bank= account or to set up a new bank a/c immediately to receive this moneyev=en an empty a/c can serve to receive this moneyas long as you will remai=n honest to me till the end for this important business trusting in you a=nd believing in God that you will never let me down either now or in futu=re.I am Mr Sochima Nathanaelthe auditor general of one of the Famous Ban=k here ABIDJAN(Capital of Cote d'Ivoire)during the course of our auditin=gI discovered a floating funds in an account opened in the bank in 1999 =and since 2000 nobody has operated on this account againafter going thro=ugh some old files in the records I discovered that the owner of the acco=unt died without a[heir]hence the money is floating and if I do not remit= this money out urgently it will be forfeited for nothing.The owner of th=is account is Mr.Allan.P.Wassersuga foreignerand an industrialistand h=e diedsince on monday 31 July 2000and no other person knows about this= account or any thing concerning itthe account has no other beneficiary =and my investigation proved to me as well thatAllan P. Wassersug until h=is death was the CEO/ DirectorP Wassersug shipping company[plc]cCote d'I=vore.We will start the first transfer with ten million[$10000.000]upon s=uccessful transaction without any disappoint from your sidewe shall re-a=pply for the payment of the remaining rest amount to your account.The amo=unt involved is (USD21M) twenty one million United States Dollars only.I =want to first transfer $10000.000 [ten million United States Dollar] fro=m this money into a safe foreigners account abroad before the rest but I =don't know any foreignerI am only contacting you as a foreigner because =this money can not be approved to a local person herewithout valid inter=national foreign passportbut can only be approved to any foreigner with =valid international passport or drivers license and foreign a/c because t=he money is in US dollars and the former owner of the a/c Mr.Allan P.Wass=ersug is a foreigner tooand the money can only be approved into a foreig=n a/c. Howeverwe will sign a binding agreementto bind us together.I got= your contact address from our chamber of commerceI am revealing this to= you with believe in God that you will never let me down in this business=you are the first and the only person that I am contacting for this busi=nessso please reply urgently so that i will inform you the next step to =take urgently. Send also your private telephone and fax number including =the full details of the account to be used for the deposit.I want us to m=eet face to face to build confidence and to sign a binding agreement that= will bind us together before transferring the money to any account of yo=ur choice where the fund will be safe.Before we fly to your country for w=ithdrawalsharing and investments.I need your full co-operation to make t=his work fineBecause the arrangement is ready to approve this payment to= any foreigner who has correct information of this accountwhich I will g=ive to youupon your positive response and once I am convinced that you a=re capable and will meet up with instruction of a key bank official who i=s deeply involved with me in this business I need your strong assurance t=hat you will nevernever let me down.with my influence and the position o=f the bank official we can transfer this money to any foreigner's reliabl=e account which you can provide with assurance that this money will be in=tact pending our physical arrival in your country for sharing.The bank of=ficial will destroy all documents of transaction immediately we receive t=his money leaving no trace to any place and to build confidence you can c=ome immediately to discuss with me face to face after which I will make t=his remittance in your presence and three of us will fly to your country =at least two days ahead of the money going into the account.I will apply =for annual leave to get visa immediately I hear from you that you are rea=dy to act and receive this fund in your account.I will use my position an=d influence to obtain all legal approvals for onward transfer of this mon=ey to your account with appropriate clearance from the relevant ministrie=s and foreign exchange departments.At the conclusion of this businessyou= will be given 35% of the total amount60% will be for mewhile 5% will b=e for expenses both parties might have incurred during the process of tra=nsferring.I look forward to your earliest reply through my email Plsgo t=hrough this website for more verification and details about the incident=http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm=20Regards=20Mr Sochima Nathanael=20Audit & Acct Unit=20NB;Pls get in touch immediately through this following e-mail=20account([email protected]) thanks.=20- nathanaelsochima" |
FRAUD | "Attn:The President/CEO I crave your indulgence as I contact you in such a surprising ma=nner. But I respectfully insist you read this letter carefully as I am opti=mistic it will open doors for unimaginable financial reward for both of us.==20This business transaction might not fall within the wide spectrum of your b=usiness activities but I plead your assistance as your flair for profitab=le business is needed.Permit me to introduce myselfI am Dr Blessed Ogbe the Banking officer to E=ngr.Johnson Creek who was a major contractor to oil companies.On the 21st= of April 2000my lient his wife and their three children were involved in= a car accident along Sagamu / Lagos Express Road. Unfortunately they All l=ost their lives in the event of the accident.Since then I have made several enquiries to your Embassy to locate any of m=y clients extended relatives this has also proved unsuccessful. After thes=e several unsuccessful attempts I decided to trace his relatives over the =Internet to locate any member of his family but of no avail hence I contac=ted you.I contacted you to assist in repartrating the money and property le=ft behind by my client before they get confiscated or declared unserviceabl=e by the bank where this huge deposits were lodged. Particularlythe Bank w=here the deceased had an account valued at about US$15.2M (Fifteen Million= Two Hundred Thousand United Stated Dollars).=20=20Conseqently the bank issued me a notice to provide the next of kin or have= the account confiscated. Since I have been unsuccesfull in locating the th=e relatives for over 2 years now. I seek your consent to present you as the= next of kin of the deceased since you are from the same country so that th=e proceeds of this account valued at US$15.2million can be paid to you and =then you and me can share the money. 60% to me and 40%to you.=20I have all necessary legal documents that can be used to back up any claim =we may make. All I require is your honest co-operation to enable us see thi=s deal through. I guarantee that this will be executed under a legitimate a=rrangement that will protect you from any breach of the law.=20=20Kindly email your following confidential information to me urgently to ena=ble us proceed:=20a.Your complete namesb.Your private telephone numberc.Your private fax numberd.Your private email address=20Please direct your reply to my confidential email:[email protected] or thro=ugh the below fax.You can also reach me through my private telephone number= stated below for any enquiries.=20Upon the receipt of your informationI will advise you on the modalities of= the transaction.We have concluded details on how to achieve success.=20Yours Faithfully=20=20" |
FRAUD | "Please for more confidentiality of this transaction i hereby advise that you should kindly reply me through this mail address that is more secured ([email protected]).May I crave your indulgence to open this business discussion by a formal letter of this sort. It is pertinent that a business of this magnitude should have commenced properly with a formal meeting of you and us to enable us know ourselves have a fore knowledge of the nature of the business discuss and acquaint ourselves with the responsibilities and functions of parties concerned and appropriate shares accordingly. However for time factor confidentiality and personality of people involved here in Nigeria we choose this approach for the remittance of this Fourty Five Million U.S. Dollars (US$45M). Please bear with us for making the initial contact through e-mail. But my partners are insisting for a meeting in order not to fall into a wrong hand again. I am Dr Ali Mohammedwe are members of the special committee for Budget and Planning of the Ministry Petroleum. This committee is principally concerned with contract appraisal and the approval of the contracts in order of priorities as regards capital projects of the past military government of Nigeria.With our positions we have successfully secured for ourselves this sum of Fourty Five Million U.S. Dollars (US$45M). This amount was accumulated through undeclared windfall sales of crude oil during the gulf war.Hence together with two of our top officials at the Nigeria National Petroleum Corporation (NNPC) we plan to transfer this amount of money into a secure overseas account by awarding a sort of contract from the NNPC. To this effect I have been given the mandate by my colleagues to contact you and ask for your assistance. What we need from you is to provide a nice account in which the funds will be transferred. My colleagues and I have agreed to compensate you or the owner of the account used for this transaction with 30% of the total amount remitted. We shall have 65% and the remaining 5% reserved for taxes and other miscellaneous expenses in your country. It may interest you to know that last two years a similar transaction was carried out with one Mr. Patrice Miller the President of Craine International Trading Corporation at number 135 East 57th Street 28th Floor New York NY 10022 with telephone number (212) 308-7788 and telex number 6731689. After the agreement between both partners in which he was to take 20% of the money while the remaining 80% for us. With all the required documents signed the money was duly transferred into this account only to be disappointed on our arrival in New York and we were reliably informed that Mr. Patrice Miller was no longer on that address while his telephone and telex numbers have been reallocated to somebody else. That was how we lost US$9 Million to Mr. Patrice Miller.This time around we need a more reliable and trustworthy person or a reputable company to do business with hence this letter to you. So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share if this amount (US$45M) is transferred into your account. If this proposal is okay by you then reply through my email urgently so that we can set the ball rolling and negotiate the modalities involved.Kindly treat as very important and strictly confidential I honestly assure you that this transaction is 100% risk-free. I look forward to your response and expected co-operation and God bless you.Please for more confidentiality of this transaction i hereby advise that you should kindly reply me through this mail address that is more secured ([email protected]).RegardsDr Ali Mohammed.____________________________________________________________Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329" |
NOT_FRAUD | Here is the readout:Here is Molho's readout of BN's meeting with Mubarak. Pretty consistent with what GM hearBut Hale met with Suleiman last nightYM's Readout:1.4(B)1.4(E)B11.4(D) — Declassify on: 08/26/2035 |
FRAUD | ">From Mr.Ctibor Pilna.# 18 SILVER CRESCENTJOHANNESBURG SOUTH AFRICA.#874-763-427980. Fax874-763-427981. (URGENT AND CONFIDENTIAL)Dear Sir/MadamIn order to transfer from a Bank some amount ofmoneyI have the courage to look for a reliable andhonest person who will be capable for this importantbusiness believing that you will never let me downeither now or in the future.I am Mr.Ctibor Pilnaa consulting auditor of primebanks here in South Africa.On June 61998an American Mining onsultant/contractorwith the South African Mining corporation Mr.GregoryA.Williams made a numbered time (fixed)deposit fortwelve calendar monthsvalue US $14200000.00 anaccount. On maturity The bank sent a routinenotification to his forwarding address but got noreply. After a monthThe bank sent another reminder andfinally his contract employersthe South AfricanMining corporation wrote to inform the bank thatMr.Gregory A.Williams died from an automobileaccidentthat he died without MAKING A WILL and allattempts by the American Embassy to trace his next ofkin was fruitless. I therefore made further investigation and discoveredthat Mr.Gregory A.Williams in fact was an immigrantfrom Jamaica and only recently obtained Americancitizenship.He did not declare any kin or relations inall his official documents including his Bank depositpaper work. This money total U S $ 14200000.00 isstill sitting in my bank as dormant Account. No one will ever come forward to claim it andaccording to South African banking policyafter5years the money will revert to the ownership of theSouth African Government if the account owner iscertified dead. This is the situation and my proposalis that I am looking for a foreigner who will stand inas the next of kin to Mr.Gregory A.Williamsand a BankAccount abroad will then facilitate the transfer ofthis money to the beneficiary/ next of kin.This is simple all you have to do is to immediatelysend me a bank account anywhere in the world for me toarrange the proper money transfer paperwork. Thismoney total USD ($14.2M) will then be paid into thisAccount for us to share in the ratio of 70% for me 25% for you and 5% for expenses that might come upduring transfer process. There is no risk at all andall the paper work for this transaction will be doneby me using my position and connection in the banks inSouth Africa.This business transaction is guaranteed. If you areinterested please reply immediately through mypersonal email sending the following details:(1) Your Full Name/Address.(2) Your Private Telephone/fax Number.(3) Your Bank Name And Address." |
FRAUD | "Greeting to you.I am Richard Sullivan a director of contracts evaluation andimplemention department of Shell PetroleoumSouth Africa. I am marriedwithChildrenand hold degrees in economics and business studies.I require urgently your unreserved assistance in providing me with asafe and reliable bank account with full details where I can transferthesum of $20.5M (Twenty million five hundred thousand United States ofAmericanDollars) The purpose of the transfer is to take care of my retirementby investing in a viable business you might deem fit to advise.This sum of money was generated as a result of over-invoiced contractsawarded by my colleagues and I and I have arranged for the money to beremitted out through a reliable expatriate partner whom I can presentas the beneficiary as my present status and financial resources willnot besufficient for me to handle the transfer successfully without thefinancial assistance of a reliable foreign partner.I got your profile from our chamber of commerce and it is with businesstrust that I write to request you partner with us to facilitate thetransfer of this money to your nominated bank account for our mutualbenefits.Note that 20% will go to you for your efforts and your contribution 5%is for miscelleneous expenses incurred by both parties and 75% will beshared between me and colleagues which will be use for businessinvestmentinyour country under your supervision.Please if you are interested kindly send to me immediately theunderlisted:1. Name to be used as beneficiary and beneficiarys address.2. Your private and confidential telephone/ fax number(s)and Cellphone.3. Your bank nameaddressbank Account Number and Telephone/faxnumber(s). Contact me via my alternative e- mail:[email protected] you receive my mail. I hope to conclude this business within thenextfourteen- (14) working days.Looking forward to your anticipated andurgent positive response.Thanks indeedEngr.Richard Sullivan" |
NOT_FRAUD | Bill wants to go to church at 10:15 so can we do btw 12 and 7 ? |
NOT_FRAUD | Will do |
NOT_FRAUD | I spoke w the Senator who is not ready to lift his hold yet. He spoke w the Charge in the Brazilian Embassy who told himthere was a procedure in the Brazilian courts that could be used to give Mr. Goldman custody now and during theremaining time of the court proceedings.Craig can you find out what the Brazilians meant by that and if their govt is pursuing it?Bob can you and USTR contact your Brazilian counterparts to explain how important the Goldman case is to the Senatorwho can't understand how the father wins every case but never gets his son back and he has run out of patience and iswilling to hold this critical bill.Let me know what you find out. Thanks. |
NOT_FRAUD | Thanks glad I can help. Looking forward to going back. Leaving Sunday stopping in Paris to do some civil nuclearmeetings then into Geneva to meet with Antonev on Tuesday.Looking forward to talking when convenient on secure line this weekend. |
NOT_FRAUD | 72 |
NOT_FRAUD | Thx. Tomorrow I will want you to go to my house and pick up something to send me overnight. |
NOT_FRAUD | Pis print.H <[email protected]>Monday February 1 2010 8:50 AM'[email protected]'Re: Haiti |
NOT_FRAUD | RELEASE INFULLHumaWill you print for HRC for the plane — it gives background for budget testimony. It will also be included in her materials. |
NOT_FRAUD | Hillary: I'm on train until 1 pm (six hours ahead) my cell works anywhere . Sid |
FRAUD | "My Dear Friend I am Mr.George Akinfrom Arab Bank PlcBenin Rep. During the course of our auditing we discovered the sum of (USD$9.7m) floating in an account opened in this Bank since 1999 and as from 2001 nobody has operated on this account again and after going through some old files in the records I discovered that the owner of the account died without a [HEIRE]sept 11th 2001 by plane crash hence the money is floating.After due verification I noticed that no other person knows about this account except his wife who was also invovled in the crash and the account has no other beneficiary and my investigation proved to me as well that until his death he was the Director GOLD ARK [SARL] Since our Bank Arab Bank Plc Benin rep. got information about his death we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but up to date nobody came up to this bank as his next of kin or relative. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this money to go into the Bank treasury as unclaimed Bill. On this note I decided to seek for whom his name shall be used as the next of kin as no one has come up as his relation. And the country law here does not allow such money to stay more than Five years for the money will be recalled to the government treasury as unclaimed after this period.Upon the receipt of your response I will send to you the application form bank's contact and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days after you apply to the bank as a relation to the deceased. When you receive this letter kindly send me an e-mail signifying your decision.Including your private Tel/Fax numbers for quick communication. I will be very happy if you can treat this business with the utmost secrecy it demands because of my position in this bank.Hoping for a very successful business relationship with you.Respectfully submittedMr George Akin.+229-909-358-----------------------------------------------------""Terminator 3: Bunt maszyn"" ju� od listopada na DVD.http://film.wp.pl/p/film.html?id=1968&h=64425" |
NOT_FRAUD | I thoiught ity could fill the hole left by the cancelling of the PC. It would be much better for me to do anytime onThursday. |
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