label
stringclasses 2
values | text
stringlengths 0
31.6k
|
|---|---|
NOT_FRAUD | I'm seeing Santa at 8:30 so won't take off until closer to 9:30. Is that ok? |
NOT_FRAUD | Jeffrey L FarrowFriday October 30 2009 2:56 PMJacob J SullivanOnly Palau & Israel vote w/US in UNRELEASE IN PARTB6Wed. Palau was one of only two UN General Assembly members to vote with the U.S against aresolution calling for an end to the US embargo of Cuba (Israel was the other). Even the twoother states in free association with the US. did not support the US position. important officialsin Palau wanted to abstain because of the drastic cut in.U.S. assistance that Alcy Frelick hasinsisted on but Pres. Toribiong decided to stick with the US. The proposal to cut the smallamount of assistance that Palau is receiving is ironic in light of the substantial increase inassistance pledged to the two other freely associated states just a few years ago. It is alsomisinformed and misguided.Jeffri;).ivEtrnlia NewsPalau has joined the United States and Israel in voting against a United Nations resolution callingfor an end to the US embargo on Cuba....n |
NOT_FRAUD | I know. S000 sad. |
FRAUD | "GREETINGS FROM MR. ABU M.SESAYDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.ABU M. SESAY I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.ABU M.SESAY.______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.comFrom r Fri Jun 4 07:36:17 2004" |
NOT_FRAUD | Ms: I have an 830 this morning so rob and monica will be taking care of you until I can make it into the officearound 930.### |
NOT_FRAUD | Strange. Meeting was confirmed several days ago. In fact her office called back to say it was the only time that workedfor her. Its at 7pm on the 24th. |
FRAUD | Dear=2CI know that this proposal might be a surprise to you but do consider it as an emergency=2E In a nut shell my name is Miss Vivian Gueye=2C 20 years old from the republic of Sierria-Leone in west Africa=2C now seeking for refugee in Dakar -Senegal under the=28UNHCR=29=2E The only child of late Dr=2EFedinand Gueye=2E I am looking for someone who can take me as child I promise to be obidient to you and I will bring happiness to your life=2E I want you to assist me in this transaction=2E My late father was the managing director of Rainbow Gold and Diamond Mine company in =28KENEMA=29Sierra-Leone=2EBut he was killed along side with my mother during the longing civil war and all his properties were totally destroyed=2E However=2C after their death I managed to escape with very important files of my father=2EHe has the sum of =28US$7=2E5M=29Seven million Five hundred thousand U=2ES Dollars only=2E This amount was deposited by my late father in one of the leading Banks=2E The deposit documents indicate me as the next of kin=2E Presently=2C I am saddled with the problem of securing a trust worthy foriegn personality to help me=2E I will map out 20% for you=2E=281=29Stand on my behalf in Senegal as the beneficiary for the claim of the inheritance from the bank since the management of the bank adviced that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Senegal=2E =282=29Transfer the money over to your own country and into your possession pending my arrival to meet with you=2E =283=29Invest and manage the money for me in a good business pending my maturity=2E =284=29 Help me secure my travelling documents to meet you as soon as my money is released to you=2E Furthermore=2Cyou can contact the Bank for confirmation and I will issue a letter of authorisation on your name=2Cthat will enable the bank correspond with you on my behalf=2EI am giving youthis offers as mentioned with every confidence on your acceptance to assist me or adopt me as your Child if possible and manage the money for me=2E Conclusively=2CI wish you send me a reply immediately you recieve this proposal=2E Until then=2CI remain with the best stay Blessed=2EVivian GueyePlease you can also send me mail at this alternative email address=3A=28visgueye=40yahoo=2Ecom=29 |
FRAUD | "ENG. SMART GORDONTHE TASK FORCE CHAIRMANNIGERIAN NATIONAL PETROLEUM CORPRATIONNNPC TOWERS HERBERT MCCAULEY WAY=20BUSINESS DISTRICT GARKI ABUJA.=20ATTENTION PLEASEI GREET YOU IN THE NAME OF OUR LORD JESUS CHRIST AND MY COMING TO YOU I=S NOT BY CHANCE BUT BY THE DIVINE GRACE OF GOD AS IT IS MY PLEASURE TO =CONTACT YOU FOR ASSISTANCE AND BUSINESS CO-OPERATION.I ASSURE YOU THAT =IT IS GOING TO GO ALONG WAY IN HELPING THE LESS PRIVILEDGED ONE IN THE =SOCIETY.=20I AM ENGR.SMART GORDON THE PRESIDENT OF A SPECIAL TASK FORCE IN CHARGE= OF THE SALES OF PETROLEUM PRODUCTS IN THE FEDERAL REPUBLIC OF NIGERIA.= MY OFFICE MONITORS THE SALES AND LIFTING OF CRUDE OIL AND PETROLEUM PR=ODUCT BY FOREIGN DEALERS. WITH THE COOPERATION OF MY ASSISTANT AND HEAD= OF THE AUDIT COMMITTEE ATTACHED TO THE TASK FORCE I HAVE SUCCESSFULLY= SAVED ABOUT $12.6MILLION US DOLLARS.I WANT TO INVEST THIS MONEY IN THE= LIFE OF THE LESS PRIVILEDGED ONES IN THE SOCIETY BY BUILDING FOUNDATIO=NS AND CHARITY HOMES IN DIFFERENT PART OF THE WORD BUT I CANNOT DO IT A=LONE AND THAT IS WHY I CAME TO YOU WITH CLEAN/CLEAR MIND.THIS MONEY AS A RESULT OF ALLOCATION OF EXCESS CRUDE OIL TO THE FOREIGN= DEALERS WHICH HAS BEEN SOLD BUT WHICH MONEY IS NOT ENTERED IN THE FIN=ANCIAL STATEMENT OF MY TASK FORCE KNOWS CURRENT THE RISE OF OIL PRICES= THIS MONEY IS NOW LYING UNCLAIMED IN THE ACCOUNT OF THE TASK FORCE KN=OWN ONLY TO MY PARTNERS AND ME INVOLVED IN THE EXCESS ALLOCATION.HOWEVER THE LEGISLATORS OF THE DEMOCRATIC GOVERNMENT OF MY COUNTRY HAV=E SET UP A PANEL TO LOOK INTO THE ACTIVITIES OF SOME GOVERNMENT COMPANI=ES AND PARASTATALS. WE DO NOT WANT THE PANEL TO DISCOVER THE MONEY WE S=AVED. WE CANNOT LODGE THIS MONEY INTO OUR PRIVATE BANK ACCOUNT IN MY CO=UNTRY PUBLIC SERVANTS ARE NOT PERMITTED TO OPERATE ANY ACCOUNT IN EXCE=SS OF $500000 U.S DOLLARS.NOW THE IDEA IS TO HAVE A FOREIGN PARTNER WHOM THE SUM WILL BE TRANSFER=RED TO. WE HAVE CONCLUDED ARRANGEMENT TO TRANSFER THIS MONEY TO YOUR PR=IVATE BANK ACCOUNT IF YOU PERMIT US TO USE IT. ALL YOU HAVE TO DO IS TO= SEND ME YOUR PRIVATE PHONE I WILL SEND YOU THE DETAILS OF THE TRANSFER= AND NECESSARY DOCUMENT AS THE BENEFICIARY.PLEASE ON YOUR REPLY WE WILL BE ABLE TO DISCUSS THE MODALITIES. WE INT=END TO INVEST OUR SHARE OF THE SUM IN BUSINESS WITH YOUR KNOWLEDGE AND =PAST EXPERIENCE YOUR ADVICE WILL BE HIGHLY NEEDED FOR THE INVESTMENT. I= ASSURE IT IS SAFE AND NO RISK IS INVOLVED. NO OTHER PARTY IS AWARE OF =THE SUM FROM THE EXCESS ALLOCATION EXCEPT MY PARTNER AND ME. HOWEVER T=HIS TRANSACTION SHOULD BE SECRET AND CONFIDENTIAL.WE AWAITS YOUR REPLY ON YOUR PARTICIPATION TIME IS OF GREAT ESSENCE TO= US. AS I REALLY NEED YOU CORPORATION.REGARDSENGR.SMART GORDON=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml02.localdomain_777991332abd1ea907ed9efddc0a6312--" |
NOT_FRAUD | What are you ordering for dinner? Might need to order for us too. |
NOT_FRAUD | Tom has expressed a different view on the Hof trip. From my perspective it's obvious that this is your call. But it mightbe worth touching base with him. |
NOT_FRAUD | See section on what opponents might say |
FRAUD | " Strictly confidential.Office of the chairman Contract awarding committe Ecowas headquarters LomeRepublic of togo.Attn:Account provision for usd 9.5mForgive my indignation if this message comes to youasa surprise and if it might offend you without yourprior consent and writing through this channel.I am George UgoThe Chairman ContractAwardind Committee of the ECONOMIC COMMUNITY OF WESTAFRICAN STATES ( ECOWAS)with Headquarters in LomeTogo.I got your information in a business directoryfrom the Togolaise Chamber of Commerce and Industrieswhen I was searching for a reliablehonest andtrustworthy person to entrust this business with.I wassimply inspired and motivated to pick your contactfrom the many names and lists in the directory.After discussing my view and your profile with mycolleaguesthey were very much satisfied and deci! dedto contact you immediately for this mutual businessrelationship.We wish to transfer the sum ofUSD9.5000000.00 (Nine Million Five Hundred ThousandUnited States Dollars only.)into your personal orcompany`s bank account.This fund was a residue of the over invoiced contractbills awarded by us for the supply of ammunitionshard/soft waresphamaceauticals/medical itemslightand heavy duty vehicles apperals and otheradministrative logistics etc for the ECOMOG inSierria-Leone and Liberia during the Peace KeepingProjects.This DEAL was deliberately hatched out and carefullyprotected with all the attendant lope holes sealedoff.As the Chairman of CACI have the cooperation andmandate of the Financial Director and the Secretary ofthe Organisation.We arranged and over invoiced thecontract funds supplied by different companies fromdifferent countries during the crisis. It was our consensus to seek the assistance of awilling foreigner to provide us with the facilities totransfer this money out of West Africa.This is borneout of our beleif in the non-stable and sporouspolitical nature of this sub-region.The original contractors have been duely paid by theBanque Centrale Des Etats De L`Afrique De L`Ouest(Central Bank of the West African States)through ourbankers-Societe Generale Banque.This balance issuspended in the escrow accounts awaiting claims byany foreign company of our choice.We intend to pay outthis fund NOW as the organisation is winding up itsactivities since the aim of returning PEACE to thecountries and the coast has been achieved.Based on the laws and ethics of employmentwe as civilservants working under this organisation are notallowed to operate a foreign account.This is the morereason why we needed your assistance to provide anaccount that can sustain this fund for safe keepingand our future investment with your comprehensiv! eadviseassistance and partnership in your country.It is however agreedas the account owner in this dealto allow you 30% of the entire sum as compensation65%will be held on trust for us while 5% will be used todefray any incidental charges and cost during thecourse of the transaction.This transaction will be successfully concluded within14 days if you accord us your unalloyed and duecooperation.You should provide the followings; YOUR COMPANY`S NAME WITH COMPLETE ADDRESSTELAND FAX NUMBERS.(if available)THE NAME OF YOUR BANKITS ADDRESS WITH TELFAXAND TELEX NUMBERS.THE ACCOUNT NUMBERTHE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.Upon the receipt of this informationsthe documentsand approval with the texts will be sent to you forconfirmaton and then forwarded to the organisation forratification and subsequent payment.As with the case of all organised (s! ensitive)andconspired DEALSwe solicit for your unreservedconfidentiality and utmost secret in this business. Wehope to retire peacefully and lead a honourablebusiness life afterwards.There are no risks involved.Reply Asap. With Regards.Austin Dunger.__________________________________Do you Yahoo!?Yahoo! SiteBuilder - Free easy-to-use web site design softwarehttp://sitebuilder.yahoo.com" |
NOT_FRAUD | Agreed. |
NOT_FRAUD | resumed |
NOT_FRAUD | See below.cdm |
NOT_FRAUD | I want to debrief you on my call w Davutogla and discuss strategy. Pis try to read the memcon before we meet. Thx. |
FRAUD | 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------2a845c7cace4a1091eebeb7194d2b981-- |
NOT_FRAUD | RELEASE IN PART B6Yeah!!! Thank you soo much. |
FRAUD | "<DIV> <DIV>FROM RITA GUEI <BR>Abidjan cote D`Ivoire<BR>West Africa.</DIV=> <DIV> </DIV> <DIV>Dearest One </DIV> <DIV> </DIV> <DIV>I= am the first duaghter of an ex military/ex president been an opposition =party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 m=y father/mother including every members of our family was murdered by the= unknown REBELS during the time they attack our house by shooting and loo=ting even this is one of the things that contributed to the present cris=is in our country today. </DIV> <DIV> </DIV> <DIV>God so kind I wa=s not in town when the incident occurred the plans of the REBELS is to k=ill every members of our family so that no one will rise up to revenge as= time goes on. I am in our country without any one knowing although I am =on hiding so that the unknown REBELS will not get to me and kill me like =they killed all the members of our family. Why I still stay back in our c=ountry is to transfer the $18.5mUSD which my late father deposited in the custody.</DIV> <DIV> </DIV> <DIV>he depos=ited the fund as a family treasure containing AFRICAN ART WORK FOR EXPORT= for security reasons as security company does not operate as bank where= some one can deposit his/her money openly. <BR>Before the death of my fa=ther he gave me the covering documents of the fund deposited in the secur=ity company as I am his first duaghter and he so much loved me that was =why he made me the beneficiary of the two iron trunk boxes containing the= $18.5mUSD. Right now I wish to transfer this fund to you so that you wil=l assist me to invest the money into any viable sector in your country a=lso you will help me to join you in your country for me to start up a new= life with you there immediately the fund gets to you. since I am no long=er safe as far as Africa is concern at the moment I wanted to transfer t=he fund before leaving the country because this fund is my last hope and =the only hope I have now. </DIV> <DIV>Before I even pick you to assist me I have prayed and slept over it asking God to= provide for me a Godly minded person that will assist me in this transac=tion. I will give you more details of the transaction in my next mail. <B=R>Awaiting to hear from you</DIV> <DIV>Thanks and God bless you. <BR>Ri=ta Guei. <BR></DIV></DIV><p>" |
FRAUD | "Strickly ConfidentialI am pleased to get across to you for a very urgentand profitable business proposal though I don't knowyou neither have I seen you before but my confidencewas reposed on you when the Chief Executive of LagosState chamber of Commerce and Industry handed me yourcontact for a confidential business.I am the manager of United Bank for Africa Plc (UBA)Ilupeju branch Lagos Nigeria.The intended business is thus; We had a customer aForeigner (a Turkish) resident in Nigeria he was aContractor with one of the Government Parastatals. Hehas in his Account in my branch the sum of US 32.6Million (Thirty Two Million Six Hundred ThousandU.S. Dollars).Unfortunately the man died four years ago until todaynon-of his next of kin has come forward to claim themoney. Having noticed this I in collaboration withtwo othertop Officials of the bank have covered up the accountall this while. Now we want you (being a foreigner) tobe fronted asone of his next of kin and forward your account andother relevant documents to be advised to you by us toattest to the Claim.We will use our positions to get all internaldocumentations to back up the claims .The wholeprocedures will last only 14 working days to get thefund retrieved successfully without trace even now orin future.Your response is only what we are waiting for as wehave arranged all necessary things. As soon as thismessage comes to you kindly get back to me indicatingyour interest then I will furnish you with the wholeprocedures to ensure that the deal is successfullyconcluded.For your assistance we have agreed to give you twentyfive percent (25%) of the Total sum at the end of thetransaction while 65% would be for my colleagues and Iand the remaining 10% would be for any form ofexpenses that may be incurred during the course of thetransaction which would be given to us when the moneyis transferred into your account before splitting thebalance on the agreed percentage of 65% to 25%.I await your earliest response.ThanksYours SincerelyMR.MICHEAL EDET DUKEBRANCH MANAGERUNITED BANK FOR AFRICA PLCILUPEJU BRANCHLAGOS NIGERIA." |
FRAUD | "<DIV id=3Dhotbar_promo></DIV></TD></TR></TBODY></TABLE><BLOCKQUOTE id=3Dc9b76ae4><TABLE id=3DHB_Mail_Container height=3D""100%"" cellSpacing=3D0 cellPadding==3D0 width=3D""100%"" border=3D0 UNSELECTABLE=3D""on""><TBODY><TR height=3D""100%"" UNSELECTABLE=3D""on"" width=3D""100%""><TD id=3DHB_Focus_Element vAlign=3Dtop width=3D""100%"" background=3D"""" heigh=t=3D250 UNSELECTABLE=3D""off""><P><TABLE id=3DHB_Mail_Container height=3D""100%"" cellSpacing=3D0 cellPadding==3D0 width=3D""100%"" border=3D0 UNSELECTABLE=3D""on""><TBODY><TR height=3D""100%"" UNSELECTABLE=3D""on"" width=3D""100%""><TD id=3DHB_Focus_Element vAlign=3Dtop width=3D""100%"" background=3D"""" heigh=t=3D250 UNSELECTABLE=3D""off""></TD></TR>" |
FRAUD | Mr=2EAl=5Fhadji Azizi=2Ecomputer manager citibankDakar Senegal branch=2C E=5Fmail=3Aal=5Fjiaziz=40yahoo=2EfrMy Dear=2C In order to transfer out =28Seven -million five hunderd thousand UDS=29 from our bank here in Dakar Senegal=2Cthe owner of this account in Mr=2EDow D=2ERice=2Ca foreigner and the manager of petrol chemical service here in Dakar Senegal=2EMr=2EDow D=2ERice with his family went to his country New York=2C USA for a summer vacation=2C after a year and some months we heard that Mr=2EDow D=2ERice and his family had a plane crash with American Airlines Flight 587=2C Website=3A http=3A=2F=2Fwww=2Eairsafe=2Ecom=2Fevents=2Faa587=2Ehtm =2EMr=2EDow D=2ERice was a chemical engineer by proffession and he died on 12 November 2001=2Cat Approximately 9=3A17 A=2EM local time=2C American Airlines Flight 587=2C an Airbus A300-600=2E The amount involved is =28$7=2E5=29 USD=2E I want to transfer this money into a safe foreign account abroad but I don't know any foreigner who will assist me in this regard=2C Hence=2C I contated you to assist me=2EI know that this massage will come to you as a surprise as we don't know our self before=2Cbut be rest-asured that it is real and a genuine business=2E I believe in God that you will never let me down in this investment=2EYour full contact information phone and fax number=2Cname will be necessary for this effect=2E Hope to hear from you immediately=2E Contact me with this email addres=3Aal=5Fjiaziz=40yahoo=2EfrThanks=2EMr=2EAl=5Fhadji Azizi =2E |
NOT_FRAUD | You should discuss Dan's email w/ S on plane |
NOT_FRAUD | Are you up? Can I call? |
FRAUD | From=3ADR=2EFRANK OBI=2EE-mail=3Afrankobi1=40frankobi=2EnetTel=3A234-804213798019=2F05=2F2004We are making this contact with you because of thereliable information available to us concerning your reputation and that of your company=2E This business request may seem strange=2C but I crave your indulgence and pray you=2C view it seriously as weare convinced that you would be capable to provide us with a solution to a moneytransfer of Thirty Two Million=2C Five hundred thousand United State Dollars =28US$32=2C500=2C000=2E00=29First of all I am an accountant and Auditor of thePetroleum =28special=29 Trust Fund =28N=2EN=2EP=2EC=29 the Apex Department ofthe Oil Industry in Nigeria=2E I am also a member of its ForeignContract Tenders Committee =28FCTC=29=2E My principal Job=2Ffunctionhas to do with the Appraisal and Approval of payment of contractawarded by this parastatal=2E In the course of my duties=2C I discoveredvarious over inflated contract values totaling US$32=2E5Million=2E Thesaid amount emanated from deliberate over invoicing of oldprojects executed by some foreign firms through some governmentofficials=2EThese officials have since been moved or retired followingthe inauguration of the new administration=2E After due consultationwith key members of the Tenders Committee =28FCTC=29=2C I was mandated toseek and arrange with a trusted foreign National who can assist us intransferring the above state amount out of Nigeria=2ENow that all the contracts have been paid following the completionand commissioning of the various contract=2C the above mentioned sumthrough approved is still floating=2E We decided to transfer this moneyto a safe and trusted bank accounts with a very reliable person toassist us after which the funds be share in the understated ratio=2EYour assistance is needed for two main reasons=3B =28i=29 As governmentemployees =2Cwe are not permitted by the Nigeria law to operateforeignaccounts=2E =28ii=29Since the initial contracts were executed by theforeign firms=2C only a foreign firm can make claims or as abeneficiary for the purpose of transferring the money out of Nigeria=2EWe have unanimously agreed to compensate you with 35% of the totalsum =28 US$32=2E5Million =29 if you are willing to render us yourassistance as regards the transfer =2Eit was also agreed that 5% shallbe set aside to offset incidental expenses that might be incurred byeither of us course of offsetting this transfer=2E The remaining 60%shall be our due share=2EAll necessary arrangements required for a speedy conclusion of thistransaction have been put in place with top officials of the NigeriaFederal Ministry of Finance and the Central Bank of Nigeria to enableus conclude the whole transaction within a very shortspace of time=2EWhat is required of you is first to furnish us with the followingthrough my email address=2E1=2E=29 Bank details to be used =28that is banks name and account number =292=2E=29 The beneficiary's name=2E3=2E=29 Your private =2F official telephone and fax number=2EWhile promising you a smooth and hitch -free transfer of this fundinto the account nominated by you=2C we want you to know that this isvery sensitive transaction which should not be disclosed to any otherparty=2E This is very important because this deals involves some highranking Nigeria Government Officials who would not want to beinvolved in any form of scandal=2EWe however trust that this will bethe beginning of a lasting business relationship between you and usas we shall appreciate your advice on the investment opportunities inyour line of business or any other type of viable business in yourcountry=2EIf this deal interest you=2Creply me immediately through my personal E-mail=3A frankobi1=40frankobi=2Enet or call me on my receiving number=3A234-8042137980 for more details=2EBest regards as we look forward to hearing from yousoonest=2EYour Sincerely=2CDR FRANK OBI |
FRAUD | "Dear friendGreetings and compliments to you.I am writing you this mail with an ardent hope thatyou will consider the message contained in it andrespond accordingly.before I proceed I will like tointroduce myself :i am Rev .Shadak Sharian indian by nationalityand and the catholic nusateure to Nigeria and Asia and the world at largeI am contacting you for a hand of partnership in disbussing my wealthworth $8milliom( eight million US dollars).I got your contact through apersonal search on the internet.I beleive that though we have not met beforewith mutual cooperation we would be able toestablish the necessary trustneeded for the executionof this project.I decided to with hold some informations in this mail forsecurity reasons.I will give you just a brief of the details of thistransaction now but as soon as we have been able toestablish some trustI will give you the completeinformations that is relevant to this transaction.A while agoi acquainted with some plansto establish a project with helping the ophanange and old people home withequipments and facilitiesThis i intended to do when i became the achbisop of african diaoses Forthis purpose ie set aside the sum of $8 million(eight million Us dollars)I seperated this funds intwo parts and deposited them in two differentsecurity companies.One in (China). (U. A.E)and the other in Europe.Theone in U.A.E. ($2million) was deposited in My name and the one In China was In My brothers name who is Dead now.is worth( $7million) while the other in Europe($6million)wasdeposited in the church name where i serve.It will be sad to let you know now that i have been in the hospital forthe past three monthsnow as i am sick with canseri sitll have the mind that one day i will die as my doctor said that itcannot be cured that it is of the harthI have the intention of retrieving one of the moniesto enable us finalise My plans.This is why icontacted you.I want you to be my partner who willassist me in travelling to any of the above mentionedlocations to effect the claim of the funds depositedthere.I assure you that you will not encounter anyproblem in this help as i will appriopriately directyou on how to go about it.Also be assured that thereis no risk involved in this venture.It is absolutelyrisk free.All that you need do is to adhere strictlyto my instructions which I shall give you from time totime.I shall negotiate what shall be your commision inthis deal.I just want you to be rest assured that youwill be handsomely rewarded at the end of this project.Please do reply me immediately if you are interestedin assisting us in this regard.you can reach me via my direct email([email protected])Please also note that this must be kept in absoluteconfidentiality for security reasons even if you arenot interested.I await your response to this mail.for you to trust and confide in me iwill want you to call me(+234-8033-925-128)Best regardsRev Shadak Shari__________________________________________________Broadband from an unbeatable �15.99!http://www.tiscali.co.uk/products/broadband/home.html?code=SM-NL-11AMFrom r Fri Jun 4 18:29:37 2004" |
NOT_FRAUD | The Canadians said they would do transcript of call so pls ask WHA to obtain one for me. |
FRAUD | "you are interested in helping me so that we can discuss and i can sendto you additional details.Best regardsEric Wong___________________________________________________________________________" |
FRAUD | "Your earliest response to this letter will be appreciated.Kind Regards Mr. Josef Yun." |
FRAUD | "Kindest attentionI am very sorry for the informal manner in which this mail is reaching you. This is necessitated by my urgent need to reach a dependable and trustworthy foreign partner. This request may seem strange and unsolicited but I crave your indulgence and pray that you take my request very serious.I am Mr. J. Rodney Chesson the first son of Late J. J. F. Chesson (Liberian Minister of Justice 1979 to 1980). On April 22 1980 my father along with 12 other Liberian Government officials was assassinated as a result of a military coup that toppled the government of President WilliamR. Tolbert Jr. May his soul rest in Eternal Peace. Since then my family has always been seen as a symbol of peace in Liberia. I received information from a reliable source that described your country as being economically conducive for investment and her people as transparent and trustworthy to engaging business which made me to write you. As you may want to know and to make you less curious I got your email address from an Internet site that portrayed you in good light.Early this year Liberia rebels agitated for the removal of President Charles Taylor who portrayed a very good example of a bad leader. The President who needed support from prominent Liberia citizen gave me the sum of twenty-eight million United States Dollars (US$ 28M) cash (stalked in two trunk boxes) as compensation for my late father and solicited for my support. I quickly made an arrangement with a courier company here in Monrovia and moved the consignment to an asset management company in Europe. I did not support President Charles Taylor because my conscience is not for sale. Some months later heavy fight broke up in Liberia he placed all the eligible members of my family under travel watch confiscated all our traveling documents and frozen all our account in Liberia. Later in July foreign troops invaded Liberia and different peace keeping meetings were held and President Taylor was advised to step down for national peace. On the 11th August 2003 President Charles Taylor flied into exile and handed over power to his Vice-President Moses Blah who is even more wicked and dangerous. He was the person that instigated Taylor to confiscated all our traveling documents and frozen all our account in Liberia. On Tuesday 14th October 2003 Gyude Bryant took office in Liberia as the head of an interim government. Bryant 54 was by picked b! y the warring factions and this step has offered Liberia a new chance to end nearly 14 years of violence. My lawyer approached him as regards releasing our traveling documents and the embargo on our bank accounts but he declined and told us that his priority is disarm fighters and pave the way for elections that is why I requested for your sincere assistance pending when a fresh election will be held here. " |
FRAUD | "1. The extension of pipeline network within Nigeria for crude oil Down stream products distribution and subsequent evacuation- US$ 195 Million. 2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country~ US$ 152Million. 3. The construction of storage tanks for petroleum products (Depots) US$240 Million. The original values of this contract were deliberately over invoiced to the sum of US $35.5million American Dollars which has now been approved and is now ready to be transferred being that the companies that actually executed these contracts has been fully paid and project officially commissioned. consequently my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement since we are Civil Servant and are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from opening operating foreign account in our names. Needless to say the trust posed on you at this juncture is enormous. In return we have agreed to offer you 30% of the transferred sum while 10% shall be set aside for accidental expenses (Internal & External) between the parties in the course of the transfer. We will mandate you to draw up an investment plan for us of which you will control since we cannot bring our shares back to Nigeria. We are very interested in investing in real estate in your country. You must however note that this " |
NOT_FRAUD | H <[email protected] >Saturday February 13 2010 10:31 AM'cb B6Re: Get well soonWho is and doing what? |
FRAUD | "Hello Good day to you. First I must solicit your confidence in this transaction and IRRESPECTIVE of other mails you may have received please I urge you to treat this one with utmost CONFIDENCE. This is by virtue of its nature CONFIDENTIAL and TOP SECRET. Though know that the transaction of this magnitude will make anyone apprehensive and worried but I am assuring you that all will be well at the end of the day. I am Mr. FREDERICK WILLIAMS I am sorry if I have intruded on your privacy or barged in on you without your permission. I have a very rewarding project which I think will be beneficial to both of us putting trust confidentiality and most of all the fear of God into focus. If after going through this email you do not find it interesting please disregard it and send me a formal response. I was a member of the Abuja National stadium building and organizing Committee of the just concluded ""ALL AFRICAN GAMES"" which was organized and hosted by Nigeria but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development. We were appointed over 3 years ago to supervise the building of the ultra modern Abuja National Stadium putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today and also involved in the planning and hosting of the games. This project cost the government of Nigeria Millions of dollars.The stadium project has been completed; all equipments put in place and Commissioned and used for the All African Games tagged ""ABUJA 2003"". The accounts have been rendered to the government satisfactorily and we have received commendations for a job well done. During the construction planning and execution of this project as the Chairman of contract award committee I was able to make some money for myself through contract that was awarded to Dewolfgang Gmbh which I over-invoiced to the tune of USD18.5M with the help of Dewolfgang Gmbh the original contractor. All I want you to do is to assist me in clearing this amount while standing in as the owner and director of Vacknol Nigeria International Limited in whose name I made as the beneficiary of the funds. Vacknol Nigeria International Limited is an international company and could have a company anywhere in the world the most important thing been that it is registered here in Nigeria as a limited liability company in line with the company and allied matters decree of Nigeria which I have since done I have also in my possession some contract document which will act as proof that Vacknol Nigeria International Limited executed the contract as a sub contractor under the Dewolfgang Gmbh who is the major contractor that executed the contract that was over -invoiced. On the payment of this money to you as the supplier in the name of Vacknol Nigeria International limited because I will apply for the transfer in this name and you as the director of the company. I will come to meet with you so that we can both sit down and discuss further what kind of business we will enter into or if need be expand your already existing business but actually I hope to establish a five star hotel and go into real estate development as these are life time businesses that I know are of high yields interest any where in the world. I know you will be entitled to some percentage of this money as Compensation for your efforts please feel free to indicate what you will take from this amount as this is very important to me before we commence proceedings. I will tell you more about this when I hear from you. I will give you every detail of what we are to do. I want to assure you my dear friend that with your cooperation and understanding the sky will be our limit. Please do contact me immediately. Best regards Frederick Williams." |
NOT_FRAUD | Fyi |
NOT_FRAUD | For hRC's review it's time sensitive and due today so if you can print for her that would be ideal.'anks.ca.). |
FRAUD | "AUDITING AND ACCOUNTING SECTIONAFRICAN DEVLOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASOWEST AFRICA. DEAR FRIEND I AM ZAKI AHMED THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO. MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY. IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER)WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU HAVE BEEN ADVICED TO KEEP ""TOP SECRET"" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATIONYOURS FAITHFULLYMR.ZAKI AHMED.MOBILE 00226 76 56 72 41. DEMANDING URGENT ATTENTION/CALL ME." |
FRAUD | OFFICE OF REVD=2EFR PETER CLARK DIRECTOR SPECIAL DUTIES=2CUNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE DAKAR=2CSENEGAL=2E TEL=3A +221-4488469EMAIL=3Apeterclark1=40katamail=2Ecom Dear Friend=2E I am Rev=2E Fr=2E peter clark=2C a senior staff with the World Bank fact finding & special duties office=2E I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one=2EI and the Chief security officer =28CSO=29 of this organisation and have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number =28LM-05-371=29 amounting to US$10 million=2E Why we did this is because according to information gathered from the bank=92s=2Fsecurity computer=2C you have been waiting for a long time to receive this payment without success=2E As I found out that you have almost met all the statutory requirements in respect of your pending payment=2E The problem we feel you are having is that of interest groups=2E A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday=2E Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money=2E I can assure you this will keep happening if you do not do away with those officers=2E For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you=2E The said payment is been arranged in a security-proof box weighing 75kg=2E In order to get this box shipped to you I and the =28CSO=29 Yesterday went to this four courier companies Dhl=2C Ems=2C FedEx and Ups to make arrangements on how to get the box shipped to you by courier=2C but to no avail the above courier companies all made us to understand that the will have to open the box for inspection by the customs before shipment=2E This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock=2E There is no way you can open the box and be able to close it again because it was padded with machine=2E We told the courier services that the box contained film materials and when open will spoil the matrials=2E N=3AB we did not declare money because courier does not carry money=2E Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another=2C which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world=2E I have therefore met the oficial of the security courier service and concluded shipping arrangement with them=2C which they will commence as soon as I have your go ahead order=2E The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Ntting to worry about=2E After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars =28US$500=2C000=2E00=29 to any charity organisation I designate as soon as you receive your money=2E To this effect=2C you will send to us a promissory note for the doation along with your address where you will like the box to be delivered to by courier=2E Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you=2E You are advised not inform anyone about this until you received your money=2E Am helping you on this because something in me is tells me that you are an honest person=2E When you conclude this and you send our promise=2C we will help to ship the final part of your money to you=2EMay God be with you as i wait for your response either through Fax or Email=3A peterclark1=40katamail=2Ecom Feel free to call me if you will like us to discuses more on this TEL=3A +221-4488469Yours Faithfully Revd=2E Fr=2E peter clark Director=2C Special Duties=2E UNO=2FWBF TEL=3A ++221-4488469 |
FRAUD | FROM MR=2E SHAKIR ABDUL DIRECTOR IN CHARGE OF AUDIT AND ACCOUNTS UNIT=2CFOREIGN REMIITANCE DEPT=2EOF AFRICAN DEVELOPMENT BANK=28ADB=29EAST AFRICA=2E STRICTLY PERSONAL AND CONFIDENTIAL=2E With due respect=2C I am Mr=2E SHAKIR ABDUL=2Cthe director in charge of audit and accounts unit=2Cforeign remittance dept=2Eof the AFRICAN DEVELOPMENT BANK =28ADB=29=2CTANZANIA IN EAST AFRICA=2E I decided to contact you for a beneficial and risk-free business transaction=2EDuring our auditing and investigations in this bank=2Cmy department came across the sum of =28US$35=2C000=2C000=2E00=29 THIRTY-FIVE-MILLION UNITED STATES DOLLARS ONLY=2C belonging to an international business man who died along with his family on the 31st October 1999 in a plane crash=2C in an Egyptian airline =28 Egypt- Air=29 990 - with other passengers on board=2E You can confirm this from the website below which was published by CNN=2EWEBSITE=2Ehttp=3A=2F=2Fwww=2Ecnn=2Ecom=2F2002=2FUS=2F03=2F21=2Fntsb=2Eegypt=2Eair=2Findex=2EhtmlOR www=2Etheatlantic=2Ecom=2Fdoc=2Fprem=2F200111=2Flangewiesche =2EBefore our discovery of this development=2C there was no trace of claim fromany person as the fund remains dormant in his account with this bank=2E AlthoughI keep this information secret whitin my jurisdiction to enable us put claimsand transfer the said amount through a trustworthy friend overseas whomwe shall indirectly present to the bank as the bonafide next-of-kin to the deceased for a profitable and successful transaction - Because after fiveyears the money will be called back to the bank's treasury account as unclaimedbills and the money shared amongst the directors of the bank=2E So it is on this note that i decided to seek for a foreign assistance whom his name shall be used as the next of kin=2Fbeneficiary to this funds rather than allow the bank directors toshare this money amongst them at the end of the year=2EMeanwhile=2C all the arrangments=2Fdocuments to put claims as the bonafide next-of-kin to the deceased=2Cto get the required approval and transfer ofthis money to a foreign account has been put in place=2EThe directives andthe needed informations will be relayed to you as soon as you indicate yourinterest and willingness to cooperate fully=2EInfact=2C we could have donethis alone but because as civil servants we are not legally allowed to operate foreign account in our country and it would eventually raise an eyebrow on our side during the time of transfer because we are staffs of the bank=2EThese are the actual reasons why it requires a second-fellow who will forward claims by our indirect supportas the bonafide next-of-kin=2EAnd also present a foreign bank account=28Old or New account=29where the money will be transfered into=2EOn conclusion of this transaction=2C you will be entitled to 25% of the total sum as gratification=2C 5% of the total sum will be set aside for contingency=2Cwhile 70% will be for me and my partners here=2EPlease you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this with you=2EI will be monitoring the whole situation here in this bank until you confirm the money in your account=2CWe then come down to your countryfor subsequent sharing of the fund according to the percentages indicated above=2C and for investment purpose like in any country you may as well advise us professionally on how to invest the money=2EAll other necessary informations will be sent to you when i receive an email response from you or a telephone call=2EPls=2E You can mail me anytime via the above email address for confidential purpose=2EExpecting your urgent response=2E Yours Sincerely=2CSHAKIR ABDUL=2E |
FRAUD | "AND MY ! TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR EXPENSES FOR BOTH PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST WE HAVE BESTOWED IN YOU.BEST REGARDSDR.AZEM USMAN (MANAGER)._________________________________________________________________Avec Windows Live OneCare �liminez tous les virus de votre PC ! http://www.windowslive.fr/liveonecare/default.asp" |
NOT_FRAUD | I can talk today before 10:45 and tomorrow early am btw 7-9 or from noon to 1 or after 6. What works for you? |
NOT_FRAUD | Cherie BlairSaturday February 13 2010 10:31 AMRE: Get well soonWe are all in Oman! |
NOT_FRAUD | Who? I thought Eikenberry. |
FRAUD | "From;AKINSOLA AKINFEMIWA=0D=0APrudent Bank plc=0D=0APlot 708/709 =0D=0AA=deola Hopewell Street=0D=0AWuse Zone.=0D=0AAbuja Nigeria =0D=0A =0D=0AB=USINESS PROPOSALYOUR ASSISTANT IS NEEDED FROM THE DESK OF Mr. Akinsola A=kinfemiwa MD / Prudent Bank plc =0D=0A =0D=0ADear Sir=0D=0A=0D=0ACompli=ment of the day and how is life general with you? Of course it is my hum=ble wish to solicit and crave your indulgence to make this project reque=st for a joint business transaction which I hope will not come to you as =a surprise hence I plead for your =0D=0Apardon. =0D=0A=0D=0AI am Mr.Akin=sola Akinfemiwa Ceo(PBN) Prudent Bank of Nig. Plc. Headquarter Lagos. I =have an urgent and confidential business proposal for you. On June 6 198=9 an African Leader former president of Liberia Late Samuel Doe. made a =numbered time (fixed) deposit for twelve calenderer month valued at (fift=y Million US Dollars) in my branch. On maturity I sent a routine notific=ation to his forwarded presidential address to his family but got no repl=y after months we send a reminder and finally we discovered from the form=er Leader William Tolbert that president Samuel Doe.He was executed by= a splinter group of the NPFL in 1990 and His son die in Liberia Crisis= by the rebellion.the last wife from Europe she is illness and brain deat=h over many years ago till now. =0D=0A=0D=0A On further investigation it= was clear that he died without making a will. All attempts by the Liberi=an to trace his next of kin family and friends Europe or American lations=hip.who can claim this funds on behalf of the Wife.I therefore made furth=er investigation and discovered that President Samuel Doe did not declare= any next of kin or relations in all his official documents including his= deposit document in my bank. The total sum of fifty Millions Dollar stil=l in my bank as dormant acct. No one will ever come forward to claim it. =According to Nigerian banking law after twenty one years the money wil=l revert to the ownership of the Nigerian Government. If the account owne=r is certified death =0D=0Aand nobody comes forward to claim it. =0D=0A =0D==0AThis is the situation and my proposal is that I am looking for a for=eigner who will stand in as the beneficiaryext of kin on be half of his= wife. This is simple. All you have to do is to immediately Send me the d=etails of a bank account anywhere in the world for me to arrange the prop=er money transfer document. The money will then be transferred into the a=ccount for us to share out in the ration of METHOD/MODE OF SHARING:- =0D=0A==0D=0AA. Total sum with account =3D Fifty Million Dollar=0D=0AB. Accumula=ted Incomes Interest Rate =3Deight Million Dollar=0D=0AC. Amount to be wi=thdrawn =3D Fifty Eight Million Dollar=0D=0AD. Mrs Elizabeth Doe The Wife= Twenty=3D Million=0D=0AE. Myself and my colleagues =3D Twenty=3DTwo Mill=ion Dollar=0D=0AF. Account holder (That=B4s you).Fifteen Million Dollar ==0D=0AG. Incidental expenses =3D 1. Million=0D=0A=0D=0AFinally I would =highly appreciate it if you could make up your mind for us to do the busi=ness which will be of great mutual benefit to both of us. There is no ri=sk involved. I am using my position and connection in the bank here to do= all the document work for the transaction. We shall employ the services =of an attorney to draft the will and obtain all necessary documents and l=etter of administration in your favor for the transfer. This transaction =is risk free guaranteed. If you are interested =0D=0A =0D=0Aplease reply= immediately confidentiality and be rest assured that this transaction co=uld be most profitable for both of us. Please do not expose this deal if =you are not interested because if you do it will take me out of seat. Pl=ease do not expose it to any body to Avoid Discouragement. =0D=0A=0D=0AT=hanks =0D=0A=0D=0AI am awaiting your urgent reply =0D=0ABest regards =0D==0AAKINSOLA AKINFEMIWA =0D=0AManaging Director and Chief Executive Office=r=0D=0AAlternative Email=0D=0AE-mail:>[email protected] =0D=0ATel:234-8023=205103=0A=0A************************ ADSL ILLIMITE TISCALI + TELEPHONE GR=ATUIT ************************ =0ASurfez 40 fois plus vite pour 30EUR/moi=s seulement ! Et t=E9l=E9phonez partout en France gratuitement =0Avers= les postes fixes (hors num=E9ros sp=E9ciaux). Tarifs tr=E8s avantageux v=" |
NOT_FRAUD | Can you fax it to my DC house? |
NOT_FRAUD | Mills Cheryl D <[email protected]>Saturday August 29 2009 6:20 AMHSullivan Jacob JFw: Honduras Military Coup DecisionSee WI - will call you later today to discuss my convs on this matter |
FRAUD | "others. The Bank First Bank of Nigeria PLC has been authorised to attend to all these foreign and international matters. The Bank is contacting you because your email is among the beneficiaries submitted to us by the Ministries concerned. Only your e-mail address is the only contact information we could retrieve for now from the past records of Stake-Holders who have not been cleared of one Transcation or the other. The outcome of the summit has prompted the Federal Government to empower only our Bank;First Bank of Nigeria PLC to Identify the owners of some funds yet un-claimed and pay them outright with no delay.The Files and all Documents relating to Foreign-Affairs has been handed over to our Bank. Please reply this mail so that we can proceed forwarding all relevant evidencies of the Money to you. Be informed that the Federal Government have approved the release of payments which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. IJohn Aboh has been appointed by the Banks Management Authority to supervise this execise.We are now in operation finding the rightful owners of the funds that has accumulated in Nigeria for years.This execise covers all transactions ever had with Nigerians before or at present. My boss; Mr. Jacobs M. Ajekigbe the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. I want to help you pull out this fund to your bank account using the easiest and the quickest methodwhich have not been made known to you before.By this methodyou will open a domiciliary account with this bank (First Bank of Nigeria)your fund would be lodged into this dociliary account and your fund will be paid in directly to any bank of your choice. After the transfer you will confirm the fund in your bank account within 5-hours same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. " |
FRAUD | "Dear FriendMy name is Edward Moore QC.Principal partner Edward Moore & AssociatesLondon UK and I was compelled by my late client's request to contact youon a matter of great financial reward.My client late Hassan zahrul(Malaysian by Birth) an Industrialist and Real Estate Guru died recentlyleaving a vast wealth in your name as his ""Next of Kin"".Do contact me immediately via my Direct Telephone:+44-7045705184 or betterstill send me an email to my direct email address as below stated forimmediate action on this matter." |
NOT_FRAUD | "sbwhoeopTuesday December 22 2009 7:28 PMany truth to this account? SidH: Is this account true? If so significant and the only account of its kind. And if true the USG has not told its story at theleast. SidXr --rHow do I know China wrecked the Copenhagendeal? I was in the roomAs recriminations fly post-Copenhagen one writer offers a fly-on-the-wall account of how talks faded00 Mark cvnaso c...quk Tuesday 22 December 2009 19.54 GMTCopenhagen was a disaster. That much is agreed. But the truth about what actually happened is in danger of being lostamid the spin and inevitable mutual recriminations. The truth is this: Chrs.a wrecked the talks intentionally humiliatedBarack Obama and insisted on an awful ""dear so western leaders would walk away carrying the blame. How do I knowthis? Because I was in the room and saw it happen.China's strategy was simple: block the open negotiations for two weeks and then ensure that the closed-door deal madeIt look as if the west had failed the world's poor once again. And sure enough the aid agencies civil society movementsand environmental groups all took the bait. The failure was ""the inevitable result of rich countries refusing adequately andfairly to shoulder their overwhelming responsibility"" said Christian Aid. ""Rich countries have bullied developing nations""fumed Friends of the Earth International.All very predictable but the complete opposite of the truth. Even George IVIonbiot writing in yesterday's Guardian madethe mistake of singly blaming Obama. But I saw Obama fighting desperately to salvage a deal and the Chinese delegatesaying ""no"" over and over again. Monbiot even approvingly quoted the Sudanese delegate Lumumba Di-Aping whodenounced the Copenhagen accord as ""a suicide pact an incineration pact in order to maintain the economic dominanceof a few countries"".Sudan behaves at the talks as a puppet of China; one of a number of countries that relieves the Chinese delegation ofhaving to fight its battles in open sessions. It was a perfect stitch-up. China gutted the deal behind the scenes and thenleft its proxies to savage it in public.Here's what actually went on late last Friday night as heads of state from two dozen countries met behind closed doors.Obama was at the table for several hours sitting between Gordon Brown and the Ethiopian prime minister Males Zenawi.The Danish prime minister chaired and on his right sat Ban Ki-moon secretary-general of the UN. Probably only about 50or 60 people including the heads of state were in the room. I was attached to one of the delegations whose head ofstate was also present for most of the time.What I saw was profoundly shocking. The Chinese premier Wen Jinbao did not deign to attend the meetings personallyinstead sending a second-tier official in the country's foreign ministry to sit opposite Obama himself. The diplomatic snubwas obvious and brutal as was the practical implication: several times during the session the world's most powerfulheads of state were forced to wait around as the Chinese delegate went off to make telephone calls to his ""superiors"".Shifting the blameTo those who would blame Obama and rich countries in general know this: it was China's representative who insistedthat industrialised country targets previously agreed as an 80% cut by 2050 be taken out of the deal. ""Why can't we evenmention our own targets?"" demanded a furious Angela Merkel. Australia's prime minister Kevin Rudd was annoyedenough to bang his microphone. Brazil's representative too pointed out the illogicality of China's position. Why should richcountries not announce even this unilateral cut? The Chinese delegate said no and I watched aghast as Merkel threwup her hands in despair and conceded the point. Now we know why — because China bet correctly that Obama wouldget the blame for the Copenhagen accord's lack of ambition.China backed at times by India then proceeded to take out all the numbers that mattered. A 2020 peaking year in globalemissions essential to restrain temperatures to 2C was removed and replaced by woolly language suggesting thatemissions should peak ""as soon as possible"". The long-term target of global 50% cuts by 2050 was also excised. No oneelse perhaps with the exceptions of India and Saudi Arabia wanted this to happen. I am certain that had the Chinese notbeen in the room we would have left Copenhagen with a deal that had environmentalists popping champagne corkspopping in every corner of the world.Strong positionSo how did China manage to pull off this coup? First it was in an extremely strong negotiating position. China didn't needa deal. As one developing country foreign minister said to me: ""The Athenians had nothing to offer to the Spartans."" Onthe other hand western leaders in particular — but also presidents Lula of Brazil Zuma of South Africa Calderon ofMexico and many others — were desperate for a positive outcome. Obama needed a strong deal perhaps more thananyone. The US had confirmed the offer of $100bn to developing countries for adaptation put serious cuts on the table forthe first time (17% below 2005 levels by 2020) and was obviously prepared to up its offer.Above all Obama needed to be able to demonstrate to the Senate that he could deliver China in any global climateregulation framework so conservative senators could not argue that US carbon cuts would further advantage Chineseindustry. With midterm elections looming Obama and his staff also knew that Copenhagen would be probably their onlyopportunity to go to cjinT3t?j..chanQE-3. talks with a strong mandate. This further strengthened China's negotiating hand asdid the complete lack of civil society political pressure on either China or India. Campaign groups never blame developingcountries for failure; this is an iron rule that is never broken. The Indians in particular. have become past masters at ca-opting the language of equity (""equal rights to the atmosphere"") in the service of planetary suicide — and leftishcampaigners and commentators are hoist with their own petard.With the deal gutted the heads of state session concluded with a final battle as the Chinese delegate insisted onremoving the 1.5C target so beloved of the small island states and low-lying nations who have most to lose from risingseas. President Nasheed of the Maldives supported by Brown fought valiantly to save this crucial number. ""How can youask my country to go extinct?"" demanded Nasheed. The Chinese delegate feigned great offence — and the numberstayed but surrounded by language which makes it all but meaningless. The deed was done.China's gameAll this raises the question: what is China's game? Why did China in the words of a UK-based analyst who also spenthours in heads of state meetings ""not only reject targets for itself but also refuse to allow any other country to take onbinding targets?"" The analyst who has attended climate conferences for more than 15 years concludes that China wantsto weaken the climate regulation regime now ""in order to avoid the risk that it might be called on to be more ambitious in afew years' time"".This does not mean China is not serious about global warming. It is strong in both the wind and solar industries. ButChina's growth and growing global political and economic dominance is based largely on cheap coal. China knows it isbecoming an uncontested superpower; indeed its newfound muscular confidence was on striking display in Copenhagen.Its coal-based economy doubles every decade and its power increases commensurately. Its leadership will not alter thismagic formula unless they absolutely have to.Copenhagen was much worse than just another bad deal because it illustrated a profound shift in global geopolitics. Thisis fast becoming China's century yet its leadership has displayed that multilateral environmental governance is not onlynot a priority but is viewed as a hindrance to the new superpower's freedom of action. I left Copenhagen moredespondent than I have felt in a long time. After all the hope and all the hype the mobilisation of thousands a wave ofoptimism crashed against the rock of global power politics fell back and drained away.[Go]" |
FRAUD | " THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIEDYOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THEOBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOUWILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1. FULL NAME2. PHONE AND FAX NUMBER3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARDTO(P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATION HOWEVER KINDLY FIND BELOW THE CONTACT PERSON: " |
NOT_FRAUD | Oscar can u print this asap for hrc. Its for her 9:30am call. Thx. |
FRAUD | Finally after that I shall provide you with more details of thisoperation.Your earliest response to this letter will be appreciated.Kind RegardsMr.Peter Wong |
NOT_FRAUD | I've worked on this non-stop since yesterday am. Let's discuss at meeting today. |
NOT_FRAUD | Any from the taping yesterday or today's showing? |
FRAUD | "<DIV><DIV><DIV><DIV><DIV>LILIAN THOMAS<BR>12 BP 1046 ABIDJAN.<BR>COTE D'IVORIE.</DIV><DIV> </DIV><DIV>Dearest one</DIV><DIV> </DIV><DIV>Permit me to inform you of my desire to go into business relationship with you l got your name and contact through the internet here in Abidjan and I prayed over it and selected your name among other names due to the nature of my proposalwhich requires a reputable and trustworthy person. Someone who will be kind and sincere to me.</DIV><DIV> </DIV><DIV>l am Miss Lilian Thomas the only daughter of late Mr and Mrs Nelson Thomas.My father was a very wealthy cocoa merchant in Abidjan here the economic capital of Ivory Coast he was poisoned to death by his business associates on one of their business meeting. My mother died on the 20th october 1988 and my father took me so special because l am motherless. </DIV><DIV> </DIV><DIV>Before the death of my father on 29th november 2003 in a private hospital here in Abidjan he secretly called me on his bedsidewhen I sat down to listen to him he started crying why? (1) He complained that I am too young to be managing my life with no one to take care of me(2)That I have not finished my university education as he planned for me he revealed to me that he has a sum of US$8.400.000.(EIGHT MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan that he used my name as the only daughter for his next of kin in deposit of the funds. </DIV><DIV> </DIV><DIV>He also explained to me that it was because of this wealth that he was poisioned by his business associates that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose that I must finish my university education by the help of a business partner abroadthat he or she should help me obtain a resident permit in his or her country.He also gave a standing instrution to the company that the<BR>deposit must be transferred outside this country. According to my fatherthe money was deposited as art works to avoid attracting attention to the deposit. </DIV><DIV> </DIV><DIV>Sir I am now ready to do all these since my father my bread winner is no more. Sir l am honourable seeking your assistance in the following ways. </DIV><DIV> </DIV><DIV>(1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 23 years.</DIV><DIV> </DIV><DIV>(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.</DIV><DIV><BR>Moreover sir l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. </DIV><DIV> </DIV><DIV>Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.</DIV><DIV> </DIV><DIV>Best wishes</DIV><DIV> </DIV><DIV>Lilian Thomas. </DIV></DIV></DIV></DIV></DIV><p> <hr size=1> <a href=""http://us.lrd.yahoo.com/_ylc=X3oDMTFqODRtdXQ4BF9TAzMyOTc1MDIEX3MDOTY2ODgxNjkEcG9zAzEEc2VjA21haWwtZm9vdGVyBHNsawNmYw--/SIG=110oav78o/**http%3a//farechase.yahoo.com/"">Yahoo! FareChase - Search multiple travel sites in one click.</a> --0-1595219833-1130838051=:88818--" |
NOT_FRAUD | Cc: Verveer Melanne SMS we would like to do one photo at the plane with the local police as you are leaving if that's okay.Lona ValmoroSpecial Assistant to the Secretary of State(202) (direct) |
FRAUD | COMPLIMENTS OF THE SEASON=2C With due respect=2C trust and humility I write this letter to you=2C seeking your help and assistance though it's difficult since we have not met before=2EI believe that you are capable and reliable in handling this urgent international transaction of this sort=2E I am AISHA JOHNSON=2C the dougher of comrade STEVE JOHNSONa businessman and politician=2C in the Zimbabwean political arena=2E My father was the famous politician who stood firm against President Mugabe 's idea of continuous seizure of White farms and the distribution of it to the blacks without compensation to the owners=2E Because of my father's stand in this issue=2C he was killed on the by a planned motor accident along Mashonaland in Western Mashona province of Zimbabwe=2C the planners of the accident are said to be dissidents soldiers suspected to have the backing of the government and President Mugabe=2E Sir=2C when this accident occurred at about 6=3B45 pm Zimbabwean time my father did not die on the spot rather he was rushed to Harare hospital by some members of the opposition group=2ESensing that if my father die we shall be the next target=2C my mother in her sick condition managed under special arrangements by some UDM members=28the opposition group=29 managed to sneak us out of Zimbabwe to DAKAR SENEGAL where we are to seek asylum=2E It was at this stage that my mother confided in me that my father=2C before he died=2C had released certain documents to her=2E One of these documents is the main reason i am writing this letter to you=2C and it concerns a deposit of one diplomatic box my father concealed with one of the private security company here in dakar containing US$3M =28Three million=2C united states dollars=29 declared as family valuables=2C and other vital documents which was meant for his political campaign in the past election march 2002=2E We are now in DAKAR SENEGAL with the original documents of deposit intact=2C there is no way we can comfortably transfer this money abroad for safe keeping and investment without assistance from someone overseas=2C I decided to write to you seek for your help for this money to be transferred to your position for you to stand as our foreign partner and establish contact with the finance company to retrive the consignment out of the custody of the security and finance company=2EI want to assure you also that this transaction is 100% risk free as no other person knows this box apart from my younger borther I and my mother Sir=2C as for your reward kind assistance we have resolved to give you 20% of the total amount=2C 5% will be set aside for any expenses that might be incurred in the course of this transaction=2E We planned to invest the rest of the money in your country under your guidance=2E If you are willing to help us=2C try as much as possible to mail me back for more briefing=2C and also=2C to enable us proceed in earnest towards concluding the transfer=2E Therefore=2CI want you to scan and forward to me copy of your national driving lincense or passport for me to nominate you as our foreign partner=2Frecipient of the consignment once it leaves the treasury department of the finance company=2Eyour contact address=3Beither office or home address=2Ewhich will be filled in the nomination letter which i will submit to the finance company=2Eand also your phone number for our easy communication=2E Sir=2C bear in mind that our lives depend on this fund and we do hope that this money will be safe when finally transferred to your position=2E I do hope to establish a rewarding and good relationship with you and your family after this transaction=2E Hoping to hear from you as soon as possible=2E Thanks for your co-operation and God bless=2E Best regards=2C AISHA JOHNSON=2E |
FRAUD | "<DIV><DIV>Hello my dear</DIV><DIV> </DIV><DIV>I wish to solicit your kind and urgent assistance.My name is Mr.PATRICK AGOLO a lawyer based in Lagos State of Nigeria.As a lawyer I was a private legal adviser (for almost two decades) to a white couple who unfortunately lost their lives 3-months ago in a ghastly motor accident here in Nigeria. Prior to their death this white couple had lived in this country since the 1960?s as missionaries and educationists. Unfortunately they died childless with no knownrelatives or next of kin.</DIV><DIV> </DIV><DIV>The issue at stake for which I am writing you now is that the deceased left behind the sum of US$7.8million in their joint account with ECO INTERNATIONAL BANK Nigeria Incorporated.<BR>Soon after the burial of the deceased I had promptly notified the bankwhich is awaiting me to present to them the person that is to inherit the account of the deceased.</DIV><DIV> </DIV><DIV>Incidentally as I said before the late couple had no known next of kin or relatives. No one else knows about this.However it will amount to abuse of privilege for me to lay claim to the wealth and estate of the deceased since as a black man i couldn't have been their relative. But then funds can't be left to the bank permanently/forever. So I have decided to contact you to seek your consent to present your name to the bank as the next of kin and the appointed administrator/inheritor of the estates of the deceased.</DIV><DIV> </DIV><DIV> As a whiteman you'll fit into the picture.As the lawyer to the deceased no body can disbelieve me if i present you as the next of kin to the deceased. Moreover I know the exact legal requirements and documents to secure in your favour to show proof that you are actually the next of kin/inheritor of everything left behind by the deceased. All these will be my responsibility to obtain from the court here in Nigeria. You won?t be needed here in person.</DIV><DIV>I can assure you that this is my specialty and there is nothing for you to be afraid of. I will handle and provide for all that it will take legally.Once everything needful is done the bank will be satisfied to transfer the monies from the account of the deceased to yours.</DIV><DIV> </DIV><DIV>My interest is to take 60% of the funds while you take 30% while the remaining 10% will be disbursed to any Orphanage-Home of our common choice.Please communicate your decision to me urgently indicating your Telephone number in your reply so that I can call you and talk this thing over with you.</DIV><DIV>Pls. keep these disclosures confidential.<BR>Thank you.<BR></DIV><DIV>Sincerely yours<BR>Barrister PATRICK AGOLO(ESQ)</DIV><DIV> </DIV></DIV><p> <hr size=1>Do you Yahoo!?<br> Read only the mail you want - <a href=""http://us.rd.yahoo.com/mail_us/taglines/spamguard/*http://promotions.yahoo.comew_mail/static/protection.html"">Yahoo! Mail SpamGuard</a>.--0-1365810461-1111499824=:99763--" |
FRAUD | Dear Friend=2EMy name is Mr=2E Fredrick Andrew=2E I trained and work as an external auditor for the Development Bank of Singapore =28DBS=29 of Singapore=2E I have taken pains to find your contact through personal endeavours because a late investor =2C who bears the same last name with you has left monies totaling a little over $10 million United States Dollars with Our Bank for the past twelve years and no next of kin has come forward all these years=2E Banking regulation legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies=2E The above set of facts underscores my reason of writing=2EI am of the settled conviction that using my insider leverage=2C working with you=2Csince you have the same last Name with the Late Investor=2C we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore=2E This exactly is why I crave your participation and cooperation=2E I have seized all relevant information =28legal and Banking=29 that will facilitate our putting you forward as the claimant=2Fbeneficiary of the funds and ultimately transfer the money to any account nominated by you=2E Be assured that I and my colleagues are on top of the situation all the time and there will be no risk =2E Needless to say=2C Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction=2E I have intentionally left out the finer details for now until I hear from you=2E To affirm your willingness and cooperation to my proposal please do so by email=2C stating your full names=2C date of birth=2C telephone number and fax number=2E I do expect your prompt response=2E pls do contact me in my email address=5Bfredr=5Fandre=40yahoo=2Ecom=2Esg=5D=2EWaiting to hear from you soon=2E Thank you=2EMr=2E Fredrick Andrew |
FRAUD | From=3A Mrs Farah al-HashemiAddress=3A Chiang Rai hospital31-12 Chiang Rai - Lampoon Rd=2C=2CChiang Rai ThailandDearest Beloved=2CThank you for the attention beeing given to go through my mail=2EI amMrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2Cwho was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in thehospital=2E It's quite obvious that I won't live Longer according to my doctor as i amsufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over mycountry =2C and during the period of our marriage we had two male children Musa andIdris=2EAfter the death of my husband =2C I inherited some money which my latehusband deposited with a Security Finance Company in Thailand forsafety =2EThe doctor has advised me that I may not live long=2C so I now decidedto contact you to assist my two sons to claim this money From where it was deposited andguide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2Cthefore i would like to seek your assistance and help=2EI am interestedparticularly in properties =2C but your advise on other areas ofprivate sector would be highly appreciated=2C i am in believe that youwould be of great help in guiding my two sons to a sucessfulexploration of the investment potentials of your country =2C which guarantees goodcapital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C herebybelieving that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate yourwillingness to carry this transactions the gratification remark whichwill be determined as soon as i hear from you=2EAs i have maped out 20%=2Cfor your assistance and 5% would be used for the re-embursementof any expenses that is encurred during on the process of thistransaction =2ELastly=2C I honestly pray that this money when transferred to yourcountry will be used for the said purpose of investing in the industry=2Cbecause I have come to find out that wealth acquisition without Allah is vanityupon vanity=2EI await your urgent reply to enable me up-date you with moreinformation and how to proced=2EDo feel free to ask me any question if you wish to as my husbandsdeath has blocked every trace of this money from us=2Cthe documentationsrelating to the deposit of this fund are all intact with my first sonfor your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi |
NOT_FRAUD | Alexander can talk at 10:50 AM this morning (in 20 minutes). I can lock it in for that time and have Ops connect to you. |
FRAUD | "<HTML><BODY>My dear friend <br><br>I am DR. Yetunde Bassey Bank Manager of Diamond Bank of NigeriaLagos Branch. I have urgent and very confidential business proposition for you. <br><br>On June 6 1999 a FOREIGN Oil consultant/contractor with the Nigerian National Petroleum Corporation Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25000000.00 (Twenty- five Million Dollars) in my branch. <br><br>Upon maturity I sent a routine notification to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an <br>automobile accident. <br><br>On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. <br><br>This sum of US$25000000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. <br><br>According to Nigerian Law at the expiration of 5 (five) years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. <br><br>Consequently my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man�ƒ�’�†�€™�ƒ�€š�‚¢�ƒ�’�‚¢�ƒ¢â�€š¬�…¡�ƒ�€š�‚¬�ƒ�’�‚¢�ƒ¢â�€š¬�…¾�ƒ�€š�‚¢s labor will not get into the hands of some corrupt government officials. <br><br>This is simple I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.<br><br>A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in the ratio of 65% for me 30% for you and 5% would be for settling expenses on my part and yours also for tax when the funds arrive your country. <br><br>There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested please reply immediately ONLY via any of my alternate private email addresses below otherwise I would not respond to you. <br><br>Upon your response I shall then provide you with more details and relevant documents that will help you understand the transaction.<br> <br>Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I look forward to hearing from you soonest.<br><br>Thanks and regards.<br><br>DR. Yetunde Bassey<br>" |
NOT_FRAUD | Pls add Kris to may call list and draft note to him. |
FRAUD | "I know the acknowledgment of this letter will sound surprising considering the fact that there wasn�t an earlier information regarding this letter. However I discovered your contact through the South Africa trade and industry and it was convincing to deal with you based on this information of yours.I am Mr. Gibson Fernando the only son of Vicent Fernando from Bulawayo in Zimbabwe. My father happens to be among the well to do farmers and also the president of Co-operative Agriculture Societies (CAS) in Zimbabwe before he was murdered in cold blood by agents of the ruling junta of President Robert Mugabe for his alleged support for the opposition party the (M.D.C). Before my father�s death he disclosed to me some information about a total sum of USD 22000000.00 (Twenty Two Million United States Dollars only) that was to be used for purchase of farming machinery equipment for Zimbabwean cooperative union of which he was the president. Unfortunately he could not proceed with the purchase because the land problem aroused again when President Robert Mugabe started his new land act project which woolly affected all the rich farmers in Zimbabwe. As a result of this development my wife and I decided to move to South Africa where we are now seeking Political asylum and the clause in my asylum status does not allow me to operate any banking transaction. After the death of my father I quickly made arrangement to deface and smuggle the money into South Africa through diplomatic means. To reduce the cost of deposit and risk the actual content of the box was not disclosed to the security company but instead the box was deposited as precious items valued at that amount. In view of these you will understand that my father�s death was politically motivated and this made me not to wish to invest this money in any African country. My only option is to seek for your assistance and if willing you are required to come down to South Africa to open A NON-RESIDENT/ DOLLAR BANK ACCOUNT on your name where this money will be deposited for wire transfer into your nominated account overseas. If you are willing to assist in this regards I worked out 25% of the total sum for your assistance rendered 5% set aside for whatever financial expenses encountered in the process of transferring this money outside South Africa and 70% for myself and family. Be rest assured that this business is 100% risk free because I have worked out all modalities for the smooth transfer of this money to your chosen nominated account. I require an absolute secrecy and confidentiality for my security and for the successful transfer of this money (this happen to be a very important condition to offer). I will travel back with you to your country and take my share of 70% or alternatively invest my share in your country under your supervision into any profitable business venture. Kindly contact me with the following data:1. Your complete profile. 2. Your specific business/ investment offer and other areas of investment you can readily make available 3. Your personal telephone and fax no for confidentiality of this deal. Best regardsMR GIBSON FERNANDO. " |
FRAUD | FROM MISS ROSE COULIBALLYIVORY COAST WEST AFRICA=20=20DEAREST ONE=20I AM MISS ROSE COULIBALLY FROM IVORY COAST AND I AM CONTACTING YOU BECA=USE I NEED YOUR HELP IN THE RETREIVAL AND MANAGEMENT OF A SUM OF MONEY= THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 3.5 M=ILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY/FINANCE FIRM HE=RE IN ABIDJAN.=20=20MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSIN=ESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED =BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 21 YE=ARS AND WITHOUT MOTHER OR FATHER.=20=20PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU A=LL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU SO THA=T YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCA=TION THERE.WAITING FOR YOUR URGENT [email protected]=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_8e7718d9c5eb6a80b9f82f0b2243614a-- |
FRAUD | "Foreign Exchange DepartmentFirst National Bank South Africa.DR. Taofeek [email protected] Dear FriendIDR Taofeek Marvin the Director of Bills & Exchange of the foreignRemittance Department at FIRST NATIONAL BANK SOUTH AFRICA. I got your address while searching for trustworthy individuals in various countries. In my department we discovered an abandoned sum of $25 5 million US Dollars in an account that belongs to one of our foreign customers who died with his family in the September 11th plane crash. Since we got information about his death we have been expecting his next of kin to come to our bank and claim his money because we cannot release it unless somebody applies for it as a next of kin or relative to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed relatives died in the same plane crash leaving no relative behind to claim the fund. It is upon this discovery that l and other officials in my department decided to make this business proposal to you and release the money to you as the next of kin or relative to the deceased for safety and subsequent disbursement since nobody is coming for it and we do not want this money to go into our bank treasury as an unclaimed fund. The banking law and guidelines here stipulate that if such money remained unclaimed after four years the money will be transferred into the bank treasury as unclaimed funds. The request for a foreigner as a relative for this claim is occasioned by the fact that the customer was a foreigner and a South African cannot claim this fund as next of kin.We agreed that 20% of this money will go to the foreign partner who will supply the foreign account 5% will be set aside for expenses incurred during the transaction and 75% will be for me and my colleagues. Thereafter and my colleagues will visit your country for disbursement of the percentages as indicated above.If you are interested to assist in this transaction kindly contact the writer on the above mobile number or private e-mail address. Please this transaction is risk free and you should not entertain any atom of fear as all required arrangements have been made for transfer.Yours FaithfullyDR Taofeek MarvinBill & Exchange Director" |
FRAUD | "REQUEST FOR URGENT BUSINESS RELATIONSHIP -STRICTLY CONFIDENTIALFirstly I must solicit your confidentiality. This is by virtue of it'snature as being utterly ""confidential"" and ""TOP SECRET"". Though I know that a transaction of this magnitude will make anyone apprehensive and worriedbut I am assuring you that all will be well at the end of the day. A bold step taken shall not be regretted I assure you.I am Mr iyang and I head a seven man tender board in charge of contract awards and payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential business transactionwhich involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. My colleagues and I are top official of Federal Government Contract Review and Award Panel. Our duties include evaluationvetting and approval for payment of contract jobs done for the Federal Ministry of Aviation(FMA) etc. We are therefore soliciting for your assistance to enable us transfer into your account the said funds. Our country looses a lot of money everyday that is why the international community is very careful " |
FRAUD | "paragraph are indications of the actual changes made. For moreinformation about your site's MIMEDefang policy contactDepartmental Computing Organization <[email protected]>. For more information about MIMEDefang see: http://www.roaringpenguin.com/mimedefang/enduser.php3An attachment named wellsfargo.biz.jsessionid=5QWBU8TLSM01.pif was removed from this document as itconstituted a security hazard. If you require this document please contactthe sender and arrange an alternate means of receiving it." |
FRAUD | "FROM:Dr.RICHARD SHUBANE .#123CB/PBVMAIN CITYJOBURG SOUTH AFRICA. Dear Sir My name is Dr.RICHARD SHUBANE I am the operationalmanager in account management section incharge ofcredit and foreign bills of one of the prime bankshere in South Africa. I am writing in respect of aforeign customer of my bank who perished with hiswhole families on 25TH JULY2000 CONCORDE PLANE CRASH[ Flight AF4590 ] with the whole passengers aboard.There is an account opened in this bank in 1998 bythis great late INDUSTRIALIST who died without awritten or oral WILL attatched to the account. Sincehis death I personally has watched with keeninterest to see the next of kin but all has provedabortive as no one has come to claim his funds and noother person knows about this account or anythingconcerning itthe account has no other beneficiary anduntil his death he was the manager of his company.The total amount involved is 106000000.00 USD.[ Onehundred and six million United States Dollar ]. Wewish to start the first transfer with$6000000.00[Six million] and open successfultransaction without any disappointment from your sidewe shall re-apply for the transfer of the remainingbalance to your account.I have secretly discussed this matter with the generalmanager of the bank who I must involve in order tohave a smooth and a successful transfer of the fund toany foreign bank account which you are going tonominate. On this note I decided to seek for a reliableforeigner who will act as the foreign beneficiary ofthe fund from the deceased by providing his/her bankaccount where the fund will be transferred forimmediate investment on any viable project as no onehas come up to be the next of kin. The banking ethics here does not allow such money tostay more than six years without claim hence the moneywill be recalled to the government treasury asunclaimed after this long period of domancy. In viewof this I got your contact through my personal searchto see if you can assist by providing your safe bankaccount for the transfer or find a reliable person whowill be capable of receiving such amount in his or herpersonal account.At the conclussion of the transfer 65% of the fundwill be for me I will give you 20% of the totaltransfer sum 10% for charity both in Africa and inyour country while the remaining 5% will be set asideto settle expenses both parties might incure duringthe transfer process.Upon the receipt of your reply I will send to you adetailed information about the transaction.I will notfail to bring to your notice that this business is100% risk and trouble free and that you should notentertain any fear as all modalities for fund transfercan be finalized within 7 to 9 banking days after youapply to the bank as the beneficiary of the fund fromthe deceased. When you receive this letter.Kindly send me an e-mail MY PRIVATE EMAIL ADDRESS~:[email protected] You should also includeyour private fax and phone numbers for easy and safecommunication.Respectfully yoursDr.RICHARD SHUBANE__________________________________Do you Yahoo!?Yahoo! Mail - More reliable more storage less spamhttp://mail.yahoo.com" |
NOT_FRAUD | She's sorta right. We post as much video as we can and bat 1.000 on domestic events. Tougher on overseas eventssince we don't have the resources abroad with us that we have here at home. We held a meeting with the web &broadcasting folks today to talk about this and came up with a few ways to bolster our road video.But generally speaking it's a huge priority for us all to post video whenever possible. |
NOT_FRAUD | I am on travel and will not return to the office until the afternoon of June 1. I will be reviewing e-mail intermittently. Ifyou need immediate assistance please contact Marisa McAuliffe by phone at 202-647-2972 or email [email protected]. |
FRAUD | <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> |
NOT_FRAUD | Lissa Muscatine <Monday August 23 2010 9:25 AMRe: Foreign AffairsAny time between about 1 and 4 would be best if that works for you.The draft as it stands now is a conglomeration of points from AMS Jake and me but I wasn't able to write through thewhole thing before you got it.On Aug 23 2010 at 9:22 AM H wrote:> I would like to call you later today. What times work for you after> noon?> |
FRAUD | "Yours trulyMr Mona Noah._________________________________________________________________Add photos to your messages with MSN 8. Get 2 months FREE*. http://join.msn.com/?page=features/featuredemail" |
FRAUD | "CONFIDENTIAL PROPOSAL FROM.MR.MUHAMMD AMINTHE CHIEF AUDITOR INCHARGEAFRICAN DEVELOPMENT BANK (ADB).OUAGADOUGOU BURKINA FASO.WEST AFRICA.My Good FriendHow are you doing together with your family? I guessed all is well. My massage should not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.Moreover i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.As i have said I AM MR. MUHAMMD AMIN. THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT AFRICAN DEVELOPMENT BANK OUAGADOUDOU BURKINA-FASO.Now i have the intent to contact you over this financial transaction worth the sum of NINTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) for our future success.This is and abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6 years started from the date when the beneficiary died the money will be transferred into the treasury as an unclaimed fund.As a honour and advantage bestowed to our foreign customers base on the rules guilding our bank it was stated obviously that if you are not a citizen of Burkina Faso you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.So the request of you as a foreigner is necessary and legit to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased costomer.On the transfer of this fund into your account { 39% } being ( US$7527000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account{ 52% } being (US$10036000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1737000.00) will be shared to the respectable Organisations Centers such as Charity Organisation Motherless Babies homes and helpless disabled people in the World.Now if you are really sure of your trustworthy accountabilityconfidentiality on this transaction contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank.Please reply with the assurance include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction.As soon as you reply give me a call through my private telephone number on ( 00 226 70437906 ) so that i will let you know the next step to follow in order to finalize this transaction immediately.I expect your urgent communication and my best regard to you and all members of your [email protected] sincerelymr. MUHAMMD AMIN_________________________________________________________________Windows Live Spaces : cr�ez votre blog � votre image ! http://www.windowslive.fr/spaces" |
NOT_FRAUD | "Peter on Sky News right now says LibDems will likely negotiate with both parties and then says !!!! He would be in favorof Labour deal with LibDems. ""Don't be so horrified."" Peter robinson just lost his seat to the Alliance Party!11ISent via Cingular Xpress Mail with Blackberry" |
NOT_FRAUD | Madame SecretaryThank you for the meeting today. I think I am in sync with your own thinking and would do a tremendous job for you. I understandnonetheless that I may not get this opportunity to support people to have a better life and to advance our own security and prosperity.Whatever happens you have my support and counsel whenever it is helpful in or out of government.sent from Blackberry |
FRAUD | Mr=2E Mohammed Abacha=2EE-mail=3Adansekou=40voila=2Efrhttp=3A=2F=2Fallafrica=2Ecom=2Fstories=2F200203180074=2Ehtml http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F468903=2Estm DEAR FRIEND=2CI am Mohammed Abacha=2C the eldest son of the latepresident of Nigeria=2CGeneral Sani Abacha=2E I was falsely accused of murderand as such wasimprisoned=2C but thanks to Allah=2C I have been releasedfor my innocence=2E Welldear friend I need your assistance in transferringsome of my money intoyour account=2C because the government is making plansto seize them=2C as theydid to my fathers own=2EPlease view this site and readit's content carefully=2Chttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fworld=2Fafrica=2F468903=2Estm theamount is $29millionin a Security Abroad=2E All that is needed is for me toinstruct the companyto transfer the funds to your account=2C I willremunerate you with 20% of thetotal funds transferred to your vital bank account ascompensation for yourassistance=2C Five percent =285%=29 would be set aside totake care of allexpenses we may incur during the transaction=2E Toindicate your interest=2Ccontact my lawyer urgently and confidentially for moreinformation and theroles you will play in this business=2E All the legalinformation concerningthis Money will be sent to you as soon as we agreetogether=2EI have beenconfined only to Kano and all my calls are monitored=2CSo I will get myprivate attorney to get you the needed information=2E Ifthis proposalsatisfies you=2C please contact my lawyer immediatelywith your full names=2Ctelephone and fax numbers to enable my lawyer=2C=28Barrister mba o mba }tocontact you=2E He shall handle this transaction frombeginning to the end onbehalf of the family=2E Alternatively you can contacthim on his TELEPHONE NO his email address at=3Aamosadamu=40phantomemail=2EcomThanks for your cooperation=2EBest Regard=2EMohammed Abacha=2E |
FRAUD | "99 35<BR> <BR> <BR>Dear Sir/Madam<BR> <BR>I am the expert director heading Investments and Portfolio Management in the above-mentioned firm in Switerland.<BR> <BR>I am contacting you in view of an urgent assistance to carry out a pending transaction which will develop a cordial business relationship between you and me. One of my clients whom I have personally managed his portfolio for 10 years now was a victim of a fatal car crash. His name is Late Mr Saud Ed Abad AlKharj he was survived by a fiance and a two-year-old son from her as they intended getting married but where trying to be cautious because of Islamic law attitude on adultery. This were his only family and no next of kin as he was the only child of Late Sheikh Hamza Al Kharj Al Faisal who received royalties from the Kuwaiti Government on one of his fields which oil was discovered and subsequently explored (the Al Jazriah Oil Field).<BR> <BR>All subsequent investigation to find a next of kin was privately conducted by me and was futile. It was at this juncture that I and other officials Managing his portfolio and 2 bank managers where he had his accounts now <BR>decided to make this proposal and transfer ownership of the portfolio to an Agreeing party as beneficiary to the portfolio of the deceased.<BR> <BR>The reason why ownership cannot be transferred to his wife to be and only son is that Islamic law will not recognize such and if an attempt is made on that it may put her in trouble with the authorities for giving birth outside <BR>marriage. So we have decided to help her by making this proposal and making sure she gets a substantial part of Late Mr Saud Alkharj�s property for her <BR>and her son.<BR> <BR>You must be asking where I got your mail address it was made available to me by a junior director Mrs Cynthia Philips in charge of customer services on request for contacts for investment expansion for a client but she is not aware of this contact. All records and accounts regarding the assets of deceased were managed by me for 10 years running if you are interested to assist us all I will do is to incorporate in the old records recognizing <BR>you as the only beneficiary.<BR> <BR>The banking law here stipulates that if such portfolio remains unclaimed after four years it will go to the public department. The need for a foreigner as beneficiary is occasioned by the fact that the deceased was not <BR>permanently resident in Switzerland.<BR> <BR>For your assistance we made up of I 2 senior directors in my firm and 2 bank managers in banks which the Kuwaiti Government pay royalties accruing to the deceased have agreed in fairness to make available 25% of all bank <BR>funds cleared and 15% of the royalties which you will continue to receive on behalf of the deceased as sole beneficiary every year. However we do not intend to share any interest with you as far as the estates and property are <BR>concerned as they will be going to the surviving wife and child.<BR> <BR>If you are okay with the above explanations you may reply us including all your contact telephone and fax numbers so that we may confirm you genuine after which we will make more information available to you on how we will <BR>proceed.<BR> <BR>I must further assure you that this transaction is 100% legitimate and the modalities for this transaction is being handled by top executives which assure a risk free transaction.Kindly visit my firms website at <A href=""http://www.royaltrust.com"">www.royaltrust.com</A>.<BR> <BR>We await your timely response.<BR> <BR>Best Regards<BR> <BR>DR PETER CLAPTON<BR></BODY></HTML>--= Multipart Boundary 1030031738--" |
NOT_FRAUD | Fyi. I think this call makes sense. |
NOT_FRAUD | Pls print. |
NOT_FRAUD | Also did you set up a time for him to see me when he's in DC? |
FRAUD | Please I await your prompt reply. DONALD DURU.___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com |
FRAUD | "information concerning this transaction.Email:[email protected]=20I assure you that this deal is worth taking and highly profitable.=20Thank you for your time and attention.=20Warmest regards=20........................Mr. Larry BodricksAuditor GeneralBank Of=20" |
FRAUD | "=0DAttention=0DI am Mr.John Rowe the accounting officer-in charge of the 02=0Dtele-communication company . I have decided to contact you on a busine=ss Transfer that requires=0Dconfidentiality Trust and transparency where both of us have a lot to =Benefit during my =0Dinvestigation and auditing in the Accounts section my department=0Dcame across a huge sum of money that has been unclaimed and no proof=0Dof depositorwe always come accross lot of these things some get =0Dreturned to owners that can be found but some get turned over to governm=ents =0D=0DBut i had to discused with one of my staff that instead of turning=0Dback funds to the government/state =0Dthat we can profit from these with your co-peration as all the=0Dneccssary documentation will be taken care of such as the legal=0Dpapers that proofs you as the rigthfull owner of the =0D" |
NOT_FRAUD | consulted. SidWill do. To whom should I send addresses? Lauren? Huma? |
NOT_FRAUD | REPUBLIC AND ON THEIR WAY HOMEImportance:Love th cg |
FRAUD | From=3AMrs Amina Dhari Ali al-FayadhUNHCR=2C Udomthani=2C Thailandmrs=5Faishatuhassan=40yahoo=2Ecom Tel 00 =2866=29-68943653 Attention=3A The Managing Director=2C Thank you for the attention being given to go through my mail=2E Please be patient and read my message to you=2E With a very desperate need for assistance=2C I have summoned up courage to contact you=2E Before I proceed =2C Kindly allow me to give you a brief introduction about myself and background to enable you know me better=2E My name is Mrs Amina Dhari Ali al-Fayadh=2C an Iraqi refugee=2E My late husband was until recently=2C Iraqi Member of Parliament and National Assembly legislator=2E I am 58 years old=2C now receiving treatment in hospital because of my illness which has lasted for 4 years now=2E It=92s quite obvious that I won=92t live Longer according to my doctor=2C as I am suffering from my kidney transplant=2E My late husband=2C his two bodyguards and my first Son was killed in a suicide car bomber while traveling to parliament from our farm in Rashidiya=2EDuring the period of our marriage we had two male children late Musa and Rashidi who is taking care of me now=2E Prior to this last serious crisis that is still ravaging in my country which recently led to the misfortune death of my husband=2C my son and disterblization our goverment=2C we were able to come over here in Thailand=2E I was terrified of the situation and because of this I and my Son were able to escaped out of the country with the help of united nations peacekeeping force=2E After the death of my husband=2C I inherited the sum of USD$6=2E5million which my late husband deposited with a Security Finance Company in Thailand for safety=2E The doctor has advised that I may not live long because my illness has gotten to a bad stage=2C so I now decided to contact you to assist my son to claim this money from where it was deposited and guide him for investment in your country as you might have more business =2F investment experience more than him=2E Having being aware of your country's tremendous economic growth=2C I decided to contact you=2EPlease kindly guide and assist us in making the right investment=2E I would need your advice=2C guidiance and assistance to invest this fund properly and profitable=2E I strongly believe that with your good experience as a potential businessman you would be in position in guiding my son to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security=2E As a result of this I can take you in confidence basically because of the source of the fund hereby believing that your assistance will be profitable to us=2E In view of your participate=2C I am ready to give you a good negotiable percentage for your assistance as you shall give every needed assistance is making sure the said fund is successfully transffered to your country without any hitch =2E Lastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2E I await your urgent reply to enable me up-date you with more information and how to proceed=2E Do feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2C the documentations relating to the deposit of this fund are all intact with my son for your verification =2E Please include you private contact telephone number and private e-mail when replying=2E I await to hearing from you soonest=2E Wassalam and Ashkurit=2E Sincerely Yours =2C Mrs Amina Dhari Ali al-Fayadh |
NOT_FRAUD | "My mom just wrote me an email about the interview that captured exactly what I thought watching the interview - youhave been through so much and would have been perfectly entitled just to pack it in after the election but instead in mymom's words ""instead of feeling sorry for herself she takes the ball and runs with all the energy that she can summon inthe service of her country to the limit of her body ....and she dishes it out frankly without pussy footing around whetherto heads of State or media or major international conferences."" I felt VERY proud to be on your team. AM" |
FRAUD | "FROM THE DESK OF MR YUSUF ALIBANK OF AFRICA [BOA]OUAGADOUGOU BURKINA FASO.Email;[email protected] TOP SECRETI am YUSUF ALIthe director in charge of auditing and accountingsection of BANK OF AFRICAOuagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person whodied on July 2000 in a plane crash and the fund has been dormant in his accountwith this Bank with out any claim of the fund in our custody eitherfrom his family or relation before our discovery to this developement.The said amount was EIGHTHEEN MILLION united statesdollars.($18000.000.00)Meanwhile all the whole arrangement to put theclaim over this fund as the bonafide next of kin to the deceased;get therequired approval and transfer this money to a foriegn account has been put inplace and directives and needed information will be relayed to you assoon as you indicate your interest and willingness to assist us and alsobenefit your self to this great businessopportunity.Infact i could have done this deal alone but because of my positionin this country as a civil servant(A Banker)we are not allowed tooperate a oriegn account and would eventually raise an eye brow on my sideduring the time of transfer becuase i work in this bank. This is thereason why it will require a second party or fellow who will forwardclaims as the next of kin to the bank and also present a foriegnaccountwhere he will need the money to be retransferred into on his requestas it may be after due verification and clarification by thecorrespondent branch of the bank where the money will be remitted from to your owndesignation bank account. I will not fail to inform you that this transaction is 100% riskfree.On smooth conclusion of this transaction;you will be entitled to 30%ofthe total sum as gratification;while5% will be set aside to take care ofexpenses that may arise during the time of transfer and also telephonebills; while65%will be for me.Please;you have been adviced to keep topsecret as i am still in service and intend to retire from serviceafter we conclude this deal with you.I will be monitoring the whole situation here in this bank until youconfirm the money in your account and ask me to come down to yourcountry for subsequent sharing of the fund according to percentagespreviously indicated and further investmenteither in your country orany country you advice us to invest.All other necessary vital informationwill be sent to you when i hear from you.I look forward to receive your email .Yours faithfullyYUSUF ALI. Please mail me with this adress Email;[email protected]_________________________________________________________________Windows Live Spaces : cr�ez votre Space � votre image ! http://www.windowslivespaces.fr/" |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday October 30 2009 8:47 PMHRE: Your bossLook at you getting big praise — I don't even get that! |
NOT_FRAUD | Points for corker call. |
FRAUD | " URGENT FINANCIAL ASSISTANCEI know you will be surprised to hear from me since you don�t know me personally. I am WILLIAM ZUNGU the son of Dr. ZUNGU who was recently murdered in the land dispute in Zimbabwe. I got your contact through your country�s Information Exchange in my search for a reliable and reputable person to handle a very confidential transaction which involves a transfer of fund into a foreign account and I decided to write to you. The war veterans of the ruling Government of President Robert Mugabe for their alleged support murdered my late father among the few black Zimbabwean rich farmers in cold blood for the Movement of Democratic Change (MDC) which is against Mugabe�s rule.The land problem arose when Mugabe introduced a New Land Act that wholly affected the rich white farmers and some blacks vehemently condemned the � modus operadi� adopted by the government.This resulted to rampart killings and mob action by the war veterans and thugs. More than 78 people have so far been killed. Heads of Government from the West especially Britain and United States of America have voiced their condemnation of Mugabe�s Land Act. Subsequently South Africa Development Community (SADC) has continuously supported Mugabe. It is against this background that my family and I who are currently in South Africa have decided to transfer this money out of Africa as we no longer feel safe anymore and want to transfer this money to a foreign country where we can establish ourselves.Just before my father�s death he took me to Johannesburg South Africa to deposit the sum of US$30.0000.00 (THIRTY MILION UNITED STATE DOLLARS) with a security and finance company as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as valuables to avoid much demurrage from the finance company. This amount was embarking for the purchase of new farms machinery and chemicals as well as the establishment of some new farms in Lesotho and Swaziland.As the eldest son of my father I am saddled with the responsibility of seeking for genuine foreign account where this money could be transferred into without knowledge of my government who are tactically freezing our family�s wealth and the South African government seems to be playing along. I am faced with the dilemma of investing the money here since both countries have almost the same history. More so the South African Foreign Exchange does not allow such investments as I am seeking for asylum.As a businessperson whom I have to entrust my future and that of my family I must let you know that there is no risk and the nature of your business does not necessarily matter. Therefore should you be able and willing to help me and my family we are willing to offer you 30% of the total sum for your assistance 10% will be set aside for expenses we may incur while the rest 60% will be for my family. It is our wish to invest our money on commercial property based on your advice and I will also receive assurance that you would not sit on this money when transferred into your account.If this proposal is acceptable by you please confirm your interest via my EMAIL.please i want you to include your private telephone number for easy communication.Best regardsWilliam_________________________________________________________________Have a video conversation in real time - Get MSN Messenger - FREE download. http://messenger.msn.co.za?DI=1054&XAPID=2532" |
NOT_FRAUD | Russians are saying he is unavailable and don't know when or if he will call in. What's next step? |
FRAUD | "committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.Yours faithfullyBen Maluleke (ENGR.)DEPARTMENT OF MINERALS AND ENERGYREPUBLIC OF SOUTH AFRICA._________________________________________________________________See their smiles hear their laughter with MSN Messenger! http://messenger.msn.co.za/" |
NOT_FRAUD | PosnerM H @state.gov202-647-2126 [email protected](202) 647-6427 workI'm working on getting cell numbers for you. |
NOT_FRAUD | Call sheets will be coming on secure fax at 8am.Here are confirmed calls:830: Japanese FMinister Okada845: French FMinister Kouchner900: Polish FMinister Sikorski915: Canadian FMinister Cannon930: Brazilian FMinister Amorim945: Romanian President Basescu1000: Norwegian FM Stoere1015: Italian FM Frattini1030: Possible Saudi FM1045: Dutch FMinister Verhagen1100: Spanish FMinister Moratinos |
NOT_FRAUD | Abedin Huma <[email protected]>Friday August 27 2010 10:25 AMRe: Eric john |
FRAUD | FROM=3AMR JOHN DICKSON Dear Sir=2C I am MR JOHN DICKSON a Banker in one of the leading Commercial Banks here in Nigeria=2EI contacted you based on a mutual busiess transaction that I would want us to handle in confidence and hope you can understand the need for us to do this and for you to stand in for it=2E One MR STUARK WOLK and his wife=2E died in a ghastly motor accident while on a business trip on the 24th of August 2002=2E The said couple had no children and was about 63years old before their death=2E He never identified with anybody as his relative and investigation made could not trace any relative to the late couple=2E Before his death=2C he has the sum of Sixteen Million Five Hundred & Forty Five Thousand =2CSix & Fifty Two Dollars=2E made from contracts he executed with Oil Companies here in Nigeria and the proceeds are with our Commercial Bank =2E Few weeks ago=2C the Bank tried requesting that the next of KIN to the deceased should come up to claim his fund deposited with our Bank=2EI am the Manager in charge of unclaimed funds hence my contacting you to stand in as the next of Kin=2E After much effort hasbeen made =2CI decided to contact you as to have you stand in as the next of KIN to claim the fund so thatthe bank will not declare the account dormant =2C freeze or confiscate the amount as they stated in the letter sent to my Department=2E If you can stand in=2CI assure you that this is risk free as I will advise you on what to do to have this fund moved to your account and we can agree on terms of sharing=2E All you have to do is to conscent to this by giving me the go ahead to have you presented to the Bank as the next of kin through a lawyer=2EI will tell you how to get a lawyer but it has to be confidential who will apply and present you as the next of KIN=2E AS soon as we make application=2C obtain the necessary approval=2C the money will be paid through here or any of the banks payment centre Overseas=2EThis will take us about 10 working days to conclude depending on how you respond to our correspondence=2E If you are willing to stand in as the next of Kin =2Csend to me your full names =2Caddress=2Ctelephone and fax numbers=2E As soon as I get these information requested=2CI will then brief you on the procedure that has to be taken to have this transaction concluded within a short period of time=2E Note that we will have to reach an agreement on the shearing of the fund as you have to agree to give me my own share as soon as you receive the money to your account=2E I look forward to hearing from you MR JOHN DICKSON |
NOT_FRAUD | Will do.On Jul 14 2009 at 5:35 AM H wrote:> Thanks so much. Pls send it to me at same time so I can review as> well.> |
FRAUD | Dear=2C I am Barrister Lucky Joe a solicitor at law=2EI am the personal attorney to ENGR=2EP=2EO=2E=2C a national of your country=2C who is a Contractor and have spent most of his life in my country =28ABIDJA=29 Here in after shall be referred to as my client=2E On the 21st of April 2000=2C my client=2C his wife and their only son were involved in a car accident along bagida express road=2E All occupants of the vehicle unfortunately lost their lives=2E Since then I have made several enquiries to your embassy to locate any of my clients extended relatives=2Cthis has also proved unsuccessful=2E After these several unsuccessful attempts=2C I decided to track his last name over the Internet=2C to locate any Member of his family hence I contacted you=2E I have contacted you to assist in repatriating the assets and Capital valued at US$15=2C000=2C000=2E00 =28Fifteen Million Dollars=29 left behind by my client before they get confiscated or declared unserviceable by the management of the Finance=2Fsecurity company=2C where these huge deposits were lodged and declared as Family treasures of Gold Jewelry and personal precious effects=2E The said finance=2Fsecurity company=2C has issued me a notice to provide the next of Kin or have the Consignment confiscated within the next twenty Official working days=2E Since I have been unsuccessful in locating the relatives for over 2 years now=2C I seek the consent to present you as the Next of kin to the deceased since you have the same last names=2C so that this Consignment could be released to you as wished=2E Therefore=2C on receipt of your positive response=2C we shall then discuss the sharing ratio and modalities for transfer=2E I have all necessary information and legal documents needed to back you up for claim=2E All I require from you is your honest cooperation to enable us see this transaction through=2EI guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law =2EPlease get in touch with me through this email=3A lucky=5Fajoe2=40yahoo=2Efr =3Cmailto=3Alucky=5Fajoe2=40yahoo=2Efr=3E for more details=2E Awaiting to hear from you=2E Best Regards=2C BARRISTER Lucky Joe ESQ=2C |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.