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NOT_FRAUD | And I have 3 letters in my possession that we are handing to Kyl's office now. |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><STRONG><EM>FROM THE DESK OF Dr.Frank West.<BR>DIRECTOR INCHARGE OF AUDITIN=G AND ACCOUNTING UNIT<BR>CONTINENTAL BANK OFBENIN<BR>COTONOU-BENIN REPUBL=IC</EM></STRONG><BR><STRONG><EM>TEL:+229 97 07 27 91<BR></EM></STRONG><BR><STRONG><EM>Attention My Dear<BR></EM></STRONG><BR><STRONG><EM>This is an official legal notice for an unclaimed fund left by =Engr G.A Johnson who died in a plan crash here in Benin on the 25th Decemb=er 2003.<BR><BR>I am the director incharge of auditing and accounting unit =of Continental Bank of Benin. I discovered the sum of $12.5 Million left in= the deceased account and the fund has been lying in as a suspence account=since no one has come up for claim.<BR><BR>I hereby solicit for your immedi=ate response and positive committed efforts to facilitate for the claim of =this fund as the next of kin to the deceased.<BR><BR>Upon your positive res=ponse to this convenant I will make all necessary informations known to yo=u as I attached here the website of the incident <BR><BR></EM></STRONG><A= href=3D""http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html""= target=3D_blank><FONT color=3D#0033cc><U><STRONG><EM>http://www.cnn.com/20=03/WORLD/africa/12/26/benin.crash/index.html</EM></STRONG></U></FONT></A><S=TRONG><EM>.<BR><BR>Yours Sincerely<BR>Dr.Frank </EM></STRONG><BR><br /><hr =/>Lancez des recherches en toute s=E9curit=E9 depuis n'importe quelle page =Web. T=E9l=E9chargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! <a hre=f=3D'http://toolbar.live.com' target=3D'_new'>Essayez-le maintenant !</a></=body></html>=--_e567fade-469c-45a5-a2f1-294664f9e31b_--" |
NOT_FRAUD | Later--how about 10? That way I can leave the house around 9. |
NOT_FRAUD | Hilary can you give me a telephone number the Qatar Crown Prince can ring you on and he will get in touch.Alternatively I can get his personal phone number for you. What is the best for you?Cherie Blair |
FRAUD | "Dear Sir/ Madam Greetings in the wonderful Name of our Gracious and Blessed Saviour Jesus the Christ. I am Rev.Father Barry Alexander 60 years old from the republic of Ireland. Presently I am the catholic Archbishop of Queensbury diocesses in United Kingdom. Ever since I became an Archbishop I have been helping the Orphans in some of the charitable Societies across few European Countries. I have donated some money to a charitable Home in Spain Sweden and here in Ireland with the little God has given me. " |
NOT_FRAUD | Yep ill look it up |
FRAUD | "<p>From Miss Stella Robinson<br>ABIDJANIVORY COAST<br>WEST AFRICA</p><p><br>Dear Chosen One<br> <br>How are you and your activities hope all is fine . Dear even if we never knew each other before I believe firmly that on the bases of the right of humanitarian assistance that a real confidence can be built from our communication and equally a good partnership between us.</p><p>I wish to request for your assistance in a financial transaction. I wish to invest in Manufacturing and real estate management in your country.</p><p>I have fifteen Million United State Dollars. USD($15.000.000.00) to invest in the extablishment and I will require your assistance in receiving this fund in your account and extablishing in your country.This fund was deposited in the Security Company by my late father before his sudden death.<br> <br>Your percentage in assisting me is negociable as we proceed.<br> <br> I would like to count on your human virtuous and professional qualities.<br>Please reply as soon as possible in this email address </p><p>Thanks and God bless you for your kind heart to help and Orphan Like me. </p><p>Yours friendly</p><p>Miss. Stella Robinson</p>------=_Part_47600_31648702.1148318712567--" |
FRAUD | " Dear Sir I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. I am interested in the partnership investment program with your corporation. First permit me to introduce myself as Mohamed Nafaa ministre de la construction of Western Sahara state in the democratic republic (a tiny island desert). Being the executive minister of my State.I awarded the contract of IRRIGATION to Portuguese Firm worthy several millions of dollars. In the execution of that project the Portuguese Firm discovered large amount of gold in one of the contract site. I collaborated with the Portuguese Firm on a mutual agreement on the proceed of which I have received my share of 15.5musd.As the minister I cannot introduce or circulate these funds into the Western Sahara banking system considering my provisional duty and the considering the fact that I earn less than 1000us$dollars monthly coupled with the Bureau of conduct guide lines andregulations for Public Civil Servants.The above situation prompted my decision to solicit your co-operation to take delivery of this fund into your custody for my proposed investment as you will be adequately compensated with $ 6.500000 millions.I will arrange all necessary procedures in ensuring a smooth process for the funds to get to you. I will appreciate you contact me once you receive this fax via my satellite phone above indicating your capability and willingness to enable me to give you more details of my modus operandi of getting this money to you hitch free. This matter requires your urgent attention and confidentiality whatever your decision. Best RegardsMinister Mohamed Nafaa " |
NOT_FRAUD | Saturday April 11 2009 6:59 PMDelivered: Any news?details.txtYour message was delivered to the recipient. |
FRAUD | " with your letter of acceptance and your willingness in assisting me to r=eceive the fundalso include your Physical Address personal telephone an=d fax numbers.=20Your URGENT response is needed.=20Regards=20Dr. Mrs. Mariam Abacha.- Mariam Abacha" |
NOT_FRAUD | Ok |
FRAUD | Dear Friend=2C My name is Mr=2E Micheal Ipenza=2C I am an auditor in Standard Bank of South Africa =2E I am contacting you of a business transfer=2C of a huge sum of money from a deceased account=2E Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything has been well taken care off=2C and all will be well at the end of the day=2E I decided to contact you due to the urgency of this transaction=2E To ease your apprehension=2C I got your contact from the British chambers of commerce and industry=2C foreign trade division=2E An account was open by a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board=2E PROPOSITION=3B Since his death=2C none of his next-of-kin are alive to make claims for this money as his heir=2C because they all died in the same accident=28May his soul rest in peace=29=2E We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines=2E Upon this discovery=2C I now seek your permission to have you stand as a next of kin to the deceased=2C as all documentations will be carefully worked out by a lawyer for the funds Twenty- five million United States dollars =28US$25=2C000=2C000=2E00=29 in a domiciliary account to be released in your favour as the beneficiary's next of kin=2E Because after six years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank=2E so it is on this note i decided to seek for whom his name shall be used as the next of kin=2Fbeneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year=2E It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries=2E Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested=2E 1=2EA Beneficiary name=3B=2E In order for me to prepare the PAPER WORK for transfer of the funds in your name=2E And also I want you to come down to South Africa to open a non-resident account for onward transfer to your overseas account=2C and for us to see face to face=2E 2=2E Details=2C particulars of your contact address=2E 3=2E Direct Telephone and fax numbers=3B=2E For our personal contact and for the confidentiality of this transactions=2E I shall be compensating you with 25% of the total sum on final conclusion of this project for your assistance=2C as I have also thought of doling out 5% to charity organisation from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me for investment purposes in your country as I cannot bring back this cash to my country=2E If this proposal is acceptable by you=2C please endeavor to contact me immediately=2E Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist from responding at all if you do NOT intend to render any assistance=2E Endeavor to respond via this my confidential direct e-mail address michealipenza=40netscape=2Enet=2E Thanks and best regards=2C Mr=2E Micheal Ipenza=2E |
NOT_FRAUD | fyi |
NOT_FRAUD | "I'm giving you credit for inspiring the ""peaceful"" protests." |
NOT_FRAUD | No!! And I'm clearly CCd; I have no idea why I missed this.I will make these edits immediately and send to you Huma and Jake. |
FRAUD | "ATTN Dddddddd R. Rrrrr I am BARRISTER P.T.GEORGE at law. I am the personalAttorney to MR Robert Rrrrr a national of yourcountry who used to work with shell developmentcompany in Nigeria and as well a one time secret agentin transfering of money overseas for the Late head ofstate of Nigeria {Late Gen.SANI ABACHA}.Before hisdeath On the 21st of April 1999 my clienthis wife Andtheir three childrenwere involved in a car accidentalong sagbama express road in which alloccupants ofthe motor died}. My client{ROBERT} deposited asfamily belongings in a CONSIGNMENT {ie jewelries} thesum of $10m in a Global Security and finance companyhere in Nigeria for himself with the hope oftransferring it to his country as soon as he is onleave.Since his death I have made several enquiries to yourembassy to locate any of my clients extended relativesthis has also proved unsuccessful. After these several unsuccessful attempts I decidedto trace his last name over the Internet to locateany member of his family hence I contacted you.I havecontacted you to assist in repartrating the money andproperty left behind by my client before they getconfisicated or declared unserviceable by the SecurityCompany where this huge deposits were lodged.Particularly the Global Security company where thedeceased had an account valued at about 10milliondollars has issued me a notice to provide the next ofkin or have the account confisicated within the nextten official working days.since then I have beenunsuccesfull in locating the the relatives for over2years now I therefore seek your consent to presentyou as the next of kin of the deceased since you havethe same last name so that the proceeds of thisaccount valued at 10million dollars can be paid to youand then you and me can share the money. 40% to meand 60% to you I have all necessary legal documentsthat can be used to back up any claim we may make. AllI require is your honest cooperation to enable us seethis through. I guarantee that this will be executedunder a legitimate arrangement that will protectyoufrom anybreach of the law.Please get in touch with me through my confidentialemail[ [email protected] ]or you can call meon my phone number +234-80- 330-48048 .Best regardsBARRISTER P.T.GEORGE ____________________________________________________________Yahoo! Messenger - Communicate instantly...""Ping"" your friends today! Download Messenger Now http://uk.messenger.yahoo.com/download/index.html" |
FRAUD | "DEAR FRIENDI MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOURPERSONAL NFORMATION AND USE.I AM DR. SAMI IBRAHIM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGNREMITTANCE DEPARTMENT OF MY BANK.BEFORE I WROTE YOU I PRAYED THAT YOU WILL BE A HONEST AND RELIABLEPERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MYSECTIONIN THE BANKI DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSANDUNITEDSTATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TOONEOF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTERIN APLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ONMONDAY 31JULY 2000 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROMMUNICHGERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITINGTHIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STMIT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THISBUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TOYOU. YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU ASTHENEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENTDISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEYTO GOINTO OUR BANK TREASURY AS UNCLAIMED BILL.THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEYREMAINED UNCLAIMED AFTER SIX YEARS THE MONEY WILL BE TRANSFERED INTOTHEBANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIXYEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEENTRANSFERED TO OUR BANK TREASURY. IT WILL BE BETWEEN ME AND YOU ONLYTHATWILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION ISOCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND ABURKINAB�CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOURASSISTANCE I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FORCONTINGENCIES(COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THECOURSE OFTRANSACTION WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOURREPLY.IWILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOUWILLCOMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TOYOU ASTHE NEXT OF KIN TO MR;ANDREAS SCHRANNER.PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS.(1.) THISBUSINESS IS HUNDRED PERCENT FREE FROM RISK.(2.)YOU WILL NOT FACE ANYMUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEFINFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.(3.) IF YOUWILLFOLLOW MY NSTRUCTIONS AND DIRECTIVESTHIS TRANSACTION WILL BE COMPLETEDWITHIN A SHORT PERIOD OF TIME.(4.)YOU SHOULD KEEP THIS BUSINESSCONFIDENTIALOR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETYANDSECURITY PURPOSE.FINALLYCONTACT ME THROUGH MY EMAIL ADDRESS SO THAT WE WILL PROCEEDWITH THIS BUSINESS IMMEDIATELY.MY REGARDS TO YOU AND YOUR FAMILY.YOURS FAITHFULLY DR.SAMI IBRAHIM_________________________________________________________________Gagnez des pc Windows Vista avec Live.com http://www.image-addict.fr/" |
NOT_FRAUD | Madam Secretary--Really terrific work this morning. Great appearance.Best.Tom308 |
FRAUD | "Good dayIt is my humble pleasure to write this letter irrespective of the fact th=atyou do not know me. However I came to know of you in my private searchfor a reliable and trustworthy person that can handle a confidential tran=sactionof this nature in respect of this I got your contact through an uprooted=search on the internet. Though I know that a transaction of this magnitud=ewill make any one apprehensive and worried but I am assuring you that al=lwillbe well at the end of the day.I am Frank Williams son of late Dr John Williams of Sierra Leone who was=killed by the Sierra Leone's rebel forces on the 24th of December1999 in=my country Sierra Leone.When he was still alive he deposited one trunk box containing the sum of=US$10000000.00 with one private security and safe deposit company anddeclared the box as containing African Artwork for export to a foreign pa=rtner.This money was made from the sale of Gold and Diamond and he already deci=dedto use this money for future investment of the family before he died.Rece=ntlyI rushed down to Abidjan after being able to locate where my late fatherkept the depository agreement and the certificate of deposit that was giv=ento him by the security company when he deposited the consignment in their=custody.I have confirmed from the security company that the consignment is withthem when I demanded for the release of the consignment to me in my capa=cityof being the son of Dr Williams the depositor of the consignment I wastold that in the absence of my father the only person that can demand fo=rthe funds is my late father?s foreign partner on whose behalf the consign=mentwas deposited.When my late father deposited the consignment he did not give the nameor gender of his foreign partner on whose behalf he was depositing the co=nsignmenthe made the declaration for security reasons as he did not want the secur=itycompanyto inspect the contents of the consignment hence he declared thebox as be=longingto his foreign partner.Meanwhile my father have instructed me that in the case of his death th=atI should look for a trusted foreigner who can assist me to move out thism=oneyfrom C=F4te d'Ivoire immediately for investment .Based on this I solicit for your assistance to retrieve and transfer th=isfund into your Account but I will demand from you if you could be ableto introduce me to a profitable business venture that would not requiremuch technical expertise in your country where this fund will be invested=?I am a Christian and I will please want you to handle this transactionba=sedon the trust I have established on you. For your assistance in thistransa=ctionI have decided to compensate you with 10 percent of the total amount atthe end of this business.The security of this business is very important to me and as such I woul=dlikeyou to keep this business very confidential.I shall expect an early response from you.Thank you and God bless.Yours sincerelyFrank WilliamsThis message may contain confidential and/or privileged information. Ifyou are not the addressee or authorized to receive this for the addressee=you must not use copy disclose or take any action based on this message=or any information herein.Thank you for your cooperation" |
FRAUD | "My name is Sandra Williams from United Kingdom I am 18 years old. My letter might come to you as a surprise due to the fact that we have not meet in person for the first time or even being in correspondence before but I believe it takes just a day to know some either physically or by correspondence. I believe that it takes a day to know some one either physically or by correspondence. I got your email address from the internet and decided to seek for your urgent assistance as I am having a big problem with my stepmother since after the death of my father. some months ago my father died from Heart operation. I am making this contact to you in respect of 10 000000.00 British Pounds which I inherited from my late father. My late father was an International OIL dealer. My problem actually started when my stepmother called me and said that I must submit to her and her Children the deposit Certificate of 10 000000.00 British Pounds which my late father gave me as a proof that he really deposited the money in a bank I refused to submit the Deposit Certificate to them because the money was legally ""WILLED"" to me by my late father before he died but out of greediness they want to use intimidation to take away the Deposit Certificate from me and then claim the money on their own.since the death of my father my stepmother and her Children has being Threatening to kill me if I do not give them the Deposit Certificate of the 10 000000.00 British Pounds which I inherited from my late father for my future survival. They seized my International passport and bit hell out of me because of the Deposit Certificate but I refused to surrender the Deposit Certificate to them because they also inherited majority of my late father's wealth including his companies. Their desire is to frustrate my life because I don't use to be in good terms with them because of past history concerning the death of my mother I was told that my stepmother used her friend to poison my mother in other to become the only wife so because of the story I heard about the death of my mother I ran away from the family house in other to protect the deposit certificate and my life from my wicked stepmother and her Children whose desire is to take away my legal right and let me go astray. Now I need as urgent as possible a reliable and trustworthy foreigner who can receive this money for me in his or her country pending when I will arrange another International passport to visit the person in his or her country for investment as I wish to run away from the country in other to secure my life from my wicked stepmother and her children who are now hunting me like a prey. I wish to run to another country and settle down with the money as they use to say that prevention is better than cure so I wish to protect my life for better tomorrow. At the present time I am in a hiding place arranging myself for traveling outside the country." |
FRAUD | Dear sir=2C I got your contact in cause of a seriouse search for a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money to you for investement purpose=2EI'm Desu Matthani the son of a late sierraleonian Col=2CMatthani suko=2E Who died 4 years ago when the revolutionary united front rebels =28R=2EU=2EF=29attacked our residence on the 20 of feb 2001 in Makeni Sierraleon=2E Following the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops=2C I used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT million FIVE HUNDRED THOUSAND U=2ES Dollars=2C deposited by my late father in security company=2C under my name=2E this money was realised from diamond export=2E Now'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money=2E However I contact you based on your capability and vast knowledge on international commercial investement =2E For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2E I count on you greately for your assistance=2E I will be waiting to hearing from you soonest Thanks=2C Desu Matthani=2E contact me alternatively with this mail below matt1=40caramail=2Ecom |
NOT_FRAUD | great |
NOT_FRAUD | Have you seen the memcon of my T/C w Shaun? Pls review so we can be prepared tomorrow. |
FRAUD | "<DIV><DIV><STRONG>Greetings from Mrs. Estella <BR> PLOT 23 FelixAvenue<BR> Abidjan -Coted.Ivoire<BR> <BR> Dear<BR> <BR> It is mypleasure to contact you for a business venture which I andmy Sonintend to establish in your country. Though I havenot met with you <BR> before but I believe one has to riskconfiding in someone to succeed sometimes in life. Thereis this amount of Eight million five hundred <BR> thousandUnited State Dollars($8.500000) which my late Husbanddeposited with a security company in Abidjan Capital cityof Cote d.Ivoire which he wanted to used for his politicalreason in our Country before he was assassinated.<BR> <BR> Now I and my son have decidedto invest these money in your country or any wheresafeenough outside Africa for security and political reasons. Wewant youto help us claim and receive the consignment whichwill be sent to you through diplomatic meansto your" |
FRAUD | "<DIV><STRONG>PLANE CRASH WEB SITE...<FONT color=#0000ff>http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm. </FONT><BR><BR> (""</STRONG><STRONG><FONT color=#007f40>REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR> CONFIDENTIAL IS THE CASE"")<BR></FONT><BR>Compliment Of The Season <BR><BR>On a very good day. I am (Trevor Gumel Esq)the Head of file Department in African developent bank (ADB).I got your contact from Yahoo tourist search.<BR><BR>When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in <FONT color=#bf00bf><U>(Monday 31st July 2000)</U></FONT> 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 relati on to the deceased as indica ted in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon 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 disbursement since nobody is coming for it and we don�t want this money to go into the bank treasury as unclaimed bill.<BR><BR>The Banking law and guideline here stipulates that if such money remained unclamed after five years the money will be transfered 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 incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages 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 communication 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 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 <FONT color=#ff409f><U>00226-7885 75 97</U></FONT> immediately as soon as you receive this letter. Trusting to hear from you immediately. <BR><BR>Your�s faithfully <BR><BR>Trevor Gumel (Esq.)<BR><BR><FONT color=#407f00><U>POST SCRITUM:</U></FONT>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 finished reading this letter call me immediately so that we discuss very well over this business.<BR></DIV></STRONG></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div><br clear=all><hr>FREE pop-up blocking with the new MSN Toolbar <a href=""http://g.msn.com/8HMAEN/2752??PS=47575"" target=""_top"">MSN Toolbar</a> Get it now!</html>" |
NOT_FRAUD | Philippe got final editsYou will have no later than 11:30 |
FRAUD | "<!-- HOME.RO Banners v0.1 --><SCRIPT LANGUAGE=""JavaScript""><!--browser = (((navigator.appName == ""Netscape"") && (parseInt(navigator.appVersion) >= 2 )) || ((navigator.appName == ""Microsoft Internet Explorer"") && (parseInt(navigator.appVersion) >= 2 )));if (browser) {if (parent.name != 'homepopup') { open_this = 'http://www.home.ro/ads.php3?CLIENT=' + window.location; homepopup = window.open(open_this ""homepopup"" ""width=500height=80"");}}//--></SCRIPT><!-- END HOME.RO Banners --><html><head><title></title><meta http-equiv=""Content-Type"" content=""text/html; charset=iso-8859-1"">" |
NOT_FRAUD | Thought we had already regretted. |
FRAUD | "***********************************************All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Managerto have their winnings notarized.Congratulations once again from all our staff.Sincerely YoursELINA BOLETI.THE PROMOTION COORDINATOR." |
FRAUD | "With good faith i have come to you on this proposalwhich i feel youare liable of handling and firstly i must introduce myselfi am PRINCE PHILIPGARBI the first son and manager of Mr. GarbiThembe one of the mostpopular black farmers in Zimbabwe who was recentlymurdered in the landdispute in my country.I got your contact through network online hencedecided to write youBefore the death of my father he took me toJohannesburg to deposit thesum of US29 million ( twenty-nine million United Statesdollars) in one of the private security company ashe foresaw thelooming danger in Zimbabwe this money was depositedin a box as familyvaluables to avoid much demurrage from securitycompany. This amount wasmeant for the purchase of new machines and chemicalsfor a new Farmestablishment in Swaziland.This land problem came when Zimbabwean PresidentMr.Robert Mugabeintroduced a new Land Reform Act wholly affectingthe rich white farmersand some few black farmers and this resulted to thekilling and mobbingby Zimbabwean war veterans and some lunatics in thesociety. In fact alot of people were killed because of this Landreform Act of which myfather was one of the victims.It is against this background that my family and Ifled Zimbabwe forfear of our lives and are currently staying in theNetherlands where weare seeking political asylum and more so havedecided to transfer myfather's fund to a more reliable foreign accountSince the law ofNetherlands prohibits a refugee (asylum seeker) toopen any bank accountor to be involved in any financial transactionthroughout theTerritorial zone of Netherlands.As the eldest son of my father I am saddled withthe responsibility ofseeking a genuine foreign account where this moneycould be transferredwithout the knowledge of my government who are benton taking everythingwe have got. Since the South African governmentseems to be playingalong with them I am now faced with the dilemma ofmoving this fund outof South Africa for fear of going through the sameexperience in futurebecause both countries have similar politicalhistory.As a businessman I am seeking for a partner who Ihave to entrust myfuture and that of my family in his hands I mustlet you know that thistransaction is risk free. If you accept to assist meand my family all Iwant you to do for me is to make an arrangementswith the securitycompany to clear the consignment (funds) from theiraffiliate officehere in the Netherlands as i have already givendirectives for theconsignment to be brought to the Netherlands fromSouth Africa. Butbefore then all modalities will have to be put inplace like change ofownership to the consignment and more importantlythis money I intend touse for investment.I have two options for you. Firstly you can chooseto have certainpercentage of the money for nominating your accountfor thistransaction. Or you can go into partnership with mefor a properprofitable investment in your country. Whicheveroption you want feelfree to notify me. I have also mapped out 5% of thismoney for all kindsof expenses incured in the process of thistransaction. If you do notprefer a partnership I am willing to give you 10% ofthe money while theremaining 85% will be for my investment in yourcountry. Contact me withthe E-mail address while I implore you to maintainthe absolute secrecyrequired in this transaction. Thanks God bless you.Yours faithfullyPRINCE PHILIP GARBI ---------------------------------Do you Yahoo!?New and Improved Yahoo! Mail - Send 10MB messages!" |
NOT_FRAUD | Haim sabanDuke kinneyBinta brownVali nasrFred hochbergLisa perryDiane von furstenbergLeecia eveMichael kivesBill and ophelia rudin |
NOT_FRAUD | I talked to Yunus. She is making any progess very difficult. The health project he discussed with yoiu can't get OKs fromgovt for Nursing school univ health center corporate partnerships etc. If she hears it's Grameen she stands in way oflicenses etc even tho it benefits the country.He was hoping there might be some way to assure her that he has NO intention of getting into politics in any way andthat she can use him effectively to make the country a model in ways that Grameen can do that. There is some deeppersonal antagonism that he can't fathom. Very sad development. |
FRAUD | "AFRICAN DEVELOPMENT BANK (ANNEX)BILL AND EXCHANGE DEPARTMENTOFFSHORE OFFICEOUAGADOUGOUBURKINA-FASO.DearI know that this letter may come to you as asurprise I got your contact address from thecomputerized search when I was searching for abusiness partner. My name is Mr Aliu Salami I am theBill and Exchange (assistant) Manager of AfricanDevelopment Bank Ouagadouguo Burkina Faso.In my department I discovered an abandoned sum ofeighteen million three hundred thousand United Stateof American dollars ($18.3MILLION U.S.A DOLLARS) in anaccount that belongs to one of our foreign customer MrHazim Ibrahim from Alexandra Eygpt who died along withhis family in Siber airline that crashed into sea atIsreal on 4th October 2001.Since I got information about his death I have beenexpecting his next of kin to come over and claim hismoney because we cannot release it unless somebodyapplies for it as the next of kin or relation to thedeceased as indicated in our banking guidelines butunfortunately we learnt that all his supposed next ofkin or relation died alongside with him in the planecrash leaving nobody behind for the claim.It is therefore upon this discovery that I decidedto make this business proposal to you and release themoney to you as next of kin or relation to thedeceased for safety and subsequent disbursement sincenobody is coming for it because I don't want the moneyto go into the bank treasury as unclaimed Bill. Thebanking laws and guidelines here stipulates that ifsuch money remains unclaimed after five years themoney will be transfered into the bank treasury asunclaimed fund.The request of foreigner in this transaction isnecessary because our late customer was a foreignerand a Burkinabe cannot stand as next of kin to aforeigner. I have agreed that 33% of this money willbe for you as foreigner partner in respect to theprovision of a foreign account 2% will be set asidefor expenses that might occurred during the businessand 65% would be for me after which I shall visityour country for disbursement according to thepercentages indicated.Therefore to enable the immediate transfer of thisfund to you as we arranged you will furnished me witha good receiving account details where the money willbe transfered your private telephone and fax numberfor easy communication.Upon receipt of your reply I will send to you by faxor e-mail a text of the application which you shallretype and fax to our foreign remittance manager foreasy execution of the transaction.I will not fail to bring to your notice that thistransaction is 100% hitch-free on both side as allrequired arrangement has been made for the transfer.Please I would like you to keep this transactionconfidential and as a top secret as you may wish toknow that I am a Bank official.Trusting to hear from you immediately.Yours SincerelyMr Aliu Salami._________________________________________________________________D�couvrez Windows Live Messenger : le futur de MSN Messenger ! www.windowslivemessenger.fr" |
NOT_FRAUD | Team would like to release following statement. Okay by you?MEDIA NOTEJoint Statement on the Upcoming Sudan National ElectionsFollowing is the text of a joint statement by U.S. Secretary of State Hillary Clinton Norwegian Foreign Minister JonasStore and United Kingdom Foreign Secretary David Miliband on the upcoming national elections in Sudan.Begin Text:National elections in Sudan this month will represent a major milestone in the Comprehensive Peace Agreement thatended Sudan's twenty-two year civil war and are an important opportunity for the people of Sudan to participate in thepolitical process.We urge all parties in Sudan to work urgently to ensure that elections can proceed peacefully and credibly in April. Weare deeply concerned by reports of continued administrative and logistical challenges as well as restrictions on politicalfreedoms. We call on the Government of Sudan the National Elections Commission and all political parties to engage infurther dialogue to resolve practical obstacles procedural impediments and address allegations of intimidationharassment and safety concerns and other legitimate concerns raised by various political parties. We continue to urgethe parties to improve conditions on the ground in Darfur and create a secure environment conducive to Darfuriparticipation.Irrespective of the outcome of elections it is essential that work continues and is accelerated to meet remaining CPAdeadlines. Progress is needed urgently to complete border demarcation to establish the commissions that willsupervise the referenda for the South and Abyei to conduct popular consultations in Blue Nile and Southern Kordofanand to negotiate sustainable post-CPA arrangements in areas such as wealth-sharing citizenship and assets andliabilities.We reiterate our commitment to ensure that the referenda must happen on schedule and that their outcomes need tobe respected. It is time to redouble efforts to achieve these ends. We urge all parties in Sudan and all regional andinternational partners to work together to achieve the peaceful future that the people of Sudan deserve. |
FRAUD | ". Your company's nameaddresstelephone and fax numbers. The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than notbig trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong reliable connections and contacts at the Central Bank of Nigeria as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Thereforewhen the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us before the present Democratic Government start Auditing all Federal Government owned Parastatals. Please contact me immediately through my telephone number whether or not you are interested in this deal.If you are notit will enable me scout for another foreign partner to carry out this deal. Butwhere you are interestedsend the required documents aforementioned herein through my above telephone numberor email:[email protected] time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully Edema Martins.--------------------------------------------------This email is a free service of Phantom Emailavailable at http://phantomemail.com/.Looking for a date? Check out http://personalinteractions.com/go/p185." |
FRAUD | "As a barrister of high standard I have all necessary legal documents that can be used to back up anyclaim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under alegitimate arrangementthat will protect you from any breach of the law.Please get in touch with me by my email ([email protected] ) to enable us discuss further. Yours Faithfully Barrister Mark Traore (Esq) " |
FRAUD | "Dear Sir or Madam:We are keenly interested in setting up a new factory to produce 120000 ERW oil casings per year to meet the big market of Shengli Oilfied. Since we lack some starting-up capital we are seeking for investments. I will give you a brief introduction to the project as follow:I. Background:Shengli Oilfield the second largest oilfield in China and the leading company of Sinopec Corp. (http://www.sinopec.com) as well as neighboring oilfields as Dagang Oilfield Central Plain Oilfield and Jiangsu Oilfield are potential market of ERW oil casing. It is expected that the total oil casing needed in the above area is about 400000 tons including 260000 tons in Sinopec and 150000 tons in Shengli Oilfield. To meet the great need we plan to set up a joint venture to produce 120000 tons of ERW casings per year in Shengli Oilfield. With good management and market outlets we believe that this JV also has the potential to expand beyond China to other nations. II. About usShengli Oilfield Engineering Machinery Factory is one of sub-companies of Shengli Oilfield Co. Ltd with total assets of 267 million yuan net assets of 170 million yuan and 2462 staff. The factory mainly produces oilfield special equipment such as beam unit Spiral-seam submerged-arc weldedsteel pipe sucker rod line pipe casing tubing plastic compound pipe etc. It produces 200000 tons of line pipes 1 million meters of strengthened plastic compound pipes 500 beam units 2.5 million meters of sucker rods 12000 tons of PP gas pipes and 50000 tons of oil tubings yearly and has become important pipe base in Shandong and Shengli Oilfield. Its products have entering many areas as Shengli Oilfield Daqing Oilfield Liaohe Oilfield Dagang Oilfield and so on. In 2002 the sale income amounted to over 600 million yuan.The Factory holds Quality accreditations as ISO9001 API and so on.III. Content of the projectIt is planned to introduce Japanese technology and equipment to set up one production line with range of casing diameter from��114 to ��339.7 and produce 120000 tons of ERW casings and delivery pipes per year.IV. Product specificationsFor Casing: grade of steel are J55 and N80 specification ranges from ��114 to ��339.7For delivery: grade of steel are X52��X60��X70 specification ranges from ��114 to ��339.7.V. Economic AnalysisThe total investment in this project is 142.41 million yuan. After the completion of the project it is estimated that the internal financial rate of return before paying tax is 24.9 percent with a payback period of 5.6 years and the internal rate of return after paying tax is 21.8 percent with a payback period of 5.9 years.The break-even point of the project is 46.95 percent which means the project can keep balance if the annual output amount to 42000 tons.VI. Plans for cooperationWe have set up a joint venture with Japan's Marubeni in the early of the year with a registered capital of 57 million yuan. The capital structure is as follow:a. Shengli Oilfield Bureau of Administration 19.95 million yuan 35��b. Shengli Oilfield Engineering Machinery Facotry 17.10 million yuan 30��c. Dongying District State Assets Operation & Management Co. Ltd 5.70million yuan 10��d. Marubeni Engineering Technology Co. Ltd 14.25 million yuan 25��To meet our capital need for this project we are now planned to increase our registered capital to 118.88 million yuan. Taking our added investment into consideration we need another 34.68 million yuan to get the plan executed. So we are seeking a new joint venture partner who'd like to join this project and meet our capital requirement.We would like to exchange the information with the manufacturers and suppliers who are interested in this project and have discussion on raw material supply as well as jointly investing the factory establishment. And we hope we could have good cooperation in future.For additional information regarding this project please feel free to contact us.Looking forward to your prompt reply.Sincerely yours Tony LeungProject officer" |
FRAUD | "FOR SECURITY REASONS.DR. MRS. MARIAM ABACHA ABACHAC/O. MUSA ABACHAKANO-NIGERIABUSINESS PROPOSAL.Dear Sir/Madam" |
NOT_FRAUD | She is staying a few more weeks b/c it lets her retire.Lona already has been at work per an earlier email from me I forgot on a party for her and picked a date that works foryou and her. |
FRAUD | 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|
NOT_FRAUD | PIs keep me updated on this project. Thx. |
FRAUD | "Dear FriendI am Sir John Kempwelch one of the Director of HSBC Bank London United Kingdom. On the 2nd of January 2005 I received a call that one of my customer died in the Tsunami Disaster with his wife and only child while on vacation at Phuket Island in Thailand. Since then I have made several enquiries to locate any of my customer's extended relatives and until date have not succeeded. I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated by our bank or declared unserviceable by our bank where this deposit is lodged. Now the bank Directors has called a board meeting regarding this Fund. So my main motive right now is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased since all his banking details are with me as his personal Account Officer. And the deceased Account valued at US$17.5MSince I have been unsuccessful in locating the biological relatives of my late client I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner so that the proceeds of this account valued at US$17.5M can be transferred to you as inheritance and thereafter you and I can share the money; 50% to me and 40% to you while 10% will be donated to the Tsunami Disaster Charity Fund. We shall start the first transfer with US$5000.000.00 (Five Million United States Dollars only) upon the successful actualization of the first transfer without any disappointment from your side we shall re-apply for the payment of the remaining amount to your account. I have the original copy of Certificate of Deposit of the funds which will be used to substantiate our inheritance claims. All I require is your consent and honest co-operation to enable us see the deal through. Furthermore I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Please contact me if you are interested immediately via my personal email:[email protected] to enable us commence on the transaction. Best regards Sir John Kempwelch.___________________________________________________________________________Mail enviado desde el servicio WebMail del Sitio Inform�tica del Caribe - http://www.infocaribe.com.co" |
NOT_FRAUD | http://www.pallup.com/pol1/142730/Americans-Give-GOP-Edge-Election-Issues.aspxSeptember 1 2010Americans Give GOP Edge on Most ElectionIssuesGreatest Republican advantages on terrorism immigrationfederal spendingby Jeffrey M. JonesPRINCETON NJ -- A new USA Today/Gallup poll finds Americans saying the Republicans in Congress would do a betterjob than the Democrats in Congress of handling seven of nine key election issues. The parties are essentially tied onhealthcare with the environment being the lone Democratic stren th.The Republicans' advantage on most issues is an indication of the currently favorable political environment for the party.Of particular note is the parity between the two parties on healthcare an issue on which Americans historically haveviewed the Democrats as superior.A similar USA Today/Gallup poll conducted in October 2006 just prior to Democrats' major gains in that fall's electionshighlights the potential implications of these findings. That poll which includes several issues measured in the currentsurvey found the Democrats leading on all eight issues tested at that time including some usual Republican strengthslike terrorism and moral values.With Republicans now having the advantage on most issues the party may be poised to make major gains incongressional seats just as the Democrats did in 2006. Indeed Gallup tracking of registered voters' preferences in the2010 generic ballot for Congress continues to find the Republicans ahead of the Democrats as it has for the past fiveweeks.The Economy Matters MostThe Democrats' advantage on the issue of the environment is likely not something the party can leverage to improve its2010 electoral fortunes as Americans rank it at the bottom of the list in terms of its importance to their vote. Rathereconomic concerns are paramount with a majority of Americans rating the economy jobs and federal spending (alongwith government corruption) as extremely important.The Republican advantages on these economic matters range from a low of +5 on jobs to a high of +15 on federalspending. Terrorism -- the issue on which Republicans have the greatest advantage over Democrats -- is rated as veryimportant by 47% of Americans putting it in the middle of the list.Bottom LineRepublicans' perceptual advantage on most key election issues reinforces the party's advantageous positioning headinginto the stretch run of the 2010 election campaign. It is not clear whether Americans give the Republicans the edge onthese issues because they have confidence in the GOP to make progress in addressing the major problems facing thecountry or whether the ratings have more to do with the public's frustration with the incumbent Democratic Party'sperformance to date.The Democrats' hopes for improving their fortunes may hinge on convincing voters they have superior plans for jump-starting the economy the issue of uppermost importance in Americans' minds. That could be tough to do when afternearly 20 months of Democratic leadership in Congress and the White House Americans' opinions of the economyremain negative and have become more pessimistic in recent weeks. |
FRAUD | "Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas Mugabes supporters invaded his farm and burnt everything in the farm killing him and made away with a lot of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it to where i live becouse I'm an Asylum seekerand not allowed to operate bank accounts i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleardany expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Best regards.Your brother in need.Karonga zungu------=_Part_98102_5265538.1138976751437--" |
FRAUD | >From The Desk of Independent Committee of Eminent Persons =28ICEP=29=2C Switzerland=2EAttention=3ASir MadamMy name is Mr Frank 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=2E It 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=2E The 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=2E The 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=2E The 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 50=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=2E Being 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 a bank in U=2EA=2EE Dubia or Spain or france=2C being a tax free country=2C where we can safely withdrew the funds and we can share the funds and use it for investment of our choice=2E Due 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=2E Kindly 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 an internet Bank =2C of which you will be capable of accessing the funds gradually and transferring to your country and other banks of your 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=2E You can find additional information about unclaimed funds through the internet at the following websites=3A www=2Eswissbankclaims=2Ecom http=3A=2F=2Fwww=2Ecnn=2Ecom=2FWORLD=2Feurope=2F9902=2F09=2Fgermany=2Eholocaust=2F www=2Eavotaynu=2Ecom www=2Eicheic=2Eorg www=2Elivingheirs=2Ecom www=2Ewiesenthal=2Ecom The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement=2E I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks=2E Due to security reasons=2C reply to my via email only=2E You may reply to me securely on the following email=2C frank2=40mailsurf=2Ecom or frankeze=5F2004=40fastermail=2EcomThank you for your prompt response=2E Mr Frank Eze |
NOT_FRAUD | Fyi |
NOT_FRAUD | behavior.Washington Post.docYou almost certainly have seen this but just in case. AM |
FRAUD | Mr Kizie Mulumba 1313 Main Tower Standard Bank Centre Heerengracht Cape Town 8001 South Africa Attn=3A The President=2FCEO I am Mr Kizie Mulumba =2C Finance Director STANDARD BANK LTD=2E I have urgentand very confidential business proposition for you=2E On June 6=2C 1999=2C a foreign Oil consultant=2Fcontractor with the South AfricaMining Corporation=2C Mr=2E Richard Moss made a numbered time =28Fixed=29 Depositfor twelve calendar months=2C valued at US$25=2C000=2C000=2E00 =28Twenty- five MillionDollars=29 in my branch=2E Upon maturity=2C I sent a routine notification to hisforwarding address but got no reply=2E After a month=2C we sent a reminder andfinally we discovered from his contract employers=2C the South Africa MiningCorporation that Mr=2ERichard Moss died from an automobile accident=2E Onfurther investigation=2C I found out that he died without making a WILL=2C andall attempts to trace his next of kin was fruitless=2E=3E I therefore made further investigation and discovered that Mr=2E RichardMoss did not declare any kin or relations in all his official documents=2Cincluding his Bank Deposit paperwork in my Bank=2E This sum ofUS$25=2C000=2C000=2E00 is still sitting in my Bank and the interest is beingrolled over with the principal sum at the end of each year=2E No one willever come forward to claim it=2E According to South Africa Law=2C at theexpiration of 5 =28five=29 years=2C the money will revert to the ownership of theSouth Africa Government if nobody applies to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to standin as the next of kin to Mr=2E Richard Moss so that the fruits of this oldman's labor will not get into the hands of some corrupt governmentofficials=2E This is simple=2C I will like you to provide immediately your fullnames and address so that the Attorney will prepare the necessary documentsand affidavits which will put you in place as the next of kin=2E We shallemploy the service of two Attorneys for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate=2Fadministration in your favor for the transfer=2E A bank account inany part of the world which you will provide will then facilitate thetransfer of this money to you as the beneficiary=2Fnext of kin=2E The moneywill be paid into your account for us to share in the ratio of 60% for meand 40% for you=2E There is no risk at all as all the paperwork for this transaction will bedone by the Attorney and my position as the Finance Director guarantees thesuccessful execution of this transaction=2E If you are interested=2C pleasereply immediately via the private email address below=2E Upon your response=2CI shall then provide you with more details and relevant documents that willhelp you understand the transaction=2E Please observe utmost confidentiality=2C and rest assured that thistransaction would be most profitable for both of us because I shall requireyour assistance to invest my share in your country=2E Awaiting your urgent reply via my confidential email whichis=3Akizie=5Fmulumba=40zwallet=2Ecom Thanks and regards=2E MR KIZIE MULUMBA |
NOT_FRAUD | Sullivan Jacob.) <[email protected]>Monday December 27 2010 7:46 AMKhodorkovsky verdictEmbassy Moscow and Bill recommend that we put out the below statement in your name.STATEMENT BY SECRETARY CLINTONStatement on the Verdict in the Khodorkoysky/Lebedev Case |
FRAUD | " --> </style> </head><body>My Dearest One <br /><br />It is my pleasure to contact you for a business venture which I amintend to<br />establish in your country. Though I have not met with you before but I<br />believe one has to risk confiding in someone to succeed sometimes in life.<br /><br />There is this amount of FIFTEEN Million US Dollars ($15.000.000.00) which <br />my late grand father deposited with a security company in Abidjan Capital city of<br /> Cote d'Ivoire which he wanted to used for his political ambition in our<br />Country before he was assassinated. Now I have decided to invest this <br />money in your country or anywhere safe enough outside Africa for<br />security and political reasons.<br /><br />I want you to help me claim and receive the consignment which will be sent<br />to you through diplomatic means to your address to avoid any traces of the<br />funds and to enable you plan for the investment in your Country. I will like <br />to invest part of the money into these three investments in your Country<br />but if there is any other business that is better than my suggestion I will<br />be very glad to follow your advice.<br /><br />1). Real estate<br />2). The transport industry<br />3). Five star hotel<br />If you can be of an assistance to me i will be pleased to offer to you 20%<br />Of the total fund while the balance will be invested by you. I await your<br />soonest response. <br /><br />Respectfully yours<br />Kuaojo Aka</body>" |
FRAUD | "MR RAJ MOHAMMED.The Manager ofAFRICAN DEVELOPMENT BANK (A.D.B.)Ouagadougou Burkina-Faso.Direct Line +226 76 40 64 06.Dear FriendPlease read carefully This is secret and confidential.I hope that you are well today.I am the Manager of Audit and account dept of our bank with due respect i decided to contact you over this business financial transaction worth the sum of FIFTEEN MILLION DOLLARS (15Musd)in other to entrust this fund into your bank account.This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July2001 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin the money will be transferred into the Bank Treasury as an unclaimed fund.So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account i will share the fund according to the percentage indicated below.SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people like charity organization and motherless babies.Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.And for the immediate transfer of this fund into your bank account as arranged you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business. The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance.It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are a trsutwothyreliablehonest and capable to avoid cheating me in this business.If you are really sure of your integerity Reply immediatelly you receive this mail and call me on 00226 76 40 64 06 for more detailed information on how the process to transfer the fund into your account will be.Yours faithfullyMr Raj Mohammed._________________________________________________________________Windows Live Mail : d�couvrez et testez la version b�ta ! http://www.ideas.live.com/programpage.aspx?versionId=5d21c51a-b161-4314-9b0e-4911fb2b2e6d" |
NOT_FRAUD | Yes everything is being readjusted including the personnel meetings. Angolan FM -- yes I can set that up. And yesinvited to the Initiative for Global Development but after running the invitation by senior staff here and having a candidconversation with Suzy George (Albright is not pushing this event) the recommendation was to decline especially givenhow hectic this week is going to be. |
FRAUD | "(1) 25% for you as the foreign partner (2) 75% for I and my colleagues We shall be relying on your advice as regard investment of our share in any business in your country. Be informed that this business is genuine and 100% safe considering the high-power government officials involved. Send your private fax/telephone numbers. Upon your response we shall provide you with further information on the procedures. Expecting your prompt positive response as I Look forward to a good business relationship with you. Sincerely Steve Baker " |
NOT_FRAUD | Ill ask about 7And make sure he can connect to a white phone. |
FRAUD | "Dear SirI am Chief Dr. Phil E. Bernard a native of Cape Town in SouthAfrica and I am an Executive Accountant with theSouth African department of Mining and Natural Resources.Please accept my apology for using this medium toconvey a transaction/business of this magnitude butthis is due to the confidentiality and prompt accessreposed on this medium. I have decided toseek your co-operation in the execution of this dealdescribed hereunder for the benefit of all partiesand hoping you will keep it as TOP SECRET becauseof the nature of the business.Within the department of Mining and NaturalResources (where I work as a director) and with thecooperation of four other top officials we have in ourpossession as overdue payment bills totaling Forty Five MillionFive Hundred Thousand US Dollars (US$45500000.00)which we want to transfer abroad with the assistanceand cooperation of a company/or an individual toreceive the said funds via a reliable Bank Account.Quite frankly we are handicapped as the SouthAfrican civil service laws (Code of Conduct Bureau) stronglyprohibits us from owning/or operating a foreignaccount hence your importance in thiswhole transaction.This amount (US$45.5M) represents the balance of thetotal value of a contract executed on behalf of mydepartment by a foreign contracting firm which wethe officials (involved) deliberately over-invoiced.Though the actual cost have been paid to theoriginal contractor leaving the balance in the tune of thesaid amount which we have in principle gotten approval toremit by Key Tested Telegraphic transfer (K.T.T.) toany foreign bank account you will provide by filingan application through the justice ministry here inSouth Africa for the transfer of rights and privilegesof the former contractor to you.I have the authority of my partners involved topropose that should you be willing to assist us inthis transaction by way of providing the requiredaccount in receiving these funds your share of theentire sum will be 30% amounting to Us$13.65Millionof the US$45.5Million 60% amounting to US$27.3Millionfor us and 10% amounting to US$4.55Million will beused to settle taxation and other miscellaneousexpenses in the course of transferring the funds to your account.The business itself is 100% foolproofand safe as long as you maintain utmost secrecy andconfidentiality. Further more your area ofspecialization will not be a hindrance to thesuccessful completion of this transaction. I havereposed my confidence in you and hope you will notdisappoint me. Should you be willing to assistpositively with a common goal endeavor to contactme immediately through my above email address.If you are not interested please also indicate sothat it will enable me to contact other foreignpartner with recommendations to carry out this deal.I want to assure you that my colleagues and I are inposition to make the payment of this claim possibleprovided that you can give us a very concreteassurance of the safety of our share. Please alwaystreat this matter with utmost confidentialitybecause we will not comprehend any form of exposure as weare still in active government service. Time is ofessence in this business so kindly act fast.I await in anticipation your fullest co-operation.Yours FaithfullyChief Dr. Phil E. Bernard. --b05a8ae4-2d85-42ad-b28d-b98e532cabe3--" |
NOT_FRAUD | Pls add as option: April 25--EMILY'S LIST 25th anniversary. |
FRAUD | "please alway be in contact with me through this ID([email protected])Dear FriendI am Dr.Daniel Nando presently i am practisingwith a private hospital here in Ivory Coast W/AfricaAnd you don?t worry because I got your contact through achamber of commerce and will like to explain to you about atransaction which I hope you can assist whichwill benefit both of us.I have a patient a Sierra Leonia woman who wason admission for some weeks in my hospital for acomplicated ill health as the result but her recovery havebeen eventful. As a matter of fact one night this woman calledmy attention and began to tell me her circumstancesthat she and his only son was refugee hereand that herlate husband a militry officer died in a rebel conflict in hislate husband was threaten to eliminate the life of her onlyson because of the matter of certificate of deposit and shecould not bear it and manage to escaped through aneighburig country with the certificate of deposite of some (1)trunk box deposited in the security company decleared asfamily valuable which was traced in Ivory Coast W/Africathat she has confided in me to reveal this secrect to mebecause of the help i have given to her and her son.That the content of the consigenment was physicalcash of $15. million(USD)and why he did this is becausethe militry body have once trailed the account of her latehusband at this stage She have decided to leave thiscountry because of political crisis and requestedme to seek an honest foreigner who will assist in thetransffering the money out for investiment of herson i have accepted and requested for a proof and sheprovid the documents of the deposit which was clear andlegitimate and was in my poccession the documents.Though i have given her the medical & humanitarian help as i couldbased onthe ethics of my proffesion.Therefore i have consider to assist her and to contact agenuine person who can also consider to help as well showingthat an international brotherhood is reality towards thismadam and her son. She also promise to intimate us with10% of the total amount of the money and i hope if you canunderstand the request and the assistance which ihope you can respond positivey.In the meantimei hope to hearing from yousoon.please alway be in contact with me through this ID([email protected])Your sincerelyDr.Daniel Nando" |
FRAUD | =09=09ATTENTION MY NAME IS DESTINY MOMOH =2CA YOUNG GIRL FROM SIERRA LEONE BUT PRESENTLY RESIDING IN DAKAR=2CSENEGAL=2E MY REASON FOR CONTACTING YOU IS THAT I HAVE IN MY POSSESION A REASONABLE QUANTITYOF GOLD OF GREAT VALUE=2CAND I NEED YOUR HELP TO SALE =2COR TRANSFER TO YOUR COUNTRY PENDING MY ARRIVAL=2E=2ETHE GOLD WERE DEPOSITED IN A SECURITY VAULT HERE IN DAKAR BY MY LATE FATHER AND IS AWAITING MY ORDER TO BE SOLD OR TRANSERED AS I AM THE NEXT OF KIN AS STIPULATED IN ALL THEDEPOSITIONAL DOCUMENTS=2EI DONT HAVE ANY IDEAR ABOUT BUSINEES AND I AM LOKING FORWARD TO YOU WHO HAS A LITTLE KNOWLEDGE ABOUT BUSINEES TO ASSSIST ME IN DISPOSING MY GOLD AND ALSO GUIDE ME THROUGH THE INVESTMENT OF THE AFTER SALES PROCEEDS=2EI HAVE DECIDED TO GIVE YOU 20% OF THE TOTAL AMOUNT INVOLVED SHOULD YOU MAKE UP YOUR MIND TO ASSIST ME ON THIS PROJECT=2EPLEASE I WANT TO ASURE YOU THAT THERE ARE NO RISKS INVOLVED IN THIS TRANSACTION AS EVERY THING AS REGARDS THIS TRANSACTION IS GENUINE AND OPEN FOR SCRUTINY=2EYOU CAN CONTACT ME VIA destinymomoh=40yahoo=2Efr =3Cmailto=3Adestinymomoh=40yahoo=2Efr=3E=2EI HOPE THIS MY PROPOSAL WILL GET A DUE CONSIDERATION FROM YOU =2E THANK YOU AND GOD BLESS DESTINY MOMOH |
NOT_FRAUD | B6Because of time difference reaching all the embassies is challenging but I can type up something quickly and sendsomethig latter this afternoon so long as you know its all completely tentative.lm doing a call in a few minutes withand then have a call with phil Gordon to review EUR priorities cause wewill be in Europe in less than a month and it turns out that merkel is less flexible with dates than we thought. |
FRAUD | "AN URGENT BUSINESS PROPOSAL I am pleased to get across to you for a very urgent and profitable Business proposal though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business. I am a Staff of United Bankfor Africa (UBA)Ilupeju branch Lagos Nigeria.The intended business is thus; we had a customer a Foreigner (a Turkish) resident in Nigeria he was a Contractor with one of the Government Parastatals. He has in his Account in my branch the sum of US$21.5 Million (Twenty One Million Five Hundred ThousandU.S.Dollars).Unfortunately the man died four years ago until today non-of his next of kin has come forward to claim the money. Having noticed this I in collaboration with two other top Officials of the bank we have covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims .The whole procedures will last only ten working days to get the Fund retrieved successfully Without trace even in future.Your response is only what we are waiting for as we have arranged all necessary things. As soon as this message comes to you kindly get back to me indicating your interest Then I will furnish you with the whole procedures to ensure that the deal is successfully Concluded. For your assistance we have agreed to give you thirty percent (30%) of the Total sum at the end of the transaction. It is risk free and a mega fortune. All correspondence towards this transaction will be through the e-mail addresses Telephone and Fax until the end of thetransaction when we will meet for the sharing of the money based on this agreed percentage.Please reply urgently by e-mail fax or call me on my private telephone numbers as stated above.I await your earliest response.Thanks Yours SincerelyMARTIN CHIME" |
FRAUD | "Dear Sir/Madam=20 URGENT BUSINESS PROPOSAL/ASSISTANCE=20I cannot imagine the surprise this will bring to you but please be rest=20assured is with good faith and intentions from a family in dare need of y=our=20assistance to help us transfer the inheritance sum of {422million DOLLAR=S=20US$} into your account or company`s account in which God will bless you=20for rendering a helping hand to others.=20I am Mrs.Maria Banda from Sierra Leone (currently residing in SouthAfric=a)=20the wife to the late James Banda. I got your contact details in the cours=e=20of my discreet search for a reliable and God fearing person from the=20Johannesburg Trade an Exhibition Centre and after going through your=20profile I decided to solicit for your kind assistance. I am currently=20residing with my family(son and=20a daughter) here in South Africa as asylum seekers and the South African=20Fiscal Policy Law and Regulations does not allow us certain financial=20rights.=20My husband was a brigadier in charge of Arms and Ammunition procurement f=or=20the Sierra Leone Army before his death. After his death I discovered that= in=20his will he specifically drew my attention to the sum of 422 MILLION US=$=20} which he had deposited in a safe box of the Private Security Company=20here in Johannesburg South Africa.=20The lives and future of my family depends on this fund as such I will be=20grateful if you can assist us.In view of this I cannot invest this fund =in=20South Africa hence my asking you to assist me to transfer it out of South==20Africa for investment purposes in your country. For your efforts=20I am prepared to offer you 25% of the total sum while 3% will be set asid=e=20for expenses incurred during the course of this transaction and the=20remaining 72% is for the family investment in your country.=20Please note that this transaction is risk-free and the major thing I ask =of=20you is to assure me the safety of the money when transferred to your=20account. Furthern information and arrangement will commence as soon as=20trust confidence and good relationship is established.=20I shall be most grateful if you maintain the confidentiality required in=20this transaction. Do not hesitate to call me on my phone for further=20directives or send me email to enable us commence towards the conclusion =of=20this transaction.=20I await for your prompt response.=20Thanks and God bless=20MRS.MARIA BANDA=20For the Family=20 =09---------------------------------Yahoo! for Good Click here to donate to the Hurricane Katrina relief effort.=20" |
NOT_FRAUD | "Pinstripes to cargo pants -- Clinton tailors newvision for diplomacyBy Elise Labatt CNNOctober 27 2010 12:51 p.m. EDTSTORY HIGHLIGHTS• It is the first-ever undertaking for the State Department• Approach will focus on American leadership through civilian power• Going forward diplomats likely to wear cargo pants as a pinstriped suit.Washington (CNN) -- Secretary of State Hillary Clinton is outlining how she plans to redefine U.S. diplomacy anddevelopment ahead of a top-down review which has taken place this year and will be released in the coming weeks.In an essay in the November/December issue of Foreign Affairs Clinton previews the Quadrennial Diplomacy andDevelopment Review commonly referred to as the QDDR. The review the first-ever such an undertaking for theState Department is meant to balance a similar quadrennial review by the Defense Department that projects theirstrategy and priorities.The new approach to development Clinton says will focus on American leadership through civilian power. BothClinton and Secretary of Defense Robert Gates and have talked about ""demilitarizing"" foreign policy and Clintonsays the QDDR will suggest how to do that with a whole new set of resources for diplomacy and developmentmuch of which will be geared toward fragile states in conflict or crisis.In the article Clinton painted the broad strokes of the document which she called a blueprint for reforms to beimplemented over the next four years. Those reforms include modernizing and coordinating diplomacy across U.S.government agencies creating a stronger nexus between diplomacy and development and ensuring thatdevelopment undertaken by the U.S. has a lasting and ""sustainable"" impact.""Economic growth is the surest route out of poverty and expanding and strengthening middle classes around theworld will be key to creating the just and sustainable international order that lies at the heart of the United States'national security strategy"" Clinton wrote in Foreign Affairs. She said that the U.S. ultimate goal in development wasto ""put itself out of business"" by boosting up countries to assume responsibility for their own projects and future.President Barack Obama laid out the vision and the basic pillars of the policy in September at the United NationsGeneral Assembly when he released the ""U.S. Global Development Policy"" which changes U.S. efforts to focus onbuilding up countries that demonstrate good governance and economic potential.But the QDDR will outline how to put that policy into practice. Officials say the 150-page document will detaileverything from how the United States conducts multilateral diplomacy how the United States undertakes""stabilization"" efforts in post-conflict areas how the State Department works with USAID and contractors to thetypes and numbers of personnel needed to implement the new approach.American diplomats going forward Clinton said are as likely to wear cargo pants as a pinstriped suit." |
NOT_FRAUD | Did some research on Saving Americas Treasures. Looks like it is funded thru interior approps. Feinstein is Senate chairand Norm Dicks is house chair. Moran will likely take over for Dicks as he moves to take over defense subcommittee.Happy to weigh in with both staffs but you are also seeing Senator Feinstein this week for dinner. We can prepare ashort paper for her staff. |
NOT_FRAUD | When I'm in NY at UN I'd like to have mtg w Margot Wallstrom the new Special Rep on sexual violence. Melanne knowsher.I'd like to do a mtg early in week about message for Latin Am tripI need to see Andrew this week w Jack Lew.Am I scheduled to re-launch the NetFreedom Taskforce per a memo I rec'd from Hormats and Otero? |
FRAUD | Sir=2CI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2E I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us=2EYour able co-operation is to become my business partner in your country and create ideas on how money will be invested=2Cproperly managed and the type of investment after the money is transferred to your custody with your assistance=2EMeanwhile=2C on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal=2C I would furnish you with the full detailed information=2C procedure=2Camount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money=2E I shall be glad to reserve this respect and opportunity for you=2C if you so desire=2C but do urge you to give the matter your immediate attention it deserves=2ELooking forward to your response=2EMrs Bangura=2E |
NOT_FRAUD | Yes I asked for the same |
NOT_FRAUD | Will do.Mccain also called wjc office today asking to come to cgi. |
NOT_FRAUD | Pis get list from Thursday dinner and do TYs. I'd like to sign letters. Thx. |
NOT_FRAUD | If true this is encouraging. Should consider passing to Israelis. |
FRAUD | " [email protected] ATTN:MD/CEOI am a Barrister and a member of Nigeria Bar Association (NBA). Your contact reached me through the World Business Encyclopedia and my insistence on you. Hence I made up my mind to introduce this business to you in confidence for the mutual benefit of both of us. The sum of US$17.6M (Seventeen Million Six Hundred Thousand Dollars) was lodged into one of the leading private Banks here in the Country by the late Head of State (GEN.SANI ABACHA) this money was lodged in a DEFACED FORM and in vaults / boxes. The money was originally meant to be used for his political campaign. Because I was his family Attorney as such he confided in me with the relevant document papers relating to this Bank died of cardiac arrest. As a matter of fact I have adequately agreed with some of the key officers of the private Bank to negotiate with you a trustworthy person to provide an account where this money could be transferred to your country through your Bank account because we cannot claim the money here in Nigeria. We have concluded all arrangement with an offshore Security Company to move this money through diplomatic means a country where it could be directly transferred to your nominated account to ensure absolute safety and risk-free transfer of the money. After a successful transfer 30% will be for you for your assistance 5% for general expenses and 65% for us. You are required to send by e-mail immediately your Telephone and Fax numbers and Bank particulars where this money will be lodged and your personal contact address. Once you notify me your willingness by sending the above requirement. This transaction will be concluded within 10 (ten) working days. I will be waiting for your urgent reply. Best regards Barr. Femi Williams. {Attorney at Law}_________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166(035� Hors co=FBt du SMS)--=_NextPart_Caramail_0319731045246070_ID--" |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Monday May 31 2010 3:52 PMFw: Remarks by Ambassador Alejandro Wolff Deputy Permanent U.S. Representative tothe United Nations at an Emergency Session of the Security Council May 31 2010FYI |
NOT_FRAUD | I cannot do before 1 today. What about 7 or 8 am tomorrow? |
NOT_FRAUD | MS -We're hoping you'll be ok with taking one of the videos you were going to record tomorrow - the one for the Pakistaniaudience - and instead deliver the remarks live in the Treaty Room one of those things where you just pop out the sidedoor make a statement vamanose back through the doorsYou have the time in the morning we'd be dropping a video and it will have ten times the impact. And to sweeten thedeal...We can scrub BOTH flood related videos and merge their remarks into one live Treaty Room StatementPlease let us know so we can make the necessary changes and preparations.PIR |
FRAUD | "I AM DRadophilusjaja THE ACCOUNTANT GENERAL OF UNITED BANK OF AFRICA PL=C.I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF A HUGE AMOUNT OF MONEY. ON=SEPT. 1996 AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRYMR. AHMED YOUSU=FMUSTAPHA AN IRAQ NATIONAL MADE A FIXED DEPOSIT IN OUR UNITED BANK OF AFRICA PLC.(U.B.A.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT=NO REPLY. AFTER A MONTH WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INF=ORMUS THAT MR. MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT THAT HE DIED WITHOUT MAKING=A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQ EMBASSY PROVED FRUITLE=SS.WHEN HE WAS MAKING DEPOSITION IN MY BANK HE DID NOT DECLARE HIS NEXT OF KIN INHIS DEPOSIT APPLICATION FORM WHEN I REMINDED HIM HE SAID HE WISHED IT SO IN THE CON=SERVATIVE MANNER OF OUR BANK I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSI=DERINGHIS HIGH NETWORT. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH USTHERE=FOREI AM THE ONLY PERSON WHO KNOW ABOUT MR .MUSTAPHAS DEPOSIT WHICH IS NOW LAYING IN=DORMANT ACCOUNT PORTFOLIO THE WHOLE DETAILS RELATING TO MR.MUSTAPHA'S DEPOSIT IS=ALSO WITH ME.I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OFKIN TO MR.MUSTAPHA.I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTIN=GYOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE MONEY ABROAD FOR US TO=SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECU=TESERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE=MONEY LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS THE SOLE TRUSTEE EXECUTORTO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSF=ERDOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/=CONVERTTHE MONEY TO OUR OWN BENEFIT/USE .I WILL GIVE YOU 30% OF ENTIRE SUM 60 % WILL=BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCUR=EIN THE COURSE OF CONCLUDING THIS TRANSACTION AND I WILL ALSO WANT YOU TO FURNISH=ME WITH YOUR FULL NAMECONTACT ADDRESSTELEPHONE AND FAX NUMBERS RESPECTIVELY.I AM URGENTLY WAITING FOR YOUR REPLY . BEST REGARDS.DRadophilusjaja. MY PRIVATE EMAIL ADDRESS;[email protected]__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | Steinberg James B <[email protected]>Thursday April 02 2009 12:32 PMHRE: IAEAI also talked with Kerry about this and subsequentlyWould like to discuss our thoughts about this at your convenience. I will be seeing the |
NOT_FRAUD | Calling now |
FRAUD | "Hello SirI am Mrs. Comfort Usman Wase widow of the late Col. Usman Wase son of the =Emir of Wase Plateau State Nigeria. My late husband was the Military =Administractor of Kano State during the reign of the late General Sani =Abacha. He died in the ill-fated Executive Air Services EAS aircraft that =crashed at the Heipan airport near Jos the Plateau state capital. My late =husband was close to the then Head of State and Commander-in-Chief of the =Federal Republic of Nigeria and he enjoys regular largesse from the Head of =State as the Military Administrator of Kano State where the president came =from.Regularly my late husband bags these largesse in local and foreign =currencies to his village (Wase) where they are stored in big trunk boxes in =his father Emir's palace. These funds were so staggering that the Emir my =late husband's father advised him to make silos for the funds. 12 large =overhead water tanks were made in the premises of the Emir's Palace and all =the funds were transferred and stored there. The funds in the silos were top =secret between my late husband and his father whom he deceived into believing =that the money belong to General Sani Abacha the then Head of State. After my late husband's death in the ill-fated air craft on 7th January 1997 =leaving his large fortune unprotected. The head of State General Sani Abacha =paid a condolence visit to the Emir my late husband's father the old man =believing that the fund in the silos belongs to the head of state and knowing =how brutal he was at that time informed the head of state of the money his =son has been keeping for him. He thanked the old man and ordered the money to =be moved to Aso Rock - Abuja (Government House at the Federal Capital =Territory). The money was removed with special army bullion vans in the most =bizarre manner that nothing was left for us (the family) to inherit. To us on =that day it was like another river has emptied its water into the ocean. =Our problems (me and my children) started from that day.I have just been informed by my late husband's attorney our family attorney =Barrister I.K. Saggay Principal Partner - Casefile & Co. that my late =husband operated secret domiciliary account with fictitious name in one of =the commercial banks and all the funds amounting to has been credited in his =favour and I the widow was nominated as the next of kin as stated in his WILL =and last testament. He has now instructed me to seek in confidence a foreign =partner who will assist me in transferring the funds abroad to secure the =future and education of my children. The attorney has said that the =conditional is very favourable for the fund to be transferred.In the light of the above I would like you to contact me if you are =interested in this project so that I can direct you to our family attorney =who will furnish you with further details and the modalities on how the fund =can be wired to your bank account. You will be at liberty to negotiate a =commission for your assistance with our family attorney. On the contrary if =this proposal does not meet your requirement or you are not interested =please do not hesitate to inform us so that we can make an alternative =arrangement.Kind regardsMrs. Comfort Usman [email protected] --71eef270-deb5-4f13-9cf3-7eee4f34a132--" |
NOT_FRAUD | I met with annmaura this week - see VI |
FRAUD | Good Day Dear=2CI would like to apply through this medium for yourco-operation and to secure an opportunity to investand do joint business with you in your country=2EI have a substantial capital i honourably intend toinvest in your country into a very lucrativebusiness venture of which you are to advise andexecute the said venture over there for the mutualbenefits of both of us=2EYour able co-operation is to become my businesspartner in your country and create ideas on howmoney will be invested=2Cproperly managed and the typeof investment after the money is transferred to yourcustody with your assistance=2EMeanwhile=2C on indication of your willingness tohandle this transaction sincerely by protecting ourinterests and upon your acceptance of this proposal=2CI would furnish you with the full detailedinformation=2C procedure=2Camount involve and mutuallyagree on your percentage interest or share holdingfor helping me to secure the release of the depositand investing the money=2EI shall be glad to reserve this respect andopportunity for you=2C if you so desire=2C but do urgeyou to give the matter your immediate attention itdeserves=2ELooking forward to your response at rithermdi=40yahoo=2Ecom Yours Faithfully=2CMiss Rither Amadi |
NOT_FRAUD | Since Davos is now about Haiti do I need to go? Bill is going. |
NOT_FRAUD | We sent the paper on consular fees to Tanner today and his staff confirmed that he has receivedit. Assuming Tanner continues to be supportive we need him to let Hoyer know he supports our effort.Additionally Jack thinks it is important for you to talk to Pelosi. Berman mentioned that as well. I can send acall sheet just in case you have a chance to connect with her.Thanks again for stopping by the AIPAC meeting. It really helped close out some important issues. |
NOT_FRAUD | H <[email protected]>Wednesday August 26 2009 9:16 PM'[email protected]'Re: |
FRAUD | "officials awarded contracts that were grossly over-invoiced to Contractors.The present civilian government set up the Contract Review Panel which has the mandate to use the instruments of payments made available to it by the decree setting up the panel to review these contracts and if necessary pay those who are being owed outstanding amounts.My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready for disbursement and would like to divert some of it for our own purposes. However by virtue of our positions as civil servants and members of this panelwe cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated as a matter of trust by my colleagues in the panel to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$16500000.00(sixteen Millionfive hundred thousand U.S. Dollars). That is why I am writing you this letter.We have agreed to share the money to be transferred into your accountif you agree with our proposition as follows;(i) 10% to the account owner (you).(ii) 80% for us (the panel officials).(iii) 10% to be used in settling all expenses (by both you and us )incidental to the actualisation of this project.We wish to invest our share of the proceeds of this project in foreign stock markets and other business till we are ready and able to have access to them. Please note that this transactionis 100% safe and risk-free.We intend to effect the transfer within a few days from the date of receipt of the following information:Your name company�s name address and telephone and fax numbers and your banking information. The above information will enable us write letters of claim andjob description respectively. This way we will use your company�s name to apply for the payment and backdate the award of the contract to your company.We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction. Please acknowledge the receipt of this letter and I will bring you into a more detailedpicture of this transaction when I hear from you.Best regardsDr. Williams Banigo" |
FRAUD | "I NEED YOUR QUICK RESPONSECalvary GreetingsI am a preacher with the Seed Harvest Ministryand I will like to get advicefrom you.I believe the advice I need is secular to some extent but do havethe patience to understand my intention. A few year's ago I was in BaghdadIraq where I had established a littlecongregation where I preached regularlybut the war escaleted and the churchwas converted to a hospital of soughts. Before then On one faithfull daythree American Soldiers came to me and left a trunk box of Money with me andswore to come back for it. When the war in Iraq intensified I was escorted to My country Benin RepublicWest africa by the U.S soliers who felt the content of the trunk box waschurch documents and never cared to check the trunk box when I was getting fraustrated I returned to Iraq only to find out that two of the three Soldiersdied in Battle while the last was decleared MIA (Missing in Action). Now I have the fund which belongs to the soldiers and which is Eight millionus dollars ($8000.000.00)but i have deposited it with a security companyhere in my country Benin Rep and I was contacted in a letter dated 10th ofMay.2006 by the company asking me to indicate if I was in reciept of theletter as a sign that I am still living and still subscribed for theirservice. I am interested in using a small fraction of this moneymuch less than tenpercent for a re-organisation of the work but I do not need the rest and donot want to have any direct dealing with it I need someone who will be ableto use the fund better maybe for charity or something universally profitableI have thought of doing it my self but my ministry is the apocalypse and Ibelieve and preach the soon comming which make me not indulgent in relianceon money or wealth in any form. I also do not have the money that has accrued on the service and safe depositof the company that holds the trunk box I will be glad if you have anyinterest in the direction of maybe managing or transmitting the fund as youprefer in your capacity like using it to help the motherless and people in the3rd world countries. I will like you to give me your phone number for easy and good communication. I will be glad to get aresponse from you through my direct email address [email protected] Regards.Pastor Jones Bell----------------------------------------------------------------------------���� �� �������� ""�������""! ���������� �� ���������� ����� ����� �������!���������� ������ � ���������� �������� �� ������������ ��������!���. 563-0-563 566-77-22http://www.adamant.ua/" |
FRAUD | "Executive Director International Remittance/Foreign Operations.Barclays Bank PLC.# 1 Churchill PlaceLondon E14 5HP United KingdomDirect Line + 44-704-570-0413. Email:[email protected]://www.barclays.co.uk/http://www.newsroom.barclays.co.uk/content/detail.asp?NewsAreaID=29 Attention: Your Inheritance Fund This is to notify you that your inheritance fund valid US$10.500000.00(TenMillion Five Hundred Thousand dollars only) has been gazzeted to be releasedinto your nominated bank account details through telegraphic telex transfer(KTT) by the office of International Remittance Department / ForeignDepartment Meanwhile a woman forwarded a letter of claims to our office few days agoshestated that from now henceforth she is your legal representative in connectionwith your fund below are her information:" |
FRAUD | Waleed Abdalla Ibrahim MohamedBirmingham=2C United Kingdom=2EEmail=3A darfurefugee=40yahoo=2EfrDear Sir=2C Kindly Pardon me if this my letter would be an embarrassment to you for I am Waleed Abdalla Ibrahim Mohamed=2C a Sudanese from the town of Kass in Southern Darfur writing you from Birmingham=2C =28United Kingdom=29=2C I am presently a Political Refugee in United Kingdom away from my native Country =28Sudan=29=2C where there is a raging and devastating Civil war going on between the Southern Sudan Rebel Forces =28Sudan People's Liberation Army=29 and Arab militias =28Janjaweed=29 supported by the Government Forces loyal of President Umar Hassan al-Bashir=2E Bashir and his party have controlled the government since he led the military coup on 30 June 1989=2E The Darfur conflict erupted in early 2003=2E Fighting among various factions has killed hundreds of thousands of people and displaced more than 2 million=2C most escaping to larger towns where they stay in camps for =22internally displaced people=2C=22 and some crossing the border into Chad=2C where they live in refugee camps=2C straining local resources=2E Attacks on civilians during the conflict have been brutal and include burning homes=2C killing and rape=2E There has been signed a Darfur Peace Agreement between some of the parties in Darfur=2E This agreement is supervised by African Union Mission in Sudan =28AMIS=29=2C though the war is still going on=2E Before the escalation of the war I was a VOLUNTIER SOCIAL WORKER and during my duties one of the local army Commander who was wounded in battle and dying from the wound handed over to me documents showing the sum of Twelve Million United States Dollars =28US$12 Million=29 sent overseas mainly for purchasing foods=2C pharmaceutical drugs=2C Clothings etc for millions of Southern Sudanese refugees who have been impoverished=2C battered and displaced by years of Civil war in our lands=2E I am therefore using this medium to solicit for your assistance=2E Your contacts were obtained by me during my search on the Internet for a reliable person that would assist us in claiming this money from the Secret Vault of a Financial Institution where it was deposited in a friendly Country through the help of a sympathetic Senior Nurse attached to the Red Cross International Society some time ago=2C though the Nurse is late now as she died of Typhoid fever shortly after but there is a particular Financial Agent who would assist you in claiming the money and using part of it to buy foods=2C pharmaceutical drugs=2C Clothing etc for millions of Southern Sudanese refugees=2E I would send copy of a POWER OF ATTORNEY given to me by the Late Commander which I would send alongside copies of my INTERNATIONAL PASSPORT and a second Power of Attorney to you that would enable you claim the funds from the Financial Institution upon your agreement and readiness to assist us=2E I wish to repeat here and also wish to remind you of the TOP SECRECY this transaction requires=2C as I expect your positive response through this above Email address as my movement is presently restricted by law covering Political Refugees=2C though I might give you a telephone number later where you can talk with me=2E On receiving your positive response we hope to finish this transaction within one week as a lot of our people are dying from sicknesses=2C diseases and hunger=2EExpecting your URGENT Positive response and thanks in advance=2EYours Sincerely=2CWaleed Abdalla Ibrahim MohamedP=2FS=2E If you are not interested in assisting us=2C we beg you to destroy this letter so that it does not fall into wrong hands=2E |
NOT_FRAUD | 8:15 am DEPART Private Residence *En route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:30 am (t) PHONE CALL w/UN AMBASSADOR SUSAN RICE (T)10:00 am Secretary's Office10:00 am BILATERAL w/SRI LANKAN MINISTER OF EXTERNAL10:30 am AFFAIRS G.L. PEIRIS10:30 am PRESS PRE-BRIEF10:35 am Secretary's Office10:35 am JOINT PRESS AVAILABILITY w/SRI LANKA FM PEIRIS10:50 am Treaty Room 7'h Floor11:00 am MEETING w/QUINN MEACHAM11:30 am Secretary's Office11:30 am MEETING w/CONGRESSMEN ELIOT ENGEL AND CONNIE MACK12:00 pm Secretary's Outer Office12:00 pm OFFICE TIME12:30 pm Secretary's Office12:30 pm MEETING w/SPECIAL ENVOY SCOTT GRATION1:00 pm Secretary's Office1:00 pm MEETING w/CONGRESSWOMAN LORETTA SANCHEZ1:30 pm Secretary's Outer Office1:30 pm WEEKLY DEVELOPMENT MEETING2:30 pm Secretary's Outer Office2:30 pm OFFICE TIME3:15 pm Secretary's Office3:30pm MEETING w/DENNIS ROSS4:15pm Secretarys OfficeTBD DEPART State Dept *En Route Private ResidenceTBD ARRIVE Private Residence### |
NOT_FRAUD | Choose the home loan that saves you the most $$$. Agents available at ditech.com |
FRAUD | "Bonjour =20Je suis le M. John Amos Cadre =E0 la BANQUE INTERNATIONALEDE LAFRIQUE DE LOUEST(BIAO)Abidjan Cote D'ivoire Permettez moi de vous dire que je ne crois pas au hasardet que toute chose arrive parce que le TOUT PUISSANT lepermet. J'ai d=E9couvert des fonds abandonn=E9s d'un montantde 11.5millions de dollars que notre banque est sur le point de reconvertir dans son tr=E9sor propre car selon leregl=E8ment interieur et les statutstout somme d'argent nonr=E9clam=E9e au dela d'un certain nombre d'ann=E9es estsyst=E9matiquement reconverti dans le tr=E9sor de la banque. C'est argent appartenait =E0 l'un de nos clients ALLEMANDd'origine qui trouva la mort avec toute sa famille dans unaccident d'avion et jusqu'=E0 ce jour aucune personne nes'est present=E9 comme b=E9n=E9ficiaire ou ayant droit. Je vousai donc contact=E9 pour qu'ensemble nous fassions sortir cesfonds de ce pays la cote d'ivoire pour votre compte etqu'au terme de cette transaction nous partagions ces fondsselon les pourcentages convenus =E0 savoir 30% pour vous etle reste =E0 moi. Sachez que j'ai pris tous lesdispositions utiles pour la reussite de cette affaireautrement je ne perdrais pas mon temps ni le votre. Lorsque vous me donnerez votre accord de principe je vousenverrai le formulaire de r=E9clamation que vous remplirezet faxerez =E0 la banque en vous presentant comme associ=E9 dudefunt donc b=E9n=E9ficiaire des fonds et moi =E0 la banqueappuierai votre r=E9clamation de sorte que la baqnuetransf=E8re les fonds dans votre compte indiqu=E9. Toutesles dispositions seront prises pour que cette transactionsoit l=E9gale avec documents authentiques =E0 l'appui Und=E9tail important gardez la discretion autour de cetteaffaire et ne permettez pas que la banque sache que c'estqui vous fournit toutes ces informations au risque decompromettre la transaction dans laquelle j'ai investibeaucoup d'aregnt d'efforts et de temps. Dans l'attented'une r=E9ponse favorable je vous adresse mes fraternellessalutations =20John Amos." |
FRAUD | Dear sir=2CI got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me tocontact you for assistance in transfering my money toyou for investement purpose=2EI'm Desuu Methan the sonof a late sierraleonian Colonel=2CMethan sukoi =2EWho died 4 years ago when the revolutionary unitedfront rebels=28R=2EU=2EF=29attacked our residence on the 20of feb 2001 in Makeni Sierraleon=2E Following the ceasefire agreement which was reach year before last yearwith the help of United Nation peace keeping troops=2CI used the opporturnity to leave the country with avery important document of=28US$8=2E5m=29EIGHT millionFIVE HUNDRED THOUSAND U=2ES Dollars=2Cdeposited by my late father in security company=2Cunder my name=2E this money was realised fromdiamond export=2E Now'I'm searching for a trustedindividual or foreign firm whom I can invest thismoney with for I am next of kin to these money=2EHowever I contact you based on your capabilityand vast knowledge on international commercialinvestement=2E For your assistance and co-opertionI will give you 10%of the total sum realised after thesucessfull transffer of this money=2EPlease kindlycommunicate your acceptance of this proposal sothat we can discuss the modalities of seeing thistransaction through=2E I count on you greately foryour assistance=2E I will be waiting to hearing fromyou soonest Thanks=2CDesuu Methan=2E contact me alternatively with this mail belowdesuu=40caramail=2Ecom |
NOT_FRAUD | I just landed from NY. The ppt looks good to me. I have a few questions I will discuss w you tomorrow. |
NOT_FRAUD | Schumer returned your call.Would like to download to you on latest with kirsten/carolyn before u talk to him.33 |
FRAUD | " Dear Partner=20I'm happy to inform you about my success in getting those funds transferred= under the co-operation of a new partner from Venezuala.Presently i'm in Ja=pan for investment projects with my own share of the total sum.meanwhilei =didn't forget your past efforts and attempts to assist me in transffering t=hose funds despite that it failed us some how.=20Now contact my secretary his name is Mr.Elton Alagodhis email:( [email protected] ) ask him to send you the total $800000.00 bank draft which i= raised in your favour for your compensation for all the past efforts and a=ttempts to assist me in this matter.i appreciated your efforts at that time= very much.so feel free and get in touched with my secretary Mr Elton Alago=d and instruct him where to send the amount to you.My regards to you and your familyBarris George" |
FRAUD | Thank you Josef Bala (Esq) _________________________________________________________________Powered by x-SubMail- www.x-Sub.de----Boundary-=_9b04a983c456bddd6d64907819a113a1-- |
FRAUD | "e I do not want to lose them and to invest them in that it business does =not matter that you will find very very advantageous. (2) act as my guard=ian asI am the only daughter and I have 22ans. (3) once money transferred= in your country you must help me has to join you in your country to cont=inue my studies or you help me to have an authorization permanent residen=t. In addition all what you will have invested in this business will be =to refund to you and also I am laid out to offer 25% of all to you summon as a recognition for your efforts provide=d. I taken to you to indicate your intentions to me to help me because I= will like of all that this transaction is concluded as quickly as possi=ble. Respectfully KONAN AYA ELODIE =20 Respectueusement permettez moi de vous informer de mon desir de fair=e des affaires avec vous.J'ai obtenu vos coordonn=E9es sur le net etje me suis permis de vous envoyer=20Je suis KONAN AYA ELODIE fille unique des defunts Monsieur et Madame KONA=N=20ALBERT =20mon p=E8re =E9tait associ=E9 =E0 des hommes d=92affaires dans le domaine =du caf=E9 cacao=20et c=92est =E0 la suite d=92un d=EEner d=92affaire qu=92il fut empoisonn=E9= par ces associ=E9s=20car il =E9tait le plus vu par les grands investisseurs et bailleurs de fo=nd vue=20les nombreux contrats qu=92il signait de part le monde et aussi avec des=20agriculteurs de notre pays.Ma m=E8re est morte quand j'etais tr=E8s petite=20et depuis lors mon p=E8re s=92occupait de moi avec soins. Avant sa mort en ao=FBt 2002 suite =E0 un empoisonnementil m=92a indiqu==E9 qu=92il =E0 la=20somme de onze million deux cent mille dollars Am=E9ricain $11.200.000 USD=ollars dans une=20soci=E9t=E9 de securite qui porte mon nom comme l'heriti=E8re ici =E0 Ab=idjan. Et mon=20partenaire en affaire comme le beneficiare.Il m=92a aussi expliqu=E9 que c=92est pour cette somme=20qu=92il a =E9t=E9 empoisonn=E9 par ces associ=E9s et que jedevrais chercher un associ=E9 =E9tranger dans un pays=20de mon choix o=F9 je dois transf=E9rer cet argent et=20investir dans une activit=E9 dans le but d=92assur=E9 notre avenir.Mais je vais vous dire une choses il a dit qu'il a garder cet argent dan=s la=20societ=E9 de securit=E9 dans deux mallets =E9tant que des objets d'arts e=t =E9ffets=20familliale.=20Je tiens a vous informer aussi que la societe de securite demande une com=me=20qu'il faut payer avant de recuperer les mallets.Le but de ce message est de solliciter de votre aide de mani=E8re suivan=te :(1) m'aider a faire sortir cet argent de la societ=E9 de securit=E9 car j=e ne veux=20pas les perdre et les investir dans n'importe qu'elle affaire que vous tr=ouvera=20tres tres profitable.=20(2) me servir de conseiller et gestionnaire de ces=20 fondspuisque je suis la fille unique et j'ai 22ans.(3) une fois l=92argent transf=E9r=E9 dans votre pays vous devez m'aider a vous rejoindre dans =20 votre pays pour continuer mes =E9tudes ou vous=20 allez m'aider =E0 avoir une autorisation=20 de r=E9sident permanent.=20Par ailleurs tous ce que vous aurez investi dans=20cette affaire vous sera rembourser et aussi jesuis dispos=E9es =E0 vous offrir 25% de toute la=20somme en guise de reconnaissance pour vos efforts=20fourni. Je vous pris de m'indiquer vos intentionsde m'aider car j'aimerai de tous c=9Cur que=20cette transaction soit conclue le plus vite possible. =20 RespectueusementKONAN AYA ELODIE =09---------------------------------" |
FRAUD | "MY SECOND MAIL TO YOU.Dear Sir / MadamI am Mr.Azzam Mahmud Chairman of the Tender Committee in one of the leading oil company. My Committee is principally concerned with payment of all contract awarded from 2004 to date in order of priority as regard capital projects of our corporation.I am positive and convince that you would provide us with solution to a money transfer deal valued at US$13 Million (Thirteen Million United States Dollars) and subsequently a joint business venture. I will need bank account in your country or offshore account.I would like to invest the money in manufacturing of products such as Household products Electronic goods Apparel and Textiles Real Estate Properties or Telecommunication in your country. If you have any other idea of investment that would be welcomed by me. In the course of our duties as values and project inspectors for the on-going liquefied Natural Gas (LNG) project we have over-invoiced the value of some jobs done by foreign contractors to the tune of US$13Million." |
FRAUD | Dear friend=2C My name is Mr=2E Fredrick Andrew=2E I trained and work as an external auditor for the Development Bank ofSingapore =28DBS=29 of Singapore=2E I have taken pains to find your contact through personal endeavours becausea late investor=2Cwho bears the same last name with you has left monies totaling a little over $10 millionUnited States Dollars with Our Bank for the past twelve years and no next of kin has come forward allthese years=2EBanking regulation legislation in Singapore demand that I notify the fiscal authorities after a statutorytime period of twelve years when dormant accounts of this type are called in by the monetary regulatorybodies=2E The above set of facts underscores my reason of writing=2EI am of the settled conviction that usingmy insider leverage=2C working with you=2Csince you have the same last Name with the Late Investor=2C we cansecure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffersof the Government of Singapore=2E This exactly is why Icrave your participation and cooperation=2EI have seized all relevant information =28legal and Banking=29 that will facilitate our putting you forwardas the claimant=2Fbeneficiary of the funds and ultimately transfer the money to any account nominatedby you=2E Be assured that I and my colleagues are on top of the situation all the time and there will be norisk =2E Needless to say=2C Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap theimmense benefits of this transaction=2E I have intentionally left out the finer details for now untilI hear from you=2E To affirm your willingness and cooperation to my proposal please do so by email=2Cstating your full names=2C date of birth=2C telephonenumber and fax number=2E I do expect your promptresponse=2E Thank you=2EMr=2E Fredrick |
FRAUD | "<TABLE WIDTH=608 CELLSPACING=0 CELLPADDING=0 BORDER=0><TR><TD WIDTH=608 COLSPAN=6 HEIGHT=4></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=604 COLSPAN=4 BGCOLOR=#000000 HEIGHT=2><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=25></TD><TD WIDTH=575><A HREF=http://www.rediff.com/><IMG SRC=http://www.rediff.com/uim/common/logo_mail.gif WIDTH=149 HEIGHT=21 BORDER=0 HSPACE=0 VSPACE=20></A><BR><FONT COLOR=#000000 SIZE=-1 FACE=""arial""><B>Please note the sender's email address has not been verified.</B></FONT><BR></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=604 COLSPAN=4 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=25></TD><TD WIDTH=575 HEIGHT=50><FONT COLOR=#000000 SIZE=-1 FACE=""arial"">This article from Rediff.com has been sent to you by <B>[email protected]</B>.</FONT><BR></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=604 COLSPAN=4 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=25></TD><TD WIDTH=575 HEIGHT=40><BR><FONT COLOR=#000000 SIZE=-1 FACE=""arial"">Kindest Attention I am MR.Glas philip director of operations with favovr Bank in London my late customer an expatriate was killed in an unknown circumstances and before his death he had some unclaimed treasury bills (Bonds) with volks Bank in London. I decided to search for any of my late customer's relative which have been very difficult for me before those treasury bills(Bonds) get confisticated or declared unserviceable by the bank. In 2002 he invested in treasury bill bonds here in London in my bank totalling 15.3 million pound sterlings which was due to be collected in 2005 with acrued dividends.On my yearly appraisal of my customer at the turn of every year I discovered that his investment is overdue for retrieval.I put up series of mail to Mr George Reid which were sent back uncollected.I later discovered that He passed on in february 2004.I tried to contact any of his relatives but to no avail hence I decided to contact you to come in as his next of kin. I will prepare every operation that will assist your claim The treasury bills(Bonds) will be released to you within 10 working days after you have filed in for claims.For your assistance you shall have 30% of the entire sum.This transaction is 100% risk free and any risks will be on me as the director of operations so be rest assured. I would want you to send me your full names your phone number and your mailing address to enable me talk to you before I send you the certificate of deposit.As soon as I hear from you I will send you the documents and other relevant information relating to this transaction.I believe in confidentiality and openess with regard to this transaction. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity.I look forward to your quick reply. Sincerely MR.Glas Philip<BR><BR><B>Click the following to access the sent link:</B><BR></FONT><FONT COLOR=#000000 SIZE=-1 FACE=""ARIAL""><B>Rediff.com - <A HREF=""http://www.rediff.com/money/2006/jun/26spec.htm"">Urgent</A></B><BR><BR><BR><BR></FONT><BR><FONT FACE=verdana SIZE=-2>This article can also be accessed if you copy and<BR>paste the entire address below into your web browser.<BR>http://www.rediff.com/money/2006/jun/26spec.htm</FONT><BR><BR></TD><TD WIDTH=2 BGCOLOR=#000000><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR><TR><TD WIDTH=2></TD><TD WIDTH=604 COLSPAN=4 BGCOLOR=#000000 HEIGHT=2><IMG SRC=http://www.rediff.com/uim/common/trans.gif WIDTH=1 HEIGHT=1 BORDER=0 HSPACE=0 VSPACE=0><BR></TD><TD WIDTH=2></TD></TR></TABLE>" |
FRAUD | "Kindly accept my apology for sending my mail to you. I am atrue God fearing person and I want you to trust me andhelp me out in this my condition. I believe you are ahighly respected personality considering the fact that Isourced your profile from a human resource profile databaseon your country in the Internet.Though I do not know to what extent you are familiar withevents and fragile political situation in Liberia but ithas formed consistent headlines in the CNN BBC newsbulletins.My Name is MRS.SUZANA NUHAN VAYE from Liberia a Country inWest Africa. My late Husband is Issac Nuhan Vaye DeputyMinister of Public Works in Liberia. My Husband was falselyaccused of plotting to remove the then PRESIDENT OF LIBERIACHARLES TAYLOR) from office. Without trial Charles Taylorkilled him. You can verify this from some of theinternational newspapers posted in the web sites below:(I)http://www.usatoday.comews/world/2003-07-15-liberia_x.htmBefore my husband was killed he moved out the sum of $21.5million through a diplomatic means and deposited it with aSecurity Company Abroad. And this money was meant forimportation of agricultural machinery.All that is needed is for my lawyer to instruct the companyto transfer the funds to your account I will remunerateyou with 20% at the end but most of all is that I solicityour trust and honesty in this transaction. I have beenconfined only to our country home and all my calls aremonitored so I will advise you to contact my private AttorneyBarr. P.O.Williams base in United Kingdom on his contact" |
NOT_FRAUD | Can you run the traps |
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