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NOT_FRAUD | Jiloty Lauren C <[email protected]>Monday September 07 2009 4:08 PMH; Huma AbedinRe:You do. You took it in the senate before you left. You signed it for him. III see if we can get another copy. |
NOT_FRAUD | We will confer in the morning and come up with a planAlso sent Huma some info on NK to pass on to you. |
NOT_FRAUD | I am currently out of the office traveling overseas with limited access to email. If you need immediate assistance pleasecontact Joanne Laszczych at 202-647-5548.If this is an emergency please call the Operations Center and have them reach out to me.thank you.cdm |
NOT_FRAUD | Menendez's staff has finally gotten back to us. They cay he can do a call between 5:00 — 5:30 PM today or after 7:00 PMtoday.Lauren |
NOT_FRAUD | Sorry yes exactlyWe have shy tomorrow at 10am too. |
NOT_FRAUD | Scroll down |
NOT_FRAUD | Yes--call my berry or the black phone in my room. |
NOT_FRAUD | Ok. No need to rush it if you can't get info just tell me what day we would leave and return. Thx. |
NOT_FRAUD | Importance:Abedin Huma <[email protected]>Saturday August 15 2009 9:39 AMHFw: Burma: CODEL Webb meeting with Aung San Suu KyiHigh- Declassify on: 08/14/2024 |
FRAUD | ">From The Desk of:MR.Sadik Adebayo (FINANCIAL DIRECTOR)UNION BANK OF NIGERIA PLC.Dear Sir BUSINESS PROPOSAL.Please permit me to introduce myself. I am the Financial Director of Union Bank of NigeriaPLC. Union Bank is one of the biggest Commercial Banksin Nigeria. The Board of Directors of the Bank met onthe 13th of November over a matter that requires yourco-operation and assistance.In 1996 one of our esteemed customers Mr. AdilBantam an Indonesian citizen who died in a planecrash along with members of his family. The ADC plane crashed into the Atlantic Ocean off thecoast of Lagos killing all the passengers and crew.Before the death of Mr. Adil Bantam he was the Managing Director of Deep-blue Oil ServicingCompany. His company has both current and savingsaccounts with our Bank. At the time of his death hehad US$26.6Million in both accounts.When our Bank was notified of his death we made efforts to contact hisimmediate next of kin through his embassy in VictoriaIsland Lagos. The embassy later wrote to us informingus that all attempt on their part to contact any of his relatives was not successful. It was at this pointwe contacted the government of Nigeria through theMinistry of Finance informing them about this problem.The government wrote to us back directing our Bank to place Mr. Adil Bantam funds in a suspense accountpending when any of his relatives shows up to claimthe money. This was in 1996.However we received instructions from the NigerianGovernment giving us till the end of December 2002 todisburse this fund to the next of kin of Mr. AdilBantam or the money will be used to buy arms tosupport the civil wars in Sierra Leone and Angola. Itwas as a result of these directives from governmentthat made the Board of Directors of our Bank to meet. After careful considerations of the intentionof government to use the money to support war insteadof eradicating disease and poverty the board thenmandated me to contact you for assistance to receive this money as the next of kin to Mr. Adil Bantam.What we want to do is to present you or your companyas the next of kin to Mr. Adil Bantam which willentitle you to receive this money on his behalf. It will not be difficult to establish therelationship. You could be a relative to his laterwife or his uncle from his mother�s side. As soon as you confirm your willingness to assist youshall be provided with all information relating to theLate Mr.Adil Bantam as contained in our file. You donot have to worry about this proposal as the Board of Union Bank is 100% behind this proposal. Whenwe have successfully remitted the fund in youraccount you shall assist us invest our shares into profitable business in your country for2years. Your interest will be 30% of the total sumafter the successful completion of this transaction.Sir should you be willing to assist inthis matterkindly get back to me on my Telephonenumber +234-803-3044193 stating your telephone and faxnumbers along with your bank detail were the moneywill be transfer to and any question you may need toask about this transaction. We want to assure you of ahitch free transaction as your involvement will notexpose you to any risks now or after the successfulcompletion of the transaction.We thank you once more while we look forward to yoururgent response to this letter.Best regardsMR.Sadik Adebayo. __________________________________________________Do You Yahoo!?Everything you'll ever need on one web pagefrom News and Sport to Email and Music Chartshttp://uk.my.yahoo.com" |
NOT_FRAUD | FyiHoward fell ill overseas in egyptThey got him help hospital care and other support |
FRAUD | "Greetings to youThis letter must come to you as a big surprise but I believe it is only a day that people meet and become great friends and business partners. My name is William Ansah the present branch Manager of a bank here in Ghana. Like I said I have a transaction that will benefit both of us as your assistance is required as a foreigner. I use to head the Accounts department in my bank head office but last December I was asked to take position of a Manager of our branch in Kumasi who passed on so that was how I became the present Manager anddiscovered a fortune. As I resumed duty I discovered an account with total sum of $12500000 million that has not been operated on for the past 4 years. From my investigation I found out that this accountbelongs to one Late Mr. ANDREAS SCHRANNER a German great industrialist and a resident of Munich who unfortunately lost his life along with his entire famillies in the plane crash of CONCORDE AIRLINE [Flight AF4590 ] which crashed on 25TH JULY 2000. You shall read more news about the crash on visiting this site which I got during my investigation; http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm. The account is escrow call account a secret type of account in my bank and no other person knows about this account or any thing concerning it the account has no other beneficiary. I have kept a closemonitoring of the account since then and nobody has come forward to ask about the money as next of kin to the late Mr. Andreas Schranner meaning that no one is aware of the account. As the Manager of my bank branch I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account with the correct information concerning the account which I shall give you. Contact me as soon as you receive this message if you feel we can worktogether so we can go over the details. Please treat with utmost confidentiality.You may call me through my personal number +233243510543.RegardsWilliam Ansah." |
FRAUD | "HelloMy name is Mrs.Jennifer Wilson I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years agoimmediately after the death of my husband who had left me everything he worked for.I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of Godrather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operationand i pray that i survive the operation. I have decided to WILL/donate the sum of $1500000(One million five hundred thousand dollars) to you for the good work of the lord and to help the motherlessless privileged and also for the assistance of the widows.At the moment I cannot take any telephone calls due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.PresentlyI have informed my lawyer about my decision in WILLING this fund to you.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address >([email protected])if you are interested in carrying out this taskso that he can arrange the release of the funds ($1500000.00) to you.My lawyer's name is Brown Walter." |
NOT_FRAUD | 730 Afghan FM Rasoul745 Maldivian President Nasheed |
NOT_FRAUD | Are you calling me? |
NOT_FRAUD | Saw that you are on phoneLet me know if u need anything. |
FRAUD | "DearestI have found seriousness in you and that iswhy i have decided to involve youin this transaction o.k . I am a womanof substance andof great importance to my nation and the society ingeneral. For security reasons you will only communicate me only by myemail.I am Dr. Mrs LOUISA EJERCITOR ESTRADA the wife ofMrJoseph Estrada the former President of Philippine located in thesouth east Asia. My husband waspresently impeached from office by abacked uprisingof mass demonstrators and the senate. Duringmyhusband's regime as president of Philippine Irealised US$68.5millions of dollars from variouscontract projects I executedsuccessfully. I hadplaned to invest this money in Real EstateandIndustral Production.Now i have used an NGO to move themoney to a bankoutside Philippine awaiting transfer i want youtoassist me transfer the money to your bank account astheBeneficiary/my Proxy because i do not want thePhilippine Government totrace and confiscate thisone.They have confiscated all our asset.This isthe only money left for me and my family o.k.Now if you agree i will offer you 40% of the totalfund and you must keep it very secret andconfidential o.k. There is no risk involved alli want from you is your corporation so that we can havea sucessfultransaction as all modalities has been putin place i look forward tohaving a good relationshipwith you o.k.RegardsDr Mrs Louise EstradeWife to Former Philippine President" |
FRAUD | "<P>Although this proposal might come to you as a<BR>surprise since it is f=rom someone you do not know or have<BR>seen before but based on recommenda=tions I<BR>gathered from a very reliable source here in Nigeria.</P><P>I am the Director fund co-ordinator of the Finance<BR>Contract Departme=nt of Nigerian Ports Authority.</P><P>The crux of this letter is that the finance/contract<BR>department of th=e NPA deliberately over-inflated the<BR>contact values of various contract =awarded. In the<BR>course of disbursement my office was able to track<BR>do=wn the sum of US$23.5M(Twenty Three Million Five<BR>Hundred Thousand U.S D=ollars) as the over invoiced<BR>sum. This money is now floating in the NPA =domiciliary<BR>account with the Central Bank of Nigeria (CBN). I and my<BR>=colleagues now want to quickly transfer this fund to a safe<BR>nominated fo=reign account for possible investment abroad.</P><P>We are not allowed as a matter of government policy to<BR>operate any fo=reign account because of our status as<BR>civil/public servants. Hence the =need to solicit for your<BR>full banking details to enable us transfer thi=s money into<BR>your account.</P>" |
NOT_FRAUD | I will be out of the office until Friday September 3 with limited access to e-mail. If you need immediate assistance pleasecontact Nadia Brown at 202-647-9022.Andrew J. ShapiroAssistant Secretary for Political-Military Affairs Department of State2201 C Street NWWashington DC 20520 |
FRAUD | "J'ai une nouvelle adresse mailVous pouvez maintenant m'=E9crire =E0 :[email protected] Sir/MaNaturally this letter will come to you as a surprise since we have not =met permit me however I am Barrister Jonathan Micheal I am contacting =you to kindly assist me in the Project below which will be of mutual ben=efit to us both.A salvadorean Mr. Ramirez Cathy 66 years of age and a very prosperous f=armer made a huge bank deposit for investment in the sum of US$17.5 Milli=on (Seventeen Million Five hundred Thousand United States Dollars)he nam=ed his wife Mrs. Helga Cathy as the NEXT OF KIN . I was called upon as an= Accredited Attorney to the bank to sign and endorse documents to thisdep=osit on Mr.Cathy's behalf. Unfortunately Mr. & Mrs.Cathy were killed in =theJanuary 14 earthquake that rocked El Salvador killing thousands ofpe=ople and 1200 others were declared missing. The bank management now mand=ates me (being the lawyer that signed and endorsed the deposit papers for= the deceased to trace the family relatives of the deceased so that the f=und will be released to them.I was made to understand that they had no ch=ildren. I made several efforts through the El Salvador High Commission in= Lagos to contact any of the deceased family relatives but to no avail. =Failure to reach any of the family relatives of the deceasedthe only opt=ion left for the Bank's Management is to declare the deceased account dor=mant and revert the fund on trading and investment in the interestofthe bank.In order to avoid this development since it has so far been impossible to= trace any of the deceased familyrelatives. I now seek your permission an=d assistance to have you stand as a distant relatives to the deceased.So that the fund can be released to you and we can use it for ourmutual b=enefit. I hope you do understand my concern in this matter if we do not =use this opportunity to claim this fundsince the deceased relatives cann=ot be traced the management of the bank will declare the deceased's acco=unt dormant and revert the fund on Trading and Investment in the interest= of the bank.For your assistance you will be compensated adequately with (40%) of the=m total sum (55%) will be my own share while (5%) will be set aside to c=over any incidental expense made both at home and abroad prior to this tr=ansaction . If you are interested in assisting me with this matterplease= send to me urgently via my EMAIL thefollowingdetails below:*Full name Company or Private Address*Telephone and Fax number(s).Upon receiving the above details from you I will work out every document=s/proof representing you as the deceased BONA-FIDE distant relative and w=hen this is done you will be contacted by the bankfor the release and co=llection of this fund which will be within one week of my receiving the =above details from you.I will meet with you in your country for disbursem=ent after the fund might have been released to you and also to discuss in=vestment potentials as I will like to invest in your country with your as=sistance.Be assured that this transaction is 100% risk free as I have ta=ken all necessary modalities to enable a hitch free transaction.Kindly en=sure to treat this matter in strict privacy (HighlyConfidential).Yours sincerelyBarrister Jonathan Micheal- JOENATHAN MICHEAL" |
FRAUD | "FROM THE DESK OF:DR EVANS UBAH BANK MANAGER.CONTINENTAL TRUST BANK OF NIGERIA PLC}NO 77 MARINA ISLAND LAGOS. ATTENTION: NEW YEAR WISHES Firstly My warmest regards to you and your family this new year as I pray you all are well in the name of the Most High God. Let me start by first introducing myself properly to you. I am Evans Ubah AKey Managerial Staff at the Continental Trust Bank PLC Lagos. I came to know of youin a my private search for a reliable and reputable person to handle a veryconfidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.A foreigner Late Engineer William �. an oil Merchant /contractor With the Federal Government of Nigeria until his death three years ago in aghastly air crash banked with us here at the Continental Trust Bank PLCLagosand had a closing balance of USD$22.2M (Twenty-Two Million Two HundredThousand United States Dollars) which the bank now unquestionably expectsto be claimed by any of his available foreign next of kin or alternativelybe donated to a discredited trust fund for arms and ammunition at a military war collage here in Nigeria. Fervent valuable efforts are being made by this bank to get in touch With any of late Engr. William 's next of kin (he had no known wife andchildren) but all our efforts proof abortive. Right now the managementand the Board of directors of this bank has made an arrangement for thefund to be declared ""UNCLAIMABLE "" and then be subsequently donated to thetrust fund for Arms and Ammunition which will further enhance the courseof war in Africa and the world in general. In order to avert this negativedevelopment myself and some of my trusted colleagues in the bank now seekfor your permission to have you stand as late Engr.WILLIAMS �snextof kin so that this fund (USD$22.2M) would be subsequently transferred and paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefullyworked out and we are assuring you a 100% risk free involvement. Your sharewould be 30% of the total amount. 10% has been set aside for expenses while the rest would be for myself and my colleagues for purposes in your country. If this proposal is OK by you and you do not wish to take advantage of The trust we hope to bestow on you and your company then kindly get to me Immediately via my e-mail address furnishing me with your most confidential telephonefax and e-mail so that I can forward to you the relevant details of this transaction. PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRESS(foba700yahoo.com)FOR SECURITY REASONS. Thank you in advance for your anticipated co-operation. Regards. Dr. famous oba___________________________________________________________________________Message compos� depuis le module WebMail de REA S2 - http://www.reas2.ch/" |
FRAUD | "Let me start by introducing myself. I am Mr.Huang Yanxiong credit officerof the Hang Seng Bank Ltd. I have a concealed business suggestion foryou. Before the U.S and Iraqi war our client General.Ibrahim Umar who waswith the Iraqi forces and also business man made a numbered fixed depositfor 18 calendar months with a value of Twenty million Five HundredThousand United State Dollars only in my branch. Upon maturity severalnotices was sent to him even during the war early this year. Again afterthe war another notification was sent and still no response came from him=.We later find out that the General and his family had been killed duringthe war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Ibrahim Umardid not declare any next of kin in his official papers including the pape=rwork of his bank deposit. And he also confided in me the last time he wasat my office that no one except me knew of his deposit in my bank. SoTwenty millions Five Hundred Thousand United State Dollars is still lyingin my bank and no one will ever come forward to claim it. What bothers memost is that according to the to the laws of my country at the expirationthree years the funds will revert to the ownership of the Hong KongGovernment if nobody applies to claim the funds. Against this backdrop m=ysuggestion to you is that I will like you as a foreigner to stand as thenext of Kin to Gen. Ibrahim Umar so that you will be able to receive hisfunds.WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shal=lcome out successful. I have contacted an attorney that will prepare thenecessary document that will back you up as the next of kin to Gen.Ibrahi=mUmar all that is required from you at this stage is for you to provide m=ewith your Full Names and Address so that the attorney can commence hisjob. After you have been made the next of kin the attorney will also fil=lin for claims on your behalf and secure the necessary approval and letterof probate in your favor for the move of the funds.There is no risk involved at all in the matter as we are going adopt alegalized method and the attorney will prepare all the necessarydocuments. Please endeavor to observe utmost discretion in all mattersconcerning this issue. Once the funds have been transferred we shallshare in the ratio of 70% for me 30% for you.Should you be interestedplease send me your private phone and fax numbers for easy communicationyou can and I will provide you with more details of this operation.Your earliest response to this mail will be appreciated.Kind RegardsMr. Huang Yanxiong" |
NOT_FRAUD | Thx. Can you call Tom Donilon's office and schedule a call w him for me late tomorrow afternoon or evening (after I getback from Kennedy funeral) or if that is not convenient for him ask that he suggest times that work for him. |
NOT_FRAUD | Abedin Huma <[email protected]>Friday June 12 2009 6:53 PMH; Oscar Floreswants to come at 8:30am Sunday to see youOk?77 |
FRAUD | "HelloIt may come to you as a surprise hearing from me butto be precise I got your data from the your e-mailsite member directory in my search for a competentbusiness manager/hard working person who is willingand able to be my friend and partner to liaise withme in order toexecute a project which I am convinced that you arecapable and trusted to do this business with me.I am Mark Luke 32 years old and good looking man andI am from River State of Nigeria. I have B.SC inPublic Administration and I work with GLOBAL SECURITY& FINANCE LTD. I have now developed the interest inhaving a business investment outside Nigeria withoutmy employers knowing about it. Hence I contacted youfor friendship and business relationship.The fund in question proposed for this project isUS$14.8million(Fourteen Million Eight HundredThousand Dollars Only) which I will like you toreceive it on my behalf and to invest it in yourbusiness or in any business that you think will beprofitable in your country." |
NOT_FRAUD | So what was the reaction? |
FRAUD | " Hello My name is Mrs Maryam Ibrahimowner of MARYAM IBRAHIM TEXTILES TRADING TAILORING & EMBROIDERY Po Box 34285 DubaiUnited Arab Emirates.Am 58years old suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. My late husband died early last year from heart attack and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his deathI inherited all his business and wealth.The doctor has advised me that I will not live for more than 2 months so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa America Asia and Europe. Before my late husband died he was a major oil tycoon in dubai and deposited the sum of 20 million dollars (Twenty million dollars) in a security company in europe some years agothats all i have left nowi need you to collect this funds and distribute it yourself to charity. so that when i die my soul can rest in peace. the funds will be entirely in hands and management. I pray God gives you the wisdom to touch very many livesthat is my main concern. 20% of this money will be for your time and effort while 80% goes to charity. God bless you. Mrs. Maryam Ibrahim." |
NOT_FRAUD | I believe so. |
NOT_FRAUD | H <[email protected]>Sunday September 20 2009 10:43 PM'cbRe: Eid MubarakRELEASE INPART B6Great. Thx so much and I hope to see you as well. |
FRAUD | "ATTN.DEARMy name is Mr Moni Millat a member of Independent Committee ofEminent Persons (ICEP) Switzerland. ICEP is charged with the responsibilityof finding bank accounts in Switzerland belonging to non-Swissindigenes which have remained dormant since World War II.It may interest you to know that in July of 1997 the Swiss Banker?sAssociation published a list of dormant accounts originally opened bynon-Swiss citizens. These accounts had been dormant since the end of WorldWar II (May 9 1945). Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons(ICEP) have since resulted in the discovery of additional dormantaccounts -54000 in December 1999.The published lists contain all types of dormant accounts includinginterest-bearing savings accounts securities accounts safe depositboxes custody accounts and non-interest-bearing transaction accounts.Numbered accounts are also included. Interest is paid on accounts thatwere interest bearing when established.The Claims Resolution Tribunal (CRT) handles processing of all claimson accounts due non-Swiss citizens. A dormant account of ORDNER ADELEwith a credit balance of 45000000 US dollar plus accumulated interestwas discovered by me. The beneficiary was murdered during the holocaustera leaving no WILL and no possible records for trace of heirs.The Claims Resolution Tribunal has been mandated to report allunclaimed funds for permanent closure of accounts and transfer of existingcredit balance into the treasury of Switzerland government as provided bythe law for management of assets of deceased beneficiaries who diedinterstate (living no wills).Being a top executive at ICEP I have all secret details and necessarycontacts for claim of the funds without any hitch. The funds will bebanked in the Holland Or London being a safe haven for funds andwe can share the funds and use in investment of our choice.Due to the sensitive nature of my job I need a foreigner to HELP claimthe funds. All that is required is for you to provide me with yourdetails for processing of the necessary legal and administrative claimdocuments for transfer of the funds to you.Kindly provide me with your full name address and telephone/fax. Iwill pay all required fees to ensure that the fund is transferred to asecure numbered account in your name in the Holland Or London of whichyouwill be capable of accessing the funds gradually and transferring toyour country and other banks of choice in the world. My share will be 60percent and your share is 40 per cent of the total amount. THERE IS NORISK INVOLVED.You can find additional information about unclaimed funds through theinternet at the following websites:www.swissbankclaims.comhttp://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/www.avotaynu.comwww.icheic.orgwww.livingheirs.comwww.wiesenthal.comThe Holocaust Claims Processing Office has put funds in Escrow awaitingsubmission of valid claims for necessary disbursement.I find myself priviledged to have this information and this may be agreat opportunity for a life time of success without risks.Due to security reasons reply to my via email only. You may reply tome securely on the following [email protected] you for your prompt response.Mr Moni Millat__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
NOT_FRAUD | Tell you in person |
NOT_FRAUD | They are happy to adjust to the afternoon. I am going to suggest a 3:00pm start time which should give plenty of time toreturn to DC. (Cronkite service starts at 10:30am) |
FRAUD | "The Director SEEKING FOR IMMEDIATE ASSISTANCE (TRANSFER OF US$15.5MILLION)It is my pleasure to request your assistance on this business proposition which if pursued to its conclusion will be of immense benefit to both of us. This request may seem strange but I will crave your indulgence and pray that you view it seriously. My name is Col. Victor Aloma of the Democratic Republic of Congo I am one of close aids to the formal president of Congo Democratic LAURENT KABILA of blessed memory may his soul rest in peace.For the military of LAURENT KABILA to force out the rebles in my country I was instructed by him (late president Kabila) to go to the Europe to purchase ARMSAND AMMUNIATION worth us$15.5(fifteen million Five Hundred Thousand us Dollars) to fight the reble groups. But when it became ap! parent that presidentKabila has been killed in a bloody shoot out by one of his aids. I immediately decided to divert the fund ( US$15.5) into a private security company for safekeeping. The money is presently in Holland (The Netherlands) where I am currently in exile after the death of president Kabila.I need a reliable and trust worthy foreign partnerational who can assist me to clear and move this money as the beneficiary from the security company.Though we have not seen nor met each other but I would want this transaction to be properly handled with modesty and honesty to a huge success within two weeks this money in question is state fund as it is a deal between you and I hence the need for secrecy considering the security implications.Thus if you are willing to assist me to move this fund out of the Netherlands you can contact me onthe above email addres to enable us discuss more about the deal and what your percentage will be for assisting me.Please note that you will be required to make a brief trip to the Netherlands for inspection of the fund. I also intend to visit your country soonest in order to inquire areas of possible business investment.I shall be sincerely glad if my request is rendered.Kindest RegardsCOL. Victor Aloma" |
FRAUD | " is from Mr.Henry Carr .This message is for the sole use of the intended =recipient(s) and may contain confidential and privileged information. Any= reviewusedistribution or disclosure by others is strictly prohibited.I=f you are not the intended recipient (or authorized to receive for the re=cipient)please contact the sender by reply email and delete all copies o=f this message. <br><br> <br><br>Greetings to you<br><br> <br><br>This l=etter must come to you as a big surprise but I believe it is only a day =that people meet and become great friends and business partners.My name i=s Mr.Henry Carr the present branch Manager of a bank here in Nigeria Wes=t Africa. I write you this proposal in good faith believing that I can t=rust you with the information I am about to reveal to you. LikeI said I =have a transaction that will benefit both of us as your assistance is re=quired as a foreigner.<br><br> <br><br>I use to head the Accounts departm=ent in my bank head office but last December I was asked to take positio=n of a Manager of our branch in Lagos who passed onso that was how I bec=ame the present Manager and discovered a fortune. As I resumed duty I di=scovered an account with total sum of $10.5 million that has not been ope=rated on for the past 4 years.From my investigationI found out that this= account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oildeal=er who unfortunately lost his life in the Yak-40jetliner on March 9 200=0. You will read more news about the crash on visiting these site; <br><b=r>http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml and<br><=br>http:/ews.1chinastar.com/ll/english/61934.shtml.<br><br> <br><br>I h=ave kept a close monitoring of the account since then and nobody has come= forward to claim the money as next of kin to the late Mr. Ziya Bazhayev= meaning that no one is aware of the account. I can not directly take out= this money without the help of a foreigner and that is why I am contacti=ng you for an assistance to claim the funds and share it with me. As the =Manager of my bank branch I have the power to influence the release of t=he funds to any foreigner that comes up as the next of kin to the account= with the correct information concerning the account which I shall give= you.I am seeking your co -operation to present you as the next of kin to= the account. There is practically no risk involved the transaction will= be executed under a legitimate arrangement that will protect you from an=y breach of law.If you accept to work with me I want you to state how yo=u wish us to share the funds in percentage so that both parties will be =satisfied. Contact me as soon as you receive this message if you feel we =can work togetherso as to give you more details.<br><br>Thanking you in =advance and may God bless you.<br><br> <br><br>Please treat with utmost =confidentiality.<br><br> <br><br>I wait your urgent response.<br><br><br>=Regards<br><br><br>Mr.Henry Carr<br><br></span><br><br>- <span style=3D""=color:green;"">Henry Carr</span></div></div>--0-358213715-1144862989=:79622--" |
FRAUD | "Greetings!Dear SirGreetings and compliement of the season!In due consideration and trustI come to you for a profitable businesstransaction that might interest you.My Name is Zedex Calvaho from the fam=ousCalvaho Family.Calvaho Family is a Polygamous Family and the 6th Richest =Familyin Sao Tome and Principe.My Father (Late Dr.Tinjankaba Calvaho) died on t=he 22ndof March2003 living Millions of Dollars and Pounds in a Foreign Banks in=cludingLarge number of Estates and Companies which has already been claimed by t=heChildren's of my Father's First Wife currently parading themselves as the= soleInheritors to our Father's Estates and Funds.This has caused series of pr=oblemsbetween our family and the family's of my late father's First Wife and ti=lldatethe problem has not been able to be resolved even in Court.HoweverI have been able to trace our Father's unclaimed Money to the tun=e of=A335.7million lying at UBS Investment Bank in London.I have conculded ev=eryarrangement to claim the funds before the Children's of my Father's First= Wifewill bounce of the funds for inheritance.In additionSince the death of o=urFatherour own side of Calvaho Family has been in a serious severe financ=ialdistress because the First family has confiscated all that our father haslaboured for the interest of the entire families.ThereforeIt is my wish =topresent you before the Bank for claiming of this funds on our behalf as o=ur ownpart of benefits from our Late father's funds so that the funds will be r=eleasedto your nominated bank account without any further delay.We will offer yo=u 40%of the funds for your kindest assistance should incase if this offer plea=sesyou.This funds is the only hope of our livelihood otherwise we will turn =to abegger oneday.FinallyI will appreciate if you will send me your directtelephone numbers for discussion of this deal in further details.Yours SincerelyZedex Calvaho" |
NOT_FRAUD | I had connection but cdn't hear so they're trying again. |
FRAUD | from Mrs=2ELydia JohnsonLiberte Sicap 1=2CDakar Senegal=2EGoodday Dear=2CI know this mail will come to you as a surprise=2Cnevertheless I am Mrs=2E Lydia Johnson=2C aged 59 years=2Cthe wife of Major stephen johnson=2C Chief Security Officer and Aide-de=96camp to the exiled presidentCharles Tailor of Liberia =2E As a result of the on-going problem in my country=2C I am saddled withproblems of my ill-health of protracted diabetes and high blood pressure which is getting of increase inthe recent times=2C more importantly getting a trust worthy individual abroad to receive the sum ofUS$7million on our behalf=2EDue to this war crises presently in my city Monrovia our home town=2C I managed to sneak myself and my sonDavid 23 years of age and four other of my daughters out of Monrovia to Dakar senegal for safety=2E We weresneaked into Dakar Senegal through the land boarder by the help of somegovernment militant group=2E After the killing of my husband by therebels=2C we decided to come down here to Dakar senegal to secure the deposit in afinance firm by my husband and to further look for a trust worthyindividual abroad to receive these deposit which has being deposited here in DakarSenegal before he was eventually killed by the heartless rebels=2E I feelconfident therefore to introduce myself to you based on this problem and our present conditionas all our foreign contacts and connections got lost during this crises=2Call properties burnt by the rebels=2E I am desperately in need to move and re-locate this huge deposit to yourcountry for safe keeping as this is the only wealth remaining for the future survival and well being of my large family=2EFor your percentage for assistance=2C a negotiable percentage will bediscussed as soon as I receive your response based on this plea for yourassistance as our lives are highly in danger due to this problem=2E I pray and plead for your help=2E You can email me back forfurther clarifications God bless you as you respond to my plea forassistance=2ESincerelyyours=2EMrs Lydia Johnson=2E |
FRAUD | "DEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO UNITED KINDOM THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOW IN A TEMPOERY POLITICAL ASYLUM CAMP HERE IN THE UNITED KINGDOM TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. PLEASE REPLY TO MY PERSONAL EMAIL ADDRESS............>[email protected] REGARDSMR.SESAY MASSAQUOE." |
NOT_FRAUD | 10 |
NOT_FRAUD | Jake--here's Harold's response. The work was done in NEA so we need to connect w the French today or early tomorrow. |
NOT_FRAUD | Also once we know what time I need to be in DC I'll need a shuttle time. And I want to lock in my return to NY onThursday. Do you know what time I can take a shuttle on Thursday? |
FRAUD | " Johannesburg South Africa. Dear Sir / MadamI am Mark Andreas the son of comrade Border Andreas who was the former =Zimbabwean Minister for youth gender and Employment creation. While aliv=e my father stood against seizure of white farms and it's distribution =to the blacks without compensation to the white owners.=20First and foremost I apologized using this medium to reach you for a tra=nsaction / business of this magnitude but this is due to Confidentiality= and prompt access reposed on this medium. In unfolding this proposal I =want to count on you as a respected and honest person to handle this tra=nsaction with sincerity trust and confidentiality. I have decided to see=k a confidential co-operation with you in the execution of the transactio=n described hereunder for the benefit of all parties involved and hope yo=u will keep it as a top secret because of the nature of this transaction.=20Because of what is happening in the world today and to verify my predicam=ents as well as my sincerity I would like you to visit the site below to= read more about my father. Www.Mweb.co.zw/standard/index.php? id=3D2908&pubdate=3D2001-04-29www.dailynews.co.zw/daily/2001/December/December4/3891.htm1www.zimbabwewhitefarmers.co.zw=20Because of my father=92s sincerity he was killed by a planned motor acci=dent along Harare-Masvingo Road near Mvuma Province of Zimbabwe. But befo=re his untimely death my father told me some few weeks earlier that he k=ept a box with a private Security and finance Company in Johannesburg So=uth Africa which contains US$20.5 Million (Twenty million five hundred t=housand United States dollars). He warned that he only declared the conte=nts of the box to the Security and finance Company as family treasure/ va=luables with insurance values of the said amount. He also told me that h=e used my name as the beneficiary of this money being his first child.=20The original document that shows the Deed of lodge Proof of Deposit and= Depository Agreement between my late father and the Management of the Se=curity Company was kept with my mother.=20After my father=92s death mother my little sister and I ran to South Af=rica to seek asylum for our lives. Because of the South African financial= law which prohibits asylum seekers/refugees like my mother and I to open= bank account or involve in any financial transaction I decided to write= to you to seek your assistance for this money to be transferred into you=r company=92s or personal bank account while all arrangement for a hitch =free transfer have been fully taken care of.I have the authority of my family to propose that should you be willing t=o assist us in this transaction your share as compensation will be US$5.1=25m (25%) while my family takes US$13.325m (65%) and the balance of US$2=.5m (10%) for miscellaneous expenses that may be incurred by either party= during the transfer.=20I want to let you know that this transaction is 100% risk free provided y=ou treat it with utmost confidentiality because the Zimbabwean Government= are bent on collecting all assets / properties belonging to my late fat=her.=20Please I do hope that this money will be safe when finally transferred i=nto your account and I do hope of establishing a good relationship with y=ou and your family after this transaction. I wait to hear from you.=20Regards & God blessMr. Mark Andreas(For and on behalf of my family)Send instant messages to your online friends http://uk.messenger.yahoo.co=m=20 =09---------------------------------Yahoo! Messenger NEW - crystal clear PC to PC calling worldwide with voi=cemail=20" |
FRAUD | "HelloI wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm I am now faced with confusion of who to pass the fortune to.According to the English law the fortune is supposed to be bequeathed to the governmentif nobody comes forward as the next of kin within ten years of the demise of the benefactor of the will. My purpose of contacting you is to seek your acting as the beneficiary of the will and lay claim to the legacy of $7million which my deceased client bequeathed to his next-of-kin. For now I alone know about his will as my client had great confidence in me.Everything will be left between you and I. The share would be 25% for you and 75% for me. I would want to give a huge part of my share to the tsunami victimsas this is my primary objective. All I have to do is amend the will or add a codicil to make you the beneficiary to the $7million legacy.Again I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter as there are documents to back it up. This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody even if you decline my request.I look forward to hearing from you soon.Yours trulyPaul Spencer. " |
FRAUD | "This letter may come to you as a surprise but I really prayed to God tohelp me choose somebody that will be my true partner a person who hasa fear of God that cannot betray my remaining family and me as I don'teven know whom to trust so I allowed the spirit of God to lead me.I am Mrs. Patricia Jonas Savimbi wife to the late leader of theNational Union of the Total Liberation of Angola (UNITA) Aftersurviving more than a dozen assassination attempts my husband Savimbiwas killed four years later in February 2002 in a battle with Angolan governmenttroops.Two weeks before he died he called me and reveals the existence ofUS$16400.000.00 (SIXTEEN Million FOUR HUNDRED THOUSAND United States Dollars) which he deposited as valuable items with a Finance and Security Company in South Africa.This money was income my late husband accumulate from the sale of Gold& Diamond with top member's of the National Union of the Total Liberationof Angola.When I heard the bad news of my husband's death his trusted aid movedme and members of our family out on hiding but unfornately my elderson and myself were caught and place under house arrest. Luckily to us mysecond son has escaped to South Africa through the border where hereside as a political refugee.So my reason of contacting you is because of the problem which my sonis facing in trying to transfer the money the labour law of South Africadoes not permit an asylum seeker (Refugee) the right to financialtransaction.This was the basic reason why I decide to contact you so that you willstand as the beneficiary of the fund. If we agree on this then theownership of the consignment/funds and every documents willautomatically be changed to your name.We are offering you 30% of the total money as a commission for yourservices while 70% goes to my family which we intend to investimmediately we are being released from house arrest.I am assuring you that this transaction is risk free all we need fromyou is your co-operation and sincerity of purpose.You will be contacting my son Peter Savimbi on Email:[email protected] for more details on how to conclude thistransaction.I will wait for your response through my son thank you and God bless.In your email to my son Peter kindly forward to him the following asit will be used during the process of change of ownership:1 You're Full Name2.You're Contact (Home) Address3.Your Telephone Moble/Homeand Fax number4.You can also call my son on his phone number in South Africa +27724340319.Thanks and may the almighty father guide us through.Thank you." |
FRAUD | "Dear FriendGreetings to you.I wish to accost you with a request that would be of immense benefit to both of us. Being an executor of wills it is possible that we may be tempted to make fortune out of our client's situations when we cannot help it or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS.WEBSITE.http:/ews.bbc.co.uk/1/hi/world/americas/502503.stm.I am now faced with confusion of who to pass the fortune to.According to the English law the fortune is supposed to be bequeathed to the governmentif nobody comes forward as the next of kin within seven years of the demise of the benefactor of the will. My purpose of contacting you is to seek your acting as the beneficiary of the will and lay claim to the legacy of $7million which my deceased client bequeathed to his next-of-kin. For now I alone know about his will as my client had great confidence in me.Everything will be left between you and I. The share would be 25% for you and 75% for me. I would want to give a huge part of my share to the tsunami victimsas this is my primary objective. All I have to do is amend the will or add a codicil to make you the beneficiary to the $7million legacy.Again I feel that you may apprehensive and consider this amount too big for you to defend. It does not matter as there are documents to back it up.This is a legacy being passed on to a next-of-kin. As I am not very sure of getting your consent on the issue I prefer not to divulge my full identity so as not to risk being disbarred. The English Bar considers it a breach of the oath of the English Bar. I need not emphasize to you that the sensitivity of this issue need not be toyed with by neglecting its confidentiality. I therefore appeal to you not discuss this request with anybody even if you decline my request.I look forward to hearing from you soon.Yours trulyStephen Ayling." |
NOT_FRAUD | Sorry. I was driving in so didn't see your message when you sent it. You should have the new draft from Megan by now. |
NOT_FRAUD | He's reachable after 430pm |
FRAUD | FROM=3A DR=2E MCHENRY DOUGLASNNPC TOWERS IKOYI LAGOS=2CTEL=3A234-80330-46615Lagos=2C Nigeria=2EHello=2C Happy New Year! I am the chairman of the contract award committee=2Cfederal ministry of petroleum resources=2C Nigeria I amin search of an agent to assist us in the transfer of=28US$50=2C4m=29FIFTY MILLION=2C FOUR HUNDRED THOUSAND UNITEDSTATE DOLLARS=2E And subsequent investment in propertiesin your country=2Eyou will be required to=3A=281=29 Assist in the transfer of the said sum=282=29 Advise on lucrative areas for investment=283=29 Assist us in purchase of properties=2E If you decide to render your service to us in thisregard=2C 20% of the total sum will be offerred to you=2EPlease Respond to my alternative email address=3A mchenry912=40yahoo=2Ede Respectfully=2C Dr=2E MCHENRY DOUGLAS Chairman Contract Award Committee {CCAC} Direct Tel No=3A 234-80330-46615 |
FRAUD | "Dear Sir / MadamI am Engr Mamud Takar Chairman of the Tender Committee of the Nigerian National Petroleum Corporation (NNPC).My Committee is principally concerned with payment of all contract awarded from 2003 to date in order of priority as regard capital projects of the NNPC.I am positive and convince that you would provide us with solution to a money transfer deal valued at US$31 Million (Thirty One Million United States Dollars) and subsequently a joint business venture. The money is presently in a CBN affiliate bank in Europe and I need to present you as one of the contractors that have executed a major contract with NNPC before they could be able to transfer the money from the Europe bank to your bank account.I would like to invest the money in manufacturing of products such as Household products Electronic goods Apparel and Textiles Real Estate Properties or Telecommunication in your country. If you have any other idea of investment that would be welcomed by me.In the course of our duties as values and project inspectors for the on-going liquefied Natural Gas (LNG) project we have over-invoiced the value of some jobs done by foreign contractors for the NNPC to the tune of US$31M." |
NOT_FRAUD | Thx. |
NOT_FRAUD | fyi |
FRAUD | "Barr. ALEX GIVENS (Esq.)HelloIt is with a Heavy Heart that I am reaching you regarding the death of my= late client.I am ALEX GIVENS the legal adviser to late MR. MIKE & CAROL HALL a Very= Wealthy Couple that lived here in the United Kingdom before their recen=t Death on the 26th of December during Tsunami disaster in the year (2004=).Below is the webpage of the deceased.http:/ews.bbc.co.uk/1/hi/england/bristol/4153821.stm=20This couple Deposited a sum of US$15500000.00 with the management of th=e HSBC BANK PLC here in london prior to their unfortunate and untimely de=ath.As their known attorney the management of the HSBC BANK PLC has written =to my firm requesting me to present to them a relative of the deceased to= enable them ( The Bank) release the funds of the late Mr. Mike Hall to w=homever their relative will be in accordance to British and international= law.Since I have been unsuccessful in locating the relativesI wish to seek y=our consent to present you as the next of kin of the deceased before the =bank.I will furnish you with the whole procedures to ensure that this is succe=ssfully concluded for your assistance in this transaction I have decide=d to give you Fourty percent (40%) of the total sum at the successful end= of this transaction that is when the funds have been successfully remit=ted into any of your given bank account.All I require is your honest co-operation to enable this deal go through.= I guarantee that this will be executed under a legitimate arrangement th=at will protect you and I from any breach of the law. I will also furnish you with certain priviledged information and details= of the account my late client operated with the HSBC BANK PLc like the a=ccount number and the secret pin code for you to make verifications by yo=urself at the bank. I will also be on hand to furnish the bank with any l=egaldocument that may be needed to facilitate the swift release of the fu=nds to you as the next of kin to my deceased clients.I will also need your most confidential telephone number and fax numbers= if you have a mobile phoneI believe it will help so that I can reach yo=u anytime.You can write to my Email account:[email protected] I will furnish you with my most confidential email address as we =proceed in this transaction. I will also furnish you with a confidential =telephone number to be used in reaching me as soon as I receive a positiv=e response from you.Yours trullyBarr. ALEX GIVENS (Esq.)[email protected]" |
FRAUD | "My proposal to you.Dear SirGreetings I am Mr. Dan Patrick a staff in Barclays bank here in United Kingdom. However I got your contact through the International web directory.Recently we discovered a Dormant Account with a huge amount of Money Valued USD14 000000.00 (Fourteen Million Dollars only) that belongs to one of our late Customer who died in a plane crash.During our investigation and auditing in this bank my department came across a very huge sum of money belonging to MOHAMED KAMAL YASSER who died along with his wife and his two sons and the fund has been dormant in his account with this bank without any claim of the funds in our custody either from his family or relation before our discovery of this development.The Banking law here stipulates that if such money remains unclaimed for Six years it will be forfeited to the Bank treasury as an unclaimed bill.It is only an outsider from the bank that can stand as a next of kin and It is upon this discovery that I decided to contact you to collaborate with you to pull out this dormant fund. In order to avert this negative development I on behalf of my trusted colleagues now seek your permission to have you stand in as next of kin to our late customer so that the fund will be released and paid into your account as the beneficiary next of kin now that the bank is still expecting a next of kin or relative of the deceased MOHAMED KAMAL YASSER. Please go through the website below to confirm this storywww.cnn.com/us/9911/02/egyptair990.list/index.html We could have done this deal alone but because of our position in this country as civil servants we can not do it on our own or with close friends because that would eventually raise an eye brow on our side during the time of transfer since we still work in this bank this is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin and also provide either an existing bank account or to set up a new Bank a/c immediately to receive this fund even an empty account can also serve for this purpose.On smooth conclusion of this transaction you will be entitled to 25% as gratification for your assisting us while 5%will be set aside to take care of expenses on our both sides that may arise during the time of transfer and also for telephone bills and the remaining 70% will be for me and my partners.What I want from you is for you to act as the deceased next of kin. I have in my possession all the necessary documents to successfully accomplish the operation. Please bear in mind that this proposal is 100% risk free. Further information will be given to you as soon as I receive your positive response. I suggest you get back to me as soon as possible stating your wish. Best Regards.Dan Patrick." |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;"">Attention please=.... <br><br><br><br>I humbly ask for your assistance to enable me transf=er the money my late father kept in a bank in(THE TRUST BANK)before he di=ed into your nominated account overseas. <br><br><br><br><br>My name is =Bassey Attah my mother=92s name is Madam Mariam Attah and my late father==92s name is Chief Omeh Attah. He was a gold and diamond merchant from As=hanti region of Ghana in West Africa. <br><br><br><br><br>I am from a pol=ygamous family and my father has four wives and twenty-four children am =the eighth child and my mother is the last wife of my father and he entru=sted all his valuable documents to her. <br><br><br><br><br>Since we are =from a polygamous home after the death of my father the whole family ha=s been deserted. <br><br><br><br><br>Now my elder brothers sisters and t=heir mothers are in search of my father=92s documents but my mother who i=s in possession of the documents has refused to disclose the custodian of= the documents to them because they are all fighting for themselves and =their selfish interest. <br><br><br><br><br>Right now all I want from you= is your bank account number where we can instruct the bank to transfer t=his money to you by telegraphic transfer which takes about three working= days. <br><br><br><br><br>We are making this arrangement in order to avo=id the rest of the children and their mothers because if they find out t=hey will take everything from us.<br><br><br><br><br>The original documen=t of the transaction including the pin code has been couriered to them by= our family lawyer Barrister Agnes taylor and i am the next of kin to my =father=92s estates as shown in the legal documents please kindly help u=s to effect this transaction it is for the mutual benefit of both partie=s you will be entitle to twenty percent of the funds as the owner of th=e account the total amount in the bank is $28 million dollars. <br><br><=br><br><br>Please reply immediately with your Bank account details so tha=t we can forward the information to the bank of ghana to expedite the tra=nsfer immediately. <br><br><br><br><br>Could you also include your contac=t address fax numbers and your private mobile phone number for easy comm=unication. <br><br><br><br><br>Please reply me back through my alternativ=e private mail box:[email protected]<br><br><br>Best regards B=assey Attah. <br><br><br>+233-243485760. </span><br><br>- <span style=3D""=color:green;"">BASSEY ATTAH</span></div></div>--0-618407246-1145629142=:29534--" |
NOT_FRAUD | Can you check w Shaun and see what's happening? |
NOT_FRAUD | "8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am DAILY SMALL STAFF MEETING8:45 am Secretary's Office8:45 am DAILY SENIOR STAFF MEETING9:15 am Secretary's Conference Room9:15 am ""MONDAY"" MEETING w/ASSISTANT SECRETARIES10:00 am Principals Conference Room 751610:00am STATEMENT ON PAKISTANI FLOOD RELIEF10:15am Treaty Room10:15 am VIDEOS (7)10:25 am George Marshall Room 7th Floor10:30 am OFFICE TIME11:00 am Secretary's Office11:00 am MEETING w/SENATOR JOHN KERRY11:30 am Secretary's Office11:30 am OFFICE TIME2:15 pm Secretary's Office2:15 pm COURTESY VISIT w/GENERAL JAMES 1VIATTIS3:00 pm Secretary's Office3:00 pm MEETING w/JUDITH McHALE3:30 pm Secretary's Office3:30 pm OFFICE TIME6:00 pm Secretary's Office6:00 pm DEPART State DepartmentEn route Private Residence6:10 pm ARRIVE Private Residence###" |
FRAUD | "Hope all is well with you and your family? I hope thismail meets you in a perfect condition. I am using this opportunity tothank you for your great effort to our unfinished transfer of fund intoyour account due to one reason or the other best known to you.But I wantto inform you that I have successfully transferred the fund out of mybank to someone else account who was capable of assisting me in thisgreat venture through the help of the diplomat i told you about.Due toyour effort sinceritycourage and trustworthiness' you showed at thecourse of the transaction I want to compensate you and show my gratitudeto you with the sum of $750000USD.I have authorized my new lawyer who is now also mylegal adviser to issue you international certifiedbank cheque cash able at your bank.My dear friend Iwill like you to contact the lawyer for the collectionof this international certified bank cheque.The name and contact address of the lawyer is asfollows.HONORABLE LAW CHAMBERS" |
FRAUD | "----------- REGARDS MR NELSON SMITH.KINDLY REPLY ME ON MY PRIVATE EMAIL ADDRESS;[email protected]" |
NOT_FRAUD | For printing for HRC. |
NOT_FRAUD | Jack--In looking at my schedule I could talk w you by phone Sunday or Monday rather than meeting which would give youback your Monday and service event. I learned the office will be closed Monday so I will be working from home. Doesthat make sense?What times would be good to talk tomorrow or Monday?Thx Hillary |
NOT_FRAUD | Strobe TalbottWednesday December 29 2010 4:01 PMJake Sullivan (DOS); Cheryl Mills (State); Dan Feldman; Huma Abedinfollowing upThanks so much for the chance to talk. I've relayed all your answers/suggestions to GeorgeStevens and we'll proceed thus on all points. As for the reception it'll be upstairs at theKennedy Center starting at 4:30.Again Happy New Year to you Bill Chelsea and Mark — and to your terrific team.StrobeStrobe TalbottPresident The Brookings InstitutionI 775 Massachusetts Avenue NWWashington DC 20036. 202.797.6200 |
NOT_FRAUD | I am so sorry we lost him. Ed Rendell told me he wants to hold a big memorial service in the State Capitol in Harrisburgbut he hasn't spoken to Joyce yet. I haven't either. I'd like to go too wherever it is. Let me know what you hear.Also since the govt is closed again tomorrow and Congress cancelled too and another big storm is expected tomorrownight do you think Congress will even bother showing up for our hearings? I'm planning on working from home. |
FRAUD | "FREDY & ASSOCIATES SUITE 12.05 LEVEL 12 MENARA TJB NO 9 JALAN SYED MOHD MUFTI 80000 JOHOR BAHRU MALAYSIA Good Day I am Fredy Nave an attorney at law. A deceased client of mine who hereinafter shall be referred to as my client died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nine million dollars ( US$9 million dollars) is lodged. This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client since you have the same last name so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential whatever your decision while I await your prompt response. Please contact me at once to indicate your interest. Best regards Fredy Nave (Attorney at Law) " |
NOT_FRAUD | fYI |
NOT_FRAUD | FYI |
NOT_FRAUD | FYI |
NOT_FRAUD | Thanks I wish I could tell u I am looking forward to this but it would be a lie! Get better...---- |
FRAUD | "Jeg har en ny e-mail-adresse!Nu kan du e-maile mig p�: [email protected] Friend I am Mr.israel egobia senior manager accounts/audit department in Standard Trust bank Nigeria Plc. Mr. Mark Cin a national of your country who was a consultant with Shell-development Company in Nigeria and a personal friend Died and left behind his deposit in this bank (STANDARD TRUST BANK NIGERIA PLC) valued $18723822.90. My relationship with Mr. Mark started in 1992 when I was a supervisor in first bank marina branch.We met in my social club annual end of the year party and I introduced him to my bank where he opened this account some few weeks later making me the account officer to the account and he operated this account until his death. On the 21st of April 2001 Mr. Mark his wife and their three children were involved in a car accident along sagamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries through your Embassy to locate any of Mr. Mark's extended relatives this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.I am contacting you to assist in repatriating the money left behind by Mr. Mark before they get confiscated since the bank has decleared the account unserviceable.I have been unsuccessful in locating the relatives for over 3years since I was recalled back to marina branch as a senior manager from a transfer that took me to another branch of the bank. I therefore seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $18723822.90 can be paid to you and then you and me can share the money. 60% to me and 40% to you. I have access to necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. " |
NOT_FRAUD | 302 |
NOT_FRAUD | Auto forwarded by a RuleLaura Pena B6B6RELEASE IN PART B5B6 |
NOT_FRAUD | Ok. |
NOT_FRAUD | You were great this morning truly. And your instincts on the speech were just right. I was very proud to be in the frontrow. I am also enormously pleased that in the last 2 months we have gotten a major speech and a Foreign Affairs articledone with a lot of people working very well as a team -- exactly as it ought to be. That is a tribute to top-levelmanagement and our ability to learn from experience and make improvements. It's a team I will be all the more sorry toleave. But now for the QDDR I'll be home for the rest of the week writing hardfile're going to get there -- cheryl taking hold has as usual been a huge help.AM |
NOT_FRAUD | Trust me I share your exasperation. But until ops converts it to the unclassified email system there is no physical wayfor me to email it. I can't even access it. |
FRAUD | "I am the above named person from Kuwait. I am married to Mr. Kazeem Hatch who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. When my late husband was alive he deposited the sum of $12.6Million (Twelve Million six hundred thousand US Dollars) with one Finance/ Security Company in Europe. Presently this money is still with the Security Company.Recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way am going to instruct here in. I want a church that will use these fund to fund churches orphanages Research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don�t have any child that will inherit this money and my husband relatives are not Christians and I don�t want my husbands hard earned money to be misused by unbelievers. I don�t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where i am going. I know that I am going to be in the bosom of the lord Exodus 14 VS 14 says that the lord will fight my case and i shall hold my peace. I don�t need any telephone communication in this regard because of the presence of my husband�s relatives around me always. I don�t want them to know about this development. With God all things are possible. As soon as I receive your reply on email: [email protected] I shall give you the contact of the Finance/Security Company.I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this aim purpose. Please assure me that you will act accordingly as I stated therein. Hoping to hearing from you. Remain blessed in the name of the Lord.Yours in ChristMrs. Judith Hatch " |
FRAUD | "The Petroleum Investment Management Services (NAPIMS) in the Exploration & Production (E&P) Directorate is the Upstream arm of NNPC that oversees the Federation investments in the Joint Venture Companies (JVCs)Production Sharing Companies (PSCs) and Services Contract Companies (SCC).NAPIMS is therefore set up to earn margin arising from investments in the JVCs PSCs and SCs with the multinationals and also protect the nation's strategic interests in the JVCs.In addition NAPIMS engages in frontier exploration services in basins where the multinationals hesitate toventure like the Chad Basin." |
NOT_FRAUD | FYI |
NOT_FRAUD | Thanks so much. But all the positive feedback is worrying! Loved seeing you the other night. |
NOT_FRAUD | RELEASE IN PART1.4(B)B11.4(D)1.4(D)B1Also I just saw on the schedule I was expected to speak for only 12 minutes. I think the speech as written is longer but Ihaven't seen the final draft. Is there a teleprompter?I also don't yet have any briefing materials. Will I get them tonight or tomorrow morning? |
FRAUD | "GREETINGS FROM MR. ABU M.SESAYDEAR FRIENDTHROUGH THE COURTESY OF BUSINESS OPPORTUNITY I TAKE LIBERTY ANCHORED ON ASTRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL ANDRISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.I AM MR.ABU M. SESAY I AM MOVED TO WRITE YOU THIS LETTER THIS WAS INCONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OFDOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OFMONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJANKABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEANCOUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEANCOUNTRIESHENCE I AND MY WIFE ALONG WITH MY CHILDREN DECIDED LAYING LOWIN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTERSINCEPRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE ONE OFMY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCHGOVERNMENTAND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OURINVESTMENT WILL NOT BE TRACED AND CONFISCATED.I HAVE DEPOSITED THE SUM OF THIRTY MILLIONFIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS(US$30500000)WITH A SECURITY COMPANY FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUALCONTENTS.WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILLASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONALCOMPANY OR ANOFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVERYOUR AREA OFSPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OFTHIS TRANSACTION.ACKOWLEDGE THIS MESSAGESO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OURFOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROADWHERE WE NOW PLAN TO SETTLE.I WANT YOU TO ASSIST US IN INVESTING THIS MONEYBUT I WILL NOT WANT OURIDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS INMULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVEINVESTMENTS.WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOILHENCE WILL NEEDYOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICHTHIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST ANDCONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THISBUSINESSI.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED ANDALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOURPOSITIVE RESPONSE.IS THIS PROPOSITION ATTAINABLE?IF IT ISPLEASE KINDLY FURNISH MEIMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TOENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.BEST REGARDSMR.ABU M.SESAY.______________________________________________________ June 20th is Father's Day. Send an online gift from http://shop.di-ve.comFrom r Fri Jun 4 07:50:54 2004" |
FRAUD | "DearI am SUSAN TIJANI the only daughter of late former Director of financeChief Vincent R. TIJANI of Sierra-Leone diamond and mining corporation.I must confess my agitation is real and my words is my bondin this prop=osal.My late father diverted this money meant for purchase of ammunition formy countryduring the peak of disastrous civil war in my country now heI am residing under political Assylum with my younger brother LAWRENCE TI=JANIwho is 18 years oldNow the war in my country is over with the help of EC=OMOGsoldiers the present government of Sierra Leone has revoked the passport=of all officers who served under the former regime and now ask countriesto expel such person at the same time freeze their account and confiscate=their asset it is on this note that I am contacting you all I needed fr=omyou is to furnish me with your bank particulars:1) Account name2) Account number3) Bank address telephone and fax number4) your private telephone /fax numbersFor you to assist me transfer this money in your private bank account th=esaid amount is Eleven Million Dollars (US$11.000.000.00 Million).I am com=pensatingyou with 20 % of the total money amount now all my hope is banked on you=and I really wants to invest this money in your country were their is st=abilityof Government political and economic welfare.Honestly I want you to beli=evethat this transaction is real and never a joke.My late father Chief Vincent gave me the deposit slip issued to him by th=eBANK on the date of deposit for you to be clarify because I do not expo=semy self to anybody I see I believe that you are able to keep this transa=ctionsecret for me because this money is the hope of my life it is important.=Please write me immediately after you must have gone through my messagefill free and make it urgent. That is the reason why I offered you 20 %of the total money amount and in case of any other necessary expenses yo=umight incure I am resolving to give you an addition of 5% during this tr=ansaction.N.B Try and negotiate for me some profitable blue chip investment opportu=nitieswhich is risky free which I can invest with this money when it is transfe=rredto your account personally I am interested in estate management and hote=lbusiness please advise me.And promise me and my younger brother to be our guardian considering oursituation and not to betray us.And my late father used me the only daughter as the beneficiary / next of=kin on the day of deposit and also told me I need an assistance of a fore=ignerwith a egitimate bank Account abroad who will stand as co-beneficiary and=partner abroad to ensure a successful hitch free transfer of the fund abr=oad.Thanks and God bless.Yours trulySUSAN TIJANI________________________________________Metti il faccione di Shrek sul tuo cellulare! http://www.specialeshrek.ca=nale5.com" |
NOT_FRAUD | 10:40 am ARRIVE State Department10:45 am OFFICE TIME11:30 am Secretary's Office11:30 am PREP CALL w/TBD Secretary's Office12:10 pm DEPART State Department *En route River Entrance Pentagon12:20 pm ARRIVE Pentagon12:30 pm SUNDAY SHOW TAPINGS w/DEFENSE SECRETARY GATES1:30 pm Secretary's Dining Room 3E9181:30 pm DEPART Pentagon *En route Andrews Air Force Base1:55 pm ARRIVE Andrews Air Force Base2:00 pm DEPART Andrews Air Force Base via Air Force Aircraft Tail #90404En route Lexington Kentucky3:30 pm ARRIVE Louisville International Airport3:35 pm DEPART Louisville International AirportEn route Papa John's Cardinal Stadium University of Louisville3:40 pm ARRIVE Papa John's Cardinal Stadium3:45pm SPEECH AT THE MCCONNELL CENTER UNIV. OF LOUISVILLE5:20 pm Brown & Williamson Club *Papa John's Cardinal Stadium *Approx. 1100 ppl. attending.5:25 pm DEPART University of LouisvilleEn route Louisville International Airport5:30 pm ARRIVE Atlantic Aviation Terminal Louisville International Airport5:35 pm DEPART Louisville Kentucky via Air Force Aircraft Tail #90404En route White Plains New York7:05 pm ARRIVE Westchester County Airport White Plains7:15 pm DEPART Westchester County Airport *En route Private Residence7:30 pm ARRIVE Private Residence### |
NOT_FRAUD | I just wanted to share how much the Secretary and the rest of us on the trip appreciated the paper you put together onACEH. As we are examining how to be a good partner to Haiti having the benefit of this insight is helpful.Best.cdm |
FRAUD | Greeting=2CSir=2CI am contacting you believing you are a honest and trustworthy person=2EI believe you will not betray the confidence I am willing to repose in you=2C for me to have contacted you even though we've not met before=2EMy name is Mohammed Tankoh=2Cthe only son of late Mr=2EHassan Tankoh who was the chairman =2FPresident=2FCEO=2CCacao-Cafe & Agro-Alimentary industries plc=2ESCAFECAO=29=22Bouake=22 and ex-owner of Polyclinic LA-MADONNE=2C of the Republic of Cote d'Ivoire=2EYou can find the story on this website=3Ahttp=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F2=2Fhi=2Fafrica=2F2269238=2EstmOn 19th of September 2002=2Ca group of so called rebels took over the city of Bouake to over-throw the Government of Mr=2ELaurent Gbagbo the President of Cote d'Ivoire=2E On the 20th day morning at about 4=3A18am some fractions of the same group of rebels break into our house and killed our security guard and pass-through the gate entrance to the main building and took my father away to an un-known destination=2EAfter about four hours later we found him =28my father=29 at the road side=2C by then he had been totally beaten and was bleeding to death lying in the pool of his own blood=2E From there=2C we rushed him to a near by hospital and hours later he sent for my mother=2E So he told her that he can not make it from the doctors diagnosis=2C he also told her that it was because he =28my father=29 was not from the northern part of the country that he has been treated this way and also being a political activist=2E And again he said he is suspecting some of his business partners for conspiracy and this sort of brutality=2E He also told my mother that he deposited a huge amount of money i=2Ee US$ 10=2E5million dollars=28Ten million five hundred thousand us dollars only=29in a Finance house in the Capital city of Senegal =28Dakar=29 and also told her where he kept the whole documents concerning this deposit that is made for investment purpose in the western world=2EThat same day=2C he =28my father=29 gave up the ghost=2E Then with the help of the French soldiers=2C we escaped to Senegal=2C where we are now=2E I am now contacting you believing you are honest and trustworthy to help us to receive the money in your account for investment=2C I and my mother has decided in compensating you 20%of the total amount for your assistance =2EPlease do take your time to go through the mail and get back to us=2C so that I will simply introduce to the Finance house where the fund are being kept now for onward transfer=2E So you can contact me through my alternate email adressfor security reason=2EEmail mohammedtankoh30=40yahoo=2EcomI am waiting for your response=2EThanks and God bless=2EMohammed Tankoh =2E |
NOT_FRAUD | Here is the latest from Lissa Jake and me (I took over from Lissa this morning because her son is winning all his soccermatches somewhere in Pennsylvania). We still have a bunch of things to add (as you will see in yellow) but this isdefinitely ready for you to engage. I think it will make a real impact and it fits Jim Hoge's desire not just to make this areport card on the QDDR but to advance some bigger animating ideas.Some questions:I hope this is a read that improves your vacation mood rather than detracting from it!AM |
NOT_FRAUD | Ok |
NOT_FRAUD | thoughts |
NOT_FRAUD | We have a lot of people in meeting but we talked and will bring them to end of meeting so she can specially meet them. |
NOT_FRAUD | Who will interview me? |
FRAUD | preferred mode of payment is by draft or cheque.__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/ |
FRAUD | RS ATIYA MOHAMEED Dear=2EMd It is my pleasure to write this mail to you and to say thanks for your effort in providing an opportunity to read my mail=2E I got your contact when i was making some searches in the internet=2E My name is Mrs Atiya Mohameed=2C a Liberian=2E I was until recently the wife of Mr=2E Ibrahim Mohameed who was the chief army officer to my country Libera=2E I am contacting you to seek your co-operation in investing $USD10=2EM in your company or your country=2Cs economy=2EMy husband made this money when he was on sit as the commander and chief army officer while Charles Taylor is the president of Liberia=2EDue to some religious and political problems =2C my husband was hijacked and brutally assasainated by the rebel leathers in Liberia=2EIt is worthy to note that during my husband's life time he used his position as a former chief aid to must have made this money in question=2EThis money was realised from the sales of gold and diamond =2Cwhich are the country's major resources and sources of income=2EAnd before his death =2Cmy husband was able to send this money via a Ghanian diplomatic contact to the country =2Cwhere it is currently secured with a security company as a FAMILY TREASURE and my name was used as the depositor in view of my husband=2Cs position as an insider in the government=2EAnd it was my husband=2Cs refusal to realise the money to former President Charles Taylor that resulted in the killing in February 2003=2ENow =2C that i have passed through the mourning ordeal for my husband I am thinking and planning the next step to take with respect to how and where to invest the money=2ESo my aim of sending this mail to you is to solicit your assistance in transfering this money to your country where it could be invested in a viable business for our mutual benefit=2E I am ready to enter into a joint venture with your company or we can open a new company with the money because i'm sure the money inside the box can establish a company of any type=2E I want to assure you that you will be highly rewarded for your assistance both in cash or in the joint venture=2EPlease reply to this mail=2C indicating your ability to handle this transaction so that i will give you details to enable us map out strategies for the implementation of this project=2E Best regards=2CMrs=2EAtiya Mohameed |
FRAUD | "FROM THE DESK OF DR.MOHAMED NDEYE AUDITOR FEDERAL MINISTRY OF HEALTH AND SOCIAL SERVICES DAKAR SENEGAL. DEAR FRIEND. LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER Firsti must solicit your strictest confidence in this transaction.This by viture of its nature as being utterly confidential and TOP SECRET. I got your contact in our search for a foriegn partner who has the ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Ministry of Health and social services =Dakar Senegal We are intrested in ivestments in your country with funds which are presently trapped here Senegal in other to commence this business we solicit your assistance to enable us transfer into your account =the said trapped funds. " |
NOT_FRAUD | Pat and I are looking at this will check in am B5 |
FRAUD | "MY REQUESTIn order to transfer out ( fifteen-million pounds sterlings) from our Bank here in london. I have the courage to look for a reliable and honest person who will be capable for this important transaction believing that you will never let me down either now or in future.I am Mr Jim Harry. the Auditor and head of computing department of a Bank here in scotland united kingdom. there is an account opened in this bank in 1995 and since 2001 nobody has operated on this account again After going through some old files in the records I discovered that if i do not remitt this money out urgentely It will be forfeited for nothing.How the money came about:The owner of this account is Mr Lewis Mowan A foreigner and manager of petrol chemical service here in london A chemical engineer by proffession and he died since 2001 and then Since 2001 nobody knows about this account or anything concerning it The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (15000000.00) pounds sterlings. I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary.Finally At the conclusion of this business you will be given 25% of the total ammount5% will be for expenses both parties might have incured during the process of this transaction.Your urgent respons is needed.Thanks.Mr Jim Harry." |
FRAUD | "SalamI am Mr. Ali Hussein from Basra Iraq I am writing you this email as a Muslim brotherAs you and I know about the unrest in my country I want to use this means to apple for your help to relocate my family and funds (US$4Million ) to your country.As I just lost my wife some month ago because of the unrest here in Basra and I have my 8months baby with me now.Hope to hear from youAssalam ualaikum_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | My best time isyou want to do in personso 6pm on; at 8 so am free also from then on and can come over ifCdm |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body> My Dear Respectful <BR> <BR>My name is Frank= kone a Banker and accountant in Cote Ivoire.I am contacting you in regards= to a business transfer of a large sum of money from a dormant account. Tho=ugh I know that a transaction of this magnitude will make any one apprehens=ive and worried but I am assuring you that all will be well at the end of =the day.<BR><BR>I am the personal accounts manager to the late Engr lake a National of =your country who used to work with an oil servicing company here in Cote I=voire.My client his wife and their three children were involved in the il=l fated Kenya Airways crash in the coasts of Abidjan in January 2000 in whi=ch all passengers on board died. Since then I have made several inquiries t=o your embassy to locate any of my clients extended relatives but has been =unsuccessful.<BR><BR>After several unsuccessful attempts I decided to trace his last name o=ver the internetto see if I could locate any member of his family hence I =contacted you.Of particular interest is this huge deposit with our bank her=e in my country Cote Diviorewhere the deceased has an account valued at ab=out ($16 million US dollars).They have issued me a notice to provide the ne=xt of kin or our bank will declare the account unservisable and there=by send the funds to the bank treasury.<BR> <BR>Since I have been unsu=ccessful in locating the relatives for over last 7 years now I will seek y=our consent to present you as the next of kin of the deceased since you hav=e the same last names so that the proceeds of this account valued at ($16m=illion US dollars) can be paid to you and then you and I can share the mone=y.<BR><BR>All I require is your honest cooperation to enable us see this deal thr=ough.I guarantee that this will be executed under all legitimate arrangemen=t that will protect you from any breach of the law. <BR>In your reply mail I want you to give me your full names address date of= birth telephone and fax numbers.If you can handle this with me reach me&=nbsp; for more details. <BR>Thanking you for your anticipated cooperation.<BR> <BR>Sincerely<BR>Frank kone.<BR> <BR><br /><hr />Play free games earn tickets get cool prizes! Join =Live Search Club.=A0=A0 <a href=3D'http://club.live.com/home.aspx?icid=3DCL=UB_wlmailtextlink' target=3D'_new'>Join Live Search Club!</a></body></html>=--_9d3b7bd7-70a5-4e4b-8411-5a685fcf5f87_--" |
NOT_FRAUD | For sign off |
NOT_FRAUD | He asked you about this when you sat down. The press hangs in the Andrews DV lounge and gets on the plane wellbefore you the Air Force must have had Fox on when he was with us. |
FRAUD | "Kenya Commercial BankCity Centre P.O. Box 44252Nairobi.Kenya Email:[email protected] Sir/Madam May I crave your indulgence to open this business discussion with you by an =informal letter of this sort. It is pertinent that a business of this magnitude should have commenced properly =with a formal meeting between you and us to enable both parties know ourselves have a fore =knowledge of the nature of the business discuss and acquaint ourselves with the responsibilities and =functions of both parties and appropriate shares accordingly.I am Dan Wilson Branch Manager of Kenya Commercial Bank in Kenya.This is an =urgent and very confidential business proposition. On June 6 2001a Foreign Oil consultant/contractor with the Kenya Ministry =Of Energy Mr.Clifford Stone made a numbered time(Fixed) Deposit for twelve calendar =months valued at US$21500000.00(Twenty-One Million five hundred thousand Dollars) in my =branch. Upon maturityI sent a routine notification to his forwarding address but got =no reply. After a monthwe sent a reminder and finally we discovered from his contract employersthe =National Petroleum Corporation that Mr.Clifford Stone died from an automobile accident. On further investigationI found out that he died without making a WILLand =all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Clifford Stone =did not declare any kin or relations in all his official documentsincluding his Bank Deposit paperwork =in my Bank. This sum of US$21500000.00 has carefully been fixed in my bank for safekeeping. No one =will ever come forward to claim it. According to South African Law at the expiration of 5 (five) =years the money will revert to the ownership of the Government if nobody applies to claim the fund. Consequently my proposal is that I will like you as a Foreigner to stand in =as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public =servanti cannot operate a foreign account. I want to present you as the owner of the funds so you can be able to claim =them with the help of my attorney. This is simple.I will like you to provide immediately your =telephone numberfull names and address so that the Attorney will prepare the necessary documents which will =put you in place as the beneficiary of the funds. The money will be moved out for us to share in the ratio of 80% for me and =20% for you.The paperwork for this transaction will be done by the Attorney and this will guarantees =the successful execution of this transaction. If you are interested please reply immediately via my email and Upon your =responseI shall then provide you with more details and relevant documents that will help you understand =the transaction. Please observe utmost confidentiality and be rest assured that this =transaction would be most profitable for both of us because I shall require your assistance to invest my share in =real estate within your country. Due to the nature of confidentiality in this Transaction our communication =can only be via email and fax mostly. Awaiting your urgent reply via my private email:Thanks and my regards. Dan Wilson Branch Manager Kenya Commercial Bank --3febc2e5-40ae-419d-888a-c596c43265bb--" |
FRAUD | RS ATIYA MOHAMEED Dear=2ESir It is my pleasure to write this mail to you and to say thanks for your effort in providing an opportunity to read my mail=2E I got your contact when i was making some searches in the internet=2E My name is Mrs Atiya Mohameed=2C a Liberian=2E I was until recently the wife of Mr=2E Ibrahim Mohameed who was the chief army officer to my country Libera=2E I am contacting you to seek your co-operation in investing $USD10=2EM in your company or your country=2Cs economy=2EMy husband made this money when he was on sit as the commander and chief army officer while Charles Taylor is the president of Liberia=2EDue to some religious and political problems =2C my husband was hijacked and brutally assasainated by the rebel leathers in Liberia=2EIt is worthy to note that during my husband's life time he used his position as a former chief aid to must have made this money in question=2EThis money was realised from the sales of gold and diamond =2Cwhich are the country's major resources and sources of income=2EAnd before his death =2Cmy husband was able to send this money via a Ghanian diplomatic contact to the country =2Cwhere it is currently secured with a security company as a FAMILY TREASURE and my name was used as the depositor in view of my husband=2Cs position as an insider in the government=2EAnd it was my husband=2Cs refusal to realise the money to former President Charles Taylor that resulted in the killing in February 2003=2ENow =2C that i have passed through the mourning ordeal for my husband I am thinking and planning the next step to take with respect to how and where to invest the money=2ESo my aim of sending this mail to you is to solicit your assistance in transfering this money to your country where it could be invested in a viable business for our mutual benefit=2E I am ready to enter into a joint venture with your company or we can open a new company with the money because i'm sure the money inside the box can establish a company of any type=2E I want to assure you that you will be highly rewarded for your assistance both in cash or in the joint venture=2EPlease reply to this mail=2C indicating your ability to handle this transaction so that i will give you details to enable us map out strategies for the implementation of this project=2E Best regards=2CMrs=2EAtiya Mohameed |
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