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FRAUD | "GreetingsI am Fernando Gonzalez. I represent a top executive in Spain. I have a very sensitive and private brief to ask for your partnershipto re-profile HUGE AMOUNT of funds runnning into Millions of Euros. I will give the details but in summary the funds are coming via abank in Europe and this is a legitimate transaction.You will be paid 10% for your ""management/consultancy price"" if I amable to reach terms with you.If you are able to work to earn this price please write backimmediately by fax or email and provide me with your private telephone number and I will provide further details. Please keep this close to your heart as much as possible; we can notafford any political problems in Spain.RegardsGonzelez" |
FRAUD | "NO 10 DEVON DRIVEINDEPENDENCE LAY OUTENUGU STATE. {VERY URGENT BUSINESS TRANSACTION} GREETINGS! IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR. DENNIS KOLLINS THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS A FOREIGNER AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD $26 MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO AKETHIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT WHICH I WILL GIVE TO YOU LATER IMMEDIATELY IF YOU ARE ABLE ANDWITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. I NEED A TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECEIVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS YOU WILL BEGIVEN 20% OF THE TOTAL AMOUNT 75% WILL BE FOR ME WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING. I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL. YOURS TRULY MR DENNIS KOLLINS ---------------------------------Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rates starting at 1¢/min." |
FRAUD | <html><head><style>P{margin:0px;padding:0px}body |
NOT_FRAUD | How about 6pm? |
FRAUD | " I am Dr.Mrs. Owens Mary from MadridSpain. I am married to Engr.Owens jim who worked as the financial director under United Nation Development Programmed for Africa for more than ten years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the bible is against. When my husband was alive he deposited the sum of US$16.8Million United State Dollars (Sixteen Million Eight Hundred Thousand Dollars) with a London ALPHA SECURITY COMPANY in my name.Presently this money is still with the security company; recently my doctor told me that I would not last long due to cancer problem. The one that disturbs me most is my partial paralysis sickness. Having known my condition I decided to keep this fund in the security company. I want an organization or an individual that will use this fund for orphanages Widows propagating the word of God and to endeavor that the house of God is maintained.The bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the lord. Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regards because of my health hence the presence of my husband's relatives around me always. I don?t want them to know about this development but I can call you if you send your number across. With God all thing are possible.As soon as I receive your reply I shall inform the security company that you are the beneficiary of the said consignment you will need to go and claim this fund. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the lord must serve him in spirit and truth. Please always be prayerful all through you're your life.Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply and remain blessed in the lord. You can contact my pastor Rev Marvin Smith He is willing to assist us to conclude this transaction peacefully or Email [email protected] in LordDr.(Mrs.) Owens Mary. --------------------------------- Jiyo cricket on Yahoo! India cricket --------------------------------- Jiyo cricket on Yahoo! India cricket --------------------------------- Jiyo cricket on Yahoo! India cricket --------------------------------- Jiyo cricket on Yahoo! India cricket" |
NOT_FRAUD | Let's do Jack at the office. |
FRAUD | Dear SirGood day to you=2EIt is my pleasure to write you this letter and at the same time=2C thank you for creating time to go through my message=2EI know you maybe wondering how i got your address but permit me to tell you that i got your contact from your country's business directory and after going through your profile and much delibration=2C i decided to contact you immidiately=2C for this noble transaction=2EMy name is Eng=2E Mrs=2E Victoria Lulu=2CA widow and from the nationality of Sierra Leone in west african war torne nation=2E My self and my husband worked in the country's biggest diamond minning coporation in which he was in charge of accounts while i was a minning engineer=2E so when the war broke out and the pandemonium that followed=2C i had to escape with my son and some cash=2C immidiatelly after the brutal murder of my husband which is after he was accused of financial mismanagement by the rabell leader and head of millitery junta=2CMr Forday Sankoh=2EAlthough he =28Sankoh=29 claimed to be unconnected to the killing but after all i experienced from the rabells=2C I think i had to ran for the safty of myself and my son=2Cwith The cash which is the sum of $19=2E8million dollar=2E My reason for contacting you is to solicit for your assistance and to stand as my trustee in having this cash successfully moved to your country=2C where i will have to invest it in a good business or if accepted by you=2C from a joint venture business with you=2C for the mutual benefit of both of us=2E Although am still very ready to pay you as a trustee or rather commit it same to the joint venture collaboration=2EBack in my country=2C trustee fee is within the range of 5 to 7% of the total fund=2E Upon your acceptance and willingness to stand as my trustee in handling this transaction=2C please do reply this mail=2C by contacting me strickly on this mail address as this mail using was the one myself and my husband were using when he was still alive=2E please i urge you to handle this transaction with utmost confidentiality as the future of my self and my son solelly depends on the success of this transaction=2EI look forward to hearing from you very soon=2EThanks in advance for your co-orperation=2E Best Regards From=2C Mrss Victoria Lulu=2E |
FRAUD | "Good DayYou may be surprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire President =Mobutu Sese Seko ( now The Republic of Congo under the leadership of the =son of Mr. Laurent Kabila). I presume you are aware there is a financial =dispute between my family ( THEMOBUTUS ) and the present civilian Government. =This is based on what they believe as bad and corrupt governance on my late =father's part. May his soul rest in perfect peace. As you might have heard =how a lot of my father's bank account in Switzerland and North America have =been frozen. Following the above named reasons I am soliciting for your =humble and confidential assistance to take custody of THIRTY Million United =States Dollars ( US$30000000.00 ) also to front for me in the areas of =business you desire profitable. These funds have secretly been deposited into a confidential Security =Company where it can easily be withdrawn or paid to a recommended =beneficiary. The funds will be released to you by the Security Company based =on my recommendations on that note you will be presented as my partner who =will be fronting for me and my family in any subsequent ventures. Myself and =my mother have decided to give 20% to you if you are able to help us claim =this consignment. We have also decided to give you any money spent on phone =calls or traveling expenses in the course of this transaction at the end of =the transaction.Please I need your entire support and co-operation for the success of this =transaction your utmost confidentiality and secrecy is highly required due =to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as =possible. I am presently in the refugee camp here in the Netherlands under =the united nations refugee camp in Netherlands and I can be reached on phone =number +31-655-904-604 or E-mail me at [email protected] for more =information on how we can proceed in this transaction. Please indicate your =interest by sending your telephone and fax number or call me up at anytime. I =sincerely will appreciate your acknowledgement as soon as possible. Warmest regards Basher Mobutu Sese-Seko. --4d156bb3-2dd6-4373-9b67-dc55f0848329--" |
FRAUD | "DEAR SIR/MADAM THIS LETTER MAY COME TO YOU AS A SURPRISE DUE TO THE FACT THAT WE HAVE NOT YET MET. THE MESSAGE COULD BE STRANGE BUT REAL IF YOU PAY SOME ATTENTION TO IT. I COULD HAVE NOTIFIED YOU ABOUT IT AT LEAST FOR THE SAKE OF YOUR INTEGRITY. PLEASE ACCEPT MY SINCERE APOLOGIES. IN BRINGING THIS MESSAGE OF GOODWILL TO YOU I HAVE TO SAY THAT I HAVE NO INTENTIONS OF CAUSING YOU ANY PAINS. I AM MS. PETER SAVIMBI DAUGHTER OF THE LATE REBEL LEADER JONAS SAVIMBI OF ANGOLA WHO WAS KILLED ON THE 22ND OF FEBUARY 2002 .MY LATE FATHER JONAS SAVIMBI WAS ABLE TO DEPOSIT A LARGE SUM OF MONEY IN DIFFERENT BANKS IN EUROPE AND THE MOVEMENT OF HIS FAMILY MEMBERS (INCLUDING ME) IS RESTRICTED. WE ARE FORBIDDEN TO EITHER TRAVEL ABROAD OR OUT OF OUR LOCALITIES. PRESENTLY THE SUM OF US$8500000.00 EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS MY FATHER TRANSFERRED TO NETHERLANDS IS SAFE AND IS WITH A SECURITY FIRM. I AM THEREFORE SOLICITING YOUR HELP TO HAVE THIS MONEY TRANSFERRED INTO YOUR ACCOUNT BEFORE MY GOVERNMENT GET WIND OF THISFUND.YOU MAY KNOW THAT MY FATHER WAS A REBEL LEADER IN ANGOLA BEFORE HIS DEATH AND MY REASON FOR DOING THIS IS BECAUSE IT WILL BE DIFFICULT FOR THE ANGOLAN GOVERNMENT TO TRACE MY FATHER'S MONEY TO AN INDIVIDUAL'S ACCOUNT ESPECIALLY WHEN SUCH AN INDIVIDUAL HAS NO RELATIONSHIP WITH MY FATHER THEREBY KEEPING THAT MONEY FOR MY FAMILY USE. AT PRESENT THE MONEY AS I SAID IS KEPT IN A SECURITY COMPANY IN THE NETHERLAND.I AM CURRENTLY AND TEMPORARILY LIVING IN ANGOLA WITH MY HUSBAND. MYBROTHER HAS A REFUGEE STATUS IN THE NETHERLANDS. MOREOVER THE POLITICAL CLIMATE IN ANGOLA AT THE MOMENT IS SO SENSITIVE AND UNSTABLE SO IT WILL BE BETTER WE DO THIS TRANSACTION NOW. WITH THIS PASSWORD AND INFORMATION I WILL SEND YOU AND THE CHANGE OF OWNERSHIP THAT I WILL SEND TO THE SECURITY FIRM YOU WILL BE ABLE TO REPRESENT US IN THE NETHERLANDS TO CLAIM THIS CONSIGNMENT FROM THE SECURITY FIRM. WHEN YOU ARE READY I WILL GIVE YOU THE INFORMATION NEEDED BEFORE YOU CAN GET ACCESS TO THE FUND YOU WILL THEN PROCEED TO NETHERLANDS WHERE YOU WILL SIGN THE FINAL RELEASE DOCUMENTS OF THEUS$8500000.00 EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS.I WILL GIVE YOU FURTHER DETAILS WHEN I GET YOUR RESPONSE TO THIS LETTER ASSURING US THAT YOU WILL BE ABLE TO REPRESENT US IN THE NETHERLANDS ANDTHAT WILL MAKE THIS TRANSACTION CONFIDENTIAL. IT IS VERY IMPORTANT THAT YOU GIVE ME YOUR PHONE AND FAX NUMBERS WHILE THIS IS KEPT CONFIDENTIAL. YOU CAN CONTACT ME WITH MY [email protected] YOURS SINCERELYPETER SAVIMBI " |
NOT_FRAUD | Roger |
NOT_FRAUD | When you are ready pls call into ops and they will connect u to blair. |
FRAUD | "Mr.Soo ChoCHO HUNG BANK.14 1-ka Namdaemun-ro Chung-kuSeoul Seoul 100-757South Korea.www.chohungbank.co.kr I am Mr.Soo Cho credit officer of CHO HUNG BANK. I have anurgent and very confidential business proposition for you. On July 8 2000 a British Oil consultant/contractor withthe South Korea Solid Minerals Corporation Mr. PhillipMorris made a numbered time (Fixed) Deposit for twelvecalendar months valued at (Twenty-eight Million ThreeHundred Thousand American Dollars only) in my branch. Upon maturityI sent a routine notification to hisforwarding address but got no reply. After a month we senta reminder and finally we discovered from his contractemployers that Mr. Phillip Morris died from an auto-mobileaccident. On further investigation I found out that he died withoutmaking a WILLand all attempts to trace his next of kin wasfruitless. I therefore made further investigation and discovered thatMr.Phillip Morris did not declare any kin or relations inall his official documentsincluding his Bank Depositpaperwork in my Bank.This sum of $28300000.00 is stillsitting in my Bank and the interest is being rolled overwith the principal sum at the end of each year. No one willever come forward to claim it. According to Laws of South Korea at the expiration of (five) yearsthe money will revert to the ownership of theSouth Korea Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr. PhillipMorris so that the fruits of this old man's labor will notget into the hands of some corrupt government officials. 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 that will putyou in place as the next of kin. We shall employ theservices of an attorney for drafting and notarization of theWILL and to obtain the necessary documents and letter ofprobate/administration in your favor for the transfer. A bank account in any part of the world that you will provide the 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 inthe ratio of 70%for me and 25% for you and 5% for ExpensesIncurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with myposition as the credit officer guarantees the successfulexecution of this transaction. If you are interested pleasereply immediately to my email box. Upon your response I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbersfor easy communication. You should observe utmost confidentiality and rest assuredthat this transaction would be most profitable for both ofus because I shall require your assistance to invest myshare in your country. Regards Soo ChoN.B:Endeavour to send your reply through my alternativee-mail address:[email protected]" |
NOT_FRAUD | See Mon B6 |
NOT_FRAUD | I think it's quite good and covers most issues well. I think we need the additional lead on we discussed. Holbrooke wantsto talk--any feedback befote I call him? |
NOT_FRAUD | "RELEASE IN PARTB6Thank you!Hope you are having a happy holiday despite the Wiki workSee you MondayOn 11/25/10 12:35 PM ""Evergreen"" <[email protected]> wrote:> Philippe--And expressing my thanks for all> you've done for me and our efforts over the last year. Enjoy the> day--H" |
FRAUD | FROM DUKEGreeting=2CThis letter might surprise you because we have met neither in person nor by correspondence=2E But I believe it is one day that you get to know somebody either in physical or through correspondence=2E I got your contact through some discreet inquire from the chamber of commerce and industry=2Cyou and your company were revealed as being quite astute in private entreprenuership=2Eone has no doubt in your ability to handle a financial business transaction=2E However=2C I am the first son of His Royal Majesty=2CWIWA DUKE and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria=2E I am making this contact to you in respect of US 20=2C000=2C000=2E00 =28twenty million United States Dollars=29 which I inherited from my late father the money was accumulated from royalties rapid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood=2E Unfortunately my father died from protracted diabetes=2E But before his death he called my attention and informed me that he lodged some funds on two boxes with a security firm with an open beneficiary status=2E The lodgment Security Code Numberwas also revealed to me=2C he then advised me to look for a reliable business partner abroad=2C who will assist me in investing the money in a lucrative business as a result of economic instability in Nigeria=2E So this is the main reason why I am contacting you for us to move this money from the security firm to any country of your choice for investment purposes=2E So I will like you to be the ultimate beneficiary=2C so that the funds can be moved in your name and particulary to any country of your choice where it will be claimed and invested=2E Hence my father have had intimated the security firm personnel that the beneficiary of the Box is his foreign partner whose particulars will be forwarded to the firm when due=2E But I will guide you accordingly=2E As soon as the fund reaches=2C I will then come over to meet you in person=2C so that we can discuss physically on Investment potentials=2E Based on this I and my family have unanimously decided to give you 20% of the total money=2C 2% for charity homes and 3% for expenses=2C which may arise during the transaction=2C fax and phone bills inclusive=2E The balance of 75% you will invest and manage for my family=2E I hereby guarantee you that this is not government money=2C it is not drug money and it is not money from arms deal=2EThough you have to maintain high degree of confidentiality on this matter=2E I will give youall proof of deposit and existence of money once assured and fully satisfied with your capability and honesty=2E I hope this will be the beginning of a prosperous relationship between my family and your family=2ENevertheless if you are for any reason not interest=2C kindly inform me immediately so that I will look for another contact=2E I am waiting for your quickresponse=2EYours faithfullyPRINCE DUKE |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><DIV><DIV>MOI CHER.</DIV><DIV> </DIV><DIV>Permettez-moi de vous informer de mon d=E9sir de l'entr=E9e dans le ra=pport d'affaires avec vous. je ne dois pas h=E9siter =E0 me confier =E0 vou=s pour ces affaires simples et sinc=E8res. </DIV><DIV><BR>Je suis MIKE KONE seul fillS du d=E9funt M. et MME PHILIP KONE. qu=e mon p=E8re =E9tait un n=E9gociant tr=E8s riche de cacao =E0 abidjan la c=apitale =E9conomique de la C=F4te d'Ivoiremon p=E8re a =E9t=E9 empoisonn==E9 =E0 la mort par ses associ=E9s d'affaires dans une de leurs promenades =en voyage d'affaires. Ma m=E8re est morte quand j'=E9tais tout b=E9b=E9 et =depuis lors mon p=E8re m'a pris si sp=E9cial. </DIV><DIV> </DIV><DIV>Avant la mort de mon p=E8re dans un h=F4pital priv=E9 ici =E0 a=bidjanil m'a secr=E8tement appel=E9 sur son chevet et m'a dit qu'il a la s=omme de dix sept millions cinq cent mille Dollars Americain =( US$17500000) qu'il a deposer =E0 une banque ici =E0 abidjan =a mon nom en tant son seul fillS donc l'heritier en le =;d=E9posant la banque. </DIV><DIV> </DIV><DIV>Il m'a =E9galement expliqu=E9 que c'=E9tait en raison de sa rich=esse qu'il a =E9t=E9 empoisonn=E9 par ses associ=E9s d'affaires. Que je&nbs=p; devrais chercher un associ=E9 =E9tranger dans n'importe quel pays de mon= choix o=F9 je transf=E9rerai cet argent pour le d'investissement tel= que la gestion des biens immobiliers ou la gestion d'h=F4tel.</DIV><DIV> </DIV><DIV>je cherche honorablement votre aide des mani=E8res suivantes <BR>(1) p=our fournir un compte bancaire dans lequel on transf=E9rerait cet arg=ent.<BR>(2)pourservir de gardien de ces fonds puisque j'ai seulement 18ans =<BR>(3) pour faire l'arrangement pour que Je venions dans votre pays =pour continuer ma'=E9ducation et pour obtenir notre papiers de r=E9sidentes= dans votre pays.</DIV><DIV> </DIV><DIV>D'ailleurs monsieur je suis dispos=E9 =E0 vous offrir 15% de toute la= somme en compensation pour votre effort/imput apr=E8s le transfert r=E9uss=i de ces fonds en votre compte nomm=E9 outre-mer et 5% pour les autres =; depenses.En outre</DIV><DIV>vous indiquez vos options pour m'aider et je crois que cette transacti=on serait conclue dans quatorze (14) jours sivous acceptez m'aider.</=DIV><DIV> </DIV><DIV>j'attends urgemment votre reponse<BR>Merci que Dieu vous beise</DIV><DIV><BR>sincerement<BR>MIKE KONE</DIV></DIV><br /><hr />T=E9l=E9chargez le= nouveau Windows Live Messenger ! <a href=3D'http://get.live.com/messenger/=overview' target=3D'_new'>Essayez-le !</a></body></html>=--_f3b7b4f8-9226-4673-957d-9e2d54bf0e64_--" |
FRAUD | Hello! My name is Mr=2E Kumalo Debe Ghanaian by nationality I am one of the manager to Fidelity Security services=2C I work at the off airport branch Accra=2C Ghana=2C West Africa=2E I am sorry to reach you through this method=3B anyway I felt this is one of the civilized ways to reach you=2E In my department where I work we where instructed by the director general to carry out a general cleanup of our warehouse=2C during the clean up my colleague and I come across three trunk boxes=2C two contained 35 millions United State Dollars why the other one contained diamonds which was deposited in our custody=2E We marked the boxes and collect the depositing codes number for verification=2C after our clean up we decided to go through our files to know how come we have such things in our custody as we know in our company we never looked after money we only accept valuable Items=2E From our investigation we found out that they were all registered as valuable items not money=2C and a Liberian businessman deposited them since October 1996=2E Our investigation also revealed that the depositor was captured and Killed by the Liberian rebels=2C since then no body has come forward to make claim of the deposit=2E Why I am writing you is for you to claim the owner ship of the deposit=2C we are ready to give you 30% and 5% for expenses=2C every documents for the claim are with me as I have collected copies of all the depositing documents from our files=2C we shall instruct you on how to make the claim without coming to Ghana if you wish not to=2C the documents will be forwarded to you and we shall prepare a death certificate in the name of the depositor and prepare a power of attorney in your name as the new owner together with the depositing documents its enough for the claim=2E Upon your reply the documents will be forwarded to you=2C please help us keep it very confidential=2C as you know we are still in service=2E If there is anything about this deal you don't understand please do not hesitate to ask=2C as I am ready to entertain any questions=2E Yours Sincerely=2C Kumalo Debe=2EFidelity Security services Ghana=2E Please let you reply be swift |
NOT_FRAUD | Pls put Dean Ornish on my call list and call to ask him if I can call him tonight. Thx. |
FRAUD | VERY URGENT INVESTMENT TRANSACTION=2EATTENTION=3ADEAR PARTNER=2CIN ORDER TO TRANSFER OUT ONE HUNDRED AND TWENTY SIX MILLIONU=2ES=2EDOLLARS=29 FROM OUR BANK=2E I HAVE THE COURAGE TO LOOKFOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLEFOR THIS IMPORTANT TRANSACTION=2E BELIEVING THAT YOUWILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE=2EI AM MR MICHAEL EWALD=2ETHE AUDITOR AND COMPUTINGMANAGER OF ROYALE NET BANK PLC =28R=2EN=2EB=29=2E THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 ANDSINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN=2E AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS=2CI DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUTURGENTELY=2CIT WILL BE FORFEITED FOR NOTHING=2ETHE OWNER OF THIS ACCOUNT IS MR CLAYTON REIDFIELD AFOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE=2CA CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE1990=2E NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT ORANYTHING CONCERNING IT=2C THE ACCOUNT HAS NO OTHERBENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELLTHAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THISACCOUNT AND THE AMOUNT INVLOVED IS =28U=2ES=2E$1=2C26=2C000=2C000=2E00=29=2EI WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER=2C I AMONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEYCAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CANONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THEMONEY IS U=2ES DOLLARS AND THE FOMER OWNER OF THEACCOUNT IS MR CLAYTON REIDFIELD AND HE WAS A FOREIGNERTOO=2EI KNOW THAT THIS MESSAGE WILL COME TO YOU AS ASURPRISE AS WE DON'T KNOW OUR SELF BEFORE=2C BUT BE SURETHAT IT IS REAL AND A GENUINE BUSINESS=2EI BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN INTHIS INVESTMENT=2C YOU ARE THE ONLY PERSON THAT I HAVECONTACTED FOR THIS INVESTMENT FOR NOW=2E SO PLEASE REPLYURGENTLY=2EWHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE ISALLOCATED OVERSEAS=2CTHROUGH THE OFFSHORE PAYINGDELEGATE FOR FINAL CLEARANCE AND SIGNING OF THEPAYMENT REALEASE FORM BY THE BENEFICIARY=2C I WANT US TOSEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TOFACE OR SIGNING OF THE ORIGINAL BINDDING AGREEMENT TOBIND US TOGETHER SO THAT WE CAN RECEIVE THIS MONEYINTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICEWHERE THE FUND WILL BE REMITTED=2EI AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE AFOREIGNER WITH A FOREIGN ACCOUNT AS THE REALBENEFICIARY=2E I NEED YOUR CO-OPERATION TO MAKE THISWORK FINE=2C BECAUSE THE MANAGEMENT IS READY TO APPROVETHIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECTINFORMATION TO THIS ACCOUNT=2E WHICH I WILL GIVE TO YOUWHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT INSTRICT CONFIDENCE AND TRUST=2C ACCORDING TO MYINSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFITBECAUSE I DON'T WANT TO MAKE ANY MISTAKE=2C I NEED YOURSTRONG ASSURANCE AND TRUST=2E I SHALL DESTROYED ALLDOCUMENT CONCERNING THIS TRANSACTIONS IMMEDIATELY WERECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE=2EI WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFSTO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OFTHIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCEFROM FOREIGN PAYMENT DEPARTMENT=2E WITH ASSURANCE THATTHIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVALTO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT=2EAT THE CONCLUSION OF THIS INVESTMENT=2C YOU WILL BEGIVEN 25% OF THE TOTALAMOUNT=2C 70% WILL BE FOR ME=2CWHILE 5% WILL BE FOR EXPENSES =2C BOTH PARTIES MIGHTHAVEINCURED DURING THE PROCESS OF THIS TRANSACTION=2E I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH THE E-MAIL AS AT ABOVE OR THROUGH MY PRIVATE E- MAILADDRESS=3Amikeewald=40juno=2EcomYOURS TRULY=2CMR MICHAEL EWALD |
NOT_FRAUD | Fyi |
NOT_FRAUD | Further info aboutCherie BlairSaturday April 4 2009 7:46 AMHFW: Applying for a jobResume.pdf |
FRAUD | "URGENT AND CONFIDENTIAL ATTN; SirI know that this letter will come to you as asurprise? But please do receive it with humanitarianhearth First of all let me introduce my self to you. I am Mr.MICHAEL KADUSO MARIOLEThe son of lateBrigadier. Jonathan Sanui Mariole former SpecialAdviser on Arms and Acquisition to the formerpresident of Liberia Mr.Charles Taylor who ispresently on Political Asylum in CALABARNIGERIA.sequel to the political crisis which engulfedthe entire LIBERIA for years now.He finally steppeddown on the 11th day of August 2003.President Charles Taylor delegated my father toarrangefor arm purchase from the Republic of South Africathrough an independent Arms dealer he was directed topurchase arms worth US$18.5.M (Eighteen MillionFiveHundred Thousand United States Dollars only) onarrival to South Africa through diplomaticmeansforeseing the extent of carnage in my country hedecided to deposit the Fund with a private SecurityCompany in my name(Mr.MICHAEL KADUSO MARIOLE) beingthe first Son of the family.Hence that is a singularopportunity he has to establish a strong financialbase for his family. This consignment was deposited indisguise as a family valuable to tune of$18.5m.Shortly on arrival from South Africa he diedof gun short wounds he sustained during an attack athis official quarters.BUT before he died HE WROTE HIS WILL which reads""(MYBELOVED SON I WISH TO DRAW YOUR ATTENTION TO THE SUMOF($18500000=). MILLION U.S DOLLARS WHICH IDEPOSITED IN A BOX WITH A SECURITY COMPANY INJOHANNESBURG (SOUTH-AFRICA).IN CASE OF MY ABSENCE ONEARTH CAUSED BY DEATH ONLY"". You should solicit for areliable foreign partner to assist you to transferthis money out of SOUTH AFRICA for investment purpose.I deposited the money in your name and it can beclaimed by you alone with the deposit code. yourmother has all the documents. Take good care of yourmother and brother.""However I wish to inform you that I came across yourname and profile through South African Net workService negotiation For a credible and reliableforeign partner to assist me in the transfer of thisfund .The major reason why I need your assistance isbecause I am presently residing here in South Africaas a REFUGEE and the Financial Laws of South Africarestricts ASYLUM SEEKERS from certain PoliticalSocial and Economic Rights and as a result of that Iam not allowed to work or even to operate an accountThus I was advised by an Attorney here in South Africato look for a foreigner in who's name the transferwill be made. I cannot invest this money in South Africa hence I amasking you to assist me to transfer this money out ofSouth-Africa for investment purposes. For yourefforts I am prepared to offer you 20% of the totalfund while 5% will be set aside for local andinternational expenses and 75% will be kept for myfamily investment in your country.Finallyall modalities on how the transfer will bemadeshall be conveyed to you once we establish trust andconfidence between ourselves.Thereforeif you haveinterest in assisting me in the Transfer of thisFundplease do not hesitate to contact me on my directline +27-73-177-9131or my e-mail address. Rememberthis transaction is 100% risk free so you have nothingto be scared of. Thanks for your anticipated understanding.Lookingforward to your urgent reply .For detailedinformation please contact me. Yours FaithfullyMR.MICHAEL. K. MARIOLE(FOR THE FAMILY). __________________________________Do you Yahoo!?Friends. Fun. Try the all-new Yahoo! Messenger.http://messenger.yahoo.com/ " |
FRAUD | Assalam Ailekun=2CAm contacting you believing you are a honest and trustworthy person=2EI believe you will not betray the confidence I am willing to repose in you=2C for me to have contacted you even though we've not met before=2E You can find the story on this website=3Ahttp=3A=2F=2F=28news=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fafrica=2F2269238=2Estm=29 On 19th of September 2002=2Ca group of so called rebels took over the city of Bouake to over-throw the Government of Mr=2ELaurent Gbagbo the President of Cote d'Ivoire=2E On the 20th day morning at about 4=3A18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my father away to an un-known destination=2E After about four hours later we found him =28my father=29 at the road side=2C by then he had been totally beaten and was bleeding to death lying in the pool of his own blood=2E From there=2C we rushed him to a near by hospital and hours later he sent for my mother=2E So he told her that he can not make it from the doctors diagnosis=2C he also told her that it was because he =28my father=29 was not from the northern part of the country that he has been treated this way and also being a political activist=2E And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality=2E He also told my mother that he deposited a huge amount of money i=2Ee US$ 10=2E5million dollars=28Ten million five hundred thousand us dollars only=29 into a Bank he also told my mother where he kept the whole documents concerning this deposit that is made for investment purpose in the western world=2E That same day=2C he =28my father=29 gave up the ghost=2E Then with the help of the French soldiers=2C we escaped to Senegal=2C where we are now=2Efor refugee camp I am now contacting you believing you are honest and trustworthy to help us to receive the money in your account for investment=2C I and my mother has decided in compensating you 20%of the total amount for your assistance =2E Please do take your time to go through the mail and get back to us=2C so that I will simply introduce you to the Bank where the fund are being kept now for onward transfer=2E So you can contact us through our alternate email adress=2E Am waiting for your response=2E Thanks and God bless=2E you Monica Gui=2E |
NOT_FRAUD | Sounds real--cross your fingers. Let me know what you hear. |
FRAUD | I am MR=2E KIMAEVA LIOUDMILA=2Cthe personal accountant to Mikhail Khodorkovskythe richest Person in Russia and owner of the following companies=3A ChairmanCEO=3A YUKOS OIL =28Russian Largest OilCompany=29 Chairman CEO=3A Menatep SBP Bank =28A well reputable financialinstitution with its branches all over the world=29=2EI seek your partnership to accommodate the sum US$423M for us=2EMy Boss got arrested for his involvement on politics in financing theleading and opposing political parties =28the Union of Right Forces=2C led byBoris Nemtsov=2C and Yabloko=2C a liberal=2Fsocial democratic party led by GregorYavlinsky=29 which posed treat to President Vladimir Putin second tenure asRussian president before he was reelected On March 14=2C 2004=2EYou can catch more of the story on this websites=3C=3C=22 href=3D=22http=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fnewsfromrussia=2Ecom=2Fmain=2F2003=2F11=2F13=2F51215=2Ehtml=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Ethemoscowtimes=2Ecom=2Fstories=2F2004=2F10=2F18=2F041=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Ethemoscowtimes=2Ecom=2Fstories=2F2004=2F10=2F18=2F041=2Ehtml=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Emosnews=2Ecom=2Fmoney=2F2004=2F10=2F18=2Fyuganskneftegaz=2Eshtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Emosnews=2Ecom=2Fmoney=2F2004=2F10=2F18=2Fyuganskneftegaz=2Eshtml=3E=3E=3C=3Chttp=3A=2F=2Fwww=2Emercurynews=2Ecom=2Fmld=2Fmercurynews=2Fnews=2Fbreaking=5Fnews=2F9950187=2Eh=3E=3Etm=3F1c=3C=3C=22 href=3D=22http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fbusiness=2F3753804=2Estm=22 target=3D=5Fblankhttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Fbusiness=2F3753804=2Estm=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fmoney=2Ecnn=2Ecom=2F2004=2F10=2F18=2Fnews=2Finternational=2Fyukos=2Ereut=2F=22 target=3D=5Fblankhttp=3A=2F=2Fmoney=2Ecnn=2Ecom=2F2004=2F10=2F18=2Fnews=2Finternational=2Fyukos=2Ereut=2F=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwashingtontimes=2Ecom=2Fupi-breaking=2F20041017-064951-5424r=2Ehtm=22 target=3D=5Fblankhttp=3A=2F=2Fwashingtontimes=2Ecom=2Fupi-breaking=2F20041017-064951-5424r=2Ehtm=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Eforbes=2Ecom=2Fhome=2Ffeeds=2Fap=2F2004=2F10=2F18=2Fap1595717=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Eforbes=2Ecom=2Fhome=2Ffeeds=2Fap=2F2004=2F10=2F18=2Fap1595717=2Ehtml=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Enewratings=2Ecom=2Fanalyst=5Fnews=2Farticle=5F496642=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Enewratings=2Ecom=2Fanalyst=5Fnews=2Farticle=5F496642=2Ehtml=3E=3E=3C=3C=3Chttp=3A=2F=2Fwww=2Echannelnewsasia=2Ecom=2Fstories=2Fafp=5Fworld=5Fbusiness=2Fview=2F112302=2F1=2F=2Eh=3Etml=3E=3E=3C=3C=22 href=3D=22http=3A=2F=2Fwww=2Ewashingtonpost=2Ecom=2Fwp-dyn=2Farticles=2FA28041-2004Oct12=2Ehtml=22 target=3D=5Fblankhttp=3A=2F=2Fwww=2Ewashingtonpost=2Ecom=2Fwp-dyn=2Farticles=2FA28041-2004Oct12=2Ehtml=3E=3EThe fund =28US$423M=29 in question was approved by the Government of Russia forpayment of various YUKOS OIL contractors=2Fsuppliers to prevent them fromloosing the money they invested in the numerous contracts they executed forthe above firm=2EThe Government had already concluded plans to freeze all the accounts in myboss name =28Mikhail Khodorkovsky=29 both corporate and personal and have on the18th of October 2004 decided to sell off the assets of all Yukos Oilcorporation at a give-away amount to pay the allege taxes which the companyowed the Russian Government=2Erefer to the website again=2EEverybody in the world know that this is a political vendetta to ensure thatMikhail Khodorkovsky comes out of detention as poor and broken man and hiscompaniesare liquidated=2C that if he is not eventually sent to jail for taxevasion=2EThe Accountant General of YUKOS OIL =28who is also my partner in thistransaction=29 and I have decided to raise a memo stating that YUKOS OIL owecontractors the above amount which was finally approved for payment aftersome deliberations=2E Actually=2C we have paid all our contractors both localand foreign because they agitated for their payments when they heared thatmy boss was arrested and might eventually be jailed by theRussianGovernment=2EYOUR ROLE=3AI will present you=2Fyour company as one of the contractors we are owing sothat you can stand as the beneficiary of the above quoted sum or part of thefund according to your financial strength or the strength of your company=2E Iwill arrange for the documentation which the payee bank will need totransfer the sum to you=2E The transaction has to be concluded before as soonas possible=2E You will be rewarded with 10% of the total sum for yourpartnership=2E Can you be my partner on this=3FIf this proposal is acceptable to you=2C Please send me your direct andprivate=2C telephone and fax number and email address to enable me furnish youwith more information as we intend to conclude the transfer within 14working days=2EN=2FB=3ADO MAKE DIRECT CONTACT TO ME VIA THIS EMAIL ADDRESS=3Akimmilamilakim=40netscape=2EnetRegardsMR=2EKIMAEVA LIOUDMILA |
FRAUD | "Abidjan Cote D'Ivoire=20Dear=20It is my pleasure to write you after much consideration since telephone= communication can not be suitable enough to communicate to you at fir=st=2EI am Miss Stephean Lawrence the only doughter of late Mr Christoph=er Lawrence of Sierra-Leone (SL) I am 24 years of age=2E My late father= was limited liability in Cocoa and Gold merchant in Sierra-Leone befo=re his untimely death=2E After his business trip to Abidjan-Cote d'Ivoi=reto negociate on a cocoa and gold business he wanted to invest in Abi=djan - Cote d'Ivoire=2E=20A Week after he came back from Abidjan he got an accidente with my mot=her of which my mother died instantly but my father died after five day=s in a private hospital on that faithful afternoon=2E I didn't know tha=t my father was going to leave me after I had lost my mother=2E=20But before he gave up the ghost it was as if he knew he was going to d=ie=2E He my father MAY HIS SOUL REST IN PERFECT PEACE he disclosed to =me that he deposited sum of $9=2E700000000 US Dollars (NINE MILLION =SEVEN HUNDRED THOUSAND DOLLARS) in a Bank here in Abidjan- Cote d'ivoir=e=2EThat the money was meant for his cocoa and Gold company he wanted to es=tablish in Abidjan - Cote d'Ivoire though He single handed me the depo=sit certificate and instructed me to seek for a reliable and trust wort=hy business partner for my life time investment abroad=2E Now I have su=cceded in locating the bank here in Abidjan- Cote d'ivoire and also con=firmed the bank with most honest and confidentiality=2E=20=20Now I am soliciting for your assistance to help me lift this money out =from Abidjan to your safe account abroad so that we should invest it in= any meaningful lucrative business in your country because this is my o=nly hope in life=2E=20Awaiting anxiously to hear from you so that we can discuss the modaliti=es of this transaction=2E Please kindly contact me immediately for mo=re discussion=2E=20Please don't hesitate to send me a message=2EThanks for your kind atten=tion=2E Please contacts me true this email stephean2006@yahoo=2Efr=20Yours sincerelyMiss Stephean Lawrence" |
NOT_FRAUD | "The ""doctrine of no surprises"" has become my personal mantra. Glad you like it. And Happy Mother's Day to you too!" |
NOT_FRAUD | Pis print. |
NOT_FRAUD | I think calling now would be appropriate. |
NOT_FRAUD | "MS please find below tomorrow's final draft. Two items to mention — David Hale may ask you to see IssacMolho he is likely in town tomorrow. Secondly Laurene Jobs has asked to see yott on Monday orTuesday. She has just returned from overseas travel and would like to check in. Thank you -- Lona8:25 am DEPART Private ResidenceEn route State Department[drive time 10 minutes]8:35 am ARRIVE State Department8:35 am PRESIDENTIAL DAILY BRIEFING8:40 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am MONDAY MEETING w/ASSISTANT SECRETARIES10:00 am Principals Conference Room 751610:00 am PHOTOS10:15 am Treaty RoomStaff: Claire7t' Floor ""Blue Coats"" and FamiliesJoel Wiegert and Family departing E StaffHeidi Crebo-Rediker and Family10:15 am OFFICE TIME2.00 pm Secretary's Office2:00 pm PHOTOS2.15 pm Treaty RoomStaff: ClaireWebster University DC Region (14 people)7th Floor ""Blue Coats"" and Families2:25 pm DEPART State DepartmentEn route White House[drive time: 5 minutes]2.30 pm2.35 pm3:20 pmARRIVE White HouseB5White House Situation RoomContact Caroline Krency Office 202-456-6317CLOSED PRESSB6U.S. Department of StateCase No. F-2015-04841Doc No. C05739830Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045806U.S. Department of StateCase No. F-2015-04841Doc No. C05739830Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.Note: INS Pat Kennedy to attend as plus one for State.3:25 pm DEPART White HouseEn route State Department[drive time: 5 minutes]3:30 pm ARRIVE State Department3:30 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm DEPART State DepartmentEn route Private Residence[drive time. 10 minutes]6:10 pm ARRIVE Private ResidenceHRC RON Washington DCINJC RON Chappaqua NYWeather:Washington DC: Mostly sunny 54/39.Lona ValmoroSpecial Assistant to Secretary Hillary Rodham Clinton(202) 647-9071 (direct)U.S. Department of StateCase No. F-2015-04841Doc No. C05739830Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045807" |
NOT_FRAUD | Davutoglu called about Iran. Wants to speak sometime this morning. We are working to schedule. |
NOT_FRAUD | Thanks Gertie for the very sweet effort. I know such great women lucky me. |
FRAUD | "Dear SirI am Mrs. Suha Arafat the wife of Yasser Arafat thePalestinian leader who died recently in Paris France.Since his death and even prior to the announcementI have been thrown into a state of antagonism confusionhumiliationfrustration and hopelessness by the presentleadership of the Palestinian Liberation Organization andthe new Prime Minister headed by MAHMOUD ABBAS.I have even been subjected to physical and psychologicaltorture.As a widow that is so traumatized I have lost confidencewith everybody in the country at the moment. You must haveheard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.And they are not relenting on their effort to make me poor for life. As you know the Moslem community has no regards for womanmore importantly when the woman is from a christian backgroundhence my desire for a foreign assistance.I and my late husband deposited the sum of 6.5 million dollars with a Financial firm in Europe/Canada whose name is withheld for now until we open communication.I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity.This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.In view of the above if you are willing to assist for our mutual benefits i promise to give you 30% of the $6500000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter ZAHWA will come off age and take full responsibility of her Family inheritance.Please note that this is a golden opportunity that comes once in life time and more so if you are honest I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.Yours sincerely" |
FRAUD | From =3A Stella Dikko SambaAbidjan=2C Ivory CoastWest Africa=2ETEL +225 07 81 95 57APPEAL FOR URGENT BUSINESS ASSISTANCE=2EMY Dear =2CPermit me to inform you of my desire ofgoing into business relationship with you=2E I got yourname and contact from the Ivoirian chamber of commerceand industry=2E I prayed over it and selected your nameamong other names due to its esteeming nature and therecommendations given to me as a reputable and trustworthy person that I can do business with and by therecommendation =2C I must not hesitate to confide in youfor this simple and sincere business =2E I am Stella Dikoo Samba the only daughter of late Mr=2Eand Mrs=2E Dikko samba=2E My father was a very wealthycocoa merchant in Abidjan =2C the economic capital ofIvory coast=2C my father was poisoned to dearth by hisbusiness associates on one of their outings on abusiness trip =2EMy mother died when I was a baby and sincethen my father took me so special=2E Before the death ofmy father on January 2002 in a private hospital herein Abidjan he secretly called me on his bed side andtold me that he has the sum of seventeen million =2Cfivehundred thousand United State Dollars=2E USD =28$17=2E500=2C000=29 left in fixed =2F suspense account in one ofthe prime bank here in Abidjan =2Cthat he used my nameas his only daughter for the next of Kin in depositing of the fund=2E He also explained to me that it was because of this wealth that he was poisoned by his business associates=2E That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management =2ESir=2C I am honourably seeking your assistancein the following ways=3A=281=29 To provide a bank account into which this moneywould be transferred to =2E=282=29 To serve as a guardian of this fund since I amonly 22years=2E=283=29 To make arrangement for me to come over to yourcountry to further my education and to secure aresident permit in your country=2EMoreover=2C sir i am willing to offer you 15%of the total sum as compensation for your effort=2Finput after the successful transfer of this fund intoyour nominated account overseas=2EFurthermore=2C you indicate your optionstowards assisting me as I believe that thistransaction would be concluded within fourteen =2814=29days you signify interest to assist me=2E Anticipatingto hear from you soon=2EReply ma in my private mail box=3Ajimnaya174=40yahoo=2EfrThanks and God bless=2EBest regard STELLA DIKKO SAMBA |
NOT_FRAUD | Jim is very agitated by some maneuverings related to the NPR. I should bring you up to speed on it when you have amoment. |
FRAUD | " I am Dr.Mrs. Owens Mary from MadridSpain. I am married to Engr.Owens jim who worked as the financial director under United Nation Development Programmed for Africa for more than ten years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the bible is against. When my husband was alive he deposited the sum of US$16.8Million United State Dollars (Sixteen Million Eight Hundred Thousand Dollars) with a London ALPHA SECURITY COMPANY in my name.Presently this money is still with the security company; recently my doctor told me that I would not last long due to cancer problem. The one that disturbs me most is my partial paralysis sickness. Having known my condition I decided to keep this fund in the security company. I want an organization or an individual that will use this fund for orphanages Widows propagating the word of God and to endeavor that the house of God is maintained.The bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the lord. Exodus 14 vs. 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regards because of my health hence the presence of my husband's relatives around me always. I don?t want them to know about this development but I can call you if you send your number across. With God all thing are possible.As soon as I receive your reply I shall inform the security company that you are the beneficiary of the said consignment you will need to go and claim this fund. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the lord must serve him in spirit and truth. Please always be prayerful all through you're your life.Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply and remain blessed in the lord. You can contact my pastor Rev Marvin Smith He is willing to assist us to conclude this transaction peacefully or Email [email protected] in LordDr.(Mrs.) Owens Mary. --------------------------------- Jiyo cricket on Yahoo! India cricket --------------------------------- Jiyo cricket on Yahoo! India cricket --------------------------------- Jiyo cricket on Yahoo! India cricket" |
NOT_FRAUD | Yes. Today if u can. And actually I just got a note from McCain's senior person asking you to call McCain now as he as atrisk of walking too. Will forward that email to you now. |
FRAUD | "E-mail :([email protected]) Phone number:+229-93-92-91-15Please Send them your contacts information to enable them locate youimme=diatelythey arrived in your country with your BOX.This is what they need from you.1.YOUR FULL NAME......2.HOME ADDRESS..........3.CURRENT HOME TELEPHONE NUMBER......4.CURRENT OFFICE TELEPHONE..........5.A COPY OF YOUR PICTURE.......... Please make sure you send this needed info's to the Director general ofGlobal max shiping Courier Company Dr.JAMES EZE with the addressgiven to you. Note ;The Global Max Courier Company don't know the content of theBox. I registered it as a Box of an Africa cloths. They don't know itscontent is money. This is to avoid them delaying with the Box. Don't letthem know that is money that is in that Box. I am waiting for yoururgent response. Thanks and Remain Blessed. MICHEAL AGU. " |
NOT_FRAUD | Ok |
FRAUD | "HelloMy name is DAVID ELLIS a nationality of UnitedKingdomI have been diagnosed with Esophageal cancer.It has defied all forms of medical treatment andright now I have only about a few months to liveaccording to medical experts.I have not particularlylived my life so well as I never really cared foranyone(not even myself)but my business. Though I amvery rich I was never generous I was always hostileto people and only focused on my business as that wasthe only thing I cared for. But now I regret all thisas I now know that there is more to life than justwanting to have or make all the money in the world.Ibelieve when God gives me a second chance to come tothis world I would live my life a different way fromhow I have lived it.Now that God has called me I have willed and givenmost of my property and assets to my immediate andextended family members as well as a few closefriends.I want God to be merciful to me and accept mysoul so I have decided to give alms to charityorganizations as I want this to be one of the lastgood deeds I do on earth.So far I have distributed money to some charityorganizations in the U.A.E Somalia and Malaysia.Now that my health has deteriorated so badly I cannotdo this myself anymore. I once asked members of myfamily to close one of my accounts and distribute themoney which I have there to charity organization inBulgaria and Rwanda they refused and kept the moneyto themselves. Hence I do not trust them anymore asthey seem not to be contended with what I have leftfor them.The last of my money which no one knows of is the hugecash deposit of Twenty Eight Million USD that I havewith a finance/Security Company abroad. I will wantyou to help me collect this deposit and despatch it tocharity organizations.I have set aside 20% for you and for your time.Please reply to my personal e.mail address [email protected] be with you.DAVID ELLIS" |
NOT_FRAUD | I just landed in Ny. Can I call you? |
FRAUD | "I am Caspar J. Justin an Attorney at Law a South African nationalpracticing here in the UK.I am writing to notify you of the TESTAMENT of one or our Client whounfortunately lost his life in the Madrid bomb blast on March 11 2004killing over two hundred people including tourists in Spain. He was aprominent business leader who had been in Spain for vacation with his wifeand their only daughter. The deceased who was residing in the United States of America before hisdeath made a deposit of Fifteen Million Five Hundred Thousand United StatesDollars (US$15500000.00) in Amsterdam Netherlands his effort to avoid theobligatory payment of income tax in the United States of America.However I was mandated by our team of professionals to search for therelatives of the deceased regarding his deposit as the holding financialinstitution wants him to come forward for the endorsement of thereinvestments documents on interest accrued.Since we got information about his death we have been expecting his Nextof Kin or relatives to come over to sign the reinvestment documents or claimhis deposit because the financial institution cannot release these fundsunless a formal application is made which is in line with the Royal Dutchlaw on inheritance claim.Regrettably I learnt that his supposed Next of Kin which could be hisspouse or his only daughter died along with him in the ugly Madrid BombBlast leaving nobody with the knowledge of this huge deposit except me asthe personal lawyer attached to monitor his deposit. It is in this regardthat I and my colleagues decided to solicit your assistance by presenting" |
NOT_FRAUD | I'll follow upMight make most sense for WJC to issue a quote that talks about you too like the Howard one |
NOT_FRAUD | That's good news but at variance w what the press reported. |
NOT_FRAUD | Pls print. |
FRAUD | "Dear FriendThis letter must come to you as a big surprise but I believe it is only a =day that people meet and become great friends and business partners. I am Mr. Ateeq Rahman KHAN currently Head of Corporate affairs with a =reputable bank here in Dubai -U. A. E. I write you this proposal in good faith believing that I can trust you with the information I am about to =reveal to you.I have an urgent and very confidential business proposition for you. On =November 6 2000 an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION MR. KHALIL AL NASSER made a (Fixed deposit) =for 36 calendar months valued at US$17500000.00 (Seventeen Million Five hundred Thousand Dollars only) in my =bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003 as his account =officer and as well the bank manger it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address =but the letter was returned undelivered. After sometime I tried sending back the letter but it was again returned =and finally I discovered from his contract employers Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand =of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq as he was accused of leaking information to the Americans. =On further investigation I discovered that Mr. Al Nasser=92s family wife and =two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents =including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17500000.00 have been floating and placed under =dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the =investigation I have made so far my bank management is not aware of it I am the only one that have the information.With the recent change of government in my country and with their efforts to =support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year the government will pass a new financial control law =which will give the government authority to interrogate account owners of above $5000000.00 to explain the source of the funds making sure it is not =for terrorism support. If I do not move this money out of the country immediately by end of the year the government will definitely confiscate the =money because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and =that is why I am contacting you for an assistance. As the Account Officer to =late Al Nasser coupled with my present position and status in the bank as =Head of Retail Banking Group I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account =with the correct information concerning the account which I shall give you. =All documents to enable you claim this fund will be carefully worked out and =there is practically no risk involved the transaction will be executed under =a legitimate arrangement that will protect you from any breach of law beside =U. A. E is porous and anything goes.If you accept to work with me I want you to state how you wish us to share =the funds in percentage so that both parties will be satisfied. If you are interested contact me as soon as you receive this message so we can go over =the details. Thanking you in advance and may God bless you. Please treat with utmost confidentiality. I shall send you copy of the =deposit certificate issued to Al Nasser when the deposit was made for your =" |
NOT_FRAUD | Ok. No problem.We leave at 10:45. They will be here 9:45.Brief at 10:15 with jeff etc. |
FRAUD | "the funds and also give you his phone number when you contact him. You will =assist me in the investment of this money but I will not want my identity =revealed. I will also want to buy properties and stocks in multi-national =companies and to engage in other safe and non-speculative investments with =your assistance. At this point I want to emphasise the high level of =confidentiality which this business demands and hope you will not betray the =trust and confidence that I repose on you. l will render you 25% of this =money and 5% will go for other expenses. . You ca n also reach me true Mr Steve Charles As you already know time is of great essence in this transaction kindly =confirm your telephone and fax number to Mr. Steve Charles. Bear in mind =that this project can be concluded within five days if you are prompt in your =response. Kind personal regards DR. BEN MBOYE. --3d324559-6531-4dab-8050-553e984e9d78--" |
NOT_FRAUD | You'll get from Derek and me tonight a short agenda with framing questions for the Iran meeting tomorrow. Derek is oncall to act as a sort of conductor and move the conversation along if need be. |
NOT_FRAUD | I still have not received the call sheet. |
NOT_FRAUD | See you tomorrow. B6 |
FRAUD | "your part in this 75% for me and my partners and 5% for any unforeseeable expenses we may incur.You can contact with this mail;([email protected])kind RegardsMrs. Maria Socorro([email protected])" |
NOT_FRAUD | Anything elser I need to know? |
NOT_FRAUD | RELEASE IN PARTB41.4(B)B11.4(D)B6Berlin was terrific. Lots of good exchanges w leaders.Have you heard anything else? |
FRAUD | "Compliments Of The Day Permit me to introduce myselfto you. My name is MR.JOHNSON GUBEa top Management Officialof the above Finance Corporation in Cotonou BeninRepublic.I came to know about you in my private search for areliable person/company to handle an importantassingment on behalf of my Colleagues and myself." |
FRAUD | "#226 TAYO RIMIMEDINADAKAR SENEGAL. My Dear Friend Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. i may not wish to disclose how I got your email address for now. After due deliberation with my sonI decided to forward to you this business proposal we want you to assist us .I will give you more information. As to this regard as soon as you reply.I am Mrs. Rita Diatta . I am contacting you with the hope that you will be of great assistance to me Your URGENT response is needed.Regards and God Bless you.Mrs.Rita Diatta. " |
FRAUD | FROM MISS Vivian Mutan EMAIL=3A=28vivianmutan=40myway=2Ecom =3Cmailto=3Avivianmutan=40myway=2Ecom=3E=29LIBERIAN Dearest Beloved one=2C Based on your profile=2C l am happy to request for your assistance and also to go into business partnership with you=2C i believe that you will not betaryed my trust which i am going to lay on you=2E I am Miss Vivian Mutan =2C21years old and the only daughter of my late parents MR=2Eand MRS MUSTAPHA MUTAN=2E My father was a highly reputable busnness magnet-=28a cocoa merchant=29who operated in the capital of LIBERIAN during his days=2E It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th=2EFebuary 2004=2EThough his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time=2E But God knows the truth! My mother died when I was just 4 years old=2C and since then my father took me so special=2E Before his death on Febuary 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million United State Dollars=2E=28USD$10 000 000=29 left in a security company in a mettalic trunk box=2C but the security company didn't know the content because it was registered as family valuables personal for security reasons=2E I am just 21 years old and a university undergraduate and really don't know what to do=2E This is because I have suffered a lot of set backs as a result of incessant political crisis here in LIBERIAN =2E The death of my father actually brought sorrow to my life=2E Sir=2CI am in a sincere desire of your humble assistance in this regards=2EYour suggestions and ideas will be highly regarded=2E Now permit me to ask these few questions=3A- 1=2E Can I completely trust you=3F 2=2E What percentage of the total amount in question will be good for you=3F Consider this and get back to me as soon as possible=2E Thank you so much=2E My sincere regards=2C MISS Vivian Mutan |
FRAUD | "MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) &BUSINESS INVESTMENTS PARTNERSHIPFirst I must solicit your strictest confidence in thistransactionthis is by virtue of its nature as being utterlyconfidential and top secret as you were introduced to us inconfidence through the Nigerian Chamber ofCommerce Foreign Trade Division.I am Dr.Jeff Mboma the Secretary of the Federal Governmentof Nigeria Contract Award and Monitoring Committee (CAMC) ofthe Nigerian National Petroleum Corporation [NNPC].Sometime ago a contract wasawarded to a conglomerate of Foreign Companiesby my committee on behalf of NNPC the contract wasover-invoiced to the tune of US $25.6 Million.This was donedeliberately the over-invoicing was a deal by members of mycommittee to benefit from the project we now desire totransfer the money which is presently in a suspense accountof NNPC in the Central Bank of Nigeria (CBN) into anoverseas account which we expect you to provideWe have agreed that the following funds will be shared thusafter it has been paid into your account;a) 30% of the money will go to you for acting as thebeneficiary of the fund.b) 10% has been set aside as an abstract projection forreimbursement to both parties for incidental expenses thatmay be incurred in the course of the transaction.c) 60% to us the government officials (which we wish tocommence an important business in conjunction with you).I Would Requirea) Name and address of Company/ Beneficiaryb) Proforma Invoice / Letter-Head PaperThe above information would be used to make formalapplications as a matterof procedure for the release of themoney and onward transfer to your nominated account.It does not matter whether or not your company or you doescontract projects of the nature described here theassumption is that you won a major contract andsubcontracted it out to other companies more often thannotbig trading companies or individuals of unrelated fieldwin major contracts and subcontracts to more specializedfirms for execution of such contracts.We have strong and reliable connections and contacts at theCentral Bank of Nigeria (CBN) and The Federal Ministry ofFinance and we have no doubts at all that this money will bereleased and transferred if we get the necessaryforeign partners to assist us in this deal. Therefore whenthe business is successfully concluded we shall through thesame connections withdraw all documents used from all theconcerned government ministries for 100% security.We want this money to be transferred to the foreign accountwhich you are going to provide bearing in mind that ourcivil service code of conduct forbids us from owning foreigncompany or running foreign account allexpenses regarding the account opening if not already inexistence shall be borne by you all expenses are howeverreimbursable as already stated above on conclusion ofbusiness.Please acknowledge the receipt of this letter if you areinterested.I wait in anticipation of your co-operation.Yours FaithfullyDr.Jeff Mboma (MNIM)" |
NOT_FRAUD | The 25 mile rule would include Englewood which is very close to the River. I don't see what we could do and if weconclude there isn't anything we should say that soon w regret etc. |
FRAUD | "Dear Sir I am aware that this letter will come to you as somewhat of a surprise but I apologize to you if I have encroached in your privacy. My name is Mr. Jonathan Masin (from Harare Zimbabwe) and I got your address through the Bloemfontein refuge camp information centre. I am the first son of late Dr Joel Masin a farmer and business man who died in September 2003 as a result of the land dispute in my country Zimbabwe. My father used to be a very good friend of Mr. Robert Mugabe until the government introduced the land use decree which enforced the seizure of all white owned farms. Due to my fathers and other eminent persons opposition to the land use act which was well pronounced all over the world even up to date Mr. Mugabe became my fathers worst enemy he seized his farm and imprisoned him for a long time.After the legal institution of my country found my father not guilty and he was released Mr. Mugabe used his powers as the president and plotted the assassination of my father in his farm. He was burnt to ashes and his remain were thrown into the bore hole in his farm. We discovered this and wrote several petitions against the government. Knowing that this petition has reached a very heated stage Mr Mugabe decided to eliminate my entire family. My sister and brother were kidnapped from their school and until today they have not been found. I ran to South Africa with my sick mother and two other younger ones and came to this refugee camp where we have been since December 2003. Why I am writing you are that when my father was alive he took me to South Africa and we visited a security company where he lodged a consignment which he informed me was loaded with the sum of US$20500000 (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). This money wasgotten from the sale of several of his farm machinery in combination with that of a few of his white friends whose family could not finally make it out of Zimbabwe (they were all killed secretly).They had to sell off their machinery to avoid seizure and also to ensure that they do not loose all they acquired in life. My request here is to seek your assistance to retrieve this consignment from the security company. As a refugee I can do nothing about it and to lay claim to it will be a big problem for my family since Mr. Mugabe is still in power. We have contacted a financial adviser who has agreed to process the necessary legal documents to assist you claim this consignment as your own. The security company does not know the contents as it was deposited by my father as diplomatic valuables.Our intention is to ensure that this money gets into a bank and as refugees we cannot operate bank accounts. We shall offer you 20% of the total amount for all your efforts and there is no single risk what so ever involved. If you are willing and kind enough to assist us please contact us on above email fax number. The fax number is a direct one and we use it personally through the financial adviser. I hope seriously that you consider this as ways to assist us get out of the mess we are in. Thank you as i wait foryour urgent reply. RegardsJonathan Masin" |
NOT_FRAUD | It actually happened yesterday and we found out after the fact. Todd said he would send you a read out. |
NOT_FRAUD | Will do |
NOT_FRAUD | RELEASE IN PART B6 |
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.Email:[email protected] expect your immediate response and call and also let me have your directtelephone and mobile lines so i can call you as well.This matter demandsurgent action and i urge you to make this possible.Awaiting your response.Edward Moore Q.CPrincipal PartnerEdward Moore & AssociatesDirect Telephone:+44-7045705184" |
NOT_FRAUD | Fyi |
NOT_FRAUD | Let's discuss. |
NOT_FRAUD | Bill--My husband cannot go w PM Putin in mid-April because of his schedule but he would be very interested in doingsuch events w the PM in the future. Will you pls pass on to the Russians? Thx. HRC |
FRAUD | <html><head><style>.hmmessage P{margin:0px;padding:0px}body.hmmessage |
NOT_FRAUD | More. |
NOT_FRAUD | Mills Cheryl D <[email protected]>Sunday January 24 2010 9:40 PMFW: Doctors report from HaitiDepressingSee not only Mike's email — really see the incoming one.cdm |
NOT_FRAUD | Yes Thursday's PC is scheduled to end at 6pm so the 7pm shuttle. With regard to Wednesday I have reached out to theWH about and will be sure to report back as soon as they suggest a time.Lona ValmoroSpecial Assistant to Secretary of State Hillary Clinton(202) 647-9071 |
NOT_FRAUD | "Here is an assessment from EUR:Re: s comments on Romania/Moldova1.4(B)1.4(D)InE312006 he said ""We are the only country the only people which remain still divided. Germany reunited itsnation; Romania remains still divided into two countries. But I repeat our reunification will occur inside of theEuropean Union and in no other way."" In 2009 he said ""Who can imagine that a head of Romanian state willsign a treaty to entrench the Molotov-von Ribbentrop Pact?""During his late January trip to Chisinau Basescu's message on territorial integrity and supportive ofEU integration. He said ""Romania recognized the state borders of the Republic of Moldova inherited from theformer Soviet Union. Romania agrees to sign an agreement in regards to the existent border regime the way itwas inherited from the USSR."" Romania and Moldova in fact have good relations and no real border issues;the two governments are working on an agreement to make cross-border travel easier for Moldovans.The biggest challenge to Moldova's territorial integrity is Transnistria where de facto authorities rely on thelong-term presence of Russian forces for political support. Moldova's leaders seek a transition to a multilateralpresence and withdrawal of Russian troops but this is not likely without a political settlement on Transnistria'sreintegration. Moldovan and Transnistrian authorities are pursuing quiet confidence building measures and(Russia Moldova Ukraine Transnistria and the OSCE are the 5parties and the US and EU are the 2 observers) but— Reason: 1.4(B) 1.4(D) — Declassify on: 02/09/2030" |
FRAUD | From=3A Mr=2E MALCOM TUTU =28chief auditor=29155 president street=2C Johannesburg=2CSouth Africa=2ETel=3A +874-762919-885=2EFax=3A+874-762919-886=2EDear =2C Though I know that a transaction of this magnitude will make any one apprehensive and worried=2C but I am assuring you that everything will be well at the end of the day=2E We have decided to contact you due to the urgency of this transaction=2EI got your email address while searching for a trustworthy individual=2E Let me start by introducing myself properly to you=2EI am Mr=2E malcom tutu =2Can auditor with Ned Credict Bank=2C Johannesburg=2C South Africa =2E MY PROPOSITION=3A A Foreigner a french=2C Late Engr=2EPeter Claude =28Snr=29 a merchant in The Republic of South Africa=2C Formerly working in Witwatersrand Johannesburg Gold Mine=2C Johannesburg South Africauntil his death few year ago in Kenya Air Bus =28A310 - 304=29Flight KQ431=2CHe banked with us at Ned Credict Bank Johannesburg and had a closing balance as at the end of September=2C 2000 worth $30=2C800=2E000=2E00 =28Thirty Million eight hundred United State Dollars=29=2C =28this is aside the accruedinterest so far from that date=29 the bank now expects his next of kin as beneficiary=2E Valuable efforts are being made by the Bank to get in touch with any of the Claude's Family or Relatives but to no success=2ESince we got information about his death=2C we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim=2E It is because of the perceived possibility of not being able to locate any of Late Engr=2E Peter Claude =28Snr=2E=29's next of kin =2E The Management under the influence of our Chairman and Members of the Board of Directors=2C Thus that arrangement will be made for the fund to be decleared =22Unclaimed=22 and subsequentlly be donated to the trust fund for arms andammunition to further enhance the course of War in Africa and the Worldin General=2E In order to avert this negative development=2C some of my trusted colleagues and I=2C now seek your permission to have you stand as next of kin to the late Engr=2Epeter Claude =28Snr=2E=29 so that the fund will be released and paid into your Account as the beneficiary=2Fnext of kin=2E The request of foreigner as next of kin in this business is occasionedby the fact that the customer=28Claude=29 was a foreigner and a Local person here in the country cannot stand as next of kin to a foreigner=2EAll documents and proves to enable you get this fund will be carefully worked out=2E We have secured from the probate registry=2C an order of Mandamus to locate any of the deceased's beneficiary=28ies=29=2C and more so we are assuring you that this business is 100% Risk Free=2E Your share will be 30% of the total sum while 10% will be set aside for any expences incured during the course of transaction=2C The rest of 60% will be for myself and my colleagues for investment purposes=2C According to agreement between both parties=2E Therefore to enable the immediate trnansfer of this fund to you as arranged=2C you must apply first to the bank as relations or next of kin of the deceased indicating your bank name=2C your bank account number=2C your private telephone and fax number for easy and effective communication and location where-in the money will be remitted =2E I willalso instruct you on how you can add in your application to our bank sothat you get paid through our corresponding bank overseas as this willbe easier for us=2E Upon receipt of your reply=2C I will send to you byfax or email the text of the application=2E Please note that for the purposes of confidentiality=2C all further correspondeces would be through my alternative email address=3Amacontu5=40consultant=2Ecom or through my telephone +874-762919-885=2E Accept my warm regards as I await your response=2E Sincerely=2Cmalcom tutu |
NOT_FRAUD | FYI per your question yesterday. |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday December 26 2009 2:28 PMRe: (Reuters) Taliban Planned to Use Americans In Pakistan Attacks |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Saturday August 15 2009 3:22 PMH; Abedin HumaRCH now recommends you call tonight. He spoke with him earlier this week and judges that your call -- if heB1take it -- could be effective and even if not will help us with theF7 1.4(D)He proposes a simple message |
NOT_FRAUD | FYI |
NOT_FRAUD | Many thanks. Will do my best. Get well soon and have a wonderful holiday. I'm very lucky to serve in your StateDepartment. |
FRAUD | "INTOYOUR PRIVATE/COMPANIES ACCOUNT.]""Assalaam Alaikum""I approach you most honorably today for a mutualbusiness transaction. I am ALHAJI IBRAHIM HASSANDANKWAMBOthe Accountant -General of the Federal Republic ofNigeria. I have been given the opportunity to beappointed the Accountant-General after several yearsof active service.Now by virtue of my present office and position it isan opportunity for me to have a share of the huge oilmoney which many top military personnel of the pastregimes had used my predecessorsin the past to achieve their personal interest withoutany benefit towards them.Following this development I now have an accord witha top officer of the Finance Ministry to remit the sumof US $35 000000.00 (Thirty Five Million UnitedState Dollars) to your nominated account hence we asCivilServants do not have the right to acquire foreignaccount while in service. Itherefore request you to kindly allocate any accountof your choice with all necessary particulars toenable me to forward it to the Central Bank of Nigeriafor onward release of fund transfer approvals in yourfavour we have ten working days to conclude this dealon commencement and I shall join you at the accountbase for sharing and further discussion on myinvestment plan in your country.We shall negotiate your percentage share on reply ofthis mail for your anticipated contribution in makingthis transaction a success. Do not hesitate to commentwhere you do not understand.ON SECURITY:To ensure maximum security all correspondences shallbe by E-mail and strictly confidential.Please protect my position in my country by keepingeverything secret until funds in question leave ourforeign reserve account.Finally I assure you of a 100% thorough risk freeand hitch free transaction.CONFIRM YOUR INTERET BY IMMEDIATE RESPONSE BY SENDINGME AN EMAIL. {[email protected]}YOURS FAITHFULLYALHAJI IBRAHIM HASSAN DANKWAMBOACCOUNTANT-GENERALFEDERAL REPUBLIC OF NIGERIA." |
NOT_FRAUD | Fyi — cir to team for addressing as appropriate |
FRAUD | " with a Security company in JAPAN. Presently this money is still there. Recently my Doctor told me that I would not last for the next 30 days due to cancer problem.Though what disturbs me most is my stroke. <BR> <BR>Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct . I want an individual that will use this fund and provide succor to poor and indigent persons orphanages and above all those affected in the Tsunami in far Asia.and you<BR>I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. </DIV> <DIV>I know that I am going to be in the bosom of the Almighty. I do not need any telephone communication in this regard because of my health .With God all things are possible.<BR>As soon as I receive your reply I shall give you the contact of the Security company in JAPAN. <BR>I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hoping to hear from you.<BR>Thank you and may the Almighty bless you.pls Reply me to <A href=""mailto:[email protected]"">[email protected]</A><BR> <BR>Yours sincerely <BR>Mrs.Helen Walter Anne</DIV><p> <hr size=1>Sponsored Link<br><br>For just $24.99/mo. Vonage offers unlimited local and long- distance calling. <a href=""http://clk.atdmt.com/VON/go/yhxxxvon1080000018von/direct/01/"">Sign up now.</a>--0-667708933-1163435164=:94194--" |
FRAUD | Mrs=2ELydia JOHNSONC=2Fo Eglise Uganda Catholic churchLiberte Sicap=2CDakar Senegal=2E Good Day=2C I know this mail will come to you as a surprise=2C nevertheless I am Mrs=2E Lydia Johnson=2C aged 59 years=2C the wife of Major Stephen Johnson=2C Chief Security Officer and Aide-de=96camp to the president Charles Tailor of Liberia=2E As a result of the on-going war in my country=2C I am saddled with problems of my ill health of protracted diabetes and high blood pressure which is getting of increase in the resent times and also getting a trust worthy individual abroad to receive the sum of US$7million and 15 kg worth of Diamond on our behalf=2E Due to this war crises presently in my city Monrovia our home town=2C my husband managed to sneak me and my son David 23 years of age and four other of my daughters out of Monrovia to Dakar senegal for safety=2E We were sneaked into Dakar Senegal through the land boarder by the help of some government militant group=2E My husband adviced me to get a trust worthy individual abroad to receive the deposit=2EI feel confident therefore to introduce myself and this offer to you based on this problem of war in my country and our present condition as all our foreign contacts and connections got lost during this crises=2C all properties burnt by the rebels=2E I am desperately in need to move and re-locate this huge deposit to your country for safe keeping on the advice of my husband as this is the only wealth remaining for the future survival and well being of our large family=2EFor your percentage for assistance=2C a negotiable percentage will be discussed as soon as I receive your response based on this plea for your assistance as our lives are highly in danger due to war=2EI pray and plead for your help=2EYou can email me back or call me on 00221-5021694 for further clarifications=2EAlternative Email Address=3Amrslydia=5Fjhnsn=40yahoo=2EcomGod bless you as you heed to my plea for assistance=2ESincerely yours=2E Mrs=2ELydia Johnson and Son David |
FRAUD | "ATT: STRICTLY CONFIDENTIAL I know you will be surprised to read from mebut please consider this letter as a request from a family in their need of your assistance.First I must introduce myself I am MR MARK BIYA from ANGOLA.I am the first and only SON of the late BRIGADIER PAUL i am presently residing in South Africa. I got your contact from South Africa Information Exchange(S.A.I.E)here in Johannesburg and on behalf of my widowed motherMRS PHILOMIN I decided to solicit for your assistance to transfer the sum of US$21320000.00(Twenty One Million Three Hundred and Twenty Thousand United State Dollars)inherited from my late father into your personal or company's account. Before my father's deathhe was Brigadier in charge of arms and ammunition purchase for the Angola Armed Forced.in his 'WILL'he specific! ally drew my attention to this sum of US$21320Millionwhich he deposited in a safe box of a private security company in south African FACT MY FATHER SAID IN HIS WILL AND QUOTE:- 'MY beloved sonI wish to draw your attention to the sum of US$21320000.00(Twenty One millionthree hundred and twenty thousand united state dollars)which I deposited in a box with a security company in Johannesburg South African case of my absence on earth caused by death onlyyou should solicit for reliable foreign partner to assist you to transfer this money out of south Africa for investment purpose deposited the money in your name and it can be claimed by you alone with the deposit code.Your mother has all the document.Take good care of your mother and sister.' >From the aboveyou will understand that the lives and future of my family depends on this money will be very grateful if you can assist us.We are now living in south Africa as political asylum seekers an! d the financial laws of south Africa does not allow asylum seeker certain financial rights to such huge amount of money.In view of thisI cannot invest this south africahence I am asking you to assist me transfer this money out of south africa for investment purpose.for your efforts am prepared to offer you 25%of the total fund while 5%will be set aside for local and international expenses and 70%will be kept by my family and me. All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication. You can contact me on the above TelephoneFax or E-mail Address. Note that this transaction is 100% Risk free and absolutely confidential. Thanks and God bless. Best regards MR MARK BIYA." |
FRAUD | 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--qzsoft_directmail_seperator-- |
FRAUD | "Remain blessed in the name of the Lord.Yours in ChristMr.Harry Hakeem. " |
NOT_FRAUD | I can't believe the govt is closed again. I guess I will work from home again but think this is silly. |
NOT_FRAUD | There is credible threat info against the hotel that our team is using - and the rest of the Intl community is using for thatmatter. DS going to evacuate our people to alt locations. Info suggested attack in next 24-48 hours. Will keep youposted.U.S. Department of StateCase No. F-2015-04841Doc No. C05739724Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-5CB0045085 |
NOT_FRAUD | Pls help me update my berry w email addresses of key staff like Monica Kris etc. |
NOT_FRAUD | Call with chris hill moved to 230 instead. He's still with Maliki24 |
NOT_FRAUD | Reines Philippe I <[email protected]>Sunday August 8 2010 9:45 AMSullivan Jacob J; H; McHale Judith AMills Cheryl D; Abedin Huma; Valmoro Lona 1Re: aid workersI just emailed you about statement |
FRAUD | FROM HAJIA MARIAM ABACHA=2EDear sir=2C Following the sudden death of my husbandGeneralSani Abacha the late former head of state of Nigeriain June 1998=2C I have been thrown into a state of utterconfusion=2C frustration and hopelessness by the presentcivilian administration=2C I have been subjectedto physical and psychological torture by the securityagents in the country=2E My son is still under detentionarraigned before the federal high court of Nigeria foran offence he did not commit=2E As a widow that is sotraumatized=2C I have lost confidence with anybodywithin the country=2E You must have heard over themedia reports and the internet on the recoveryof various huge sums of money deposited by my husbandin different security firmsabroad=2C some companieswillingly give up their secrets and disclosed ourmoneyconfidently lodged there or many outright blackmail=2EIn fact the total sum discovered by the Government sofar is in the tune of $700Milliondollars=2E And they arenot relenting to make me poor for life=2E I got yourcontacts through my personal research=2Cand out ofdesperation decided toreach you through this medium=2EIwill give you more information as to this regard assoon as you reply=2E I repose great confidence in youhence myapproach to you due to security network placedon my day to day affairs I cannot afford to visit theembassy so that is why I decided to contact you andI hope you will not betray my confidence in you=2E Ihave deposited the sum of 28=2E6million dollars with asecurity firm abroad whose name is witheldfornowuntil we opencommunication=2E I shall be grateful if youcouldreceivethis fundinto your account for safe keeping=2E This arrangementis known to you and my son Mustapha alone=2C so my sonwill deal directly with you as security is up my wholebeing=2EI am seriously considering to settle down abroadin a friendly atmosphere like yours as soon as thisfund get into your account so that I can start allimpossible=2Cjust help me in diverting this fund intoyour account which will accrue you 30% of this fund =2EPlease honesty is the watch word in this transaction=2EI will require your telephone and fax numbers so thatwe can commence communication immediately and I willgive you a more detailed picture of things=2EIn case you dont accept please do not let me out tothe security as I am giving you this information intotal trust and confidence=2E I will greatly appreciateif you accept my proposal in good faith=2EPleaseexpedite action=2E Please contact me through myalternative email=3A HAJMA202=40YAHOO=2ECO=2EUK=2E You can callmy son on this number=3A 234-803-5383158=2Eas i have brief him about you=2E Sincerely yours=2CHajia Mariam Abacha |
NOT_FRAUD | H <[email protected]>Saturday January 2 2010 6:14 AM'[email protected]'Re:And the very best new year to you and the Verveer tribe. Thanks for all you are doing and for working w me again. B6We have a lot of big challenges and many opportunities ahead of us and I'm excited to get started again. See you nextweek! |
NOT_FRAUD | I called and talked w INR DAS Jim Buchanan at John Dinger's request. Pls let John know.I called Marty Edelman and LM. |
NOT_FRAUD | 120 |
FRAUD | "Dear Sir/MadamSEEKING YOUR IMMEDIATE ASSISTANCE. Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust worthy foreign partner. This request may seem strange and unsolicited but I crave your indulgence and pray that you view it seriously. My name is COL. MICHAEL BUNDU of the Democratic Republic of Congo and one of the close aides to the former President of the Democratic Republic of Congo LAURENT KABILA of blessed memory may his soul rest in peace. Due to the military campaign of LAURENT KABILA to force out the rebels in my country I and some of my colleagues were instructed by Late President Kabila to go abroad to purchase arms and ammunition worth of Twenty Million Five Hundred Thousand United States Dollars only (US$20500000.00) to fight the rebel group. We were then given this money privately by the then President LAURENT KABILA without the knowledge of other Cabinet Members. But when President Kabila was killed in a bloody shoot-out by one of his bodyguards a day before we were schedule to travel out of Congo We immediately decided to put the funds into a private security company here in Congo for safe keeping. The security of the said amount is presently being threatened here following the arrest and seizure of properties of Col. Rasheidi Karesava (One of the aides to Laurent Kabila) a tribesman and some other Military Personnel from our same tribe by the new President of the Democratic Republic of Congo the son of late President Laurent Kabila Joseph Kabila. In view of this we need a reliable and trustworthy foreign partner who can assist us to move this money out of my country as the beneficiary. WE have sufficient ''CONTACTS'' here to move the fund under Diplomatic Cover to a security company in Europe in your name. This is to ensure that the Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through normal custom/airport screening and clearance. Our inability to move this money out of Congo all this while stems from our lack of trust of our supposed good friends (western countries) who suddenly became hostile to those of us who worked with the late President Kabila immediately after his son took office. Though we have neither seen nor met each other the information We gathered from an associate who has worked in your country has encouraged and convinced us that with your sincere assistance this transaction will be properly handled with modesty and honesty to a huge success within two weeks. The said money is a state fund and therefore requires a total confidentiality. We would please need you to stand on our behalf as the beneficiary of this fund in Europe. This is because we are under restricted movement and watch and hence we want to be very careful in order not to lose this fund which we have worked so hard for. Thus if you are willing to assist us to move this fund out of Congo you can contact me through my email addresses Tel/Fax nos. above with your telephone fax number and personal information to enable us discuss the modalities and what will be your share (percentage) for assisting us.Please note that There are no RISKS involved in this Deal as everyone's Security is Guaranteed if we follow the required guidelines. I will hence furnish you with further details of this Deal as soon as I am assured of your Sincere interest to assist us. I must use this opportunity and medium to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential Whatever your decision while I await your prompt response. Thank you and God Bless. Best Regards COL. MICHAEL BUNDU(RTD). [email protected]\B. When you are calling my line you dial your country Intl. access code then you dial directly do not include my country code i.e. (243). Just dial your country Intl. access code + 88216 52098236. You can also contact me through the above email addresses." |
FRAUD | >From =3A Barrister=2E Joseph MorimaiKindest Attention=2CFirstly=2C not to cause you embarrassment=2C I am Mr=2E Joseph Morimai=2C a Papua New Guinean by Nationality=2C a Barrister based in the United Kingdom and the personal attorney to late Mr=2E Mark Michelle a National of France=2C who used to be a private contractor with the Shell Petroleum Development Company in Saudi Arabia=2C herein after shall be referred to as my client=2E On the 21st of April 2001=2C he and his wife with their three children were involved in an auto crash=3B all occupants of the vehicle unfortunately lost their lives=2E Since then=2C I have made several enquiries with his country's embassies to locate any of my clients extended relatives=2C this has also proved unsuccessful=2E After these several unsuccessful attempts=2C I decided to contact you with this business partnership proposal=2E I have contacted you to assist in repatriating a huge amount of money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged=2E The deceased had a deposit valued presently at GBP30 million British Pounds Sterling and the Bank has issued me a notice to provide his next of kin or Beneficiary by Will otherwise have the account confiscated within the next thirty official working days=2E Since I have been unsuccessful in locating the relatives for over three years now=2C I seek your consent to present you as the next of kin =2F Will Beneficiary to the deceased so that the proceeds of this account valued at GBP 30 Milliom British Pounds Sterling can be paid to you=2E This will be disbursed or shared in these percentages=2C 60% to me and 40% to you=2EI have all necessary legal documents that can be used to Back up any claim will be obtained From the Court of England with the Certificate Of Deposit which has been issued to me by the Bank=2E All I require is your honest Co-operation=2CConfidentiality and Trust to enable us see this project through=2E I guarantee you that this will be executed under a legitimate Arrangement that will protect you from any breach of the law=2E All the relevant documents that will give you the legal backing to claim the fund will be processed=2E Please acknowledge receipt of this message by e-mail=2EAs I am based in the United Kingdom=2E And please provide me the following below=3B this is to enable me commence immediate preparation of all legal document that will back up our claim=2E1=2E Full Name2=2E Your Telephone Number and Fax Number3=2E Your Contact Address=2EYour urgent response will be highly anticipated and appreciated=2EBest regards=2CBarrister=2E Joseph Morimai=2E |
FRAUD | Dear=2C Good day hope fine=2Cdear am writting this mail with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance=2Ci have will be very glad if you can render me assistance to my situation now=2E I will make my proposal well known if I am given the opportunity=2E I would like to use this opportunity to introduce myself to you=2E Am Miss Johana Johnpaul 24 years old girl from Liberia =2Cthe only daughter of Late Godwin Johnpaul the deputy minister of national security under the leadership of president Charles Taylor of liberia who is now in exile after many innocent soul were killed=2E My father was killed by the government of CharlesTaylor=2Cheaccuse my father of coup attempt and after a month my mother Cynthia was also killed=2E The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also i want to hand over some huge amount of money to you=2E This money is Ten Millon Five Hundred Thousand US Dollars which was deposited some years ago by my father he made me the sole beneficiary=2Fnext of kin to the money=2E I am now asking you to stand on my behalf to make this claim for the bank=2Cam a girl and too young in age cann't handle this can of transaction=2Ci want you to stand as my foregin partner oversea and also to help me investment the money as well send me your telephone number and pictures ok=2E=2E=2E=2E I have all original copies of the documents concering this money with me here=2CSo please am expecting to hear from you soon=2E My Regards=2C Miss Johana |
NOT_FRAUD | Holbrooke and eikenberry asking if you can do a conference call with them. |
NOT_FRAUD | I like this idea.I like even better that we have a nutrition speech coming up which bridges GNI and GHFSI and we could use it as a venuenot only to check the box re: FS but health.cdm |
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