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FRAUD | "cash money but the Security Company does not know theactual content of the consignment because it wasdeposited by my father with a declaration that thecontent is precious metals and diamond valued at US$ 23M and this was done with diplomatic immunity and forsecurity reason at the time my father was still ingovernment in my country Zimbabwe.This transaction is basically risk-free for you;therefore reach me preferably with the above statedphone or fax number to ensure the security of thistransaction. Note that it is because of theconfidential nature of this transaction that I amgiving you this contact Info which you can use to reach" |
FRAUD | From=3A Mr=2E Hamad Al Nuaimi Branch Maneger National Bank of Dubai=2CRas Al Khaimah BranchManar Mall=2CAl Gorm =2F Bridge Road United Arab Emirates=2EEmail=3Ahamadlnm=40yahoo=2Eco=2Euk I am pleased to get across to you for a veryurgent and profitable business proposal=2C I Got youre-mail address in Internet while browsing after Idecided to contact you and ask for your assistance inthis urgent matter=2C requiring trust andconfidentiality=2C I am=2C Hamad Al Nuaimi=2C the Branch manager=2CNational Bank of Dubai=2CRas Al Khaimah BranchUNITTEDARAB EMIRATES=2C married with four children=2E I amwriting this letter to ask for your support andco-operation to carry out this business opportunity inmy department=2E On June 6=2C 1999=2C an America Oil consultant=2Fcontractorwith Petroleum Corporation=2C Mr=2E David Ameeraly=2C made anumbered time =28fixed=29 deposit for twelve calendarmonths=2CValued at US$16=2C500=2C000=2E00=28sixteen Million FiveHundred Thousand Dollars =29in my branch upon maturity=2EI sent a routine notification to his forwardingaddress but got no reply=2E After a month=2C we sent a reminder and finally wediscovered from his contract employers=2C the PetroleumCorporation that Mr=2E David Ameeraly=2C died in the planecrash On October 31=2C 1999=2C =28an Egyptian Boeing 767Flight 990=29 with other passengers on board as you canconfirm it yourself via the website below=3A=3Chttp=3A=2F=2Fwww=2Ecbsnews=2Ecom=2Fstories=2F1999=2F11=2F01=2Firan=2Fmain49778=2Eshtml=3E =3Chttp=3A=2F=2Fwww=2Ecbsnews=2Ecom=2Fstories=2F1999=2F11=2F01=2Firan=2Fmain49778=2Eshtml=3E On further investigation=2C I found out that he diedwithout making a WILL and attempts to trace his nextof kin were fruitless=2E I therefore made furtherinvestigation and discovered that Mr=2E David Ameeraly=2Edid not declare any next of kin or relations in allhis official documents=2C including his bank depositpaperwork in my bank=2E This sum of US$16=2C500=2C000=2E00 andthe interest is being rolled over with the principalsum at the end of each year=2E No one will ever comeforward to claim it According to UNITTED ARAB EMIRATESLAW=2C at the expiration of =28seven=29 years=3B the moneywill revert to the ownership of the UNITTED ARABEMIRATES Government if nobody applies to claim thefund=2EMy proposal is that I will like you to stand as thenext of kin to Mr=2E David Ameeraly=2C so that the fruitof this old man's labor will not get into the hands ofsome corrupt Government officials=2E This is simple=2C Iwill like you to provide immediately your full nameand address so that I can forward to you the contactof our bank Attorney for the prepare the necessarydocuments and affidavits which will put you in placeas the next of kin=2E Any bank account in any part of the world=2C which youwill provide=2C will then facilitate the transfer ofthis money to you as the beneficiary=2Fnext of kin=2E The money will be paid into your account for us toshare in ratio of 60% for me and 30% for you and 10 %will be set aside for expenses incured during thebusiness=2E There is no risk at all=3B The paperwork for this transaction will be done by theattorney and my position as the Branch Managerguarantees the successful execution of thistransaction=2E If you are interested=2C please replyimmediately via the private email address below=2C uponyour responses=2C I shall provide you with more detailsand relevant documents that will help you understandthe transaction=2E Please observe utmost confidentiality and be restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country=2EPlease upon the receipt of this mail message=2C send tome the following to enable me start the processing thetransfer=2C 1=2EYour Full Name=2E2=2EYour House Address=2E3=2EYour Phone Number and Fax=2C Thank You And God Bless You=2ESincerely >From Hamad AlBranch maneger=2CNational Bank of Dubai=2E |
NOT_FRAUD | I've not heard the audio but I have no doubt it went well.Melanne S. VerveerAmbassador at Large for Global Women's Issues U.S. Department of State2201 C Street NW Room 6805Washington DC 20520Tel: (202) 647-7283Fax: (202) [email protected] |
FRAUD | ">From Mr.kenny paulTELEPHONE:+44-704-012-4656FAX NUMBER:+44-8717205745Weare Diplomatic Corp that holds special and valuable consignmentsfor reputable clients that are honest and trustworthy.We work incollaboration with top firms all over the world as we have earned aname as a service whose hallmarks in reliability and confidentialityare revered. International missions Diplomats Embassies of the worldhave used our services to satisfaction.A benefactor has mandated meto get someone that can assist her and her family in retrieving herpackage containing some amountof money from a Diplomatic Corp inEurope.The benefactor and her children have been confined onlytotheir country home and all their calls and movements aremonitored asa resultits absoultely impossible for them to do anything asregardsretrieving the money.Their only means of communication is viainternet and youare being contacted because yourassistance is needed inclaiming the funds on their behalf.The amount was accrued fromDiamond salesover a period of six years and its USD75M (Seventy FiveMillion U.S.Dollars). These funds are fully free of any liens orencumbrances and are clean clear and has no criminal origin.Thefunds have nothing to do with any form of illegality and alldocumentations needed to prove the source of the funds were submittedwhen the funds were being deposited and these documents would prove thesource of the funds and authenticate the fact that thefunds are clean and has no links whatsoever with either drugs orterrorism. For yourassistance in this transactionthe benefactor and her Children haveagreed to give you 30% of the total amount of money which is equivalentto US$22.5 Million (Twenty Two MillionFive Hundred Thousand United States Dollars) andthis role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the informationneeded to claim the funds would be sentto you as soon as you indicate your interest in assistingthem as well as providing the following information to facilitate the smooth conclusion of the transaction.1) Your Full Name:_________________________2) YourAddress:_______________________________3) Your Telephone Number:________________________4) Your Fax Number:__________________________5) Your Mobile Number:_____________________________6) The Name of theResidence:_____________________7) YourAge:_____________________________________8)YourCountry__________________Iawait your response Urgently.Mr.kennypaulTELEPHONE:+44-704-012-4656FAX NUMBER:+44-8717205745****PRIVATE& CONFIDENTIAL*****This e-mailand any attached files are confidentialand may be legallyprivileged.If you are not the addressee anydisclosure reproductioncopyingdistribution or other disseminationor use of thiscommunication isstrictly prohibitedMr.kenny paul" |
NOT_FRAUD | Sounds good -- will have copies for you tomorrow morning of those schedules. |
NOT_FRAUD | request for Haiti Lugar saysFYI |
NOT_FRAUD | Mills Cheryl D <[email protected]>Tuesday August 25 2009 5:09 AMHFw: REVISED Call Sheet S UNSYG UNGACall Sheet S UNSYG UNGA.docxSee WI - huma will print and provide call sheet |
FRAUD | "address:[email protected]).Compliments of the season. I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as Contained in this letter. Before going into details of my proposal to you I must first implore you to treat with the utmost confidentiality as this is required for its success. My colleagues and I are senior officials of the Federal Government of Nigerias Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Central Bank of Nigeria. In order to commence this transaction we solicit for your assistance to enable us transfer into your nominated account the said floating funds. We are determined to " |
FRAUD | " (ii)Agreement of deposit (iii)Receipt of deposit paymen=t. =20 Dad told me while on his dying bed to tranfer the money abroad in an e=nabling enviroment and use it for profitable adventures. Please I want you to know also that this money is the only hope =we have for our future survival as our greedy relative made do with whate=ver remains of the party supporters loot except this fund which they're n=ot aware of. =20 However at present there's political uprising in the country where =we are and the Northern Region has been seized by a separatist rebelious =group that are also causing disturbanses in the commecial capital where i= live at present. My purpose of contacting you is for you to help me retrieve the fu=nd and provide a bank account abroad (in your place) where i will transfe=r my inheritted fund and assist me to come over to your place and use it =for profitable ventures in partnership with you. Though you will be the =initial manager since i'm more interested in completing my education whic=h has been interrupted by my fathers demise. Based on the experience i suppose you possess living in a develope=d economy I believe with that esteem knowledge in the business world my =money will be properly channeled in a viable/profitable business venture.==20 =20 I am willing to offer you 20% of the total sum if you will assist m=e in good faith. 'Looking forward to hearing frm you Best regards Miss Naomi =20" |
NOT_FRAUD | Have we made progress on the Expo? |
FRAUD | reach me soon and finally after that I shall provide you with more detail=sof this operation.Kind RegardsMr. Ming YangHang Seng Bank LtdSai Wan Ho Branch171 Shaukiwan Road |
FRAUD | "My Dear FriendGreetings:I am sorry for sending you this message for the second time please bear with me and respond.My name is Mr. Melvin Samson I work as an accountant in a bank; I contacted you to work together with me in claiming my late client's estate. Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status. You could be made the beneficiary since you share the same last name with him.This has officially transferred the right to you as no other person from his family knows anything about this fund with our bank.If you are interested in working with meplease get back to me as quickly as possible so that I give you the details of what we are to do. I wait for your prompt response so that I can give you more briefing of what you need to and how to do it.Thanks for your co-operation.Best regardsMelvin._________________________________________________________________Windows Live� Messenger has arrived. Click here to download it for free! http://imagine-msn.com/messenger/launch80/?locale=en-gb" |
FRAUD | "hello my dearmy name is aishatu ahmed.my father was recently murdered in tripoli as a result of family and friends conflicts due to a substantial amount he made while he was in the ministry.generallymost rich men keep such fund at their homes as it is illegal for one to keep such amount in any bank in lybia without a proper explaination as per how such fund was made .so these wicked people thought that this fund was still in our mansion and they tried to eliminate all our house hold in order to get free access to our home to search for it unknowing to them that my late father had already moved the fund to a finance house in europe through diplomatic means leaving me as the beneficiary as if he forsaw the danger in our family.just one week after his burialthese people broke into our home with gun shots everywhere which resulted to the death of my only little brother.that very nighti and my mother escaped and ran to a country(by road) called burkina faso where we ar! e for the moment in a hidden hotel.i got your contact from a consultancy firm here in burkina fasothough i did not let them know my main reason of contacting you for confidential sake as i only told them that i needed your contact for pen pals.i need your faithfully and confidential asistance to get this fund from the finance house in europe as we are financially down due to our unprepared journey to this placeofwhich we left all our belongings and other valuables for our dear lives hoping to get this money out of the finance house.luckily for uswe came here with all the documents relating to this fund.if you have any question to askplease feel free to do so and get back to me soonest.aishatu" |
NOT_FRAUD | FYI. |
NOT_FRAUD | sbwhoeopSaturday February 13 2010 10:41 AMRe: also...yes Luce will publish on Monday. Clemons runs the foreign policy program at New America Foundation a characteraround town very busy gossipy gay friend of Laurie Rubiner (from her NAF days) former moderate Republican fundedin part by Bernard Schwartz foreign policy realist and who began his career as a walker of Hollywood wives. |
NOT_FRAUD | Rooney)June 62009 11:30amRooney (x7-7203CONCEPT NOTE FOR WORLD FOOD PRIZE CEREMONYThursday June 11 2009This speech is an opportunity to signal the urgency of the problem of global hunger; connect it to an array ofglobal issues including economic development health and education expanding opportunity for women andpolitical stability; and declare the Administration's commitment to tackling hunger at its roots through effectiveand efficient collaboration with an array of partners.Additionally your remarks can point to a shift from past approaches by emphasizing the need to support localsolutions and focus on long-term sustainability to help people feed themselves and reduce the need foremergency assistance down the road.The speech could be framed as follows:THE PRIZE AND PRIZE-WINNERYou can begin by announcing the winner of the 2009 World Food Prize Dr. Gebisa Ejeta. He has a remarkablestory: born in a mud hut in Ethiopia he got his PhD from Purdue University in plant breeding and genetics anddeveloped strains of sorghum that are drought-tolerant high-yield and resistant to the Striga weed whichdevastates crops across Africa.Outside the lab he helped start the Sudanese commercial seed industry; developed systems to produce certifyand market hybrid seeds; and educated farmers about the use of fertilizers and soil and water conservation. Andhe has trained and inspired the next generation of African agricultural scientists.A COMPREHENSIVE APPROACH: FROM LAB TO FARM TO MARKET TO TABLEDr. Ejeta's work reflects the breadth of this issue and the comprehensive approach needed to address it—onethat connects the labs where new seed technologies are developed.. the fields where small-scale farmers laborto feed their families and make a living.. the markets where food is bought and sold... and the homes wherepeople get the nourishment they need to thrive.In many places that food chain is broken. One billion people worldwide woke up hungry this morning and willgo to sleep hungry tonight. Chronic hunger threatens health while making it harder for people to work andstudents to learn which in turn stunts economic development. Last year's food riots demonstrated that whenfood is scarce political stability is threatened.44To date the world's primary response to hunger has been to send emergency food aid. While this saves lives itis a short-term fix and we need a long-term solution.The Obama Administration is committed to leading in developing a new global approach. We will support thecreation of sustainable agricultural systems in appropriate regions around the world to increase agriculturalproductivity create jobs strengthen economies and protect natural resources.We will do this not by imposing one-size-fits-all solutions but by assisting countries in carrying out individualstrategies that meet their needs—for example through the Comprehensive Africa Agriculture DevelopmentPlan. To facilitate coordination and share best practices we will seek to convene donor governmentsmultilateral institutions NG0s private companies foundations universities and individuals.THE ANCHORS OF OUR APPROACHWe've identified seven anchors that secure sustainable agriculture systems. These will guide our approach.• Increase agricultural productivity by expanding access to quality seeds fertilizer irrigation the credit topurchase them and the training to use them.• Stimulate the post-harvest sector by improving the storage and processing of food and improvingtransportation to connect small farmers to markets.• Maintain natural resources so the land can be farmed well into the future and we can make the rightadaptations for the changing environment.• Expand knowledge and training by support R&D and developing the next generation of agriculturescientists.• Increase trade so small-scale farmers in developing countries can sell their crops far and wide.• Support policy reform and good governance because sustainable agriculture flourishes in a clear andpredictable policy and regulatory environment.• Support women and families in agriculture. Seventy percent of the world's farmers are women butmost of the programs that offer credit and training to farmers target men. This must change foragriculture to thrive. And children must have nutrition to contribute to their communities' future.A PREVIEW OF WHAT'S TO COMEIn the coming weeks President Obama Secretary Vilsack and I will be reaching out to share our approach toglobal coordination and agriculture in greater detail. We will seek the input wisdom and guidance of those whohave been working so long in this arena—from the Congress to NGOs to academics to foundations to theprivate sector. The President's conversations at the G-8 meeting in Italy in two weeks will address ourapproach as well as my trip to Africa in August.Addressing hunger and food is essential to achieving economic recovery stabilizing societies and expandingopportunity for hundreds of millions of people worldwide. This is why supporting sustainable agricultureworldwide will be a central element of foreign policy in the Obama Administration.CONCLUSIONYou can circle back to the story of Dr. Ejeta to close. He represents the need for a multinationalapproach: born in Ethiopia educated in the United States advised by Indian scientists advisor to severalAfrican nations.45June 62009 11:30Rooney (x7-7203CONCEPT NOTE FOR WORLD FOOD PRIZE CEREMONYThursday June 11 2009This speech is an opportunity to signal the urgency of the problem of global hunger; connect it toan array of global issues including economic development health and education expandingopportunity for women and political stability; and declare the Administration's commitment totackling hunger at its roots through effective and efficient collaboration with an array ofpartners.Additionally your remarks can point to a shift from past approaches by emphasizing the need tosupport local solutions and focus on long-term sustainability to help people feed themselves andreduce the need for emergency assistance down the road.The speech could be framed as follows:THE PRIZE AND PRIZE-WINNERYou can begin by announcing the winner of the 2009 World Food Prize Dr. Gebisa Ejeta. Hehas a remarkable story: born in a mud hut in Ethiopia he got his PhD from Purdue University inplant breeding and genetics and developed strains of sorghum that are drought-tolerant high-yield and resistant to the Striga weed which devastates crops across Africa.Outside the lab he helped start the Sudanese commercial seed industry; developed systems toproduce certify and market hybrid seeds; and educated farmers about the use of fertilizers andsoil and water conservation. And he has trained and inspired the next generation of Africanagricultural scientists.A COMPREHENSIVE APPROACH: FROM LAB TO FARM TO MARKET TO TABLEDr. Ejeta's work reflects the breadth of this issue and the comprehensive approach needed toaddress it—one that connects the labs where new seed technologies are developed.. the fieldswhere small-scale farmers labor to feed their families and make a living.. the markets wherefood is bought and sold... and the homes where people get the nourishment they need to thrive.In many places that food chain is broken. One billion people worldwide woke up hungry thismorning and will go to sleep hungry tonight. Chronic hunger threatens health while making itharder for people to work and students to learn which in turn stunts economic development.Last year's food riots demonstrated that when food is scarce political stability is threatened.To date the world's primary response to hunger has been to send emergency food aid. Whilethis saves lives it is a short-term fix and we need a long-term solution.The Obama Administration is committed to leading in developing a new global approach. Wewill support the creation of sustainable agricultural systems in appropriate regions around theworld to increase agricultural productivity create jobs strengthen economies and protectnatural resources.We will do this not by imposing one-size-fits-all solutions but by assisting countries in carryingout individual strategies that meet their needs—for example through the Comprehensive AfricaAgriculture Development Plan. To facilitate coordination and share best practices we will seekto convene donor governments multilateral institutions NG0s private companies foundationsuniversities and individuals.THE ANCHORS OF OUR APPROACHWe've identified seven anchors that secure sustainable agriculture systems. These will guide ourapproach.• Increase agricultural productivity by expanding access to quality seeds fertilizerirrigation the credit to purchase them and the training to use them.• Stimulate the post-harvest sector by improving the storage and processing of food andimproving transportation to connect small farmers to markets.• Maintain natural resources so the land can be farmed well into the future and we canmake the right adaptations for the changing environment.• Expand knowledge and training by support R&D and developing the next generation ofagriculture scientists.• Increase trade so small-scale farmers in developing countries can sell their crops far andwide.• Support policy reform and good governance because sustainable agriculture flourishes ina clear and predictable policy and regulatory environment.• Support women and families in agriculture. Seventy percent of the world's farmers arewomen but most of the programs that offer credit and training to farmers target men.This must change for agriculture to thrive. And children must have nutrition tocontribute to their communities' future.A PREVIEW OF WHAT'S TO COMEIn the coming weeks President Obama Secretary Vilsack and I will be reaching out to share ourapproach to global coordination and agriculture in greater detail. We will seek the input wisdomand guidance of those who have been working so long in this arena—from the Congress toNGOs to academics to foundations to the private sector. The President's conversations at the G-8 meeting in Italy in two weeks will address our approach as well as my trip to Africa in August.Addressing hunger and food is essential to achieving economic recovery stabilizing societiesand expanding opportunity for hundreds of millions of people worldwide. This is whysupporting sustainable agriculture worldwide will be a central element of foreign policy in theObama Administration.CONCLUSIONYou can circle back to the story of Dr. Ejeta to close. He represents the need for a multinationalapproach: born in Ethiopia educated in the United States advised by Indian scientists advisorto several African nations.June 6 2009 11:30amRooney (x7-7203CONCEPT NOTE FOR WORLD FOOD PRIZE CEREMONYThursday June 11 2009This speech is an opportunity to signal the urgency of the problem of global hunger; connect it toan array of global issues including economic development health and education expandingopportunity for women and political stability; and declare the Administration's commitment totackling hunger at its roots through effective and efficient collaboration with an array ofpartners.Additionally your remarks can point to a shift from past approaches by emphasizing the need tosupport local solutions and focus on long-term sustainability to help people feed themselves andreduce the need for emergency assistance down the road.The speech could be framed as follows:THE PRIZE AND PRIZE-WINNERYou can begin by announcing the winner of the 2009 World Food Prize Dr. Gebisa Ejeta. Hehas a remarkable story: born in a mud hut in Ethiopia he got his PhD from Purdue University inplant breeding and genetics and developed strains of sorghum that are drought-tolerant high-yield and resistant to the Striga weed which devastates crops across Africa.Outside the lab he helped start the Sudanese commercial seed industry; developed systems toproduce certify and market hybrid seeds; and educated farmers about the use of fertilizers andsoil and water conservation. And he has trained and inspired the next generation of Africanagricultural scientists.A COMPREHENSIVE APPROACH: FROM LAB TO FARM TO MARKET TO TABLEDr. Ej eta's work reflects the breadth of this issue and the comprehensive approach needed toaddress it—one that connects the labs where new seed technologies are developed.. the fieldswhere small-scale farmers labor to feed their families and make a living.. the markets wherefood is bought and sold... and the homes where people get the nourishment they need to thrive.In many places that food chain is broken. One billion people worldwide woke up hungry thismorning and will go to sleep hungry tonight. Chronic hunger threatens health while making itharder for people to work and students to learn which in turn stunts economic development.Last year's food riots demonstrated that when food is scarce political stability is threatened.To date the world's primary response to hunger has been to send emergency food aid. Whilethis saves lives it is a short-term fix and we need a long-term solution.The Obama Administration is committed to leading in developing a new global approach. Wewill support the creation of sustainable agricultural systems in appropriate regions around theworld to increase agricultural productivity create jobs strengthen economies and protectnatural resources.We will do this not by imposing one-size-fits-all solutions but by assisting countries in carryingout individual strategies that meet their needs—for example through the Comprehensive AfricaAgriculture Development Plan. To facilitate coordination and share best practices we will seekto convene donor governments multilateral institutions NG0s private companies foundationsuniversities and individuals.THE ANCHORS OF OUR APPROACHWe've identified seven anchors that secure sustainable agriculture systems. These will guide ourapproach.• Increase agricultural productivity by expanding access to quality seeds fertilizerirrigation the credit to purchase them and the training to use them.• Stimulate the post-harvest sector by improving the storage and processing of food andimproving transportation to connect small farmers to markets.• Maintain natural resources so the land can be farmed well into the future and we canmake the right adaptations for the changing environment.• Expand knowledge and training by support R&D and developing the next generation ofagriculture scientists.• Increase trade so small-scale farmers in developing countries can sell their crops far andwide.• Support policy reform and good governance because sustainable agriculture flourishes ina clear and predictable policy and regulatory environment.• Support women and families in agriculture. Seventy percent of the world's farmers arewomen but most of the programs that offer credit and training to farmers target men.This must change for agriculture to thrive. And children must have nutrition tocontribute to their communities' future.A PREVIEW OF WHAT'S TO COMEIn the coming weeks President Obama Secretary Vilsack and I will be reaching out to share ourapproach to global coordination and agriculture in greater detail. We will seek the input wisdomand guidance of those who have been working so long in this arena—from the Congress toNGOs to academics to foundations to the private sector. The President's conversations at the G-8 meeting in Italy in two weeks will address our approach as well as my trip to Africa in August.Addressing hunger and food is essential to achieving economic recovery stabilizing societiesand expanding opportunity for hundreds of millions of people worldwide. This is whysupporting sustainable agriculture worldwide will be a central element of foreign policy in theObama Administration.CONCLUSIONYou can circle back to the story of Dr. Ejeta to close. He represents the need for a multinationalapproach: born in Ethiopia educated in the United States advised by Indian scientists advisorto several African nations. |
NOT_FRAUD | Ill add to grid. His cell is ### B6 |
NOT_FRAUD | Per your request — here are AMS' comments in text and general below.Oscar should print for you so you can see the red-line as it will not show up on your bb.cdm |
FRAUD | Dear Sir=2FMadam=2C I know that this proposal might be a surprise to you but it as an emergency=2EIn a nutshell=2C I am MR=2EP=2E ZUMA=2C from the republic of South-Africa=2C now seeking for refuge in Dakar Senegal under the=28UNHCR=29=2E I got your contact during a desperate search here in Dakar for a possible transaction=2E My =28late=29 father DR=2E ZUMA KENT WILLIAMS=2C he was the managing director of Gold Mine company in SOUTH AFRICA=2E But he was assinated by his business assoicate and all his properties was totally destroyed by his elder brother=2E Who alway hate to see me and my mother with his eye's=2C that man very wicked that is why i and my mother managed to escape with some of my father's documents covering $18=2E3 Million dollars which is presently deposited safely in a finance firm on my name as the next of kin=2E Meanwhile=2Cwe are saddled with the problem of securing a trust-worthy foriegn personality to help us transfer the money over to his country and into his possession pending our arrival to meet with him=2E Furthermore=2Cwe only want this done this way because your country is politically stable for any profitable investment and only if you accept our proposal=2C you will serve as the beneficiary of the fund on commencement of this proposed transactions=2E I am giving you the offers as mentioned with every confidence on your acceptance to assist us=2C we have decided to invest 40% of the total fund based on equity participation in your company=2E Secondly=2C we shall also take 5% out for any miscelleneous expenses that may occure=2E Conclusively=2C i wish you send me a reply immediately as soon as yourecieve this proposal so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country=2E On commencement=2Cthis transaction will take nothing less than 14 working days to be accomplished=2E All documents covering the fund are safe and intact=2E i remain with the best regards=2E Please kindly responce to this Alternative E-mail =3A p=5Fzuma1976=40walla=2Ecom Please call urgently to speak with me and my mother on this our direct telephone number =28 00 221 649 67 68 =29 Thanks yours=2C Mr Prince Zuma=2E |
NOT_FRAUD | That's the result of your leadership and a new model of engagement w our own people. Onward! |
FRAUD | "Dearest in the Lord I am the above named person from South Africa. I am married to Mr.GREOGE SANKOH who worked with South African embassy in Ivory Coast for nine years before he died in the year 2002. 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.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 5.5Million U.S.(FIVE MILLION FIVE HUNDERD thousand Dollars) in a trunk box in one ( Security And Finance Company) in cote d' ivoire.Presently this money is still with the Security And Finance Company. Recently my Doctor told me that I would notlast for the next two years 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 I am going to instruct here in. I want a church that will use this to fund churches orphanages 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 husband's 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 bossom 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 my health 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 I shall give you the contact of the BANK in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. 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 searching for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you as soon as you received this mail . Remain blessed in the name of the Lord.Yours in Christ.SISTER PHILOMINA [email protected] philomina BURTLEY" |
NOT_FRAUD | B6FYI |
NOT_FRAUD | Derek's comments — again in redline in text so Oscar should print so you can see them.cdm |
FRAUD | "MY GOOD FREINDGREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS LINDA OBI A WID=OW TO LATE SHEIK COLLINS. I AM 61 YEARS OLD I AM NOW A NEW CHRISTAIN CON=VERT SUFFERING FROM LONG TIME CANCER OF THE BREAST FROM ALL INDICATION =MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON?=T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS THIS IS BECAUSE THE= CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND KILLED DURI=NG THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN AND DURING THE PERIOD =OF OUR MARRIAGE WE COULD?NT PRODUCE ANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH I INHERITED WEALTH.= THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS= SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH TO CONTRIBUTE TO THE= DEVELOPMENT OF THE CHURCH IN AFRICA AMERICA ASIAAND EUROPE.I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILL=ING TO DONATE THE SUM OF $12000.000.00 MD U.S DOLLARS TO THE LESS PRIVIL=EGED.PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY COMPANY A=ND UPON MY INSTRUCTION SECURITY COMPANY IN EUROPE AN APPLICATION FOR TH=E TRANSFER OF THE MONEY IN YOUR NAME WILL BE WRITTEN AND APPROVED FOR THE= FUND TO BE BROUGH TO YOUR COUNTRY OR TRANSFERED INTO YOUR BANK ACCOUNT .LASTLY I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR= THE SAID PURPOSE BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITIO=N WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF G=OD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT R=EPLY.YOURS IN CHRIST.LINDA OBIPRIVATE EMAIL:[email protected] linda obi" |
FRAUD | "FROM THE DESK OF MR ALEXANDRE BIAISE.DIRECTOR/OFFICE OF THE CHAIRMANCONTRACT AWARDING COMMITTEE:EUROPEAN UNION CONSTRUCTION CONTRACT.BURKINA FASO.WEST AFRICA.Dear FriendI am Mr Alexandre Biaise the Chairman of EUROPEAN UNION CONSTRUCTION CONTRACT Awarding Committee (EUCCAC) in BURKINA FASO West Africa.I got your information in a business directory from the Burkina Faso Chamber of Commerce and industries when I was searching for a reliable honest and trust worthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the directory. After discussing my view and your profile with my colleagues they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD$36.000000.00 (Thirty Six million United States Dollars only.) into your personal or company's bank account.This fund was a residue of the over invoiced contract bills awarded by us for the supply of equipmenthard/soft wares pharmaceuticals/medical items relating to constructing tool's light and heavy duty vehicles apparels and other administrative logistics etc for the Burkina Faso Projects.This DEAL was deliberately hatched out and carefully protected with all the attendant loop holes sealed off. As the Chairman of CAC I have the cooperation and mandate of the Financial Director and the Secretary of the Organization.We arranged and over invoiced the contract funds supplied by different companies from different countries. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of Burkina Faso.This is borne out of our belief in the non-stable and spurious political nature of this sub-region.The original contractors have been duly paid by the Bank of Africa Ouaga-Burkina-Faso in West Africa. (Bank of Africa Ouaga-Burkina-Faso in West Africa).Through our bankers - Societe Generale Banque. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund NOW as the organization is winding up its activities and the coast has been achieved.Based on the laws and ethics of employment we as civil servants working under this organization are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise assistance and partnership in your country.It is however agreed as the account owner in this deal to allow you 30% of the entire sum ascompensation 60% will be held on trust for us while 10% will be used to defray any incidental charges and cost during the course of the transaction.This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;1 YOUR COMPANY'S NAME WITH COMPLETE ADDRESS2 Your TEL AND FAX NUMBERS. (if available)3 THE NAME OF YOUR BANK4 ITS ADDRESS WITH TEL FAX AND TELEX NUMBERS.5 ACCOUNT NUMBER.6 SWIFT CODE.7 THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.Upon the receipt of this information the documents and approval with the text will be sent to you for confirmation and then forwarded to the organization for ratification and subsequent payment.As with the case of all organized (sensitive) and conspired DEALS we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a Honorable business life afterward.There are no risks involved regards in this business. I suggest you reply me back for more intimate and details discussions.Yours Faithfully.Mr. MR ALEXANDRE BIAISE._________________________________________________________________Don't just search. Find. Check out the new MSN Search! http://search.msn.com/" |
NOT_FRAUD | See b/I |
FRAUD | >From The Desk Of Dr=2E Otu Wakuh May God be with you=2E I am Dr=2EOtu Wakuh Working in department of Fund Release Order Burkina Faso =2C I know this letter might come to you as surprise=2Cbut take it like your own deal=2E Engr=2E Siawosh Romo from Iran executed contract through Federal Ministry of Works & Housing here in Burkina Faso=2C the contract worth of =28US$17=2E5M=29 but on the process of transferring the money to him=2Che died with his family in earthquake disaster that occurred recently in Iran=28http=3A=2F=2Fnews=2Ebbc=2Eco=2Euk=2F1=2Fhi=2Ftalking=5Fpoint=2F3350195=2Estm=29=2E Meanwhile=2C his money has been asigned to be paid through my office before I will give order to the final endorsement of his money=2E Nobody knows what is going on except I and one of colleagues=2C late Engr=2ERomo's information will be furnished to you base on your willingness=2E You will have to act as the beneficiary of this fund=2C Since I have been unsuccesfull in locating the the relatives now=2C I seek your consent to present you as the next of kin of the deceased so that the US$17=2E5M Dollars can be paid into your account so that you and I can share the money according to the agreed ratio=2E I will send to you the whole relevant information that required in this transaction immediately you accept to co-operate with me=2ESend to me your=3A1=2E Your privates phone and fax2=2E Name of your company if any to enable us to start the deal immediately=2CI have decided to give you 30% of this money and 5% for Homeless in Iran while 5 % will be for motherless babies here=2E This is 100% risk-free=2E Meanwhile=2CI will be going to my retirement very soon=2C so need this money to take care of my family in future am waiting your urgent reply=2E Contact me via my confidential Email=3A wakuhotu=40yyhmail=2Ecom God blesses you=2E Yours truly=2C Dr=2EOtu Wakuh |
NOT_FRAUD | RELEASE IN PARTB11.4(B)1.4(D) B5 B6Yep — Reason: 1.4(B) 1.4(D) — Declassify on: 09/25/2035 |
NOT_FRAUD | Please know that you and WJC are in my prayers.I spoke to Ellen tonight who is preparing a memo and will have it Monday.Pasted below is a draft letter that our Ambassador plus French and Russians will be working on tomorrow in Viennaideally to deliver to Amano |
NOT_FRAUD | You'll have a new draft when you wake up. I think it's getting close but can use one more pass from you. |
NOT_FRAUD | This is the latest believe it or not. |
FRAUD | "Yours FaithfullyBarrister Peter Brown (SAN)" |
NOT_FRAUD | We did. I sent this to you at Goose Bay. |
NOT_FRAUD | We'll have it to you in 15 mins. |
FRAUD | "natep SBP Bank (A well reputable financial institution with its Branches =all Over the world).<br><br> <br><br>SOURCE OF FUNDS:<br><br>I have a pro=filing amount in an excess of US$10.5M which I seek your Partnership in =accommodating for me. You will be rewarded with 10% of the total sum for =your partnership. Can you be my partner on this? <br><br> <br><br>INTRODU=CTION OF MY SELF:<br><br>As a personal consultant to himauthority was ha=nded over to me in transfer of money of an American oil merchant for his =last oil deal with my boss Mikhail Khodorkovsky.Already the funds have le=ft the shores of America to a European private Bank where the final credi=ting is expected to be carried out. While I was on the process My Boss g=ot arrested for his Involvement in politics by financing the leading And =opposing political parties (the Union of Right Forces Led by Boris Nemts=ov and Yabloko a liberal/social democratic party Led by Gregor Yavlinsk=y) which Poses a treat to President Vladimir Putin Second Tenure as Russi=" |
NOT_FRAUD | Jiloty Lauren C <[email protected]>Tuesday August 18 2009 1:29 PMHDan Glickman returned your call202-378-9112 w B6I'll remind you when you get back here to main State.###Lauren JilotySpecial Assistant toSecretary Hillary R.odham. [email protected]) |
FRAUD | "FROM THE DESK OF MUSA GARUBABILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOU BURKINA FASOI am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK BURKINA FASO. I got your contact address through internet net work search when searching for a good and reliable person that will assist me in this transaction.In my department we discovered an abandoned sum of 22.85m US Dollars ( twenty two milllion eight hundred and Fifty thousand us dollars)in an account thatbelongs to one of our foreign customer who died on 25th JULY 2001 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN PARIS FRANCEalong with his entire family.Since we got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposednext of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money togo into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclamed after four year the money will be transfered into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account and 70% would be for ME;Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the deceased indicating your bank name your bank account number your private telephone and fax number for easy and effective communication and location where inthe money will be remitted.Upon receipt of your reply I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this mail through my private line.Your's faithfullyMR. MUSA GARUBA.BILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANKOUAGADOUGOUBURKINA FASO_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
NOT_FRAUD | Fyi |
FRAUD | Dearest=2CI want to use this opportunity to introduce my self to you=2E I am the son of Mr DANIEL TAYLOR =2C from Liberia=2E My father was the formal Director of Gold and Diamond Resources of Liberia=2C he was killed by Charles Taylor rebels in my country=2E Before my father died=2C he succeeded by depositing a trunk box contain 7=2E5 Millions Dollars in one of the Security company here in C=F4te d'Ivoire=2C he declared the consignment as African Arts & Diamonds for security reason's=2E Now I have this fund to invest in your country as the next of kin=2C I need your assistance because I can't handle the money properly based on my age and I need someone like you who has experience in business so that the money will be invest on profitable investment=2C I want you to show your interest immediately you received this message by contacting me for this legal transaction=2E After the successful transfer of this fund into your account=2C you will take 25% of the total amount of the money and 75% will be for me and will be manage by you on my behalf in your country=2E After the money have been in your country=2C I will do my travelling documents to meet you=2C to continue my education=2E This transaction is 100% risk free=2ESo contact me immediately through this email address =3A =28ahmed=5Ftaylor=40latinmail=2Ecom =29 and also forward me your full name and address and your telephone numbers which I will use to submit to the security company for the release of the consignment=2E Due to my age=2C that is why I need your assistance =2E As soon as the consignment release from the security company=2C the fund will be transferring through bank or we make a good arrangement with a diplomat to ship the consignment directly to your doorstep in your country=2E I need your urgent response towards this matter=2E Thanks and remain bless=2EAHMED TAYLOR=2E |
NOT_FRAUD | Jim just called me.Angela has some thing you need to see before tomorrow that she cannot leave.She's scheduled to be there at 10.Marina knows.296 |
NOT_FRAUD | I can do it right now.--- |
NOT_FRAUD | "From ops:CG Shanghai provided the update below on Chinese President Hu's visit to the U.S. pavilion at the Shanghai Expo. Foryour situational awareness:SWO Chinese President Hu Jintao visited the USA Pavilion at the Shanghai Expo around 12:30 p.m. for 15-20 minutesThursday April 29 (Shanghai time). USA Pavilion Commissioner General Jose Villarreal and Consul General BeatriceCamp greeted President Hu who was accompanied by Vice Premier Wang Qishan Shanghai Expo Bureau officials and alarge contingent of Chinese media. Hu then walked through the pavilion's initial section (the ""Overture"") where VicePremier Wang Qishan called attention to all the logos of the pavilion's sponsors. The Chinese president also viewed afilm clip of President Obama welcoming visitors to the pavilion and shook hands with about 10 of the nearly 80 U.S.""student ambassadors"" staffing the pavilion. Before departing President Hu thanked Commissioner General Villarrealand wished the USA Pavilion great success." |
NOT_FRAUD | fyi |
FRAUD | Dear Friend=2C I am Dr=2EMicheal Dudu=2E of Logistics officers of =28W=2EE=2EA=2EC=2E A=29 West African Control Authorities Dakar Senegal =2C with due honour I am contacting you in the respect of fund to be transfer to your account=2E This fund belongs to Mr=2E Robbin Marvin=2C Inview of the above we are working as the International Monitoring Committee here in the West Africa=2C and we monitor every out going and incoming huge fund that was leaving every bank from the West African States to any destination in the whole world=2E And this organization was empowered by the USA Government =28NDLEA=29 National Drug Law Enforcement Agency after =28911=29 September 11 2001 bomb blast in United State of America=2C to make sure that every fund that was leaving the West African region has no relationship with Anti Drug Law or Terrorism=2E This sum of $17=2E8 M USD =28Seventeen Million Eight Hundred Thousand United States Dollars=29 is still in our correspondent Bank where it was held prior for transfer after the investigation before the report came to us that he died=2C and since then no one has come forward to claim it since the report of his sudden death=2E Mr Robbin Marvin of United States of America's fund has proved legitimate=2E According to the rules and stipulation of the organization of WEACA at the expiration of 7 =28seven=29 weeks from now=2C the money will be re-called back to the Central Bank of Senegal if nobody applies to claim the funds as a cousin or beneficiary next of kin to Mr Robbin=2E Based on my position in this organization=2C I have kept the facts of this case I am still watching closely to myself alone=2EThe reason I have decided to contact you is because I am quite certain I can move these funds out immediately but would need your assistance=2E What this requires is that you put in an application of claim into this fund with my guide line=2E This will enable the Bank where the money was held to open a premium account and make an internal database transfer of the Funds to your account=2E However=2C in the fact that our European Bank may not entertain your request to open an account without a proof of the fund origin=2C I will without divulging forward to you the whole documents of the said fund and will forward it to you when I have your interest in this matter=2C On grounds that you agree to do this with me=2C the money will be shared in the ratio of 60% for me and the chief executive and protocol officer of WAECA who is the only peoples that knows the fact and origin of this fund then 40% for you=2E It is quite necessary that these are kept as confidential as possible for its successive completion=2E Please contact me and I will take it from there=2E Once I hear from you=2CI will give you all the paper that will lead you to our Correspondent bank =C3=83=C2=A2=C3=A2=E2=80=9A=C2=AC=C3=A2=E2=80=9E=C2=A2s online service the Europe=2E Please reply through my email request=2E I will be expecting your reply=2C NAME=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EMAILING ADDRESS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EAGE=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ESTATUS=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ESTATE=2FCOUNTRY=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ETEL=28PRIVATE=29=2FFAX NUMBERS=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ECOMPANY NAME=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EOCCUPATION=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EYours SincerelyDr=2EMicheal Dudu=2EMember Official Of W=2EA=2EE=2EC=2EA=2E |
NOT_FRAUD | Doesn't give u chance to change your mind if u decide to go to dinner. |
NOT_FRAUD | It sounds good to me. -who I believe is a superstar. What time do you want B6to talk today? I'm free until 9 and after 1 until 7. What works for you? |
NOT_FRAUD | Not at first. I need to talk to him one on one and I can make Jack's points and mine. So please get Jack's concerns for mebefore the call. |
FRAUD | "Dear sirThank you for your recent online Refinance Application with E-Loan Inc.Apparently you have moved from your current home address a couple of months ago so we coulnd't verify your identity with Credit Bureaus and Chexsystems.We are sorry for any inconvenience.Attached are scanned copies of your Home Value Grant Deeds and your current Credit Profile from 3 major Credit Bureaus. Take a close look at it as you will receive hard copies by usps mail in few days." |
NOT_FRAUD | We r tracking down cheryl.Will have a report in 30 min. |
FRAUD | "SADDAM PALACE Dear SirI got your contact from the World Trade Organisation directory of theUSCanada& European Union and I am very sorry to interrupt your peacesince you are not expecting to receive any mail from me.However I was obliged to do so due to the importance and urgency of themessage. I crave yourindulgenceand want to reassure you that I mean Welland that it is only for our mutual good.So please do not be embarrassed.My name is Dr.Michael Hammer ; I am a social worker with aninternational-Governmental/Voluntary organization based in Switzerland.Iam the Accounts/ Project Director in-charge of the Middle East regionalrepresentation.Our organizationthrough local NGO'S and other Agencies and in partnershipwith theUnited Nations High Commission for Refugees UNHCR UNESCO etcworks and sponsors development projects and social services in some thirdworld/developing countriesassistance and re-settlement of victims ofnatural disaster civil wars and Refugeesdisplaced/oppressed children andminority people around the world.I am just back from Iraq where in the cause of performing our duties wefound a huge amount of cash in an abandoned Palace I reached an agreementwith the members of my team whom are UNofficials and we agreed to keep this money to ourselves and then moved thebox out of Iraq to Europe (with their immunity as UN officials they arenot searched at borders or airports).Now I am in need of a reliable and trustworthy person or company overseaswhom I can confidently work with since my work does not permit me to own aforeign bank account or any personal business until retirement I have thehonor to confide this information in youand to request for your pleasure to assist to receive and secure the moneyin your accountpending our retirement from service.Please understand that my approach to you is based only on my positivereasoning and on the belief that you will not disappoint or betray me atlast. The amount is fairly huge and we have agreed that on completion ofthe deal you will retain some reasonable percentage ofthe money(20%) as a compensation for your assistance.the amount of themoney is TWENTY MILLION UNITED STATES DOLLARS To consider our officialpositionsreputation and integrity especiallythe opportunities in thebusiness itself it is very necessary that all due care be taken so thatwe do not miss the opportunity due to carelessness.You are therefore expected and advised to display high degree ofmaturityresponsibility and understanding in handling this information.Iwill give you all the details in my next mail when you have indicated yourinterest and commitment to work with me.Alwaysremember that this is the highest confidence and trust any personcan repose on the other especially when it is considered that we did notknow ourselves before.I hope you will honor me too.We can come over to join you for sharing and to guarantee that we haveunlimited access to you before and when the funds hit your account.Moresofor an effective and easy communiation Iwill advice that you furnish me with your telephone cell and I eagerlyawait yourpositiveresponse.Best regardsMichael Hammer Dr.Please reply only to this email address [email protected]" |
NOT_FRAUD | "After Afghan Shift Top U.S. Civilians Face Tricky Future By MARK LANDLER WASHINGTON — As General David H.Petraeus takes command in Afghanistan the two top American civilian officials in the war face an uncertain and trickyfuture working with a newly empowered military leader under the gaze of an impatient president who has put them onnotice that his fractious war council needs to pull together.Richard C. Holbrooke the Obama administration's specialrepresentative to the region and Karl W. Eikenberry the ambassador to Afghanistan both hung on to their jobs in theuproar that followed Gen. Stanley A. McChrystal's career-ending quotes in Rolling Stone magazine.But privately at leastone senior White House official suggested using General McChrystal's exit as an excuse for a housecleaning according tosenior officials. That was rejected as too disruptive during a military campaign that relies heavily on civilian supportthese people said.ln recent days other administration officials have begun floating the idea that Ambassador Eikenberrymight be replaced by Ryan C. Crocker the highly regarded former ambassador in Iraq who forged a close partnershipwith General Petraeus during the successful Iraq troop increase. Such a prospect is viewed as remote given Mr.Crocker's prestigious new post at Texas A&M University. But the fact that his name is being invoked underlines thechallenges that confront Ambassador Eikenberry as he adapts to a new partner — one who has strong ideas about howsoldiers and diplomats should work together in war. It also illustrates the remarkably powerful role that GeneralPetraeus will assume in the nine-year-old war setting him up as almost a viceroy in Afghanistan and a key broker innegotiations between President Hamid Karzai and Pakistan over an eventual political settlement.Before GeneralPetraeus's arrival some critics said the White House had created a problem by recruiting several forceful ambitiouspersonalities and giving them jobs with overlapping responsibilities. Administration officials acknowledge that as onesaid ""there are obviously a number of substantial personalities on the team."" But the White House believes that thecurrent lineup can mesh and that a difficult war demands this much talent. Still the McChrystal blow-up hasreverberated through the State Department. Secretary of State Hillary Rodham Clinton instructed AmbassadorEikenberry and Mr. Holbrooke to take a hard look at the civilian team two officials said. She is not wedded to thecurrent lineup if it continues to bog down in internecine battles they said.""You can't have a major shift in a civ-milstructure without having the civilian side take a step back and look at everything"" said a senior State Departmentofficial using the jargon for a civilian-military campaign.General Petraeus whose appointment was approved 99-0 bythe Senate on Wednesday took pains at his confirmation hearing on Tuesday to back a unified civilian and militaryeffort. He noted then that he had telephoned Mr. Holbrooke and would rendezvous with Ambassador Eikenberry inBrussels so the two could land in Kabul together.""Holbrooke has been my wingman to a great degree"" GeneralPetraeus said in an interview. ""We have had and do have a very good relationship."" That role he said will now fall toAmbassador Eikenberry.Ambassador Eikenberry was highly critical of the Pentagon's proposal last year to send 60000additional troops to Afghanistan which led to a difficult relationship with General McChrystal. But in fact GeneralPetraeus was the true architect of the plan.The ambassador a retired lieutenant general and former commander inAfghanistan graduated from West Point in 1973 a year ahead of General Petraeus but they did not know each other atthe academy. The two share a scholarly bent: General Petraeus holds a Ph.D. from Princeton while AmbassadorEikenberry has master's degrees from Harvard and Stanford.While they were never assigned together their careersintersected twice. In Iraq General Eikenberry led an assessment of Iraqi security forces while General Petraeus wascommanding the 101st Airborne Division in Mosul. When General Eikenberry was commander in Afghanistan GeneralPetraeus led an assessment of Afghan National Security Forces.General Petraeus declined to discuss personnel issueswhile Ambassador Eikenberry and Mr. Holbrooke turned down requests for an interview. Mr. Crocker now the dean ofthe George Bush School of Government at Texas A&M did not return a call for comment. For Mr. Holbrooke the newlandscape is challenging in other ways. Officials said his job security was less in doubt than it was six months ago whenhis ouster was the subject of Washington chatter. Yet he has arguably become a less central player: Jacob J. Lew adeputy secretary of state manages much of the civilian influx in Afghanistan that Mr. Holbrooke helped shape while theembassy in Kabul is carrying it out. Mr. Holbrooke's current portfolio has played to his weaknesses his own allies admit.He is best as a high-level negotiator and not as comfortable with the nitty-gritty work of helping Afghanistan build aneconomy.These days Mr. Holbrooke has become a globe-trotting diplomat trying to retain flagging European allieswhile seeking to draw influential Muslim countries like Egypt into helping Afghanistan. At a recent conference of 35countries in Madrid Mr. Holbrooke drummed up more support from allies for the Afghan government's campaign toreintegrate Taliban fighters into mainstream society.Mr. Karzai's longer-term effort to reconcile with Taliban leadersand his negotiations with Pakistan could propel Mr. Holbrooke back into a central role. Were these talks to becomemore serious several officials said Mr. Holbrooke's negotiating skills could be put to use as a broker and guardian ofAmerican interests. For now though as evidence of General Petraeus's influence he will do most of the shuttlingbetween Kabul and Islamabad the Pakistani capital.On his last visit to the region Mr. Holbrooke met with Mr. Karzaiand with senior Pakistani officials including the army chief of staff Ashfaq Parvez Kayani. Mr. Holbrooke's past run-inswith Mr. Karzai several officials said have not hindered his ability to deal with the Afghan leader and Pakistani officialssaid they trusted him. Husain Haqqani Pakistan's ambassador to Washington said that Mr. Holbrooke took time tounderstand Pakistan's concerns. ""Ambassador Holbrooke is liked by some admired by others and seen as effective evenby those who may not like him"" Mr. Haqqani said.Still General Petraeus is indisputably the key player and he haswasted no time asserting his control. On a secure videoconference call last Saturday a person familiar with the call saidGeneral Petraeus threw his support behind a costly and controversial plan to install temporary generators to supplymore electricity to Kandahar the Taliban stronghold that is the next major American military target.Mr. Holbrooke andAmbassador Eikenberry swiftly assented." |
FRAUD | "DEAREST I sincerely write to seek your co-operation and trusts to enable me carry out an urgent business opportunity in my Legal Firm. I am Barrister Daniel Martinsa lawyer/fund Advisor to Gtb bank Abuja.with some bank officials It will be in our interest to transfer this fund worth $20000000 million dollars in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed.Your contact phone numbers and name will be necessary for this effectI have reposed my confidence in you and hope that you will not disappoint me.as i had deposited this money as a consignement belonging to foreign partner with the security company in EuropeWhat I am demanding from you now is to arrange to visit the Security company where this money is being deposited and claim it as the bona-fide owner.My RegardsDaniel Martins{esq]" |
NOT_FRAUD | Nice pieceCaitlin had made me talk to him last monday |
NOT_FRAUD | Lynn--I would love to see you but your days overlap w Karzai's visit so I will have to get that settled before I can confirm atime but let's make it happen. So I'm copying Lona and Huma so we can start planning. Much love H |
FRAUD | "��ο� ���� �ּҸ� ���� �Ǿ��ϴ�!��� �̸����ּҷ� ����� �����ּ���:[email protected]>From Desk:Mr Sochima NathanaelOffice:Audit & Acct UnitPlot 23 Avenue Joseph Anoma.Plateau Abidjan - Cote D' Ivoire.Subject:(Urgent& Confidential)(Transfer of $21000.000.00 USD)(TWENTY ONE MILLION DOLLARS)Atten:President/DirectorWe want to transfer to overseas account $21000. 000.00 USD)and twenty one million United States Dollarsfrom one of the Famous Bank here Abidjanthe capital of Cote d'Ivoire in Africa(the name of the bank withheld for security reason)I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank a/c immediately to receive this moneyeven an empty a/c can serve to receive this moneyas long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.I am Mr Sochima Nathanaelthe auditor general of one of the Famous Bank here ABIDJAN(Capital of Cote d'Ivoire)during the course of our auditingI discovered a floating funds in an account opened in the bank in 1999 and since 2000 nobody has operated on this account againafter going through some old files in the records I discovered that the owner of the account died without a[heir]hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is Mr.Allan.P.Wassersuga foreignerand an industrialistand he diedsince on monday 31 July 2000and no other person knows about this account or any thing concerning itthe account has no other beneficiary and my investigation proved to me as well thatAllan P. Wassersug until his death was the CEO/ DirectorP Wassersug shipping company[plc]cCote d'Ivore.We will start the first transfer with ten million[$10000.000]upon successful transaction without any disappoint from your sidewe shall re-apply for the payment of the remaining rest amount to your account.The amount involved is (USD21M) twenty one million United States Dollars only.I want to first transfer $10000.000 [ten million United States Dollar] from this money into a safe foreigners account abroad before the rest but I don't know any foreignerI am only contacting you as a foreigner because this money can not be approved to a local person herewithout valid international foreign passportbut can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr.Allan P.Wassersug is a foreigner tooand the money can only be approved into a foreign a/c. Howeverwe will sign a binding agreementto bind us together.I got your contact address from our chamber of commerceI am revealing this to you with believe in God that you will never let me down in this businessyou are the first and the only person that I am contacting for this businessso please reply urgently so that i will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe.Before we fly to your country for withdrawalsharing and investments.I need your full co-operation to make this work fineBecause the arrangement is ready to approve this payment to any foreigner who has correct information of this accountwhich I will give to youupon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business I need your strong assurance that you will nevernever let me down.with my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account.I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this businessyou will be given 35% of the total amount60% will be for mewhile 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply through my email Plsgo through this website for more verification and details about the incidenthttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stm Regards Mr Sochima Nathanael Audit & Acct Unit NB;Pls get in touch immediately through this following e-mail account([email protected]) thanks. - nathanaelsochima" |
FRAUD | Dear Friend=2CMy name is Dr Willison Van=2C am the branchand computer management department hereconfidential business proposition for you=2E On october 6=2C 2002=2C an American Geologist=2FContractor with the Economic Community Of West African States =28ECOWAS=29=2C Dr=2E George W=2EBrumley From Atlanta=2CU=2ES=2EA Deposited the sum of US$15=2C500=2C000=2E00 =28 Fiften million Five hundred thousand Dollars only=29 in my bank=2E Upon maturity=2CI sent aroutine notification to his forwarding address but got no reply=2E After a month=2Cwe sent a reminder and finally we discovered from his contract employers=2Cthe Economic Community Of West Africa States =28ECOWAS=29 that Dr George W=2EBrumley died in a plane crash with his intire family in Kenya=2CEast Africa in the year 2003=2EI want you to visit the website below for more information about the PlaneCrash=3A=3Chttp=3A=2F=2Fwww=2Ewral=2Ecom=2Fnews=2F2345844=2Fdetail=2Ehtml=3E=3Chttp=3A=2F=2Fwww=2Ecnn=2Ecom=2F2003=2FWORLD=2Fafrica=2F07=2F20=2Fkenya=2Ecrash=2Findex=2Ehtml=3EI therefore made further investigation and discovered that In the bank form for next of kin=2C George W=2EBrumley Before his death filled his wife JEAN BRUMLEY as his next of kin but unfortunately=2C the wife died with him along others and therefore=2C there is nobody left behind to claim the fund ofDr=2E George Brumley as his next of kin that was why I contacted you and proposed it as a deal between us=2EMeanwhile=2C Official documents=2C including his Bank Deposit paperwork in myBank as the next of kin was in the name of his wife=2E Based on that=2C No one will ever come forward to claim itI will like to seek foryour permission as a foreigner to stand as the next of kin to Dr=2EGeorge W=2EBrumley so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general=2EThe money will be paid into your account for us to share in the ratio of 55% for me and 40% for you and 5% for Expenses Incurred in the course of the transaction=2EThere is no risk at all as all the paperwork for this transaction will be done accordingly and with my position as the bill the exchange guarantees the successful execution of this transaction=2Eif you are interested=2C please reply immediately address=3A by indicating your address=2C Account number=2C phone and fax number for easy communication=2E Upon your response=2C I shall then provideyou with more details and that will help you understand the transaction Finally=2C You should observe utmost confidentiality=2C and rest assured that this transaction would be most profitable for both of us because I shallrequire your assistance to invest my share in your country=2EAnxiously Awaiting for your urgent response=2EThanks and best regards to your family=2EFROM Dr Willison Van |
NOT_FRAUD | Clegg just announced he wants Tories to form government as a minority government. But this may not change anything.Tories don't have a majority and can't move. May be an opening bid. |
FRAUD | "STRICTLY CONFIDENTIALMy dear Friend I am highly compelled upon strict recommendation to write you this very urgent and confidential letter.I do hope my letter will not embarrass yousince I had no previous correspondence with you.I hope this mail will not come to you as a surprise.I am sending this proposal with due sense of humanity responsibility andwith few awareness that you will give it a sympathetic attention. I regreet the inconvenience it may cause you base on the condition that we have not met before. I am Mrs. Salatu Mustapha the wife of Al Mustapha personal assistant to the Late head of state of Federal Republic of Nigeria - General Sani Abacha.I am contacting you in view of the fact that we will be of great assistance to each other like wise developing a cordial relationship.My husband along with the head of state and top officials of their past administration has been accused of looting several Billion United States Dollars from the Nigeria Government. The current attitude of the present government towards my family has indeed made life quite unbearable for us.Fortunately Al Mustapha my Husband has Six million and eight hundred thousand United States Dollars(US$6.8 million) cash which he intended to use for investment purposes overseas. This money is kept in a private security company. This money was deposited for safe keeping in the security vault of a freighting agency here by my husband preparotry to being air lifted abroad for investment purposes before his arrest leaving a clause that it could only be claimed by an expertriate partner. It is only my husband and myself that know where the money is kept. Due to the current situation in the country concerning government�s vendettas towards my family we seek your assistance to transfer this money out of Nigeria for the purpose of investment as intended by my husband.Note that my family is currently being probed by this present government for alleged involvement in misappropriation of public funds during their regime.Towards this effect an embargo restricting my family members from traveling or carrying outfinancial transactions without their express permission is in force.Right now my husband (Al Mustapha) is under arrest and is being detained inconnection to the above and other activities of his late Boss.However I have an arrangement on how to freight this money to you after receiving some assurances from you of the safety our own share and that you will only take the commission that we will offer you.This money personally belongs to my husband and he intends that it still be used for investment. No record ever existed concerning this money neither is the money traceable by the government because thereis no Documentation concerning the funds in the Federal Treasury. The freighting company to be used has now been introduced to me and as soon as we recieve your readiness to assist us recieve this fund we shall formalize the deposit documents in your name and reach an agreement withthem to air lift the consignment for your pick up.Bearing in mind that your assistance is needed to transfer this fund we propose a commission of 15%(Fifteen Percent) of the total sum to you for the expected services and assistance. While 5% is mapped outfor miscellaneous expenses.On your positive consent I shall expect you to contact me urgently to enable us discuss about this.Your urgent response is highly needed. I must use this opportunity to implore you to exercise utmost indulgence to keep this matter extraordinarily confidential while I await your prompt response.Best regardsMRS. SALATU AL MUSTAPHA Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. 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Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. 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Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !Get Your Private Free E-mail from Indiatimes at http://email.indiatimes.com Buy The Best In BOOKS at http://www.bestsellers.indiatimes.comBid for for Air Tickets @ Re.1 on Air Sahara Flights. Just log on to http://airsahara.indiatimes.com and Bid Now !" |
FRAUD | "DR DANJUMA SULENIGERIAN PETROLEUM CORPORATIONFALOMOLAGOS.URGENT BUSINESS PROPOSAL.I AM DR. DANJUMA SULE AN ACCOUNTANT AT THE NIGERIAN PETROLEUM CORPORATION (NNPC) FALOMO LAGOS.I HAVE A TRANSACTION WHICH INVOLVES THE TRANSFER OF A HUGE AMOUNT OF MONEY. BEING THE TOTAL SUM OF THIRTY SIX MILLION FIVE HUNDRED AND SIXTY ONE UNITED STATES DOLLARS WHICH WE INTEND TO TRANSFER INTO ANY FOREIGN ACCOUNT WHICH YOU MAY BE ABLE TO PROVIDE..WE HERE ARE READY TO GIVE TO YOU AND YOUR COMPANY 25% OF THE SAID AMOUNT OF USD 36561000.00 IF YOU WOULD BE OUR PARTNER FOR THIS TRANSACTION.THE TRANSACTION IS COMPLETELY RISK FREE AND WOULD COMPLETE UNDER 6 WORKING DAYS FROM THE DAY WHICH THE ACCOUNT AND THE PAYMENT APPLICATION WOULD BE READY.I WANT YOU TO CONSIDER THIS OFFER SERIOUSLY IF YOU CAN HANDLE THIS TYPE OF TRANSACTION DUE TO THE LARGE AMOUNT PLEASE EMAIL TO ME.THESE FUNDS HAVE COME TO US FROM SOME OVER-INFLATED CONTRACTS HERE AT THE PETROLEUM CORPORATION. ALSO AS CIVIL SERVANTS WE ARE PROHIBITED FROM HAVING FOREIGN ACCOUNT HENCE WE NEED YOUR ASSISTANCE MOST URGENTLY.THIS IS ALSO A HIGHLY CONFIDENTIAL MATTER SO PLEASE KEEP THIS MATTER HIGHLY CONFIDENTIAL DUE TO OUR POLITICAL POSITIONS HERE AS TOP CIVIL SERVANTS NOW SERVING FOR OVER 35 YEARS.I WILL PROCEED TO GIVE TO YOU THE DETAILS OF THIS TRANSACTION WHEN YOU INCATE YOUR INTEREST ALSO SEND TO ME YOUR PHONE NUMBER WHERE I CAN REACH YOU FOR MORE DISCUSSIONS.I AWAIT TO HEAR FROM YOU AS SOON AS POSSIBLE..REGARDSDR DANJUMA SULE.N.BPLEASE WHEN REPLYING THIS MAIL KINDLY REPLY IT TO [email protected] by telstra.com " |
NOT_FRAUD | Besides the invite to coffee? |
NOT_FRAUD | Cc:RELEASE IN FULLAbedin Huma <[email protected]>Saturday September 12 2009 10:42 AMOscar FloresHMitchell trying to reach hrc on secure phone on 3rd floor. |
NOT_FRAUD | Pls print.H < [email protected]>Monday February 1 2010 8:49 AM'Ji I [email protected] ov'Re: FYI... David Crane... Fw: Catch up |
NOT_FRAUD | See WI as context fyi |
NOT_FRAUD | Ok |
NOT_FRAUD | Fyi |
NOT_FRAUD | RELEASEIN PART B6Do you remember the young people who came to the Dip Room event who wanted to have a July 4th party on theterrace to raise $ for the 8th floor? PIs call or see me tomorrow to discuss. Thx. |
NOT_FRAUD | FYI |
FRAUD | " KAYODE SOWEMIMO & CO. SOLICITORS & ADVOCATES LAGOS - NIGERIADEAR FRIENDCOMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE =ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT =AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A =FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY =INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER EKONG BASSEY I REPRESENT MOHAMMED ABACHA SON OF THE LATE =GEN. SANI ABACHA WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE =DIED IN 1998. SINCE HIS DEATH THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE =TO VINDICTIVE GOVERNMENT OFFICIALSWHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE THE FAMILY =HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE =OUT THE TOTAL SUM OF US$75000000.00 ( SEVENTY FIVE MILLION UNITED STATES =DOLLARS ) PRESENTLY IN THEIRPOSSESSION. THIS MONEY WAS OF COURSE ACQUIRED BY THE LATE PRESIDENT AND IS =NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL =THE ACCOUNTS OF THE FAMILY IN SWITZERLAND AND SOME OTHER COUNTRIES WOULD =SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL =WITH THIS FAMILYHAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY =AND IN INVESTING IT ON BEHALF OF THE FAMILY.THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE =THIS MONEY IS STILL CASH EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT =IT FROM THEFT OR SEIZURE PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW =TO MOVE IT INTO ANY OF YOURNOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE =PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE =HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF =US$25000000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ).MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS =SOON AS THE TRANSACTION IS CONCLUDED. IT WILL HOWEVER BE BASED ON THE GROUNDS =THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES =DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS =YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU I WILL =GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE =TRANSACTION.PLEASE DO NOT ENTERTAIN ANY FEARS AS ALL NECESSARY MODALITIES ARE IN PLACE =AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.PLEASE THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE =EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. =KINDLY FURNISH ME YOUR CONTACT INFORMATION WHICH IS YOUR PERSONAL TELEPHONE =AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL =USING THE EMAIL ADDRESS ABOVE. PLEASE YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT =EXPOSING THIS TRANSACTION EVEN IF YOU ARE NOT INTERESTED.I LOOK FORWARD TO WORKING WITH YOU.THANK YOU.TRULY YOURSEKONG BASSEY ESQ. --b9ab6f6f-4686-4dd4-81d4-9df1917b0364--" |
NOT_FRAUD | wife gives birth to son in Miami?????????????????????????? |
FRAUD | "I AM DRadophilusjaja THE ACCOUNTANT GENERAL OF UNITED BANK OF AFRICA PL=C.I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF A HUGE AMOUNT OF MONEY. ON=SEPT. 1996 AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRYMR. AHMED YOUSU=FMUSTAPHA AN IRAQ NATIONAL MADE A FIXED DEPOSIT IN OUR UNITED BANK OF AFRICA PLC.(U.B.A.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT=NO REPLY. AFTER A MONTH WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INF=ORMUS THAT MR. MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT THAT HE DIED WITHOUT MAKING=A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQ EMBASSY PROVED FRUITLE=SS.WHEN HE WAS MAKING DEPOSITION IN MY BANK HE DID NOT DECLARE HIS NEXT OF KIN INHIS DEPOSIT APPLICATION FORM WHEN I REMINDED HIM HE SAID HE WISHED IT SO IN THE CON=SERVATIVE MANNER OF OUR BANK I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSI=DERINGHIS HIGH NETWORT. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH USTHERE=FOREI AM THE ONLY PERSON WHO KNOW ABOUT MR .MUSTAPHAS DEPOSIT WHICH IS NOW LAYING IN=DORMANT ACCOUNT PORTFOLIO THE WHOLE DETAILS RELATING TO MR.MUSTAPHA'S DEPOSIT IS=ALSO WITH ME.I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OFKIN TO MR.MUSTAPHA.I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTIN=GYOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE MONEY ABROAD FOR US TO=SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECU=TESERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE=MONEY LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS THE SOLE TRUSTEE EXECUTORTO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSF=ERDOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/=CONVERTTHE MONEY TO OUR OWN BENEFIT/USE .I WILL GIVE YOU 30% OF ENTIRE SUM 60 % WILL=BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCUR=EIN THE COURSE OF CONCLUDING THIS TRANSACTION AND I WILL ALSO WANT YOU TO FURNISH=ME WITH YOUR FULL NAMECONTACT ADDRESSTELEPHONE AND FAX NUMBERS RESPECTIVELY.I AM URGENTLY WAITING FOR YOUR REPLY . BEST REGARDS.DRadophilusjaja. MY PRIVATE EMAIL ADDRESS;[email protected]__________________________________________________________________Get Tiscali Broadband From =A315:99http://www.tiscali.co.uk/products/broadbandhome/" |
FRAUD | "Dear SirHow are you and your family today? I hope that you are all okay? I foundinformation about you and decided to contact you for an importantassistance. I am Michael Nkomo a citizen of Zimbabwe but i am=20contactingfrom a neiboring country here in IVORY CAOST where i am nowsicking political assylum.I am the only son of Kenneth Nkomo a wealthy farmer and senior=20politicianwith the opposition political party in my country Movement for=20DemocraticChange [MDC]. My father was murdered by our wickedPresident Robert Mugabe and I fled my country because I have become hisnext target to eliminate.My father was a fighter for Justice and a moving force in the MDC a=20partwanting to end the several years of brutal dictatorship government ofPresident Robert Mugabe. You will read more stories about PresidentMugabe's brutal acts by visiting this web sites;=20http://www.rte.ieews/2000/0418/zimbabwe.html=20My father was accused of Treason and also assisting the White farmers infighting the government. Few weeks after his arrest he was reported=20dead.The government claimed he died of heart attack and his body was never=20seenfor proper autopsy they buried him in the government cemetery. My=20father'sassociate Mr. Martin Olds a White farmer from Britain assisted me infighting my father's death through theCourt and media; the government saw us as a big treat to them and=20decided toeliminate us. Mr. Olds was attacked and murdered in his house butfortunately before they came looking for me I received the news and I=20hadto flee through the border to South Africa to save my life. My arrival=20herein IVORY COAST still remains like a miracle to me.Here is my reasons for contacting you I am having a huge sum of moneyinthe total sum of $13.6Million presently lodge with the security company=20inhollandMy father kept this money in in two trunk boxes in disguise asfamily treasures and could not bank thembecause of the situation in my country. My father's business farms andbanks account were seized by the government before his arrest and murder.He told me everything concerning the funds while he was still in=20detentionand I have made several arrangements concerning the shipment of the=20boxesout of my country because we cannot invest it there. Iwas on the process when I fled the country. I need your assistance insecuring the funds there in your country so that I can arrange on how=20tocome overto your country to invest with the fund I am willing to offer=20you30% of the $13.6Million for your assistance.Please let me know if you can assist me so that I can give you moredetails on how we shall proceed. As I wait for your urgent response=20pleasetreat this information as top secret.RegardsMichael NkomoFreeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime------=_Part_23006_16104466.1073351626850--" |
FRAUD | "receiving number:234-8042137980 for more details.Best regards as we look forward to hearing from you soonest.Your SincerelyDR UZOMA OBI.___________________________________________________________________________----------------------------------------------http://www.zahnklinik-innsbruck.at" |
NOT_FRAUD | Am I supposed to see him and others or not when I get back? |
FRAUD | "#Your full name:=20#Your full home address=20#Your age#Occupation and as well your #marital status and your#direct contact telephone number=20We will need your mailing address in order to forward any necessary infor=mation across to you.=20Looking forward to your urgent response.=20Thanks=20Harrison Justain=20www.himage.com=20Corporate Headquater=2012 HARWELL GROOVE=20WINFORD CHESHIRE=20CUM 3UR UNITED KINGDOM=20" |
NOT_FRAUD | Fyi - background for call sheet you will get |
NOT_FRAUD | FYI |
NOT_FRAUD | Ok |
FRAUD | "Dear FriendMy name is SALIM IBRAHIM a merchant in Dubai in the U.A.E. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to Live according to medical experts.I have not particularly lived my Life so well as I never really cared for anyone (not even myself) but my business. Though I am very rich I was never generous I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all these as I now know that there are more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my Life a different way from how I have lived it. Now that God has called me I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations as I want this to be one of the last good deeds I do on earth. So far I have distributed money to some charity organizations in the U.A.E Algeria and Malaysia. Now that my health has deteriorated so badly I cannot do this myself anymore.I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan they refused and kept the money to themselves. Hence I do not trust them anymore as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of $20500000.00(Twenty Million Five Hundred Thousand U.S Dollars) that I have with a finance/Security Company abroad. I will want you to help me collect this consignment and dispatched it to charity organizations.I have set aside 15% for you then 5% for any expenses insured.God be with you.SALIM IBRAHIM" |
NOT_FRAUD | Importance: HighJake may have sent but In case not.. |
FRAUD | "HelloMy name is Simon Nicolas and I am the general manager of IFSD Inc. international company ( http://ifsd-finance.net ) and I would like to make you a favorable offer.Now there is some information about our company. Our activity lies in planning for private persons and the companies how they receive their current payments. We help the ones who want to get the remittances from their foreign clients without any problem.Our company is engaged in a wide international activity; we work with the organizations and private persons from the various countries worldwide. We keep broadening our activity we offer new kinds of services we expand the staff we open our representative offices all over the world.As our company is expanding its international activity we are in need of new employees in various countries. Now we are looking for new people to take the vacant places of regional financial managers.A regional financial manager deals with bank transfers and checks. As our clients are private persons and companies from different countries we hire people to be our region financial managers to make working with different types of remittances easier. The duties of a Regional Financial Manager:- to transfer bank payments on a bank account - to transfer money resources to our representatives in other countriesThe scheme of work is the next one: a Regional Financial Manager receives money resources and informs us of it. Then we immediately put the needed sum of money on our client�s account. It saves a lot of time - now the client does not need to wait till the money from abroad will be sent to him. This scheme saves your money. Your interest is 5 % of the sum of each remittance.The basic requirements:- to be 21-60 years old- to have access to the Internet to have e-mail- to be able to work at least 3 hours every dayFor you this is a really good chance to make good money!Start working with us right now! To get this job the only thing you need is sign the labour contract. ---Best regardsSimon Nicolas.http://ifsd-finance.net" |
FRAUD | GORVERMENT RESIDENTIAL AREA BANDAR SERI BEGAWAN VILLA 12=2CBRUNEI=2ETel=3A 006732227412Assalamu alaiykum =2CIt is my sincere wish that my mail meets you in good health =2C I'm Mrs=2E Aminatu Bolkiahfouth wife to Prince Jefri Bolkiah Former finance minister of brunei =2C My getting to your email info was a coincidence but i beleive it was Allah's divine ways of assuring me of your helping and understanding towards my family=2EBy birth am a bruneian and a musillimah and I strongly hope you'll understand my plight because I am seeking investment opportunites in your country and i do know you are capable to understand and help me with the investment of my family fortunes=2E=2E=2EI am soliciting your kind understanding due to my husband's arrest over tax related issues=2E You may know from the BBC international media that the sultan alledged that his half brother =28 My husband =29 was involve in Tax misconduct and improperity of $30 Billion dollars and order his arrest and froze all his foreign accounts=2C including his international passport and personal valuables which includes a ban and arrest on his four wifes over the tax related issue please visit the web site=3A http=3A=2F=2Fwww=2Etimeinc=2Enet=2Fasiaweek=2Fmagazine=2F2000=2F0505=2Fedit=2Eflush=2EhtmlFuthermore during this unfortunate period=2CI was adviced to leave my residencefor saudi arabia to avoid further prosecution from the sultan and his security operatives=2C but before i could do that i was arrested and placed under house arrest =28above stated with a land phone =29 which is highly monitored and restricting me from calling rather they kept an old pentium 4 computer for my use=2EBefore my husband's arrest=2C He made some special arrangements with some courrier company's in europe and middle east where he deposited our $35m family fortunes in cash in two trunk metal boxes with the documents in my poccession=2C each of the boxes contains $ 17=2E5m united states dollars=2C I sincerely wish you'll understand and give your hands in co-operation towards my investment plans in your country until our problems are over=2ENo compensiation has been discussed yet until i receive your positive response=2C do notify me of your calling to prevent anyone from having ideal of my soliciting your personal assistance=2EAllah Afiz =2CMrs=2E Aminatu Bolkiah |
NOT_FRAUD | You should call into ops when u get in car. They will patch you into Jake and cheryl. I told them 6:45pm.88 |
NOT_FRAUD | Happy Halloween from Abu Dhabi! I would be happy to meet w the machinist members but I'm not sure who they are!I'm copying Lona to ask her to call you to get details so she can follow up. I hope we can catch up soon! Lots of treats(and no tricks!) for you and David! |
NOT_FRAUD | Calling in 5 min |
FRAUD | "them release the=20deposit to you. We share the proceeds 50/50. I would have gone ahead to a=sk the funds be=20released to me but that would have drawn a straight line to me and my in=volvement in claiming=20the deposit. But on the other hand you with a similar name as the origin=al depositor would=20easily pass as the beneficiary with the rights to claim. I assure you tha=t I could have the=20deposit released to you in a few days. I will simply inform our bank of t=he final closing of=20the file relating to the customer. I will then officially communicate wit=" |
NOT_FRAUD | FYI |
NOT_FRAUD | Joe just gave me pointHrc has complete packet |
NOT_FRAUD | H <[email protected]>Wednesday March 31 2010 4:36 PM'sbwhoeopRe: H: In case you haven't seen this in today's FT. SidSaw it. What do you make of it? |
NOT_FRAUD | As planned....-- |
FRAUD | " DRGAIUS OBASEKIFORMER GROUP DIRECTORNIGERIA NATIONAL PETROLEUM CO-OPERATIONATTN;MANAGING DIRECTOR DEAR SIRMY NAME IS DR.GAIUS OBASEKI .I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS(NNPC) .I RESIDES IN THE NNPC QUARTERSVICTORIA GARDEN CITY LAGOSNIGERIA . I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER(A FRIEND AS WELL) THAT WILL ASSIST AND HELP ME TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD .HOWEVERI HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT . AS THE FORMER GROUP MANAGING DIRECTORNIGERIAN NATIONAL PETROLUEM COOPERATIONS(NNPC)I OVERSAW THE MINING REFINING DISTRIBUTING EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL .AS YOU ARE AWARENIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF THE NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE . I USED MY POSITION TO ACCUMULATE US$75950000.OO(SEVENTY FIVE MILLIONNINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE FACT THAT MONEY OR INVESTMENT IS NOT SECURED IN NIGERIA I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS US$75950000.00(SEVENTY FIVE MILLIONNINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY .WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSEVLES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT . I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FAMILY LAWYER;JUSTICE MUSTAPHA AKANBI WILL ALSO ASSIST US TO FACILATE THE TRANSFER OF THIS US$75950000.00 INTO YOUR BANK ACCOUNT.I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST.I WILL GIVE YOU A 20% GRATIFICATION AS SOON A THIS US$75950000.00 IS TRANSFERED INTO YOUR BANK ACCOUNT.I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE COURSE OF TRANSFERING THIS US$75950000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF THIS MAILLET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT LINE OF ACTION AS REGARDS THIS INVESTMENT PROJECT .PLEASE CONTACT ME BY EMAIL .MY TWO EMAIL ADDRESSES ARE SHOWN ABOVE. I LOOK FORWARD TO HEARING FROM YOU ON YOUR RECEIPT OF THIS MAIL.REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS.CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY. AS I AWAIT TO HEAR FROM YOU REMAIN BLESSED . REGARDS ! DR.GAIUS OBASEKIFORMER GROUP MANAGING DIRECTORNIGERIAN NATIONAL PETROLEUM CO-OPERATIONSNIGERIA ." |
NOT_FRAUD | Abedin Huma <[email protected]>Thursday August 13 2009 3:19 AMHFw: Government denies reports bomber to be freed |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body class=3D'hmmessage'>Beloved in the Lord Jesus Christ PLEASE ENDEAVOUR TO USE IT FOR THE<br>CHI=LDREN OF GOD.<br><br>My name is Mother Doris Killam 63years old woman from =United States of<br>America. I am married to Engineer Pitt Killam who till =his death Worked<br>with Willbros a U.S oil Engineering firm here in Niger=ia we were<br>married for Thirteen (13) years without a child.<br><br>He d=ied on Saturday 18 February 2006 after my late husband Eng. Pitt<br>and Ei=ght (8) other foreign oil workers were abducted by militia groups<br>active= in the Niger Delta Region of Nigeria on the process of<br>negotiation by =the Nigerian Government and the Militant Group<br>unfortunately my<br>husb=and Eng. Pitt Killam died before his death we deposit a sum of<br>$2.5 Mi=llion Dollars which was proceed of a contract work he just<br>concluded wit=h the Nigerian Ports authority.<br><br>PLEASE FIND FACT ON THE INFORMATION =FROM THE WEBSITE BELOW.<br><br>http:/ews.bbc.co.uk/2/hi/africa/4726680.st=m<br><br>After his painful death I decided not to re-marry or get a child<b=r>outside my matrimonial home. My Doctor told me that I would not last<br>f=or the<br>next three months due to cancer problem. Though what disturbs me =most<br>is my partial stroke as a result of high blood pressure.<br><br>Hav=ing known my condition I decided to donate this funds to church or<br>bette=r still a Christian individual that will utilize this money the<br>way<br>I= am going to instruct herein. I want a church or individual that will<br>us=e this money to fund churches orphanages and widows propagating the<br>wor=d of God and to ensure that the house of God is maintained.<br><br>The Bibl=e made us to understand that blessed is the hand that grivet. I<br>took thi=s decision because I dont have any child that will<br>inherit<br>this money= and my husband's relatives are not Christians and I<br>dont<br>want my hus=band's hard earned money to be misused by unbelievers. I<br>dont want a sit=uation where this money will be used in an<br>ungodly<br>manner hence the =reason for taking this bold decision.<br><br>I am not afraid of death hence= I know where I am going. I know that I<br>am going to be in the bosom of t=he Lord. Exodus 14 VS 14 says that the<br>lord will fight my case and I sha=ll hold my peace. With God all things<br>are possible. As soon as I receive= your reply I will want you to give<br>me<br>your<br><br>Name:.............=..............<br>Address:........................<br>Sex/age:.............=...........<br>Phone:..........................<br>Occupation:.............=........<br><br>I will send a copy to the bank. For identification when you= will<br>contact them. I want you and the church to always pray for me beca=use<br>the<br>lord is my shepherd and I shall not want.<br><br>My happiness=" |
FRAUD | Dear Sir =2F MadamI am Mr=2EChuks Anthony=2Can account officer with Stanbic Bank of South Africa=2EI have an urgent and confidential business proposition for you=2E On June 6=2C1997=2C an American Mining Consultant=2FContractor with the South African MiningCorporation=2C Mr=2E Ken Power made a numbered time =28Fixed=29 Deposit for twelve=2812=29 calendar months=2C valued at US$28=2C320=2C000=2E00 =28Twenty-Eight Million Three Hundred and Twenty Thousand Dollars=29 in my branch=2E Upon maturity=2C I sent a routine notification to hisforwarding address but got no reply=2EAfter a month=2C we sent a reminder and finally we discovered from hiscontract employers=2C the South African Mining Corporation that Mr=2E Ken Powerdied from an automobile accident=2E On further investigation=2C I found out thathe died without making a WILL and all attempts to trace his next of kin wasfruitless=2E I therefore made further investigation and discovered that Mr=2EKen Power did not declare any next of kin or relations in all his officialdocuments=2C including his Bank Deposit paper work in my Bank=2E This sum of$28=2C000=2C000=2E00 USD is still sitting in my Bank and the interest is beingrolled over with the principal sum at the end of each year=2ENo one will ever come forward to claim it=2E According to South African Law=2Cat the expiration of 5 =28five=29 years=2C the money will revert to the ownershipof the South African Government if nobody applies to claim the funds=2EConsequently=2C my proposal is that I would like you to stand in as the nextof kin to Mr=2E Ken Power so that the fruits of this old man's labour will notget into the hands of some corrupt government officials=2E This is simple=2C Iwill like you to provide immediately your full names and address so that theAttorney will prepare the necessary documents and affidavits which will putyou in place as the next of kin=2EWe shall employ the service of an Accredited Attorney for drafting andnotarization of the WILL and to obtain the necessary documents and letter ofProbate=2FAdministration in your favour for the transfer=2E A bank Account inany part of the world which you will provide will then facilitate thetransfer of this money to you as the beneficiary=2Fnext of kin=2E The money willbe paid into your Account for us to share in the ration of 60% for me and40% for you=2EThere is no risk at all as the paper work for this transaction will be doneby the Attorney and my position as the Branch Manager guarantees thesuccessful execution of this transaction=2E If you are interested=2C pleasereply immediately email=2EUpon your response=2CI shall then provide you with more details and relevantdocumentsthat will help you understand the transaction=2E Please observeutmost confidentiality=2C and be rest assured that this transaction would bemost profitable for both of us because I shall require your assistance toinvest my share in your country=2EAwaiting your urgent reply=2EMr=2E Chuks Anthony |
NOT_FRAUD | I received the book from Rich but there is no sample Q+A. Will I get that next week? |
FRAUD | Dear sir=2C I got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me to contact you for assistance in transfering my money toyou for investement purpose=2EI'm Desu Matthani the son of a late sierraleonian Col=2CMatthani suko=2E Whodied 4 years ago when the revolutionary united front rebels=28R=2EU=2EF=29attacked our residence on the 20 of feb 2001 in Makeni Sierraleon=2E Following the cease fireagreement which was reach year before last year withthe help of United Nation peace keeping troops=2C I used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT millionFIVE HUNDRED THOUSAND U=2ES Dollars=2C deposited by my late father in security company=2Cunder my name=2E this money was realised from diamond export=2E Now'I'm searching for a trustedindividual or foreign firm whom I can invest this money with for I am next of kin to these money=2E However I contact you based on your capability and vast knowledge on international commercial investement=2E For your assistance and co-opertion I will give you 10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicateyour acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2EI count on you greately for your assistance=2E I will be waiting to hearing from you soonest Thanks=2C Desu Matthani=2E contact me alternatively with this mail belowmatt1=40caramail=2Ecom |
FRAUD | BUT IF YOU KNOW YOU ARE INTERESTED LET ME KNOW. LIST YOUR PHONE & FAX NUMBERS SO WE MAY COMMUNICATE WITH YOU. THIS IS IMPORTANT AS WE WOULD HAVE TO TALK ABOUT THE MODALITIES OF THE TRANSACTION. WAITING TO HEAR FROM YOU. -------------------------------------------------This mail sent through MailService.MS -> http://www.MailService.ms |
FRAUD | Westpac Banking Corporation=2C63 St=2E Mary AxeLondon EC3A 8LE I am Mr=2Ekelly wood =2CDepartment of Foreign Operations=2C Westpac Banking Corporation London=2Can affiliate of Global Funds Management=2E On January 6th 2001=2C one Mr=2E Joseph Huber=2C an American National=2Ca consultant=2Fcontractor with Gardiner & Theobald=2Ca leading firm of project and cost management consultants=2C made a numbered time =28Fixed=29 Deposit=2C valued at =3F6=2C500=2C000=2E00 =28Twenty-six Million=2C Five Hundred Thousand Pounds=29 for twelve calender months in my Bank Branch=2EUpon Maturity=2C we sent a routine notification to his forwarding address but got no reply=2E After a month=2C we sent a reminder and finally we discovered from his contract employers =28Gardiner & Theobald=29 that Mr=2E Joseph Huber was aboard the=2C American Airlines Flight 587 which crashed into a residential area near John F=2E Kennedy International Airport on November 12=2C2001=2Ewww=2Ecnn=2Ecom=2F2001=2FUS=2F11=2F12=2Fnewyork=2Ecrash=2F After investigation=2C it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless=2E On further investigation=2C it was discovered that Late Mr=2EJoseph Huber did not declare any next of kin or relations in all his official documents=2C including his Bank Deposit paper work here at the Bank=2EThe total sum=2C =3F6=2C500=2C000=2E00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year=2E No one will ever come forward to claim it=2E In accordance with the Federal banking Laws and constitution=2Cthe money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds=2E Consequently=2C I shall present you as a foreign partner to stand in as the next of kin to late Mr=2E Joseph Huber so that you and I can benefit from the fruits of this man's labour=2E Upon acceptance of this proposal=2C I shall give detailed information on how this deal would be carried out=2EWe shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr=2EJoseph Huber and to obtainallother relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour=2E The money will be shared in the ratio=3ASixty percent for me=2C thirty five percent for you and five percent for any arising contigencies during the course of this transaction=2E I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position in the bank to secure approvals and guarantee the successful execution of this transaction=2E Please be informed that your utmost confidentiality is required=2E If this interests you=2C please reply me immediately via the private email address kelly=5Fwood7=40excite=2Ecom =3Cmailto=3Akelly=5Fwood7=40excite=2Ecom=3E and please include your private telephone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction=2E Awaiting your urgent reply=2E Thanks=2E Best regards=2C Wood=2E |
NOT_FRAUD | Thank you SO much! We will get the photo off widely.Had a good meeting w Melinda Gates. They are ready to support our maternal and child health initiative. Your husbandtouched everyone here with his Haiti plea.We're making good progress on women's issues. |
FRAUD | Dear Sir=2C Good day=2E My name is Momoni Adoh =2E I am the regional manager of International Commercial Bank Takoradi branch eastern region of the Republic of Ghana =28West Africa=29=2E I write you this letter in good faith=2E I got your contact address from a recent banking forum held in Lome the capital city of Togo our next door neighbor=2C hence I write you to ask for your assistance in a business venture that will benefit you and I=2E On January of 2000=2C one Mr=2E Dennis Burles who has been living and working in a gold company called Obuasi Goldfields died in the Kenya airways fatal air crash on the coast of Cote D Ivorie on its way to Accra the capital city of Ghana=2E I was the personal banker to the late Mr=2E Burles=2C before his untimely death=2E You see my friend=2C the late Mr=2E Burles had $3M USD deposited in a fixed deposit account in my branch=2C without any next of kin to inherit the sum=2C that is the reason I write you this letter=2E I need you to stand claim as the next of kin so that my bank will not declare this funds a deceased account non-grata=2C meaning that the bank has full and legal right to claim the funds=2C since the policy of the bank on deceased customer account is that after 5 years if there is no claim=2C the funds will be immediately taken by the bank=2E Frankly speaking I have been working in this bank for close to 10 years and I have nothing to show for it=2C my yearly income is barely about $2=2C500 USD after tax and the major reason I packaged this transaction is that I have a 9 year old daughter with leukemia and needs a bone marrow transplant or she will die=2E I have already made arrangement for this surgery in the UK but I could not afford it=2C so I really need your help to do this deal or my daughter will die=2E I am offering you 25% of the total sum after this money is wired to your account=2C because it is a simple bank-to-bank inheritance claim payment transfer=2E I will also like you to get me rest assured that you will not abandon me when the money gets to your account=2E You can reach me on tell=3A +233 244231712=2C I have all the payment claim information worked out=2E Bye for now and thanks for your understanding=2E Best regards=2C Mr=2E Momoni Adoh |
FRAUD | " I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused I choose to reach you through it because it still remains the fastest medium of communication. However this correspondence is unofficial and private and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. My name is MODISE ROBERT I work as the operational manager in account management section in charge of credit and foreign bills of one of a prime banks here in South Africa. On a routine inspection I Discovered a dormant domiciliary account with a Balance of US$168559000. 00 (One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}. The account holder[The deceased] was believed to be incharge of Former Iraq residentSaddam Hussein secret CRUDE OIL transactions in Africa before his death. On further discreet investigation I also discovered that the account holder has died long ago with his family on a fatal Auto- Accident leaving no beneficiary to the account and no other person knows about this account. I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner. I am certainly sure that he has no writen or oral WILL attached to the account no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested therefore I need your cooperation in this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account. I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should provide me with your correct account information for the transfer and your direct cell phone lines for easy communication. I wish for utmost confidentiality in handling this transaction. At the conclussion of this transaction your share will be 15% of the total transfer sum 80% for me and my partner while 5% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer USD 38 Million to your account as a test transfer. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD130559 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side. Let me hear from you urgently by Emailing me. Best Regards MODISE ROBERT --------------------------------- Yahoo! Music Unlimited - Access over 1 million songs. Try it free." |
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