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NOT_FRAUD | Shaun just called to say matters are held up because Robinson who is completely committed to resolution is dealing withhis party of which a majority but not all are behind him. Shaun wants this information conveyed only to you kept outsidethe system and he says he'll be in touch. Sid |
NOT_FRAUD | Thx for following up on both. |
NOT_FRAUD | His office just called back again to offer another number that they prefer we use. I've made a note of it here. |
FRAUD | My Dear Friend =2C GREETING!!!=2EWith a humbled heart I commit myself this day to write and ask for your benevolence and kind consideration of my families plight for assistance=2E I am making this contact on behalf of my family not minding the consequences but hoping that you would understand our predicament and come to our aid and assist us=2E I would also kindly apologize for any inconvenience or embarrassment this might cause your person=2C as we neither know each other personally nor have had any previous contact or correspondence=2E I am Julius Nsekou Mobutu Sese Sekou=2Cson of the late president Mobutu Sese Sekou of the Congo Democratic Republic=28former Republic of Zaire=29=2E There was unrest =28war=29 in my country which resulted in the overthrow and eventual of my father President Mobutu Sese Sekou=2EMy family members have since escaped to Morocco while i am presently in Nigeria=28West Africa=29 on political asylum=2E Due to the political crisis=2Cno member of my family can go back to the Congo Democratic Republic or transact any business investment there=2Calso my fathers properties have been seized and Bank accounts frozen by the Government of Lawrent Joseph Kabila=2E Before my father died =2Che deposited the sum of $50=2E5 MILLION=28USD=29 CASH in a PRIVATE SECURITY VAULT in Europe=2EPlease we need your assistance in moving and securing this money in your bank accounts abroad=2Cmy family will compensate you adequately with 20% of the total amount for your assistance and co operation=2E My family will want to invest this money abroad=2Cand for this reason=2C i sincerely appeal to you to help us in setting up this business=2EMay i also state that you will advice on areas of investment as regards your business and your country as the families foreign partner=2E I look forward to further co-operation from you and will be grateful for your immediate response through the underlisted mediums=2E Reply back to E-mail=3A sekou=5Ffamily=40fsmail=2EnetYours Sincerely=2C Julius Nsekou Mobutu & Entire Family=2E |
NOT_FRAUD | fyi |
NOT_FRAUD | This is the close to final that will go in Posner's rather than your name. |
FRAUD | "FROM THE DESK OF DR. AMIR JASIMBILL AND EXCHANGE MANAGER AFRICAN DEVELOPME=NT BANK OUAGADOUGOU BURKINA FASO. TEL:00226-78-81-04-32 Good dayI am the =manager of bill and exchange at the foreign remittance departmentof African= Development bank (ADB). I came to know you in my private search for a reli=able and reputable person to handle this Confidential Transactionwhich inv=olves the transfer of a huge sum of money to a foreign account requiring ma=ximum confidence. An investor (our costumer)who died without naming a next =of kin to his fund in my bank.The amount in question is a about $30.M(thirt=y million US dollars) and banking regulation/legislation in Burkina Faso de=mand that I notify the fiscal authorities after a statutory time.The above =set of facts underscores my reason of writing and making the following prop=" |
FRAUD | I will be looking forward to have the fare which include all taxes andyour agency commison on the group.Payment for these trip will be adviced with credit card details of eachpassengers authorising the charge on his or her payment details.Thanks and regards.DR RAYMOND DENNISBUDGET TRIP INTERNATIONAL113 EMERALD STREETGARDNERMA01440USA |
NOT_FRAUD | Did u take your earpiece or do I need to get it? |
FRAUD | "Mr.Larry Edwards.Plot1287 Port Shepstone Ridder Hargerd Close South Africa. Email:[email protected] President/Ceo.We want to transfer to overseas the sum of One hundred and Forty Two Million United States Dollars (U.S.$142000000.00) from South Africa.I want to ask you to kindly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new bank account immediately to receive this moneythough an empty bank account could serve this purpose as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in time to come.I am Mr.Larry Edwardsthe external auditor of a Bank.During the course of our auditingI discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again.After going through some old files in the records I discovered that the owner of the account died without a �Heir apparent to the throne� hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account who is Mr.Gregory A.Williamsa foreigner and an industrialist died since 1990until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that Mr.Gregory A.Williams until his death was the manager Diamond Safari Companyin South Africa.However if you are interested in this business we will start the first money transfer with Forty Two Million U.S.Dollars(U.S.$42000000.00) upon successful transaction without any disappointment from you. We shall also re-apply for the payment of the remaining amount to your account.While the total amount involved is One hundred and Forty Two Million United States Dollars (U.S.$142000000.00)only.I would want us to make a first transfer of [Forty Two Million United States Dollar.(U.S.$42000000.00)from this money into a safe Foreigners account abroad before the rest. I am only contacting you as a foreigner because this money can not be approved to a local account without valid international foreign �Agreement� but could only be approved to any foreigner with valid international credentials: passport or drivers license and foreign account because this sum is in U.S. dollars and the former owner of the account Mr.Gregory A.Williams is a foreigner toothus the money could only be approved into a foreign account.However knowing all this we will reach a binding agreement in this regards.As a matter of urgency I will inform you the next step to take while you Send your private telephone and fax number including the full details of the account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe Before we fly to your country for withdrawal sharing and investmentsI need your full co-operation to make this business a successbecause the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to youupon your positive response and once I am convinced that you are capable and will meet up with the instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down.With my influence and the position in the bank we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.And to build confidence that you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. To prove the authenticity of the business I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministriesforeign exchange departments embassy and Board of Internal Revenue Services.At the conclusion of this business you will be given 35% of the total amount60% will be for mewhile 5% will be for expenses both parties might have incurred during this process.I look forward to your earliest reply throughmy email address:[email protected] Edwards.Alternative Email:[email protected]." |
FRAUD | "1944 � February 14 2005} married to Nazek Audi Hariri was a Lebaneseself � made billionaire and business tycoon and was former Prime Minister of Lebanon {1992 � 1998 and 2000 � 2004} before his lateresignation from office on October 20 2004. The late Rafik Hariri died on February 14 2005 when explosives equivalent to around 300 kgof C4 were detonated as his motorcade drove past the Saint GeorgeHotel in the Lebanese capital for more information please log on to{http://www.hariri.info}.After in the same year the consignment was entrusted into our care. Since the death of our client Late Prime Minister of LebanonMr. Rafik Haririnone of his benefactors has come forward to claim the consignment with us which means that non of his relatives or Aids had any knowledge of this consignment. Hence out ofcuriosity I decided to secretly open the box that our client depositedin our vault. And to my surprise I discovered that the metal box thatwere registered as treasures by our client actually contained aconsiderable amount of money in United States Dollars amounting toabout US$25Million US Dollar. Since this development I have beennursing plans secretly. I also found out from enquiries and theforeign media that our late client siphoned a lot of money from hiscountry while he was in office as Prime Minister It is my convictionthat the consignment in our vault was part of the money that ourclient siphoned and now that he is dead there is no trace to thismoney in our care. After going through his (WILL) I Found that he stated that the treasure should be used to support (Islamic race).Finally I am now soliciting your noble assistance to assistme in transferring this money out of South Africa to your country forimmediate investment. I have also decided that you will generously beentitled to 40% of the total amount. Upon my receipt of your replyconfirming your willingness to assist me of this transaction I Will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance andtransfer of the complete funds to your country for onwards investment.This transaction is 100% risk free. Please maintain absoluteconfidentiality on this matter. Please reply on my private mail([email protected])I await your most promptresponse.Yours faithfullyMr. Jackson khumalo" |
FRAUD | FROM=3A THE DESK OF MR=2EDELE MARTINSUNION BANK OF NIGERIA PLC LAGOS NIGERIA BIG=2C STRONG=2C RELIABLE=2EDEAR SIR=2C I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU DO NOT KNOW THE WRITER=2C CONDSIDERING=2C THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANY APPREHENSIVE=2E LET ME START BY INTRODUCING MYSELF TO YOU=2C I AM MR=2EDELE MARTINSDIRECTOR CREDIT CONTROL=2C UNION BANK OF NIGERIA PLC=2E LAGOS=2E I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF COMMENCE AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST=2C COMMITTED AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE=2E FIRSTLY=2C LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO=2E A FORIGNER LATE ENGINEER THEOPHILUS BAKER=2C AN OIL MERCHANT=2FCONTRACTOR WITH THE GOVERNMENT OF NIGERIA=2C UNTIL HIS DEATH=2C OVER A YEAR AGO=2C WAS A VICTIM OFA KENYA AIRWAYS=3A BUS =28A310-300=29 FLIGHT KQ430 PLANE CRASH=2E THE DECEASED=2C ENGNIEER THEOPILIUS BAKER=2C BANKED WITH US AND HAS A CLOSING BALANCE AS A JULY 2000 WORTH $4=2E5M =28FOUR MILLION FIVE HUNDRED THOSAND USD=29=2E WHICH MY BANK=2C NOW EXPECTES A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS=2C EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO SUCCESS=2E BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER THEOPILUS'S NEXT-OF-KIN=2C THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT=2E IT IS BASED ON THIS THAT WE HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE ENGR=2E THEOPILUS BAKER SO THAT THE FUNDS=2C WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED=2E ALL DOCUMENTS=2C AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT=2EIT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS=2C WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES=2E IF THIS PROPOSAL SATISFIES YOU=2C PLEASE REACH US ONLY BY MAIL =2C FOR MORE INFORMATION=2E YOURS FAITHFULLY=2C MR=2EDELE MARTINS=2E NB=3A FOR CONFIDENTIAL REASON AND SECURITY PURPOSE=2CWE WILL BE COMMUNICATING THRUOGH EMAIL FOR NOW=2E |
NOT_FRAUD | Mills Cheryl D <[email protected]>Tuesday June 16 2009 7:07 AMFW: Late night call with Michele Pierre LouisFYI below1.4(D)B1cdm |
FRAUD | From=3AMrs Fatima Ali=2EAttn=3AThe Managing DirectorBefore I proceed=2C may I humbly introduce myself toyour goodself=2C My Name is Mrs=2E Fatima Ali=2C an Iraqirefugee =2Cmy husband was until recently=2C one of thepersonal aid to the president of Iraq who was formerlyoverthrown out of power by American Government =2EPrior to this last serious crisis that is stillravaging in my country=2Cwhich recently led tomisfortune of our government and my late husbandposition as the personal aid to the president=2C we wereable to come over here in Thailand =2Cwe inherited thesum of US11 million=2EThe funds were originally gottenfrom my late husband proceeds=2E My late husband wasable to safe guard the fund with a very gooddiplomatic contact from my Country=2EI have decided to contact you because I am interestedin investing in your country which is investmentfriendly=2E Please kindly guide and assist me in makingthe right investment since I am also interested inbuying a residential property as I will be moving myfamily over there as soon as every thing regardingtechnical and logictics details is worked out andascertained to our respective satisfaction=2E In view ofyour participation=2CI am ready to give you a goodnegotiable percentage for your assistance=2Cor betterstill commit it into viable Joint venture projects=2Cbeassured that you stand no risk of any kind as thefunds belong to me and my only survived son=2E As soonas I get your consent=2C we will quickly move this fundto your country for investment =2EHowever=2C upon your acceptance to work as my partner=2Cyou can contact me with my private telephone number ore-mail for more details=2EI am here with my only surviving son Rashid Ali=2C Istrongly believe that associating with you to embarkon this and other business ventures will derive a hugesuccess here after=2C please include you private contacttelephone number and private e-mail when replying=2EYours Sincerely=2E=2EMrs Fatima Ali |
NOT_FRAUD | RELEASE IN PARTB6The Berlin event is personally meaningful for me not least because I was in 1986 when I was a reporter for theWashington Post detained and held in a cell inside the Berlin Wall after spending a night with dissidents in the east (whowound up being the leaders of New Forum and overthrew the regime). Have fun at the AdIon (William Shirer's old haunts).Cheers Sid |
FRAUD | "ilto:[email protected]"" target=3D_blank><B><U><FONT color=3D#00=00ff>[email protected]</FONT></U></B></A></DIV></B><B> <DIV>TE=L:00225 08 77 07 83</DIV> <DIV>Veuillez agr=E9e l' expression de nos sentiments les plus distingu=E9s. <BR><BR>Felicitation!!!!!!</DIV=></B><p>  <hr size=3D""1"">=20Ne gardez plus qu'une seule adresse mail ! <a href=3D""http://www.trueswit=ch.com/yahoo-fr/"">Copiez vos mails</a> vers Yahoo! Mail=20--0-1398875517-1187802689=:30073--" |
NOT_FRAUD | I am checking on Bill Burns right now -- Huma has the best update on the WH tonight. Sid knows we may need to pushdinner a bit too.Lona ValmoroSpecial Assistant to the Secretary of State(202) 647-9071 (direct) |
NOT_FRAUD | fyi |
NOT_FRAUD | Yes--but first be sure both Ds can come at that time. |
NOT_FRAUD | I am getting ready to call you shortly re this - jake will give you some background.Cdm |
FRAUD | 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FRAUD | "DearWe want to transfer to overseas ($30000.000.00 USD)Thirty million United States Dollars)from a Bank in AfricaI want toask you toquietly look for a reliable and honest person whowill be capable and fit to provide either an existingbank account or to set up a new Bank a/cimmediately to receive this moneyeven an empty a/ccan serve to receive this money as long as you willremain honest to me till the end for this importantbusiness trusting in you and believing in God thatyou will never let me down either now or in future.I am Mr. Kalu Idika Kaluthe Auditor General of a bank inAfricaduring the course of our auditing Idiscovered a floating fund in an account opened inthe bank in 1990 and since 1993 nobody has operated onthis account againafter going through some old filesin the records I discovered that the owner of theaccount died without a [heir] hence the money isfloating and if I do not remit this money outurgently it will be forfeited for nothing.the ownerof this account is Mr. Vijay Kumara foreigneranda sailorand he diedsince 1993.and no other personknows about this account or any thing concerningitthe account has no other beneficiary and myinvestigation proved to me as well that Mr. Vijay Kumar investigation revealed that is an Indian working with Halibuton an oil firm in Nigeria.We will start the first transfer with $15m upon successful transactionwithout any disappoint from your sidewe shallre-apply for the payment of the remaining rest amountto your accountThe amount involved is ($30000.000.00 USD)Thirty million United States Dollars) only I wantto first transfer $15000.000 [Fifteen millionUnited States Dollar from this money into a safeforeigners account abroad before the restbut I don'tknow any foreignerI am only contacting you asa foreigner because this money can not be approved toa local person herewithout valid internationalforeign passportbut can only be approved to anyforeigner with valid international passport or driverslicense and foreign a/c because the money is in usdollars and the former owner of the a/c Mr. Vijay Kumar is a foreigner tooand the money can onlybe approved into a foreign a/c.However we will sign a binding agreementto bind ustogether I got your contact address from the Girlwho operates computer I am revealing this to youwith believe in God that you will never let me down inthis businessyou are the first and the only personthat I am contacting for this businessso pleasereply urgently so that I will inform you the next stepto take urgently.Send also your private telephone andfax number including the full details of the accountto be used for the deposit.I want us to meet face to face to build confidence andto sign a binding agreement that will bind ustogether before transferring the money to any accountof your choice where the fund will be safe. Beforewe fly to your country for withdrawalsharing andinvestments.I need your full co-operation to make this work fine.because the management is ready to approve thispayment to any foreigner who has correct informationof this accountwhich I will give to youupon yourpositive response and once I am convinced that youare capable and will meet up with instruction of akey bank official who is deeply involved with me inthis business.I need your strong assurance that you will nevernever let me down.With my influence and the position of the bankofficial we can transfer this money to any foreigner'sreliable account which you can provide with assurancethat this money will be intact pending our physicalarrival in your country for sharing.The bank officialwill destroy all documents of transaction immediatelywe receive this money leaving no trace to any placeand to build confidence you can come immediately todiscuss with me face to face after which I will makethis remittance in your presence and three of us willfly to your country at least two days ahead of themoney going into the account.I will apply for annual leave to get visa immediatelyI hear from you that you are ready to act and receivethis fund in your account.I will use my position andinfluence to obtain all legal approvals for onwardtransfer of this money to your account withappropriate clearance from the relevant ministriesand foreign exchange departments.At the conclusion of this business you will be given25% of the total amount70% will be for mewhile 5%will be for expenses both parties might have incurredduring the process of transferring.I look forward to your earliest reply through myemail BOX or my alternative email:[email protected]. Kalu Idika KaluPlease call me on my phone # 234-803-35525974immediately you recieve this mail for further details.___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
NOT_FRAUD | I am currently traveling out of the country. If you need immediate assistance please contact Joanne Laszczych([email protected]) at 202-647-5548.If it is an emergency after business hours please reach out to our Operations Center to have them reach me.Thank youcdm |
FRAUD | " Mamuna Mamudu ABIDJAN COTE D'IVOIRE Email; [email protected] Dear respectful It is my Pleasure to write to you after considering your profile My name is Mamuna Mamudu I am married to Mr. Hamed Mamudu who worked as a contractor in Ivory Coast for fiften years before he died in the year 2003. We were married for eleven years without a child. My late husband was killed by the rebels in Bouake the formaer Capital of Cote D'Ivoire during the recent political Crisis of 19th september 2002. When my late husband was alive we deposited the sum of$1.5Million (One Million five hundred thousand U.S. Dollars) in a BANK here in COTE D'IVOIRE for investment aboard. Presently this money is still with the bank.resently my Doctor told me that I would not last due to cancer problem. Having known my condition I decided to look for some one aboard who will help me receive and invest this money in a profitable business for the benefit of my adopted chiled because this the only hope of this my adopted child now because the relation of my husband did not know about this money.They have seized all my husband belongings and told me to go because i did not have a child for them.Again Iwill like to come to your country as soon as this money is transferred to your account so that i will be able to treat myself because they have told me that there are better doctors aboard who be able to cure this my sickness.Please if you have accepted to help me i will like to hear from you as soon as possibleand i promise to conpenset you with 15% of this money for helping me. I don't need any telephone communication in this regard because of my health and the presence of my husband family and relatives around me always. I don't want them to know about this development. Please if you have accepting to assist me i will like you to send to me your telephone and fax number your full address and you bank details so that i will submit it to the bank for them to transfer the money to your account as i will tell them and i will tell you how you will contact the bank and what you willtell them. I shall give you the contact of the bank where the money was deposited for you to contact them and request them to transfer the money to your account.I will also tell the bank to issue you a letter of authority that will empower you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here. Hoping to hearing from you through this email address ( [email protected]) Remain blessed Best regard Mamuna Mamudu ---------------------------------The best gets better. See why everyone is raving about the All-new Yahoo! Mail. " |
FRAUD | FROM THE DESK OF DR =2EWILLIAMS KOFFICONFIDENCIAL!DEAR FRIEND=2CMY NAME IS DR WILLIAMS KOFFI I HAIL FROM THE FEDERALREPUBLIC OF GHANA=2C41 YEARS YOUNG MARRIED=2C WITH THREE CHILDREN=2EI AM THE DIRECTOR OF STANDARD SECURITY AND FINANCE SERVICESLIMITED GHANA=2EI GOT THE INFORMATION CONCERNING YOU FROM THE INTERNETANDAFTER DUE CONSIDERATION=2CI DECIDED TO CONTACT YOU BELIEVING THAT BY THEGRACEOF GOD=2CTHAT YOU WILL NOT DISAPPOINT ME OVER THIS DEAL=2EI HAVE BEEN WORKING WITH THIS COMPANY FOR OVER TEN YEARS=2EWITHIN THIS PERIOD=2C I HAVE WATCHED WITH METICULOUS PRECISION HOWAFRICANHEADS OF STATE AND GOVERNMENT FUNCTIONARIES HAVE BEEN USING STANDARD SECURITYAND FINANCELIMITED TO MOVE SUMS OF MONEY USD=2C POUNDS STERLING=2C FRENCH FRANCS=28CASH=29TOTHEIR FOREIGN PARTNERS=2E THEY BRING IN THESE CONSIGNMENTS OF CASH ANDSECRETLYDECLARE THE CONTENTS AS JEWELRIES=2C GOLD=2C DIAMONDS=2C PRECIOUS STONES=2CFAMILYTRE ASURES AND DOCUMENTS ETC=2EGEN=2E SANI ABACHA OF NIGERIA=2C =28DEAD=29=2C MOBUTU SESE SECO OFZIARE =28DEAD=29=2CFODE SANKOY OF SIERRA LEONE=2C BABANGIDA OF NIGERIA=2C FELIXHOUPHETBOIGNY OF COTE D'IVORE =28DEAD=29=2C KANAN BEDIE OF COTE D' IVORE =28ABIDJAN=29ETC=2EALL THESE PEOPLE HAVE HUNDREDS OF CONSIGNMENTS DEPOSITEDWITH MY OFFICE=2ETHEIR FOREIGN PARTNERS=2C FRIENDS AND RELATIVES ARECLAIMINGMOST OF THESE CONSIGNMENTS=2EALOT OF THEM ARE LYING HERE UNCLAIMED FOR AS MUCH AS EIGHT YEARS=2ENOBODYWILL EVER COME FOR THEM BECAUSE IN MOST CASES=2C THE CERTIFICATE OFDEPOSITARE NEVER AVAILABLE TO ANY BODY EXCEPT THE DEPOSITORS HENCE MOST OFTHEMARE DEAD=2E I HAVE MOVED SOME TO OUR OFFICE IN HOLLAND AND LONDON =28READYFORCOLLECTION=29=2E I AM WAITING TO HEAR FROM YOU=2E SINCE THE INCEPTION OF THEYEAR2000=2C OUR COMPANY'S MANAGEMENT HAS CHANGED THE PROCEDURE OF CLAIMS OFCONSIGNMENT=2CAS SOON AS YOU ARE ABLE TO PRODUCE THE SECRET INFORMATION AS CONTAINEDINTHE SECRET FILE OF ANY CONSIGNMENT=2C IT WILL BE RELEASED TO YOU UPONDEMANDFROM OUR RECORD=2C MORE THAN 160 CONSIGNMENTS BELONGING TO GEN=2EABACHA=2CMOBUTUSESE SECO HAS BEEN CLAIMED IN THE PAST SIX MONTHS AND THIS IS WHY AMSOLICITINGFOR YOUR MAXIMUMCO-OPERATION AND ASSISTANCE=2EGEN=2E ABACHA HAS 160 CONSIGNMENTS DEPOSITED WITH SEVERALNAMES AND CODES=2E64 HAVE BEEN CLAIMED IN THE PAST SIX MONTHS=2E THE FIRSTSONOF GEN=2E ABACHA DIED IN A PLANE CRASH AND THE SECOND SON =28MOHAMMED=29 ISFACINGA MURDER CHARGE AND EMBEZZLEMENT=2C THE FAMILY MEMBERS ARE UNDER HOUSARRESTWITHOUT COMMUNICATION WITH THE OUTSIDE WORLD=2E I HAVE FINALIZED EVERYARRANGEMENTFOR YOU TO COMEAND CLAIM CONSIGNMENT NO=3B1402=2C1401 CONTAINING $46 MILLION=2E I WILLSUPPLYYOU WITH ALL THE INFORMATION AND DOCUMENTS AND YOU WILL SEND IT BYATTACHMENTTO THE MANAGEMENT OF OUR COMPANY=2E THE PROCEDURE IS SIMPLE=3BAPPLY OFFICIALLY TO THE DIRECTOR OF FOREIGN OPERATIONS OF THE COMPANY=2CREQUESTINGFOR THE RELEASE OF CONSIGNMENT NO=3B 1402=2C 1401=2E THEY WILL DEMAND FORTHECERTIFICATEOF DEPOSITE AND THE SECRET CODE AND REFERENCE CODE OF THECONSIGNMENTS=2E I WILL SUPPLY THEM TO YOU AND THEY WILL INVITE YOU TOCOMEAND RECEIVE YOUR CONSIGNMENTS=2E I WILL USE YOUR NAME=2C ADDRESS=2CPASSPORTNUMBER TO CHANGE THE ORIGINAL DOCUMENT IN THE FILE AND EVERY THINGWILLBE OK HENCE I AM IN CHARGE=2EIN CONCLUSION=2C I ASSURE YOU THAT THIS BUSINESS IS RISKFREE=2E =28OUR MODE OF SHARING IS 50-50=29=2C YOU CAN REACH ME BY EMAIL AND IWILLDIRECT YOU ON WHAT TO DO=2EYOUR'S SINCERELY=2CDR WILLIAMS koffi=2EREPLY NEEDED=2E |
FRAUD | "SACTION. FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE YOUR ACC=EPTANCELETTER.BEST REGARDS DR.SULIEMAN SULIE. Email [email protected]_________________________________________________________________________=__Con Terra MAIL obtienes 6MB de espacio adem=E1s de bloqueo ANTISPAMhttp://terramail.terra.com.mx/TerraMail/Acceso a Internet 3 x 1 desde =A1$179 pesos al mes! http://www.terra.com.mx/acceso/suscribete/Encuentra los mejores productos y precios increibles!!Aprovecha nuestra promoci=F3n a 12 pagos sin intereses con Banamex y Banc=omerhttp://www.decompras.com/" |
NOT_FRAUD | As you know I will testify on Dec 15 and want to know if that is too late to sound the alarm about our budget? If sowhat should I be doing? If not we should prepare testimony that we preview and deliver that makes our case. Let meknow your thoughts. |
NOT_FRAUD | Article from cdm |
NOT_FRAUD | fyiMills Cheryl D <[email protected]>Tuesday January 5 2010 9:13 PMFW: Daniel YohannesB6 |
FRAUD | 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------=_NextPart_000_0000_D1C40648.B44929C6-- 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NOT_FRAUD | Fyi |
NOT_FRAUD | Haiti that you asked forGreat ideas (no surprise). Let's work toward solid proposal maybe to Red Cross and Clinton Foundation since they haveunencumbered $ |
NOT_FRAUD | Yes I emailed u back earlier hope u are not having more trouble.Have told mario we are switching. Secret service knows. Lona confirming. |
NOT_FRAUD | either works -- I can talk now and I can talk tomorrow am too - you want me to call?cdm |
NOT_FRAUD | I will be out of the office Monday October 12 through Wednesday October 14. I will have very little access to email. Ifyou need to reach me on those days please email Monica Hanley at [email protected] or call Monica at (202) 647-5601. |
NOT_FRAUD | Sullivan Jacob J <[email protected]>Sunday June 6 2010 4:21 PMH; Mills Cheryl DHuma AbedinRe: Brief memo for Cheryl Mills on Colombia - for Secretary ClintonWe are planning to find a careful but effective way to address progress on human rights issues and continuingchallenges in your press avail. We will explain it to the Colombians and highlight it for Cindy. We can also read out yourmeetings to her. |
FRAUD | "Dear Madam/SirI greet you in the Name of GOD.I am MRS REBECCA ATKINS from South Africa.I am married to Late MR SMITH ATKINS ofblessed memory who was an oil explorer inKuwait and Brunei for fifteen years beforehe died in the year 2000.We were married for twelve years without achild. He died after a brief illness thatlasted for only four days. Before his deathwe were both devoted to our God and respectother who serve him.Since his death I too have been battling withboth Cancer and fibroid problems. When my lateHusband was alive he Deposited the sum of$18.5million (Eighteen Million Five Hundredthousand U.S Dollars) with a Deposit Companyin Europe.the money is deposited as FamilyValuables/Treasure for security reasons.Recently my doctor told me that I have only sixmonths to live due to my cancer problem and thislead to a stroke attack which bother me most thoughbecause I cannot move as I use to.Having known my condition I decided to entrust thisfund to either a philanthropic organization ordevoted individual that will utilize this moneythe way I am going to instructs herein.30% of theUS$18.5million goes to you to ensure that you areprepared for the task ahead 60% of this money willbe used in all sincerity to fund philanthropicorganization orphanages widows and 5% will go tothe family Attorney who will prepare the Authorisationand the balance 5% sent to me to at least prepare formy funeral and off-set my medical bills.I am taking this decision because I don't have anychild or devoted relations whose behavior has leftmuch to be desired while I am ill and above all Idon't want a situation where this money will beused in an UnGodly mannerhence this bold decision.Since my health is Retrogressing by the minuteyou will have to send your POSTAL ADDRESS CONTACTPHONE NUMBER AND FAX and a little details aboutyourself because I got your address from the internetafter a thorough search.As soon as I receive this information from you Iwill make arrangement to prepare the Authorizationthrough the family Attorney for you to get Possessionof the Deposit. As soon as I receive your reply to myconfidential email address. [email protected] the authorization is given to you by me I willgive you the name and contact of the Deposit companywhere the money was Deposited in Europe for claimsto the consignment.Until I hear from you I pray that this letter bringyou and your family good tiding while my dreams to helphumanity rest squarely on your shoulders.May the Almighty God continue to guide and protect you.Remain BlessedMRS REBECCA ATKINS.NOTE; All replies should be forwarded to myconfidential email address:[email protected]" |
NOT_FRAUD | Abedin Huma <[email protected]>Friday August 21 2009 6:51 PMHFw: Tom HarkinI never got a call sheet. See traffic below which has some info on what she's interested in doing. |
NOT_FRAUD | Do you have Jack's notes for the call? |
NOT_FRAUD | Ok to go. |
FRAUD | "Re-confirm below information's to him: [1]Your full names[2]Your Contact address[3]Your telephone/fax numbers Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. At the moment I am very busy here because of the investment projects which I and the new partner are having at hand finally remember that I had forwarded instruction to the secretary on your behalf to receive that money so feel free to get in touch with him and he will send the amount to you without any delay.Best RegardMrs. Doris Janjani." |
NOT_FRAUD | III lock in today. |
NOT_FRAUD | Cc:Sullivan Jacob J <[email protected]>Friday April 2 2010 12:57 PMAbedin Huma |
FRAUD | "Barclays Bank Plc 65/66 St. Mary Axe London EC3A 8LE I am Mr. Gary Adams Senior Credit Officer Barclays Bank Plc London. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of �12.5million British Pounds Sterling (Twelve Million Five Hundred Thousand British Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska AirlinesFlight 261 which crashed on January 31 2000 including his wife and only daughter. You shall read more about the crash on visiting this website. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ http://www.nativefederation.org/history/people/mThompson.html Since we got information about his death we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 20% of this money would be for you as foreign partner while the balance will be for my colleagues and I. We will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me as trust is our watchword in this transaction. Note that this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response. Please in your response include your telephone and fax numbers for a better communication between us.You can reach me on the email below Best regards Gary Adams" |
NOT_FRAUD | They will. |
NOT_FRAUD | Sent via Cingular Xpress Mail with Blackberry |
NOT_FRAUD | He did. Thx. |
FRAUD | "href=3D""mailto:[email protected]"">[email protected]</A><BR> <BR> <BR> <BR> <BR>Best Regards<BR>Mr. Dean Gray<BR></P></BODY></HTML>------_PartID_973015364833743--" |
NOT_FRAUD | H <[email protected]>Tuesday September 8 2009 2:07 PM'[email protected]'Fw: Fax From Unknown Sender - (Fax Number Unavailable)7138b5375f844ffc80fa61449bef1045.pdfPls print. |
FRAUD | From=3AMrs=2EAmina=2EA Bello=2E Address=3A Chiang Rai hospital 31-12 Chiang Rai - Lampoon Rd=2C Chiang Rai Thailand Email=3Aaminabelloa002=40she=2Ecom Dearest Beloved=2C Attn=3AThe Managing Director Before I proceed=2C may I humbly introduce myself to your goodself=2C My Name is Mrs=2E Amina=2EA=2EBello=2C an Iraqi refugee =2Cmy husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government =2E Prior to this last serious crisis that is still ravaging in my country=2Cwhich recently led to misfortune of our government and my late husband position as the personal aid to the president=2C we were able to come over here in Thailand =2Cwe inherited the sum of US11 million=2EThe funds were originally gotten from my late husband proceeds=2E My late husband was able to safe guard the fund with a very good diplomatic contact from my Country=2E I have decided to contact you because I am interested in investing in your country which is investment friendly=2E Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction=2E In view of your participation=2CI am ready to give you a good negotiable percentage for your assistance=2Cor better still commit it into viable Joint venture projects=2Cbe assured that you stand no risk of any kind as the funds belong to me and my only survived son=2E As soon as I get your consent=2C we will quickly move this fund to your country for investment =2E However=2C upon your acceptance to work as my partner=2C you can contact me with my private email=3Aaminabelloa002=40she=2Ecom =3Cmailto=3Aaminabelloa002=40she=2Ecom=3E for more details=2E =3Cmailto=3Aaminabelloa002=40she=2Ecom=3EI am here with my only surviving son Musa=2C I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after=2C please include you private contact telephone number and private e-mail when replying=2E Yours Sincerely=2E Mrs=2EAmina=2EA=2EBello=2E |
NOT_FRAUD | Fyi |
NOT_FRAUD | Ms: dep. steinberg has put in a request through ops to speak with you. He says it can be unsecure.### |
NOT_FRAUD | Thanks. Hooe you are having a good breakHappy New Year! |
NOT_FRAUD | Mike. |
FRAUD | " TWENTY SIX MILLION DOLLARSDear SirWe want to transfer to overseas account($26000.000.00 USD) Twenty six million United States Dollars) from a Prime Bank here in South Africa I want to ask you If you are not capable to quietly look for a reliable and honest person who will becapable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money even an empty a/c can serve to receive this money as long as you will remain honestto me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.I am Jeffery Hill the Auditor General of one of the prime banks here in South Africa during the course of our auditingI discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account againafter going through some old files in the records I discovered that the owner of the account died without a[Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is PEDRO F. HASLER a foreignera great industrialist and he diedsince 1998.No other person knows about this account or any thingconcerning it the account has no other beneficiary and my investigation proved to me as well that until his death he was the manager GOLD ARK [pty]. SA.We will start the first transfer with Six million [$6000.000] upon successful transaction without any disappoint from your side we shall re-apply for the payment of the remaining rest amount to your account.The total amount involve is Twenty six million United States Dollars only [$26000.000.00]. I want to first transfer $6000.000.00 [Six million United States Dollar] from this money into a safe foreigners account abroad before the rest. But I don't know any foreigner I am only contacting you as a foreigner because this money can not be approved to a local person here without valid international foreignpassport but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c is a foreigner tooand the money can only be approved into a foreign a/c.However we will sign a binding agreement to bind us together when we meet face to face after the first transfer of $6 Million before transferring the second part of $20 Million. I am revealing this to you with believe in God that you will never let me down in this business you are the first and the only person that I am contacting for this business so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together immediately after the first transfer before we fly to your country for withdrawal sharing and investments.I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account which I will give to you upon yourpositive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you willnever never let me down.With my influence and my position in the bank the bank official can transfer this money to any foreigner's reliable account that you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank officialWill destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can call me for heart to heart discussion through my private satellite phonewhich I secured for the security and safety of this business as you know that this business is confidential.I will use my position and influence to obtain all legal approvals for onward transfer of thismoney to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business you will be given 35% of the total amount 60% will be for me while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply through my emailaddress.Yours trulyJeffery Hill._________________________________________________________________" |
FRAUD | MR=2EDON KOFFIP=2EO=2E BOX 674 KIA=2C ACCRAemail=3A koffidongold=40yahoo=2Eco=2EukATTENTION=3ADear Sir=2CWe the undersigned acting with full corporate authority and with full legal responsibility do hereby irrevocably confirm and commit subject to the Law of perjury that weare ready willing and able to sell Raw Alluvial Gold Dust under the condition and procedure set out hereunder=2CCommodity - Gold dustQuantity -500kgQuality -23b Carats plusOrigin -GhanaPrice -=3A$7000DOCUMENTS TO BE=2E PROVIDED BY SELLERCertificate of ownership=2FOrigin Export permit=2C Bank of Ghana formA2 Customs and Excise paper Sgs=2FAssay reportPROCEDUREBuyer sends letter of intent to seller responds with Performa invoice and draft copyof contract=2E Buyer and Seller signs sales and Purchase Agreement Buyer comes down to Ghana for inspection=2C and signing of contract=2E Seller commence supplies based on the Agreement between the two partiesWe anticipate a cordial business relationship with you=2E We shall be very much obliged to update you with our transaction proceedings please contact us on this email=3Akoffidongold=40yahoo=2Eco=2EukThanks=2CMR=2EDON KOFFI |
FRAUD | "Following the approvals received by this office recommending for the imm=ediaterepatriation of the above referenced fund and having been listed in cate=gory""A"" foreign creditors you are by this notice informed that your assistan=ceis required in receiving the approved fund floating in an offshore Payments Account in London.This is as result of grossly over invoiced con=tractswhich were executed by a (Deceased) national of your country on the OilRefineries in Saudi Arabia.This contract was deliberately over invoiced to the tune of US$30.5m Mill=ionDollars.This was a deal by my committee to benefit from the project. I ha=vetherefore been mandated as a matter of trust to look for a foreign partne=rinto whose account we could transfer the sum of USD30500000.00 (Thirt" |
FRAUD | "Thank you.MR.Cheung Pui. Managing Director ADDRESS:5th Floor103JixiangliChaoyangmenwai BeijingChina www.sinogem.com.cn___________________________________________________Check-out GO.comGO get your free GO E-Mail account with expanded storage of 6 MB!http://mail.go.com" |
NOT_FRAUD | "From John Beyerle ... Perhaps the Russians won't send troops:I just called Karasin. He agreed that the situation had gotten worse in Osh and Jalalabad today but said the Russianposition is still that sending in foreign troops whether Russian or CSTO will be counterproductive and lead to moreviolence and bloodshed.The IL-76s that flew in to Kant today were the EMERCOM/M4C planes he told me about yesterday; they havehumanitarian cargo primarily doctors and medical equipment. I cited the news reports that a battalion of paratroopershad gone in -- he said there may be some troops on board to guard the plane or beef up security at Kant but he wasfirm that at this point Russia has no plans to introduce its own forces in the south. The main objective was to stop theviolence through peaceful means; Russia had provided the Kyrgyz forces with additional ""technical means"" foraccomplishing that. He said they hoped this would help Kyrgyz forces get control of the situation which was their maingoal.I asked about CSTO planning and possible UN or OSCE PKFs. He said there is no formal CSTO meeting plannedalthough people are consulting via phone. He repeated their hesitation to see any CSTO deployments. They have notyet considered UN or OSCE PKFs but if the situation continues to deteriorate he wouldn't exclude the possibility.Rushailo is currently in Moscow but may be sent to Bishkek tomorrow or Tuesday. He agreed to call me if there is anymajor change in the situation on the ground or regarding force deployments. Tomorrow is a Russian holiday but he'llhave his cell phone on." |
NOT_FRAUD | "Ed beat Davis by 1.3 percent. Ed's acceptance speech to Labour conference says that the party was betrayed on Iraq andthat trust was lost as a result. ""I get it"" he said. He sets his goal to the party: ""Win back your trust."" Very clear repudiationof Tony. He ends: ""Turns the page.. .the work of the new generation begins."" Sid" |
NOT_FRAUD | I was just thinking about this last week. I'm going to order some tomorrow so that they'll be in your office when you getback from unga. For some reason our ny supplier just stopped sending them after the new year. III set up an accountwith them to ensure we get regular deliveries again. |
NOT_FRAUD | Do we have any independent third opinion we can ask for advice? |
FRAUD | "MR AZIZ USMAN.BANK OF AFRICA.OUAGADOUGOU -BURKINA FASO.Reply me here please.Email:[email protected] FriendThis message might meet you in utmost surprise howeverit's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web sitehttp:/ews.bbc.co.uk/1/hi/world/europe/859479.stmHencei am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out forexpenses.If you agree to my business proposal.further details of thetransfer will be forwarded to you as soon as i receive your return mail.have a great day.yoursMr Aziz UsmanSend your Reply to my new email address.Email;[email protected]_________________________________________________________________Windows Live Spaces : cr�ez votre Space � votre image ! http://www.windowslivespaces.fr/" |
NOT_FRAUD | U.S. Department of StateCase No. F-2015-04841Doc No. C05739823Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.RELEASE INPART B5B6 |
NOT_FRAUD | Todd--I look forward to our next steps to deliver on our accord after we both get some sleep and a few days off. Thanks for allyour great work and my very best to you Jen and the boys for the new year. Hillary |
FRAUD | "Kindest attention I am very sorry for the informalmanner in which this mail is reaching you. This isnecessitated by my urgent need to reach a dependableand trustworthy foreign partner. This request may seemstrange and unsolicited but I crave your indulgenceand pray that you take my request very serious.I amMr. Joseph Rodney Chesson the first son of Late J. J.F. Chesson (Liberian Minister of Justice 1979 to1980). On April 22 1980 my father along with 12other Liberian Government officials was assassinatedas a result of a military coup that toppled thegovernment of President William R. Tolbert Jr. Mayhis soul rest in Eternal Peace. Since then my familyhas always been seen as a symbol of peace in Liberia.You can view our family web page below; (http://www.chessonfamily.com/chessonfamilypage.htm)but please do not call me on the tel/fax number below as the number is presumedbugged by the government.I received information from a reliable source thatdescribed your country as being economically conducivefor investment and her people as transparent andtrustworthy to engaging business which made me towrite you. As you may want to know and to make youless curious I got your email address from anInternet site that portrayed you in good light. Early this year Liberia rebels agitated for theremoval ofPresident Charles Taylor who portrayed a very goodexample of a bad leader. The President who neededsupport from prominent Liberia citizen gave me the sumof twenty-eight million United States Dollars (US$28M) cash (stalked in two trunk boxes) as compensationfor my late father and solicited for my support. Iquickly made an arrangement with a courier companyhere in Monrovia and moved the consignment to an assetmanagement company in the uk. I did not supportPresident Charles Taylor because my conscience is notfor sale. Some months later heavy fight broke up inLiberia he placed all the eligible members of myfamily under travel watchconfiscated all ourtraveling documents and frozen all our account inLiberia. Later in July foreign troops invaded Liberiaand different peace keeping meetings were held andPresident Taylor was advised to step down for nationalpeace. On the 11th August 2003 President CharlesTaylor flied into exile but the problem we are havingnow is that he handed over power to his Vice-PresidentMoses Blah who is more wicked and dangerous. He wasthe person that instigated Taylor to confiscated allour traveling documents and frozen all our account inLiberia. That is why I requested for your sincereassistance pending when a fresh election will be heldhere. The main rebel faction Liberians United forReconciliation and Democracy (LURD) has vowed tocontinue its war if Taylor hands over to Blah. Therebels are not happy with the above development sothey still continued fighting. WHAT YOU ARE EXPECTED TO DO FOR US:I will transfer theownership of the consignment /boxes containing thecash to you and issue you a power of attorney throughmy Lawyer. With these document you will lay claims tothe money as my proxy from the company in europe.The entire operation is risk free since it is only youand me and my Lawyer that knows the details of themoney after you must have taken the money to yourcountry where it is save my lawyer will then meet youin your country to use my share of the money forinvestment. Bearing in mind that your assistance isneeded to transfer this fund I propose a commissionof 20% (twenty percent) of the total sum to you forthe expected services and assistance. Your private faxand telephone numbers are needed to enhance the speedyconclusion of this transaction (our only hope in lifenow) urgently. Your urgent response via the aboveemail address is highly needed so as to stop furthercontact. I must use this opportunity to implore you toexercise the utmost indulgence to keep this matterextra ordinarily confidential whatever your decisionwhile I await your prompt response. Our phone lineboth home and abroad are bugged. So don�t call me. Iwill always call you at my convenient time and in aconducive atmosphere. PLS REPLY TO [email protected] Chesson. JR." |
FRAUD | "Mr.Huang Chi-LinBank SinoPacExecutive Vice President/and General ManagerNorthern Region BranchesGeneral Manager OfficeTaipei City Taiwan (R.O.C.)EMAIL:[email protected] am Mr.Huang Chi-Lin.I work with Bank Sino PacInternational Bank of Taipei as General Manager. I have an obscured business proposal of Seventeen million three Hundred thousand United State dollars.If you are interested do get back to me with your Full NameAge phone/fax numbercontact addressand I will give you more detailsI prefer you to reach me with the below email address.Email:[email protected] earliest response to this letter will be appreciated.Best Regard Mr.Chi-Lin." |
NOT_FRAUD | FYI |
NOT_FRAUD | 8:45 am DEPART Private Residence *En mute Waldorf Astoria Hotel9:45 am ARRIVE Waldorf Astoria Hotel10:00 am MEETING w/AFGHAN FOREIGN MINISTER SPANTA Suite 34H10:35 am PERSONAL/STAFF TIME10:55 am Private Suite11:00 am MEETING w/ARMENIAN FOREIGN MINISTER NALBANDIAN11:30 am Suite 34H11:35 am PERSONAL/STAFF TIME11:55 am Suite 34H12:00 pm MEETING w/TURKISH FOREIGN MINISTER DAVUTOGLU1:00 pm Suite 34H1:00 pm1:10 pmPERSONAL/STAFF TIMEPrivate Suite1:15 pin MEETING w/CAMBODIAN DEPUTY PRIME MINISTER/1:45 pm FOREIGN MINISTER NAMHONG Suite 34H1:45 pm2:05 pinPERSONAL/STAFF TIMEPrivate Suite2:10 pin DEPART Waldorf Astoria Hotel *En route LaGuardia Airport2:35 pm ARRIVE LaGuardia Airport3:00 pin DEPART LaGuardia Airport via US Airways #2179 *En route Washington Nat'l Airport4:15 pm ARRIVE Washington National Airport4:25 pm DEPART Washington National Airport *En route State Department4:40 pin ARRIVE State Department4:45 pm OFFICE TIME6:30 pm Secretary's Office6:30 pm PRIVATE MEETING w/ BOB GATES (T)7:00 pm Secretary's Office7:05 pm DINNER FOR INCOMING NATO SECRETARY GENERAL8:30 pin RASMUSSEN Monroe Room 8th Floor8:35 pm DEPART State Department *En route Private Residence8:45 pm ARRIVE Private Residence •### |
FRAUD | "have the firm direct the funds to another bank with you as account holder thisway there will be no need for you to think of receiving the money from the firm.We can fine-tune this based on our interactions I am aware of the consequencesof this proposal and I ask that if you find no interest in this project thatyou should discard this mail. I ask also that you do not be vindictive ordestructive if my offer is of no appeal to you delete this message and forgetI ever contacted you; please not destroy my career because you do not approve ofmy proposal. You may not know this but people like me who have made tidy sumsout of comparable situations run the whole private banking sector I am not acriminal and what I do I do not find against good conscience this may be hardfor you to understand but the dynamics of my industry dictates that I make thismove. Such opportunities only come ones' way once in a lifetime. I cannot letthis chance pass me by and I hope you understandbecause for once I foundmyself in total control and face to face with my destiny. These chances won'tpass me by I ask that you do not destroy my chance if you will not work withme please let me know and hence move on with my life but do not destroy me; Iam a family man and this is an occasion to provide them with new opportunities.There is a reward for this project and it is a task well worth undertaking Ihave evaluated the risks and the only risk I have here is from you refusing towork with me and alerting my bank; I am the only one who knows of thissituationgood fortune will bless you and plant you into the center ofrelevance in my life let?s share the blessing.If you find yourself interested to work with meplease contact me specificallythrough this email account [email protected] if you give me positivesignals I will initiate this process towards a quick conclusion.It isnecessary to inform you that under no condition should you contact me viaofficial channels; I will simply deny knowing you and about this project. Irepeat I do not want you contacting me through our official lines neither do Iwant you contacting me through my official email account. Contact me onlythrough this email address above; I do not want any direct link between you andme. My official lines are not secure lines as they are periodically monitored toassess our level of customer care in line with our Total Quality Managementpolicy please observe this instruction religiously. Please again note I am afamily man; I happily married with kids I send you this mail not without ameasure of fear as to what the consequences might be but I know within me thatnothing ventured is nothing gained and that success and riches never come easyor on a platter of goldthis is the one truth I have learned from my privatebanking clients; do not betray my confidence. If we can be of one accord Ishall have the pleasure of meeting you after this task has been completed wecan plan a meeting.I await your response.Yours SincerelyQin Wang" |
NOT_FRAUD | Good since it happens to be true! One thing I noticed is that both you and Bill were included in lunch seating. Can we besure they know Bill is not coming. |
NOT_FRAUD | "Here is Susan on this week. She wasn't asked about whether we had any intel. But she did make clear ourview that this started spontaneously and then evolved. The only troubling sentence relates to theinvestigation specifically: And we'll see when the investigation unfolds whether what was -- whattranspired in Benghazi might have unfolded differently in different circumstances."" But she got pushedthere.Waiting on other transcripts.For more on what happened and why let's bring in the U.S. ambassador to the United Nations Dr. SusanRice. Dr. Rice thank you for joining us.RICE: Good to be with you Jake.TAPPER: So first of all what is the latest you can tell us on who these attackers were at the embassy or atthe consulate in Benghazi? We're hearing that the Libyans have arrested people. They're saying that somepeople involved were from outside the country that there might have even been Al Qaida ties. What's thelatest information?RICE: Well Jake first of all it's important to know that there's an FBI investigation that has begun andwill take some time to be completed. That will tell us with certainty what transpired.But our current best assessment based on the information that we have at present is that in fact whatthis began as it was a spontaneous -- not a premeditated -- response to what had transpired in Cairo. InCairo as you know a few hours earlier there was a violent protest that was undertaken in reaction to thisvery offensive video that was disseminated.We believe that folks in Benghazi a small number of people came to the embassy to -- or to the consulaterather to replicate the sort of challenge that was posed in Cairo. And then as that unfolded it seems tohave been hijacked let us say by some individual clusters of extremists who came with heavier weaponsweapons that as you know in -- in the wake of the revolution in Libya are -- are quite common andaccessible. And it then evolved from there.U.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045373U.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.We'll wait to see exactly what the investigation finally confirms but that's the best information we have atpresent.TAPPER: Why was there such a security breakdown? Why was there not better security at the compoundin Benghazi? Why were there not U.S. Marines at the embassy in Tripoli?RICE: Well first of all we had a substantial security presence with our personnel...TAPPER: Not substantial enough though right?RICE: ... with our personnel and the consulate in Benghazi. Tragically two of the four Americans whowere killed were there providing security. That was their function. And indeed there were many othercolleagues who were doing the same with them.It obviously didn't prove sufficient to the -- the nature of the attack and sufficient in that -- in thatmoment. And that's why obviously we have reinforced our remaining presence in Tripoli and why thepresident has very -- been very clear that in Libya and throughout the region we are going to call on thegovernments first of all to assume their responsibilities to protect our facilities and our personnel andwe're reinforcing our facilities and our -- our embassies where possible...TAPPER: But why...RICE: ... and where needed.TAPPER: Why would we not have Marines at the embassy in Tripoli to begin with? It would seem like this-- this is obviously an unstable country. This is a region where U.S. interests have been attacked inprevious months. Why were there not Marines there to begin with?RICE: First of all there are Marines in some places around the world. There are not Marines in everyfacility. That depends on the circumstances. That depends on the requirements. Our presence in Tripolias in Benghazi is relatively new as you will recall. We've been back post-revolution only for a matter ofmonths.But I've visited there myself both to Tripoli and Benghazi. I was very grateful to have a strong securitypresence with me as part of our -- our embassy detachment there. So we certainly are aware that Libya is aplace where there have been increasingly some violent incidents. The security personnel that the StateDepartment thought were required were in place. And we'll see when the investigation unfolds whetherwhat was -- what transpired in Benghazi might have unfolded differently in different circumstances.But the president has been very clear. The protection of American personnel and facilities is and willremain our top priority. That's why we've reinforced our presence in Tripoli and elsewhere.U.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045374U.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.TAPPER: Look at this map if you would. There have been protests around the world over the last severaldays. And President Obama pledged to repair America's relationships with the Muslim world. Why doesthe U.S. seem so impotent? And why is the U.S. even less popular today in some of these Muslim and Arabcountries than it was four years ago?RICE: Jake we're not impotent. We're not even less popular to challenge that assessment. I don't knowon what basis you make that judgment. But let me -- let me point...TAPPER: It just seems that the U.S. government is powerless as this -- as this maelstrom erupts.RICE: It's actually the opposite. First of all let's be clear about what transpired here. What happened thisweek in Cairo in Benghazi in many other parts of the region...TAPPER: Tunisia Khartoum...RICE: ... was a result a direct result of a heinous and offensive video that was widely disseminated thatthe U.S. government had nothing to do with which we have made clear is reprehensible and disgusting.We have also been very clear in saying that there is no excuse for violence there is -- that we havecondemned it in the strongest possible terms.But let's look at what's happened. It's quite the opposite of being impotent. We have worked with thegovernments in Egypt. President Obama picked up the phone and talked to President Morsi in Egypt. Andas soon as he did that the security provided to our personnel in our embassies dramatically increased.President Morsi...TAPPER: It took two days for President Morsi to say anything about this.RICE: President Morsi has been out repeatedly and said that he condemns this violence. He's called off --and his people have called off any further demonstrations and have made very clear that this has to stop.(CROSSTALK)RICE: Now and and same frankly in Tunisia in Yemen and of course in Libya where thegovernment has -- has gone out of its way to try to step up security and express deepest remorse for whathas happened. We are quite popular in Libya as you might expect having been a major partner in theirrevolution. What transpired outside of our consulate in Benghazi was not an expression of deep-seatedanti-Americanism on the part of the Libyan people. Quite the contrary. The counter-demonstrations theoutpouring of sympathy and support for Ambassador Stevens and for the United States the governmentof Libya and -- and the people on the street saying how pained they are by this is much more a reflectionof the sentiment towards the United States than a small handful of heavily armed mobsters.U.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045375U.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.TAPPER: That certainly according to polling is the case in Libya. Not the case in Egypt. And since youbrought up President Morsi let me try to get some clarification on something. President Obama was askedabout the relationship with Egypt on Wednesday and this is what he said.(BEGIN VIDEO CLIP)OBAMA: I don't think that we would consider them an ally but we don't consider them an enemy. Theyare a new government that is trying to find its way.(END VIDEO CLIP)TAPPER: The United States has sent billions of dollars of U.S. taxpayer money to Egypt over the last fewdecades. And by definition as you know according to the State Department Egypt is a major non-NATOally of the United States. Why would President Obama say Egypt is not an ally?RICE: Well first of all the president has been very clear and -- and everybody understands that Egypt is avery critical partner of the United States has long been so. That relationship remains the same and thepresident wasn't signaling any change in -- in the nature...TAPPER: Was he trying to nudge Morsi?RICE: The president wasn't signaling any change in the nature of our relationship. Obviously thepresident had a conversation with President Morsi and a very productive one in which he underscoredthat it's of course the responsibility of the Egyptian government as host to protect diplomatic personneland facilities including our own and we saw that President Morsi immediately after that took dramaticsteps to improve the security of our facilities in Cairo and elsewhere and then went out and repeatedlymade a number of very important and powerful statements condemning the violence and conveying themessage that however hateful such a video may be there is absolutely no justification for violence againstthe United States or other Western partners.So what we've seen is that the president has been incredibly calm incredibly steady and incrediblymeasured in his approach to this set of developments. And his interventions his leadership has ensuredthat in Egypt in Yemen in Tunisia in Libya and many other parts of the world that leaders have comeout and made very plain that there's no excuse for this violence. We heard Prime Minister Erdogan ofTurkey say the same we heard the Grand Mufti in Saudi Arabia say the same that there's no excuse forviolence that violence is to be condemned and that governments have a responsibility to protect UnitedStates personnel and facilities and those of all foreign diplomats.TAPPER: I know you have to go but very quickly was the president in that interview trying to nudgePresident Morsi ""Get your act together""?U.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045376U.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER.RICE: No. I think that the president communicated directly with -- with President Morsi and had theopportunity to -- to understand our expectation that Egypt will do what it can to protect our facilities. Sothat -- that was conveyed very directly and the results were immediate and quite satisfactory.TAPPER: Dr. Rice thank you so much for coming here today and answering our questions.RICE: Good to be with you.ENDU.S. Department of StateCase No. F-2015-04841Doc No. C05739704Date: 05/13/2015STATE DEPT. - PRODUCED TO HOUSE SELECT BENGHAZI COMM.SUBJECT TO AGREEMENT ON SENSITIVE INFORMATION & REDACTIONS. NO FOIA WAIVER. STATE-SCB0045377" |
NOT_FRAUD | FYI |
FRAUD | "Dear By way of introduction I am Mr.Idris Umar working in the credit and accounts department Union Bank of Nigeria Plc Lagos Nigeria. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789. His name is Engineer Joseph Schultzman. He was among those who died in a plane crash here in Nigeria during the reign of late General Sani Abacha. Since the demise of this our customer Engineer Joseph Schultzman who was an oil merchant/contractor I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $38.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now there is nobody in that position to produce the needed information other than my very self considering my position in the bank. Based on the reason that nobody has come forward to claim the deposit as next of kin I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By this doing what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address company or residential so that i can computerize them to tally with next of kin column in the certificate of deposit. Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. When you contact me then we shall discuss on how the money will be split between us. Trusting to hear from you I remain Respectfully yours Mr. Idris Umar. NB:FOR SECURITY REASONS PLEASE REVERT BACK TO ME VIA THIS MY ALTERNATIVE MAILBOX:([email protected]) FIND MY CELL NUMBERS 234 80 33338093. ___________________________________________________GO.com Mail Get Your Free Private E-mail at http://mail.go.com" |
NOT_FRAUD | fvi |
NOT_FRAUD | — Declassify on: 05/02/2020RELEASE IN PART1.4(B)B1B51.4(D)B6 |
NOT_FRAUD | Could we do conf call at 7am to go over some questions? |
NOT_FRAUD | None. They are saying to be announced. |
FRAUD | "the deceased as all documentations will be carefully worked to make youthe beneficiary to the funds $600 000 00 (Six Million United statesDollar); I am prepared to place you in a position to instruct The securityFirm to release the deposit to you as the closest surviving relation. Uponreceipt of the deposit I am prepared to share the proceeds 60/40.I wouldhave gone ahead to ask that the funds be released to me but that wouldhave drawn a straight line to me and my involvement in claiming thedeposit. We can fine-tune this based on our interactions am aware of theconsequences of this proposal. I ask that if you find no interest in thisproject that you should discard this mail. I ask that you do not bevindictive and destructive. If my offer is of no appeal to you deletethis message and forget I ever contacted you. I wish to inform you that should you contact me via official channels; Iwill deny knowing you and about this project. I repeat I do not want youcontacting me through my official phone lines nor do I want youcontacting me through my official email account. Contact me only throughthe numbers I will provide for you and also through this email address. Ido not want any direct link between you and myself. My official lines arenot secured lines as they are periodically monitored to assess our levelof customer care in line with our Total Quality Management Policy. Pleaseobserve this instruction religiously." |
FRAUD | "Corporate Tel.:[email protected] CONFIDENTIAL.=20I am pleased to get across to you for a profitable business proposalthough I don't know you and we had never meant in person but I got yourcontact from the Personal Assistance to the former Minister for Sports.More so she told me that this is your first time in partaking in suchbusiness but you are in a better position to handle thetransaction/business of this magnitude without you running away with ourown share of fund once your account is credited within 4 -5 working daysbecause before I commence we have to build mutual relationship in respectof this business that is strictly confidential and all the legal/essential documents to back up this transaction are in place. And the ke=yfor us building up this mutual relationship is TRUST between both partiesinvolved that is you and I. I am in charge of the Auditing for contractpayment with SAFA (South African Football Association) and I trulyapologize for using this means to reach you because I have no otherchoice.Within the South African Football Association and the cooperationof my colleague I have in my possession as overdue payment bills totalin=gEighteen Million Three Hundred Thousand U. S. Dollars (US$183M). Withyour assistance and fullest co-operation I on behalf of my colleague begyou to help us receive these funds by wire transfer that is presentlylying in a suspended account with ABSA Bank in Pretoria branch. It doesmatter whether it is a cooperate or personal account but as long as theaccount is active to receive the amount of this magnitude it is very okto us. More so we are handicapped in the circumstances as the SouthAfrica Civil Service Code of Conduct does not permit us to operateoffshore/foreign account of any kind hence you are very important to ward=sthe successful completion of this whole transaction that we shall bothbenefits from. This US$18.3M arose from the balance of the total contractvalue for the renovation and upgrading of (Pretoria Johannesburg andSoweto national stadium for 2006 bid that we lost to Germany before it wa=sawarded to us again in 2010 with the help of our former president MRNelson Mandela) our national stadium by foreign contracting firm which w=ethe officials over-invoiced deliberately. Though the actual contract costhave been fully paid to the original contractor. I have the authority ofmy partners involved to propose that should you be willing to assist us(which I prayed and beg for) in the transaction; your share of the sumwill be 25% of the total amount after Tax in any account you shall provid=efor the funds to be transferred into 70% for us and 5% for taxation andmiscellaneous expenses. The business itself is 100% safe on your partprovided you treat it with utmost secrecy and confidentiality. Also yourarea of specialization is not a hindrance to the successful execution ofthis transaction. I have reposed my confidence in you and hope that youwill not disappoint me because our share of the funds with your assistanc=ewe shall invest in property management/real estate business in yourcountry. And that is why we offered you 25% of the total amount not justto receive the funds for us alone because once the fund is transferred toyour account without your help we shall be lost since most of my life Ihave been a civil servant." |
NOT_FRAUD | Mills Cheryl D <[email protected]>Friday November 13 2009 4:06 PMHFW:RELEASE IN PARTB6fyi |
NOT_FRAUD | H <[email protected]>Tuesday November 10 2009 1:53 PM'[email protected]'Re: ScheduleJoe---I'm copying Lona in my office so you can contact her to schedue a visit. Thx for the kind words about our work onbehalf of women and Africa. H |
FRAUD | "NAME:BARR.JAMES BRODERICK(ATTORNEY)TEL/FAX:44-70-40120730EMAIL:[email protected]:[email protected]:[email protected] include your Full NameResidential or Company Address Private Telephone Mobile and Fax Number where you can always be reachedto enable him send details/documents that will enable you receive the fund without any problem either now or in future as allmodalities as been perfected.Please your urgent response is needed.God bless you.Best Regards.MRS.SUZANA NUHAN VAYE (WIDOW)___________________________________________________________________________Wiadomo�� wys�ana z witryny http://lukaty.prv.pl" |
NOT_FRAUD | Pls print.H <[email protected]>Tuesday May 25 2010 4:34 PM'[email protected]: HRC University. A quick thought |
NOT_FRAUD | jonathan princeFriday September 17 2010 4:23 PMthank youMadam Secretary -I just wanted to drop you a quick note to thank you again for the great opportunity to be part ofyour team over the last twenty months. I can't tell you how much I appreciate it - and how much ofa pleasure it's been to watch you work when I've had the chance. .I will definitely stay involved in the Middle East stuff while I'm in the private sector. And - as Iknow you know - I hope I have the chance to do more for you down the road.Please know that you can count on me for anything you need.Best.Jonathan |
NOT_FRAUD | Joan makes good points. Let's hold on doing anything until we all talk. |
FRAUD | Have a blessed day. Walter gate. ___________________________________________________________________________Mail sent from WebMail service at Codyrock.Com- http://phpnuke.codyrock.com |
FRAUD | I got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me tocontact you for assistance in transfering my money toyou for investement purpose=2EI'm Ibrahim Diallo theson of a late sierraleonian Col=2CMatthan Who died three years ago when the revolutionary united front rebels=28R=2EU=2EF=29attacked our residence on the 20 of feb 2000 in Makeni Sierraleon=2EFollowing the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops=2CI used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT million FIVE HUNDREDTHOUSAND U=2ES Dollars=2C deposited by my late father in security company=2Cunder my name=2Ethis money was realised from diamond export=2ENow'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money=2EHowever I contact you based on your capability and vast knowledgeon international commercial investement=2E For your assistance and co-opertion I will give you10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2EI count on you greately for your assistance=2EI will be waiting to hearing from you soonestThanks=2CIbrahim dialloI got your contact in cause of a seriouse searchfor a reliable foreign partner=2C which really made me tocontact you for assistance in transfering my money toyou for investement purpose=2EI'm Ibrahim Diallo theson of a late sierraleonian Col=2CMatthan Who died three years ago when the revolutionary united front rebels=28R=2EU=2EF=29attacked our residence on the 20 of feb 2000 in Makeni Sierraleon=2EFollowing the cease fire agreement which was reach year before last year with the help of United Nation peace keeping troops=2CI used the opporturnity to leave the country with a very important document of=28US$8=2E5m=29EIGHT million FIVE HUNDREDTHOUSAND U=2ES Dollars=2C deposited by my late father in security company=2Cunder my name=2Ethis money was realised from diamond export=2ENow'I'm searching for a trusted individual or foreign firm whom I can invest this money with for I am next of kin to these money=2EHowever I contact you based on your capability and vast knowledgeon international commercial investement=2E For your assistance and co-opertion I will give you10%of the total sum realised after the sucessfull transffer of this money=2EPlease kindly communicate your acceptance of this proposal so that we can discuss the modalities of seeing this transaction through=2EI count on you greately for your assistance=2EI will be waiting to hearing from you soonestThanks=2CIbrahim diallo |
FRAUD | "Dear FriendFROM Maureen mikeOUAGADOUGOU BURKINA FASO.WEST AFRICAmy question is this.can we procced to succed please do not take to become your enemy because this is an oppotunity for usIf you can hear my word and abide by my instructions you will benefit from this dealI wait your urgnt response so i can give you the next step on how to actualize this goalBest regardsMaureen_________________________________________________________________Testez Windows Live Mail Beta ! http://www.ideas.live.com/" |
FRAUD | "=0DDear Sir=0D =0DWith due respect trust and humility I write you this=0Dproposal believing that it will receive the most=0Ddesired attention from you even as we have not had any=0Dprevious correspondence Although I am constrained by=0Dinsufficient information about you but I will express=0Din full the main objectives of this proposal .=0D =0DI am Mr.CHRIS ANDERSON Personal Aide and in-law to the=0Dformer President of the Liberian Mr. Charles Taylor=0Dwho resigned his post due to pressure from the=0DInternational Community in order to maintain peace in=0Dwest African Region. His Excellency who is currently=0Dbehind bars at a U.N.-backed court in Hague=0DNetherlands facing 11 counts of war crimes during the=0Dcountry's 1991-2002 civil war. Liberian Government In=0Dconjunction with Sierra Leone Government has agreed on=0DJune 20 2006 for security reason to Hand him over to=0DU.N War crime Special Court in Hague Netherlands.=0D =0DHis Excellency who was arrested on a boarder between=0DNigeria and Cameroun of which he instructed me to=0Descape with all his vital documents so that he could=0Dface a U.N.-backed tribunal for war crime charges=0Dwhich he is now currently facing. but before this new=0Dunfolding events. Though our original plan was after=0Dsuccessful crossing to Cameroun un-noticed I will=0Dproceed to Accra Ghana totake the task of arranging=0Dfor the immediate evacuation of the money in whish he=0Ddeposited in the custody of Security Finance Company=0Dbefore it will be discovered by International=0DCommunity or Liberian Government.See the website for=0Dmore details=0D=0Dhttp://jurist.law.pitt.edu/paperchase/2006/03/breaking-news-charles-taylo=r-captured.php=0Dhttp:/ews.bbc.co.uk/1/hi/world/africa/2963086.stm=0Dhttp://www.cnn.com/2006/WORLD/africa/03/29/taylor.nigeria/index.html=0Dhttp://somalinet.comews/world/Africa/10893=0D =0DHis Excellency while in jail has mandated me to=0Dsecure the co-operation of a trust worthy and reliable=0Dfirm or individual as fund managers to whom he will=0Dentrust certain amount of money to be managed within=0Dthe period while he is in jail on the terms as shall=0Dbe agreed by both parties. The new government in=0DLiberia lead by Mrs. Ellen Johnson-Sir leaf has=0Dinitiated moves to probe Mr. Taylor=92s governance while=0Din office with a view of recovering his assets and=0Ddeposits and repatriating such to the country as was=0Dthe case with the Late Head of State of the Federal=0DRepublic of Nigeria Gen. Sanni Abacha as advised by=0Dthe International Community on Liberian Government.=0D =0DOn the wake of hostilities in Liberia and the break=0Dout of war between the rebels and the allied forces=0Dthe Liberian government being under an arms embargo by=0Dthe U.N could not import arms officially so Mr.=0DTaylor resolved to illegal arms deal from the West=0DAfrican Region of Ghana which was transacted by cash=0Dmonies within this period he succeeded in depositing=0Da total sumof USD$115M only in cash money derived=0Dfrom the arms dealing custody of Security Finance=0DCompany in Accra Ghana. Which is the trust company=0Dfrom where the arms deal was financed?=0D =0Dwe intends to execute a deed of conveyance of this=0Ddeposit to a capable and trust worthy firm or=0Dindividual who will immediately effect a change of=0Dbeneficiary on the deposit and release it from the=0Dcustody of Security Finance Company by way of=0Dterminating the deposit contract to avoid any trace=0Dand repatriation of the deposit by the new government=0Din Liberia.=0D =0DTerms of the transaction shall be discussed and=0Dagreement entered into when you indicate your ability=0Dto handle and manage funds of this magnitude under a=0Dstrict confidential understanding..=0DPlease treat as most confidential due to the sensitive=0Dinformation given in here strictly to you.=0D =0DYours sincerely=0DCHRIS ANDERSON=0DPersonal Aide to the former Liberian President=0D" |
NOT_FRAUD | H <[email protected]>Monday August 3 2009 6:17 AM'[email protected]';Re: Whitehaven cocktail tablesI can't do tomorrow and I won't be back for two! weeks. |
FRAUD | "FROM THE DESK OF DR AZIZAN COKERBILL AND EXCHANGE MANAGERBANK OF AFRICAOUAGADOUGOU BUKINA-FASO.PLANE CRASH WEBSITE...http:/ews.bbc.co.uk/1/hi/world/europe/859479.stm (""REMITTANCE OF $25.8 MILLION U.S.A DOLLARS (CONFIDENTIAL IS THE CASE"") Compliment Of The DayI am Dr Azizan Coker from burkina faso.I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foriegn Remittance Department of BANK OF AFRICA(B.O.A.) In my department we discovered an abandoned sum of USD$25.8million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crashes 2000Since his death we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.IT is therefore upon this discovery that I decided as the head of my department 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 bills.Do not view this as been illegal but an opportunity for us to help enrich our hope in life instead of the bank converting this much money to the security funds.You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.We will conclude this operation within 14 banking days based on the amount of coperation you will contribute.Thank you for your understanding as i await your urgent response to enable me give you more details don't forget to give me those informations below to enable me know you very well before we can go ahead in this businessYour International passport or ID card............Your private telephone number........................Your profession................................................Your age...........................................................Your country....................................................Your�s faithfullyDr Azizan CokerPOST SCRITUM:You have to keep everything secret as to enable thetransfer to move very smoothly in to the account you will prove to thebank._________________________________________________________________MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! http://www.msn.frewhotmail/Default.asp?Ath=f" |
FRAUD | "Dear FriendCompliments of the seasonsThis letter is written to you based on contact information I came across on web while searching for investment options overseas. My name is *Tony Silver and I work as a manager in an Insurance company here.I discovered one unclaimed policy for the sum of Twelve Million United States Dollars {US$12000000.00} to be paid out as SURRENDER VALUE for the LIFE ASSURANCE POLICY of one liquidated oil servicing company by name {CEDRY INCORPORATED} that went bankrupt nine years ago and does not exist anymore.For us to claim this money we need a foreigner who will stand as the manager ofthe liquidated company to file a claim on this policy using details and information I will supply.I have made efforts over the years to get any foreign member of the liquidated company without success. I finally found a lawyer by name BARRISTER PRINCE VICTOR who was the lawyer/attorney of the liquidated company. I revealed the unclaimed policy to him and he has accepted to work with me to get the Surrender value paid to the account of any foreigner I will provide to stand as the manager of the liquidated company. Barrister Victor told me that the manager then was very sick during their company�s liquidation and later died and for that reason no one raised the issue of their Surrender value with our insurance company.If you accept to stand as the manager or an Assistant manager of the liquidated Company to claim this surrender value of Twelve million dollars I am willing to split the funds into three parts for each of us having an equal share of Four Million Dollar. Once you file the claim we will do the rest for you in the inside and get the payment released in your name. If you are interested and capable please get back to me through email.I will send my identifications to you once you indicate your interest to work with me. There is no risky in your involved because the company has been liquidated and dissolved and has left Africa for about eight years.This Barrister Victor and I will come over to your country for our share once this transaction is concluded. I am optimistic that we will conclude this transaction within three weeks.Thanks in advance for your anticipated co-operationRegardsMr.Tony Silver" |
NOT_FRAUD | We are headed out now so had gone to bed early.Will call when we land in miami |
FRAUD | "HELLO DEAR MY NAME IS JOE M. DOUGLAS I AM A DIRECTOR IN THEFINANCE DEPARTMENT IN THE NIGERIA NATIONAL PETROLEUMCORPORATION (NNPC). I KNOW MY MAIL WILL COME TO YOU ASA SURPRISE AND ALSO EMBARRASING BUT I BEG FOR YOURSINCERE UNDERSTANDING. I WANT YOU TO HAVE A GOOD UNDERSTANDING WITH ME ANDHANDLE THIS URGENT BUSINESS PROPOSAL WITH ATMOSTSERIOUSNESS AND CAREFULNESS FOR OUR MUTUAL BENEFIT. THIS BUSINESS INVOLVES US$22MILLION UNITED STATESDOLLARS) WHICH I WANT US TO SECURE INYOUR PERSONAL OR COMPANY ACCOUNT BY TRANSFERRING ITFROM THE CENTRAL BANK OF NIGERIA (CBN) TO YOURACCOUNT.THIS US$22MILLION IS AN OVER-INVOICE OF ACONTRACT EXECUTED IN MY CORPORATION IN 2003. THEORIGINAL FOREIGN CONTRACTOR WHO EXECUTED THISCONTRACT. HE HAS BEEN PAID HIS REAL PAYMENT WHAT IS LEFT NOW ISTHIS EXCESS US$22MILLION. I WANT TO ENCOURAGE YOU NOTTO BE AFRAID WITH YOUR UNDERSTANDING AND DILIGENCE WESHALL SECURE THE MONEY WITHOUT ANY TRACE IN LESS THAN21 WORKING DAYS. EVERY THING ABOUT THE CONTRACT ISWELL KNOWN TO ME. WHAT IS NEEDED FROM YOU NOW ARE THE FOLLOWING:YOURNAME AND COMPANY NAME IF ANY YOUR PRIVATE PHONE FAXAND EMAIL ADDRESS AND THE PARTICULARS OF THE BANKACCOUNT WHERE YOU WANT THE MONEY TO BE TRANSFERRED. " |
NOT_FRAUD | OMG!You are so fabulous! |
FRAUD | "Dear Friend I am BARRISTER Donatus Okobi personal Attorney to the late MICHAEL OTTO SULLIVAN.of Philadelphia A national of your country My late client was involved in an {AIR CRASH} that occurred on Jan Thursday 9th 2003 With an air craft {US Airways Express Flight 5481 } which crashed Wednesday at Charlotte/Douglas International Airport killing all 21 aboard passengers were involved as you can confirm from the website below;{http://www.thestate.com/mld/state/4904572.htm } I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism due I did not disclose to her my humble intention for an honest foreigner like you Having noted the confidence reposed on your person by the sponsor of the recommendation My late client was as well a one time secret Agent in transferring of money overseas for the late head of state of Nigeria {GENERALSANI ABACHA }. Before his death On Jan Thursday 9th 2003 My client Deposited the total sum of US$20000000.00 { TWENTY MILLION UNITED STATES DOLLARS } In {IMPERIAL BANKING CORPRATION} hoping of transferring the fund to his country as soon as he comes back from conference. " |
FRAUD | Greetings from Dubai=2CThis letter must come to you as a big surprise=2C but I believe it is only a day that people meet and become great friends and business partners=2E I am Mr=2E Arif Shaikh=2C currently Chief Credit & Risk Officer with a reputable bank here in U=2E A=2E E=2E I write you this proposal in good faith=2Cbelieving that I can trust you with the information I am about to reveal to you=2EI have an urgent and very confidential business proposition for you=2E On November 6=2C 2000=2C an Iraqi Foreign Oil consultant=2Fcontractor with the CHEVRON PETROLEUM CORPORATION=2C MR MOHAMMADAL NASSER made a =28Fixed deposit=29 for 36 calendar months=2Cvalued at US$17=2C500=2C000=2E00 =28Seventeen Million Five hundred Thousand Dollars only=29 in my bank and I happen to be his account officer before I was moved to my present position recently=2E Upon maturity in 2003=2C as his account officer and as well the bank manger=2C it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered=2E After sometime=2C I tried sending back the letter=2C but it was again returned and finally I discovered from his contract employers=2C Chevron Petroleum Corporation that Mr=2E Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein =28former Iraqi President=29 during one of his trips to his country Iraq=2C as he was accused of leaking information to the Americans=2E On further investigation=2C I discovered that Mr=2E Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents=2C including his Bank Deposit paperwork in my Bank and did not leave any WILL=2E This sum of US$17=2C500=2C000=2E00 have been floating and placed under dormant=2Funserviceable account by my bank management since no one have heard from the owner since 2003=2E I wish to let you know that all the investigation I have made so far=2C my bank management is not aware of it=2C I am the only one that have the information=2EWith the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U=2E A=2E E=2E By end of this year=2C the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5=2C000=2C000=2E00 to explain the source of the funds=2Cmaking sure it is not for terrorism support=2E If I do not move this money out of the country immediately=2C by end of the year the government will definitely confiscate the money=2C because my bank cannot provide the account owner to explain the source of the money=2E I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance=2E As the Account Officer to late Al Nasser=2Ccoupled with my present position and status in the bank as Chief Credit & Risk Officer =2C I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account=2C with the correct information concerning the account=2C which I shall give you=2E All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved=2C the transaction will be executed under a legitimate arrangement that will protect you from any breach of law=2C beside U=2E A=2E E is porous and anything goes=2EIf you accept to work with me=2C I want you to state how you wish us to share the funds in percentage=2C so that both parties will be satisfied=2E If you are interested=2C contact me as soon as you receive this message so we can go over the details=2E Thanking you in advance and may God bless you=2E Please=2C treat with utmost confidentiality=2E I shall send you copy of thedeposit certificate issued to Al Nasser when the deposit was made for your perusal=2E I wait your urgent response=2E Regards=2C Mr=2E Arif Shaikh |
NOT_FRAUD | First Happy New Year to Jen and Stern clan. Hope to talk soon about our way forward for 2010.I received the following email from Jairem Ramesh over the holidays. I intend to respond in kind but wanted to run byyou for advice.Thx. HRC---Dear Madam Secretary of State:It was wonderful catching up with you in Copenhagen. The opportunity to interact with President Obama and you at thevery last minute to salvage the Copenhagen Accord at the US-BASIC Summit Meeting was fantastic and unforgettable forme personally. I am still reeling from that historic 75 minutes!!With greetings for Xmas and best wishes for the New YearWith warmest regardsJairam Ramesh |
FRAUD | "My name is John paul a member of Independent Committee of=20Eminent Persons (ICEP) Switzerland. ICEP is charged with the responsibil=ity=20of finding bank accounts in Switzerland belonging to non-Swiss=20indigenes which have remained dormant since World War II.=20It may interest you to know that in July of 1997 the Swiss Banker's=20Association published a list of dormant accounts originally opened by=20non-Swiss citizens. These accounts had been dormant since the end of Worl=d=20War II (May 9 1945). Most belonged to Holocaust victims.The continuing efforts of the Independent Committee of Eminent Persons=20(ICEP) have since resulted in the discovery of additional dormant=20accounts - 54000 in December 1999.The published lists contain all types of dormant accounts including=20interest-bearing savings accounts securities accounts safe deposit=20boxes custody accounts and non-interest-bearing transaction accounts.=20Numbered accounts are also included. Interest is paid on accounts that=20were interest bearing when established.The Claims Resolution Tribunal (CRT) handles processing of all claims=20on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE=20with a credit balance of 35000000 US dollar plus accumulated interest=20was discovered by me. The beneficiary was murdered during the holocaust=20era leaving no WILL and no possible records for trace of heirs.=20The Claims Resolution Tribunal has been mandated to report all=20unclaimed funds for permanent closure of accounts and transfer of existin=g=20credit balance into the treasury of Switzerland government as provided by==20the law for management of assets of deceased beneficiaries who died=20interstate (living no wills).Being a top executive at ICEP I have all secret details and necessary=20contacts for claim of the funds without any hitch. The funds will be=20banked in the Cayman Island being a tax free safe haven for funds and=20we can share the funds and use in investment of our choice.Due to the sensitive nature of my job I need a foreigner to HELP claim=20the funds. All that is required is for you to provide me with your=20details for processing of the necessary legal and administrative claim=20documents for transfer of the funds to you.Kindly provide me with your full name address and telephone/fax. I=20will pay all required fees to ensure that the fund is transferred to a=20secure numbered account in your name in the Cayman Island of which you=20will be capable of accessing the funds gradually and transferring to=20your country and other banks of choice in the world. My share will be 60=20percent and your share is 40 per cent of the total amount. THERE IS NO=20RISK INVOLVED.You can find additional information about unclaimed funds through the=20internet at the following websites:www.swissbankclaims.comhttp://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/www.avotaynu.comwww.icheic.orgwww.livingheirs.comwww.wiesenthal.comThe Holocaust Claims Processing Office has put funds in Escrow awaiting=20submission of valid claims for necessary disbursement.I find myself priviledged to have this information and this may be a=20great opportunity for a life time of success without risks.Due to security reasons reply to my via email only. You may reply to=20me securely on the following [email protected] you for your prompt response.John" |
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