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NOT_FRAUD | Pretty good stuff. |
FRAUD | "Dear Good day to you my name is stanly edward from Republic of Cote d'Ivoirepresently residing in Dakar-Senegal because of the political crisis in my Country. I got your contact in Senegal Chamber of Commerce. I would Honestly want to seek for assistance from you I have $twelve.five Million US dollars belonging to my late Father Johnathan edward who was a business manmy late father was hold and beaten by the Rebels during the crisis and was letter killed. I and my mother ran to Senegal when we Discovered danger in our life until the death of my beloved father He told me that he deposited a huge amount of money $twelve.five Million US dollars in Finance house and also told me where he kept the whole documents concerning this deposit that is made for investment purpose in the western world. I want to investing this money and however i need a Foreigner who is capable of giving adequate assistance to me and my mother by the way of clearing the money from the Finance House and then after forwarding it to your Account for investments. I and my mother has decided in compensating you 20%of the total amount for your assistance. Please do take your time to go through the mail and get back to us so that I will simply introduce to the Finance house where the fund are being kept now for onward transfer.I am waiting for your response. Thanks and God bless.Stanly Edward. [email protected]" |
NOT_FRAUD | We have such a strong case. Can we try to get Sibelius and Vilsack on board? |
NOT_FRAUD | sbwhoeorWednesday May 20 2009 7:41 PMfrom rome... SidHillary: In Rome on way to Florence to NYU Center on Law and Security Conference. Here's thepoint: While here I had dinner tonight with (meeting with Pope on N. Ireland). Hetold me he's meeting with on Friday. He told me things you would in my judgment wantand need to hear because they will likely involve your personal role. I think you should step in and askhim to tell you directly. I also should relate to you when I return information about Brown governmentre foreign ministry. Meetings here with former PM Amato former amb. Saleo key journalists forCorreire Repubblica Europa RAI etc new re Berlusconi as usual the real story is not what's public.SidDell Inspiron 15 Laptop: Now in 6 vibrant colors! Shop Dell's full line of laptops. |
FRAUD | "Dearest one=20Permit me to inform you of my desire of going into business relationship =with you. i have the believe you are a reputable and responsible and trus=tworthy personI can do business with from the little information so far I gathered abou=t you through your profile for a partner and by matter of trust I must no=t hesitate to confide in you for this simple and sincere business.=20I am Doris Langa 23 years of age the only daughter of late Dr Eric Langa= whom was killed by the rebels that attacked our country cote d'Ivoire we=st Africa andtook over our town (BOUAKE). I ran to Abidjan the economical capital of c=ote d'ivoire from were I am contacting you. Before the death of my father= he told me that he has a sum of US$9000000(Nine million united states =dollars) kept in a private securitycompany in cote d'ivoire in my name as the next of kin but during the re=bel attack in cote d ivoire I was informed by the company that all consi=gnment have been moved to their branch office in EUROPE.=20=20Sir in the capacity of the next of kin I am contacting you with due sen=ce of humanity and responsibility and with few awareness that you will gi=ve it a sympathetic and mutual consideration. I am honourably seeking you=r assistance in the following ways.(1)To provide a bank account where this money would be transferred to.=20(2)To serve as the guardian of this fund and to visit the security compan=y in EUROPE to take delivery of the consignment.(3)To make arrangement for me to come over to your country to further my =education and to secure a residential permit for me in your country.=20(4)To provide good investment plans for the fund and to manage the fund f=or 5 years during the investment periodonly our profit will be shared a=nnually 70% for me the investor while 30% will be for you the fund manage=r annually. Moreover I am willing to offer you 20 % of the total sum as =compensation for your effort /input after the successful transfer of this= fund to your nominated account overseas before the investments starts.an=d I have maped 5% for any expenses that might be incured during the cours=e of this transaction.=20furthermore you can indicate your option towards assisting me as I belie=ve that this transaction would be concluded within a stipulated period of= time you signify your interest to assist me. Anticipating hearing from y=ou immediately.=20Thanks and God bless.=20Yours faithful.=20Doris Langa.=20 =09" |
NOT_FRAUD | Ok. |
FRAUD | MARK DANIELS=2EREPLY EMAIL=3A m=5Fdaniel=40myway=2Ecom Dear friend This letter may come to you as a surprise due to thefact that we have not yet met=2E I have to say that Ihave no intentions of causing you any pains=2E As youread this=2C I do not want you to feel sorry for me=2Cbecause=2C I believe everyone will die someday=2E My nameis Mark Daniels=2C a merchant in Dubai=2C in the U=2EA=2EE=2E Ihave been diagnosed with prostate and esophagealcancer that was discovered very late due to my laxityin caring for my health=2E It has defied all forms ofmedicine and right now=2C I have only about a few monthsto live according to medical experts=2EI have not particularly lived my life so well=2C as Inever really cared for anyone not even myself but mybusiness=2E Though I am very rich=2C I was never generous=2CI was always hostile to people and only focus on mybusiness as that was the only thing I cared for=2E Butnow I regret all this as I now know that there is moreto life than just wanting to have or make all themoney in the world=2E I believe when God gives me asecond chance to come to this world I would live mylife a different way from how I have lived it=2E Nowthat I know my time is near=2C I have willed and givenmost of my properties and assets to my immediate andextended family members and as well as a few closefriends=2EI have decided to give alms to charity organizations=2Cas I want this to be one of the last good deeds I doon earth=2E So far=2C I have distributed money to somecharity organizations in the U=2EA=2EE=2C London andIreland=2E Now that my health has deteriorated so badly=2CI cannot do this my self any more=2E I once askedmembers of my family to close one of my accounts anddonate the money=2C which I have there to charityorganization in Bulgaria=2C they refused and kept themoney to themselves=2E Hence=2C I do not trust themanymore=2C as they seem not to be contented with what Ihave left for them=2E The last of my money which is thehuge cash deposit that I have with security firmAbroad =2EI will want you to help me collect thisdeposit and dispatched it to charity organizations andlet them know that it is I Mark Daniels that is makingthis generous donation=2E I am writing this from mylaptop computer in my hospital bed where I wait for mytime to come=2E I pray that God uses you to support andassist me with good heart=2EContact email=3Am=5Fdaniel=40myway=2EcomGod be with you=2CMark Daniels=2E |
FRAUD | "MR OLAJIDE LUCAS =0AGulf Coastal Internatoinal bank =0AVictoria Island Bra=nch =0ALagos Nigeria. =0AATTN =0A=0AI am MR OLAJIDE LUCAS Branch Manager= with Bank of the North Victoria Island Branch Lagos NigeriaI have an urge=nt and very profitable business proposition for you that should be handled =with extreme confidentiality. =0AOn January 61999 a Foreign Oil Consultant= and contractor with the Nigerian =0ANational Petroleum Corporation (NNPC) =Mr. James Herbert by name made a numbered time Fixed Deposit for twelve cal=endar months valued at US$38.6M(Thirty Eight Million Six Hundred United St=ates Dollars Only) in my branch. Upon maturity I sent a routine notificatio=n in accordance with the Bank policy to his forwarding address but got no r=eply. After a month we sent a reminder and finally wediscovered from his co=ntract employers the Nigerian National Petroleum Corporation (NNPC) that Mr=. James Herbert died from an automobile accident. =0AOn further investigati=on we found out that he died without making a Will and all attempts to tra=ce his next of kin was fruitless. I therefore made further investigations a=nd discovered that Mr. James Herbert did not declare any next of kin or rel=ations in all his official documents including his Bank Deposit paperwork i=n my Bankand according to Nigerian Law at the expiration =0Aof 5 years th=e money will revert to the ownership of the Nigerian Government if nobody a=pplies to claim the fund. This prompted us to contact you.We will like to f=ront you as the next of =0Akin of our late client thereby making you the le=gal beneficiary of the =0Asum of $38.6 million U.S Dollars that is presentl=y in my branch.=0A=0AI contacted you because it is against our code of ethi=cs to own and =0Aoperate foreign accounts and your assistance would be need=ed to claim the money in the Security Company . =0A=0AWe have unanimously a=greed that 25% of the entire sum would be for you if you agree to take part= in this profitable transaction70% for me and 2 of my colleagues while the= remaining 5% would be used to pay back the expenses that =0Amay be incurre=d during the course of the transaction by both parties =0Aafter the fund ha=s been claimed as the next of kin.=0A=0AIn the event that you are genuinely= interested in the transactionthere =0Aare some information would be neede=d from you to commence transaction.=0A=0AFULL NAMECONTACT ADDRESSPHONE AN=D FAX NUMBER. =0A=0AThe transaction is 100% risk free as all modalities has= been perfected =0Ato ensure the hitch free success of the transaction. =0A==0AI await your urgent response =0ATHANKS FOR CO-OPERATION =0AMR OLAJIDE LU=CAS =0A=0A" |
NOT_FRAUD | Abedin Huma <[email protected]>Tuesday January 12 2010 7:57 PMMills Cheryl D; HSullivan Jacob J; Crowley Philip JRe: From PauPAmericans? Or local staff? |
FRAUD | "AFRICAN DEVELOPMENT BANK (ADB)BILL AND EXCHANGE DEPARTMENTOFFSHORE OFFICE OUAGADOUGOUBURKINA-FASO.ATTN PLS:My Name is Dr. Jubril Ibrahim I am the Bill and Exchange (assistant) Manager of the Africa development Bank here in Ouagadougou Burkina Faso. In my department i discovered an abandoned funds (USD$ 11.3million) in an account that belongs to one of our foreign customer (MR.ABDUL RASAQ HASIN Jordan) who died along with his entire family in July 2000 in a plane crash. http:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSince i got information about his death I have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines 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 now 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 we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidelines here stipulates that if such money remained unclaimed after Six years the money will be transferred 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 an Indigene cannot stand as next of kin to a foreigner.Your percentage will be declared to you as soon as you indicate your interest. I will visit your country for disbursement according to the percentage indicated once you have agreed to get this fund transferred through your account.Therefore to enable the immediate move of this fund to you arranged you must apply first to the bank as relation or next of kin of the deceased indicating.1. Your full name and address2. Your telephone and fax number for easy communication.3. Your company's name and address.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 movement of the money." |
NOT_FRAUD | Yes |
FRAUD | Mr=2E Andy Bello=2EThe Zambia Home Office=2E Tel=3A +31 6 30 55 84 60Fax=3A+31 6 47 56 09 08 Email=3Aandy=5Fbello=40zwallet=2Ecom Attn=3A Dear Sir REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION=2E I am interested in your partnership in business dealing=2E This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust=2C cooperation and a high level of confidentiality as regard this transaction=2E I am representing the board of the contract award and monitoring committee of the Zambian Ministry of Mining and Resources=2E I am seeking your assistance to enable me transfer the sum of US$15=2C500=2C000=2E00 =28Fifteen Million=2C Five Hundred Thousand United States Dollars=29 into your private=2Fcompany account=2E The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry=2E The contract was supposed to be awarded to two foreign contractors to the tune of US$100=2C000=2C000=2E00 =28One hundred Million United States Dollars=29=2E But in the course of negotiation=2C the contract was awarded to a Bulgarian contractor at the cost of US$115=2C500=2C000=2E00 =28One hundred and Fifteen Million=2C Five Hundred Thousand United States Dollars=29 to my benefit unknown to the contractor=2E This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry=2C where our Board is in-charge of all foreign contract payment approval=2E As a civil servant still in active government service=2C I am forbidden by law to operate an account outside the shores of Zambia=2E Hence this message to you seeking your assistance so as to enable me present your private=2Fcompany account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor=2C to enable me transfer the difference of US$15=2C500=2C000=2E00 =28Fifteen Million=2C Five Hundred Thousand United States Dollars=29 into your provided account=2E On actualization=2C the fund will be disbursed as stated below=2E 20% for you and 80% for us=2EWhat We request from you=2E1=2Cyour names=2C company name if any- otherwise we will use your name to register the company=2E2=2C your address=2C tel=2C fax and cell phone numbers=2EThe name of your bank=2C address=2EAccount number and swift code or routing number=2EThe of account holder=2Fbeneficiary=2E All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement=2E For further details as to the workability of this transaction=2C please reach me as soon as possible for further clarification=2E Please=2C call me on receipt of this mail on Tel=3A 0031-625-481-261 =2E Thank you while I await your urgent response=2E Yours Sincerely=2C Mr=2E Andy Bello IF YOU ARE INTERESTED TO CONCLUDE THIS WITH US-PLS FILL THIS FORM AND FAX BACK TO ME TO LEGALISE THIS TRANSACTION AT THE COURT=2E REPUBLIC OF ZAMBIA=2E MINISTRY OF J USTICE =09=09LUSAKA=2EINDEMNITY APPLICATION FORM FOR TRANSFER OF RIGHTS & PRIVILEGES Date=3A Under Ministerial Law of Section MBR=2FD=2FE-00ZBYou are required to fill this form and return promptly to this office for final confirmation and procurement =3A=28A=29 Name of Applicant =28Beneficiary=29=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=28B=29 Address=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=28C=29 Phone=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Fax=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=28D=29 Banker=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=28E=29 Banker's Address=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=28F=29 Phone=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Fax=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=28G=29 Account No=2E=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E Sort Code=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=28H=29 Contract No=2E=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E =28I=29 Amount words=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E =28J=29 Your Signature =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E CHECKING OFFICER=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E AUTHORISING OFFICER=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ESIGN=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E SIGN=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2EDATE=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E DATE=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E APPROVED BY=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E SIGN=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E DATE=3A =2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E |
NOT_FRAUD | FYI below — calling you in 5 minutes |
NOT_FRAUD | I actually like the two column version better than the single page one I rec'd today. |
FRAUD | "FONT-FAMILY:Tahoma}</style></head><body><DIV><STRONG>DEAR PARTNER<BR> <BR>I AM MR. SAHIDI NGOMA A STAFF OF =BICIA BANK BURKINA FASO. WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO C=ONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH O=F US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN= MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEA=SED PERSON A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY. <=/STRONG></DIV><DIV><STRONG> </STRONG></DIV><DIV><STRONG>THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT =ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEF=ORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.50000=0 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) </STRONG></DIV><DIV><STRONG>I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION I=N THIS COUNTRY AS A CIVIL SERVANT WE ARE NOT ALLOWED TO OPERATE A FOREIGN =ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME O=F TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WI=LL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF =KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE =TRANSFERRED TO.<BR> <BR>YOU CAN SEE THE WEBSITE BELOW COVERING T=HE PLANE CRASH BY CNN & BBC NEWS.</STRONG></DIV><DIV><A href=3D""http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash""><U>=<FONT color=3D#0000ff><STRONG>http://www.cnn.com/2003/WORLD/africa/12/26/be=nin.crash</STRONG></FONT></U></A><STRONG> </STRONG></DIV><DIV><A href=3D""http:/ews.bbc.co.uk/2/hi/africa/3348109.stm""><U><FONT col=or=3D#0000ff><STRONG>http:/ews.bbc.co.uk/2/hi/africa/3348109.stm</STRONG>=</FONT></U></A></DIV><DIV><STRONG> </STRONG></DIV><DIV><STRONG>THIS DEAL IS 100% RISK FREE BUT YOU MUST KEEP THIS DEAL AS SEC=RET UNTIL THE FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF TH=IS TRANSACTION YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL= BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I A=M STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS =DEAL WITH YOU.<BR> <BR>I WILL BE MONITORING THE WHOLE SITUATION HERE I=N THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME D=OWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENT=AGES INDICATED ABOVE.</STRONG></DIV><DIV><STRONG> </STRONG></DIV><DIV><STRONG>ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WIL=L BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON= AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE= TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.</STRONG></DIV>" |
NOT_FRAUD | Lauren JilotySpecial Assistant toSecretary Hillary Rodham Clinton21 |
FRAUD | Expecting your reply soonest.Best Regard.TEMA WILLIAMS |
FRAUD | Ms=2E Anita ObadanTenders Board=2CIndepedent National electoral CommissionLagos=2C Nigeria=2EDear Friend=2CI guess this letter may come to you as surprise since I had no previous correspondence with you=2EI am the Secretary=2C tenders board of independent national Electoral commission =28INEC=29=2E I got your contact in my Search for a reliable person handle a very confidential Transaction involving the transfer of US$16=2E5 million=2EThe above fund is not connected with arms=2C drugs or Money laundering=2E It is the product of an over invoiced Contract awarded in 2001 by INEC to a foreign company for the construction of high rise estate in the federal capital territory=2EThe contract has long been executed and payment of The actual contract amount has been paid to the Foreign contractor leaving the balance=2C which my colleagues and I now want to transfer out of Nigeria into a reliable foreign account for our personal use=2EAs civil servants we are not allowed to run foreign accounts=2E Hence we have chosen to front and support you as the Beneficiary to be paid=2EIf you are interested in the proposal contact the Chairman of the board Dr=2E Akinade Williams on=3A akinwills=40netzero=2Ecom=3B with the subject=3A =28ANITA'S CONTACT=29 with your letter of acceptance along with your Direct telephone and fax numbers=2EIf you use this subject=2C he will know that you are responding to the proposal that I sent to you=2E we have decided to share The money in the following percentage=2C 60% for us 30% for you The account owner and 10% for all local and international Expenses that may arise in the course of this transaction=2EFurther details about this transaction will be discussed in the subsequent correspondence=2ENote also that the particular nature of Your business is irrelevant to this transaction and all local contacts and arrangements are in place For a smooth and successful conclusion of this transaction=2EBe informed that we are aware of the way email proposals of this type are being sent from this part of africa and as regards that=2Cyou should please treat this with utmost attention knowing fully well that you cannot and will not be compelled to assist us if you are not disposed to=2EContact me=2C or the Chairman via email with your contact telephone and fax Numbers=2C so that he can call you for a discussion=2EThank you as i await your response=2ESincerely=2CMs=2E Anita Obadan |
NOT_FRAUD | Jon should've printed new draft about 30 mins ago. |
NOT_FRAUD | NOTE TO HRC... |
NOT_FRAUD | I just went over edits w Dan. Let me know if there are any serious changes from reviewers. |
FRAUD | "Good dayI am Mr.Christopher Wilson staff of Kleinwort Benson. I am contacting youconcerning adeceased customer and an investment he placed under our banks managementthree years ago.IWould respectfully request that you keep the contents of this mailconfidential and respectthe integrity of the information you come by as a result of this mail.I am contacting you independently of our investigation and no one isinformed of thiscommunication. I would like to intimate you with certain facts that Ibelieve would be ofinterest to you. In the year 2003 the subject matter; came to our bank toengage inbusiness discussions with our private banking division. He informed usthat he had afinancial portfolio of Six Million United States dollars which he wishedto have us turnover (invest) on his behalf.I was the officer assigned to his case I made numerous suggestions inline with my dutiesas the de-facto chief operations officer of the private banking sectorthen especiallygiven the volume of funds he wished to put into our bank. We met onnumerous occasions priorto any investments being placed.I encouraged him to consider variousgrowth funds with primeratings.In mid 2004 he asked that the money be liquidated because he needed tomake an urgentinvestment requiring cash payments in Helsinki- Finland. He directed thatI liquidate thefunds and deposit it with a security firm. I informed him that my Bankwould have to makespecial arrangements to have this done and in order not to circumvent dueprocess.Cash movement across boarders has become especially strict since theincidents of 9/11. Icontacted my affiliate and made the funds available to the security firm.I undertook allthe processes and made sure I followed his precise instructions to theletter and had thefunds deposited with the security firm. The Security Firm is a specialistprivate firm thataccepts deposits from high net worth individuals and blue chipcorporations that handlevaluable products or undertake transactions that need immediate access tocash. This smalland highly private organization is familiar especially to the highlyplaced andwell-connected organizations. In line with instructions the money wasdeposited with thesecurity firm.The deceased told me he wanted the money there in anticipation of hisarrival from Norwaylater that week. This was the last communication we had this transpiredaround 25th ofNovember 2004.In June last year we got a call from the security firminforming us about theinactivity of that particular portfolio. I made futile efforts to locatethe deceased. Iimmediately passed the task of locating him to the internal investigationsdepartment ofKleinwort Benson.Four days later information started to trickle inapparently our clientwas dead. A person who suited his description was declared dead of a heartattack in cannein Southern part of France.We were soon enough to identify the body andcause of death wasconfirmed. In his bio-data form he listed no next of kin. In the field of privatebanking opening anaccount with us means no one will know of its existence accounts arerarely held under aname; depositors use numbers and codes to make the accounts anonymous.This investigationhas for the past months been unfruitful We've used our privateinvestigation affiliatecompanies to get to the root of the problem. It is this investigation thatresulted in mybeing furnished with your details as a possible relative of the deceased.According to practice The Security Firm will by the end of this financialyear broadcast arequest for statements of claim to Kleinwort Benson failing to receiveviable claims theywill most probably revert the deposit back to Kleinwort Benson.This willresult in the moneyentering the Kleinwort Benson accounting system and the portfolio will beout of my handsand out of the private banking division.This will not happen if I have myway. What I wishto relate to you will smack of unethical practice but I want you tounderstand something. Itis only an outsider to the banking world who finds the internal politicsof the bankingworld aberrational.The world of private banking especially is fraught with huge rewards forthose that occupycertain offices and oversee certain portfolios. You should have begun bynow to put togetherthe general direction of what I propose. There is Six Million dollarsdeposited in asecurity firm I alone have the deposit details and they will release thedeposit to no oneunless I instruct them to do so. I alone know of the existence of thisdeposit for as far asmy Bank is concerned.My proposal:I now seek your permission to present you as a next of kin tothe deceased asall documentations will be carefully worked to make you the beneficiary tothe funds $6000000 00 (Six Million United states Dollar) ; I am prepared to place you ina position toinstruct The security Firm to release the deposit to you as the closestsurviving relation." |
FRAUD | "FROM THE DESK OF MR. JOHN EDWARD.BANK OF AFRICA( B.O.A)OUAGADOUGOU BURKINA FASO.WEST AFRICAN.Dear FriendI am the manager of bill and exchange at the foreign remittance department of bank of africa( B.O.A).In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs to one of our foreigncustomer (MR. ANDREAS SCHRANNER from Munich Germany) who died along with his entire family in November 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOWhttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stmSince 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 some body applies for itas next of kin or relation to the deceased as indicated in our banking gildings 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 now decided to make this business proposal to you and release the money toyou as the 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 banktreasury as unclaimed bill.The banking law and guideline here stipulates that if such money remained unclaimed after six years the money will be transferred into the bank treasury as unclaimed fund. Therequest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foreign account 10% willbe set aside for expenses incurred during the business and 60% would be for me Thereafter I will visit your country for disbursement according to the percentage indicatedTherefore to enable the immediate transfer of this fund to you arranged you must apply first to the bank as relation 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 this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.Yours FaithfullyMR. JOHN EDWARD.BILL AND EXCHANGE MANAGERBANK OF AFRICA( B.O.A)._________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | "DEAR SIR/MADAMGreetings. I know you will be surprised to read frommeplease considerthis letter as a request from a widow in need ofassistance.I amMrs.LINDA CAMARA from the Democratic Republic ofCongo(formerly known asZaire).My husband Dr.TABITA CAMARA was the minister ofPrecious MineralMarketing Co-Operation of the Democratic Republic ofCongo during the reignof late president mobutu.As the wife he relied on hedrew myattention to the money in case of death or otherunforeseencircumstanceThis his fear was actualized when rebels attack andburnt our house andkilled him.Before the death of my husband he reveal to me wherehe deposited$9.5 million US dollardeposited in a west AfricanCountry Ghana.I and my son Henrryhave since been rescued by theintervention of the(U.N) peace keeping force and have manage to escapeto the Republic of Ghana with my son. And we are nowpresently takingrefugee in a refugee camp here in Ghana.The money was kept in a box and registered as preciousitems and thus nobody knows that the content it'smoney that it is in the box all the Document as tothe claim of the Consignments containing the money arein my position as the next of kin I am entitled topick up theconsignments.We are soliciting for your assistance to help usinvest this money in your Country and take us as onefamily and you will also help us buy a house overthere in your Country where we can live safely.We are willing to offer you 25% of the total money forthe assistance.Am expecting to hear from you soon. (I will send you the relevant documents including my personal picture on receipt of your reply.)Best regardsMrs.LINDA CAMARA & Son.NB:Include your phone and fax numbers when replying." |
NOT_FRAUD | That is so gratifying! Thx for all your encouragement. |
FRAUD | 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--qzsoft_directmail_seperator-- |
NOT_FRAUD | FYI |
NOT_FRAUD | "Slaughter Anne-Marie <[email protected]>Tuesday June 1 2010 6:08 AMSullivan Jacob JText of EU-Russia statement on Gaza to be issued later todayHere is the text of the statement that will be released at the EU-Russia Summit. 1.4(D)B11.4(B)""The EU and Russia regret the loss of lives during the Israeli military operation against the Flotilla sailing to Gaza. The EUand Russia demand a full and impartial inquiry of the events and circumstances. The EU and Russia call for immediateopening of crossings for the flow of humanitarian aid commercial goods and people to and from Gaza.""" |
FRAUD | "Dear Friend With due respect I like to disclose a mutual transaction to you. I am Dr Ateeq Rahman Khan the Manager International Diplomatic Cargo =Services.We have consignment valued US$15.50000000 Fifteen Point Five Million United =State Dollars in our custodydeposited by a customer from Belgium. Now in our computer system it records that beneficiary of the depositedconsignment is dead on Air Crash early June 2003.Until date we have not =receive any signal from his relation for claiming of the deposited consignment. Now I want your assistance to move out this consignment to your country for investment. As the manager of our company I would take all measures to make sure the =consignment successfully moved to your end. Immediately I receive your positive response =then I will update you on the procedures for success of this our trustee =transaction. I would appreciate you keep it utmost secret because of my position. Expecting your reply via email address:[email protected] Best Regards Dr Ateeq Rahman Khan --99585f6a-3e1c-4d95-b88c-a4236cf2d628--" |
FRAUD | " (URGENT TRANSFER) Good Day My DearWe want to transfer to overseas the sum of One hundred and Forfty TwoMillion United States Dollars (U.S.$142000000.00) from a in Africa.I want to ask you to kindly look for a reliable and honest person who wil=lbe capable and fit to provide either an existing bank account or to set u=pa new bank account immediately to receive this oneythough an empty bankaccount could serve this purpose as long as you will remain honest to metill the end of this important business trusting in you and believing inGod that you will never let me down either now or in time to come.I am Mr.Sam White the external auditor of a Bank.During the course of ou=rauditingI discovered a floating fund in an account opened in the bank in1990 and since 1993 nobody has operated on this account again.After goingthrough some old files in the records I discovered that the owner of theaccount died without a Heir apparent to the throne hence the money isfloating and if I do not remit this money out urgently it will beforfeited for nothing.The owner of this account who is Mr.Eshed.B.Willeya foreigner and anindustrialist died since 1990until now no other person(s) knows aboutthis account or could give any documentary evidence concerning thisaccount. As such this account has no other beneficiary and myinvestigation proved to me as well that Eshed.B.Willey until his death wa=sthe manager Oriental Diamond Companyin South Africa. However if you areinterested in this business we will start the first money transfer withForfty Two MillionU.S.Dollars (U.S.$42000000.00) upon successful transaction without anydisappointment from you. We shall also re-apply for the payment of theremaining amount to your account.While the total amount involved is One hundred and Forfty Two MillionUnited States Dollars (U.S.$142000000.00)only. I would want us to make afirst transfer of Forfty Two Million United StatesDollar.(U.S.$4200000.00)from this money into a safe foreigners accountabroad before the rest. I am only contacting you as a foreigner becausethis money can not be approved to a local account without valid" |
NOT_FRAUD | Ok |
FRAUD | "DEAR FRIEND I AM MR.CHARLES WEST THE BANK MANAGER OF UNITED BANK OF AFRICAN. I WISH TO ASCERTAIN YOUR INTEREST AND CAPABILITY TO CO-OPERATION WITH=20ME IN ACTUALIZING THIS HIGHLY URGENT DEAL IN REPATRAITING FUNDS TO YOUR=20COUNTRY. A FOREIGNER LATE ENGR JOHN DACEY (SNR) AN OIL MERCHANT WITH THE FEDER=AL GOVERNMENT OF NIGERIA UNTIL HIS DEATH IN 2002 BALI BOMBING WHILE ON =VACATION BANKED WITH OUR BANK IN NIGERIA AND HAD A CLOSING=20BALANCE AS AT THE END OF NOVEMBER 2001 WORTH USD12 000000.00 (TWELVE=20MILLION UNITED STATE DOLLARS) THE BANK NOW EXPECTS A NEXT OF KIN AS=20BENEFICIARY.VALUABLE EFFORTS HAVE BEEN MADE BY THE BANK TO GET IN=20TOUCH WITH ANY OF THE DACEY'S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE=20ANY OF LATE ENGR.JOHN DACEY (SNR)'S NEXT OF KIN (THE WIFE AND KIDS WAS=20INVOLVE IN THE EXPLOSION THAT IS KNOWN TO US).THE MANAGEMENT UNDER THE=20INFLUENCE OF OUR CHAIRMAN WHO IS A MUSLIM AND MEMBERS OF THE BOARD OF DIR=ECTORS THAT ARANGE HAS BEEN MADE FOR THE FUND TO BE DECLEARED ""UNCLAINME=D"" AND DECLEARED ""UNCLAINMED"" AND SUBSEQUENTLY BE DONATED TO THE TRUST FU=ND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR AND TERRO=RISM IN THE WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF=20KIN TO LATE ENGR. JOHN DACEY (SNR) SO THAT THE FUND USD12 MILLION WILL=20BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF=20KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE=20CAREFULLY WORKED OUT. AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE=20INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR MY FOR INVESTMENT=20PURPOSE.ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS I RECIEVE AN=20ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY MUTUAL=20BUSINESS PROPOSAL TO YOUI WILL FURNISH YOU WITH THE NECCESSARY=20MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY=20CONFLICT.IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF=20THE TRUST I HAVE BESTOWED IN YOU THEN KINDLY GET BACK TO ME=20IMMEDIATELY THROUGH MY PRIVATE EMAIL [email protected]. PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE FAX NUMBERS=20SO THAT I CAN USE THE INFORMATION TO GET IN TOUCH WITH YOU FOR MORE=20INFORMATION CLARIFICATION ON THIS REGARDSTHANK YOU IN ADVANCE FOR YOUR ANTICIPATED CO-ORPORATION.YOURS FAITHFULLYMR.CHARLES WEST.=E1=CE=C5=CB=C4=CF=D4=D9 =CF=D4 =D3=C9=D3=C1=C4=CD=C9=CE=CF=D7 http://r.m=ail.ru/cln2695/sysadmin.mail.ru" |
NOT_FRAUD | Have kidlets beside me so will call laterCdm |
NOT_FRAUD | Think we came to a resolution on government procurement and civ nuke. Jury is still out on shoulds/shalls. |
NOT_FRAUD | See below. Meeting with embassy folks now -- will report on that and dinner later. |
NOT_FRAUD | "rs kt.sk-T.t.o 4 v3:31A.strifme:meX -SOPING frIAapiNiorpi § • qiNel tAIS RFS; 1111-0INVitIViat""). 4:SW11-""' ;■ 141045..W „44-441E10: „9: 4.4r4fr. :w‘if!'4f i-Time to break the fog of Middle East politicsBy David IgnatiusSunday March 21 2010; A19Diplomats love ambiguity. It allows them to fuzz up the hard parts of a negotiation -- the ""final status"" issues as they'reoften called -- and save them for later when the parties are more amenable to pressure.This devotion to ""constructive ambiguity"" has been a hallmark of U.S. peacemaking on the Palestinian-Israeli issue for 40years. Rather than state the unpalatable concessions that most analysts recognize will be required for any viablesettlement -- that Israelis must share sovereignty in Jerusalem and that Palestinians must give up the ""right of return"" toIsrael -- successive U.S. administrations have tried to defer these unmentionables until later.But the fog machine blew apart this month when the isr3e1Interipr i‘1!inista_rndLinced du..ripq. visit ily__Vde PresidentBiden that Israel would build 1600 more housipg priits in lerusal.erp. The Obama administration was upset to put itmildly: Secretary of State Hillary Clinton called the housing announcement a ""deeply negative signal"" about U.S.-Israelirelations and ""an insult.""In the ensuing hubbub over the ""crisis"" in U.S.-Israeli relations there have been frantic attempts to pretend it was all amisunderstanding and pull the cloak of ambiguity back over the peace process. But that's a mistake.The East Jerusalem move wasn't an accident but an emphatic public statement of the Israeli right's rejection ofconcessions on Jerusalem. Prime Minister Binyamin Netanyahu had been trying to play along with U.S. requests to fuzzthe issue by avoiding provocative actions on Jerusalem. But the right-wing Shas party which controls the Interior Ministrybasically called his bluff.""Freezing building in East Jerusalem is one of those things we cannot do"" said Dore Gold a right-wing former Israeliambassador to the United Nations. And Avigdor Lieberman the Israeli foreign minister and a settler himself responded:""Can you imagine if they told Jews in New York they could not build or buy in Queens?""So what should the administration do now that the Israeli right has put Jerusalem squarely on the table despite the bestefforts of the ambiguity-addicted diplomats?The administration's best strategy is to do what it considered a year ago which is to state clearly the basic principles thatmust frame these negotiations. Those guidelines have been articulated well by Zbigniew Brzezinski the former nationalsecurity adviser: real sharing of Jerusalem; no right of return for the Palestinians; a return to the 1967 borders with mutualadjustments to allow for big Israeli settlement blocks; and a demilitarized Palestinian state. Every negotiation for the pastfour decades has converged toward those parameters.The Obama administration debated whether to issue such a statement of principles a year ago when it began itspeacemaking effort. Launching negotiations with this ""big bang"" made sense to some officials including Gen. Jim Jonesthe national security adviser But George Mitchell the Middle East envoy argued that based on his experience in theNorthern Ireland peace talks it was better to let the parties haggle before the United States stepped in with bridgingproposals.Rather than stating U.S. negotiating principles at the outset the Obama team decided instead to push Netanyahu onsettlements. The administration picked this fight in the flush of President Obama's first months in office confident that hewas so strong and Netanyahu so weak that if it came to a showdown Netanyahu would cave. The Israeli leader coollybided his time dickering about procedural issues while Obama got weaker politically by the month. Netanyahu finallyagreed in November to a temporary moratorium on new settlements -- but it excluded Jerusalem. The administrationshould have seen what was coming.In retrospect it seems clear that the step-by-step approach was a mistake: Constructive ambiguity in this case proveddestructive. It allowed the Israeli right wing to perpetuate the idea that it could have it all -- obtain a peace deal withoutmaking concessions on Jerusalem. And it allowed Netanyahu to continue his straddle.Jerusalem is the hardest issue of all in the Israeli-Palestinian negotiation and for that reason would-be peacemakershave wanted to save it for last. But this month's crisis makes that strategic waffling impossible. Thanks to the Israeli rightthe Jerusalem issue is joined.What's needed now is for Obama to announce that when negotiations begin the United States will state its views aboutJerusalem and other key issues -- sketching the outlines of the deal that most Israelis and Palestinians want. If Netanyahurefuses to play then we have a real crisis in U.S.-Israeli [email protected] a CommentView all comments that have been posted about this article.Comments that include profanity or personal attacks or other inappropriate comments or material will be removed from thesite. Additionally entries that are unsigned or contain ""signatures"" by someone other than the actual author will beremoved. Finally we will take steps to block users who violate any of our posting standards terms of use or privacypolicies or any other policies governing this site. Please review the NI1 Riles governing commentaries and discussions.You are fully responsible for the content that you post.© 2010 The Washington Post Company" |
NOT_FRAUD | I know you're embarked on another big trip and wish you well.I met with Reema Navatany Ela Bhatt's right hand whom you know. She sends her greetings and underscored againwhat you mean to them. SEWA is on the cutting edge of so many exciting developments.We had a great conversation on many things including how much women in the developing world can and must do toaddress climate change and drive low tech green industries. In the villages I could feel the pollution in my eyes andthroat -- so much needs to be done at the local level. Much pollution is produced because of the way women cook etc.When I get back will work up some ideas on this. Delhi's been enshrouded in smog for the last couple days.The SEWA project I visited 2 hours outside of Delhi was so impressive. Women who were among the poorst of the poorhad become businesswomen capable of traveling to London and Brussels to negotiate contracts with companies fortheir embroidery etc We're going to have SEWA play a key role in the Vital Voices summit that you announced that willtake place here next year.Maria Otero was still here when - arrived so she joined me for the SEWA mtgs.I also went to one of Rushira Gupta's antitrafficking projects. You know her as we've been working with her thru WHyears. She got the global citizens award at CGI this year. I don't think I've seen worse conditions than what she's trying toaddress. In Mumbai we launched an anti- trafficking campaign with Bollywood which brought in new players to thecause.Tomw I will be speaking on this year's World Economic Forum Gender Gap report for India. There's so much potentialfor India's economic growth -- as the WEF points out --- if they'd tap women's potential here. India is last of the BRICcountries on most indicators and comes out poorly generally. Will be raising some of these issues with govt in Dialoguemtgs.Anyway I thought of you so much everywhere I went. I'm so happy to be part of your legacy on these issues.Travel well. |
FRAUD | "=20 From yasmina awana =20 AbidjanCote d` Ivoire=20 West Africa. ([email protected])=20 =20 Dearest one It is my pleasure to write you after much consideration since I can no=t be able to see you face to face at first please I need your help. I am= yasmina awana the only dauther of late JOSEPH AWANA from Cote d'Ivoire= (I am 22years of age. =20 My father was a liability Cocoa and Gold merchant in Abidjan Cote d'I=voire before his untimely death.After his business trip to Tunisiato nag=ociate on a cocoa and gold business he wanted to invest in Tunisia a wee=k after he came back from Tunisia he got an accident with my mother of w=hich my mother died instantly but my father died five days after in a pri=vate hospital. On that faithful afternoon I didn=B4t know that my father= was going to leave me after I had earlier lost my mother but before he =gave up the ghost it was as if he knew he was going to die. =20 He my father (MAY HIS SOUL REST IN PERFECT PEACE) called me to his bed= side and told me that he deposited the sum of ($10.5m) Ten Million five =Hundred Thousand US Dollars in a bank here in Cote D' Ivoire.That the mon=ey was meant for his cocoa and Gold business he wanted to establish in Tu=nisia according to my father he deposited the money in a fixed suspense =account using my name as the next of kin He instructed me to seek for a =reliable and trust worthy business partner for my life time investment ab=road.=20 =20Now I have succeeded in locating the deposit documents and the bank where= this money is here in AbidjanCote d`Ivoire. Due to war in my country Co=te d'Ivoire I am now seeking for your assistance to help me transfer thi=s money out from my country C=F4te d=B4Ivoire to your account abroad so t=hat we should invest it in any meaningful and lucrative business in your =country because this is my only hope in life. I am willing to offer you 1=5% of the total fund if only you can help me out of my present predicamen=t. =20 The worst part of it is that my uncle is trying to kill me over this mo=ney because i refused to hand him over the documents covering this money= He has sold all my father's landed properties including his cars which r=ightful belong to me and now he want me to hanh over the banking document= of my father in my possesion which i refused.Now he said that he will ha=ve this money by all means even if it means killing me so because of thi=s I ran away from home and hide in a hotelpending when this money will b=e transfered so that i can leave the country for my safty. please reply me to my private box at ([email protected])=20 thank's and allah bless you. =20 Yours sincerely yasmina. =09--------------------------------- D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos= questions ! Profitez des connaissances des opinions et des exp=E9rience=s des internautes sur Yahoo! Questions/R=E9ponses. =09--------------------------------- D=E9couvrez une nouvelle fa=E7on d'obtenir des r=E9ponses =E0 toutes vos= questions ! Profitez des connaissances des opinions et des exp=E9rience=s des internautes sur Yahoo! Questions/R=E9ponses." |
NOT_FRAUD | H <[email protected]>Tuesday November 10 2009 1:50 PM'[email protected]'; '[email protected]'; '[email protected]';'[email protected]'NATO reportDear MadeleineThank you for your letter report to me about the excellent work you are doing. All the outreach is reassuring theCentral and Eastern members. We face some hard choices ahead and should plan to meet in December to review. I willbe in Brussels for the NATO Ministerial the first week so let's aim for a time after that.All the best Hillary |
FRAUD | FROM GIDEON KWAMIBLOCK 18 ROOM 22REFUGEE CAMPACCRA GHANAMONEY INVOLVED=2822=2C000=2C000 USD=29ALTERNATIVE-MAIL=3A=28mr=5Fgideonkwami=40yahoo=2Eco=2Euk=29 Good Day=2CI have a proposal for you-this however is notmandatory nor will I in any manner compel you tohonour against your will=2E I am Gideon Kwami=2C24 yearsold and the only son of my late parents Mr and MrsKwami=2EI got your information in a Proffesional database whenI was searching through internet for areliable=2Chonestand trustworthy person to entrust thisbusiness with=2EI was simply inspired and motivated topick your contact from the many names in the list ofthe directory after i=2C go into prayers=2Ffasting=2EWell=2C my father was the rebel leader of the liberiancrisis at ealer last two years before his sudden deathBut God knows the truth=2E My mother died when I wasjust 4 years old=2C and since then my father took me sospecial=2EBefore his death on march 12=2F2003 he called hisfriend who accompanied him to hospital and told him tocall me=2C on my arrival to the hospital my father toldme that he has the sum of twenty two million Dollars=2E=2822=2C000=2C000 USD=29 he deposited in his name=2Cin asecurity company in Ghana for safekeeping=2CAnd told me where he kept the documents of his secretfunds deposited in Accra - Ghana=2Cthe most peacefulnation in Africa=2EAnd i'm with all the documents which my father used todeposit the money=2Cand he told me that he disguised thecontent to the security as Family Valuable forsecurity Reason=2Cand he told me that i shold notdisclosed to any body that he have money in the security company to avoid trace due to his position inLiberia=2EPlease i want you to stand as my fathers partnershipto claim this money out from the security company=2E Iam just 24 years old and a University undergraduateand really=2C I don't know what to do=2EI=2Ccontacted youbecause I have suffered a lot of set back as a resultof incessant political crisis here in africa=2EThe death of my father actually brought sorrow to mylife=2C I am in a sincere desire of your humbleassistance in this regards=2E Your suggestions and ideaswill be highly regarded=2EIt's my pleasure to bring to your notice that after mylate father was murdered the liberian governmentsiezed all my fathers belonging=2EMoreso you should understand that due to the tensionthat was impossed on me i am curently in Ghana underthe refugee camp to making sure that my life was safe=2ENow permit me to ask these few question=2E=281=29Can you honestly help me as your son=3F=282=29Can I=2C completely trust you=3F=283=29what percentage of the total amount in questionwill be good for you after the money is in youraccount=3FPlease=2C Consider this and get back to me=2EWith regards=2EGideon Kwami=2E |
FRAUD | "Dear SirThank you for your online application for a Business Account with Wells Fargo. We appreciate your interest in banking with us. In order to open a Business Account we must receive specific credit information that is verifiable. Because Wells Fargo has no locations in your state we are unable to confirm the credit information in your application. Consequently we regret to say that we cannot open an account for your business at this time.Attached are your Wells Fargo Application and your Social Security File.Sincerely Sherli Chin Business Resource Center Services Wells Fargo Bank ------=_NextPart_8_FL0A748_FG6_H21C_4IL072--" |
NOT_FRAUD | And also what would the process be--why would my parachuting in going to be determinative? |
NOT_FRAUD | "Apparently you can't get away from me. We're sharing the FT op-ed page tomorrow. Here'smy piece....Thanks again for Friday. Much favorable comment. Good luck at the UNGA.President Barack Obama's announcement of a new system.for protecting America'sallies against Iranian missiles has ignited charges that he is scaling back the one heinherited from George W. Bush as a concession to the Russians.In fact the Obama plan is a big improvement on the Bush one and it is designed tocounter an evolving Iranian threat not to mollify Russian anxieties.Mr Bush's decision to put 10 missile interceptors in Poland and an associated radar inthe Czech Republic was based on a concern that Iran was developing long-range rocketsthat could hit the US. The Bush system would have been less effective against shorter-range Iranian missiles and it would have left much of Europe notably including America'sally Turkey unprotected.Over the last several years the Iranians have shifted their efforts from developing a fewlong-range rockets to deploying large numbers of shorter-range ones that pose animmediate danger to southeastern Europe and the Middle East as well as to US forcesstationed there. Unlike Mr Bush's Mr Obama's plan will quickly field a missile-defencecapability to address an existing threat. It can be upgraded to deal with longer-rangeIranian missiles in the future.The Central Europeans who have reacted to the decision with apprehension or alarmshould recognize that the replacement of a conceptually flawed plan with a more credibleone strengthens the bonds of transatlantic defence.The view from Moscow has been clouded by outright paranoia. Military experts theresuspected that the US rockets in Poland while advertised as defensive could be usedoffensively even pre-emptively against Russia. Laying to rest that far-fetched scenariowas not the prime motivation for Mr Obama's decision nor should it have been. Howeverby removing what has been a gratuitous irritant in bilateral relations the president hasimproved the prospects for US-Russian arms control negotiations now underway inGeneva.Those talks could produce by December a new treaty reducing numbers of strategic -that is intercontinental — weapons. If ratified by the US Senate (which will not be easygiven the ferocity of the partisan wars in Washington) the US and Russia will be on trackfor further reductions in the future. Mr Obama and Russian President Dmitri Medvedevwho are due to meet in New York this week have jointly called for the eventual goal ofeliminating nuclear weapons.As they and their successors take steps in that direction they will have to grapple with astark paradox of the nuclear age: mutual deterrence depends on each side beingvulnerable to retaliation from the other. If either side has enough defences to trump theother side's offence the mutuality of deterrence breaks down and one or both sides will beon hair-trigger making war more likely in a crisis.American statesmen pounded this inescapable truth into the heads of their initiallysceptical Soviet counterparts 40 years ago. The result was the Anti-Ballistic Missile (ABM)treaty signed by Richard Nixon and Leonid Brezhnev in 1972. By limiting the defensivecapability of both superpowers the ABM treaty was a necessary companion piece to aseries of treaties setting ceilings on offensive weaponry. Because nuclear weapons wereexpected to with us forever the ABM treaty was meant to last in perpetuity.While the Soviets were converted to the logic of restricting defence Ronald Reaganwas not. The late US president championed the development of a space-basedcomprehensive shield that would make offensive weapons — and therefore mutualdeterrence — ""impotent and obsolete.""Many experts believed Reagan's vision which they derisively nicknamed Star Wars wasan impossible dream. So did his successor George H. W. Bush who treated the programwith benign neglect while negotiating with the Russians in the Strategic Arms ReductionTalks (START) begun by Mr Reagan.The second president Bush reversed his father's policy. He greatly weakened theSTART process pulled the US out of the ABM treaty and sought to revive a nationalmissile defence (NMD) system. His decision to build the interceptor and radar sites inPoland and the Czech Republic was as one of his aides told me at the time in largemeasure about ""pouring concrete for what will eventually be a global NMD.""Key officials of the Obama administration — including the president himself who studiedarms control in college — understand the linkage between reduction of offences andregulation of defences. However they have avoided raising that issue in the context of lastweek's decision. That is partly because they want their plan to be judged on its ownmerits vis-à-vis the Iranian threat. But it is because they have more than enough fightswith the Republicans without further energizing the right wing by trying to reinstate theprinciples of the ABM treaty.Yet sooner or later the US administration will have to grasp the nettle of regulatingstrategic defences. Otherwise continued reductions in strategic nuclear offences will beeither impossible or worse dangerous.The author is president of the Brookings Institution." |
FRAUD | "REQUEST FOR BUSINESS PARTNERSHIPI am PATRICK ATIKE Director GeneralFederal Ministry ofAgriculture.My position is very sensitive.I am married withchildren and hold degrees in Public Administration andBusiness Studies. I am due for retirement any moment fromnow after many years in service.REASONS FOR CONTACTING YOUI require urgently your unreserved assistance in allowingme to use your company/position to transfer fund to yourcountry. The purpose of transfer is to take care of myretirement by investing in a viable business you might deemfit advise and to purchase a residential accommodation.NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFERSince the inception of the present government series ofcontracts have been awarded by the Federal Ministry ofAgriculture based on supplies (Heavy Equipment to variousLocal Government Areas.) amounting to several Millions ofU. S. Dollars.The sum of Fifteen Million Five HundredThousand ($15.5 Million) was over invoiced and thecontractors who made the supply have since been paid.Presently I have arrange for the money to be kept in CodedBank Account with the Central Bank of Nigeria (CBN) until Iam able to source for a reliable expatriate partners whom Ican present as the rightful beneficiary of the fund.Youwill take the status of the contractor who supplied theEquipment and I will arrange the supporting documents forthe Transfer.MODE OF SHARING25% will go to you for making available to us a companyinfomationgiving me your unreserved assistance and keepingstrictly the rules of this transaction until transfer ofthe fund is effected. 5% is for any contingencies and allmiscellaneousexpenses incurred during the course of thetransaction procurement of vital documents tipsand allexpenses including phone/fax bills hotelbills taxes andbank charges must be reconciled upon confirmation of thepayment by Central Bank of Nigeria (CBN) 70% will be sharedbetween me and a few colleagues of mine whose help will behighly needed throughout this period in question.OTHER PERTINENT DETAILSEverything about this transaction is real. The money isclean after putting in so many years in service it is onlynormal for me to take good measures to secure my period inretirement. I have put in resources and time to bring thistransaction to this level which means that it represents alot to meand hopefully with help from you in just amatter of weeks it shall come to mean a lot to you too aswe meet in your country to celebrate the closing of thedeal. If you are interested in this transaction pleasecontact me through my e-mailand also furnish me with yourdirect phone fax and e-mail lines both at your residenceand your office for me to contact you.Thanking you for your kind understanding and co-operation.Yours sincerelyPATRICK ATIKEFreeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=h=20www.freeserve.com/anytime" |
FRAUD | "STRICTLY CONFIDENTIAL Sir PARTNERSHIP IN BUSINESS After due deliberation with my colleagues I decided to forward to you this proposal. We want a reliable person who could assist us to transfer the sum of US$40.5M (forty Million Five Hundred Thousand Dollars) only into his account. This fund resulted from an over-invoiced bill from a contract awarded by us under the budget allocated to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed. Commissioned the contractor has been paid his actual cost for the contract. We are now left with the balance of US$40.5M as the over-invoiced amount which we have deliberately over estimated for our own use. But under our protocol division civil servants are forbidden to operate or own a foreign account. This is why I contacted you for assistance. We have agreed that you will be entitled for 30% of the total sum 60% for us while 10% for any expenses incurred while transacting the business and whatever left from the 10% will be shared equally.As you may rightly want to know I got your address from our Chambers of Commerce and Industry. I am a top official with the Ministry of Petroleum Resources (MPR). We the officials involved in the deal have put in many years of services to our ministries. We have been exercising patience for this opportunity for so long and to most of us this is a lifetime opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks. To enable us get this fund paid into your account we have to present an international business outfit and consequent upon your agreement we will fax to you the information you will transcribe into your invoice and send back to us. As soon as the funds are remitted into your nominated account three officials will visit you to arrange for our share. All these will only take us 10 working days to transfer this fund into your account right from the day we receive the requirements. " |
NOT_FRAUD | Ok |
FRAUD | limited because we are still in government service. We intend to retire peacefully at the end of this transaction. Let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.Thank you for your anticipated cooperation while we look forward to a mutually benefiting business relationship with you.Best Regards.Dr. Fahd A.Usman. |
NOT_FRAUD | Ok--i should be free after 2. Pls email when you want to talk. |
NOT_FRAUD | Any word on status in Geneva? |
FRAUD | "DearMy name is Prince George Sanoussi The first son of Late Zainoul Abidine Sanoussi.The former foreign Affairs Minister of my country (Guinea-Conakry).My father revealed to me about a deposit of a trunk box. The content of this trunk box is fhe sum of (Eighteen Million United States of American Dollars) which was his share from a secret sale of Diamond when he was in the office.I sincerely ask for your assistance to get this Funds out and your share for assisting me will be 15%.I want to assure you that this transaction is 100% risk free. Best Regardsprince George Sanoussi" |
FRAUD | "ly confidential for security reasons as you may know that the bank don't =know that i am the one that contacted you to stand for this claim.</P><P>At the end of this transaction which will be when the money will hit y=our account safely i will then come over to your country for sharing the =fund according to the previous agreed percentage you might even have to =advice me on possibilities of investment in your country.</P><P> </P><P>I am expecting your urgent reply so that i will send to you an&n=bsp; application form which you will fill and send directly to the =bank.</P><P>Best regards <BR>Mr Henry Kabore</P><P><BR> </P></DIV></DIV>--_=__=_XaM3_.1160240021.2A.557835.42.18505.52.42.007.49741737--" |
NOT_FRAUD | Ok |
FRAUD | "Head of computing DepartmentDr. David [email protected] Caledonian Rd King's CrossLondonN1 9DX U.K.=20Greeting DearMy names are Dr. David Smith I am Staff and Head=20of computing Department of a bank here in United Kingdom. There is an=20account opened in this bank since my Inception into office in 2004=20nobody has operated on this account.I have the courage to look for a=20reliable and honest person Who will be capable to handle this=20transaction with me.Again this =C2=A313000000.00 (Thirteen Million=20Pounds sterling) have to be transfer urgently before it will be=20forfeited for nothing in this bank. After we have succeeded in this=20transactionyou stand to get 45% of the total sum while 5% will be for=20expenses that will be en cured during the process of this transfer and=20the remaining 50% will be for me. Here is my private email:[email protected] so reply this email. I will fill you in with=20further details upon your reply God bless you.ThanksSincerelyDr.David Smith" |
FRAUD | "Corporate Tel.:[email protected] am Dr. E. Tutu a native of Cape Town in South Africa and I am anExecutive Accountant with the South Africa Department of Mining & NaturalResources. First and foremost I apologized using this medium to reach youfor a transaction/business of this magnitude but this is due toConfidentiality and prompt access reposed on this medium. Be informed thata member of the South Africa Export Promotion Council (SEPC) who was atthe Government delegation to your country during a trade exhibition gaveyour enviable credentials/particulars to me. I have decided to seek aconfidential co-operation with you in the execution of the deal describedhereunder for the benefit of all parties and hope you will keep it as atop secret because of the nature of this transaction.Within the Department of Mining & Natural Resources where I work as anExecutive Accountant and with the cooperation of four other top officialswe have in our possession as overdue payment bills totaling Eighteen-Million Three Hundred Thousand U. S. Dollars which we want to transferabroad with the assistance and cooperation of a foreign company/individualto receive the said fund on our behalf or a reliable foreign non-companyaccount to receive such funds. More so we are handicapped in thecircumstances as the South Africa Civil Service Code of Conduct does notallow us to operate offshore account hence your importance in the wholetransaction.This amount Eighteen Million Three Hundred Thousand represents thebalance of the total contract value executed on behalf of my Department bya foreign contracting firm which we the officials over-invoiceddeliberately. Though the actual contract cost have been paid to theoriginal contractor leaving the balance in the tune of the said amountwhich we have in principles gotten approval to remit by TelegraphicTransfer (T.T) to any foreign bank account you will provide by filing inan application through the Justice Ministry here in South Africa for thetransfer of rights and privileges of the former contractor to you henceprovide me with your private/direct fax number for the form to be sendacross to you.I have the authority of my partners involved to propose that should you bewilling to assist us in the transaction your share of the sum will be 15%of the (Eighteen - Million Three Hundred Thousand U. S. Dollars).80% forus and 5% for taxation and miscellaneous expenses. The business itself is100% safe on your part provided you treat it with utmost secrecy andconfidentiality. Also your area of specialization is not a hindrance tothe successful execution of this transaction. I have reposed my confidencein you and hope that you will not disappoint me. Endeavor to contact meimmediately through my above Tel/Fax number or my e-mail address whetheror not you are interested in this deal. If you are not it will enable mescout for another foreign partner to carry out this deal I want to assureyou that my partners and myself are in a position to make the payment ofthis claim possible provided you can give us a very strong Assurance andguarantee that our share will be secured and please remember to treat thismatter as very confidential matter because we will not comprehend withany form of exposure as we are still in active Government Service and remember once again that time is of the essence in thisbusiness.I wait in anticipation of your fullest co-operation.Yours faithfully" |
NOT_FRAUD | FYI — See article below |
FRAUD | From=3A James JonboE-mail =3Ajames=5Fjonbo555=40yahoo=2EcomAbidjan=2C Cote d'ivoire Tel=3A +225 08541845 Peace Be Unto YouI am Mr james Jonbo the only son of late Mr=2E Joseph Jonbo =2E My father and mother were very wealthy farmers and cocoa merchant when they were both alive After the death of my father=2Clong ago=2C my mother was controling his business untill she was poisoned by her business associates which she surffered and died =2E Before the death of my mother on October 2005 in a private hospital here in Abidjan where she was admitted=2C she secretly called me on her bed side and disclosed to me about the sum of four million five hundred US dollars thousand =2E USD =28$4=2E5million =29 she left in suspense account in one of the bank here in Abidjan =2C it was the money she intended to transfer oversea for investment before she was poisoned=2EShe instructed that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely=2E Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested=2E therefore=2C I am crying and seeking for your kind assistance in the following ways=3A=281=29 To provide a safe bank account into where the money will be transferred for investment =2E=282=29 To serve as a guardian of this fund since I am a boy of 20 years old =2E=283=29 To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country=2EAs soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account =2C I would give you all necessary information you may require=2EI have mapped out 20% of the total funds as mode of compensation for your effort for assisting me with this request=2E Expecting your urgent response via my email address=3A james=5Fjonbo555=40yahoo=2EcomYours son=2CJames Jonbo=2E |
FRAUD | "Please if you are interested in assisting us carry out to the fullest capacity this transaction we would require the following information from you which would enable us make formal application to the various ministries / parastatals for the release and onward transfer of the money to your account.1.Your Full Name Company's Name Address Telephone and Fax Numbers.2.Your Bank Name Address. Telephone and Fax Number.3.Your Bank Account Number and Beneficiary Name - You must be the signatory.Please note that we have strong and reliable connections at the Central Bank Of Nigeria and other Government Parastatals hence assistance in this regards would not be a problem.At the conclusion of this transaction we shall use same contacts to withdraw all documents used in the course of this to avoid any trace whatsoever that may ever arise to you or to us now and in the nearest possible future.It might also interest you to know that we are mere civil servants who do not want to miss this opportunity hence we want this money transferred out as soon as possible before the newly democratically elected government ever think of making enquiries as regards the various activities of the past military government.Kindly contact me as soon as possible whether or not you are interested in this deal so that whereby you are not interested it would give us more room to scout for another partner. But if you are interested kindly contact me via above email telephone or fax so that we can swing into action as time is not on our part.I wait in anticipation of your fullest co-operation.Yours FaithfullyDr. Uba Jega." |
FRAUD | " DEAR SIR/MA HOW ARE YOU TODAY SIROUR NAME ABABO VENTURESNIGERIA LIMITED WE SAW THE DETAILES ABOUT YOUR>UPCOMING CONFERENCE AND WE DECIDED TO CONTACT THROUGHYOUR EMAIL ADDRESS SIR WE WILL BE HAPPY IF YOU CANGET BACK TO US WITH THE FULL DETAILES ABOUT THECONFERENCE BECAUSE WE ARE INTERESTED IN ATTENDING THECONFERENCE WE WILL BE HAPPY TO SHARE OUR PASTEXPERIENCE IN THE CONFERENCE AND ALSO WE WANT TORENDER THE CONFERENCE CONGREGRATION A STORY THAT WASCOMPOSED BY US.AWAITS YOUR URGENT RESPONCE.THANKS REGARDS ---------------------------------Yahoo! Shopping Find Great Deals on Holiday Gifts at Yahoo! Shopping " |
FRAUD | "(1) Your full name. (2) Home or office address. (3) Your Private phone and fax numbers. I look forward to your quick reply. Sincerely Mr. Wright Gilbson." |
NOT_FRAUD | Great |
NOT_FRAUD | Ok. |
NOT_FRAUD | You ought to bring it to your speech in N Ireland |
NOT_FRAUD | I won't read it until early in the morning so you can work w Jake and White House tonight to be sure we have allrelevant comments and red flags. Thanks so much for all your hard work on this. |
NOT_FRAUD | "John Ryan; Susan Mcnamara;Corrine Ebeling; Delano Omorinsola; ClapsBoys home closing but numbers don't tell full storyBy Burt Constable I Daily Herald ColumnistPublished: 6/3/2010 12:01 AMWhen the goal is turning around lives of young abused and neglected boys filling out the scoresheetis more complicated than simply marking wins or losses.For the past 15 years Ann G. Deuel has lived in Arlington Heights but her heart has resided in JamalPlace a three-story graystone at 1335 S. California Ave. in the North Lawndale neighborhood ofChicago. As a founder and executive director of Jamal Place Deuel can tell countless stories aboutthe boys ages 11 to 17 who have spent time in the group home and about the army of suburbanitesfrom St. Charles Naperville Lake Zurich and Lisle who have volunteered donated and served on theboard to help those kids. Lots of people in that field have good things to say about Deuel and JamalPlace.But when the new fiscal year begins on July 1 the Illinois Department of Children and FamilyServices will not renew its contract with Jamal Place forcing those kids to go to other facilities.""To shut us down and deny kids this opportunity is unconscionable"" says Deuel as she takes a deepbreath and dabs at her eyes in an attempt to keep her emotions in check.She and her staff operated last year through a $1041000 contract with DCFS to provide a grouphome for 10 wards of the state. They've carved out a wonderful reputation in 15 years so whathappened?The easy answer is that DCFS put the group home under a new performance-based contractingsystem that determined Jamal Place fell short of benchmarks for keeping kids from running awayrequiring hospitalization or ending up in juvenile detention.""Taxpayers expect and deserve positive results in the children we serve"" says DCFS spokesmanKendall Marlowe. Jamal Place simply didn't measure up in the areas the state measures.Because Illinois has trimmed the number of wards of the state from a high of 52000 in 1997 to only15500 a much higher percentage of those kids have mental illnesses substance abuse or otherproblems. Since the state measures an agency's performance by days that the kids are physicallypresent in the home Jamal Place with its small population got bad marks when a child washospitalized for a mental-health issue or detained by a judge.""We did what was clinically advisable for these children and we got dinged for it"" says Brian Barclayassistant executive director of Jamal Place. ""We did what was in kids' best interest.""There is no consideration given for ""incremental improvements in youth behavior which occur astrusting relationships develop"" Deuel notes. ""I wish they could find a way to measure the individualaspects.""When compared with similar facilities Jamal Place graded lower Marlowe says adding that it ""isn't ahappy day"" when the state ends an agreement with a facility that has ""good people"" and has done""good work"" in the past. He says DCFS did renew a contract with Deuel for a different transitionalliving facility that serves an older population.One of Jamal Place's ""unfavorable"" outcomes involves a kid who already had a criminal record whenhe came to the group home at age 14. Now 17 he says he ended up in juvenile court after he made amistake by hanging with the wrong people on the day when he stole a woman's purse.""I've got a good relationship with the staff and residents. We did things as a family"" says the teenwho now is living with a grandmother. ""I love my grandmother but I'd rather be at Jamal Place. I'mtrying to do everything in my power to get back to Jamal Place.""Intangibles aren't part of the bureaucratic process. There isn't a place on an evaluation form to givecredit to Deuel and her staff for leading the effort that closed a local ""crack house."" There's no way tomeasure the improvements in a former resident that led him for the first time to sign ""love"" before hisname on the Mother's Day card he sent Deuel this year. There's no scoresheet for the local gangleader who stopped preying on Jamal kids when he was confronted by Deuel and recognized her asthe woman who gave him a Christmas present a few years earlier. The interview for this story isinterrupted when that man calls Deuel who is helping him find a legitimate job.""It is enormously frustrating to me that the attachment the boys develop with our staff members is nota 'measurable' outcome"" Deuel says. ""These are our children. Long after DCFS is done with thesekids our door is still open.""Last weekend many former residents came back to explain how Jamal Place helped them. On June26 Jamal Place will celebrate its 15th anniversary with a picnic and walkathon in Douglas Parkacross the street from the home. Deuel and her staff are hoping DCFS finds a way to give them moretime another year to continue its mission.""I've always maintained that God won't let us fail"" says Deuel. ""For 15 years that's been the caseand now we've got this challenge.""" |
FRAUD | "<DIV> <DIV>From Nomy bamba</DIV> <DIV>Abidjan Ivory Coast West A=frica. </DIV> <DIV> </DIV> <DIV>APPEAL FOR URGENT BUSINESS ASSISTA=NCE. </DIV> <DIV>(<A href=3D""mailto:[email protected]"">nomybamba@yahoo=.com</A>)</DIV> <DIV>Dear</DIV> <DIV> </DIV> <DIV> Permit m=e to inform you of my desire of going into business relationship with you=. I contacted you after going through your profile I prayed over it= and selected your name among other names due to its esteeming nature and= the recommendations given to me as a reputable and trust worthy person t=hat I can do business with and by the recommendation I must not hesitat=e to confide in you for this simple and sincere business . </DIV> <DIV>&=nbsp; I am Nomy Bamba the only child of late Mr. an=d Mrs.Joseph Bamba. My father was a very wealthy cocoa merchan=t in Abidjan the economic capital of Ivory coast my father was poisone=d to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and =since then my father took me so special. Before the death of my father on= october 2005 in a private hospital here in Abidjan he secretly called me= on his bed side and told me that he has the sum of Ten millionfive hund=red thousand United State Dollars. USD ($10500000.00) left in fixed / s=uspense account in one of the prime bank here in Abidjan that he used my= name as his only child for the next of Kin in depositing of th=e fund. He also explained to me that it was because of this wealth that h=e was poisoned by his business ssociates That I should seek for a foreign= partner in a country of my choice where i will transfer this money and u=se it for investment purpose such as real estate management or hotel mana=" |
FRAUD | "in respect of your assistance and account provide for the tranfer 55% (18150000.00) will be my share being the pioneer of the business while the rest 10% (US$3000000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges mothrless babies home and charity organization in the world.If you are really sure of your trustworthy accountability and confidentiality on his transaction contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.Please reply with the assurance include your private telephone and fax numbers necessary for effective and easy communication in this transaction.As soon as you reply call me through my private telephone number indicated above so that i will let you know the next step to follow in order to finalize this transaction immediately.I expect your urgent communication.Yours sincerelyMR BABU MARRINS_________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/" |
NOT_FRAUD | PIR <preinesThursday September 2 2010 6:48 PMHCDM; Huma Abedin; Lona Valmoro; Jake SullivanRe: Joint InterviewBefore I call Udi Segal of Channel 2 I would like your ok to commit you to an interview while in Jerusalem on the nexttrip. |
NOT_FRAUD | Ok. |
NOT_FRAUD | Will do.Lona ValmoroSpecial Assistant to the Scretary of State |
FRAUD | "Good dayI am Mr. Kevin Garforthstaff of Cater Allen Private Bank. I am contactingyou concerning a deceased customer and an investment he placed under ourbanks management three years ago.I Would respectfully request that youkeep the contents of this mail confidential and respect the integrity ofthe information you come by as a result of this mail.I am contacting youindependently of our investigation and no one is informed of thiscommunication. I would like to intimate you with certain facts that Ibelieve would be of interest to you. In the year 2002 the subject matter;came to our bank to engage in business discussions with our privatebanking division. He informed us that he had a financial portfolio of SixMillion United States dollars which he wished to have us turn over(invest) on his behalf.I was the officer assigned to his case I made numerous suggestions inline with my duties as the de-facto chief operations officer of theprivate banking sector then especially given the volume of funds hewished to put into our bank. We met on numerous occasions prior to anyinvestments being placed.I encouraged him to consider various growth fundswith prime ratings. The favored route in my advice to customers is tostart by assessing data on 6000 traditional stocks and bond managers and2000 managers of alternative investments. Based on my advice We spun themoney around various opportunities and made attractive margins for ourfirst months of operation the accrued profit and interest stood at thispoint at over Two million United States Dollars this margin was not thefull potential of the fund but he desired low risk guaranteed returns oninvestments.In mid 2003 he asked that the money be liquidated because he needed tomake an urgent investment requiring cash payments in Helsinki- Finland. Hedirected that I liquidate the funds and deposit it with a security firm. Iinformed him that my Bank would have to make special arrangements to havethis done and in order not to circumvent due process the bank would haveto make a 9.5 % deduction from the funds to cater for banking andstatutory charges. He complained about the charges but later came aroundwhen I explained to him the complexities of the task he was asking of us.Cash movement across boarders has become especially strict since theincidents of 9/11. I contacted my affiliate and made the funds availableto the security firm. I undertook all the processes and made sure Ifollowed his precise instructions to the letter and had the fundsdeposited with the security firm. The Security Firm is a specialistprivate firm that accepts deposits from high net worth individuals andblue chip corporations that handle valuable products or undertaketransactions that need immediate access to cash. This small and highlyprivate organization is familiar especially to the highly placed andwell-connected organizations. In line with instructions the money wasdeposited with the security firm.The deceased told me he wanted the money there in anticipation of hisarrival from Norway later that week. This was the last communication wehad this transpired around 25th of November 2003.In June last year wegot a call from the security firm informing us about the inactivity ofthat particular portfolio.This was an astounding position as far as I wasconcerned given the fact that I managed the private banking sector I wasthe only one who knew about the deposit at the security firm and I couldnot understand why the deceased had not come forward to claim his deposit.I made futile efforts to locate the deceased.I immediately passed the task of locating him to the internalinvestigations department of Cater Allen.Four days later informationstarted to trickle in apparently our client was dead. A person who suitedhis description was declared dead of a heart attack in canne in Southernpart of France.We were soon enough to identify the body and cause of deathwas confirmed. The bank immediately launched an investigation intopossible surviving next of kin to alert about the situation and also tocome forward to claim his estate. If you are familiar with private bankingaffairs those who patronize our services usually prefer anonymity butalso some levels of detachment from conventional processes. In hisbio-data form he listed no next of kin. In the field of private bankingopening an account with us means no one will know of its existenceaccounts are rarely held under a name; depositors use numbers and codes tomake the accounts anonymous. This bank also gives the choice to depositorsof having their mail sent to them or held at the bank itself ensuringthat there are no traces of the account and as I said rarely do theynominate next of kin. Private banking clients apart from not nominating next of kin alsousually in most cases leave wills in our care in this case; the deceaseddied without a testate. In line with our internal processes for accountholders who have passed away we instituted our own investigations ingood faith to determine who should have right to claim the estate. Thisinvestigation has for the past months been unfruitful. We have scannedevery continent and used our private investigation affiliate companies toget to the root of the problem. It is this investigation that resulted inmy being furnished with your details as a possible relative of thedeceased.My present official capacity as the Head of Finance dictates that I am theonly party to supervise the investigation and the only party to receivethe results of the investigation. What this meansis that our dear latefellow died with no known or identifiable family member. This leaves me asthe only person with the full picture of what the prevailing situation isin relation to the deposit and the late beneficiary of the deposit.According to practice The Security Firm will by the end of this financialyear broadcast a request for statements of claim to Cater Allen failingto receive viable claims they will most probably revert the deposit backto Cater Allen.This will result in the money entering the Cater Allenaccounting system and the portfolio will be out of my hands and out of theprivate banking division.This will not happen if I have my way. What I wish to relate to you willsmack of unethical practice but I want you to understand something. It isonly an outsider to the banking world who finds the internal politics ofthe banking world aberrational. The world of private banking especially isfraught with huge rewards for those that occupy certain offices andoversee certain portfolios. You should have begun by now to put togetherthe general direction of what I propose. There is Six Million dollarsdeposited in a security firm I alone have the deposit details and theywill release the deposit to no one unless I instruct them to do so. Ialone know of the existence of this deposit for as far as my Bank isconcerned.The transaction with our late customer concluded when I sent the funds tothe security firm all outstanding interactions in relation to the fileare just customer services and due process. The security Firm has nosingle idea of what�s the history or nature of the deposit. They aresimply awaiting instructions to release the deposit to any party that comeforward. This is the situation. This bank has spent great amounts of moneytrying to track this man�s family; they have investigated for months andhave found no family. The investigation has come to an end.My proposal:I now seek your permission to present you as a next of kin tothe deceased as all documentations will be carefully worked to make youthe beneficiary to the funds $6000 000 00 (Six Million United statesDollar) ; I am prepared to place you in a position to instruct Thesecurity Firm to release the deposit to you as the closest surviving" |
NOT_FRAUD | Many thanks. Will keep you posted. |
FRAUD | ">From the desk of; prince godwin Chambers {Solicitor & Advocate]Falomo Shopping complex Lagos.I am Barrister prince godwin a solicitor at law. I am the personal attorney to Mr.Morie Curtis a national ofyour countrypossibly could be your brother who usedto work with shell Development Company in Nigeria. Here in after shall be referred to as my client. Onthe 21st of April 1999 my client his wife and theirtwo Children were involved in a plane crash in aremote village called Kuru near Jos in Plateau State.All occupants of the plane unfortunately lost theirlives. Since then I have made several enquiries to your embassy here in lagos to locate any of my clientsextended relatives this has also proved unsuccessful. After these several unsuccessful attempts I decidedto track his last name over the Internet to locateany member of his family hence I contacted you. Ihave contacted you to assist in repatriating themoney and property left behind by my client beforethey get confiscated frozen or declared unserviceableby the bank where these huge deposits were lodged. Particularly the Eco Bank International where thedeceased had an account valued at about Eighteen million United States Dollars (US$18000000.00). Themanagement has issued me a notice to provide the nextof kin or have the account frozen within the next ten official working days. Since I have been unsuccessfulin locating the relatives for over 2 years now I seekyour consent to present you as the next of kin of thedeceased since you have the same last name so that theproceeds of this account valued at $18000000:00 canbe paid to you and then you and me can share themoney. 60% to me and 40% to you I have all thenecessary legal documents that can be used to back upany claim we may make.And this I must do to make sure that this fund is notwasted or end up in the wrong hands. All I require isyour honest co-operation to enable us see this dealthrough. I guarantee that this will be executed undera legitimate arrangement that will protect you fromany breach of the law. Please do get in touch with me through this mail box princegodwin2006@yah=oo.comBarrister prince godwin------------------------------------------Use o melhor sistema de busca da InternetRadar UOL - http://www.radaruol.com.br" |
NOT_FRAUD | "Given your recognition of the importance of procurement reform I thought you might like to see thatUSAID is getting credit for making changes already. This is both the right thing to do and getting goodpress where it counts. AMDear Friends and Colleagues:What if we told you a little-known bureaucratic process called ""Implementation and Procurement Reform""IPR for short was one of the biggest victories for poor people in years? It means more aid can go directlythrough a country's own systems making them stronger. It also means that more aid will be administeredby local organizations who know best what their own communities need.Through IPR USAID is putting President Obama's recent global development policy into action. The agencyhas set clear targets to increase use of local country systems and organizations which means that USassistance will help citizens and their governments build their own capacity instead of setting up a parallelsystem as they've done in recent years. They've set clear and ambitious targets for themselves that arelaser-focused on results and dedicated to fighting global poverty not just in the short term but for good.Photo: Local organizations distribute assistance after performing a needs assessment in Bihar India.Ian Bray/OXFAM GBThis reform will likely be criticized by some who think that putting more money in the hands of local actorswill expose USAID's programs to more risk. But this is precisely the point; only by supporting local changeagents—both inside and outside developing country governments—can we actually strengthen the hands ofpeople in poor countries who are working to change their own societies for the better. That means managingrisk wisely rather than trying to avoid it altogether. And in our field research 36 of the 39 activists weinterviewed said they want USAID to support their government's directly because it would make it easier forthem to hold their governments accountable and prevent corruption.What does all this mean? It means better aid aid that strengthens the capacity of reformers in poor countries.And for the millions of people across the world who have been demanding these reforms USAID has shownit is actively listening.SincerelyThe Aid Effectiveness Teamp.s. If you want to hear more directly from USAID on this important policy change RSVP today [email protected] to attend ""Country Ownership: Risks & Results"" this Thursday October14th at 2pm room 2255 of the Rayburn House Office Building.Forward emailEmail Marketing byThis email was sent to [email protected] by [email protected] Profile/Email Address I Instant removal with SafeUnsubscribeTm I Privacy Policy.Oxfam America226 Causeway Street5th FloorBoston MA 02114" |
FRAUD | COMPLIMENT OF THE DAY TO YOU AND YOUR FMAILY=2EHOW ARE YOU DOING=3F I DO HOPE YOU ARE FINE=3F IF SO GLORY BE TO ALMIGHTY=2EI GOT YOUR EMAIL ON MY SEARCH THROUGH INTERNET INVESTMENT RESEARCH=2ETHEN I DECIDED TO CONTACT YOU HOPING THAT YOU WILL BE THE RIGHT PERSON TO ASSIST ME AND MY MOTHER ON ANY PROFITABLE INVESTMENT I WANT TO DO IN YOUR COUNTRY=2E FIRST AND FOREMOST=2CI APOLOGIZED USING THIS MEDIUM TO REACH YOU FOR A TRANSACTION=2F BUSINESS OF THIS MAGNITUDE=2E LET ME INTRODUCE MY SELF PROPERLY=2E MY NAME IS DAREN CARAMA=3B THE SON OF CHIEF MONTSHO CARAMA =2C I AM THE BENEFICIARY=2FNEXT OF KIN OF THE FUND=2C I AND MY MOTHER ARE LIVING UNDER UNHCR IN DAKAR SENEGAL=2E AS REFUGEE=2E MY LATE=2EFATHER =28CHIEF MONTSHO CARAMA=29 WAS A BUSINESS MAN=3B HE DEALS ON DIAMOND AND GOLD BEFORE HIS UNTIMELY DEATH=2C HE WAS KILLED BY THE REBELS OF R=2EU=2EF AND MANY OF OUR PROPERTIES=2FBUILDINGS WERE DESTROYED BY THEM=2EWHEN MY LATE FATHER WAS ALIVE HE SENSED OF CONSPIRACY AGAINST HIM AND HE ESCAPED ME AND MY MOTHER TO DAKAR SENEGAL=2E AND LATER GO BACK TO SIERRA LEONE THAT IS WHEN HE WAS KILLED=2ETHAT TIME THE WAR WAS STILL GOING ON IN MY COUNTRY=2E WHEN HE WAS A LIVE HE DEPOSITED HIS MONEY=28US$13=2E5 MILLION DOLLARS=29 WITH MY NAME AS HIS NEST OF KIN IN A PRIVATE FINANCE COMPANY IN SENEGAL=2E=2E PRESENTLY=2CI WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT=2CSO THAT YOU CAN HELP US TO INVEST IT AND ALSO TO HELP US ACQUIRE NATURIZATION STATUS IN YOUR COUNTRY=2E PLEASE IF YOU ARE INTERESTED TO HELP US=2E YOU WILL STAND AS THE BENEFICIARY OF THE MONEY AND AS MY FOREIGN PARTNER=2E AND ALSO YOU WILL HELP US TO TRANSFER THE MONEY IN ANY OF YOUR FOREIGN ACCOUNT PENDING MY ARRIVAL TO MEET WITH YOU=2EALL THE DOCUMENTS THAT MY LATE FATHER USED TO DEPOSIT THE MONEY IS HERE WITH ME AND WILL BE FAX TO YOU ON DEMAND=2E I HAVE THE AUTHORITY OF MY MOTHER INVOLVED THAT SHOULD YOU BE WILLING TO ASSIST US IN THE PROCESS OF THE TRANSFER=2CYOUR SHARE OF THE SUM WILL BE 20% OF THE $13=2E5 MILLION=2CTHE TRANSACTION IS 100% SAFE=2CON YOUR PART PROVIDED YOU TREAT IT WITH UTMOST SECRECY AND CONFIDENTIALITY=2E ALSO YOUR AREA OF SPECIALIZATION IS NOT A HINDRANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION=2EI HAVE REPOSED MY CONFIDENCE IN YOU AND HOPE THAT YOU WILL NOT DISAPPOINT ME=2E I AM LOOKING FORWARD TO HEAR FROM YOU=2E THANKS=2CDAREN CARAMA=2E |
NOT_FRAUD | One fact that people may not be aware of is that immediately following the election newly elected Senatorsin IL WV CO and DE will serve during the lame duck session. In a worst case scenario that could bring theSenate Dem total down to 55 which will impact our strategy on START and appropriations at a minimum. |
FRAUD | "<html><head></head><body><font face=""Verdana""><font size=""2""> </font> <table border=""0"" cellpadding=""0"" cellspacing=""0""><tbody><tr><td valign=""top"" width=61><a href=""http://mail.yahoo.com/config/login?/_javascript:OpenWin%28%27http://65.54.186.250/cgi-bin/linkrd?_lang=EN&lah=34b89aba8099657c89ad303f8e158e82&lat=1097686053&hm___action=http://mail.yahoo.com/config/login?/http%253a%252f%252fwww%252ewellsfargo%252ecom%252f%253bjsessionid%253dLVS0UZ3FGUON4CSYBJLU3NQKDPILUUM0%27%29;"" target=""_blank""></a></td><td valign=""top""><img src=""http://www.usbank.com/images/home_new/usbank_logo.gif""></td></tr></tbody></table><table border=""0"" cellpadding=""0"" cellspacing=""0"" width=""595""><tbody><tr><td colspan=""5""><font size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""5"" width=""1""></font></td></tr><tr><td class=""staticPageBorder"" colspan=""5""><font size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""1"" width=""1""></font></td></tr><tr><td class=""staticPageBorder"" width=""1""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""6"" width=""1""></font></td><td width=""71""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""1"" width=""1""></font></td><td width=""491""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""1"" width=""1""></font></td><td width=""30""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""1"" width=""1""></font></td><td class=""staticPageBorder"" width=""1""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""1"" width=""1""></font></td></tr><tr><td class=""staticPageBorder"" width=""1""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""1"" width=""1""></font></td><td width=""71""><font face=""Arial"" size=""2""><img alt="""" src=""scrisoare_files/s.gif"" height=""1"" width=""1""></font></td><td width=""491""><table class=""jumpnav"" border=""0"" cellpadding=""0"" cellspacing=""0""><tbody><tr><td align=""left"" width=""246""><font face=""Arial"" size=""2""></font></td><td align=""right"" valign=""top"" width=""245""><div class=""generictext""><font face=""Arial""><span class=""red""><strong><font color=""#990000"" size=""2""></font></strong></span></font> </div></td></tr></tbody></table><div class=""generictext""><br><font face=""Arial""><strong><br><font size=""2""><font face=""Arial"">US Bank </font> Alert Message</font></strong><font size=""2""> <br><br> Werecently reviewed your account and we suspect an unauthorized ATM -based transactions on your account. Therefore as a preventive measurewe have temporary limited your access to sensitive US Bank features.<br> <br></font></font><font face=""Arial"" size=""2"">Toensure that your account is not compromised please login to US Bank <font face=""Arial""></font>Internet Banking by clicking this link verify your identity and youronline account will be reactivated by our system. </font></div>" |
NOT_FRAUD | Fyi |
FRAUD | "I am Tom Adams the family lawyer to late General Sani Abacha the eldest son of the late president of Nigeria General Sani Abacha. He was falsely accused of murder and as such was imprisoned but thanks to God he has been released for his innocence presently he is under house arrest. Well dear friend we need your assistance in transferring some of his money into your account that are with a security firm abroad whose name is withheld for security reason until you open communication with me because the government is making plans to seize them as they did to his father's own. Please view this site and read its content carefully http:/ews.bbc.co.uk/1/hi/world/africa/468903.stmThe amount is $10.6 million in a Security firm abroad. All that is needed is for me to instruct the company to release the funds to you for safe keeping.We will remunerate you with 25% of the total funds as compensation for your assistance; Five percent (5%) would be set aside to take care of all expenses we may incur during the transaction. I will appreciate you accept my proposal in good faith. For further communication swiftly responses through my alternative Email Address:[email protected] Yours trulyTom Adams Esq. " |
NOT_FRAUD | For wjc tooMet w/opposition senators for two hours yesterday in Haiti re IHRC.Bill passed.Work b/gs.Cdm |
NOT_FRAUD | H <hrod17@clintonemaiLcom>Wednesday July 4 2012 7:54 AM'[email protected]'Fw: H: Libyan elections intel. Sidhrc memo libyan elections intel 070312.docxMore info.B6 |
NOT_FRAUD | Pis printH <[email protected]>Wednesday October 3 2012 12:05 PM'[email protected]'Fw: Fwd: Benghazi was obama's 3 am call |
FRAUD | "MY GOOD FRIENDFIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTIONAND I PRAY TO GOD THAT MY DECISION TO CONTACT YOU WILL BE GENUINELYAPPROVED CONSIDERING THE FACT THAT WE HAVE NOT KNOWN EACH OTHERPERSONALLY. I HAVE HOWEVER REVIEWED YOUR PROFILE AND COMPLETELY SATISFIED THATYOU ARE THE APPROPRIATE CANDIDATE. I PRAY TO SEIZE THIS OPPORTUNITY TOINTRODUCE MYSELF.I AM MR. JERRY D. KABILA SON TO LATE PRESIDENT OF THEDEMOCRATIC REPUBLIC OF CONGO MR. LAURENT D. KABILA WHO WAS BRUTALLYMURDERED BY ONE OF HIS PERSONAL SECURITY BODY GUARD WHOM WAS BELIEVEDTO HAVE BEEN SPONSORED BY MEMBERS OF THE REBEL GROUPS IN OUR COUNTRY.DURING HIS REIGN I FRONTED FOR HIM IN THE SALES OF DIAMONDAND TANTALITE TO SOME DUTCH AND FRENCH COMPANIES AND THEPROCEEDS $85.5 MILLION (USD) PAID BACK TO HIM WHICH HE KEPT IN A TRUNK BOX ANDMOVED IT INTO A SECURITY COMPANY IN ACCRA GHANA. AFTER HIS DEATH AND THEIMMEDIATE APPOINTMENT OF OUR ELDER BROTHER PRESIDENT JOSEPH KABILA HEREQUESTED THAT I SHOULD BRING BACK THE DOCUMENTS OF THIS DEPOSIT BECAUSETHEY ARE ALL AWARE THAT I AM THE ONLY ONE GIVEN SUCH TASK BY MY LATEFATHER BUT I DECLINE THAT I DON'T HAVE SUCH DOCUMENTS WITH ME HENCE HEHAS BEEN ELECTED THE PRESIDENT I AM ENTITLED TO WHAT I CAN LAY MY HANDS ONAS A FORM OF INHERITANCES FROM OUR LATE FATHER BECAUSE MY FATHER HAS TWOWIVES SO EVERY ONE HAS TO CATERED FOR THEIR MOTHERS. I AM CONFIDING IN YOU NOT TO LET THIS OUT TO ANYONE. IINTEND TO GO INTO PARTNERSHIP AGREEMENTS WITH YOU FOR OUR INVESTMENT ASWE WILL BOTH AGREE UPON. I WANT TO AS A MATTER OF TRUST AND URGENCY TOHELP ME MOVE THESE FUNDS OUT OF AFRICA. FOR EASY COMMUNICATION I REQUIREWITHOUT DELAY YOUR FULL DATES. IF YOU ARE INTERESTED PLEASE" |
NOT_FRAUD | Ok |
NOT_FRAUD | "H: Jim Fellows told me he was at your speech and thrilled by it. He's just returned from three years in China. He didn'texpect you would be so frank. Here's his post on The Atlantic website. Sidhttp://jamesfallows.theatiantic.comiarchives/2010/01/a_momentous_40_hours.php#moreXr07:Hi!!ary Clinton's ""Internet freedom speech iVianA momentous 40 hours leading to Clinton/China/Internet21 Jan 2010 04:12 pmApart from two obvious pieces of momentous news in the past day-and-a-half -- the new junior Senator fromMassachusetts and the new ckv V. V5-rvi-c.:! (by which I mean today's lamentable straight-party-line Supreme Courtruline;that removes limits from direct corporate underwriting of political campaigns) -- there is one other event today thatwill have big ripple effects. i mean SecState Hillary Clinton's speech this morning about ""Internet Freedom"" mentioned;:lere and with a prelude discussionI'm not going to take time for a thorough gloss of the speech. Instead I highly recommend reading the full text lette orwatching the official video .'tere. And for now some of the main points while listening (and noting main points down in realtime with the handy 'uiveaSccibe pen.)- In contrast to the dreamy Internet optimism of a decade or so ago -- I'm not naming names but I remember! -- whenmany people imagined that info technology by itself would undermine oppression and bring the world together Clintonstarted off with a very astringent reminder that this technology like others was neither good or bad in itself and is alreadybeing used in both helpful and destructive ways:""Amid this unprecedented surge in connectivity we must also recognize that these technologies are notan unmitigated blessing. These tools are also being exploited to undermine human progress and politicalrights. Just as steel can be used to build hospitals or machine guns or nuclear power can either energizea city or destroy it modern information networks and the technologies they support can be harnessed forgood or for ill. The same networks that help organize movements for freedom also enable al-Qaida tospew hatred and incite violence against the innocent. And technologies with the potential to open upaccess to government and promote transparency can also be hijacked by governments to crush dissentand deny human rights.""And a very nice pivot out of this section effective because it's so blunt and plain:""On their own new technologies do not take sides in the struggle for freedom and progress but theUnited States does.""- Underscoring the ""this is a big deal"" tone of the speech she enumerated the ""Four Freedoms"" that FDR proclaimed in1941 as part of the struggle for the world's future and said there were a comparable set of Four Freedoms for theInternet age. Check out the speech yourself for details.- The China surprise: the speech was a more frontal challenge to Chinese internet and overall censorship policy than Iexpected and than I recall in other US-China interactions in a very long time. For instance early in the speech anitemization of the places where suppression is getting worse:""In the last year we've seen a spike in threats to the free flow of information. China Tunisia andUzbekistan have stepped up their censorship of the Internet. In Vietnam access to popular socialnetworking sites has suddenly disappeared. And last Friday in Egypt 30 bloggers and activists weredetained.""Tunisia Uzbekistan Vietnam Egypt -- this is not the grouping of countries that the Chinese government in its recentsense of rise to superpower status is used to being lumped with. Compared to the US as a financial power OK;overtaking japan in economic size yes; being a crucial player in environmental negotiations.. all that is one thing.Bracketed in the same sentence with Tunisia and Uzbekistan is different. Sentences like this don't appear in formal big-deal SecState addresses by accident.Other passages to the same effect:""As I speak to you today government censors somewhere are working furiously to erase my words fromthe records of history. But history itself has already condemned these tactics....""Those who disrupt the free flow of information in our society or any other pose a threat to our economyour government and our civil society. Countries or individuals that engage in cyber attacks should faceconsequences and international condemnation....""And then the Google section itself.I had wondered whether the speech would mention Google by name -- and had reason to think it might not. (Mainargument forleavina it implicit rather than referring directly to the Google case: in the company's ongoing efforts to find a""illvineyiftaiv_in"" acceptable way to remain in China rather than a lose-lose-lose permanent split its not necessarily a helpto have the U.S. government standing officially by its side. ) But the way Sec. Clinton introduced the point was significant:as a proxy for China's own ability to H.totentiai and sustain its economic rise:""To use market terminology a publicly listed company in Tunisia or Vietnam that operates in anenvironment of censorship will always trade at a discount relative to an identical firm in a free society. Ifcorporate decision makers don't have access to global sources of news and information investors willhave less confidence in their decisions over the long term. Countries that censor news and informationmust recognize that from an economic standpoint there is no distinction between censoring politicalspeech and commercial speech. If businesses in your nations are denied access to either type ofinformation it will inevitably impact on growth.""Increasingly U.S. companies are making the issue of internet and information freedom a greaterconsideration in their business decisions. I hope that their competitors and foreign governments will payclose attention to this trend. The most recent situation involving Google has attracted a great deal ofinterest. And we look to the Chinese authorities to conduct a thorough review of the cyber intrusions thatled Google to make its announcement. And we also look for that investigation and its results to betransparent.""The Internet has already been a source of tremendous progress in China and it is fabulous. There areso many people in China now online. But countries that restrict free access to information or violate thebasic rights of internet users risk walling themselves off from the progress of the next century. Now theUnited States and China have different views on this issue and we intend to address those differencescandidly and consistently in the context of our positive cooperative and comprehensive relationship.""There's a lot more in the speech including about terrorism disaster relief religion etc -- but it's there for the reading.Back to the to-do list for me now.Peirmalink.Share This" |
FRAUD | "FROM THE DESK OF:MR.WANG QINHANG SENG BANK LTD.DES VOEUX RD.BRANCHCENTRAL HONG KONGHONG KONG.I am Mr.Wang Qin credit officer of Hang Seng BankLtd. I have an urgent and very confidential businessproposition for you.On June 6 1998 a British Oil consultant/contractorwith the Chinese Solid Minerals Corporation Mr. SmithLawrence made a numbered time (Fixed) Deposit fortwelve calendar months valued at $48000000.00(Forty-eight Million American Dollars only) in mybranch.Upon maturityI sent a routine notification to hisforwarding address but got no reply. After a month wesent a reminder and finally we discovered from hiscontract employers the Hong Kong Solid MineralsCorporation that Mr. Smith Lawrence died from anauto-mobile accident.On further investigation I found out that he diedwithout making a WILLand all attempts to trace hisnext of kin was fruitless.I therefore made further investigation and discoveredthat Mr.Smith Lawrence did not declare any kin orrelations in all his official documentsincluding hisBank Deposit paperwork in my Bank.This sum of$48000000.00 is still sitting in my Bank and theinterest is being rolled over with the principal sumat the end ofeach year. No one will ever come forwardto claim it.According to Laws of Hong Kong at the expiration of(five) yearsthe money will revert to the ownership ofthe Hong Kong Government if nobody applies to claimthe fund.Consequently my proposal is that I will like you as aforeigner to stand in as the next of kin to Mr. SmithLawrence so that the fruits of this old man's laborwill not get into the hands of some corrupt governmentofficials.This is simple I will like you to provide immediatelyyour full names and address so that the attorney willprepare the necessary documents and affidavits thatwill put you in place as the next of kin.We shallemploy the services of an attorney for drafting andnotarization of the WILL and to obtain the necessarydocuments and letter of probate/administration in yourfavor for the transfer.A bank account in any part of the world that you willprovide the will then facilitate the transfer of thismoney to you as the beneficiaryext of kin.The money will be paid into your account for us toshare in the ratio of 70%for me and 25% for you and 5%for Expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for thistransaction will be done by the attorney and with myposition as the credit officer guarantees thesuccessful execution of this transaction. If you areinterested please reply immediately to my email box.Upon your response I shall then provide you with moredetails and relevant documents that will help youunderstand the transaction.Please send me your confidential telephone and faxnumbers for easy communication.You should observe utmost confidentiality and restassured that this transaction would be most profitablefor both of us because I shall require your assistanceto invest my share in your country.For confidentiality Reasons I advice that to respondstrictly to this email address:[email protected] your response.Regards" |
NOT_FRAUD | Pls be sure Tom Shannon sees the memcon of call. Am I meeting you at the airport? |
NOT_FRAUD | FYI |
FRAUD | "[email protected] Indicate your direct Fax and telephone numbers for effective communication that this transaction needs. Do not reply through the Nill Bank email address because it's belonged to the senior staffs for public use. Please note that you are not to appear in person as everything regarding this project will be strictly on documentations and every banking documents needed for this transaction will be taken care of by myself. Looking forward to urgently hearing from you. Yours Faithfully Mr.Donatus OkobiPLEASE REPLY ME ON MY ALLTERNATIVE EMAIL:[email protected]" |
FRAUD | "Dear Beloved in ChristIt is by the grace of God that I received Christ knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.I have the pleasure to share my testimony with you having seen your contact from the Internet. I am Barrister Phillip Nduka the legal adviser to late Mrs.B.J. Hayford a British Woman that lived in my Country Nigeria for 25 years before she died in the Bellview plane crash October last year. These Lady was a good Christian She so dedicated to God but she lost her husband so early and she had no child till she died. Throughout her stay in my country she acquired a lot of properties like lands house properties etc. As her legal adviser before her death she instructed me to write her WILL. Because she had no child she dedicated her wealth to God. According to the WILL the properties have to be sold and the money be given out to a ministry for the work of God. As her legal adviser all the documents for the properties were in my care.She gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.In short I sold all the properties after her death as she instructed And as matter of fact after I sold all her properties I realized more than $6000000.00 (six million US dollars plus) and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties this was base on the initial agreement between me and the owner of the properties before her death. Therefore the total amount left to be invested into God's work as instructed by the owner is $6000000.00 (six million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before her death. Iconverted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments; therefore I registered the content of the consignments as Gold Bars. Now the security company " |
NOT_FRAUD | June 26. In London onwarding to Moscow.... Thought FT interview turned out well even if exposed Dan's ignoranceabout airplanes (he doesn't know the difference between a 727 and a 777!). |
NOT_FRAUD | I met with |
FRAUD | "<table border=0 width=""100%"" cellpadding=""8"" cellpadding=""8""><tr><td bgcolor=""#ffffff""><P>Dear Sir<BR>I am Mr.Eric Madu I got your contact through a friend who attended a trade mission in your country but I did not disclose the nature of the business to him. I have urgent and very confidential business proposal for you.</P><P>On June 6 1999 an America Oil consultant/contractor Mr. Charles Fredrick with the Nigerian National Petroleum Corporation made a numbered time (fixed) deposit for twelve calendar months valued at US$20700000.00(Twenty Million Seven Hundred Thousand Dollars )in my branch upon maturity.</P><P>I sent a rountine notification to his forwarding address but got no reply.After a monthwe sent a reminder and finally we discovered from his contract employersthe Nigerian National Petroleum Corporation that he died in the plane crash of 31 October 1999[with Egyptian 990] with other passengers aboaed as you can confirm it yourself via the website below:<BR><A href=""http://www.thestate.com/mld/state/4904572.htm"">www.thestate.com/mld/state/4904572.htm</A> on further investigation i found out that he died without making a WILLand attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Charles Fredrick did not declare any next of kin or relations in all his official documents including his bank deposit paperwork in my bank. This sum of US$20700000.00 is still in my bank and the interest isbeing rolled over with the pricipal sum at the end of each year.No one will ever come forward to claim it.According to Nigerian law at the expiration of (five)years the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.</P><P>Consequentlymy proposal is that i will like you as a foreigner to stand as the next of kin to Mr. Charles Fredrick so that the fruit of this old man's labour will not get into the hands of some corrupt Government officials. This is simpleI will like you to provide immediately your fullname and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin.</P><P>We shall employ the service of two attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. Any bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiaryext of kin. The money will be paid into your account for us to share in ratio of 60% for me and 40% for you. There is no risk at all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of ths transaction. </P><P>If you are interestedplease reply immediately via the private email address belowupon your responcei shall provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because i shall require your assitance to invest my share in your country. Please upon the reciept of this mail message send to me the followingto enable start the process of the fund into your bank account:</P><P>1. Your full Name and contact address.<BR>2. Your private Telephone and fax numbers for prompt communication.</P><P>Immediately I recieve a mail indicating your interest I shall send you more details.</P><P>Thanks and Regards</P><P>Mr.Eric Madu.</P></td></tr></table>" |
NOT_FRAUD | Ok. I'll read the whole thing. Can you email it to me? |
NOT_FRAUD | We prepared a call sheet that is in clearance now. Will send to you ASAP. |
FRAUD | "<DIV><DIV><STRONG>FROM THE DESK OF MR.AZIZE OUATTARA</STRONG></DIV><DIV><STRONG>BILL AND EXCHANGE MANAGER<BR>AFRICAN DEVELOPMENT BANK<BR>OUA=GADOUGOU BURKINA FASO<BR><BR><BR>I am the manager of bill and exchange a=t the foreign remittance department<BR>of AFRICAN DEVELOPMENT BANK BURKIN=A FASO. I got your contact address<BR>through internet net work search wh=en searching for a good and reliable<BR>person that will assist me in thi=s transaction.<BR><BR>In my department we discovered an abandoned sum of =22.85m US Dollars (twenty two milllion eight hundred and Fifty thousand u=s dollars)in an<BR>account thatbelongs to one of our foreign customer who= died on 25th JULY<BR>2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES= DE GAULLE AIRPORT IN PARIS FRANCE along with his entire family.<BR><BR>S=ince we got information about his death we have been expecting his next<=BR>of kin to come over and claim his money because we cannot release it<B=R>unless somebody applies for it as next of kin or relation to the deceas=ed<BR>as indicated in our banking guidelines but unfortunately we learnt =that<BR>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 u=pon this discovery that I decided to make this business proposal to you a=nd release the money to you as the next of kin or relation to the decease=d for safety and subsequent<BR>disbursement since nobody is coming for it= and i don't want this money to <BR>go into the Bank treasury as unclaime=d Bill.<BR><BR>The Banking law and guideline here stipulates that if such= money remained<BR>unclamed after seven year the money will be transfere=d into the Bank<BR>treasury as unclaimed fund.<BR><BR>The request of fore=igner as next of kin in this business is occasioned by<BR>the fact that t=he customer was a foreigner and a Burkinabe cannot stand as<BR>next of ki=n to a foreigner.<BR><BR>I agree that 30% of this money will be for you a=s foreign partner in<BR>respect to the provision of a foreign account an=d 70% would be for ME;<BR><BR>Therefore to enable the immediate transfer =of this fund to you as<BR>arranged you must apply first to the bank as r=elations or next of kin of<BR>the deceased indicating your bank name you=r bank account number your<BR>private telephone and fax number for easy =and effective communication and<BR>location where in the money will= be remitted.<BR><BR>Upon receipt of your reply I will send to you by fa=x or email the text of<BR>the application. I will not fail to bring to yo=ur notice that this<BR>transaction is hitch free and that you should not =entertain any atom of<BR>fear as all required arrangements have been made= for the transfer.<BR><BR>You should contact me immediately as soon as yo=u receive this mail through<BR>my private line +2267652=4743 or email adress <FONT face=3DVerdana size=3D1><A hr=ef=3D""mailto:[email protected]"">[email protected]</A> <=/FONT></STRONG><STRONG> </STRONG></DIV><DIV><STRONG>Your's faithfully<BR>MR.AZIZE OUATTARA</STRONG></DIV><DIV><STRONG>BILL AND EXCHANGE MANAGER<BR>AFRICAN DEVELOPMENT BANK<BR>OUA=GADOUGOUBURKINA FASO</STRONG><BR><BR><BR><BR></DIV></DIV></DIV>--_=__=_XaM3_.1146100702.2A.664392.42.7954.52.42.007.754236804--" |
NOT_FRAUD | Condi rice checked in during party. She can talk tomorrow between 830 and 1045F-2014-20439 Doc No. C05761898 Date: 06/30/2015 |
FRAUD | "ATTENION: MONEY TRANSFER / INVESTMENT PROPOSALINTRODUCTION:Please I do not wish to invade your privacy by sending thismail to you. I am Mr james obi a Civil Servant in theFederal Ministry of Health . I know this proposal will cometo you as a surprise because we have not met physically orthrough correspondence.I got your contact from our chamber of commerce here inNigeria and have no doubt about your ability to handle ahuge sum of money.THE SUBJECT:My father Chief Solomon Dama (Now Late) was the Royal Headof my community Eleme (an oil rich town) in Nigeria . Mycommunity produces 5.8% of the total crude oil in Nigeriaand 0.5% of the Dollar value of each barrel is paid to myfather as royalty by the Federal Government . My father wasalso the head and chairman of Eleme Special Oil Trust Fund. In his position as the royal head and chairman of the OilTrust Fund he made some money which he left for me as theonly heir to inherit. The money is Twenty Five Million TwoHundred Thousand US Dollars ($25.2M). This money originatedfrom the accumulated royalties between 1976-1998. Due topoor banking system in Nigeria and political instability asa result of past military interventions he deposited thismoney in a vault with an open beneficiary to a securitycompany pending when he will finish arrangement to transferit abroad. He was planning this when he suddenly died latelast year of heart attack.THE PROPOSAL:Just before my father died he called my attention to themoney and charged me to look for a foreigner who willassist in the transfer /investment of the funds abroad . SoI will be very grateful if you can accept to help me inthis regard . I promise to give you 20% of the total fundstransferred to your vital bank account as compensation foryour assistance . Five percent (5%) would be set aside totake care of all expenses we may incure during transaction.To indicate your interest contact me urgenly andconfidentially for more information and the roles you willplay in this business. All the legal documents concerningthis money will be sent to you as soon as we reach acompromise. Maybe this will be the beginning of an intimateand rosy relationship between my family and yoursSend your reply asap and may the almighty God bless youYours FaithfullyMr james obi " |
NOT_FRAUD | Fyi — lauren will meet you at the Renwick will have your remarks.Per your request we have set up a hearing call tonite. 9:15pm ok?Isabelle at 7:45. |
FRAUD | "My DearGreetings and l hope this message finds you well and pardon me for contacting you this way it is because of the urgent nature of my request.My name is Mrs. Mary Abavana and I am living with AIDS. Ever since my husband Hon. Lawrence R. Abavana former Ghanaian Agriculture minister died of AIDS and I was tested positive of the AIDS virus the mass media wouldn't just let me and my family be. My children have stopped going to school because they could no longer stand the humiliations from fellow students. The embarrassment are getting on my nerves but what can I do? I would have loved to travel out of the country to a place where I will have peace and spend the rest of my life with my children but I couldn't make it for I am weak and severely sick. Moreover no Embassy would grant me Visa to her country with my hairs withering and boils all over my body. View my family on the website:www.ghanacastle.gov.gh/President/castle_newsp_details.cfm?EmpID=476>From all indications I know that my days are numbered. In the light of the above I have contacted you to assist me to accommodate the SUM OF $15 Million USD and the 250kg of Gold which my husband acquired while alive and serving as minister and which he deposited as with a Finance and Gold company here in ghana for the up-keep of my children. I want you to safe-keep it for my children as they will be coming over to your country in due course to live and school. YOU WILL INVEST THIS MONEY FOR MY CHILDREN IN COMMERCIAL ESTATE OR ANY BUSINESS OF YOUR CHOICE YOU DEEM HEALTHY.For your effort I am prepared to give you 25% of the total funds. I am looking forward to hear from you while thanking you for your anticipated cooperation in this regard.Please l will need your telephone number also.Kind RegardsMrs. Mary Abavanayou can also write to me with; [email protected]_________________________________________________________________Try the next generation of search with Windows Live Search today! http://imagine-windowslive.com/minisites/searchlaunch/?locale=en-us&source=hmtagline" |
NOT_FRAUD | LonaDaniel Yohannes will be in town on Tuesday. Not sure how hectic HRC's day is but would be good to have her get 30minutes with him. I am going to schedule 30 minutes with him so she can either join or we can tack time on thebackend.In addition I am going to connect Steve and Daniel so they can meet in person on Tuesday — I likely will coordinate thatso that Steve joins before or after I meet with Daniel in case HRC wants to see both.cdm |
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