label
stringclasses 2
values | text
stringlengths 0
31.6k
|
|---|---|
NOT_FRAUD | See VI - perhaps was prescient - see VI |
NOT_FRAUD | 1.4(D)B1Heading home after visit to Bangladesh where you are remembered with great affection and where they are eager tohave you make a return visit.It was a reunion for me in many ways -- the experiences from '95 still vivid and it was a positive message that I came 1.4(B)back! 1.4(D)B1Our amb there is terrific. (Moriarty). He's going to keep close tabs on the situation. The sum of all this seems to bepolitical. It's so sad.I'll give you a fuller readout on this and the trip more generally.— Reason: 1.4(B) 1.4(D) — Declassify on: 11/16/2024 |
NOT_FRAUD | For the meeting? |
NOT_FRAUD | "sbwhoeopWednesday September 8 2010 2:35 PMH: First review of your speech. Goad you used Acheson. Sidaary's Homerun of a Speechby Tunku VaradarajanSeptember 8 2010 I 12:16pmClinton speaks at the Council on Foreign Relations September 8 2010 in WashingtonDC. (Mark Wilson / Getty Images) The secretary of State delivered the best speech of the Obamaadministration this morning. Tunku Varadarajan on her ""new American moment""—and why she'sbetter than her boss.Behold the Hillary Doctrine. And heap abundant gratitude—and rose petals if you have them on hand—on the firmunfussy deeply reassuring woman who has just offered it up to the world.In the 20 months since this administration began administering (a verb I use only in the loosest sense) the speechWednesday morning by Hillary Clinton delivered at the Council on Foreign Relations was the first time we have beengiven an unreserved lift of the heart by any of its members. It was by far the best speech of this administration. Whereasher president has frequently wrung his elegant hands doing the rounds of the world to reassure foreign leaders thatAmerica is a cuddly bunny at heart the secretary of State declared Wednesday that we are all living ""a new Americanmoment—a moment when our global leadership is essential."" There was no bowing from her to potentates in robes; therewas instead a promise that ""we will do everything we can to exercise the traditions of American leadership at home andabroad.""What is so piquant here is not the fact that Hillary understands that Obama is president. It is the growing sense that Hillarywould have made a much much better president than Obama.Try this for size: ""The United States can must and will lead in the new century."" In order to do that Clinton promised ""anew global architecture"" ""built to last and withstand stress."" And in a muscular departure from the way in which thisadministration—for fear of seeming Bush-like—has been shrinking from the unembarrassed propagation of Americanvalues she uttered these plainspoken unadorned words: ""Democracy needs defending.""XHuman rights too came in for a robust airing: China was scolded and exhorted to follow ""the rules of the road"" in itsaspiration to be a great power; as was Russia for its invasion of Georgia. The message: We may live in a multipolarworld but we have higher standards by far than those who would style themselves as our equals.Clinton used phrases like ""American might"" words that we are more accustomed to hearing from Republicans—wordsthat we've come to believe that many Democrats can't bear to voice. How refreshing therefore that she should reach intoa vocabulary of pride that most American citizens would applaud.Hillary Clinton invoked the name of Dean Acheson in her reference to the need for ""good old-fashioned diplomacy"" andthere certainly was an air of the Achesonian of the statesman about her speech. Good old-fashioned diplomacy itshould be noted is in contrast to Obama's apparent preference for seeing America as a nation like any other only a bitbigger richer and better-armed. Clinton's ""old-fashioned"" diplomacy is based by contrast on the unquestionable premisethat America is the world's leader. Not primus inter pares; just primus.In her speech Clinton referred to the sources of ""American might."" The first of course is ""economic power."" But it is herhailing of the second—America's ""moral authority""—that was so invigorating.It was Acheson who said: ""The most important aspect of the relationship between the president and the secretary of stateis that they both understand who is president."" What is so piquant here in this administration is not the fact plain tobehold that Hillary understands that Obama is president. It is the growing sense that Hillary would have made a muchmuch better president than Obama.Tunku Varadarajan is a national affairs correspondent and writer at large for The Daily Beast. He is also the VirginiaHobbs Carpenter Fellow in Journalism at Stanford's Hoover Institution and a professor at NYU's Stern Business School.He is a former assistant managing editor at The Wall Street Journal. (Follow him on Twitter here.)Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.For inquiries please contact The Daily Beast at editorialAthedailybeast.com.http://www.thedailybeast.com/blogs-and-stories/2010-09-08/hillary-clinton-foreign-policy-speech-better-than-obama/p/" |
NOT_FRAUD | done |
NOT_FRAUD | "Su Ioe4-.1: Negotiations with IranAftPr mtich KA& and frwth. the sneerh does not affirmatively indicate our willingness/openness to explore talking aboutother iss with Iran. Bill's recommendation is that if you are asked about it you should say we are open to exploring06""lEt' Stti:e47.1:5 in addition to the nciciebr iiie but that you should not state that affirmatively.87" |
NOT_FRAUD | Survive yes. Pat helped level set things tonight and we'll see where we are in the morning. |
NOT_FRAUD | Which is how the attached you tube video of you boogieing (quite well by the way) at Canivore.You shake your tail feathers girl!cdm |
NOT_FRAUD | Ok. Anything else to discuss? Hope you get some sleep. |
NOT_FRAUD | Willy McCrea (OUP) holds seat; Reg's gamble fails. Looks unlikely UUP/Tory link-up will produce any seats.Our team can't imagine he'll hold on as leader for long. One key commentator just said Reg is finished. |
NOT_FRAUD | Reason: 1.4(B) 1.4(D) — Declassify on: 04/23/2035RELEASE IN PARTB11.4(B)1.4(D)B6 |
NOT_FRAUD | That's good. |
NOT_FRAUD | I'm copying Rob so a note can be prepared.LB6 |
NOT_FRAUD | I met with Steve.We had a good cony and discussed a number of areas of focus most of which are WI.Take a look and flag any concerns.I am going to discuss with Jack this am.Cdm |
NOT_FRAUD | I spoke w him. Any word from Pam? I have to leave. |
FRAUD | "Dear Friend Compliments of the day I hope that this letter will not constitute a sortof embarrasement to you. Please bear with me let me introduce myself. I amBarrister Tony Abbas the attorney to Late Engr Alex a National of yourcountry who owned a metal producing factory (Metalco Enterprise) in Nigeriaand a personal friend died and left behind his deposit in a finance house(GLOBAL SECURITIES & FINANCE COMPANY) valued at $14.5Millon (Fourteen MillionFive Hundred Thousand United States Dollars Only). My relationship with Engr.Alex started in 1999 when I was workingwith the security company as a Legal Adviser Marina branch. We met in my socialclub's annual end of the year party and I introduced him to the said securitycompany where he deposit most of his treasures some few weeks latermaking methe Legal officer to the account which he operated until his unfortunatedemise.On the 31st of March 2001 Engr.Alex his wife and their two childrenwere involved in a car accident. All occupants of the vehicle unfortunatelylost their lives. After the incident i contacted Engr.Alex sister (Ms Martha Stevens)which was his beneficiaryext of kin but unfortunately before shecould claim his estate she too died in September 11 2001 terroristattack at the world trade center in the United State Of America. Seehttp://edition.cnn.com/SPECIALS/2001/memorial/lists/by-name/page95.html Since then I have made several enquiries to locate any of Engr.Alexextended relatives this has also proved unsuccessful. After theseseveral unsuccessful attempts I decided to track his last name overthe Internet to locate any member of his family or anyone related to him henceI contacted you . Since I have been unsuccessful in locating the relatives forover 2 years now I seek your consent to present you as the next of kin to thedeceased so that the proceeds of this account valued at US$14.500000 (FourteenMillion Five Hundred Thousand United States Dollars Only) can be paid to you andthen you and I can sharethe money.70% to me and 30% to you.The request of aforeigner as next of kin in this business is occasioned by the fact that Myclient was a foreigner and a Nigerian cannot stand as a next of kin to aforeigner. I am ready to re-negotiate the mode of sharing with you.Thereafter I willvisit your country for the disbursement/investing of my share according to thepercentages we agreed upon.If you find this proposal suitable for you do getback to me with the following informations Your full Name and ContactAddressYour private telephone Number Your Age Your Occupation and Position. All I require is your honest cooperation to enable us see this dealthrough.I guarantee that this will be executed under a legitimate arrangementthat will protect you from any breach of the law. Please for the sake ofconfidentiality send your reply to my private email :[email protected] or call +234-805-823-3576.Hoping to receive a positive response from you.Best regardsBarrister Tony Abbas." |
FRAUD | Flood Statement Randolph (Arkansas) FLOOD STATEMENT NATIONAL WEATHERSERVICE LITTLE ROCK AR 920 AM CDT SUN MAY 06 2007 . FOR THE FOLLOWINGFORECAST LOCATIONS:. WINDS WILL DIMINISH SOMEWHAT SUNDAY AFTERNOON.NORTHWEST WINDS 5 TO 10 MPH INCREASING TO 10 TO 15 MPH BY LATE MORNING.FIRE WEATHER WATCH NOW IN EFFECT FROM MONDAY AFTERNOON THROUGH MONDAYEVENING.ADDITIONAL ISOLATED TO WIDELY SCATTERED SHOWERS AND THUNDERSTORMS WILLBE POSSIBLE ELSEWHERE ACROSS NORTHEAST AND EAST CENTRAL OKLAHOMA.MOSTLY CLOUDY SKIES ACROSS THE AREA WILL CONTINUE THROUGH THE MORNING.STRONG NORTHERLY WINDS.A WIND ADVISORY REMAINS IN EFFECT UNTIL NOON PDT TODAY. AND LOCALLY THECOASTAL AREAS OF VENTURA AND LOS ANGELES COUNTIES. WIND ADVISORY REMAINSIN EFFECT UNTIL 12 PM ADT TODAY.HIGH WATER LEVELS FOR COPPER RIVER TRIBUTARIES. THEN BEGIN FALLING LATETUESDAY. PORT ALEXANDER 530 AM ADT SUN MAY 6 2007 . WIND ADVISORYREMAINS IN EFFECT UNTIL NOON PDT TODAY. STRONG OFFSHORE WINDS AND VERY |
FRAUD | " Dear One in Christ Good day I am sorry to take your time and to disturb you. I am Mrs Susan Thompson from Kuwait.I am married to late Mr Eric Thompson who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2001after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter (Lilian) who later died in a motor accident. Before the untimely death of my husbandwe were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$4.8 M )(FourMillionEight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presentlythis money is still with the bank. RecentlyFollowing my ill health my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christain organization (Church) or individual beleiverthat will utilize this money the way I am going to instruct hereinaccording to the desire of my latehusband before his death. I want this fund to be used in Christain Activities likeOrphanages Christain schools and Churches for propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that ""Blessed is the hand that giveth"". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that ""the lord will fight my case and I shall hold my peace"". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the members of your Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ Mrs Susan Thompson. ---------------------------------Start Yahoo! Auction now! Check out the cool campaign" |
FRAUD | |
NOT_FRAUD | Sounds good -- and I apologize about all of the private meetings today I should have done a separate schedule for you.2:30pm is Ken Feinberg.4pm is Lou D'Allesandro dropping by for a quick hello.6pm is General Keane and he knows we will get back to him about location. 6pm is the earliest he can do today. |
NOT_FRAUD | I can talk tonight - whenever is convenient for you. |
FRAUD | "HelloDue to the sudden death of my Father GeneralAbacha the former head of state of Nigeria inJune 1998 I have been thrown into a state ofhopelessness by the present administration.I havelost confidence with anybody within my country.I got your contacts through personal researchand had to reach you through this medium.I will give you more details when you reply.Due to security network placed on my dailyaffairs I cant visit the embassy so that iswhy I have contacted you.My Father deposited $12.6million dollars witha security firm abroad whose name is witheld fornow till we communicate.I will be happy if you can receive this fundsand keep it safe I assure you 20% of this fund.I will need your telephone/mobile numbers so that we cancommence communication.I await your urgent response.Yours trulyMustapha" |
NOT_FRAUD | I figured. |
FRAUD | "Please advise in your return e-mail if any time is confidential enough to=call you.Looking forward to hearing from you.Best regardsMrs Elizabeth Ogali(Secretary of the Committe)" |
FRAUD | "previous military regimes in our country government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries. The new civilian government now setup a contract review panel which i and my colleagues are members and we have identified a lot of inflated sum due to our position as civil servants and members of this panel we cannot aquire this money in our names. I have therefore been delegated as a matter of trust by my colleagues of the panel to look for an oversea partner into whose account the sum of us$31000 00000 (thirty-one million united states dollars) will be Paid by telegraphic transfer. Hence we are writting you this letter. " |
NOT_FRAUD | "FYI a video and note that will make you smile.Enjoy!jm1.Closing Wrap-up Video from Forum (produced by IIP and huge hit)http://www.youtube.com/watch?v=uZ8kpXbql1c2.Thank-you Letter from Cameroon Delegate to EmbassyDear AllGood morning from Washington DC. I trust that we are keeping well. I just want to use this opportunity to say that todaywe come to the end of the program here on the President's Forum. All along this Forum and especially during the WhiteHouse meeting with President Obama I have been asking myself what it means to be here in DC and to be representingCameroon at this forum?I have recently come to the realization that the time is critical and that President Obama in his thinking about a newAfrica believes that young people whom we are diverse and intelligently different can take little positive actions toensure that the next 50 years witnesses significant changes in our social processes our political institutions processesand structures our economic freedom taking into consideration our cultural specificities.While traveling to America I kept imagining the moment when President Obama would tell us great and magical ways togetting out of our current socio-economic and especially political hostage situations but in all and after all the speechesconversations and interactions with Ordinary Americans like in the Southside of Washington DC State Department StaffSenators Secretary of State Clinton and President Obama I noticed that America can only partner with us when wedecide to start thinking and acting differently in our quest for a better Cameroon and a better Africa.This thinking differently is exemplified by the American Peace Corps in the service leadership the spirit of give back tothe nation and community and the transformation of challenges to opportunities in America and in many nationsaround the world...When our troubles and challenges seems gruesome and our vision blurred by the thought and fear of the unknown if wedared the one thing I come out with from this Forum is this ""That we just have to Think Speak out and above all DAREtake some innovative ACTIONs to Be the change we want to see in our communities nations and continent and commitothers to same by our examples...That we have to build strong networks and undertake advocacies as a group asnothing has ever stopped a committed group of people to drive change aound the world.The work to be done is enormous and challenging but sure the reward of every success like coming to America to theWhite House and meeting with President Obama is sweet. Therefore I come back to work to be the change I want to seein Cameroon.I thank you all for the opportunity." |
FRAUD | 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------=_NextPart_000_0032_81ECDCC9.89C19E86-- |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;""><br><br> From . Mr.Hab=ib Waheed.<br><br>Date 25-04-2006.<br><br>Kindest Attention:<br><br> <br>=<br>My name is Mr. Habib Waheed. I am from Dubai . I have been diagnosed =with <br><br>Esophageal cancer. It has defiled all forms of medical treat=ment and right <br><br>now I have only about a few months to live accor=ding to medical experts. I <br><br>have not particularly lived my life so= well as I never really cared for <br><br>anyone (not even myself)but my= business. Though I am very rich I was never <br><br>generous I was alw=ays hostile to people and only focused on my business as <br><br>that was= the only thing I cared for.<br><br> <br><br>But now I regret all this as= I now know that there is more to life than just <br><br>wanting to have =or make all the money in the world. I believe when God gives <br><br>me a= second chance to come to this world I would live my life a different <br=><br>way from how I have lived it.<br><br> <br><br>Now that God has calle=d me I have willed and given most of my property and <br><br>assets to m=y immediate and extended family members as well as few close <br><br>frie=nds .I want God to be merciful to me and accept my soul so I have <br><b=r>decided to give alms to charity organizations and those in Need as I w=ant <br><br>this to be one of the last good deeds I do on earth.<br><br> =<br><br>So far I have Distributed money to some charity organizations wh=en I was <br><br>well. Now that my health has deteriorated so badly I ca=nnot do this myself <br><br>anymore. I once asked members of my family to= close one of my accounts and <br><br>distribute the money which I have t=here to charity organization in United <br><br>States Asia Middle East =& Europe they refused and kept the money to <br><br>themselves.<br><br> =<br><br>Hence I do not trust them anymore as they seem not to be conten=ded with <br><br>what I have left for them. The last of my money which no= one knows of is the <br><br>huge cash deposit of ten Million United Stat=es Dollars ($10 000 <br><br>000.00) that I have with an Asset Managemen=t / Vaulting Company Abroad. I <br><br>will want you to help me collect t=his deposit and dispatch it to charity <br><br>organizations and use it t=o help those in Need.<br><br> <br><br>N/B:Kindly note that 40% of this fu=nds must go to victims of Tsunami <br><br>Hurricane Katrina Hurricane =Wilma and South Asia Earthquake 55% to other <br><br>Charity Organizati=ons around the World and 5% for your effort and time.<br><br>I cannot tal=k with you on the phone due to my health situation as I am <br><br>using= my Lap Top Computer to communicate with you. You should respond to <br><=br>this e-mail if you are interested in carrying out this assignment on m=y <br><br>behalf.<br><br> <br><br>God be with you.<br><br>Mr.Habib Waheed=<br><br>[email protected]<br><br></span><br><br>- <span style=3D""col=or:green;"">habib waheed</span></div></div>--0-401223398-1148579474=:56718--" |
NOT_FRAUD | Fyi |
NOT_FRAUD | fyi |
FRAUD | "7885 75 97.</U></FONT> </FONT><FONT color=3D#8000ff><FONT color=3D#0=00000> </FONT> </FONT></STRONG></DIV><DIV><STRONG>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http:/ews.bbc=.co.uk/1/hi/world/europe/859479.stm. </FONT><BR><BR> &nbs=p;  =; (""</STRONG><STRON=G><FONT color=3D#007f40>REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> = &=nbsp; &n=bsp; CONFIDENTIAL IS THE =CASE"")</FONT></STRONG></DIV><DIV><STRONG><FONT color=3D#007f40><BR> </DIV></FONT></STRONG><STRON=G></STRONG><DIV class=3DRTE><DIV><STRONG>Compliments Of The Season 2006</STRONG></DIV><STRONG><DIV><BR> Forgive my indignation if this message =comes to you as a surprise and <BR>may offend your personality for contac=ting you without your prior consent and <BR>writing through this channel.=I got your contact from the proffesional data base <BR>found in the inter=net Yahoo tourist search.When i was searching for a foreign reliable part=ner.I assured of your capability and reliability to champion this businee=s opportunity.</DIV><DIV> </DIV><DIV><STRONG> After series of prayers/fasting.i w=as divinely directed to contact you <BR>among other names found in the da=ta base Yahoo tourist search.I believe that God has a way of helping who =is in need.</STRONG></DIV><DIV> </DIV></STRONG><DIV><STRONG> I am (Joe Kekabu Esq)the Head of file Departme=nt in African developent bank (ADB).</STRONG></DIV><STRONG><DIV><BR>In my department we discovered an abandoned sum of $ 15 million =U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belon=gs to one of our foreign customer who died along with his entire family i=n <FONT color=3D#bf00bf><U>(Monday 31st July 2000)</U></FONT> in a plane =crash. Since we got information about his death we have been expecting h=is next of kin to come over and claim his money because we cannot release= it unless somebody applies for it as next of kin or relati on to the dec=eased as indica ted in our banking guidelines but unfortunately we learn=t that all his supposed next of kin or relation died alongside with him a=t the plane crash leaving nobody behind for the claim. It is therefore up=on this discovery that I and one official 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 disburs=ement since nobody is coming for it and we don=92t want this money to go =into the bank treasury as unclaimed bill.<BR><BR>The Banking law and guid=eline here stipulates that if such money remained unclamed after five yea=rs the money will be transfered into the Bank treasury as unclaimed fund=. The request of foreigner as next of kin in this business is occasioned =by the fact that the customer was a foreigner and a Burkinabe cannot sta=nd as next of kin to a foreigner. We agree that 30 % of this money will b=e for you as foreign partner in respect to the provision of a foreign ac=count 10 % will be set aside for expenses incured during the business an=d 60 % would be for me and my woman colleague. There after i will visit y=our country for disbursement according to the percentages indicated. <BR>=<BR>Therefore to enable the immediate trnansfer of this fund to you as ar=ranged you must apply first to the bank as relations or next of kin of t=he deceased indicating your bank name your bank account number your pri=vate telephone and fax number for easy and effective communication and lo=cation where the money will be remitted.Upon receipt of your reply I wil=l send to you by fax or email the text of the application I will not fail= to bring to your notice that this transaction is hitch free and that you= should not entertain any atom of fear as all required arrangements have =been made for thetransfer. <BR><BR>You should contact me on my number <FO=NT color=3D#ff409f><U>00226-7885 75 97</U></FONT> immediately as soo=n as you receive this letter. Trusting to hear from you immediately. <BR>=<BR>Your=92s faithfully <BR><BR><U>Joe Kekabu (Esq.)</U></DIV>=<DIV>FROM (ADB) OUAGADOUGOU BURKINA-FASO.</DIV><DIV><STRONG><U>GOD BLESSINGSPROTECTIONS AND GUIDIANCE TO YOUR ENTI=RE FAMILY.</U></STRONG> </DIV><DIV><FONT color=3D#407f00><U></U></FONT> </DIV><DIV><FONT color=3D#407f00><U>POST SCRITUM:</U></FONT>You have to keep ev=erything secret as to enable the transfer to move very smoothly in to the= account you will prove to the bank.As you finished reading this letter c=all me immediately so that we discuss very well over this business.<BR></=DIV></STRONG></DIV></DIV></DIV>--_=__=_XaM3_.1157179613.2A.429828.42.13687.52.42.007.1423203046--" |
FRAUD | " Dear Sir Let you not be surprised with this my private mail to you because I got your contact through the www.nge.ru web-site due to my personal search for a Russian businessman who can help me receive secure or invest the sum of US$15000000. To introduce myself to you I am Mr. Oliver Chulu H.a citizen of Liberia-West Africa. I am the youngest brother to the wife of the ex-president of Liberia Mrs. Jewel Howard. Presently I am on political asylum in Spain. I have gone through your company profile and think that you can be capable to help me privately to secure or invest this private fund of mine with your company name or your personal name. Because of my family political problems and my asylum situation here I cannot invest this fund in my name and this is the main reason why I contact you for your assistance. Another major reason why I beg you to handle this transaction with maximum confidentiality is because of my family critical political situation. I deem it most necessary to contact youif you can willingly accept this offer and forward me with business opportunities in your country which will be very lucrative to both parties. I will most appreciate it if you can give this investment enquiry a food for thought as I will want you to respond to this message as quick as possible.Be informed that all capital investments shall be provided by me while all business plansfeasibilty and ideas shall be made available by you according to the code of investment in your country. Finally you could get back to me through this my private email addresses below so that we can discuss and negotiate on our mutual understanding and all information provided to you. Kindly furnish me with your private telephone number too for direct communication. I look forward to hearing from you.E mail.......... [email protected] regards Mr. Oliver C.H.- OLIVER CHULU" |
NOT_FRAUD | "http://www.thedailybeast.com/blogs-and-stories/2009-11-22/think-before-you-travel/?cid=hp:mainpromo2The White House might try to blame the State Department (such an easy and delicious target) for the missteps. ButState's role in the conceptual planning of the trip was not central and the department's senior Asia hand Kurt Campbellsurely knew better. It's also hard to tar the National Security Council's own senior Asia expert Jeff Bader another pro likeCampbell. Perhaps even higher officials at the NSC dropped the ball. Perhaps Mr. Obama might take responsibilityhimself as President Kennedy did after the Bay of Pigs fiasco in 1961. Now that would truly clear the air—and open thedoor to some obvious and necessary changes in the administration's decision-making machinery. Every decision largeand small is shaped and made by the president himself and enforced by Denis McDonough a deputy NSC adviser andthe administration's Lord High Executioner. Does Obama get enough pushback? Is he hearing a range of views? Can hesee that his powerful intellect might profit from bowing to the voices of experience? If Mr. Obama reflects on the Asiajourney and other mishaps he might loosen the reins and bring in additional policy and diplomatic pros as insidecounselors or outside advisers.Amateur Hour at the White Houseby Leslie H. GelbNovember 22 2009 I 10:50pmThe Asia trip was not worth Obama's time. Leslie H. Gelb on why the president should shake up hisforeign policy team—and make sure the deals are done before he leaves home.President Obama's nine-day trip to Asia is worth a look back to fix two potent problems past and future. First the trip'slimited value per day of presidential effort suggests a disturbing amateurishness in managing America's power. On top ofthe inexcusably clumsy review of Afghan policy and the fumbling of Mideast negotiations the message for Mr. Obamashould be clear: He should stare hard at the skills of his foreign-policy team and more so at his own dominant role indecision-making. Something is awry somewhere and he's got to fix it.Secondly the Asia trip presented an important opportunity to carve out a new American leadership role in the world'smost dynamic economic region and Mr. Obama missed it. He only scratched the surface in his calls for multilateralismand mutual understanding. He needs to paint pictures of how Washington will help solve regional security and tradeproblems. Otherwise most Asian nations will continue their unwanted drift toward China and away from the United States.A meditation on his journey should start by forgetting half of the last week's commentary. Unbelievably some criticizedObama for not getting China to ""throw its weight around."" What Asian leaders want that? None that I know of. Otherslamented that Obama couldn't make ""demands"" on China anymore. The presumption here is that China is now king andthat Washington can no longer have its way with Beijing. The facts are that Washington never did boss Beijing aroundand that China is not now ruling the roost (more accurately it's sitting on its own eggs). Others contended that Obamacontinued his pattern of trashing America's friends and coddling its authoritarian enemies like China. It's hard to stomachthis nonsense from the same conservative crowd that forever praised George W. Bush for accommodating China andalienating America's allies.Some analysts played fair and acknowledged that administration officials tried to tell reporters not to expect ""deliverables""on the trip and to see the journey more as a recognition of Asia's new importance and America's desire for a new co-operative spirit. That's a commendable thought but hardly justification for almost two weeks of the president's time (whenyou consider preparations)— especially when he's got a tanking economy health-care reform woes and decisions tomake on Afghanistan. Presidents take trips like this one only when they need breakthroughs and accomplishments oncertain issues that can't be agreed on without the pressure of an impending presidential visit. In fact most presidentswouldn't even commit to trips abroad without knowing that key deals would be finally agreed on and announced during thevisit itself. The prospective visit is the power jackhammer to nail down the deals. Just take a gander at trips planned forRichard Nixon by Henry Kissinger or for George H. W. Bush by James Baker.Obama's travels were a chance to settle or make concrete progress on thorny issues like greenhouse-gas emissions andthe fate of U.S. bases on Okinawa which the new Japanese government insists on moving. It was time to announce waysto gain fixes on the U.S.-South Korean trade treaty long stalled in Congress. It was a moment to show that Beijing wouldactually make some mutually beneficial compromises on exchange rates or economic sanctions against Iranian and NorthKorean nuclear programs. Absent guarantees of progress on issues such as these Mr. Obama should have taken a well-deserved vacation in Hawaii.Matters were made worse on the scene. It was not good optics for Obama to bow to Japan's emperor. He seems to dothis stuff spontaneously and inexplicably as with his bow to the Saudi King some months ago. And it was truly unfortunatethat Obama and his aides didn't flatly insist that he be allowed to address the Chinese people directly on television andmeet with non-stacked Chinese groups—as has been the case during previous presidential visits. Beijing's leadersobviously didn't feel confident enough of their own standing at home to give the popular Mr. Obama such access. But heand his team should have made it a precondition of the visit. Its absence left an unhappy taste.The Asia trip presented an important opportunity to carve out a new American leadership role in the world's most dynamiceconomic region and Mr. Obama missed it.The White House might try to blame the State Department (such an easy and delicious target) for the missteps. ButState's role in the conceptual planning of the trip was not central and the department's senior Asia hand Kurt Campbellsurely knew better. It's also hard to tar the National Security Council's own senior Asia expert Jeff Bader another pro likeCampbell. Perhaps even higher officials at the NSC dropped the ball. Perhaps Mr. Obama might take responsibilityhimself as President Kennedy did after the Bay of Pigs fiasco in 1961. Now that would truly clear the air—and open thedoor to some obvious and necessary changes in the administration's decision-making machinery. Every decision largeand small is shaped and made by the president himself and enforced by Denis McDonough a deputy NSC adviser andthe administration's Lord High Executioner. Does Obama get enough pushback? Is he hearing a range of views? Can hesee that his powerful intellect might profit from bowing to the voices of experience? If Mr. Obama reflects on the Asiajourney and other mishaps he might loosen the reins and bring in additional policy and diplomatic pros as insidecounselors or outside advisers.If most Asia hands inside and outside the government had designed the Obama trip here's what they would haveadvised: Go beyond the usual and trite message of building mutual understanding and cooperation and stop invoking theGod of Multilateralism without spelling out America's leadership role. Asia is now overflowing with multilateralorganizations. Washington is a member of a few key ones like Asia-Pacific Economic Cooperation and the AsianDevelopment Bank. But that has little to do with other new and key groupings such as the Shanghai CooperationOrganization (Russia China Uzbekistan etc.) and ASEAN the association of Southeast Asian nations. Asian nations areincreasingly organizing themselves into these groups and Washington hasn't really figured out its role. Most Asiannations want that role to be a prominent one—in fact the leadership position. They're afraid of China afraid that Chinawon't be as attentive to their concerns in the future as America was in the past. At the same time they don't wantWashington to come into these groupings and cause problems with Beijing. They want Washington to figure out aleadership position constructed on the proven American ability to help solve common problems in the common interest.They want an America they remember one that can get things done and doesn't let problems fester.That U.S. policy was the main missing ingredient on Obama's trip. Washington played architect and solidified itsleadership in Europe after World War II with NATO the Marshall Plan and various trade and economic organizations likethe World Bank. Asian nations are yearning for the same kind of creativity today from a brilliant American president in thenew Pacific Era.Leslie H. Gelb a former New York Times columnist and senior government official is author of Power Rules: HowCommon Sense Can Rescue American Foreign Policy (HarperCollins 2009) a book that shows how to think about anduse power in the 21st century. He is president emeritus of the Council on Foreign Relations.For more of The Daily Beast become a fan on Facebook and follow us on Twitter.For inquiries please contact The Daily Beast at editorialathedailvbeast.com.http://www.thedailybeast.com/blogs-and-stories/2009-11-22/think-before-you-travel/p/" |
FRAUD | "WELLKANG INTERNATIONALImport/Export Limited.=20Wellkang LtdSuite B 29 Harley StreetLONDON W1G 9QR EnglandUnited Kingdom.=20=20Dear Joe Bobick =20 My name is Laura Southwell and I am the manager of a Human R=ecourses department of Wellkang International Import/Export Limited. Th=e purpose of this message is to draw Your attention to a vacant =position of a financial manager for cooperation with private indiv=iduals. =20 =20 But first of all a few words about our company. Wellkang Internati=onal Import/Export Limited was founded in 1994. Our specialists grant= services of purchase and sale privatization brokering and dealer t=ransactions on stock exchange. We handle financial agency on equity =market using a great variety of investment instruments. Moreover we ca=n conduct a private survey on stock market upon client=92s request. = =20 =20 Professionalism and conscientiousness of our company enables us to a=ttract a large number of clients. Nowadays Wellkang International firmly= holds a position of a leading company on European equity market=" |
NOT_FRAUD | Secretary Clinton and Huma!Hope you're both well. The DVD screener should arrive at Huma's sometime this morning.I can't wait for to hear what you think of the film and if you have the time how we can strengthen themes and sectionsto make it a more relevant and effective educational and policy influencing tool. We are currently at various stages ofreaching out or building partnerships with a wide variety of organizations from Facing History and Ourselves to JStreet tothe Marine Corps to the United Nations(informally) to various think tanks and human rights organizations.We have big plans for the film and hope to use it as a platform to foster critical cross-cultural conversations.And a disclaimer- the film is still a work in progress. We are drastically changing the intro moving some sections aroundand adding a story about the Marines sending senior Marine Officers to Jordan to negotiate and build partnerships withAl Anbar's exiled tribal leaders.I am so excited for you to see it.Have a safe trip I hope to see you soon and all the bestLoveZachZachary J. IscolThe Editorial Projectwww.editorialproject.comwww.thewesternfrontmovie.com |
NOT_FRAUD | Will do. |
NOT_FRAUD | FedEx to my houseRELEASE IN PART B6 |
NOT_FRAUD | We are coordinating with the canadas the eu and a few others to try to take action on Monday collectively - we'll seehow successful we are |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | FYI |
FRAUD | "Season's Greetings!Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from a professional database found in internet while searching for a reliable and honest person that will be an anointed steward in a vision very dear to me.I am Mrs. Alondra Jose-Carlos person from Puerto Rico undergoing medical treatment. I am married to Dr. Kevin Jose-Carlos who was a gun runner supplying arms and ammunition to warring factions in Africa before he died in the year 2002.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Since his after death I decided not to re-marry or get a child outside my matrimonial home. When my latehusband was alive he deposited the sum of � 11.8.Million (Eleven MillionEight Hundred Thousand British Pounds Sterling) with a Fiduciary company. Presently this money is still with the Fiduciary Company. Recently my doctor told me that I would not last for the nextthree months due to cancer problem. Though what disturbs me most is my partialparalysis. Having known my condition I decided to donate this fund to anorganisation or individual that will utilize this money the way I am goingto instruct here in. I want an organisation or individual that will use this tofund women and youth groups victims of war environmental protectioncharities orphanages and widows . It is said that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and as a part of restitution for the atrocities of my husband which I tacitly supported. I don't want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision.I am not afraid of death hence I know where I am going .I know that I amgoing to be in the bosom. If you consider yourself adequately equipped morally andspiritually for this mission please respond by letting me know yourdecision to [email protected] sincerelyMrs. Alondra Jose-Carlos" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday June 12 2009 8:44 PMFw: the secretary's speechSee below - this guy who has been doing so much of the work is great - we lose him in aug b/c-\ want to make sure you meet him !gf he goes. |
FRAUD | "[email protected]"">[email protected]</A> OR <A href=3D""mailto:[email protected]"">[email protected]</A></P><P> </P><TABLE id=3DHB_Mail_Container height=3D""100%"" cellSpacing=3D0 cellPadding==3D0 width=3D""100%"" border=3D0 UNSELECTABLE=3D""on""><TBODY><TR height=3D""100%"" UNSELECTABLE=3D""on"" width=3D""100%""><TD id=3DHB_Focus_Element vAlign=3Dtop width=3D""100%"" background=3D"""" heigh=t=3D250 UNSELECTABLE=3D""off""></TD></TR>" |
NOT_FRAUD | December na 2012For: Hillary |
NOT_FRAUD | We will push them to adjust. They shouldn't do this without you. |
NOT_FRAUD | Purpose:Abedin Huma <[email protected]>Wednesday July 28 2010 12:00 PMHsheetRELEASE IN PART B5 |
NOT_FRAUD | Always glad to pitch in. It came out great and your delivery was fantastic! Onward and upward! |
FRAUD | Dear sir=2CI got your contact while serching for investment assistance=3B I am Mr=2EAHMED MOUSTAPHA=2CaSierra Leonia=2EI am the first born of the deceased COL=2EABUBAKAR MOUSTAPHA a rebel leader of the Revolutionary United Front of Sierra Leone=2Cwho died=2Cat battle field during the West Africa peace keeping intervention at the peak of the Sierra Leonian war=2EBefore his death=2Che deposited an amount of three million seven hundred thousand American dollars=28U=2ES=2E$3=2E700=2C000=29 in a private security company in Senegal=2EPresently=2CI want you to help me transfer the money into your accounts=2Cso that you can help me to invest it and also to help me acquire naturization status in your country=2EI will give you 10% as your reward and also 5% as miscellaneous expenses=2EI need your reply urgently to enable me forward the necessary information which protects the documents which are with me as the beneficiary=2E I hope to hear from you at the earliest convenient time=2EYours sincerelyAhmed Moustapha=2E |
NOT_FRAUD | Mortgage rates drop to record lows. $200000 for $1029/mo Fixed. LendingTree® |
FRAUD | ATTN PLEASE=3A I NEED YOUR ADIVSE=2EMy Dear=2CI know you will be suprise to recieve this proposal from someone you have never seen before=2E In a nutshell I am Miss Ife Williams Boko 25yrs old=2EThe Daughter of Late Dr Williams =2Cwho died alonge side with the former millitray leather of the federal republic of Cote D' Ivoire=2Cgeneral Guei=2Cduring the coup attemt by the rebells=2Cwhich took the lifes of many people in my country=2E I am constrained to contact you because of the maltreatment I=2Cm receiving from my step mother=2E She planned to take away all my late father's treasury and properties away from me since the unexpected death of my Father=2E Meanwhile I wanted to escape to the United Sates but she stoled my international passport and other valuable travelling documents=2EBut luckily she did not discover where I hide my fathers deposite File where important documents are kept=2E So I decided to run to Dakar Senegal for safety also to seek for asylum in the refugee camp to contact you confidencially=2E She have even closed all my late father's =2C just to put me into suffery and starvation=2E Now I urgently need an assistance of a reputable and trustworthy Foreigner who will help me to retrieve this money deposited by my late father in a Finance House=2C l and subsequently stand on my behalf=2C as the next of kin=2E The money have been saved and deposited with a Finance House=2E He deposited the sum of 10=2E5M US dollars =28ten point five million united state dollars=2E=29I am here with the Deposite Certificate and the death certificate of my late father =2Call will be sent to you upon request as soon as i get you well=2C know body knows what i have and where i am=2E It therefore became very necessary and urgent that somebody in your foreign position should render a helping hand to safe-guard this fund for me in safe until my arrival in your country=2EI am asuring you 100% rist free=2Cand i have map out 15% of the total money for your kind assistance while 5% will be kept aside for any miscellaneous expenses incurred=2E This is the reason why I decided to contact you=2E Please all communications=28replies=29 should be through this email address=28ife=5Fboko=5Fwilliams=40yahoo=2Eco=2Euk =29 for confidentialpurposes=2EPlease your urgent responce will be highly appriciated=2E Thanks Miss Ife=2E B=2E Williams |
NOT_FRAUD | Oscar pls print for hrc. She's expecting it. |
NOT_FRAUD | Been a pretty slow day. Can u reply all on this email?- dennis ross asking to do secure call at 9:30 instead of 10.1s that ok?- bill burns wants to give you trip download in person so he will come see you monday.- I just got a call sheet for netanyahu which I'm told you may do over weekend.- I sent draft remarks for dorothy height service for your review.- geoff morell just reported that wash post is going to run your/gates start oped on monday.- also a new call list coming your way. Only new call is ted deutch returned your call. The rest of the outstanding foreigncalls are in your folder but we haven't done anything with them.- I connected with today who said offered to keep her job for 2 more years. still seems inclined to wantto come to you but I encouraged her to stay- we got our allotment for wh holiday tour tickets so we have been offering to people- I saw jen hanley today who is doing very very well and sends her best to you. |
FRAUD | "He was a well known philanthropist before he died he made a Will stating= that $4.5m(Four Million Five Hundred Thousand USA Dollars Only) should b=e donated to any Philanthropist of our choice overseas.We have made a ran=dom draw where your name and e-mail address was picked as the beneficiary= to this Will.I am particularly interested in securing this money from the bankbecause= they have issued a notice instructing us to produce the beneficiary of t=his Will within two weeks or else the money will be credited to the Gover=nment treasury as per law here.=20It is my utmost desire to execute the Will of our late client (Mr.Philip)= in your favour and therefore you are required to contact me immediately= to start the process of sending this money to any or your designated off=icial account.=20Please act fast and contact me via my private email address ([email protected])RegardsBarrister Greg Friggs" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Sunday January 31 2010 10:35 AMHWoodwardYou're set to go to talk to Shaun at 11. Those we spoke with today confirm that a deal is close and likely. Low level workhappening today; Robinson consulting w DUP tomorrow am. |
FRAUD | "5.OCCUPATION :=206.COMPANY NAME:=20To this email:[email protected]=20Note that no form of payment will be requested upfront in this endeavor.O=n our receipt of the above details we shall forward to our customer/clien=ts to immediately contact you with the mode of payment.=20Thanks in advance=20Mr. Shao Cheng.Company Director." |
NOT_FRAUD | Can you pick up a few copies of the magazine for me? |
NOT_FRAUD | Will you check what the Canadians told us about the bridge being open and if true be sure Schumer and Gillibrand aretold. |
FRAUD | "DR.SANOU BELLODearI am the head of Accounts and Audit Department of Bank of AfricaOuagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;In my department we discovered an abandoned sum of $10.5m US dollars (Ten million five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2000 in a plane crash.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin (We want to present you as his busines asociate )to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner .We agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account 10 % will be set aside for expenses incurred during the business and 60% would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to your account as arrangedyou must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.I expect that you contact me immediately as soon as you receive this letter.Hoping to hear from you immediately.Yours faithfullyDR .SANOU BELLOAccounts & Audit Department Bank of AfricaNb.also give me your telephone and fax numbers for easy comunication with you._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
FRAUD | "8000ff>00226-7885 75 97. &=nbsp; reply me with this email address jerry [email protected]<BR></FON=T>PLANE CRASH WEB SITE...<FONT color=3D#0000ff>http:/ews.bbc.co.uk/1/hi=/world/europe/859479.stm</FONT><BR><BR> &nbs=p;  =; (""</STRONG><STRONG><FONT color=3D#007f40>REMIT=TANCE OF $15 MILLION U.S.A DOLLARS<BR>  =; = &=nbsp; & nbsp;CONFIDENTIAL IS THE CASE"")<BR></FONT><BR>Compliment Of The Season =<BR><BR>On a very good day. I am (jerry kaboreEsq)The Head of file Depar=tment in African developent bank (ADB).I got your contact from Yahoo tour=ist search.<BR><BR>When i was searching for a foreign partner i assured o=f your capability and reliability to champion this businees opportunity w=hen i prayed to God or Allah about you.In my department we discovered an =abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dolla=rs) . In an account that belongs to one of our foreign customer who died =along with his entire family in <FONT color=3D#bf00bf><U>(Monday 31st Jul=y 2000)</U></FONT> in a plane crash. Since we got information about his d=eath we have been expecting his next of kin to come over and claim his m=oney because we cannot release it unless somebody applies for it as next =of kin or relation to the deceased as indicated in our banking guidelines= but unfortunately we learnt that all his=20 supposed next of kin or relation died alongside with him at the plane cr=ash leaving nobody behind for the claim. It is therefore upon this discov=ery that I and one official in my department now decided to make this bus=inness 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 no=body is coming for it and we don=92t want this money to go into the bank =treasury as unclaimed bill.<BR><BR>The Banking law and guideline here sti=pulates that if such money remained unclamed after five years the money =will be transfered into the Bank treasury as unclaimed fund. The request =of foreigner as next of kin in this business is occasioned by the fact th=at the customer was a foreigner and a Burkinabe cannot stand as next of =kin to a foreigner. We agree that 30 % of this money will be for you as f=oreign partner in respect to the provision of a foreign account 10 % wi=ll be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There aft=er i will visit your country for disbursement according to the percentage=s indicated. <BR><BR>Therefore to enable the immediate trnansfer of this =fund to you as arranged you must apply first to the bank as relations or= next of kin of the deceased indicating your bank name your bank account= number your private telephone and fax number for easy and effective com=munication and location where the money will be remitted.Upon receipt of =your reply I will send to you by fax or email the text of the applicatio=n I will not fail to bring to your notice that this transaction is hitch =free and that you should not entertain any atom of fear as all required a=rrangements have been made for thetransfer. <BR><BR>You should contact me= on my number <FONT color=3D#ff409f>00226-7885 75 97</FONT> immediately =as soon as you receive this letter. Trusting to hear from you immediately=. <BR><BR>Your=92s faithfully <BR>jerry kabore (Esq.)<BR><BR><FONT color=3D#407f00><U>POST SCRITUM:</U></F=ONT>You have to keep everything secret as to enable the transfer to move =very smoothly in to the account you will prove to the bank.As you finishe=d reading this letter call me immediately so that we discuss very well ov=" |
FRAUD | " Mr. Mohammed Abacha.E-mail:[email protected]:/ews.bbc.co.uk/1/hi/world/africa/468903.stmDearIt is with heart full of hope that I write to seek yourhelp in the context below.I am Mohammed Abacha the eldestson of the latepresident of NigeriaGeneral Sani Abacha. I was falselyaccused of murder and as such was imprisoned but thanks toAllah I have been released for my innocence. Well dearfriend I need your assistance in transferring some of mymoney into your account because the government is makingplans toseize them as they did to my fathers own.Please view this site and read it's contentarefullyttp:/ews.bbc.co.uk/1/hi/world/africa/468903.stmthe amount is $29million in a Security Abroad. All that isneeded is for meto instruct the company to transfer the funds to youraccount I will remunerate you with 20% of the total fundstransferred to your vital bank account as compensation foryour assistance Five percent (5%) would be set aside totake care of all expenses we may incure during thetransaction. To indicate your interestcontact my lawyerurgently and confidentially for more information and theroles you will play in this business. All the legalinformation concerning this Money will be sent to you assoon as we agree together.I have been confined only to Kanoand all my calls are monitored So I will get you theneeded information.If this proposal satisfies you please contact meimmediately with your full namestelephone and fax numbersto enable me contact you.and give to you every detail of this transaction frombeginning to the end on behalf of the family. Alternativeyou can contact me on this emailaddress at:[email protected] for your cooperation.Best Regard.Mohammed Abacha. ==Download ringtones logos and picture messages at Ananzi Mobile Fun.http://www.ananzi.co.za/cgi-bin/goto.pl?mobile" |
NOT_FRAUD | We are all watching thx. |
NOT_FRAUD | will call him now |
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 />Sur Windows Live Ideas d=E9couvrez en e=xclusivit=E9 de nouveaux services en ligne... si nouveaux qu'ils ne sont pa=s encore sortis officiellement sur le march=E9 ! <a href=3D'http://ideas.li=ve.com' target=3D'_new'>Essayez-le !</a></body></html>=--_cb2c7259-b5f6-4335-8b84-b1ffbc056482_--" |
NOT_FRAUD | Have not seen - will see if we can get---- |
NOT_FRAUD | /See you later today. |
NOT_FRAUD | Done |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | Mills Cheryl D <[email protected]>Monday October 19 2009 6:27 PMHFW: Resume and Other MattersFYI |
NOT_FRAUD | "FYI from WHA:Mexican law enforcement officials cannot stop individuals and require proof of migratory status. However likeSB1070 officials in the course of official ""contact"" (i.e. Traffic stops investigations hot pursuit) are authorizedto request proof of migratory status. They do this in practice routinely. Frequently individuals who cannotprove legal status are referred to INM (federal CBP-equivalent). In practice GoM authorities at all levelsengage in exploitative treatment of migrants primarily Central Americans heading to the US. These abuseshave been well documented by international human rights groups as well as by multiple documentary andnews media reports." |
NOT_FRAUD | Talked w him. |
FRAUD | "HelloMy name is DAVID ELLIS a nationality of UnitedKingdomI have been diagnosed with Esophageal cancer.It has defiled allforms of medical treatment andright now I have only about a few months to liveaccording to medical experts.I have notparticularlylived my life so well as I never really cared foranyone(not even myself)but my business. Though I amvery rich I was never generous I was always hostileto people and only focused on my business as that wasthe only thing I cared for. But now I regret all thisas I now know that there is more to life than justwanting to have or make all the money in the world.Ibelieve when God gives me a second chance to come tothis world I would live my life a different way fromhow I have lived it.Now that God has called me I have willed and givenmost of my property and assets to my immediate andextended familymembers as well as a few closefriends.I want God to be merciful to me and accept mysoul so I have decided to give alms to charityorganizations as I want this to be one of the lastgood deeds I do on earth.So far I have distributed money to some charityorganizations in the U.A.E Somalia and Malaysia.Now that my health has deteriorated so badly I cannotdo this myself anymore. I once asked members of myfamily to close one of my accounts and distribute themoney which I have there to charity organization inBulgaria and Pakistan they refused and kept the moneyto themselves. Hence I do not trust them anymore asthey seem not to be contended with what I have leftfor them.The last of my money which no one knows of is the hugecash deposit of Twenty Eight Million USD that I havewith a finance/Security Company abroad. I will wantyou to help me collect this deposit and despatch it tocharity organizations.I have set aside 20% for you and for your time.God be with you.DAVID ELLIS" |
NOT_FRAUD | Heads up |
FRAUD | Awaiting your reply.Thank you and May God bless us.Engr. Tony Coleman --1622a87a-3ce1-49e7-968b-75c2e10ee078-- |
NOT_FRAUD | Mills Cheryl 0 <[email protected]>Friday September 28 2012 4:41 PMFW: DNI Statement |
NOT_FRAUD | Sure--I'll call him now. |
NOT_FRAUD | "Will I receive a full notebook for approps hearings tonight?I'd like a call this afternoon or evening to go over the draft Af-Pak regional strategy. Who should be on call? It is quitegood but lacks ""milestones"" and budgets for each section.Re the required report for Kerry-Lugar I want to be sure that the language in both our report and this one echo thesame language.I never called Patricia Espinosa--should I?Also have we rec'd a memo from Shaun Woodard for Robinson and McGuinness calls?There will also be a PC on Af-Pak Tuesday and I want to be sure our report is ready." |
NOT_FRAUD | Importance: HighFYI — I think we should do |
NOT_FRAUD | to begin Chicago mayor bid |
NOT_FRAUD | Tuesday we think. |
FRAUD | "DEAR FRIEND GREETINGS TO YOU WITH WARM HEART I OFFER MY FRIENDSHIPANDGREETINGS AND I HOPE THIS MAIL MEET YOU IN GOOD TIME.HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU AS WE HAVENOT MET PERSONALLY OR HAD ANY DEALINGS IN THE PASTI HUMBLY ASK THAT YOUTAKE DUE CONSIDERATION OF ITS IMPORTANT AND IMMENSE BENEFIT IT WILL TOYOU. AFTER CAREFUL CONSIDERATION WITH MY WIFE ALONG WITH MY CHILDREN WERESOLVED TO CONTACT YOUR MOST NEEDED ASSISTANCE ON THIS MUTUALLYBENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE URGENTATTENTION. I DULY APOLOGIZE FOR INFRINGING ON YOUR PRIVACY IF THISCONTACT IS NOT ACCEPTABLE TO YOU AS I MAKE THIS PROPOSAL TO YOU AS APERSON INTEGRITY. FIRST AND FORMOST I WISH TO INTRODUCE MYSELFPROPERLY TO YOU.I AM MR.SESSAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPEDWITH MY WIFE AND CHILDREN OUT OF SIERRA-LEONE TO GROU-JIRNSSUMA VILLAGEIN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAMWHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL 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 ETTERSINCEPRESIDENT 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 YOUWILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OURBEHALF.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 MYFAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OURINVESTMENT ABROAD WHERE 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 KINDLYFURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAXNUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.SESSAY MASSAQUOE.REPLY TO MY PRIVATE EMAIL ADDRESS...........>[email protected] ..........>[email protected]********************************************************************Sign Up For FREE Personalized Email Today! - http://www.SeeqMail.comhttp://www.Grassroots.org/ - Make Change!********************************************************************" |
NOT_FRAUD | This is an major achievement and an even greater disaster averted. AM |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Revised karzai secpres coming thru on secure fax now7 |
FRAUD | "Dear Sir HIGHLY CONFIDENTIALGreetings.This mail may come to you as a surprise but I plead with you to patientlyread through it before making a decision whether to assist me or not.I wish to solicit for your assistance in the transaction which I stronglybelieves will be of mutual benefit to both of us if treated with trust andconfidentiality that it deserve.My name is Mr. Peter Wang Qin the branch manager of a reputable bankin Johannesburg Gauteng Province in the Republic of South Africa. I andtwo of my colleagues wish to seek your assistance in the transfer of somehuge sum of money into a foreign bank account.This money was deposited seven years ago in a fixed deposit account in mybank by an Oil consultant/contractor with the South African MiningCorporation. (Name deliberately withheld for now) The length of time for thematurity of the fixed deposit was five years which expired towards theending of last year. Upon maturity a routine notification was sent to hisforwarding address but got no reply.After a month a reminder was also sent and finally we discovered from hisContract Employers - The South African Mining Corporation that the Depositordied from an automobile accident. On further investigation I found out thatthe depositor/beneficiary actually died in a car Accident here in SouthAfrica in May 2000 and he left nobody as next-of-kin to claim this money.All efforts made to trace any known relations of his proved abortive and noone has written our bank in this regard.Hence this said money is still lying in my Bank and the interest is beingrolled over with the principal sum at the end of each year. Now it�s clearno one will ever come forward to claim it. And according to the Laws ofRepublic of South Africa at the expiration of 5(five) Years the money willrevert to the ownership of The South African Government if nobody applies toclaim the fund.All modalities for the successful transfer of this money into an offshorebank account have been put in place and we are looking for a trust worthyforeign partner into whose bank account this fund would be remitted to andit is this regard that my colleagues have mandated me to provide a partnerwho will assist us. We have agreed to compensate you with 25% of the totalamount if you should accept to assist us.If you are interested in giving us the required assistance kindly replythis mail stating your Telephone/Fax numbers for further action. Because ofthe secrecy surrounding this transaction l suggests that you contact meonly through e-mail until further notice.I am looking forward to a favorable reply from you soon. Feel free to askany question in this regard.I remainYours FaithfullyMr. Peter Wang Qin" |
NOT_FRAUD | "Strobe TalbottSunday June 14 2009 8:00 PMRE: QuestionsB6Thanks Hillary. I'm attaching the CV of and have also sent it to Jake. I'd have loved to attend the B6India lunch but I've got a long-standing working lunch with the ""Managing Global Insecurity"" project at Brookings thatCarlos Pascual set up and has been leading. Tom Pickering Tim Wirth Chet Crocker Esther Brimmer and various othersuch will be there and I can't pull out (my office had passed this word to yours). I'm so pleased you're going to India. Itwas your trip to the region with Chelsea in 95 that established the momentum for Bill's. I'll always remember you talk(with slide show) at State after you returned. I'll send you tomorrow my book ""Engaging India"" now thatyou're re-engaging them. Hard work ahead of on non-pro as you know. Hope to see you before long. I'm taking to Italy B6and Turkey for two weeks next Saturday. Warmest regards Strobe" |
NOT_FRAUD | Thai 00000000000000 |
NOT_FRAUD | When can I make the Karzai call? |
FRAUD | "([email protected])Dear FriendLet me start by introducing myself. I am Mr. Cheung Pui director ofoperations of the Hang Seng Bank Ltd. I have a obscured businesssuggestion for you.Before the U.S and Iraqi war our client Major Fadi Basem who was withthe Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Twenty Four million FiveHundred Thousand United State Dollars only in my branch. Upon maturityseveral notice was sent to him even during the war early this year.Again after the war another notification was sent and still no responsecame from him. We later find out that the Majorand his family had beenkilled during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadibasem did not declare any next of kin in his official papers includingthe paper work of his bank deposit. And he also confided in me the lasttime he was at my office that no one except me knew of his deposit inmy bank.So Twenty Four million Five Hundred Thousand United StateDollar is still lying in my bank and no one will ever come forward toclaim it.What bothers me most is that according to the laws of mycountry at the expiration 4 years the funds will revert to theownership of the Hong Kong Government if nobody applies to claim thefunds.Against this backdrop my suggestion to you is that I will like you asa foreigner to stand as the next of kin to Major Fadi Basem so that youwill be able to receive his funds.WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that weshall come out successful. I have contacted an attorney that willprepare the necessary document that will back you up as the next of kinto Major Fadi Basem all that is required from you at this stage isfor you to provide me with your Full Names and Address so that theattorney can commence his job. After you have been made the next ofkin the attorney will also fill in for claims on your behalf andsecure the necessary approval and letter of probate in your favor forthe move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going adopt alegalized method and the attorney will prepare all the necessarydocuments. Please endeavor to observe utmost discretion in all mattersconcerning this issue.Once the funds have been transferred to your nominated bank account weshall share in the ratio of 70% for me 30% for you . Should you beinterested please send me your full names and current residentialaddress and I will prefer you to reach me on the 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. Cheung Pui." |
FRAUD | "ite; margin:10px 0px;"";><table border=3D0 cellspacing=3D0 cellpadding=3D0= width=3D""448""><tr><td class=3Dtablot background=3D""http://us.i1.yimg.com=/us.yimg.com/i/us/pim/gr/gr_announce_1.gif"" valign=3Dcenter height=3D57><=big style=3D""padding:10px;"">=A7=DA=A6=B3=B7s=AA=BA=B9q=B6l=A6a=A7}=A1I</b=ig></td></tr></table><div style=3D""padding:10px;"">=A7A=B2{=A5i=B9q=B6l=B5==B9=A7=DA=A1G<b>[email protected]</b><br><br><span style=3D""color=:green;"">DR.ERIC MORGAN<br><br>ABIDJAN<br><br>COTE D' IVOIRE <br><br><br=>Dearest Beloved<br><br><br>I am Dr.Eric Morgan an account officer with =Banque Internationale de L' afrique De L' Ouest Cote D' Ivoire. I am writ=ing following an opportunity in my department here in the bank that will =be of immense benefit to both of us. <br><br><br>In my department we disc=overed an abandoned sum of $10 million Ten million united states dollars)= in an account that belongs to one of our foreign customer the Late Mr Sm=ith B.Andrea an American oil engineer with Petro Technical Services Sarl =who unfortunately lost his life in the plane crash of Alaska Airlines Fli=ght 261 which crashed on January 31 2000 including his wife. <br><br><br=>You read more on the crash on visiting this Site.http://www.cnn.com/2000=/US/02/01/alaska. airlines.list/smith.html.<br><br><br>Since we got infor=mation about his death we have been expecting his next of kin or relativ=es to come over and claim his money because we cannot release it unless s=omebody applies for it as next of kin or relation to the deceased as indi=cated in our banking guidelines.<br><br><br>Unfortunately I learnt that h=is supposed next of kin being his wife [Patty Andrea] died along with him= in the plane crash leaving nobody with the knowledge of this fund behind= for the claim. <br><br><br>It is therefore upon this discovery that I no=w decided to make business with you and release the money to you as the n=ext of kin or beneficiary of the funds for safety keeping and subsequent =disbursement since nobody is coming for it and we don't want this money t=o go back into Government treasury as unclaimed bill. <br><br><br>The ban=king law and guidelines here stipulates that if such money remained after= six and half years the money will then be transferred into Government t=reasury as unclaimed funds. <br><br><br>I agree that 30% of this money wi=ll be for you as the foreign partner while the balance will be for me. I= will visit your country for the disbursement according to the percentage=s indicated above once this money gets into your account. <br><br><br>Ple=ase be honest to me and trust is our watchword in this transaction. Note =this transaction is confidential and risk free.<br><br><br>As soon as you= receive this mail you should contact me by return mail.Please note that =all necessary arrangement for the smooth release of these funds to your y=et to be provided account has been finalised. <br><br><br>We will discuss= much in details when I do receive your response. Please in your response= include your telephone number for easy communication between us.<br><br>=<br>Best Regards<br><br>Dr Eric Morgan.<br><br><br>PLEASE NOTE:<br><br>T=he material being sent to you contains PRIVILEGED AND CONFIDENTIAL inform=ation only for the use of the addressee(s) named above.<br><br><br>If the= reader of this message is not the intended recipient please note that a=ny dissemination distribution or copying of this communication is prohi=bited.<br><br><br>It is requested that anyone who receives this communica=tion in error notify the sender immediately by e-mail reply and destroy a=ll copies of the transmission received.<br><br><br>Thanks!<br><br>FROM DR=.ERIC MORGAN</span><br><br>- <span style=3D""color:green;"">eric morgan</sp=an></div></div>--0-2000221523-1146073324=:69827--" |
NOT_FRAUD | Ok to go. |
FRAUD | " DEAR MADAM/SIRTHIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS INTENDED TO BRING GOO=DTIDINGS TO YOU AND YOUR BUSINESS.IT WILL BE PROPER FOR ME TO INTRODUCE MYSELF BEFORE STATING MY REASON FORCONTACTING YOU. I AM ENGINEER LUDWIG BONGANI AND HEAD OF THE SAFE KEEPIN=GDEPARTMENT OF THE REPUBLIC OF ZIMBABWE SECURITY AND MINT COMPANY OWNED BYTHE GOVERNMENT I AM 57 YEARS OLD AND MARRIED WITH THREE CHILDREN.MY MAIN REASON OF CONTACTING YOU IS IN RESPECT OF TWO CONSIGNMENTS IN MYCUSTODY DEPOSITED FOR SAFE KEEPING BY ONE MR. CRAIG MORTON AN AMERICAN WH=OACQUIRED OUR CITIZENSHIP AND WAS ENGAGED IN DIAMOND AND GOLD EXPORT.HOWEVER MR. CRAIG HAS SINCE PASSED AWAY SIX YEARS AGO FROM CARDIAC ARRES=TAND HAS SINCE BEEN BURIED HERE IN ZIMBABWE (MAY HIS SOUL REST IN PEACE)AND NO BODY CAME FORWARD AS NEXT OF KIN OR BENEFICIARY TO CLAIM THECONSIGNMENTS WHICH PROMPTED ME TO SCAN THE CONSIGNMENT WHEN THEOPPORTUNITY AROSE AND DISCOVERED THAT IT CONTAINS CASH WHICH VOLUME MIGHTBE OVER US $ 15 000 000 00. BUT THE CONSIGNMENT WAS TAGGED TO CONTAINPRECIOUS ORNAMENTS.NOW THE GOOD OF THE MATTER IS THAT I CAN MAKE ARRANGEMENT FROM PROBATEESTABLISHING YOU AS NEXT OF KIN CUM BENEFICIARY OF MR. CRAIG MORTON ANDTHE ALSO MAKE AN ARRANGEMENT FOR A DIPLOMAT THAT WILL GIVE AUTHORITY ALON=GWITH THE LETTER OF PROBATE TO COLLECT THE CONSIGNMENT AND DELIVER SAME TOYOU WITH DIPLOMATIC IMMUNITY SO THAT THE CONSIGNMENT WILL NOT BE TAMPEREDWITH OR OPENED WHILE IN TRANSIT AND THIS DIPLOMAT WILL ALSO NOT BE IN TH=EKNOW THAT THESE CONSIGNMENTS CONTAINS MONEY SINCE IT IS TAGGED TO CONTAINPRECIOUS ORNAMENTS. THIS ARRANGEMENT IS 100% SAFE TODAY TOMORROW AND INTHE FUTURE BECAUSE IT WILL BE THOROUGH SINCE THEY ARE IN MY CUSTODY FORRELEASE TO THE DIPLOMAT WITH PROBATE BACKING AND COUPLED WITH THE FACTTHAT MR. MORTON DIED INTESTATE WITHOUT NEXT OF KIN.IF MY PROPOSAL IS ACCEPTED BY YOU THEN UPON RECEIPT OF THE CONSIGNMENT30% WILL ACCRUE TO YOU WHILE 50% WILL ACCRUE TO ME AND THE BALANCE 20%WILL BE USED IN A LATTER DATE TO OPEN AN INTERNATIONAL FOUNDATION NAMEDAFTER MORTON FOR AFRICAN CHILDREN WITH DISABILITY AND HEALTH PROBLEMS.I WILL ALSO WANT YOU TO ASSIST ME IN INVESTING MY SHARE OF THE MONEY INTOREAL ESTATE FOR MY RETIREMENT PLAN SINCE I AM POORLY PAID IN MY 26 YEARSOF WORKING WITH THIS ESTABLISHMENT AND PROHIBITED FROM HAVING FOREIGNACCOUNTS OR INVESTMENT SO MY INVESTMENT WILL BE UNDER YOUR CONTROL ANDCARE AND WE CAN SHARE THE PROFITS." |
NOT_FRAUD | I may see the POTUS Wed afternoon or evening per my conversation w him today. He's checking his schedule. Can youreach out to WH?People I saw at funeral who I want to see or who want to see me--Randy Weingarten--reschedule dinner w her and Hillary RosenDianne Feinstein--put her on my call listDo you know about a conference that Schwarzenegger said he invited me to in CA in late Sept or Oct about theenvironment? |
NOT_FRAUD | Ok to all. |
NOT_FRAUD | Apologies. I can come down now if you'd like. |
FRAUD | "Your Excellency Sir I know that this letter will come to you as a surprise.I am Jaziri Ahmad the only survivrng son of Hamid Ahmad who died on December 17th 2003 over the trouble that is going on in my country between America and other militant group who are loyalists of Saddam Hussein. As you can understand I am from Iraq. Before my father died he told me about US$15.5 Million he deposited with a security company in Dubai and he handed over the certificate of deposit to me. At present I am in search of anybody who would assist to transfer the money into his account for me to come over there and invest as well as i complete my education.I got your contact details through from the net. Dont be worried because i am contacting you in good faith.I confided your reliability and capability of handling this transaction in me. If my proposition is considered for assistin! g me to transfer this money to your account we will offer you 20% of the total fund and 5% of the total will be set aside to cover any expences incurred during this transaction 75% will be for my family to invest in your country under your supervision. For detailed information you can contact me direct. I would appreciate confidentiality and honesty in our correspondence. your immediate response will be highly welcomed. Best regards. Jaziri Ahmad (FOR FAMILY) --b904afc7-ec6d-4482-8f9d-0d8948a60318--" |
FRAUD | " For succinct introduction I am Dr. Henry Salami of the above named Section of the Federal Republic of Nigeria (FRN). The presidency has mandated the Audit Section to handle all foreign Contract awarded and commissioned since 1995 till date. Based on that your file has been forwarded to my office for review and subsequent payment to those contracts that was genuinely awarded and commissioned.Based on the review carried out on your claim I discovered that the claim you are laying was grossly over-invoiced and inflated to that magnitude by some officials who contacted you to provide an account to receive the fund simply because the code of conduct bureau does not permit civil servants to run or operate foreign account. You are presented to receive the fund as the beneficiary. I have discovered that at no time did you execute any contract for the Federal Republic of Nigeria that you are contacted by some officials who presented you as the beneficiary just because Contract payment falls within their area of jurisdiction. Their aim is to divert the fund for you all to share mutually. I discovered and decided to contact you though you might find it difficult to believe but it is just the hard truth and so much money has been spent in these matter. I am contacting you just for one reason that the fund can still be paid if I recommend because my discovery has not be revealled to anyone yet and I don't want to cancel the payment outrightly because it will not go down well with you. I want to let you know that the fund can be paid if you are ready to follow my advise and work secretly with me due to the fact that I have interest in the fund . I want to benefit from it so let me know what will be my share out of it then I will go ahead and correct the anomalies and your past mistakes for the fund to be paid to you in seven working days.I am writing you with the spirit that you have seen that this is the truth but it will be very difficult to believe. As an Auditor attached to the Presidency I am interested in the fund and I will like us to do the business together then I will write a favourable report about the claim for the immediate release of the fund or I will put up a report that will lead to the total cancellation of the payment. I know you have lost much money in Lobbying the officials to get the approvals.At the precise moment the claim has been processed we are irrevocably mandated to debit the Federal Government account.I will be expecting your call urgently on my direct No. +234 802 6944656 for us to discuss verbally for it might interest you to note that seven working day from the moment you acknowledge the receipt of this mail and agree on my terms will be enough to confirm the fund in your account provided you abide by my rules and also maintain the confidentiality of the transaction to avoid anything that will discredit my reputation. I advice you discontinue any further communication with any other person for us to proceed in concrete fashion. Waiting for your response as a matter of urgency as the 2nd Payment Quarter will come to end shortly. Do reconfirm your current telephone. It is for effective communication. Revert with utmost urgency.Thanks Yours faithfully Dr. Henry Salami.Auditor of the Federation. (FGN)" |
FRAUD | ATTN=2EDEAR=2CMy name is Mr Moni Millat a member of Independent Committee of Eminent Persons =28ICEP=29=2C Switzerland=2E ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes=2C which have remained dormant since World War II=2EIt may interest you to know that in July of 1997=2C the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens=2E These accounts had been dormant since the end of World War II =28May 9=2C 1945=29=2E Most belonged to Holocaust victims=2EThe continuing efforts of the Independent Committee of Eminent Persons =28ICEP=29 have since resulted in the discovery of additional dormant accounts - 54=2C000 in December=2C 1999=2EThe published lists contain all types of dormant accounts=2C including interest-bearing savings accounts=2C securities accounts=2C safe deposit boxes=2C custody accounts=2C and non-interest-bearing transaction accounts=2E Numbered accounts are also included=2E Interest is paid on accounts that were interest bearing when established=2EThe Claims Resolution Tribunal =28CRT=29 handles processing of all claims on accounts due non-Swiss citizens=2E A dormant account of ORDNER ADELE with a credit balance of 45=2C000=2C000 US dollar plus accumulated interest was discovered by me=2E The beneficiary was murdered during the holocaust era=2C leaving no WILL and no possible records for trace of heirs=2E 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 =28living no wills=29=2EBeing a top executive at ICEP=2C I have all secret details and necessary contacts for claim of the funds without any hitch=2E The funds will be banked in the Holland Or London=2C being a safe haven for funds and we can share the funds and use in investment of our choice=2EDue to the sensitive nature of my job=2C I need a foreigner to HELP claim the funds=2E 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=2EKindly provide me with your full name=2C address=2C and telephone=2Ffax=2E I will pay all required fees to ensure that the fund is transferred to a secure=2C numbered account in your name in the Holland Or London=2C of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world=2E My share will be 60 percent and your share is 40 per cent of the total amount=2E THERE IS NO RISK INVOLVED=2EYou can find additional information about unclaimed funds through the internet at the following websites=3Awww=2Eswissbankclaims=2Ecomhttp=3A=2F=2Fwww=2Ecnn=2Ecom=2FWORLD=2Feurope=2F9902=2F09=2Fgermany=2Eholocaust=2Fwww=2Eavotaynu=2Ecomwww=2Eicheic=2Eorgwww=2Elivingheirs=2Ecomwww=2Ewiesenthal=2EcomThe Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement=2EI find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks=2EDue to security reasons=2C reply to my via email only=2E You may reply to me securely on the following email=2Cmonimillat=40myway=2Ecom Thank you for your prompt response=2EMr Moni Millat |
FRAUD | "Dear SirI am Marthins Christiana. Secretary to Mr. Lendy Barrio work with Chevro=n Oil Development Company in Venezuela. On the 21st of April 2005 his w=ife and their three children were involved in a car accident along Caraca=s Express Road.Unfortunately they all lost their lives in the event of the accident. Si=nce then I have made several enquiries to your Embassy to locate any of m=y Boss relatives this has also proved unsuccessful. After these several =unsuccessful attempts hence I contacted you to assist in claming the mo=ney left behind by my Boss =20particularly where the deceased deposited the US$15 Million (Fifteen Mill=ion United States Dollars only). Consequently this Company issued me a n=otice to provide the Next of Kin to claim the US$15 Million (Fifteen Mill=ion United States Dollars only) in their custody within the next ten offi=cial working days.All I require is your honest co-operation to enable uses this deal throug=h. I guarantee that this will be executed under a legitimate arrangement =that will protect you.Best regards.Christiana=20 =09---------------------------------Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rat=es starting at 1=A2/min." |
FRAUD | "FROM:JEFFRY MURDAUDITING AND ACCOUNTING UNIT.BANK OF AFRICA (BOA)BURKINA F=ASO.DIRECT TEL:0022678037693. = ""TOP SECRET"" DEAR FRIENDI AM MR JEFFRY MURD THE DIRECTOR= IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA(BOA)BURKINA= FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS. I HAVE DECIDED TO CONTAC=T YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US =AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THI=S BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A D=ECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND =HAS BEEN ORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND= IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO =THIS DEVELOPMENT. ALTHOUGH PERSONALLY I KEEP THIS INFORMATION SECRET WITHI=N MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND =SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS USD7.2M(SEVEN= MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS). AS IT MAY INTEREST YO=U TO KNOW I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA FASO CHAMB=ER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN BURKINA FASO. MEANWHIL=E ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEX=T OF KIN TO THE DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY= TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFOR=MATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WIL=LINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPP=ORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSIT=ION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPER=ATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DUR=ING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL RE=ASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS A=S THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRES=ENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INT=O ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY T=HE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED =FROM TO YOUR OWN DESIGNATED BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THA=T THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACT=ION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION WHILE 5=% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME= OF TRANSFER AND ALSO TELEPHONE BILLS WHILE 65% WILL BE FOR ME. PLEASE YO=U HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVICE AND INTEN=D TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MO=NITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY =IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHAR=ING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER I=NVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN=. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FRO=M YOU. PLEASE INDICATE YOUR DIRECT TELEPHONE AND FAX NUMBER WHEN REPLYING T=HIS BUSINESS PROPOSAL PREFERABLY THROUGH MY ONLY CONFIDENTIAL EMAIL ADDRESS=:([email protected]) OR CALL ME ON MY ABOVE DIRECT TELEPHONE NUMBER 002267=8037693. IF YOU ARE NOT INTERESTED PLEASE ALSO INDICATE SO THAT IT WILL EN=ABLE ME TO CONTACT ANOTHER FOREIGN PARTNER WITH RECOMMENDATIONS TO CARRY OU=T THIS DEAL.A SWIFT ACKNOWLEDGMENT OF YOUR RECEIPT OF THIS MAIL WILL BE APP=RECIATED.THANK YOU AND GOD BLESS YOU.I LOOK FORWARD TO RECEIVE YOUR EMAIL. =BEST REGARDSMR JEFFRY MURD.=20_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE!http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=" |
FRAUD | Re Urgent AssistanceKindly allow me the modesty of introducing myself=2E I am KEN GREEN KABILA=2Ctheson of the former head of state=2F president of Congo-Kinshasha =28then calledZaire=29 Mr=2E Laurent Desire Kabila=2EI am contacting you in order to ask for your assistance on this confidentialBusiness proposal with full financial benefit for both of us=2EBefore I go into further details please be informed that I am writing withoutany other person=28s=29 pre-knowledge of my contacting you on this transaction=2ETherefore I will appreciate same attitude to be maintained all through=2EI have the sum of USD55Million from a secret sale of Diamond by my fatherbefore he was assassinated by one of his body guard =28Rashid=29 on January 16th2001=2C which I will like you to receive on my behalf due to security reasons=2Casmy narration below will explain=2E But before I continue b e well informed thatyour share in this transaction has been calculated at 15% of the total sum ofUSD$55M=2C 5% for expenses and the rest for my family and me=2EMy father as a real African traditionalist was a polygamist thereby havingmarried so many wives=2C and my mother being the second wife of my father=2C My stepbrother Joseph=2C who is the current president of my country=2C is the son of thefirst wife and he does not have any knowledge about this deal=2EAlready president Joseph is using his power to colonize all the money andprivate property=2C which my father left behind for the whole family=2E Now mymother and I are left with nothing in the inheritance of my late father'swealth=2E Our situation is seriously critical that we need your assistance to helpus receive these funds overseas for proper investment=2ELet me quickly assure you the 100% safe proof of this transaction because thediamond sales are packaged from the onset in a pa ttern that shows no directtrace or linkage with us =28Kabi! la family=29=2E At present the money is in cash and issecured in a financial institution company as consignment=2EThe consignment will be released within seven =287=29 days of my being in receiptof your reply via my email address above only for security reasons=2EI am waiting for your swift and favorable response=2C and in case you have anyquestion=28s=29=2C do not hesitate to contact me=2Emy alternative email is ken=5Fkabil40=40zwallet=2Ecomyou can call me mmediately on my private phone number which is =3A229-988-039=2EBest Regards=2CKEN GREEN KABILA=2E |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.