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FRAUD | "Greetings Dear Friend Please Permit me to contact you through this medium. I am Barrister Tunji Bello a solicitor at-law. I was the personal attorney to one of my late clients that used to work with an indigenous company here in my country.In summer 2001 my client his wife and their three children were involved in an auto-crash while on a picnic-trip. Unfortunately all occupants of the vehicle lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts I decided to contact you over Internet. I have contacted you to assist in receiving and accommodating the money left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. My deceased client had an account balance with his bank valued at about US$9.9million and I have been issued a notice as his attorney to provide his next of kin or have the account confiscated. Since I have been unsuccessful in locating my client's relatives; I now seek your consent to present you as the next of kin of my deceased client so that the proceeds of his account (US$9.9million) can be paid to you. You and I can then share the money 60% to me and 40% for you. All I require is your honest cooperation to enable us seeing this project through. I guarantee that this will be executed under a legitimate/risk-free arrangement that will protect you and me from any breach of the law. I await your positive response to my private email address at [email protected] as soon as you read this email. Best Regards Barrister Tunji Bello___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site- http://www.duhe.com" |
FRAUD | "Dear AssociateI wish to use this medium to reach out to you and at the same time strongly advice that you endevore to treat this mail as discreet and urgent as possible.My name is Geophrey Alabasteni am the personal account officer to one Engineer.B.Williams a foreign expartriate with Mobil Petroleum Company Netherlandsherein shall be referred to as my client.My client was one of those involved in the Alaska Airlines Flight 261 plane crash that took place on the 4 february 2000 which claimed the lives of every passangers aboard that Airplane.He had operated an account here with FINANS BANK (Netherlands) valued at 8.5m EUROS. Since i got informations about his death i have been expecting his next of kin to come over and claim this funds in the custody of the bank b'cos the money can only be released and paid to the next of kin to the deceased as indicated in the banking laws and guidlines.I was however notified to have the next of kin claim this money but several enquries i made inorder to get in contact with his possible relation revealed that his supposed relations were among those in the plane crash leaving nobody for the claim.The banking laws and guidlines here stipulates that if such account remains dormant for over 5yrs funds will be decleared as unclaimed and subsequently will be diverted into the bank treasury as unclaimed funds.In view to thisthe bank have indicated action to divert this funds in question into the bank treasury within the next ( 21 ) official working days.My request to have a foreigner stand as the next of kin as the case may be is occassioned by the fact that my client was a foreigner and an indigene cannot stand as next of kin to a foreigneron this note having contacted you is to assist claim this money thereby presenting you to the bank as the next of kin to enable the release and payment of this funds to you b'cos i dont want this funds to be diverted into the bank treasury as unclaimed funds.I will be counting on your reputation as being reliable and rightfull for this transaction.Positive measures to facilitate the success of this transaction have been arranged and will carefully be executed.This transaction is 100% risk freeso on gaining your interest in my offer to you then we can further discuss on the terms and modalities for disbursing of the money.Understand that to ensure the success of this claim as arranged pls do note that an application bearing your paticulars has to be mailed to the bank making claims of this funds as next of kinhaving said this kindly furnish me with this information below to enable me properly address a formal application letter that will be used in contacting the bank.1.Your full name and contact & postal address 2.Your telephone and fax number for easy communication.Upon receipt of your reply I will send to you by fax or email the text of the application. I anticipate your prompt response to this effect.Kindly reply mail to--> [email protected] Alabasten." |
NOT_FRAUD | Do you know if I have any photo w him? If not I need a photo of me to send for a surprise 50th birthday book. |
NOT_FRAUD | August 27 2012For: Hillary |
FRAUD | " or to call me with the tel numberabove. If not also let us know so as to enable usenough time to scout for another credible foreignpartner or not to help carry out this transaction.I assure you that my partners and I are in a positionto make the payment of this claim possible providedyou can give us a very strong assurance and guaranteethat our share would be secured and please alwaysremember to treat this matter with the utmostconfidentiality as any form of exposure wouldcompromise our positions in this government beingactive Government Civil Servants. Once again remember time is of great essence in thistransaction. I wait in anticipation of your fullest co-operation. Yours faithfully Mr Chris Ogiemwonyi --3246ef71-deeb-4cb2-88a7-03be4b4a8f82--" |
NOT_FRAUD | Madam Secretary Tamara Wittes and Alex Djerassi from NEA have been working with Megan this morning on what wein NEA at least (and obviously we defer to you!) see as the real opportunity of the speech: to lay out a simple themeabout Cairo that has somehow gotten lost --Jeffrey FeltmanAssistant SecretaryBureau of Near Eastern AffairsDepartment of State202-647-7209 |
NOT_FRAUD | did she show up?she might have been late with her last client |
FRAUD | From=3AMr=2EKabir Bello=2E E-mail=3A kabirbello01=40she=2EcomAttention For Your Sincere C-operation Needed=2EBefore I proceed=2C may I humbly introduce myself to your good self=2C My Name is Mr=2EKabir Bello=2C an Iraqi refugee=2Cmy Father was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power=2C during the War in My Country which took many life =2E Prior to this last serious crisis that is still ravaging in my country=2C which recently led to misfortune of our government and my late Father's position as the personal aid to the president=2C we were able to come over here in Thailand with my mother for investment =2Cwe inherited the sum of US$16 Million=2E The funds were originally gotten from my late Father's proceeds=2E My late father was able to safe guard the fund with a very good diplomatic contact from my Country to a Financial Firm =2Cwhich make us to come here to plan our life=2E But all is about life and death I witnessed another tragedy which could have taken my own life in Thailand here but I feel this is not the time=2C It started on 26th of December here in Phuket another disaster occurred here named=28 TSUNAMI=29 which as well took the life of my mother and up till now her body are yet to to be found=2C I am the only surviving person in my Family now=2E I have decided to contact you because I am interested in investing in your country =2E Please kindly guide and assist me in making the right investment as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2C I am ready to give you a good negotiable percentage for your assistance=2C or better still commit it into viable Joint venture projects=2C be assured that you stand no risk of any kind as the funds belong to me as the only surviving son=2E As soon as I get your consent=2C I will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private telephone number or e-mail for more details=2E I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mr=2EKabir Bello=2E |
FRAUD | "Dear sir/ma my name is dr. buka a former personal asistance to the former president of liberia (president charles tylor) i am quite sure that you must have known what happened in my country (liberia) that is the crisis that took place for close to nine years. during this period the united nation on it's power asisted us to seek political asailieum between 2003 to early 2006 before charles tylor was arrested on isway of escape. he was then taking to face charges against him in a world crime court. ever since then i have been hiding as a fugitive i am in possition of diamond that warth usd 11million dollars and fisical cash of 8.2 million usd dollars as i am already hiden in one of the cities in southern cameroon a neibouring country to nigeria i need your asistance to get all this to be rasfered to your country. because i need to invest. now if you agree with me to asisit i will send this items through a diplomatic channel so that it can be safe i will give you more details as sone as you indicate your intrest to help it's will not cost you any thing .all i need is to give me your name address your phone number. to enable me prepar your documents that i will channel to the diplomats. THANKS YOUR FAITHFULL BUKA BUKA ---------------------------------Yahoo! Music Unlimited - Access over 1 million songs.Try it free. " |
FRAUD | "FROM THE DESK OF MRS. AICHA AHMEDTHE BILL AND EXCHANGE MANAGERAUDITING AND ACCOUNTING UNIT.FOREIGN REMITTANCE DEPT.BANK OF AFRICA (BOA)ANNEXOUAGA-BURKINA FASO.I am mrs Aicha Ahmed the manager in charge of auditing and accounting unit foreign remittance department of bank of africa (BOA)ouaga-burkina faso in west Africa.With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction During our investigation and auditing in the bank in my department I came across a very huge sum of money belonging to a deceased person a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this developmentAlthough personally I kept this information secrete within myself and to enable the whole plans and idea be profitable and uccessful during the time of execution.The amount involved is (us$7500.000) (Seven Million Five Hundred Thousand United State Dollars ). Meanwhile all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunityIn fact I could have done this deal alone but because of my position in this country as a civil servantwe are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said fund to be transferred into after due verification and clarification to designated bank accountI will not fail to inform you that this transaction is 100% risk free On smooth conclusion of this transaction you will be entitled to 40% of the total sum as ratification while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etcWhile 50% will be for me.Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investmenteither in your country or any other country you may advice me to invest in.All other necessary information will be sent to you when I hear from you I suggest you get back to me as soon as possible stating your wish in this deal.Trusting to receive your urgent reply through my alternative Email :[email protected]'s Sincerelymrs Aicha Ahmed" |
FRAUD | "FAMILY BUSINESS PROPOSALJohannesburg South Africa From:Williams KabilaDear This letter might surprise you because we have met neither in person nor by correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry; one has no doubt in your ability to handle a financial business transaction. However I wish to introduce myself I am Williams Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write this Letter in respect of my intention to invest the sum of US$28M (Twenty- Eight Million United State Dollars) with you. Once I get your responds I will flourish you with details on how to go about this transactionBest Regards Williams KABILA (forthe family)" |
FRAUD | "IRECTOR<br><br> <br><br>Dear Sir<br><br> <br><br>Let you not be surprise=d with this my private mail to you because I got your contact through the= www.nge.ru web-site due to my personal search for a Russian businessma=n who can help me receive secure or invest the sum of US$15000000.<br>=<br> <br><br>To introduce myself to you I am Mr. Oliver Chulu H.a citiz=en of Liberia-West Africa. I am the youngest brother to the wife of the e=x-president of Liberia Mrs. Jewel Howard. Presently I am on political as=ylum in Spain.<br><br> <br><br>I have gone through your company profile a=nd think that you can be capable to help me privately to secure or invest= this private fund of mine with your company name or your personal name. =Because of my family political problems and my asylum situation here I c=annot invest this fund in my name and this is the main reason why I conta=ct you for your assistance. Another major reason why I beg you to handle =this transaction with maximum confidentiality is because of my family cri=tical political situation.<br><br> <br><br>I deem it most necessary to co=ntact youif you can willingly accept this offer and forward me with busi=ness opportunities in your country which will be very lucrative to both p=arties. I will most appreciate it if you can give this investment enquiry= a food for thought as I will want you to respond to this message as quic=k as possible.<br><br>Be informed that all capital investments shall be p=rovided by me while all business plansfeasibilty and ideas shall be made= available by you according to the code of investment in your country.<br=><br> <br><br>Finally you could get back to me through this my private e=mail addresses below so that we can discuss and negotiate on our mutual u=nderstanding and all information provided to you. Kindly furnish me with =your private telephone number too for direct communication.<br><br> <br><=br>I look forward to hearing from you.<br><br>E mail.......... [email protected]<br><br>Best regards<br><br> <br><br>Mr. Oliver C.H.<br><br>=</span><br><br>- <span style=3D""color:green;"">OLIVER CHULU</span></div></=div>--0-1237626344-1148665305=:93785--" |
NOT_FRAUD | "FYI:Brazilian FM defends dialogue with IranBRASILIA Feb. 9 (Xinhua) -- Brazilian Foreign Minister Celso Amorim said Tuesday Brazil would maintain negotiationswith Iran on uranium enrichment and oppose any sanctions against Iran.Amorim said Brazil was against the production of nuclear weapons but Iran had the right to carry out a peaceful nuclearprogram.""Dialogue is still possible. What we want is to make sure (that the uranium will not be used to make weapons) throughpeaceful ways and dialogue"" Amorim told reporters.Under a draft deal brokered by the International Atomic Energy Agency (IAEA) the UN nuclear watchdog most of Iran'sexisting low-grade enriched uranium should be shipped to Russia and France where it would be processed into fuel rodswith a purity of 20 percent.Iran declared on Tuesday it had started the process of producing 20-percent enriched uranium inside the country.In response to Iran's announcement the U.S.-led Western countries have warned to take political and economicsanctions against Iran.For his part Amorim said he considered any kind of sanctions ineffective and dangerous because they might cross a limitand jeopardize peace.Iran's president made an official visit to Brazil in November during which the Brazilian government defended Iran's rightto have its own peaceful nuclear program including uranium enrichment similar to Brazil's following internationalstandards." |
NOT_FRAUD | My revisions in text in caps (or brackets for deletions) — sending to them once we speak shortly.Cd mSTATEMENT BY ROBERT WOOD ACTING SPOKESMANDurban Review Conference: U.S. Position[end] |
FRAUD | RE CONFIDENTIALDear Sir=2FCeo=2CI am=2C DR=2ELEO WILLIAMS=2C a director with the Nigerian National PetroleumCorporation Contract award monitoring committee=2E It is with trust andconfidence that I make this urgent and important business proposal to you onbehalf of my colleagues =2E Actually=2CI would have contacted you by surfacemail but for the urgency and the confidentiality this transaction demandshence i decided to contact you via email=2EMy colleagues and I are members of the Contract Award Committee =28CAC=29 of theNigerian National Petroleum Corporation =28NNPC=29=2E My colleagues have mandatedme to look for a trustworthy company into whose account some funds is to betransferred=2EWe are in our possession vital approved documents to remit the sum of ThirtyMillion United States Dollars =28US$30=2C000=2C000=2E00=29incurred from returns of our OPEC Oil sale which we want to transfer to areliable safe foreign bank account in your country for our mutual benefits=2Cas we intend to invest into lucrative business venture=2C in your country withyour advice all we require from you is to provide us a safe bank account fortheremittance of the fund and also to help source for lucrative longterminvestment to invest part of this fund=2EWe are willing to offer to you upon negotiation an aggreable percentage ofthe total sum and profit accruing from investment plans=2E We are absolutelysure and positive that this arrangement will be of mutual benefit to us=2C andthink that your crave indulgence to treat this proposal with utmost trustand seriousness=2EWe will fly over to meet with you=2C as soon as the money is transferred toyour account for the disbursement of the fund and business plans=2C pleasenote that this fund in question is not an illegal money=2C as all vitalapproved papers for the transfer will be sent to you as soon as we receiveyour banking information such as completed particulars of the bank accountwhere you wish the fund to be transferred=2EThe nature of your company=3Fs business is irrelevant to this transaction=2C asall arrangements have been concluded for a successful and hitch-freetransaction=2EWe have taken measures to ensure that there is no risk involved on bothparties=3B we have estimated that this transaction will be concluded within 14working days on receipt of your acceptance to this proposal=2E Most importantto send back to me now=3A Your private telephone=2C fax numbers=3A Name andaddress of your bank=3A phone and faxnumbers=3A Your name=2C company name and address=3A Bank account and particulars=2EMy colleagues and I have had some fruitful discussion with relevant topofficials of both the Federal Ministry of Finance =28FMF=29 and Central Bank ofNigeria =28CBN=29 and they have agreed to co-operate in the transfer=2E Anapplication for funds transfer shall be made at the appropriate ministriesin favour of the beneficiary =28you or your company=29=2E Thereafter=2C your companyshall be officially regarded as having executed the contract for theNigerian National Petroleum Corporation =28NNPC=29 for which payment is beingmade=2EThis process makes the operation legal according to the laws of the FederalRepublic of Nigeria=2E Please treat this transaction as strictly confidential=2Cas we are civil servants who are not entitled to operate a foreignaccount=2EWhile thanking you for your envisaged co-operation=2EI await your immediate response through email address or fax=2E Best Regards=2CLEO WILLIAMS |
FRAUD | Dear=2CSubjec=3A Please save me=2EI would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country=2Cas i do not have much knowleagde about international business=2Finvestment=2EI have a substantial capital I honorably intend to invest in your countryinto a very lucrative venture of which you are to advise and execute thesaid venture over there for the mutual benefits of both of us=2E Your ableco-operation is to become my business partner=2Ctrustee and representativein your country and create an ideas on how money will be invested=2C probably managed and the type ofinvestment after the money is transferred to your custody with yourassistance=2EMeanwhile=2C on indication of your willingness to handle this transactionsincerely by protecting our interests and upon your acceptance of thisproposal=2C I would furnish you with the full detailed information=2C procedure=2Camount involve and mutual agreement on your percentage interest or shareholding for helping me to secure the release of the deposit and investingthe money=2EI shall be glad to reserve this respect and opportunity for you=2C if you sodesire=2C but do urge you to give the matter your immediate attention it deserves=2E Looking forward to your response=2EMrs=2E Femia Bangura |
NOT_FRAUD | H <[email protected] >Tuesday April 13 2010 9:14 PM'sbwhoeopRe: H: If this poll holds Labour has a majority. 1st debate thu. SidJust had drinks w Miliband who is still very worried. I have crossed fingers! |
FRAUD | "DR.SOLOMON AZEEZ FEDERAL MINISTRY OF PETROLUEM RESOURCES(F.M.P.R) LAGOS NIGERIA. ATTN:SIR REQUEST FOR ASSISTANCE- STRICTLYCONFIDENTIAL I am Dr SOLOMON AZEEZ an accountant in the Ministry of petroleum Resources (MPR) and a member of a three-man Tender Board in charge of contract review and payment approvals. I came to know of you in my search for a reliable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. It may sound strange but exercise patience and read on. There were series of contracts executed by a consortium " |
NOT_FRAUD | I have to go back and there will be some meetings I will still have and I have a lot of work to drop off. I also am supposedto meet w the POTUS and go to the WH dinner both of which I believe will happen. |
NOT_FRAUD | Shop Dell's full line of Laptops now starting at $349! |
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 Seirra 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 |
NOT_FRAUD | Karine at 7 instead.Book just left office. Should be to u in 10 min. |
FRAUD | "HelloThis is Dr.Clive Whittaker. I work for Fidelity Investment Uk as Head of fund manager in charge of London & Channel Island.i handle all our Investors Treasury Bill Deposit that gives me access to trade with our Investors Funds on Private Arrangement. In addition I have made an average of $42.870m?through Private Trading with our Investors Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account. Neverthles I am not permitted by law to own or keep the above mentioned amount as my personal funds without declaration of source and origin of the funds to the UK Government and to the Management of Fidelity Investment. Therefore I need someone that will work with me to claim the aforementioned funds as an investor without fear or favour. If you are interested I will provide you with more details on how this deal works.This is a fair deal without any risk attached and will be legally transacted. Our sharing ratio is 60:40.if you are intrested in this deal you get back to me asap for futher details. reply me with my private email box [email protected] Regards.Dr.Clive Whittakerwww.fidelity.co.----------------------------------------------------------------This message was sent using IMP the Internet Messaging Program." |
FRAUD | "DEAN GRAYCALLE SEVILLA 11228001MADRID- SPAINTELL:+34 639 446 879PRIVATE E-MAIL:[email protected] PROPOSITION:Dear I am Mr.Dean Gray the Auditor General of a reputable bank in Spain during the course of our auditing I discovered a floating fund in anaccount opened in the bank in 1990 and since 1991 till date nobody has operated on thisaccount again after going through some old files in the records I discovered an abandoned deposit in my bank by one of our foreign customers who died along with his entire family as a result of an automobile crash. He actuallymade a numbered time (fixed)deposit valued at US$112000000.00 (One Hundred and Twelve million united states dollars)for twelve calendar months in my bank.The funds was actually meant for a project our late client wanted to startin the near future (a multi million Dollar steel plant in Canada)I sent a routine notification to his forwarding address butgot no reply. After a month I sent a reminder and finally we discoveredthat Mr.Cosban died from an automobile accident with his entire family .On further investigation Ifound out that he died without making a Will and all attempts to tracehis next of kin was fruitless. I therefore made further investigationand discovered that Mr. Cosban did not declare any next of kin orrelations in all his official documentsincluding his Bank Depositpaperwork in our Bank.Upon this discovery I now seek your permission to have you stand as anext of kin to the deceased as all documentations will be carefullyworked out by me for the funds to be released in your favour as thebeneficiary's next of kin. Please acknowledge receipt of this message in acceptanceof our mutual business endeavor by furnishing me with the following information's;1. FULL NAMES AND ADDRESS:2. DIRECT TELEPHONE NUMBER AND FAX NUMBERS:3. OCCUPATION AND POSITION:4. NATIONALITY 5. MARITAL STATUS:6. AGE /SEX:These requirements will enable me file letter of claim to theappropriate departments for necessary approvals in your favour beforei could proceed on the transfer of the funds to the designated account of your choice.I shall be compensating you with 35% of the total money while 65% will be mine on final conclusion of this projectIf this proposal is acceptable by you do not take undue advantage of" |
NOT_FRAUD | Am on call now so let me know when you can talk later. |
FRAUD | " [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]" |
FRAUD | "YOURS SINCERELYMARTINS ADE N.B. PLEASE INDICATE YOUR TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION." |
NOT_FRAUD | H <[email protected]>Saturday August 12009 11:55 AM'[email protected]'Re: Small WorldDavid--Great hearing from and delighted you got to meetexperience. Hope you're relishing yours as well. All the best. H |
NOT_FRAUD | PIs print |
FRAUD | I am counting on you looking to hearing from you.Thanks and God bless you.Mrs Fadilah Fahad --------------------------------- Yahoo! Mail Use Photomail to share photos without annoying attachments. |
NOT_FRAUD | this |
NOT_FRAUD | RELEASE IN FULLSee below — thoughts. |
FRAUD | "GRAND FINANCE AND TRUST BANK.RUE CLUB DE L' AMITIE0251 B.P. 1625 COTONOUB=E9NIN REPUBLIQUE.My Dear Friend In Oder to transfer to overseas $28.5 million(USD)from GRAND FINANCE AND TRUST BANKB=E9nin Republique.I want to ask you to quietly look for a reliableand honest person who will be capable and fit toprovide either an existing bank account or to set up anew Bank a/c immediately to receive this money evenan empty a/c can serve to receive this funds quitely.I am Mr.Daniel Mensah the accountant/auditor ofthe above Finance Corporation in CotonouB=E9ninRepublique and personal confidant to Mr.Alvaro Quesadaof Dominican Republic in Caribbean Island who died ina Plane Crash accident(2002-04-19) on his way toattend a weddind ceremony together with his wife andonly Child (Alvaro Jr).Mr.Alvaro Quesada is From Dominican Republic inCaribbean Island and a prosperous Tobacco merchanthe died in the year 2002 without having anybeneficiary to his assets including his accounthere in B=E9nin which he opened in the above stated bankin the year 2001 as his personal savings for thepurpose of expansion and developement of his companyin Africa before his untimely death in 2002.Until hisdeathhe was the president of the Dominican TobaccoExporters Association.And from my Investigationi found out that No otherperson knows about this account because he( Mr.AlvaroQuesada )never knew that he is going to die so soonand so his purpose was not achieved. If i don't remitthis money immediately it will get lost(may be itwill go into the pockets of the corrupt governmentofficials who will never use it for any reasonablething at all).I dont want to miss this opportunitybecause it comes ones in a life time.The amount involved is $28.5 million(USD)Twenty eightmillionfive hundred United States Dollars and noother person knows about this account. I am contactingyou for us to transfer this funds to your account asthe beneficiaryI want to first transfer$16000.000.00(Sixteen million USD) from this moneyinto a safe account abroad after which we willtransfer the remaining (12.5M). I am only contactingyou as a foreigner because this money cannot beapproved to a local person here without a validforeign international passport but can only beapproved to any foreigner with valid internationalpassport or drivers license and foreign a/c this isbecause the money is in US Dollars and the formerowner of the a/c Alvaro Quesada is a foreigner tooand as such the money can only be approved into aforeign a/c.However I am revealing this to you with belief inGod that you will never let me down in this business.Idon't know you and have never seen you beforei onlygot your contacts from an international directorywhich my secretary provided for me. You are the firstand the only person that I am contacting for thisbusiness so please reply urgently so that I willinform you the next step to take. Send also yourprivate telephone and fax number.I need your full co-operation to make this workbecause the management is ready to approve thispayment to any foreigner who has correct informationof this accountwhich I will give to you upon yourpositive response and once I am convinced that you arecapable and will meet up with instruction of a keybankofficial who is deeply involved with me in thisbusiness.I want to tell you that this transaction is 100% riskfree and legal because all the documents that willback up this transaction will be available so that nobody will question the fund when it is finalytranfered to your account.At the conclusion of this business you will be given40% of the total amount and 60% will be for me. I lookforward to your earliest reply through this email.Thanks for your time.Your's faithfullyMr.Daniel Mensah" |
FRAUD | FROM=3B MRS=2E ERRY HERYATITELEFAX N=B0=3A +44 709 202 5297EMAIL=3A erry=40heryati=2EcomUNITED KINGDOM=2EI have access to an amount in excess of US$6=2E5 M=2C which I seek your partnership in accommodating for me=2E You will be rewarded with 30% of the total sum for your partnership=2E Can you be my partner on this=3FI am Mrs=2E ERRY HERYATI =28an Indonesian by birth=29=2C I am the personal secretary to Mr=2E Alexei Pichugin who was the former security Chief of YUKOS OIL company of Russia =28Russian Most Largest Oil Company=29=2C but unfortunately he was charged on fake charges and has just been sentenced to 20 years imprisonment for murder he did not commit and is still facing new charges in Russia=2E Until recently I was living in Moscow=2C but had to relocate and go into exile in London where I am currently recovering from the injuries inflicted on me during the raiding of our offices in Moscow and Samara=2C Penza=2C Voronezh=2C Orel=2C Bryansk=2C Tambov=2C Lipetsk=2C and Ulyanovsk Regions of Central Russia=2E Since the Russian government's attacks started on our company - Yukos Oil Co=2E=2C my life has been thrown into severe mystery=2C I lost all I had=2C and today=2C I am in a secret private home recovering from very fatal injuries and I have lost my ability to talk and to hear clearly based on the severe torture I underwent in the hands of agents of state=2EThe document of the above funds in question was handed over to me by Mr=2E Alexei Pichugin to be used in payment for his last oil deal with Yukos Oil Co=2E Already the funds have been deposited with a prime Bank where the final crediting is expected to be carried out=2E While I was on this process=2C my boss=2C Mr=2E Alexei Pichugin got arrested for his involvement in politics which poses treat to President Vladimir Putin second tenure as Russian president=2E All I need from you is to stand as the beneficiary of the above quoted sum and I will present to you the documentation which will enable this prime Bank transfer the sum to you=2E I have decided to use my share of this funds to invest and relocate to your country so we need to conclude in the shortest possible time=2EYou can only reach me through this dedicated fax number in South London where I am hiding in exile as all phones calls to the residence where I am are bugged and been monitored=2C the fax number is=3A +447092025297 or email address- erry=40heryati=2Ecom=2C I will not be able to speak with you on phone for now as I found it difficult to speak=2C but you can always drop a voice message on this number and I will get back to you either by fax or email=2E As soon as I get your willingness to cooperate with me I shall give you more details=2EThank you very much and God bless you=2EMRS=2E ERRY HERYATI |
NOT_FRAUD | Pis print--one copy to Jake one to me. |
NOT_FRAUD | Thx. |
FRAUD | >From the Desk of=3A DR=2E YINKA CRAIG=2E URGENT BUSINESS PROPOSAL I AM A SENIOR ACCOUNTANT WITH THE NIGERIAN LIQUIFIED NATURAL GAS =28NLNG=29 HERE IN LAGOS=2E I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK FOR A FOREIGN PARTNER WHO WILL ASSIST US IN THE TRANSFER OF THE SUM OF US$27=2E5M =28TWENTY SEVEN MILLION=2C FIVE HUNDRED THOUSAND UNITED STATES DOLLARS=29=2E THIS MONEY AROSE FROM A DELIBERATE OVER-INVOICING OF A PARTICULAR CONTRACT AWARDED BY MY CORPORATION IN 2001=2E MY COLLEAGUES AND I HAVE AGREED THAT IF YOU OR YOUR COMPANY PROVIDES AN ACCOUNT FOR RECEIVING THIS MONEY=2C THE SHARING RATIO WILL BE THUS=3A 1=2E 60% FOR US HERE IN NIGERIA =93THE OFFICIALS INVOLVED=94=2E2=2E 30% FOR YOU OR YOUR COMPANY THAT PROVIDE THE ACCOUNT=2E3=2E 10% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THIS TRANSACTION=2E NOTE=3A THE NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION=2ETO EFFECT THE TRANSFER OF THE ABOVE SUM=2C WE REQUIRE THE FOLLOWING FROM YOU=3A *YOUR NAME OR COMPANY=92S NAME=2C ADDRESS=2C TELEPHONE=2C FAX AND TELEX NUMBERS=2E AND AS SOON AS THESE REQUIREMENTS ARE RECEIVED=2C THE MONEY WILL BE TRANSFERRED INTO YOUR ACCOUNT OR YOUR COMPANY=92S ACCOUNT FOR SAFE KEEPING PENDING OUR ARRIVAL FOR SHARING=2E EVERY ARRANGEMENT HAS BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE TRANSFER FOR THIS MONEY INTO YOUR ACCOUNT OR COMPANY=92S ACCOUNT=2E PLEASE KEEP THIS TRANSACTION SECRET=2E INDICATE YOUR INTEREST IN THIS BUSINESS THROUGH THIS MAIL =28ycraig2003=40walla=2Ecom=29 NOTE=3A WE EXPECT YOUR IMMEDIATE RESPONSE VIA E-MAIL FOR SPEEDY TRANSACTION=2E FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACCEPTANCE LETTER=2E BEST REGARDS=2C DR=2E YINKA CRAIG=2E=28ycraig2003=40walla=2Ecom=29 -- No virus found in this outgoing message. |
FRAUD | "<HTML><HEAD><META NAME=3D""GENERATOR"" Content=3D""Microsoft DHTML Editing Control""><TITLE></TITLE></HEAD><BODY><P>FROM:Mrs Kathy Olds <BR>Johannesburg <BR>South africa. <BR>Tel+27-738151680<BR>Fax+27-11-5075944<BR>email:[email protected] </P><P>Sir/madam </P><P>With due respect trust and humility I write to you<BR>irrespective of the fact that you do not know me and i<BR>do not know you either but please do <BR>consider this letter as a request from a widow and<BR>family in dare need of assistance. </P><P>You may be surprised to receive this letter from me<BR>since you don't know me personally. I am Mrs Kathy<BR>Oldswife of Late Mr Martin Oldsa famous " |
FRAUD | "Dear SirBefore I introduce myself I wish to inform you thatthis letter is not a hoax mail and I urge you to treatit serious. I am Dr. Muhammad Khalil Hasan a bankerwith the GuarantY Trust Bank Nigeria Plc. I am theAccounts officer of late Mr. Robert Chapman theAfrican Area Director of SIL International whounfortunately died in the crash of Kenya AirwaysFlight 431 in Abidjan Ivory Coast January 30 2000.Mr. Chapman was from Hamilton Ontario Canada.Since the death of Chapman I as his accounts officerin the bank have made several enquiries to locate hisonly surviving relation without any success. I cameacross your name and contact on the course of mypersonal searching for Chapman's relations so Idecided to contact you for this project.I am contacting you to assist in repatriating andsecuring the wealth left behind in a fixed depositaccount by Robert before they get confiscated ordeclared unserviceable by my bank. The board of mybank has issued a notice that after 2 months from nowand no next of kin shown up for the claim the fundswill be confiscated and declared unserviceable. SinceI and my team have been unsuccessful in locatingRobert's relatives for sometime now I seek yourconsent to present you as the Next of Kin of thedeceased since you are a foreigner so that theproceed of this deposit valued at Seven million five hundred thousand dollars can be released to you.The bank will release the funds to any foreigner whohas all related information/documents to the bankaccount. I am in charge of this matter in my bankbecause I am his accounts officer. Your applicationwill be directed to my department for verification andapproval. Everything is under my control. I shall provide you all the information and copy ofthe certificate of deposit issued to Robert when hedeposited the funds. I shall also involve a goodattorney who shall represent you in all theappropriate offices for the claim. Please find in theattachment my work ID Card. This is just to proof toyou that my proposal is genuine. I also have allnecessary information we need for the claim and oncethe money is transferred to you I shall destroy allthe documents used for the claim and leave no traces.After everything you shall have Fourty percent of the totalsumwhile sixty percent for me.All requires is your honest cooperation to enable ussee this business successful. I guarantee that thiswill be executed under a legitimate arrangement thatwill protect you from any breach of the law. Robertwas a very good man and it is not wise to allow hishard earned wealth to be stolen by the greedydirectors of my bank.Further details awaits your response by email. PLEASETREAT THIS PROPOSAL AS TOP SECRET. Please confirm thereceipt of my Id Card in the attachment as it wasdifficult to attach.Best RegardsMuhammad Khalil Hasan.Banker." |
FRAUD | Attention=3AIt is my pleasure to contact you for assistance andbusiness co-operation=2E I know the content of thisletter might be surprising to you but I assure youthat every word of it is true=2E Even though we hardlyknow each other I believe you can help me=2E=2EI am Dr=2E Rilwanu lukman=2CPresident Adviser on Petroleumand Energy and Alternate Chairman of N=2EN=2EP=2ECBoard&also OPEC President Designate=2EMy office monitorsthe sales and lifting of crude oil and petroleumproduct by foreign dealers=2E With the cooperation of myassistant and head of the audit committee attached tothe task force=2C I have successfully saved aboutUS$37=2E5 million=2EThis money is as a result of allocation of excesscrude oil to the foreign dealers=2C which has been soldbut this money is not entered in the financialstatement of my task force=2E This money was lyingunclaimed in the account of the task force=2C known onlyto me and the chief security officer in our ministrywho help me inmovingthe fund out through his security network and meinvolved in the excessallocation=2EHowever=2C the legislators of the new democraticGovernment of my country have set up a panel to lookinto the past activities of some government companiesand parastatals=2E I do not want the panel to discoverthe money I saved=2EI cannot lodge this money into my private bankaccount=2E In my country=2C public servants are notpermitted to operate any account in excess of $500=2C000US Dollars=2E Now the idea is to have a foreign partnerwhom the sum will be transferred to=2E I have concludedarrangement and transfered this money to a financecompany for safekeeping to avoid the government fromseizing this fund =2EAll you have to do is to give me your privateaddress=2Cphone and fax lines and =2E I willsend you the details of the transfer and necessarydocument as soon as you provide them=2EIf you can assist me transfer this money into yournominated bank account=2CI will give you 20% of theamount=2E You will keep the remaining sum for my wifependingher arrival to your country=2E We intend to invest 50%of the sum in business=2E With your knowledge and pastexperience your advice will be highly needed for theinvestment=2E We would want to know the lucrativebusiness areas in your country we can invest on withthe 50% of the sum=2EDon't worry about any problem in this business=2E Iassure it is safe and no risk is involved=2E No otherparty is aware of the sum from the excess allocationexcept my partner and me=2E However=2C this transactionshould be secret and confidential=2EI awaits your reply on your participation or not=2C sothat I can search for another willing person=2E Yourquick response matters=2E Best regards Dr=2E Lukman Rilwanu |
NOT_FRAUD | Just FYI that Betsy and Tom are coming to State today for a tour of the Diplomatic Reception Rooms. (Betsy may haveher boss in tow too). Marcee Craighill is going to give them a private tour at 2:00 PM and afterward I will show themwhatever I can on the 7th floor.Lauren JilotySpecial Assistant toSecretary Hillary Rodham Clinton17 |
NOT_FRAUD | FYI. |
NOT_FRAUD | Let me check in.Abedin Huma <[email protected]>Sunday September 27 2009 6:50 PMHRe: Checking in |
NOT_FRAUD | Pis print. |
NOT_FRAUD | "What a remarkable achievement to get the Turks and Armenians to come this far together. You are deservedly gettinggood poSitive press for your efforts.I just wanted you to know that the women in NI with whom you ""walked the walk"" over the years are eagerly lookingforward to seeing you. They were so incredibly helpful during your campaign telling the story of what you did to supportthem and as we know -- and as they have shown -- women are critical both to the peace process and to the peaceholding. Inez is planning to welcome you with a few words -- as she has done for over a decade. I will be with you all inspirit." |
FRAUD | Dear Friend =2CGreetings to you=2C I am Barrister Chuks Anthony=2EA a senior advocate and the legal adviser attached to the former Liberian President Charles Taylor who is currently on exile=2Fasylum in Calabar=2C Nigeria=2E Mr=2E Charles Taylor has been well known to me for some time now=2C the former head of state General Abdul Salami Abubakar first introduced him to me as a good friend some time in 1998 and I have since known him to be a very straight forward and generous person=2E Hence my involvement in securing his asylum to Nigeria=2E For this great gesture His excellency has given me the mandate to help in transferring some funds=2C which he had lodged in one of his secret security companies as Authorities in some western countries have already frozen his personal accounts worth billions of dollars before his anticipated ouster=2E I am giving you this privileged details after I have given it serious thought and have come to a conclusion that you are capable of handling such a transaction and trusting that you will not let me down by exposing this very generous offer to anyone=2C considering it's delicate nature=2E Trying to secure a capable and honest person for this transfer has been quite a burden considering the prevalent cases of financial fraudulent acts being perpetrated by some criminal minds within this African region=2E The total sum of $25=2C000=2C000=2E00=28Twenty five million dollars=29 was lodged in a security company by his excellencies aids on his behalf and he nor any of his aids cannot directly claim this funds for obvious reasons which is why I appeal for your assistance in transferring this huge some for his use as you would be rewarded generously=2E I for one am a civil servant and for that not allowed to operate a foreign account=2E I am soliciting your help as you are a foreigner and have no connections with my client and therefore in a perfect position to lay claim of this funds and subsequently keep a percentage for your troubles and transfer the rest to a secure account that will be provided once you are in receipt of the funds=2E I can assure you that my client has gone through the trouble of making sure that this transaction will be carried out in the most secure way to keep it top secret and hitch free=2E This is a proposal and I would like to know your stance first before I can furnish you with other relevant details=2C as this transaction will require definite and precise steps=2E If you are interested in carrying out this transaction please get back to me via this e-mail =2E with these details=3A =281=29 Full name or company name =282=29 Secure phone number=2C fax line for quicker correspondence=2EPlease treat this with utmost secrecy and urgency=2C as my client is a man of principle who keeps to his word and likes his business handled with some sense of commitment=2EAnticipating your quickest response=2EYours truly=2CBAR=2EChuks Anthony |
FRAUD | "committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.Yours faithfullyBen Maluleke (ENGR.)DEPARTMENT OF MINERALS AND ENERGYREPUBLIC OF SOUTH AFRICA._________________________________________________________________Get the ultimate real-time chat experience - MSN Messenger! http://messenger.msn.co.za/" |
NOT_FRAUD | Pis print for HRC to read this weekend.She can sign here on Monday and we can scan to them.Happy to discuss with her.cdm |
FRAUD | "1. XIAMEN ORITENT WANLISTONE COMPANY a joint venture with MARLING and DOR=KING in South African specializes in all types of stone blocks worldwide. =And two blocks depots of 6000 square meter. 2. AMERICA SINASTONE CO.LTD a professional supplier of all kinds of mon=uments business in USA market place 3. SOUTH AFRICA WANLINSTONE CO. LTD a factory invested with MARLING and =DORKING is to process special monuments slab and tiles Own Factories list 1. XIAMEN WANLISTONE CO LTD with 8 modern high speed granite gang saws =Gaspari Menotti 2 sets marble gang saws 30 sets circular saws for slab= tile and all profile stone finish 2. XIAMEN WANLISTONE CRAFT CO LTD Monuments is key. 3. LINGFONG WANLISTONE FACTORY IN QUANZHOU CITY Monuments is key.4. TIANJING WANLISTONE FACTORY in north of China Slab + Monuments produce=d 5. HUNAN HUAJIAN FACTORY in Hunan Granite slab + tile available Own quarries list 1=A3=AE IMPERIAL GREY=A3=AClocated in HUNAN province 2=A3=AE NORTH BLACK=A3=ACLocated in SHANXI province3=A3=AE HUNAN WHITE =A3=AC located in HUNAN province4=A3=AE BUTTERFLY BLUE =A3=ACLocated in LEMONGGU province 5=A3=AE GOLDEN BEIGE =A3=ACLocated in SHANXI province" |
NOT_FRAUD | 2014-20439 Doc No. C05761162 Date: 06/30/2015 |
NOT_FRAUD | Pis print.H <[email protected]>Friday September 14 2012 8:56 PM`[email protected]'Fw: CNN Belief Blog. Prothero |
NOT_FRAUD | Button Case <[email protected]>Monday January 18 2010 9:38 PMRe:B6Secretary-Thank you so much for the well wishes. I have enjoyed working for you (everyday sinceand am grateful for another year supporting the work you do.Thank you again for the note. See you in HST!Case |
FRAUD | "<!DOCTYPE HTML PUBLIC ""-//W3C//DTD HTML 4.0 Transitional//EN""><HTML><HEAD><META http-equiv=3DContent-Type content=3D""text/html; =charset=3Diso-8859-1""><META content=3D""MSHTML 6.00.2900.2722"" name=3DGENERATOR><STYLE></STYLE></HEAD><BODY bgColor=3D#ffffff><DIV><FONT face=3DArial size=3D2>Dear Sir/Madam<BR>I greet you in the =Name of GOD.=20<BR>I am MRS DEBORAH WILLIAMS from South Africa.I am married to Late MR =DAVID=20WILLIAMS of blessed memory who was an oil explorer in Kuwait and Brunei =for=20fifteen years before he died in the year 2000.<BR>We were married for =twelve=20years without a child. He died after a brief illness that lasted for =only four=20days. Before his death we were both devoted to our God and respect other =who=20serve him. Since his death I too have been battling with both Cancer =and=20fibroid problems. When my late Husband was alive he Deposited the sum of =$18.5million (Eighteen Million Five Hundred thousand U.S Dollars) with =a=20Deposit Company in Europe.the money is deposited as Family =Valuables/Treasure=20for security reasons. </FONT></DIV><DIV> </DIV><DIV><FONT face=3DArial size=3D2>Recently my doctor told me that I have =only six=20months to live due to my cancer problem and this lead to a stroke =attack which=20bother me most though because I cannot move as I use to. Having known my =condition I decided to entrust this fund to either a philanthropic =organization=20or devoted individual that will utilize this money the way I am going to =instructs herein.30% of the US$18.5million goes to you to ensure that =you are=20prepared for the task ahead 60% of this money will be used in all =sincerity to=20fund philanthropic organization orphanages widows and 5% will go to =the family=20Attorney who will prepare the Authorisation and the balance 5% sent to =me to at=20least prepare for my funeral and off-set my medical bills. <BR>I am =taking this=20decision because I don't have any child or devoted relations whose =behavior has=20left much to be desired while I am ill and above all I don't want a =situation=20where this money will be used in an UnGodly mannerhence this bold=20decision.</FONT></DIV><DIV> </DIV><DIV><FONT face=3DArial size=3D2>Since my health is Retrogressing by the =minute you=20will have to send your POSTAL ADDRESS CONTACT PHONE NUMBER AND FAX and =a little=20details about yourself because I got your address from the internet =after a=20thorough search.<BR>As soon as I receive this information from you I =will make=20arrangement to prepare the Authorization through the family Attorney for =you to=20get Possession of the Deposit. As soon as I receive your reply to my=20confidential email=20address.<BR> &=nbsp; =20<BR> &nb=sp; =20<A=20href=3D""mailto:[email protected]"">[email protected]=</A><BR>and=20the authorization is given to you by me I will give you the name and =contact of=20the Deposit company where the money was Deposited in Europe for claims =to the=20consignment.</FONT></DIV><DIV> </DIV><DIV><FONT face=3DArial size=3D2>Until I hear from you I pray that this =letter=20bring you and your family good tiding while my dreams to help humanity =rest=20squarely on your shoulders.</FONT></DIV><DIV> </DIV><DIV><FONT face=3DArial size=3D2>May the Almighty God continue to guide =and protect=20you. <BR>Remain Blessed<BR>MRS DEBORAH WILLIAMS. <BR>NOTE; All replies =should=20be forwarded to my confidential email address:=20<BR> &nb=sp; =20<A=20href=3D""mailto:[email protected]"">[email protected]=</A></FONT></DIV></BODY></HTML>------=_NextPart_000_0141_01C5C0C7.FC8D22E0--" |
FRAUD | "Compliments of the Day Permit me to introduce myself to you. My name is M=R.MOSESPARAISOA top Management Official of the above Finance Corporation in Cot=onouBenin Republic.As it may intrest you to know I got your contact through my internationa=lbusiness enquiry as i was making contact of an foreign partner that willassist me to bring this deal to be a success. I beleive you will be viabl=e andcapable to champion a business of such magnitude without any problem." |
NOT_FRAUD | The Economist has invited you to submit an 800 word piece for their 2011 outlook issue. You'd be the only USG officialand would be featured with David Cameron and other heads of state. We all agree we should definitely do. It's a bit of ashort fuse so if you agree Josh Daniel would work on boiling down your CFR speech. |
NOT_FRAUD | Fyi |
FRAUD | " Call me + 225 07 500630Contacts email me ( [email protected] on the information and recommendation I got about quick growth of business investment and commerce in your country I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you.I am Mrs Rita Abed the first wife of king George Abed K.S.M the king of mende tribe in Sierra-Leone. On the 19th May 2004 my husband was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Alhadji Tejan Kabba. Almost half of the palace was burnt.Fortunately I was not in the place when they raided the palace my husband married 4 wives with 16 children two of the wives with my 3 children where murdered in cold blood while my second son escape the incident with bullet wounds on his right leg at the moment where the remaining families are I don?t know their way about whether they are alive or not. Right now I am left alone with only one son since the sudden assassination of my husband the family has been displaced and totally disorganized left with noting.Early that year befor my husband was Late husband was murdered he came back from travel and gave me some document to keep for him as usual he told me that he deposited 18.5 million USD in a trunk box with private security company in Abidjan C�te d?Ivoire as a family treasure. So I decided to go and search for the documents where I use to keep them I discovered the documents covering the deposit he made with the company and some other documents like his will and other documents for his business. As my town has beena serious war zone I made arrangement with two peace keeping force to help me and my son move out of the country however we moved out of Sierra-Leone successfully to Abidjan C�te d?Ivoire where we are now. I have gone and conform the deposit with thecompany with all the documents all the documents are with me here.Now I wish to transfer these funds abroad and enterinto a business venture as the country (C�te d?Ivoire) is no longer in peace since they conducted their Presidential election on the 22nd October 2004 the country has witness all sort of political unrestranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I havedecided to contact you to assist me to lift this my consignment out of this country. Please I need your assistance. Waiting for your urgent reply.Thanks and God bless.Best regards.([email protected])Mrs Rita Abed.+22507500630_________________________________________________________________MSN Messenger: appels gratuits de PC � PC ! http://www.msn.fr/msger/default.asp" |
NOT_FRAUD | Will do.B61 .4(B)1 .4(D)B1jake.sullivanSunday August 16 2009 7:25 AMHReAlso I think I should reach out to Webb either now or soon. |
NOT_FRAUD | Your message was delivered to the recipient. |
FRAUD | "From:Mr. Martin J. WaghornAlpha Bank London Ltd66 Cannon Street LondonEC4N 6EP. My Dear Friend My name is Mr. Martin J. Waghorn Managing Director of Alpha Bank London Ltd. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of $20000000.00 {Twenty Million Dollars}. I am proposing to make this transfer to a bank account of your choice. Thus for your indulgence and support I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary proceedure which to make the transfer safe for the both of us. Your Full NameContact AddressPhone/fax numberwill be necessary for this Effect.I await your response so as for us to proceed with the transaction.If you are interested please reply me immedietaly to my private address [[email protected]] I am looking forward to hear from you. Sincerely yours Mr. Martin J. Waghorn." |
FRAUD | "<DIV>DR. ChINEDU CHARLE</DIV> <DIV>87b RIDER HAGGARD CLOSE<BR>JOHANAESBURGSOUTH AFFRICA</DIV> <DIV><BR>ATTN:</DIV> <DIV> </DIV> <DIV>In order to transfer out (US$90 Million)niety million United States Dollars) from ALL TRUST BANK (AT).I have picked-up the trust and courage to write you this letter with devine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will never let me down either now or in the future. </DIV> <DIV> </DIV> <DIV>My name is dr morries adams a senior Auditing Officerwith the ALL TRUST BANK in South Africa. 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 remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr. Fernando Carlos a foreigner he was a miner at Kruger gold company a geologist by profession and he died since 1990. </DIV> <DIV> </DIV> <DIV>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 (US$90 million)niety million United States Dollars. </DIV> <DIV> </DIV> <DIV>I want to first transfer (US$45 Million)forty five million United States Dollars from this money into a safe foreigners account abroad before the rest. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner more so it can not be approved by any local bank here as this money is in US Dollars hence the former owner of this account is a foreigner too. </DIV> <DIV> </DIV> <DIV>I know that this proposal will come to you as a surprise as we don't know ourselves before however i got your contact from your Embassy's Commercial Attach� I was meant to understand that your race are trustworthy however I did not disclose the purpose of my intention to anybody in the Embassy.Although we will still have to meet possibly sign some agreement before the final transfer of the fund into any of your chosen designated bank account.</DIV> <DIV> </DIV> <DIV>I have involved a very senior official in the operational department and we have agreed that after the transfer of the money into your account you shall<BR>be entitled to 25% of the total sum we the officials will take 70% while 5% is for expenses. All necessary precautions have been taken to ensure a risk free<BR>situation on the side of the both parties. Please note that this deal can only take place on the following conditions:-</DIV> <DIV> </DIV> <DIV>1.you will provide the bank account and other relevant particulars/information for easy and onward Remittance of this money.</DIV> <DIV> </DIV> <DIV>2.absolute confidentiality and sincerity will be required and guaranteed considering our (me and my partners) positions in the bank.</DIV> <DIV> </DIV> <DIV>3.Assurance that our own due share will be released to us in good faith when this money finally gets into your account. This transaction will last for some days as soon as we hear from you.</DIV> <DIV> </DIV> <DIV>Please treat with utmost confidentiality. Contact me as quickly as possible through my e-mail box.<BR></DIV> <DIV>Expecting your urgent response</DIV> <DIV> </DIV> <DIV>Best Regards</DIV> <DIV> </DIV> <DIV>Yours faithfully<BR></DIV> <DIV>DR. CHINEDU CHARLE</DIV><p> <hr size=1> <a href=""http://us.rd.yahoo.com/evt=40705/*http://mrd.mail.yahoo.com/try_beta?.intl=ca""><b>All new Yahoo! Mail - </b></a><hr size=1>Get a sneak peak at messages with a handy reading pane.--0-494989451-1148477194=:42700--" |
FRAUD | ">From Miss Stella RobinsonABIDJANIVORY COASTWEST AFRICADear Chosen OneHow are you and your activities hope all is fine . Dear even if we neverknew each other before I believe firmly that on the bases of the right ofhumanitarian assistance that a real confidence can be built from ourcommunication and equally a good partnership between us.I wish to request for your assistance in a financial transaction. I wish toinvest in Manufacturing and real estate management in your country.I have fifteen Million United State Dollars. USD($15.000.000.00) to investin the extablishment and I will require your assistance in receiving thisfund in your account and extablishing in your country.This fund wasdeposited in the Security Company by my late father before his sudden death.Your percentage in assisting me is negociable as we proceed. I would like to count on your human virtuous and professional qualities.Please reply as soon as possible in this email addressThanks and God bless you for your kind heart to help and Orphan Like me.Yours friendlyMiss. Stella Robinson" |
NOT_FRAUD | Ops can get cochran at 1100 am. They will attempt to line up the others before noon. If any fall we can try for thewindow tomorrow.• |
NOT_FRAUD | 1.4(B)1.4(D)B1From JohnnieRegards Johnnie |
NOT_FRAUD | Can you be sure Jeff sees this since he's on travel? Also pass on to Ron Schlicher to work if Jeff not available. |
FRAUD | "Dear Sir/MadamGood a thing to write you we have a proposal for you. This however is not mandatory nor are we in any manner compelling you to honor it against your wish.I am Miss Frani Korona 18 years and my brother Abdul Korona Junior 20 years old the daughter and son of the late Dr Abdul Korona of blessed memory. My father was a highly reputable business man He was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. It is sad to say that he passed away mysteriously in Dublin during one of his business trips though his sudden death was linked or rather suspected to have been masterminded by an uncle of his whom he traveled with at that time. But God knows the truth! My mother died when I was just 4 years old and my brother 6 years old and since then our father took good /special care of us. Before his death he gave to us the documents of the money he has deposited with a security company oversea in two trunk Boxes as family valuables and treasures with name of my brother as the only son (Paul John Junior) as the beneficiary. He instructed I and my brother to move out of Sierra-Leone because of his uncle and with the political crisis in Sierra-Leone. The amount is US $30 million 700 hundred thousand Dollars (Thirty million seven hundred thousand United State Dollars) we managed to escape to Abidjan the Republic of C�te d'Ivoire through the help of my father's friend. For your information the security Company does not know the real content of the boxes and we do not wish to let them to know until the consignments are released to you for security reasons because they were deposited and registered as family valuables and treasures. We will like to leave Cote d'Ivoire entirely after this money has been transferred to you for investment purpose in your country because of the political crisis here in this country and mostly for the future of my brother and me.My brother is presently very sick that is why I am mailing you because he can not go to net." |
NOT_FRAUD | Let's do tomorrow after MTP. Ok? |
NOT_FRAUD | d.gunners RELEASE IN PARTB11.4(B)1.4(D) B6Wednesday September 29 2010 3:24 PMFrom David MilibandHillary -1.4(B) 1.4(D) B1 — Declassify on: 09/29/2025Thanks a lot for all the good wishes you have sent via Lois. It has been one of the pleasures of the last few months to seeyou going from strength to strength. And the wedding looked fantastic!Your message on Saturday was poignant. Losing is tough. When you win the party members and MPs doubly so. (Whenit's your brother...). But I am so proud of the campaign we ran the issues we raised etc. We got people to believe in aNew Labour platform - and modernised the platform.I have announced today that I will stay in Parliament but not in shadow cabinet.Thanks for all your encouragement over the last couple of years. I will let you know when I am in DC.All best1.4(B)1.4(D)DavidB1Sent from my BlackBerry® wireless device |
FRAUD | "http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htmSince we got this information about his death.On further investigation I found out that he diedwithout making a WILL and all attempts to trace hisnext of kin was fruitless. I therefore made furtherinvestigation and discovered that Mr.Raymond Beck didnot declare any kin or relations in all his official documents including his Bank deposit paperwork in myBank. This sum of US$18000000.00 is still sittingin my Bank and the interest is being rolled over withthe principal sum at the end of each year. No one willever come forward to claim it. According to Lawsof Republic of China at the expiration of 5 (five)years the money will revert to the ownership of theChinese Government if nobody applies to claim thefund. The Senior Executive Vice PresidentMr.Sheng-Yih Hu willing to give it to the government to have is own cut too You can check thesite ://www.icbc.com.tw/ Quick Menu About ICBC SeniorManagement Profiles so that you know this person.Consequently.My proposal is that I will like you as aforeigner to stand in as the next of kin toMr.Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corruptgovernment officials. This is simple I will like youto provide immediately your full names and address sothat the attorney will prepare the necessary documentsand affidavits that will put you in place as the nextof kin.We shall employ the services of an attorney for drafting andnotarization of the WILL and to obtain the necessarydocuments and letter of probate/administration in yourfavor for the transfer A bank account in any part ofthe world that you will provide will then facilitatethe transfer of this money to you as the beneficiaryext of kin. The money will be paid intoyour account for us to share in the ratio of 80% forme and 20% for you.There is no risk at all as all the paperwork for thistransaction will be done by the attorney and myposition as the Branch Manager Guarantees thesuccessful execution of this transaction. If you are interested please reply immediately via the privateemail address below. Upon your response I shall thenprovide you with more details and relevant documentsthat will help you understand the transaction.Pleasesend me your confidential telephone and fax numbersfor easy communication. Please observe utmost confidentiality and be rest assured that thistransaction would be most profitable for both of usbecause I shall require your assistance to invest myshare in your country. Awaiting your urgent Best RegardsTao Sungwepxkfbuetvoxwhodktetbbbibfs" |
FRAUD | "All information is strictly confidential and will only be used for thepurpose to which it is been requested.Please note that these donations/Grants are strictly administered byEconomic community for West African States (ECOWAS) European Union (EU)under delegated powers from the United Nations Organization (UNO). Thismeans that your qualification number will be reffled to know theorganisation (ECOWAS or EU) that will handle your payment. You are to keepthis whole information confidential until you have been able to collectyour donation as there have been many cases of double and unqualifiedclaim due to beneficiaries informing third parties about his/her donation.Finally all funds should be claimed by their respective beneficiaries nolater than 15 days after notification. Failure to do so will meancancellation of that beneficiary and its donation will then be reservedfor next year?s recipients. On behalf of the Board kindly accept ourwarmest congratulations.Regards.Mr. Gianni Mattioli(Foundation officer)" |
NOT_FRAUD | Will do. |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Tuesday November 16 2010 5:15 PMFW: (AP) Fate of Mideast talks in hands of polarizing rabbiWorth reading. |
NOT_FRAUD | I'm in bad cell area. |
NOT_FRAUD | Print for HRC |
NOT_FRAUD | What is FM's first name? |
FRAUD | "MR. AHMED MUSTAFA ESQAHMED MUSTAFA LAW CHAMBERSLEGAL SOLICITORS/PRIVATE LAWYERSLONDON W1H 5AA" |
NOT_FRAUD | Ok |
NOT_FRAUD | "POLITICO Breaking News:Israeli Prime Minister Benjamin Netanyahu has canceled his visit to the White House in the aftermath of the Israelimilitary's action against a flotilla seeking access to Gaza the AP reports. White House spokesman Bill Burton said inadvance of Netanyahu's decision that the White House was currently ""to understand the circumstances surrounding thistragedy.""" |
NOT_FRAUD | Pi now at 2:30pm on Thurs.cdm |
FRAUD | Sir=2Fmadam=2C We are an international volunteering organization named =28irfcv=29international rescuers for circumstantial victims with our head quarters in Malaysia we primarily functions to help the victims in war=2C religious conflicts =2C and environmental hazards=2E We beseech your help materially=2C financially and otherwise to help us carry on the good will of humanity=2E this is because of the increasing rate of victims in our different camps due to the alarming rate of war cases and environmental hazard mostly flood=2EPresently now we have over 15000 victims in our different camps manly in the Middle East=2E We are trying our possible best to make sure they are in good health condition and also feed well and maintain good environmental condition =2Ehow ever we are trying to resettle some that have no psychological effects during the time of there bitter experience =2C to bring them back to the world and give them sense of belonging This task is not for only a group=2C it is for the entire world=3B no body knows who will be the nest victim=2EWe ask for your support financially and other wise =2Eremember your little contribution will go along way to change there situation=2E Thank you and remain bless as you help the victimized=2E if you have any help to give financial or materialy please do not hesitate to Contact=2E Mrs=2E Rose J=2E IrwanaTel=3A0060173902682Or 0060162044019For financial contributions =2Cplease contact=2CACCOUNTANT NAME=3A MR KINGSLEY PHILIPSBANK NAME=3A MAYBANK BEHARDACCOUNT NUMBER=3A 114094031608SWIFT CODE =3A MBBEMYKLADDRESS=3A 14290 WISMS SIME DARBY=2C WISMA SIME DARBY=2C KUALA LUMPUR MALAYSIA in case of western union=2C please do send to=2C mr david ndlovu=2C malaysia=2EPOSTAL ADDRESS=3B IRFCV VOLUNTEER HEAD QURTERS=2C E 2-7 AKASIA AP=2C JALAN PUTRY=2CBANDER PUTRY PUCHONG=2E MALAYSIA=2E |
FRAUD | "Corporate Tel.:[email protected] CONFIDENTIAL.=20I am pleased to get across to you for a profitable business proposalthough I don't know you and we had never meant in person but I got yourcontact from the Personal Assistance to the former Minister for Sports.More so she told me that this is your first time in partaking in suchbusiness but you are in a better position to handle thetransaction/business of this magnitude without you running away with ourown share of fund once your account is credited within 4 -5 working daysbecause before I commence we have to build mutual relationship in respectof this business that is strictly confidential and all the legal/essential documents to back up this transaction are in place. And the ke=yfor us building up this mutual relationship is TRUST between both partiesinvolved that is you and I. I am in charge of the Auditing for contractpayment with SAFA (South African Football Association) and I trulyapologize for using this means to reach you because I have no otherchoice.Within the South African Football Association and the cooperationof my colleague I have in my possession as overdue payment bills totalin=gEighteen Million Three Hundred Thousand U. S. Dollars (US$183M). Withyour assistance and fullest co-operation I on behalf of my colleague begyou to help us receive these funds by wire transfer that is presentlylying in a suspended account with ABSA Bank in Pretoria branch. It doesmatter whether it is a cooperate or personal account but as long as theaccount is active to receive the amount of this magnitude it is very okto us. More so we are handicapped in the circumstances as the SouthAfrica Civil Service Code of Conduct does not permit us to operateoffshore/foreign account of any kind hence you are very important to ward=sthe successful completion of this whole transaction that we shall bothbenefits from. This US$18.3M arose from the balance of the total contractvalue for the renovation and upgrading of (Pretoria Johannesburg andSoweto national stadium for 2006 bid that we lost to Germany before it wa=sawarded to us again in 2010 with the help of our former president MRNelson Mandela) our national stadium by foreign contracting firm which w=ethe officials over-invoiced deliberately. Though the actual contract costhave been fully paid to the original contractor. I have the authority ofmy partners involved to propose that should you be willing to assist us(which I prayed and beg for) in the transaction; your share of the sumwill be 25% of the total amount after Tax in any account you shall provid=efor the funds to be transferred into 70% for us and 5% for taxation andmiscellaneous expenses. The business itself is 100% safe on your partprovided you treat it with utmost secrecy and confidentiality. Also yourarea of specialization is not a hindrance to the successful execution ofthis transaction. I have reposed my confidence in you and hope that youwill not disappoint me because our share of the funds with your assistanc=ewe shall invest in property management/real estate business in yourcountry. And that is why we offered you 25% of the total amount not justto receive the funds for us alone because once the fund is transferred toyour account without your help we shall be lost since most of my life Ihave been a civil servant." |
FRAUD | FROM THE DESK OF DR=2E HASSAN DIKON N P C=2EEMAIL=3A hassandiko=40fsmail=2EnetMUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL=2EI am Dr=2E HASSAN DIKO=2Cthe chief accountant of The Nigeria National Petroleum Corporation =28NNPC=29 and I head a five man tender board in charge of contract award and payment approvals=2EI came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account=2EThere were series of contracts executed by a consortion ofmultinationals in the oil industry in favour of Nigeria National Petroleum Corporation =28NNPC=29 among which were for the following=3A1=2E The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation which cost $8bUSD=288 Billion United States Dollars=29=2E2=2E Contract for the turn around maintenance =28TAM=29 of the various refineries in the country $115 million Uited States Dollars=2E=2E The construction of storage tanks for petrolwum products =28depots=29 $190 Million United States Dollars=2EThe original value of these contracts were delebrately over invoiced in the sum $69mUSD =28sixty nine Million United States Dollars Only=29 which has now been approved and is now ready to be transferred=2C being that the companies that actually executed these contracts had been fully paid when the projests were officially commissioned=2EIt does not matter whether your comapny did the contract or not=2C the assumption is that your company won the major contract and sub-contracted it out to other companies=2EConsequently=2C my colleaques and I are willing to transfer the total amount to your account for subsequent disbursement=2C since we as civil servants are prohibited by the code of conduct bureau =28civil service laws=29 from opening and or operating foreign accounts in our names=2E Needless to say=2C the trust imposed on you at this junction isenormous=2EIn return=2C we have agreed to offer you 20% of the transferred sum=2C while 5% shall be set aside for incidental expenses =28internal and external=29 between the parties in the course of the transaction=2C and the remaining 75% is for us=2Cthe Nigerian officials=2EModalities have been worked out at the highest level of the ministry of finance and the central bank of Nigeria for the immediate transfer of the fund within 14 working days subject to your satisfaction of the above stated terms=2EOur assurance is that your role is risk free=2CI accord this transaction the legality it deserves and for mutual security of the fund=2Cthe whole approval procedures will be officially and legally processed with the name of any company you may nominate as the bonafide beneficiary of the above mentioned amount=2ETherefore=2C when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned government ministries for 100% security risk free=2EOnce more=2C I want you to understand that having put in over 19 years in the civil service of my country=2C I am very careful to have my image and career deemed=2EPlease contact me immediately through E-mail whether you are interested in this deal or not=2C if you are not=2C it will enable us scout for another foreign partner to carry out this deal but where you are interested send the required documents=2ESend by Email for security reasons=2EThanks as I await in anticipation for your fullest co-operation=2EVery truly yours=2CDr=2E HASSAN DIKOPLEASE NOTE=3ASend your reply to my confidencial email addres=28hassandiko=40hknetmail=2Ecom=29 |
FRAUD | Dr=2EDavid Clovis =28Esq=2E=29Rue Portin X Blaize DiagneSt=2ELouis Senegal=2EEmail=3Adavidchambers=40katamail=2Ecom=2E Attention=3AThe President=2FCEO=2EI am barrister David Clovis =28Esq=2E=29=2C an English speaking Senegalese Solicitor & Financial Attorney=2FConsultant=2EI was the personal attorney to late Daniel Thorp who was an expatriate mining consultant=2Fcontractor with Teaser Petroleum Corporation in St Louis-Senegal=2EMr=2E Daniel Thorp here-in-after referred as my client was also a Diamond=2FGold Merchant=2EMr=2EDaniel Thorp made a numbered time =28Fixed=29 deposit for US$12=2C500=2C000=2E00 =28Twelve Million Five Hundred Thousand US Dollars Only=29 in a bank in Dakar=2C capital of Senegal with standing statement=2Fagreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers=2E Upon maturity=2C the routine notification was sent to me whom I dispatched to his forwarding address as usual without no reply=2E After a month=2C I sent areminder which I received from the bank without any reply again=2E Finally=2C I discovered from my client=92s contract employers- Teaser Petroleum Corporation that he died among many others in the Kenya Airways flight of 31st January=2C 2000 that crashed into the Atlantic Ocean in Abidjan=2C Cote D=92Ivoire=2E On further investigations=2C I found out that he died without making any WILL and all attempts to trace his next of kin was fruitless=2E I also discovered that Mr=2E Daniel Thorp did not declare any kin or relations in all his official documents=2C including his fixed deposit contract with the bank in Dakar-Senegal=2EI am contacting you based on the official letter I just received from his bankers reminding me that Senegalese law states that at the expiration of 5 =28five=29 years the money will revert to the ownership of the Senegalese Government if I do not confirm the next of kin to claim the fund=2E Consequently=2C my proposal is that I will like you as a foreigner to stand in as the next of kinto Mr=2E Daniel Thorp so that the fruits of this old man=92s labor will not go into the hands of some corrupt government officials=2E Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal=2EI wish to point out that after the claims=2C I would want 20% of this money to be shared among charity organizations=2C while the remaining 80% is shared equally between us=2E Most importantly=2C I would also require your assistance towards investing my share in your country or anywhere as you may advice=2E If you are interested=2C please contact me via my email address =3Adavidchambers=40katamail=2Ecom=2E Upon your response=2C I shall provide you with more details and how we shall proceed with the claims=2E I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us=2EAwaiting your urgent reply via my email=2EThanks & RegardsDr=2EDavid Clovis =28Esq=2E=29=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5F=5FCerchi un laboratorio fotografico aperto 24 ore su 24=3FStampa le tue foto digitali su Kataweb e le ricevi a domicilio in 48 ore=2Ehttp=3A=2F=2Fwww=2Ekataweb=2Eit=2Ffoto |
NOT_FRAUD | Thx. I just spoke w George from the plane before landing oin Dublin and I agree. Safe travels. |
NOT_FRAUD | Yep |
NOT_FRAUD | fyiMills Cheryl D <[email protected]>Friday July 17 2009 10:45 PMFW: from today's Financial Times.... |
NOT_FRAUD | Not yet. |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | Glad that's over! |
NOT_FRAUD | Verveer Melanne S <[email protected]>Friday December 17 2010 3:04 PMNew DevelopmentB11.4(D)I have alerted Moriarty and Blake.Melanne S. VerveerAmbassador at Large for Global Women's Issues U.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) [email protected] |
NOT_FRAUD | My flight takes off at 8 so call before if you have a minute.CDM |
NOT_FRAUD | "Love the ""doctrine"" and I agree we need a health speech. I'd like to look for a venue before UNGA. And Happy Mother'sDay!" |
NOT_FRAUD | Abbas call confirmed forlorn.Pdb is coming at 830 |
NOT_FRAUD | See below - are you fine with this revised draft? |
NOT_FRAUD | FYI |
NOT_FRAUD | I'm off to Seattle for a conf on development and women at Microsoft and mtgs with Gates etc.I wanted to tell you that for your trip to Russia we have an announcement for you to Gov of St Petersburg who is thehighest ranking female official in the Russian govt. When I saw her some months ago she went on at length about herrespect for you and her meeting with you when you were Senator (she also met you at the Rejkavik W conf in '98) Weare going to hold a US-Russia women leaders Summit in St P in aprik It is in response to what I heard over and overduring my trip earlier this year that there is a strong desire (and need) to engage with US. Women and the women'sissues have been mostly off the agenda since the days we made it such a priority in the 90's and there is considerablerecidivism. She should be happy about the proposed summit.Secondly when you meet with the Lithuanian FM this week he will invite you to the community of Democ ministerial(end for Lith presidency) and as part of it a women and democ. Conf that will mark 10 years since the last one that washeld in the continuum you started. There are so many different needs today.Have a good trip. |
FRAUD | "<DIV><DIV><P>Dear friend. <BR>I am Mr Henry Kabore manager audit account department= of African Development Bank(A.D.B.) .</P><P>In my department we discovered an abandoned sum of NINTEEN MILLION TH=REE HUNDRED THOUSAND UNITED STATES DOLLARS ($19300000.00 ) in an accoun=t that belongs to one of our foreign customer who died along with his ent=ire family in an aeroplane crash.</P><P>Since the bank got information about his death we have been expecting =his next of kin to come over and claim his money because we cannot releas=e the fund unless somebody applies for it as next of kin or relation to t=he deceased as indicated in our banking guidelines and laws but unfortun=ately we learnt that all his supposed next of kin died alongside with him= at the plane crash leaving nobody behind for the claim.</P><P>And our banking law and guideline here stipulates that if such money r=emains unclaimed after five years such money will be moved into the bank=ing treasurer as unclaimed fund. <BR> <BR>The request of a foreigner= as next of kin in this business is occasioned by the fact that the decea=sed customer was a foreigner a citizen Burkina Faso cannot stand as= next of kin.</P><P>If you accept my proposal to do this deal to the end i will give to yo=u 30% of the total money will be for you as a foreign partner while 10% w=ill be set aside to cover any expenses that might be incurred during the =process of transferring the fund to your nominated bank account. <BR>&nbs=p;<BR>If you're willing to handle this deal with me kind get back to me w=ith your Private telephone and fax numbers for easy communications well a=s your personal picture or a copy of your international passport to enabl=" |
NOT_FRAUD | Pis let me know when you send--I'm having fax trouble. |
FRAUD | My Dear=2CI contact you in such a surprising manner=2Cbut i respectfully insist that you read this mail carefully as i am optimistic that it will open DOORS forunimaginable financial reward for both of us=2E It is my pleasure to introduce to you a business that will make the beginning of never-ending family relationship=2E I hope that this proposal will not be an inconvenience orembarrassment to you=2EI must not hesitate to confide in you this simple and sincere request business for our mutual benefit=2EI am Mrs FLORENCE ACHIAH RUSANGANWA=2C the only Daughter of late Mr=2ESteve Achiah Rusanganwa{Snr}=2C a BEJA TRIBE MEMBER of EASTERN SUDAN inRepublic of SUDAN=2E I am 25 years of age=2E My father was a prosperous coffee and tin ore merchant in KHARTOUM=2C capital of the Republic of SUDAN before his untimely death=2E After his business trip to Abidjan - Cote d'Ivoire=2C to negotiateon a Coffee and tin ore business he wanted to invest in Abidjan =3F Coted'Ivoire=2EA week after he came back from Abidjan=2C he was attacked with my mother by unknown assassins suspected to be Darfurian Rebels under the Sudan Liberation Army=2FMovement =28SLA=2FM=29 and the Justice and Equality Movement=28JEM=29 who were demanding an end to alleged economic marginalisation and sought power-sharing within the Sudanese state believed that my father has been given financial support to Beja Militia Rebels=2E After my parents death=2Ci was aided by our church pastor=2Ca good friend of my father through Chadian capital=2C N'Djamena to escape to ACCRA-GHANA=2EBut before my father gave up the ghost=2C it was as if he knew he was going to die=2CHe disclosed to me that he deposited the sum of USD$18=2C500=2C000 =28Eighteen Million=2CFive Hundred Thousand United States Dollars Only=29 in cashconcealed in =282=29two trunk boxes and deposited it with a private security house here in Accra Ghana which he declared and register as FAMILY VALUABLES=2C because of political problems here and there=2EMy late Father signed an agreement that the consignment should only be released to a foreign trustee of my choice or release it to me when i will become 29years old=2E So I want you to please assist me stand as my nominated foreign trustee and claim the boxes from the security company The money was meant for the importation of machineries for his coffee processing plant for a company which he wanted to establish in Abidjan =3F Cote d'Ivoire=2EUnfortunately he did not live to achieve it before he was gunneddown=2EBut since I have no experience or interest in this type of business=2Ci am seeking a reliable and trust worthy business partner who will assist me to secure=2Cclaim-out and transfer this funds abroad strictly for investment purposes and for guidance=2ENow I am soliciting for your assistance to help me to claim-out and transfer these 2 trunk boxes to your destination or abode=2C holding on my behalf and aid me to leave Accra-GHANA=2E When I join you=2C we can then invest jointly in any meaningful lucrative business in your country because this is my only hope in life=2E You shall be entitled to a significant portion of the fund which will be deliberated upon your acceptance to this offer=2E Waiting anxiously to hear from you so that we can discuss the modalities of this transaction=2EOnly three options is waiting to effect this huge fund business=2E=281=29You have to come down here and confidently acompany it to your country=2E=282=29You have to volunteer any means of delivery to air lift it to your door step=2E=283=29You have to use your influence and white-personality to claim it outand moved it to the bank for transfer to your designated account=2EPlease i will like you to answer me this questions=2E=281=29Can a black lady build house in your country and invest there=3F=282=29Can a black lady be given staying permit and be allowed to visit sight seen=3F=283=29Can i direct any company of my own=3FThanks for your kindness and get back to me with the indication of yourinterest to help me=2EYours sincerely=2CMs Florence Achiah Rusanganwa=2ENote=3AYou answer me through my alternative emailaddress=28flo=5Fachiah2006=40yahoo=2Eco=2Euk=29 |
NOT_FRAUD | I think I can track down this binder today and get it to you. |
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