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FRAUD | "The deceased banked with us and has a closing balance as at July 2001 worth $4.5m (Four million Five Hundred Thousand United States dollars). Which My bank now expects a next-of-kin to claim as the beneficiary of the funds efforts has been made by my Bank to get in touch with the The deceased's Family or relative but to no avail. Based on the perceived possibility of not being able to locate The deceased's Family or relative and next-of-kin the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the next-of-kin of The deceased or relative so that the funds will be released and paid into your account as the beneficiary ext-of-kin to the deceased. All documents and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds. " |
FRAUD | "[email protected] RegardsMr. Issa Juma._________________________________________________________________Find just what you're after on your PC with Windows Desktop Search - FREE! http://desktop.msn.co.za/" |
NOT_FRAUD | Calling now. POTUS hasn't called yet. |
NOT_FRAUD | Jiloty Lauren .0 <[email protected]>Friday May 08 2009 3:23 PMAbedin HumaMel MatrinezHis office called to leave his cell phone number for us. I've added it to the grid here and I'll also share it with Ops sothey have it on file.Lauren JilotySpecial Assistant toSecretary Hillary Rodham Clinton34 |
FRAUD | "MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)& BUSINESS INVESTMENTS PARTNERSHIP.First I must solicit your strictest confidence inthis transaction this is by virtue of it's nature asbeing utterly confidential and top secret as you wereintroduced to us in confidence through the NigerianChamber of Commerce foreign trade division. and ifthe contents of this mail does meet with yourapproval i humbly crave your indulgence. I am the chairman of the Economic Recovery Committe(ERC) set up by the present civilian Government ofNigeria to review economic policies of governmentparastatals and find out ways to reduce waste andmaximise revenues allocated to them.In the course of our work at the ERC we discoveredthis fund which resulted from gross re-valuation ofcontracts by top government officials of the federalministry of Aviation (FMA). The company thatexecuted the contracts have been duly paid and thecontracts commissioned leaving the sum of US$19.2Million lying unclaimed in the escrow account of theCentral Bank of Nigeria.Upon interogation of the directors of engineering andfinance who both happens to be my contemporaries inthe university they confessed to me in confidencethat they had an agreement with the originalcontractor to re-value the original contract by 30%.This 30% which amounts to USD19.2m was to be their share from the contract since the original contractor was well disposed towards giving them the conventional 10% kickback. When I now asked them what they intended to do now that my committee has discovered this USD19.2M. They begged me not to disclose this information to the government as they will likely lose their jobs and their family names destroyed. I was at at a crossroad as I did not want my friends to suffer for what other top government officials do and get away with. I discussed with the other two members of my committee and we all unanimously agreed to transfer this fund out and share amongst ourselves.I have therefore been mandated as a matter of trust bymy colleagues in the committee to look for an overseaspartner to whom we could transfer the sum of US$19.2Mlegally sub-contracting the entitlement to you/yourcompany. This is bearing in mind that our civil service code of conduct forbids us from owning foreign company or running foreign account while in government service hence the need for a foreign partner.Should this transaction interest you you are tocontact me on my personal e-mail address so that Ican brief you fully and discuss your renumeration forthis undertaking. All logistics are in place and all modalities workedout for the smooth conclusion of the transaction " |
NOT_FRAUD | Abedin Huma <[email protected]>Sunday August 16 2009 10:13 AMHRe: WebbAnd he's in bangkok. So 11 hours ahead. Can also talk tomorrow morning our time. |
NOT_FRAUD | Great work |
FRAUD | "><P> <BR>FROM MARK AND ROSE KUNTA<BR>UNIT=ED NATION ASSYLUM CAMP<BR>ABIDJAN WEST AFRICA<BR>PHONE:+22508163020<BR>=EMAIL:(<A href=3D""mailto:markrose_kunta@yahoo=2Efr"">markrose_kunta@yaho=o=2Efr</A>)</P><P>Dear</P><P>After going through your profileI became interested in disclosing e=verything about ourself to you=2Ewe are interested in long term relatio=nship=2Ewe are the children of late Cheif Vincent Kunta A produce merc=hant of Sierra Leone who was assassinated by the RUF rebels on the 16 =of April 2004=2E</P><P>Unfortunately my mother died for hypertension three week later here =in Abidjan and before then my mother has already advised me to look for= a person abroad who will assist me by fronting as the foreign partner =to our father on whose behalf he deposited the sum of $17=2E5 Million</=P><P>This money was deposited with a bank herein Abidjanit was deposited= for a foreign business with his partners=2E Now that we are in Abidjan= and verified the deposit we need your assistance to help me to transf=er this money outfor investment in your country=2E</P><P>we ask you to scout for a valuable and lucrative business so that bo=th of us can invest wisely apart from the relationship=2E we have in m=ind to give you 20% of the total and 5% for any expenses which you may =incure in course of this transaction=2E</P><P>By this mail you are now requested to arrange on how this money will= be transfer into your account by sending your details information like= telephone and fax number with your bank information deatils so that th=e transfer will be faster=2E</P><P><BR>Waiting for your quick response:(<A href=3D""mailto:markrose_kunt=a@yahoo=2Efr"">markrose_kunta@yahoo=2Efr</A>)</P><P>Yours sincerely<BR>Mark and Rose Kunta</P><P><BR> </P><P> </P><P> </P></div></body></html>------=_NextPart_336af786_0a47_4811_881e_f0b70a10921f--" |
FRAUD | "Dear Sir/madam It is with trust and believe that I write to you. I am BarristerEDWARD SMITH a Solicitor at Law. I am the personal attorney to william cole a National of your Country who used to work with Shell Development Company here in Nigeria On the 21st of April 2001 my client his wife and their only daughter were involved in a car accident along apongbon express road ogun state. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to locate any of my clients extended relatives this hasalso proved unsuccessful. After these several unsuccessful attempts I decided to track his last name over the Internet to locate any member of his family hence I contacted you. I have contacted you to assist in recovering the fund valued at US$15.4 Million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the Next of Kin or have the account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now I seek the consent to present you as the Next of Kin to the deceased since you bear his last names so that the proceeds of this account can be paid to you. Therefore on receipt of your positive response we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. I would be grateful if this mail will be favoured with an early reply. Best regards Barr. EDWARD SMITH PLEASE EMAIL ME THROUGH MY private email:[email protected]" |
NOT_FRAUD | will all be gone tonight we were waiting for meetings to finish.can come around now |
NOT_FRAUD | Sullivan Jacob i <[email protected]>Sunday November 1 2009 7:21 AMH; Abedin HumaFyi for Eikenberry call |
NOT_FRAUD | "Cc: Cheryl Doug JustinThere is a context section at the bottom which is longer than I would like but Ithink it is important to articulate what I saw and whom I spoke with (and what Ididn't see and whom I didn't meet) so that you understand my data set and its clearlimitations. To say I was profoundly disturbed by what I saw - and didn't see -would be an understatement. The incompetence is mind numbing. Not incidentallyit rained twice while I was there. If we do not quickly change the organizationmanagement accountability and delivery paradigm on the ground we could quiteconceivably confront tens of thousands of children's deaths by diarrhea dysenterytyphoid and other water-related diseases in the near future. Below are my majortakeaways and a few nascent/early thoughts on what we (however we define we)could to do drive significant and incremental improvements on the ground in thenear and longer term. As is often said if I had more time - and less emotion - Iwould have written a shorter letter. I hope this mini-behemoth is not rife withgrammatical errors or inadvertent gaps; I am sorry if either true.Please do not forward this in whole or in part attributed to me without asking mefirst - happy to be an invisible soldier. Mainly hope this is even marginally helpful.ThanksChelseaTakeaways are below with illustrative examples in a logical flow not order ofimportance. Bolded what I think most important.:Haitians want to help themselves and want the international community tohelp them help themselves - this sounds obvious but wasn't to some of theUN and International NGO (INGO) folks I ran across. The UN people Iencountered were frequently out of touch (e.g. would not have been offLogbase in days - or ever) anachronistic at best and arrogant andincompetent at worst (e.g. one woman from the UN -UNDP I think - told meshe was waiting for the Haitians to ""demand their political rights"" - whenthey're asking for tents latrines soap food and not getting that....)In fact Haitians in the settlements are very much organizing themselvesin part to help define their needs and then articulate them to the UN/INGO community. Fairly nuanced settlement governance structureshave already developed. The largest settlement I visited in Parc Jean MarieVincent (40k and counting) had an overall governing committee with a headof the governing committee (voted on by the governing committee); awomen's committee; a security committee; a sanitation committee (with asoap subcommittee) etc. Women comprised 50% of each committee. One ofthe most illuminating anecdotes from my trip was talking with the head ofthe security committee and a few other settlement residents including 2women from the governing committee. The security committee wanted 100tshirts - at least though I think they'll need at least 2-3x that - so that thesecurity volunteers could wear them when patrolling so that peopleparticularly women would feel safe when they saw them approach in groupsof 2 or 3. They also ideally wanted flashlights to also use on night patrol.Finally they wanted to be able to pay the security team (though this was lessimportant than the first two 'asks'). IF that option were not feasible theirsecond choice was for the US Army to come into the settlement and patrol atnight. Not the Haitian police (unreliable) and not the UN (dismissed). Theywanted to help themselves and they wanted reliability and accountability.The settlements' governing bodies - as they shared with me - arebeginning to experience UN/ INGO fatigue given how often they articulatetheir needs willingness to work - and how little is coming their way. Tentsand latrines / sanitation remain the largest urgent needs - obvious toanyone with a minimum knowledge of public health and the settlementresidents themselvesThe Haitian government appears to have an emergent albeit stilllargely lacking in specifics plan of action (detailed below) for both thenear (to get through the next 6-12 months) and longer term (whilerebuilding over next -5 years)The Haitian government's inability to articulate its plan quickly enoughor in sufficient terms to the UN/ INGO community has lead to aproliferation of ad hoc efforts by the UN and INGOs to 'help' some ofwhich have helped (e.g. we met no one who was worried about watersupplies in camps even though it's a motley crue of French Red Cross OxfamIMO/IOM etc that have achieved that) some of which have hurt (e.g. thelargest settlement we visited had 1 latrine to every 1000 people or 40 for-40k though given the settlements' growth rate its probably 40 for -45ktoday; there should be 1 for every 50 people or 800+ latrines) and somewhich have not happened at all (e.g. the only settlements with lights atnight are those in areas that had lights before that continue to work;settlement at the Petionville Golf Club for instance has some lights at nightwhile most sit in darkness)This disorganization across the UN/ INGOs has had a variety of effectson the Haitian government including that it it has now visibly distanceditself from the UN Cluster process (e.g. instead of going to a meeting a daythe Haitian Minister of Health is now going once a week - because it was""such a waste of time"" and he said that is representative of the government'scurrent modus operandi); though we heard the cluster process wasimproving - when I asked for a concrete example of how I was told meetingswere ""more efficient."" This lack of efficiency - not to mention lack of visibleconsistent progress - has also lead to a further distrust of the UN/ INGOsby the Haitian government and Haitian people in the settlements. Theformer feels like it shows up to no effect - and the latter feels like veryfew actor(s) reliably show upAgain the UN seemed at best chaotic and at worst absent as I travelledaround in an action-oriented sense - I saw few IOM/IMO tents in settlementsor workers or evidence of work; no evidence of WHO; no evidence of OSHA;no evidence of... You get the picture. I did see lots of UN peacekeepers ridingaround however in their vans humvees etc. Though on the point of trucks Iasked how many trucks were in the country - including the non-Port AuPrince UN 'bases' - and no one could tell me. There appears to be NOaccessible and usable UN inventory system or logistics operation. WFPfor instance is largely piggy backing on the US Army/ SOUTHCOM but the""UN"" / OSHA could not tell me how many trucks WFP had much less howmany the UN itself had. I counted - I kid you not - hundreds of trucks andcars at the UN logbase and other UN bases we drove byUNICEF was the only UN agency that seemed to be universallyacknowledged to be doing a good job by settlements' residents byHaitian doctors and by INGO partners perhaps in part because of itsnarrowly defined agenda currently in Haiti (vaccinations) and that itsreliable - i.e. it shows up when it says it will in the settlements and othercentral locationsThere is NO accountability in the UN system or internationalhumanitarian system (including for/ among INGOs) this is not new newsbut it is one area that the Cluster approach had aimed to remedy - e.g. thereis no feedback mechanism for when the British Red Cross dug the 34 of the40 above latrines only 3 feet deep and didn't tell the residents when theywould come and extract the latrines or properly train people to take care ofthe latrines etc. - that malpractice continuum is appalling and the BritishRed Cross should know better—at the least the British Red Crosssubsequently should not be allowed to dig elsewhere/ 'do' latrinesThe cash-for-work program the UN heralds is not working optimally toput it mildly. It currently focuses - perhaps solely - on debris cleaning -important no doubt - but it has not extended its work into thesettlements or helped set standardized and differentiated wages forsettlement work. For instance the UN cash for work program should havealready started to pay people in the more organized camps - to cleanlatrines; 'guard' latrines including insuring kids use soap; be teachers; be onsecurity patrol; be on evacuation duty; work with the WFP during the XYZdrop times etc.... NONE of this is happening as far as I can tell. When wewere there the cash for work program head was still focused only - itappeared - on rubble cleaning.Re: education in the settlements and beyond: This is theoretically theresponsibility of UNICEF and Save the Children - I heard they're starting towork on this but that is all I know. Ad hoc schools have begun in some of thecamps. We met a woman - our host in fact - who working with the IsraeliAgency for International Development Cooperation - had started schools in 4settlements for at least the next month.The World Food Program continues to NOT buy locally - which isprobably now a moot point as it appears that the dairy fruit vegetable andgrain stores have all spoiled. The WFP also seems to have been rather erraticin the early days but most people I spoke to said WFP is now moresystematic and reliable in its food delivery. However it had not yetstarted to deliver cooking and eating utensils though these are promised fornext week.In contrast to the UN there appears to be respect for the US Military onthe ground - for the Army particularly as that is the branch people seeguarding the hospital - and it is a negative comment on the UN forces giventheir effective absence. I saw no anti-US graffiti though the walls now arecovered in parts of downtown with anti 'ONG' (NGO) and anti-UN graffiti.(Also not only graffiti writers with the above sentiments; one of the Haitiandoctors I met said ""We must be so poor we can't tell them [UN and INGOs]what to do - or kick them out and use the money ourselves.""). There is alsogreat fear - at least from the Haitian and ex-pat medical community-that the Army is leaving soon largely because of the security and totalorganization vacuum that would then be left around the hospital. TheUN community in contrast did not seem to be perturbed by this prospect.On an unrelated note the absence of the Catholic Church's efforts isnotable particularly given the high death toll among priests nuns andseminarians. Catholic Relief Services is present.Thoughts on what is needed - and what we could do below. (I know much of thisis familiar.):The Office of Special Envoy - i.e. you Dad - needs authority over the UNand all its myriad parts - which I do believe would give you effectiveauthority over much of then INGO sphere given how persistently thecollective humanitarian community holding onto cluster approach. I knowyou know this and are working on it. OSHA clearly is failing on the groundotherwise it could be ""empowered"" to do this but it ostensibly already is.However regardless of the attachment to clusters there needs to be asingle point of authority either over UN / INGO efforts on the groundorganized in one of two principle ways: either expertise areas (e.g.latrines lights) or by settlements/ Port Au Prince regions with constituentsettlements with full structures - e.g. finance procurement projectmanagement etc. understanding certain functional areas would be cross-cutting (e.g. pay for work)There needs to be a coordinated logistics effort which should follow fromthe above with an urgency on procurement and deployment of latrinestents and lights - and what is needed to support installment servicingmaintenance etc of each. In parallel a new logistics center/ warehousecoordinating facility should be built; every non-UN logistics-focused person Italked to said a need exists for a new logistic center near the major seaport.A plan must be developed for the rainy season which is already on usparticularly for the settlements and it should include answers to questionslike where can people evacuate to when it rains? How will they access foodand water and latrines at a minimum from those spaces? Also could thoseplaces be multipurpose e.g. also schools and clinic tents/semi permanentstructures (one engineer talked to me about fiberglass?)?On pay for work UN needs to expand its mandate and coordinate withrelevant INGO partners to start employing people at differential wages inthe settlements and coordinate with the groups above to ensure consistentwages until a 'market' could developThe UN - IMO/IOM - or someone needs to take a monthly census of thesettlements at the minimumSpeaking of censuses the UN also needs a census of itself and its materialsin country - including of the peacekeeper bases outside Port Au Prince.For example we drove by 2 bases on the way to Cange and there werecollectively I would estimate more than a hundred trucks and buses justsitting between the two as well as at least 800 Napali soldiers (according tolocals) laying effectively fallow - and I don't think anyone expects anoutbreak of violence on the Central Plateau in the near future so even if theyand their colleagues are deployed under UN Charter Chapter 6 surelypreserving the peace could be interpreted to work with the settlements? Atthe least their hardware could be used more effectively in Port Au PrinceSpecial/ extraordinary management needed around areas that havereceived significant attention and offers of assistance e.g. the generalhospital in Port Au Prince which multiple actors including Sarkozy havenow offered to rebuildHolistically all of the above should support the Haitian government bothactually and ostensibly to not undermine its authority and also to helpaugment and build local capacity and capabilities where feasibleThe UN/ INGO should look to source locally or work with local partnerswhenever possible post emergency phase at the least. For example workwith local solar light producers buy from local t-shirt factories (if anysurvived outside Port Au Prince) mandate WFP first look to local producersetc. Now bias I think has to be on quickest production but in medium termthat should accommodate a local dimensionRe: USNS Comfort: for as long as it is there at a minimum its missionshould be expanded such that its military and civilian staff could workon the physical therapy of earthquake related victims and ideally care fornon-earthquake related cases.Re: US Army: If its mission is largely coming to an end I hope there is asuccession plan for its current tasks e.g. the hospital security that theHaitian government is comfortable with; currently Haitian government/ atleast Haitian government people on the proverbial ground have no idea whatthe transfer plan isRe: medical evacuations: think this will be improved given our collectively-experienced chaos on SundayRe: mental health in settlements and beyond: clear people are thinkingabout this now - largely because Dad asked about it and made it prominent -but still unclear what the action plan isRe: Haitian plan: I am not sure it's the best plan but it is a plan and weshould work with the government to flush out the details so it is robust andactionable - not sure who the we is here probably most of allRe: Catholic church: Could we reach out to the Vatican - or even Catholicgroups/ prominent Catholics domestically to raise money and the necessaryexpertise to rebuild the central cathedral and main seminary? It wouldbe a powerful symbolic statement - and put lots of people to workRe: status including mental health of workers there both Haitian andex-pat: I am consciously leaving this off as I just can't process right nowFYI: Emergent Haitian government plan of action as I understand it:o Near term/ for the next year■ Buttress the settlements that currently exist that are notin the lowest lying flood plans i.e. get tents and latrines inplace ensure sufficient amounts of clean water flowing in orbeing brought ensure food supplies sufficient ensure securityand safety (though this seems to be people-focused only);ensure medical care accessible; start schools at least for theyoungest children.▪ Move people who are in the settlements in the worstgeographies for flooding or practical reasons/ otherreasons (e.g. the one currently with 4000 people on the primeminister's lawn) to pre-constructed tent settlementselsewhere - they have built the first of these already with INGOShelter Box though apparently the tents were put up too closeto one another• Areas lacking in mention when I heard the abovediscussed: a solution to ensure people have somewhere to gowhen the heavy rains come; ensure continuity of key servicesonce the rains come; a solution to ensure people are paid howto ensure sufficient light in the camps clearly critical tosecurity (rapes are skyrocketing and I know there were at least2 murders in one camp on Saturday night); what the right specof tent is for any of the above - housing clinic evacuationschool and what could be multipurpose; plan for olderchildren/young adults who may be too old for initial schoolplan; how to best support / help create where neededsettlement governance; how to census on a semi-regular basiswho is in the settlements® Over next 6-12 months:o Assess which homes are sufficiently safe for familiesto return to and subsequently encourage them to doso; government estimates this will be —30% of allhomes/families (though this seems to be a guess i.e. noevidence base)• Build semi-permanent settlements or augment pre-existing villages around Port Au Prince wherefeasible to enable the government to move peopleout of settlements to those sites. End goal is to move400-1000 families to each of these as neededo Longer-term:• Rebuilt Port Au Prince though it is unclear how/if/why peoplewould move back or what the government's post-rebuildvision looks like■ Build more robust health education etc systems than existedbefore the earthquake■ *Clearly this is the less well-defined part of the ""plan""ContextI spent the last four days in Haiti. I was with Paul Farmer (Paul) and Partners inHealth (PIH) the entire time - in Port Au Prince Thursday Friday and Sundayafternoon and at PIH sites in Laconville and Cange in the Central Plateau regionSaturday and Sunday morning. I sat in on Paul's formal meetings in Port Au Princewith: the Haitian Minister of Health Alex Larsen and his team; the Haitiangovernment official ostensibly overseeing the reconstruction efforts/ UN liaisonLeslie Voltaire; a x-UN group preparing for the PDNA (post disaster needsassessment) conference in New York at the end of March working on giving 'voice tothe voiceless' i.e. the designated 15minutes at the conference to highlight the voicesof those most affected (the 15 minutes I gather are happening at all only because ofCheryl and Paul) UNDP UNHCR and others were represented; a group interested inbuilding a logistics center for the reconstruction efforts i.e. outside the UN ambitincluding people from Royal Caribbean McKinsey and the people we were travelingwith including Wes Edens CEO of Fortress and a supporter of PIH - and the personwho donated and continues to donate the space at the Miami airport that PIHClinton Foundation University of Miami Medical Center and others are using tomove goods by air and sea via transfer to Haiti. Informally I talked with: people insettlements and settlement committee heads through a translator; local Haitiandoctors; ex-pat PIH and other doctors in mobile clinics in settlements; doctorsnurses and US police officers I ran into on the street at dinner at their ad hocresidence in the abandoned Aristide Foundation; Maryse Kedar who hosted us ournights in Port Au Prince a member of the local elite and her ad hoc Israel volunteers(from the Israeli Agency for International Development Cooperation ie their USAIDas mentioned above); a broad swath of people serving on the USNS Comfort both onand off the ship; US Army enlisted and officers whenever I saw them; Louise Ivershead of PIH in Haiti and others we met or ran into along the way." |
FRAUD | "ATTN:DIRECTOR/C .E. OWith due respect trust and humility I write you this proposal which I believe will be a great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I. That's why I contacted you.I am Prince Charles Zuma the first son of Late Mr.Morris Zuma who was recently murdered in the land dispute in Zimbabwe. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family in a business transaction hence I decided to write to you.Before the death of my father he had taken me to Johannesburg to Deposit the sum of US$29 M (Twenty Nine Million United States Dollars). in a private security company as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as Precious Metals to avoid any suspicion from the security company.This amount was meant for the purchase of new machineries and chemicals and establishment of a new Commercial farm in Swaziland. This land problem came up when Zimbabwe President Mr. Robert Mugabe introduced a New Land Act reform which wholly affected the rich white Commercial farmers and some few Black Commercial farmers.This resulted to killings and mob action by Zimbabwean war veterans in the society. In fact a lot of people were killed because of this land reform act for which my father is a victim. It is against this background that my family and I who are currently staying in South Africa decided to transfer my father's money to a foreign Country since the law of South Africa prohibits refugees to transact any business with the bank.As the eldest son of my father I am given the responsibility of seeking a genuine foreign partner who will provide a foreign account where this money could be transferred into as soon as possible for the investment of my family. I must also let you know that this transaction is 100% risk free. If you accept to assist my family and me. All I want from you is for you to make arrangements and come to JohannesburgSouth Africa so that you can open a non-resident account in your name which will aid us in transferring this money into any account you will nominate overseas.I have two options firstly you can choose to have certain percentage of the money for nominating your account for this transaction or you can go into partnership with me for proper profitable investment of the money in your country.Whichever the option you want feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses that might be incured in the process of this transaction.If you do not prefer a partnership I am willing to give you 20% of the total money while 75% will be for my family and me. If you are really capable and willing to assist me please contact me immediately on the above telephone or by email. Finally please treat this matter as urgent and Confidential. I intend to leave this country soonest.Thanks for your mutual co-operation. I expect your urgent response.Best RegardsPRINCE CHARLES ZUMA" |
NOT_FRAUD | ### |
NOT_FRAUD | "Post-Daley circus gets started earlyEasier to count those who aren't running than those who areBy Rick Pearson Hal Dardick Tribune reporters11:17 PM CDT September 82010The post-Daley era in Chicago politics began Wednesday with all of the promise of baseball's Opening Day —no winners no losers and everyone proclaiming they have a shot at the crown.With Mayor Richard Daley saying he would not endorse a successor for the Feb. 22 city election variouspolitical factions engaged in private meetings and a flurry of phone calls aimed at separating the contendersfrom the pretenders.""There will be a lot of candidates"" Daley said after his first City Council meeting since announcing he wouldnot seek a seventh term. ""Look at the City Council. All 50 are candidates right now. They all want to becandidates for mayor and why not? This the best job in America right here.""In the anteroom behind the City Council chambers the scene was controlled chaos as more than a dozenaldermen — white black and Latino — happily stepped out of the meeting to give interviews to anyone whowanted to listen about how they could be the city's next mayor.But the prospective candidates — following the old political adage that it's ""better to be looked over thanoverlooked"" — weren't limited to City Hall.In Washington White House chief of staff Rahm Emanuel was touted by another Chicagoan President BarackObama's political guru David Axelrod as having the skills and personality to be a big-city mayor.Amid all the early jockeying bluffing and bullying veteran Aid. Richard Mell 33rd outlined the nuts and boltsreality of mounting a mayoral campaign with only weeks before the Nov. 22 deadline for submitting petitions.""Someone's got to have some serious money. This isn't something you just decide"" Mel! said. ""It takes a full-scale ward-by-ward operation to identify your votes and get them out to vote.""Mell also talked about the qualities to look for in a winning candidate — someone who will be a ""unifier"" and""can't be looked at as looking at one segment of the city.""Still many politicians were beginning their assessment by gauging the mood of their political base.""I don't know if it's as important that it's an African-American candidate as it is about a candidate that is goingto be fair to the African-American community"" said Aid. Walter Burnett 27th head of the council's blackcaucus which met in private at the Hotel Allegro across from City Hall.""For anyone to run for mayor of the city of Chicago there has to be a groundswell of people in the city tosupport them ... Everyone has an opportunity.""At City Hall amid the swarm of politicians and reporters U.S. Rep. Bobby Rush a South Side Democrat saidit was ""critical"" to try to find an African-American contender who would work for the black community'sinterests. But the council's black caucus agreed only to try to come up with a list of topics such as improvingeducation that prospective candidates should address.Latino council members met for lunch and agreed to meet again within the next few weeks giving potentialcandidates time to develop a presentation to make to them.""If there's a Hispanic that runs he or she will probably get the majority of the Hispanic vote"" said Ald. DannySolis 25th.""I think more than likely it probably if you look at the numbers it won't be a Hispanic in the runoff"" Solis said.""But then I think we can play a very important role"" in backing one of the remaining candidates.But such sentiments didn't deter one of the city's most prominent Latino politicians from declaring that he plansto run. City Clerk Miguel del Valle told the Tribune he planned to make a formal announcement ""down theroad.""Mell and many others expect the field for the February city election will be too fragmented for any candidate toreach the winning margin of 50 percent plus one vote. If there is no outright winner the top two vote-gettersproceed to an April 5 runoff election.One prominent Northwest Side committeeman who asked not to be identified because of the early stage of thecampaigns said the measure of those candidates who are real and those who are seeking an ego boost can bemeasured in two numbers: 25000 and $7 million.Though 12500 signatures are needed for the February primary politicians routinely get double the number toensure they make the ballot. As for $7 million the committeeman said about $4 million would be needed toensure a first or second place finish on Feb. 22 followed by a campaign of about $3 million for the April runoff.""I'm getting a lot of calls about having lunch"" said the committeeman. ""I've told them to call me back whenthey get the signatures and then we can talk about fundraising.""Aid. Patrick Levar 45th who is not running for mayor said this power vacuum reminds him of when MayorHarold Washington died and Eugene Sawyer was picked to replace him.""There's a lot of people who are going to be jockeying for position but I've learned over the years to sit andlisten and see who can put the different coalitions together"" said Levar who is also the Northwest Side ward'sDemocratic committeeman. ""Whoever can raise the amount of money and put the coalition together is theperson who is going to win.""While many politicians were starting those discussions some key Democratic committeemen said they hadn'theard from Emanuel one of the most prominent potential candidates.Emanuel a former top political aide to Daley and Northwest Side congressman has previously said he'd like tobe mayor but has avoided the spotlight since Daley's announcement.Robert Gibbs the White House press secretary told reporters aboard Air Force One that he expected Emanuelto ""take some time to think about what he wants to do with his future.""But Axelrod who previously served as Daley's political adviser told ABC News that if Emanuel decidedto leave the White House for a mayoral bid ""the president will support that decision.""Saying mayors are ""larger than life personalities"" Axelrod said Emanuel ""has that combination of skills andthat personality and mindset to be a success if he chooses to go that route.""" |
FRAUD | "ATTN:SIR/MADAMI AM MARTINS ADE A LIBERIAN BY BIRTH. I AMTHE PERSONAL ASSISTANT TO LATE MR GERALD SMITH AFOREIGNER (AMERICAN) WHO WAS A CONTRACTOR TO AFRICANPETROLEUM DEVELOPMENT COMPANY IN NIGERIA. ON THE 31STOCTOBER 1999 MR GERALD SMITH AND HIS WIFE BARBARAWERE INVOLVED IN A PLANE CRASH ON EGYPT AIR FLIGHT 990IN ONE OF THEIR NUMEROUS TRIPS.SINCE THE NEWS WAS WELLANNOUNCED ON CNN YOU MAY VIEW THE LINK BELOW FOR YOURRECORD;HTTP://WWW.CNN.COM/US/9911/02/EGYPTAIR990.LIST/INDEX.HTMLUNFORTUNATELY THEY BOTH LOST THEIR LIVES IN THE PLANECRASH.SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO THEAMERICAN EMBASSY HERE AND THE HOME ADDRESS HE FILLEDIN HIS FILE TO LOCATE ANY OF HIS EXTENDED RELATIVESARE NOT VALID.SINCE I HAVE NEVER BEEN TO THE U.SEVERYTHING HAS PROVED UNSUCCESSFUL. AFTER THESESEVERAL UNSUCCESSFUL ATTEMPTS I DECIDED TO USE THEINTERNET TO LOCATE ANY MEMBER OF HIS FAMILY BUT TO NOAVAIL HENCE I CONTACTED YOU.I CONTACTED YOU TO ASSIST IN REPARTRATING THE MONEY AND PROPERTY LEFT BEHIND BY MR GERALD SMITH BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THIS HUGE MONEY IS DEPOSITED. PARTICULARLY THE FINANCE HOUSEWHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUTUS$21M (TWENTY ONE MILLION DOLLARS). CONSEQUENTLYTHE BANK ISSUED ME A NOTICE TO PROVIDE THE NEXT-OF- KIN WHICH WAS HIS WIFE OR HAVE THE ACCOUNT CONFISCATED ACCORDINGTO THE LAW. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATINGTHE RELATIVES FOR OVER 3 YEARS NOWI SEEK YOUR CONSENTTO PRESENT YOU AS THE NEXT-OF-KIN OF THE DECEASEDSINCE YOU ARE ALSO A FOREIGNER SO THAT THE PROCEEDS OFTHIS ACCOUNT VALUED AT US$21M CAN BE PAID TO YOU AND I." |
FRAUD | Dear=2CI am Mr Malick Diop=2C the director of Contract Awardsand Finance Allocations of the Federal Ministry of Worksand Housing=2E I presided over the award of the building ofthe federal government satellite housing estates at herein Dakar=2C the new federal capital city of Senegal=2EDuring the bid for the contract=2C I had a pact with theeventual winner of the bid and the contractor of theproject to inflate the contract sum to the tune of US$30Million Dollars=2E The contract has since been executed=2C andjob completion certificate duly awarded=2E Furthermore=2C thepayment for the contract has been fully made to thecontractor leaving behind the over-inflated amount of US$30Million Dollars=2C which I have secured under contract ref=2ENo=3A FMWH=2FFRN=2F108X01=2F2002=2EThe problem now is that as a senior civil servant=2C I amprohibited by the civil service code from running a privatebusiness or foreign bank account=2E Moreover=2C I am requiredto declare my assets annually with the civil servicecommission for verification and clearance=2C and therefore=2Ccannot defend this large amount of money as an addition tomy assets without compromising my reputation and theimpeccable records I have achieved over the years=2ETherefore=2C I need your cooperation to be present as a sub-contractorin the execution of theproject=2Fcontract to claim the fund on my behalf=2EFor volunteering your cooperation in this deal=2C you areentitled to 40% of the fund=2E Should this be acceptable toyou=2C kindly indicate in writing and confirm the following=3A Telephone and fax numbers for prompt communication=2E Bank name=2C address and account number where the fund will be moved=2EFull name of company and address or personal name andaddress that will serve as the beneficiary=2Fsub-contractorto claim the fund=2EFurthermore=2C as soon as this fund is transferred into yourbank account=2C I will require you to still act as my agentin investing my share in estates=2Flanded properties andfinancial securities in your country=2EI want to emphasize here that this deal is free from anyform of risk from both parties as great care has beenexercise in perfecting it=2C and therefore=2C I enjoin you toapproach it with an open mind and without any fearwhatsoever=2E As a deal=2C I make haste to advise that youshould be private about it=2EKindly channel all correspondences through=3Amarlick=5Fdiop=40myway=2EcomMr=2EMalick Diop=2E-- No virus found in this outgoing message. |
FRAUD | ">From the Auditor=20Head of the DepartmentFirst Commercial Bank29=20Wilson StreetLondon. EC2M 2SJ.Dear FriendI am Titus James Morris=20auditor with First Commercial BankUnited Kingdom. And for reasons=20which will become obvious to you as you read on I obtained your=20address particulars from an internet address listing. Please exercise=20some patience and read through my message.=20I have a very urgent and=20Confidential Business Proposition for you. On June 6th 1999 a Gold=20Consultant/Contractor with the British National Gold Corporation Mr.=20Ahmed Yousef Mustafa a National of Kuwait made a numbered time=20(Fixed) Deposit for 12 calendar months value =C2=A312500000.00 (Twelve==20Million Five Hundred Thousand British Pounds) in my branch.=20On=20maturity we sent a routine notification to his forwarding address but=20got no reply. After a month we sent a reminder and finally his=20contract employers the British national gold corporation wrote to=20inform us that Mr. Ahmed Yousef Mustafa died on an automobile accident;=20that he died without making a will and all attempts to trace his next=20of kin through the Kuwait Embassy were fruitless.=20At first I was=20surprised that i did not receive much official cooperation in my=20inquiries in order to trace his kin in Kuwait and inform them about=20Mr. Mustafa deposit of (GBP12.5m) plus accrued interest. I therefore=20made further investigations and discovered that Mr. Ahmed Yousef=20Mustafa hadactively opposed the government of his country Kuwaitand=20was consequently driven into exile. Being a mining expert he=20subsequently obtained a job with the British national gold corporation=20and settled in London.=20Thereafter he walked into my office to make=20the aforementioned deposit of (GBP 12.5m).He did not declare any kin in=20his application paperwork contrary to laid down procedures and wheni=20asked him he informed me that he wished it so. I accepted his=20application because banks are conservative and will always honour a=20customer'swishes especially high networth customers.=20My proposal=20therefore is that I am looking for a foreigner who will stand in as the=20next of kin to Mr.Mustafa. It is not necessary to be a blood relation=20to Mr. Mustafa nor have the same name. It is not also necessary to=20come from the same country. I have workedout the modalities to achieve=20my aim of appointing a next of kin and therefore also by this means=20transfer this money total =C2=A312.5m abroad for us to share.=20Once you=20indicate your interest I will initiate the processing of the transfer=20and in about 14 working days the money total =C2=A312.5m will be in your=20nominated bank account for us to share in the ratio of 70% for me and=2030% for you.=20Thanks and God blessLooking forward to your urgent=20reply.Mr.Titus James Morris." |
NOT_FRAUD | ColeLeeChandlerStearnsHastingsWhitfieldRyanEdwards |
NOT_FRAUD | I really want to go to Cronkite's service. Can we change time for MCC to late afternoon? If not can Jack preside? |
NOT_FRAUD | David is interested - we will need to discuss what I add to my discussion with torn re portfolio |
NOT_FRAUD | FYI |
FRAUD | "FROM THE DESK OF DR .ABDULAHIBILL AND EXCHANGE MANAGERBANK OF AFRICA.OUAGADOUGOUBURKINA FASO.TOP SECRETDear FriendI am DR. ABDULAHI. the bill and exchange manager at the foreign remittanc=edepartment of BANK OF AFRICA. I got your contact from the internet whileseaching for an honest and trust worthy person who will assist me toimplement this transfer.l discovered the sum of Twenty Two Million andfive hundred Thousand United States Dollars (USD22.5M) belonging to adeceased customer of this bank. The fund has been lying in a suspence account without anybody coming toput claim over the money since the account owner late Mr JOHN KOROVO fromJORDAN who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnhttp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htmlThe said fund is now ready for transfer to a foriegn account whose ownerwill be portrayed as the beneficiary and next of kin to the deceasedcustomer of the bank. Since we got information about his death we havebeen expecting his next of kin to come over and claim his money because w=ecannot release it unless somebody applies for it as next of kin orrelation to the deceased as indicated in our banking guidlines and lawsbut unfortunately we learnt that all his supposed next of kin or relationdied alongside with him at the plane crash leaving nobody behind for theclaim.It is therefore upon this discovery that I decided to make this businessproposal to you and release the money to you as the next of kin orrelation to the deceased for safety and subsequent disbursement sincenobody is coming for it and I don't want this money to go into the banktreasury as unclaimed bill.The banking law and guidline here stipulates that if such money remainedunclaimed after five years the money will be transfered into the banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occassioned by the fact that the customer was a foreigne=rand a Burkinabe cannot stand as next of kin to a foreigner. I thereforesoliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiaryin respect of the provision of your Account and services rendered 55%would be for me while 5% will be for expencses incured during the cause o=fthis transaction If the money is transferred to your Account from BANK OFAFRICA I and my family in this transaction will proceed immediately to yourcountry for our own share of the money. I expect you to keep thisbusiness strictly confidential and secret as you may wish to know that Iam Bank official.Be rest assured that this business is 100% risk free on both side andevery arrangement to transfer this money to the Account you are going toprovide have been concluded provided we maintain the confidentiality andsecreceirity involved.Contact me on my private phone number( +226-76419344 or email address at(=)I am looking forward for your prompt response.Yours faithfullyDR. ABDULAHI." |
NOT_FRAUD | Traded w/ him - will get this am |
FRAUD | FROM=3ACHIEF=2E=28DR=2E=29BODE GEORGEADEMOLA ADETOKUNBO STREETVICTORIA ISLANDLAGOS-NIGERIADear Sir=2CRE=3A BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL=2EI am CHIEF=28DR=2E=29BODE GEORGE=2E=2C Chairman to the Contract Review Panel that was recently inaugurated by the President of the Federal Republic of Nigeria to review the activities of past military government with particular reference to contracts awarded by all ministries between 1990 to 1999=2E In the course of carrying out our assigned duties=2C we discovered the sum of USD40=2E5 =28forty million=2C five hundred thousand dollars=29 only lying idle in a suspense account with our apex bank=2E This funds emanated from grossly over-invoiced contracts awarded to conglomerate of foreign firms by the Petroleum Ministry on behalf of the Nigerian National Petroleum Corporation=2E On completion of our assignment=2C this amount was deliberately not included in our report because we want to capitalize on this once in a lifetime opportunity to benefit and make a fortune out of it=2E The only option we have to achieve our aims and objective is to have this fund transferred to a count ry of our choice where it can be kept in trust and safe custody for us=2E We are however handicapped at the moment by our status as civil servants=2C which barred us from operating foreign accounts while still in government service=2EThus=2C through some discreet inquiries from our Chambers of Commerce=2C you and your organization were revealed as being quite astute in private entrepreneurship=2E On this premise=2C we have no doubt in your ability to handle a business of this nature=2C which informed our desire and wish to enter into a partnership with you=2E This business involves the remittance of this amount into your bank account with the hope of travelling down to meet you physically in order to receive our share=2E We hope to invest some in profitable ventures in your country based on your advise while the balance will be repatriated home as foreign earnings=2E We have mapped out strategies and all paperwork is in place to ensure a 100% success=2EThe nature of your business at present does not really matter because in the world over=2C bigger firms do bid for big contracts especially in third world countries like ours and can subcontract part of it to other firms for execution=2E That is you or your firm will be regarded as one of those that executed one of such projects and therefore entitled to receive the over-invoiced amount of the contract value since the original contractor has been paid=2E Be rest assured that this transaction is 100% risk free as there is actually no risk is involved either now or in the future for we are well connected in official circle=2E Given our level of commitment at the moment=2C we want to assure you that with full dedication on your part=2C the objective of having this fund remitted would have been realized within a period of two weeks=2E It is hereby expressly agreed in principle that at the end of the transaction=2C you will be entitled to 25% of the entire sum=2C 75% will be for m y colleagues and I=2EIf you are interested in this proposal=2C please call or send me an e-mail VIA=3Abodegeorge=40phantomemail=2Ecom for more clarifications=2E If however you are not interested=2C still let me know to enable me search for someone else to carry out this business with=2EI anticipate a timely response from you=2EThanks=2EYours Sincerely=2CCHIEF=28DR=2E=29BODE GEORGE |
FRAUD | "FAX:+31-847-355-196.=0DEMAIL:[email protected] or [email protected]=0D***********************************************=0DAll winnings must be notarized to complete the claim process; winners wil=l be referred to a Foreign Transfer Managerto have their winnings notari=zed. =0DCongratulations once again from all our staff.=0D=0DSincerely Yours=0D=0DMRS. VICTORIA BOLANO.=0DTHE PROMOTION COORDINATOR=0D=0D=0D" |
FRAUD | Dearest=2CI am Chief Thomas Nimely yaya=2C chairman of the Movement for Democracy in Liberia =28MODEL=29=2Cnow Foreign Minister in the transitional government=2C and also a first cousin to the deposed President of Liberia=2C Charles Taylor=2C who is presently in exile in one of the West African Countries=2E During the reign of my cousin=2C Charles Taylor=2C I wasin-charge of all Diamond operations coming fromAngola=2C Sierra Leone=2C etc=2E Then Charles Taylor enjoyedthe patronage of the rebels controlling parts of these countries=2C as tonnes of uncut diamond wereshipped to him=2C and he inturn through me sold thesediamonds to foreigners=2C and used the proceeds to buyarms for the rebels in these countries=2C and a largechunk of this money was for the enrichment of therebel leaders=2E Literally speaking he gave cover to therebel Leaders=2E This operation was code named=3A ConflictDiamond=2E I cordinated the entire Diamond trade in thesub-region and this ran into hundreds of Million ofDollar=2EWhile carrying out this operation=2C I was able to divertthe sum of US$45=2C000=2C000=2E00 =28Forty-Five MillionUnited States Dollars=29 for my personal benefit=2C andit is concelled into 4 Trunk Boxes and deposited asartifacts materials with ecowas diplomatic Security and cargo unit in Accra-Ghana=2E The Security Company does not know thetrue contents of the consignments=2E This is only known to you and me=2C and I hope you will keep this confidential=2ENow that Charles Taylor is no more in Power=2C I thoughtit wise to move the money out to any country of theworld for investment purposes=2E Now I am contacting youseeking your assistance to help me in transfering thismoney to your country=2E All you need do is to makenecesary arrangement and fly down to Accra-Ghana=2C see themoney and talk about it=2EAlready=2C I have the consent of the Security Company Director in Accra-Ghanawho has agreed to help us move the consignments out throughDiplomatic means to their affilliate office in Europe=2E I am offering you 25% of the total amount involved forassisting me while 5% is set aside for any expenses that might be incurred duringthe completion of this project=2C and the remaining 70% will be used for any lucrativeinvestment you will introduce me into=2EBest Regards=2CChief Thomas Nimely yaya=2EN=2FB=3A You can also contact me through my alternative email address=3Adr=5Fnimely=40latinmail=2Ecom |
NOT_FRAUD | Sure could if it works for you. |
NOT_FRAUD | Donilon can do 730 am tomorrow. III work with huma to sort out logistics. |
NOT_FRAUD | ----- |
NOT_FRAUD | I gave AMS a revised draft yesterday morning and I just got it back with her retooled diplomatic section. She has askedfor some more fact-checking to be done today. Hopefully she didn't re-write too much. I will know more when I work onit more closely this afternoon. |
NOT_FRAUD | 8:15 am DEPART Private ResidenceEn route State Department8:25 am ARRIVE State Department8:25 am PRESIDENTIAL DAILY BRIEFING8:30 am Secretary's Office8:30 am MEETING w/FRANK WISNER9:30 am Secretary's Conference Room9:30 am OFFICE TIME10:00 am Secretary's Office10:00 am PHOTOS (2)10:05 am Secretary's Outer Office10:05 am BRIEFING ON DASHBOARD10:15 am Cheryl's Office10:15 am BUDGET TEAM MEETING11:15 am Secretary's Conference Room11:45am PHONE CALL w/ANGOIAN FM JORGE REBELO CHICOTYSecretary's Office12:00pm PHONE CALL w/GERMAN FM GUIDO WESTERWELLESecretary's Office12:30pm PHONE CALL w/IAEA DIR. GEN. YUKIYA AMANOSecretary's Office1:00pm PHONE CALL w/EU HIGH REP CATHERINE ASHTONSecretary's Office1:30pm OFFICE TIMESecretary's Office2:30pm PHONE CALL w/ITALIAN FM FRANCO FRATTINISecretary's office3:00pm OFFICE TIME6:00(t) Secretary's Office6:00 pm (t)DEPART State DepartmentEn route Private Residence6:10 pm (t)ARRIVE Private Residence###Claire L. ColemanOffice Manager to the Secretary of StateU.S. Department of StateTel: 202-647-7098E-Mail: [email protected] |
NOT_FRAUD | Yes--I'll come out and eat w you all. |
FRAUD | "Good day! My name is Mr. Lawrence Khumalo the Director in charge of Audit /Accounts Unit Foreign Remittance Department of FIRST NATIONAL BANK SOTH AFRICA in conjunction with two of my colleagues. Your contact is be courtesy of Johannesburg Chamber of Commerce and Industry. During auditing verification/investigation in our bank at the end of last fiscal (financial) year I discovered the sum of US$15500000.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in a dormant account belonging to an Israeli International businessman who died along with his family in a plane crash on 5th November 1997 in Abidjan Cote D�Ivoire. My investigations revealed no survival for claims as I have long been expecting someone to forward applications for claims as it applies to our banking regulations and if I do not remit this money out urgently it will be forfeited. However I kept this information (SECRET) confidential within my jurisdiction to enable me submit claims and transfer this fund through trustworthy person whom I shall present as the bonafide next of kin to the deceased. With my position now in the office I can transfer this fund to any reliable designated foreign account with assurance that this fund will be intact pending my physical arrival in your country for sharing and for investment in your country. All documents to this transfer will be destroyed on confirmation of the money in your account thus leaving no trace to anything. Meanwhile all domestic arrangements have been put in place awaiting your response to enable me conclude this transaction. At the conclusion of this transaction you will be given 25% United States Dollars of the total amount 70% United States Dollars will be for me and 5% will be set aside for expenses both parties might have incured.I need your strong assurance and confidentiality. Best regards. " |
NOT_FRAUD | I spoke w French FM Kouchner |
FRAUD | "Dear One My name is Master Karonga Zungu the son of Mr.Ellies Karonga of blessed memory from Zimbabwe During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms who where not his party members and his followers he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers. My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas Mugabes supporters invaded his farm and burnt everything in the farm killing him and made away with a lot of farming items in my fathers farm. Before his death my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it to where i live becouse I'm an Asylum seekerand not allowed to operate bank accounts i want to go into arrangement by which i can live in your country and get my money back for benefitable investments. I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleardany expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken. I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication. Best regards.Your brother in need.Karonga zungu------=_Part_74095_3145416.1138947483031--" |
NOT_FRAUD | I just sent talking points to Huma regarding your interview with Mark Landler on the Shanghai ExpoSorry I had to miss the Senate office festivities at Tamera's last night. Heard it was great.Merry Christmas to you and Chelsea and the President. Your family has been wonderful to me and my family over theyears. Thank you.Kris |
FRAUD | "NOTIFICATION OF BEQUESTATTN. =20On behalf of my church member late Chief Sir Daniel Duru of the Blessed= Memory I write to notify you that my late member Chief Sir Daniel Duru = made you one of beneficiary to the bequest sum of Ten Million six Hundre=d Thousand US Dollars ($1060000000) in the Codicil to his will and las=t Testament.=20 =20Late Chief Sir Daniel Duru Died after a brief illness on may 1st 2004. U=ntil his death Late Chief Sir Daniel Duru was a Renowned Philanthropist;= A Businessman of an international repute and an industrialist infact he= was blessed by God. Chief Sir Daniel did not play with the life and prog=ress of the people who were opportuned to meet him on the way and among a=ll he had a very big regard for his God the things of God and works of Go=d. Late Chief Sir Daniel Duru used his resources to serve humanity and th=us touched the lives of many throughcharity.=20 =20According to him he said He is giving back to God just a Little from wh=at God had given to him?. as a result of that he is giving you this becau=se of your involvement in Christian activities helping the less privileg=ed and in making better the world situation.=20 =20As Trustees and Executes of this will I wish to inform you that the will= was read at the Owerri High Court Probate Division (Registry) August 7th= 2004 as the law provides and is in execution.=20 =20You are hereby required to by this notification to confirm your ownership= to this Legacy by forwarding proofs of identity. Also send a personal t=elephone and fax numbers for easy communication.=20=20Most importantly if there is any disparity on the name and address or if= your name address and any other useful information does not tally with =the information we have it then means that you are not the rightful or b=onafide beneficiary of this particular request as it contained in paragra=ph four (4) of the codicil to the last Testament of the Benefactor (Chief= Sir Daniel Duru. As we Cannot afford to give or pay to a wrong Person o=r Body. =20on that note please do not inconvenience your very self by replying.=20 =20But if the information (your name and address)is compatible with the inf=ormation we have you are hereby advice to confirm this notificationimmediately for you are the rightful one (person or body).=20 =20We would detail you on the procedure and involvement in benefiting this w=ill on receipt of your reply letter or e-mail.=20 =20God bless you.=20 =20Best regards.=20 =20REV. MIKE EZEKIEL=20 =20(GENERAL OVERSEER HEALING FIELDS MINISTRY.)NO 23 ADEOLA ODEKUNVICTORIA ISLAND=20LAGOS NIGERIA" |
FRAUD | "<DIV><BR><STRONG>I am Hon. Mr. Hope Sithole one of the Personal Assistants to the young President Joseph Kabila of Democratic Republic of Congo (DRC) since he assumed power.Sincerely speaking my agitation is real and my word is my bond in this proposal. This money in question is part of the budget made by our President Mr. Joseph Kabila in the fear that members of the United Nations (UN) could perhaps be mandated to offer their respective supports in forcing Iraq to disarm themselves. Eventually his dreams do not match up with realities and as a result he (the President) started using the money on personal ground because nobody could question/probe his actions as he believed.</STRONG></DIV><DIV><STRONG>As his closest personal assistant and with the help of two other officials one of whom was the then deputy Director Safety and Security Department we were able to escape with two boxes containing the aforementioned sum. At present the boxes were deposited in a reputable Security firm here in South Africa and were registered as family belongings. We had agreed on the need for a foreign assistance with a legitimate bank account abroad that will stand as the beneficiary and partner as well in order to avoid suspicion since we are existing as refugees here. Copies of certificate of Deposit as well as all necessary documents from the Security cc. are available for a hitch-free transaction.</STRONG></DIV><DIV><STRONG>In addition you are also required to come/send a representative (as far as you trust the person representing) to the Republic of South Africa for the purpose of the transfer but only if by one reason or the other you cannot embark on a Five working (5) days trip by yourself according to the expert from within the bank. As things are now we had not really agreed on the actual amount that should be your remuneration for your kind assistance which to us is no big deal. The crux of this subject in particular is the declaration of your interest after-which we enter into negotiations with you over the (percentage) issue. Other details of which you may want to know shall be discussed in due course.</STRONG></DIV><DIV><BR><STRONG>Please be kind enough to acknowledge this proposal by responding through the above E-mail address for a high level of confidentiality in this business deal.</STRONG></DIV><DIV><STRONG>Best regards</STRONG></DIV><DIV><BR><STRONG>Hon. Mr. hope sithole</STRONG></DIV><DIV><STRONG>tel </STRONG>_<STRONG>27832378499<BR></STRONG></DIV></DIV></DIV><p> <hr size=1>Do you Yahoo!?<br> Check out the new Yahoo! Front Page. <a href=""http://www.yahoo.com"">www.yahoo.com</a>--0-930567302-1099896484=:25288--" |
NOT_FRAUD | They are working on it. Eikenberry spoke with Karzai tonight and delivered a tough message. He will meet with Karzaiand Eide in am. We have only best guesses on where the plane is at the moment. |
NOT_FRAUD | Can you send me a draft this morning? And what is the Lamplighter story? |
NOT_FRAUD | I'm free until 10:30 and after 1. Sorry I couldn't get back to you last night. |
NOT_FRAUD | See below from Tom. We can put together a conference call at your convenience with Arturo Craig Carmen CDM meand perhaps Jim.On the Mitchell material for reasons that elude me the two versions of the Blair statement were done on the classifiedsystem. Ops will get the statement and the other document to you ASAP. I've also asked them to convert the statementso that it can be emailed to you. |
NOT_FRAUD | He was larger than life in everything he did -- from AfPak the UN job the Balkans - even to planning his annual Xmasparty for you. It will be hard to imagine not having him in our midst. |
FRAUD | "TERMS OF PARTNERSHIP: Up to 8% or more � all terms to be negotiatedA clients have briefed me source for viable investments and logistics support can accommodate the above amount.Kindly contact me if you have a business facility or logistic capability to absorb up to the amount stated above or can provide a consultancy service that can lead to lucrative investments in your country or elsewhereMore information regarding this transaction will be made available to you as soon as we can secure your interest.You shall be entitled to commission on investement or flat offer of 8% (Negotiable) of the fund as reward for any assistance from you.In case you do not have interest or the kind of facility that can carry out this volume of business do forward this massage back to me and state clearly your position." |
NOT_FRAUD | It is such a sad situation. |
FRAUD | "valuable fixed assets and substantial amount of money. Why the probing of the =case was going on I was advised by my Lawyer to sell off all my acquired =properties that worth million of American dollars and also to withdraw my =money from my bank account to save them from being frozen and confiscated. =Due to the necessity for to lie low I delegated power to my closest aide Mr. =Mike Obodoh to be in charge of my projects. The money realized from the sales of my properties was added to the money =that was withdrawn from my account and the total amount was US$15500000.00 =(Fifteen Million Five Hundred Thousand United States Dollars). Since I could =not lodge this fund into any bank account for fear of being traced the money =was packaged and deposited with a Security Company that belong to a Holland =national based in South Africa for safekeeping. The funds are security coded =and well packaged in a sealed luggage to prevent them from knowing the =content. Arrangement is going on for the money to be moved from its current =location to an affiliate security company in Europe by Mr. Mike Obodoh who is =currently in The Netherlands to transact this business with you since I want =my identity to be kept out of the money. What I want from you at this moment is to indicate your interest and =willingness to receive this money for investment purposes in your country. =You are going to work hand-in-hand with Mr. Mugelbe Jones whom I have =" |
NOT_FRAUD | Marty--Thanks for the update and pls let me know the dates for each service. I really hope to make one of them. I'm copyingHuma and Lona so they know Saif will have the information.III!H |
NOT_FRAUD | Lona Valmorot to the Secretary of State(direct) |
NOT_FRAUD | Abedin Huma <[email protected]>Saturday May 1 2010 12:05 PMUpdate from opsSubject: (SBU) Amcit detained for explosives threat on flight from Taipei to Shanghai • During China Airlines flight501 Amcit told cabin crew his luggage contained explosives.The plane was diverted to Hangzhou wherenvas detained by Chinese authorities. Authorities found noexplosives on the flight and the plane continued to Shanghai. • According to the Taiwan National ImmigrationAgencyjattempted to board with U.S. passport number However because he did not have a validChinese visaflflew on his Taiwanese passport. |
NOT_FRAUD | Yes will work on setting that up and let you know. |
NOT_FRAUD | Verma Richard R <[email protected]>Wednesday December 16 2009 10:06 PMRe: We have informed our cloakroom that we lift the hold on Shannon nominationYes I sold my soul to George Lemieux today. I am not proud of it. |
FRAUD | "<DIV> </DIV> <DIV><BR>ESTHER RHION & Associates<BR>13 Dal=e House<BR>London SE16 2PT<BR>United Kingdom<BR>sept2005.<BR>Dear Partne=r<BR>I am ESTHER RHION an attorney to Christian Eich Mason a deceased I=mmigrant. Property magnate who was based in the U.K. Also referred to a=s my client.On the 25th of July 2000 my client his wife and their two C=hildren died in the Air France concord plane crash bound for New York in =their plan for a world cruise<BR><A href=3D""http:/ews.bbc.co.uk/1/hi/w=orld/europe/851119.stm"">http:/ews.bbc.co.uk/1/hi/world/europe/851119.st=m</A><BR><A href=3D""http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm"">h=ttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stm</A> <BR>Since then I ha=ve been managing his properties here in the U.K. and some of his properti=eswhich he put out for sale. which I monitored the payment as his attorn=ey has been bought and paid for.<BR>Now the money paid was deposited in =security company. I have contacted you to assist in repatriating the money and property left behind by my client b=efore they get confiscated or declared unserviceable by the security comp=any particularly the security company has issued me a notice to provide =any of his next of kin or have the account confiscated within a short tim=e. <BR>My late client has an account valued at $35.5 million dollars.Sinc=e I have been unsuccessful in locating the relatives for some time now a=nd with the security company giving me deadline I now seek your consent =to present you as the next of kin of the deceased so that the proceeds o=f this account valued at 35.5 million dollars can be paid to you And then= you and I can share the money. 65% to me and 30% for you and 5% for misc=ellaneous expenses that might arise. I have all necessary information tha=t can be used to back up any Claim we may make.<BR>All I require is yaour= honest co-operation to enable us seeing this deal through. I Guarantee t=hat this will be executed under a legitimate arrangement that will Protect you from any breach of the law.= Trust me as his attorney this is a Risk free business relationship. Pl=ease get in touch with me via my private email:<BR>Best regards<BR> =;<BR></DIV><p>=20 <hr size=3D1><font face=3D""Arial"" size=3D""2""><a href=3D""http://us.rd.ya=hoo.com/mail/uk/taglines/aol_com/photos/*http://uk.photos.yahoo.com/""><b>=Yahoo! Photos</b></a> =96 <font color=3D""red"">NEW</font> now offering a =<a href=3D""http://us.rd.yahoo.com/mail/uk/taglines/aol_com/photos/*http:/=/uk.photos.yahoo.com/"">quality print service</a> from just 7p a photo.</f=ont><p>  <hr size=3D1><font face=3D""Arial"" size=3D""2"">To help you stay safe and =secure online we've developed the all new <a href=3D""http://us.rd.yahoo.=com/mail/uk/taglines/aol_com/security_centre/*http://uk.security.yahoo.co=m/""><b>Yahoo! Security Centre</b></a>.</font>--0-527731547-1155086584=:59302--" |
NOT_FRAUD | I'm taking 3 shuttle so should do in next half hour. Anything I need to know before calling Richard back? |
NOT_FRAUD | wants to say hello to you. Please look out for him. Thanks. Sid |
NOT_FRAUD | OMG — I just opened this! |
NOT_FRAUD | Mills Cheryl D <MillsCD©state.gov>Sunday January 24 2010 9:41 AMSullivan Jacob JFW: from GOH - Montreal meeting talking pointsSee traffic at bottom which Bob Maguire (Haiti expert) sent to Leslie Voltaire (Haiti's rep to WJC Envoy office and UN)who also forwarded to PM Bellerive.cdm |
FRAUD | "ttp:/ews.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me.The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you I shall seek your consent to be presented as the next of Kin so that my late Clients Fund will not beconfiscated by the Government." |
FRAUD | " (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS)=20DEAR FRIEND=20WE WANT TO TRANSFER TO OVERSEAS ($ 27500.000.00 USD) TWENTY SEVEN MILL=ION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FROM THE BANK OF AFR=ICA I WANT TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERS=ON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOU=NT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY EVEN= AN EMPTY A/C CAN SERVE TO RECEIVE THIS FUNDS QUITELY.=20I AM GARUBA ABUBAKAR THE ACCOUNTANT PERSONAL CONFIDANT TO DR. RAVIN=DRA F. SHAH WHO DIED TOGETHER WITH HIS WIFE DR.MRS. MANJULA PARIKH-SH=AH IN A PLANE CRASH ON THE 1ST OCT. 2003 ON THEIR WAY TO ATTEND WEDDING= IN BOSTON.=20MR. RAVINDRA F. SHAH IS AN AMERICAN A PHYSICIAN AND INDUSTRIALIST HE= DIED LAST THREE YEAR WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INC=LUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED IN A BANK OF A=FRICA IN THE YEAR 2000 AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPAN=SION AND DEVELOPEMENT OF HIS COMPANYBEFORE HIS UNTIMELY DEATH IN 2003.=20THE AMOUNT INVOLVED IS (USD 27500000.00)TWENTY SEVEN MILLION FIVE HUN=DRED THOUSAND USD NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT I AM CONT=ACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THE BENEFIC=IARY I WANT TO FIRST TRANSFER $7500.000.00 ( SEVEN MILLION=20FIVE HUNDRED THOUSAND USD) FROM THIS MONEY INTO A SAFE ACCOUNT ABROAD= AFTER WHICH WE WILL TRANSFER THE REMAINING (20M) BUT I DON'T KNOW ANY= FOREIGNER I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY =CAN NOT BE APPROVED TO A LOCAL PERSON HERE WITHOUT VALID INTERNATIONAL= FOREIGN PASSPORT BUT 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=20FORMER OWNER OF THE A/C MR.RAVINDRA F. SHAH IS A FOREIGNER TOO AND AS =SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.HOWEVER I AM R=EVEALING THIS TO YOU WITH BELIEVE IN ALLHA THAT YOU WILL NEVER LET ME D=OWN IN THIS BUSINESS YOU ARE THE FIRST AND THE ONLY PERSON THAT I AM C=ONTACTING FOR THIS BUSINESS SO PLEASE REPLY URGENTLY SO THAT I WILL IN=FORM YOU THE NEXT STEP TO TAKE URGENTLY.=20=20SEND ALSO YOUR PRIVATE TELEPHONE AND FAX NUMBER INCLUDING THE FULL DETA=ILS OF THE ACCOUNT TO BE USED FOR THE DEPOSIT.I NEED YOUR FULL CO-OPER=ATION TO MAKE THIS WORK FINE. BECAUSE THE=20=20MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CO=RRECT INFORMATION OF THIS ACCOUNT WHICH I WILL GIVE TO YOU UPON 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.=20AT THE CONCLUSION OF THIS BUSINESS YOU WILL BE GIVEN 30% OF THE TOTAL =AMOUNT 60% WILL BE FOR ME WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES= MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING.I LOOK FORWARD =TO YOUR EARLIEST REPLY .=20SINCERELY=20ALLAH BLESS YOU.SEYES CAMPURYBANK OF AFRICA=20=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com--latinmail.com_ltwebml03.localdomain_45c82dd33bca6441a670c2408716b002--" |
FRAUD | "Backley BankLondon W6 0NBZenith House Road London NW9 6EE (26000000.00 USD twenty six million United StatesDollars) *********************************************************************I am Robert pollol i have a deal of inheritance.I want to transfer (26000000.00 USD) twenty six million United States Dollars from a Prime Bank here in London to an oversea account. First I must solicit your strictest confidence in this transaction. This is by virtue of it's nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.I solicit your assistance to enable us transfer the said amount into your safe account for unward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money even an empty a/c can serve to receive this money as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future.I am the personal account officer to the great late INDUSTRIALIST who has an account in one of the top banks here in london. The account was opened in 1993 and he died in 1993 without a written or oral WILL and since 2003 nobody has operated on this account again 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 a foreigner and no other person knows about this account or anything concerning it the account has no other beneficiary and until his death he was the manager of the company.My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The amount in this account is USD$26 Million (Twenty Six Million United States Dollars ) only. As a matter of fact I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately if you are interested to do this business with me.There is no risk in this business. With my position and my personal contact with the manager of the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.We will start the first transfer with Six million [$6000.000] to testrun your account. Upon successful transfer without any disappointment from your side we shall re-apply for the payment of the remaining balance of $26 Million to your account. I am only contacting you as a foreigner because this money can not be approved to a local person here but can only be pproved to any foreigner who has the correct nformation of the account which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred or you can set up a new account for the transfer even an empty account is okay. At the conclussion of the transfer you will take 35%5% will be for any expenses both parties incurred in the process of this business and the remaining 60% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then start the processing of the transfer of the fund to your account without further delay. Contact me urgently via email for further details. full name.................sate/country.................account number...................bank name:........................bank address:.....................Your Tel phone.........................Fax............... ..............Thanks. Yours Faithfully Robert pollol" |
NOT_FRAUD | This is a follow up note from Rich but he'll settle for McConnell. |
FRAUD | Dear=2C Naturally=2C this letter will come to you as a surprise since we have not met=2C permit me however=2C I am Mr=2E Lawrence Abba=2C a Zimbabwean Farmer=2E I am contacting you as the need to for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region=2C as the present political instability in my country Zimbabwe=2C does not encourage financial investment as the environment is not conducive for investment and most of all security is not insured=2C just as reported by international media=2E I got your contacts through personal research and out of desperation I decided to reach you through this medium=2E I will give you more information as regards to this as soon as you reply and I repose great confidence in you hence my approach due to security network place on us and I hope you will not let me out to security personal=2EThis problem started when the Zimbabwean government under the leadership of President Robert Mugabe announced a degree on May 31st 2000 to seize more than 849 white-owned farms=2E So far=2C more than 1=2C400 white owned farms have been invaded and confiscated=2C as well as claiming the properties of the farmers=2E Consequently=2C most of my colleagues and our properties were seized again putting us to total confusion=2C frustration and hopelessness by the administration of President Mugabe in my country and we where subjected to psychological torture by the security agents in the country=2E Some of my friends are still under detention=2C although arrangements are being made for their release=2C now I have no confidence with anybody within my country=2EDuring these periods=2C as reported by some international media including the CNN=2C so many white farmers were killed=2C the government is not stopping at this=2C as just recently the government have asked all white-farmers to give up their farms to black farmers or risk going to prison=2E Having lived in this country Zimbabwe for so many years=2C I have no other country to go to=2C nor can I trace any of my distant relatives=2E Therefore=2C I decided to contact you=2C for your assistance=2C so that I can establish a company in your country and relocate there=2E Also=2C I must re-iterate the importance of having a citizen of your country to front as the owner of the enterprise=2C due to the fact that I am a foreigner=2EFor this purpose=2C I have put in a security deposit all monies from the sale of my farm and farming equipments =28including tractors etc=29 which amounted to US$6=2E5Million=2C I had to move the money out of the country through a very secret arranged channel in a very unconventional method by my friend an official at the =22Security Minting & Printing Company=22 of my country=2E Presently=2C the money is in an Oversea Country=2C under the custody of a private security firm whose name is withheld for now until we open communication=2E I will upon receiving your consent prepare every document to enable you receive this money on my behalf=2C pending my arrival to meet with you in your country so that we can both make further arrangements with regards to establishing the company=2EAs a partner you will be entitled to 20% stake in whichever company that you both decide to establish when I arrive your country=2EI am waiting urgently for your response and please treat with utmost confidentiality=2EBest Regards Lawrence Abba=2E |
FRAUD | "I humbly introduce myself to you; I am Mrs. Alhaja Rashidat Azmil the wife =Of=20Captain Azmil who served inIraq.I am contacting you base on trust and humanitarian assistance which I==20urgently need fromyou. The recent concluded US led war against my country has left my family==20totally devastated as Ilost my Husband to the cold hands of death and the children lost thei=20father.Long before this warstarted my late husband had in his custody $20.7 Million U.S Dollars but =due=20to serious threat of warfrom the United States and the collision forces (if our dictator president==20does not amend his ways) myhusband had to act fast and at such deposited these funds in a Diplomatic==20Condominium in a neighboringcountry for the purpose of our family survival after the war might have bee=n=20over.I am writing you this letter because our dreams was not fulfilled as we cou=ld=20not leave Iraq before thewar but we did however succeeded in getting the children to a neighboring==20country first before tryingto proceed with getting ourselves out. It was in the process of us (my Husb=and=20and I) escaping to aneighboring country that we came under friendly fire. It was this mistake t=hat=20took my husband=E2=80=99s life andcritically injured me as the truck we were in went out of control into a br=ick=20wall. I was rushed to amilitary hospital in a neighboring country where I am currently admitted an=d=20writing thisletter. I am recovering well and now that my health has improved dramatical=ly=20I need to think of thefutureof my Children and who to trust in sending theentire amount kept by m=y=20late husband for investmentand acquiring immigration papers for my children.=20If you believe you can assist me on this endeavorkindly reply me [email protected] so that I shall forward to=20you all the details required to carry on this transaction successfully. I l=ook=20forward to your prompt favorable response.Thanks for your understanding.Yours RespectfullyMrs. Rashidat Azmil.N.B=20(If you have received this email in error pleaseaccept my apology. If you no longer wish to receiveemail from me please do not reply. Your request willbe honored).____________________http://www.email.si/" |
FRAUD | "AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENTOFFSHORE OFFICEOUAGADOUGOUBURKINA-FASO.Dear FriendI am the Bill and Exchange(assistant) Manager of the Africa development BankIn my department I discovered an abandoned sum of USD$11.300.000 (ELEVEN MILLION THREE HUNDERS U.S.A DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and two children in July 2000 in a plane crash. 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 supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. You can also confirm this in the website as follow: http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmIt is therefore upon this discovery that I in my department now decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed fund. The banking law and guidelines here stipulates that if such money remains unclaimed after five years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 27% of this money will be for you as foreigner partner in respect to the provision of a foreign account3% will be set aside for expenses incurred during the business and 70% would be for me and my colleague after which we shall visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank and send your account number your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply I will send to you by fax or e-mail the text of the application which you shall retype and fax to our foreign remittance manegerfor easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer. You should contact me immediately as soon as you receive this letter.Trusting to receive your urgent reply through my alternative Email :[email protected] regards.MRS AJAHA AHMEDBILL AND EXCHANGE (ASSIST.)MANAGERAFRICAN DEVELOPMENT BANK ANNEXEOUAGADOUGOU BURKINA-FASO._________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/" |
FRAUD | Please reply to my private email addressFrom=3A Mrs Farah al-Hashemi Private Email=3A farahalhashemi01=40she=2EcomAddress=3A Chiang Rai hospital 31-12 Chiang Rai - Lampoon Rd=2C Chiang Rai Thailand Dearest Beloved=2C Attn=3AThe Managing Director Thank you for the attention beeing given to go through my mail=2EI am Mrs=2EFarah al-Hashemi=2C The wife of iraq military finance corps Chief=2C who was incharge of the payment of the military salary during his life servicetime =2E I am 58 years old=2C i am now receiving treatment in the hospital=2E It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness=2Cthis is because my illness has gotten to a very bad stage=2EMy late husband died from the British and American attacks over my country =2Cand during the period of our marriage we had two male children Musa and Idris=2EAfter the death of my husband =2C I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety=2EThe doctor has advised me that I may not live long=2C so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man=2EMy family will be interested in doing business in your country=2C thefore i would like to seek your assistance and help=2EI am interested particularly in properties =2C but your advise on other areas of private sector would be highly appreciated=2C i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country =2C which guarantees good capital returns and human security =2EAs a result of this=2C i can take you inconfidence bassically due of the source of the fund =2C hereby believing that your assistance will be profitable to us=2EThe amount in question is USD$12 Million =2EI will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you=2EAs i have maped out 20%=2C for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction =2ELastly=2C I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry=2C because I have come to find out that wealth acquisition without Allah is vanity upon vanity=2EI await your urgent reply to enable me up-date you with more information and how to proced=2EDo feel free to ask me any question if you wish to as my husbands death has blocked every trace of this money from us=2Cthe documentations relating to the deposit of this fund are all intact with my first son for your verification =2EI await to hearing from you soonest=2EYours Sincerely=2EMrs Farah al-Hashemi |
NOT_FRAUD | Can you set up Nakasone call? |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>Salutation<BR>c'est avec respect et humilit=E9 que je vous j'=E9cris pour =solliciter de votre haute bienveillance une assistance de grande importanc=e.<BR>Je souhaite solliciter votre aide dans la migration et l'investisseme=nt dans votre pays la fortune que j'ai hertit=E9e de mon p=E8re . Bri==E8vement je suis une sierra l=E9onaise ag=E9e de 22 ans et la fille uniqu=e du d=E9funt DR Kouakou Bah Theodore. Jusqu'=E0 sa mort mon p=E8re =E9tai=t le Directeur g=E9n=E9ral d'une soci=E9t=E9 d'extraction d'or et de diaman=t dans la r=E9gion de Kanema en Sierra Leone. Le 6 Avril 2002 les forces mi=litaires fid=E8les au gouvernement d'Ahmed TIJAN KABBAH ont envahi la mine =de diamant et d'or et ont assassin=E9 mon p=E8re le confondant avec son fr==E8re kouakou Sankoh qui est le d=E9put=E9 du (RUF) du r=E9volutionnaire FO=DAY SANKOH.Quand ma m=E8re absente car venu me voir en c=F4te d'ivoire o==F9 j'=E9tudie dans une grande =E9cole a appris la nouvelle elle est retou=n=E9e au pays malgr=E9 tous les risques et a r=E9cup=E9r=E9 certaines des a=ffaires qu'elle jugeait sacr=E9es pour mon p=E8re dans notre villa de famil=le. Parmi les objets r=E9cup=E9r=E9s figurait un dossier contenant des d=E9=tails d'un d=E9p=F4t que mon p=E8re a fait dans une soci=E9t=E9 de compagni=e de s=E9curit=E9 =E0 Abidjan C=F4te d'Ivoire. <BR>Il y a d=E9pos=E9 $ 10.5=00.00000 (Dix millions cinq cent mille de dollars des =C9tats-Unis) conten=us dans une (1) bo=EEte de tronc =E0 son nom. Il n'a pas r=E9v=E9l=E9 le vr=ai contenu de la bo=EEte =E0 cette soci=E9t=E9. N=E9anmoins il a d=E9=clar=E9 le d=E9p=F4t comme biens de famille pour des raisons de s=E9curit==E9. C'est l'argent que mon defunt p=E8re a gagn=E9 =E0 partir de la vente =de l'or et de diamants pendant son temps comme Directeur g=E9n=E9ral. <BR>C=ompte tenu du climat politique instable en Cote d=B4Ivoire j'ai d=E9cid==E9 de chercher un partenaire afin d'investir cette somme hors de la C=F4te= D'ivoire dans des domaines rentables c'est donc la raison pour laqu=elle je viens vers vous pour solliciter votre assistance et nous aider =E0 =investir dans votre pays. La meilleure m=E9thode pour conclure cette transa=ction vue la tension politique en cote d=B4Ivoire serait d'exp=E9dier la c=aisse contenant les fonds dans votre pays . La compagnie de s=E9curit=E9 a =la possibilit=E9 de nous faciliter les choses en exp=E9diant cette caisse d=ans votre pays par la voie diplomatique que j'appr=E9cie beaucoup. D=E8s l'=arriv=E9e de ces fonds dans votre pays vous allez les r=E9cup=E9rer et les= sauvegarder et engager les d=E9marches pour nous aider =E0 venir s'=E9tabl=ir dansvotre pays. Ici en raison de sa proximit=E9 =E0 notre pays et de la =guerre notre<BR>statut de r=E9fugi=E9 ici ne peut pas faciliter les affair=es pour nous. <BR>Nous vous demandons =E9galement de rechercher des affaire=s fiables et lucratives de sorte que nous puissions investir sagement. Nou=s avons =E0 l'esprit de vous donner 15 % de toute la somme (10.500.00000 m=illions de dollars $) et la part de 25% dans n'importe quel investissement= que nous ferons au moment venu si vous acceptez de nous aider. Cette= fortune que nous vous avons indiqu=E9e devrait demeurer confidentielle.<BR=>dans l'attente de vous lire.<BR>Au plaisir de collaborer avec vous. <BR>Bi=en =E0 vous <BR>Mlle kouakou Chantal<br /><hr />Besoin d'un e-mail ?= Cr=E9ez gratuitement un compte Windows Live Hotmail et importez tous vos c=ontacts Outlook en quelques clics ! <a href=3D'http://www.windowslive.fr/ho=tmail/default.asp' target=3D'_new'>Windows Live Hotmail</a></body></html>=--_3a8b1199-e409-414b-bf76-cdaae8d973f9_--" |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
NOT_FRAUD | Didn't rec name - will get |
NOT_FRAUD | FYI |
FRAUD | "[email protected]</b><br><br><span style=3D""color:green;"">ATTN PLEASE:<br>=<br><br>I want to transfer to overseas ($15000.000.00USD) fifteen millio=n United States Dollars) from INTERNATIONAL COMMERCIAL BANK OF GHANA I.a=m seeking a reliable and honest person who will be capable and fit.<br><b=r> <br><br>To provide either an existing bank account or set up a new Ban=k account immediately to receive this fund even an empty account can ser=ve this purpose or you help to seek an honest and. reliable businessman =who can assist us.<br><br> <br><br>I am HON.EDWARD TAYLOR an accountant a=nd bank manager during the course of our auditing I discovered a floatin=g fund.in.a domiciliary account opened in the bank in 1990 and since 1993= nobody has operated on this accountafter going through some old files i=n the records I discovered that the owner of the account who is a foreign=er died without any traceable next of Kin hence the dormant nature of the= account and if I do not remit this money out urgently it will be re-chan=neled into the bank=EF=BF=BD reserve.<br><br> <br><br>I suggest we start =the first transfer with five million Dollars [$5000.000] and upon the su=ccessful transfer of the first $5 million without hitches or disappointme=nt from you I shall re-apply for the remittance of the balance of the fu=nd to your nominated account.<br><br><br>I am only contacting you as a fo=reigner because this money cannot be approved for a local account here an=d I am not supposed to be in possession of such amount of dollars but th=e fund can only be approved to any foreigner or into a foreign account.<b=r><br> <br><br>I suggest we meet face to face to get acquainted as the f=und in question is a large one before we commence with transfer i need yo=ur full co-operation to make this work fine as I will use my office to s=ee that the transaction is hitch free and i will destroy all documents re=lating to the transaction once we conclude the transaction On the conclus=ion of this business you will be Given 15% of the Total amount 80% will= be for me while 5% will be for expenses both parties might have incurre=" |
FRAUD | "General Robert Guei in Cote D Ivoire some government official's set up companies and awarded themselves contracts which were grossly over Invoiced in various ministries. The government set up a contract review panel and we have Identified a lot of inflatedcontracts funds which are presently Deposited in a BANK here in AbidjanCote D Ivoire .However by virtue of our position as civil servants and members of the panel we cannot acquire this money in our name. we havetherefore been delegated as a matter of trust by my colleagues to look for an overseas partner into whose account we would transferthe total sum of USD$15500000.00 (FIFTEEN MILLIONFIVE HUNDRED THOUSAND UNITED STATES DOLLARS)Hence we are writing you this letter. We agreed to share the moneythus:(1) 20% FOR THE ACCOUNT OWNER (YOU)(2) 10% FOR MICSELLENIOUS EXPENSES(3)70% FOR US (THE OFFICALS)It is from the 70% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction latest seven (7) days from the date of the receipt of the following information bellow.(A) COMPANYS NAME BENEFICIARY OF ACCOUNT.(B)YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.(C) BANK ACCOUNT/SORT/ABA/ROUTING NUMBERSWHICH THE FUND WILL BE TRANSFERED TO.(D) YOUR BANK ADDRESS TELEPHONE NUMBERS/FAX NUMBERS.The above information will enable us commence the transfer of thisfunds into your account in your country without delayWe are looking forward to doing this business with you and solicit your confidentiality in this transaction.Please acknowledge the receipt of this letter using the above emailaddress; I will bring you into the complete picture of this pendingproject when I hear from you.With Kind regardsDr.Abdul Latif_________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
FRAUD | "FROM THE DESK OF DR ALI IBRAHIM.BILL AND EXCHANGE MANAGERAFRICAN DEVELOPMENT BANK -ADB ANNEX.OUAGADOUGOU BURKINA FASO.IN WEST AFRICA.PRIVATE CONFIDENTIAL NUMBER E-MAIL:dr_ [email protected] SirI am The Manager of Bill and Exchange at the Foreign Remittance Department of African Development bank(ADB). I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity.In my department we discovered an abandoned sum of $ 30m US dollars ( Thirty million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2001 in a plane crash.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 supposed next 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 and other officials in my department now decided to make this businness 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 we dont want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclamed after six years 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.We agree that 30 % of this money will be for you as foreign partner inrespect to the provision of a foreign account 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated.Therefore to enable the immediate trnansfer 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 in the 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 letter.Trusting to hear from you immediately.Yours faithfullyDR ALI IBRAHIM.Bill and Exchange ManagerAfrican Development Bank ADB ._________________________________________________________________Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/" |
FRAUD | "Dear sir/madam REQUEST FOR URGENT BUSINESS RELATIONSHIP First I must solicit your strict confidence in this transaction.This is by virtue of its nature as being utterly confidential. Weare top officials of the Republic of Namibia Contract Review Panelwho are interested in importation of goods into our country withfunds amounting to US$35500 000.00(Thirty five Million five hundredThousand United States Dollars) which are presently held in suspensewith the regulatory Bank of my country. Our duties include evaluation vetting approvals for payment for theconstruction of Silicon mines and smelter complex in my country byforeign firms. By virtue of our position in Government these contractswere with intent over invoiced to the tune of US$35500 000.00(Thirtyfive Million five hundred Thousand United States Dollars) to enable mycommittee benefit from the projects. This over invoiced amount hasbeen tied to a particular aspect of the contract that has beensatisfactorily executed and inspected as the firms are presentlysecuring payment from my Ministry where our Board is in charge of allforeign contract payment approval and recommendation to the payingbank. As a civil servant still in active government service we areforbiddenby law to operate an account outside the shores of Namibia. Hence thismessage to you seeking your assistance so as to enable me present youas a beneficiary of contractual claims alongside that of the othercontractors to enable us transfer the difference of US$35500 000.00(Thirty Five Million Five Hundred Thousand United States Dollars) intoan account that will be nominated by you.On actualization the fund will be disbursed as stated below:1. 20% to be allocated to you2. 80% due us. All logistics are in place and all modalities worked out for asmoothactualization of the transaction within the next few working days ofcommencement. For further details as to the workability of this" |
NOT_FRAUD | Thx so much for all of your help. — Reason: 1.4(B) 1.4(D) — Declassify on: 07/25/2024 |
NOT_FRAUD | Madame Secretary passing along a statement on Aung San Suu Kyi for your review.ThanksDanSTATEMENT BY SECRETARY CLINTONRelease of Aung San Suu KylToday I join with billions of people around the world to welcome the long-overdue release of Burmese democracy leaderand Nobel Peace Prize Laureate Aung San Suu Kyi from house arrest.Aung San Suu Kyi has endured enormous personal sacrifice in her peaceful struggle to bring democracy and humanrights to Burma including unjustified detention for most of the past twenty years. The Burmese regime has repeatedlyrejected her offers to engage in dialogue and work together trying instead to silence and isolate her. Through it allAung San Suu Kyi's commitment to the Burmese people has not wavered.The United States calls on Burma's leaders to ensure that Aung San Suu Kyi's release is unconditional so that she maytravel associate with her fellow citizens express her views and participate in political activities without restriction. Theyshould also immediately and unconditionally release all of Burma's 2100 political prisoners.We urge Burma's leaders to break from their repressive policies and begin an inclusive dialogue with Aung San Suu Kyiand other democratic and ethnic leaders towards national reconciliation and a more peaceful prosperous anddemocratic future.### |
NOT_FRAUD | Compliment for you. B6 |
FRAUD | "FROM:MR.LI LE SONGHang Seng Bank LtdFu Shan Mansion25 Taikoo Shing RoadTaikoo Shing BranchHong Kong.Dear Sir I am Mr. Li Le Song credit officer of the Foriegn operations dept of the Hang Seng Bank LtdTaikoo Shing Branch.I have a obscured business suggestion for you.Before the U.S and Iraqi war our client Colonel sadiq uday who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Nineteen millions Five Hundred Thousand United state Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the colonel and his family had been killed during the war in bomb blast that hit their home.After further investigation it was alsO discovered that Colonel Sadiq Uday did not declare any next of kin in hisofficial papersincluding the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it What bothers me most is that according to the to the laws of my country at the expiration 3 years and 6 month the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.Against thisbackdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Sadiq Uday so that you will be able to receive his funds.WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Sadiq Udayall that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will prepare all thenecessary documents.Please endeavor to observe utmost discretion in all matters concerning this Issue.Once the funds have been transrred to your nominated bank account the sharing ratio is open for negotiation for you. Should you be interested please! send me your full names andcurrentresidential address and I will prefer you to reach me on the email address([email protected]) and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will be appreciated. Kind RegardsMr.Li Le Song___________________________________________________________________________Mail sent from WebMail service at PHP-Nuke Powered Site colonialspacemarines.com- http://colonialspacemarines.com" |
FRAUD | "TRANSFER OF 36759000.00 MILLION POUNDS TO YOURACCOUNT.My name is Mr.EJIS DON and I work in theInternational Operation Department in a Bank here inLondon.I feel quite safe dealing with you in thisimportant business.Though this medium (Internet) hasbeen greatly abused I choose to reach you through itbecause it still remains the fastest medium ofcommunication. However this correspondence isunofficial and private and it should be treated assuch. At first I will like to assure you that thistransaction is 100% risk and trouble free to bothparties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANKHERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEANORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER aprogram leader.Until his deathThe Late PrimeMinister Mr. Rafik Hariri has a huge investment herein the United Kingdom and all over the world as amatter of fact he has the sum of(THIRTY SIX MILLIONSEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDSSTERLINGS) in his account here in London which hedeposited as a family valuables.The family do not knowabout this deposit.I was on a routine inspection thatI discovered a dormant domiciliary account with a BAL.Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINETHOUSAND POUNDS STERLINGS) on further discreetinvestigation I also discovered that the accountholder has passed away (dead) leaving no beneficiaryto the account. The bank will approve this money toany foreigner because the former operator of the a/cis a foreigner. I am certainly sure that nobody willcome again for the claim of this money. A foreignercan only claim this money with legal claims to theaccount Holder Therefore I need your cooperation in this transaction.I will provide all necessary information needed inorder to claim this money.Hoping in God that you willnever let me down now and in future.o.k! Rafik BahaaEdine Hariri (November 1 1944 - February 14 2005)married to Nazek Audi Hariri was a Lebanese self-madebillionaire and business tycoon and was five timesPrime Minister of Lebanon (1992-1998 and 2000-2004)before his last resignation from office on October 202004. The late Rafik Hariri died on February 14 2005when explosives equivalent to around 300 kg of C4 weredetonated as his motorcade drove past the Saint GeorgeHotel i n the Lebanese capital for more informationplease log on to ()I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM ICAN TRUST I KNOW THAT THIS MESSAGE WILL COME TO YOUAS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE BUTBE SURE THAT IT IS REAL AND A GENUINE BUSINESS. ICONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWNONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you urgently byEmail<[email protected]>Best Regards Mr EJIS DON" |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><DIV><STRONG>From Mrs Theresa Coleman</STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Greeting to you.</STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>My name is Mrs Theresa Coleman 35 yearsa citizen of Sierra -= Leone wife of late Fidelix Coleman who before his death was the person =managing the Sierra - Leone goldand diamond corporation( SGDC ).</STRONG></=DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>I hope you are aware of the war which has ravaged my country f=or the past years now . It was in one of this attacks by the rebels that le=d to the death of my husband and three of my children now I am left with =only my last son David . </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>I was terrified of the situation and because of this I escaped= with my son David from Sierra - Leone to cote d' Ivoire into a refugee cam=p but brought along the sum of u.s$12.5 million in a metallic box and pre=sently in a security company as family valuables . </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>My aim of contacting you is to seek for your able assistance a=s a front in transferring this fund abroad into an account then as =a business developer you can help us to invest wisely in areas you deem l=ucrative and finally obtain a residential permit for us to stay comfortable= in your country of abode . </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Presently we cannot go back to Sierra- Leone because of the si=tuation there and you know that cote d' Ivoire where we are now is politica=lly unstable; we therefore wish you could help us get out of here before it= become worse. </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>We are prepared to offer you 10% of the total funds for your a=ble assistance and support and would send you proofs of the funds as soon a=s we favourably hear from you . </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Finally I implore you to treat this transaction with secrecy a=nd confidentiality for security reasons . </STRONG></DIV><DIV><STRONG></STRONG> </DIV><DIV><STRONG>Thanking you in anticipation and God bless. </STRONG></DIV><DIV><BR><STRONG>Mrs Theresa Coleman.</STRONG></DIV><br /><hr />D=E9couvrez= Windows Live Spaces et cr=E9ez votre site Web perso en quelques clics ! <a= href=3D'http://spaces.live.com/signup.aspx' target=3D'_new'>Essayez !</a><=/body></html>=--_82161108-b59b-4bfa-871e-286a618380dd_--" |
NOT_FRAUD | FYI |
NOT_FRAUD | FYI. |
FRAUD | "MR. PETER LANG=20Postfach 3001 Bern Switzerland=20IMPERATIVE AND PRIVATE. I am contacting you on business transfer of a huge sum of money from a d=eceased account. Though I know that a transaction of this magnitude will =make any one apprehensive and worried but I am assuring you that all wil=l be well at the end of the day. We decided to contact you due to the urg=ency of this transaction. PROPOSITION; We discovered an abandoned sum of =US$7500000.00 (Seven Million Five Hundred Thousand United States Dollar=s) in an account that belongs to one of our foreign customers who died al=ong with his entire family. Since his death none of his next-of-kin or r=elations has come forward to lay claims for this money as the heir. We ca=nnot release the fund from his account unless someone applies for claim a=s the next-of-kin to the deceased as indicated in our banking guidelines.= Upon this discovery we now seek your permission to have you stand as a =next of kin to the deceased as all documentations will be carefully worke=d out by us for the funds (US$7500000.00) to be released in your favour= as the beneficiary's next of kin. It may interest you to know that we ha=ve secured from the probate an order of madamus to locate any of deceased= beneficiaries. Please acknowledge receipt of this message in acceptance =of our mutual business endeavour by furnishing me with the following; 1. =Your name and address 2. Direct Telephone and fax numbers These requireme=nts will enable us file letter of claim to the appropriate departments fo=r necessary approvals in your favour before the transfer can be made. We =shall be compensating you with a million dollars on final conclusion of t=his project while the rest shall be for us. If this proposal is acceptab=le by you please response immediatelyI await your urgent response.=20RegardsMr. Peter Lang=20_________________________________________________________________________=__Ce Message a =E9t=E9 compos=E9 avec le module WebMail du site ""Le Trublio=n Picard""- http://www.letrublion.info" |
NOT_FRAUD | FYI |
FRAUD | Hello My Dear=2C I am Mrs Rose Savimbi please i need your help since after the incidence that lead to the death of my late husbandMR JONAS SAVIMBI of unita of Angola =2EI know we have not met before but I am contacting you with due sense of humanity responsibility and the few awareness that you will give it a mutual understandingI am soliciting for an assistance to move the sum $24 million USD to your country for investment The fund is presently in a security company in Ghana for safety since on the 12- 2- 1999=2E The real content was not declared as it was kept as photographic equipment I need you as partner to assist in transferring the fund and provide good investment plans for it=2EThe fund will be under your investment control for three years during which only the profit will be shared annually 70% for me and 30% for you annuallyI am a Christian with the fear of GOD in any thing I am doing so please I want us to build trust to each other=2E All deposit contract documents shall be sent to you as soon as you indicate your interest=2E Thanks in anticipation of your responseBest regardsMRS ROSE SAVIMBI |
NOT_FRAUD | Out on official travel until late in the afternoon of Thursday Oct 22 2009. |
NOT_FRAUD | Great news. Could you have someone send me the breakdown of the votes? Thx so much. |
FRAUD | "John Schelpert who died along with his wife and other passengers in EgyptAir Flight 990 - October 31 1999. Since we got information about his untimely death the fund has been dormant in his account with my Bank without any claim 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 and the person must be a foreigner as indicated in our banking guidelines. Before our observation in this development we discovered that the owner of the account died without a Heir/WILL hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The Banking law and guideline here stipulates that if such money remained unclaimed after Six (6) years the money will be transfered into the Bank treasury account as unclaimed fund. It is therefore upon this discovery that I and my junior colleague in the bank now decided to make this businness 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 we do not want this money to go into the Bank treasury as unclaimed Bill. Meanwhile the whole arrangement to put claim over these fund as the bonafide next of kin to the deceased and transfer this money to a foreign account has been put in place. Directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit from this great business opportunity. We could have done this deal on our own but because of our position in this country operating a local account would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require foreigner as second party that will forward claims as the next of kin to the Bank and also present a designated safe foreign account where he will need the money to be transferred into after due verification and clearification by the bank. May I at this point emphasize that this transaction is a successful arrangement and as an insider of the bank I have the capacity to monitor that everything is smoothly perfected. On smooth conclusion of this transaction you will be entitled to your own share of the total sum as gratification We have agreed that 20 % of this money will be for you as our foreign partner in respect to the provision of a foreign account 5% will be set aside for expenses incured during the business and 75% would be for me and my colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated. This share of yours is negotiable as long as it is reasonable. Please you have been adviced to keep this information a topsecretas we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages we shall agree upon. All other necessary information will be sent to you on your acceptance to champion this transaction with us. I suggest you " |
FRAUD | " TOP SECRETDear FriendI am MR MUSSA SANI the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your contact from the internet while seaching for an honest and trust worthy person who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.Since we got information about his death we have been expecting his next if 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 guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.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 to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after five years the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kinI have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA I and my family in this transaction will proceed immediately to your country for our own share of the money.I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official. Be rest assured that this business is 100% riskfree on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.Contact me on my email address I am looking forward for your prompt response.Yours faithfullyMR MUSSA SANI_________________________________________________________________MSN Messenger : appels gratuits de PC � PC ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
NOT_FRAUD | Remind me to discuss with you.cdm |
NOT_FRAUD | Yes. |
FRAUD | "MR. CHEUNG PUIHANG SENG BANK LTD.DES VOEUX RD. BRANCHCENTRAL HONG KONGHONG KONG. Let me start by introducing myself. I am Mr.Cheung Pui director of operations of the Hang Seng Bank Ltd. I have an urgent business suggestion for you.I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitudebut this is due to confidentiality and prompt access reposed on this medium.Furthermoredue to this issue on my hands nowit became necesary for me to seek your assistance and it is imperative for me to know your opinionBefore the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the Major and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds. WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Basem all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning thisissue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me 25% for you and 5% for any expenses incure during the transaction. Should you be interested please send me your full names and current residential address and I will prefer you to reach me via my private box {[email protected]} and finally after that i shall provide you with more details of this operation.Your earliest response to this letter will be appreciated.Kind RegardsMr Cheung Pui.___________________________________________________________________________Mail sent from Karate Project WebMail Service http://www.karate-project.org" |
NOT_FRAUD | Back in today to start working on the details for sept 1 - pls let me know of any specifics you want to make sure areexecuted.Enjoy your rest. |
NOT_FRAUD | Fyi on the wmd free zone in the me. |
FRAUD | From=3AMrs MOHAMMED=2E Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Aisha mohammed=2C an Iraqi refugee =2Cmy husband was until recently=2C one of the personal aid to the president of Iraq who was formerly overthrown out of power Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C =2CWe inherited the sum of US$11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand=2E =2EI have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects with you=2E=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son musa=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private e-mail for more details=2E =2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAISHA MOHAMMED=2E |
NOT_FRAUD | Yes |
NOT_FRAUD | FYIForwarded message |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body>AB 01 COCODY<BR>Treshville <BR>Abidjan<BR> <BR>My Name is Miriam=; I worked as a maid to Mr. ROBERT BUTLER an American who used to be a con=tractor with an oil servicing company based here in Cote D=92Ivoire. Last y=ear{Jan. 2006} my master died of a serious illness but before his death =he told me in confidence of a fund of Twenty Seven Million dollars (US$270=00000.00) which he concealed in two trunk boxes and deposited with a= finance House in Cote D=92Ivoire. However the Finance house does not know= the true content of the trunk to be cash as my Master declared upon deposi=t as containing art craft for export.<BR> <BR>Because of the fast dete=riorating state of his health he was afraid that he might die loosing all =he has in a foreign country. He instructed me that if he dies I should try= everything within my capability to make sure that his fund at the safe kee=ping house gets into the hands of the less privileged in his home country a=nd he handed over the documents of this deposit to me with a written instru=ction. <BR> <BR>I have contacted the finance house over this issue bu=t they refused to release the trunk Boxes to me unless I bring any of Mr. =ROBERT BUTLER'S relatives. This is a very tough situation for me because s=ince I lived with my master he has not mentioned any of his family or exte=nded relatives and Since I have been unsuccessful in locating the relatives= for over a year now I seek your consent to present you to the finance hou=se as an extended relative of my master so that the trunk boxes can be rele=ased to you and you will use some part of the money inside for the good pur=pose of my master while the both of us share the remaining.<BR><BR>If you can handle this with me kindly respond back immediately and we =will negotiate on what will be given to you for your kind effort.<BR>Thanking you for your cooperation.<BR>Miriam<BR><br /><hr />Live Earth is coming.=A0 Learn more about the hottest= summer event - only on MSN. <a href=3D'http://liveearth.msn.com?source=3Dm=sntaglineliveearthwlm' target=3D'_new'>Check it out!</a></body></html>=--_5d97deac-7323-45bf-9e07-208e7a9aee22_--" |
NOT_FRAUD | Rich 'Given his recent letter to me I need to call him soon. Can you provide suggested points for Iran and Israel? Thx. |
NOT_FRAUD | We will connect calls to whitehaven. Unless u want to cancel? |
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